Company Information for LEYTON ROAD SITE E15 LTD
OAKHURST FARM COXTIE GREEN ROAD, PILGRIMS HATCH, BRENTWOOD, ESSEX, CM14 5RP,
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Company Registration Number
06259842
Private Limited Company
Active |
Company Name | |
---|---|
LEYTON ROAD SITE E15 LTD | |
Legal Registered Office | |
OAKHURST FARM COXTIE GREEN ROAD PILGRIMS HATCH BRENTWOOD ESSEX CM14 5RP Other companies in CM14 | |
Company Number | 06259842 | |
---|---|---|
Company ID Number | 06259842 | |
Date formed | 2007-05-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 04/07/2015 | |
Return next due | 01/08/2016 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2023-08-06 09:51:23 |
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Officer | Role | Date Appointed |
---|---|---|
LISA JANE JOPSON |
||
GEORGE FRANCIS HAND |
||
LISA JANE JOPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TERRENCE CHAMBERS |
Director | ||
TERRENCE CHAMBERS |
Company Secretary | ||
SANDRA DEAN |
Company Secretary | ||
SANDRA DEAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CASSIDY GROUP LTD | Company Secretary | 2008-09-01 | CURRENT | 2008-09-01 | Active | |
CASSIDY FARMS LTD | Company Secretary | 2008-07-15 | CURRENT | 2008-07-15 | Active | |
CASSIDY LIVESTOCK LTD | Company Secretary | 2008-07-15 | CURRENT | 2008-07-15 | Active | |
HOME PROPERTY DEVELOPMENT LTD | Director | 2016-12-20 | CURRENT | 2016-12-20 | Active | |
HANDS ON PROPERTY LTD | Director | 2016-10-06 | CURRENT | 2016-10-06 | Active | |
R&L MULLIGAN LTD | Director | 2015-07-31 | CURRENT | 2013-01-16 | Active | |
JBA DEVELOPMENTS LIMITED | Director | 2013-10-07 | CURRENT | 2008-04-08 | Active | |
HOLME PROPERTY MAINTENANCE & DEVELOPMENT LIMITED | Director | 2011-03-23 | CURRENT | 2010-05-13 | Active | |
WESTBOURNE CORPORATION LTD | Director | 2018-02-19 | CURRENT | 2018-02-19 | Active | |
FARMLAND (ESSEX) LIMITED | Director | 2012-06-01 | CURRENT | 2012-06-01 | Active |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Lisa Jane Jopson on 2024-01-23 | ||
APPOINTMENT TERMINATED, DIRECTOR LISA JANE JOPSON | ||
Unaudited abridged accounts made up to 2023-05-31 | ||
CONFIRMATION STATEMENT MADE ON 03/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES | |
AAMD | Amended account full exemption | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DULCIE CHAMBERS | |
PSC07 | CESSATION OF LISA JANE JOPSON AS A PERSON OF SIGNIFICANT CONTROL | |
APPOINTMENT TERMINATED, DIRECTOR SANDRA DEAN | ||
DIRECTOR APPOINTED MS SANDRA HAZEL DEAN | ||
AP01 | DIRECTOR APPOINTED MS SANDRA HAZEL DEAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA DEAN | |
DIRECTOR APPOINTED MISS SANDRA DEAN | ||
DIRECTOR APPOINTED MISS SANDRA DEAN | ||
AP01 | DIRECTOR APPOINTED MISS SANDRA DEAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE FRANCIS HAND | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/21, WITH UPDATES | |
CH01 | Director's details changed for Miss Dulcie Chambers on 2021-06-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/21 FROM Oakhurst Farm Costie Green Road Pilgrims Hatch Brentwood Essex CM14 5RP England | |
REGISTERED OFFICE CHANGED ON 03/06/21 FROM , Oakhurst Farm Costie Green Road, Pilgrims Hatch, Brentwood, Essex, CM14 5RP, England | ||
AP01 | DIRECTOR APPOINTED MISS DULCIE CHAMBERS | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mrs Lisa Jane Jopson as a person with significant control on 2019-07-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES | |
PSC07 | CESSATION OF GEORGE FRANCIS HAND AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES | |
PSC04 | Change of details for Mr George Francis Hand as a person with significant control on 2018-05-16 | |
CH01 | Director's details changed for Mr George Francis Hand on 2018-05-16 | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/18 FROM Unit 6 Cherrytree Farm Blackmore End Road Sible Hedingham Essex CO9 3LZ England | |
REGISTERED OFFICE CHANGED ON 09/02/18 FROM , Unit 6 Cherrytree Farm, Blackmore End Road, Sible Hedingham, Essex, CO9 3LZ, England | ||
LATEST SOC | 20/07/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR GEORGE FRANCIS HAND / 09/08/2016 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS LISA JANE JOPSON / 09/08/2016 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE FRANCIS HAND | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA JANE JOPSON | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/17 FROM Oakhurst Farm Coxtie Green Road Pilgrims Hatch Pilgrims Hatch, Brentwood Essex CM14 5RP | |
REGISTERED OFFICE CHANGED ON 20/06/17 FROM , Oakhurst Farm Coxtie Green Road, Pilgrims Hatch, Pilgrims Hatch, Brentwood, Essex, CM14 5RP | ||
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/07/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS LISA JANE JOPSON | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 04/07/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 22/06/11 FULL LIST | |
SH01 | 09/08/10 STATEMENT OF CAPITAL GBP 2 | |
AP01 | DIRECTOR APPOINTED MR GEORGE FRANCIS HAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRENCE CHAMBERS | |
AR01 | 22/06/10 FULL LIST | |
AR01 | 25/05/09 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA DEAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TERRENCE CHAMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/05/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/05/09 | |
363s | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/05/08 | |
288b | APPOINTMENT TERMINATED SECRETARY SANDRA DEAN | |
288a | SECRETARY APPOINTED LISA JANE JOPSON | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
Creditors Due After One Year | 2013-05-31 | £ 1,156,747 |
---|---|---|
Creditors Due After One Year | 2012-05-31 | £ 1,082,347 |
Creditors Due Within One Year | 2013-05-31 | £ 1,519 |
Creditors Due Within One Year | 2012-05-31 | £ 5,218 |
Provisions For Liabilities Charges | 2013-05-31 | £ 3,204 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEYTON ROAD SITE E15 LTD
Cash Bank In Hand | 2013-05-31 | £ 11,751 |
---|---|---|
Current Assets | 2013-05-31 | £ 1,163,139 |
Current Assets | 2012-05-31 | £ 1,108,749 |
Debtors | 2013-05-31 | £ 3,630 |
Debtors | 2012-05-31 | £ 1,763 |
Secured Debts | 2013-05-31 | £ 1,156,747 |
Secured Debts | 2012-05-31 | £ 1,082,347 |
Shareholder Funds | 2013-05-31 | £ 22,369 |
Shareholder Funds | 2012-05-31 | £ 21,184 |
Stocks Inventory | 2013-05-31 | £ 1,147,758 |
Stocks Inventory | 2012-05-31 | £ 1,106,986 |
Tangible Fixed Assets | 2013-05-31 | £ 20,700 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as LEYTON ROAD SITE E15 LTD are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |