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Home > England & Wales Companies > LEEKBROOK DEVELOPMENTS LIMITED
Company Information for

LEEKBROOK DEVELOPMENTS LIMITED

1 PRINCES SQUARE, HARROGATE, NORTH YORKSHIRE, HG1 1ND,
Company Registration Number
07257029
Private Limited Company
Active

Company Overview

About Leekbrook Developments Ltd
LEEKBROOK DEVELOPMENTS LIMITED was founded on 2010-05-18 and has its registered office in Harrogate. The organisation's status is listed as "Active". Leekbrook Developments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LEEKBROOK DEVELOPMENTS LIMITED
 
Legal Registered Office
1 PRINCES SQUARE
HARROGATE
NORTH YORKSHIRE
HG1 1ND
Other companies in HG4
 
Filing Information
Company Number 07257029
Company ID Number 07257029
Date formed 2010-05-18
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 18/05/2016
Return next due 15/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB178829056  
Last Datalog update: 2024-12-05 19:30:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEEKBROOK DEVELOPMENTS LIMITED
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Company Officers of LEEKBROOK DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
FRAZER GEORGE ROBERTS
 Company Secretary 2014-09-19
SIMON WILLIAM HEPDEN
 Director 2010-05-18
MARK NICHOLAS PICKFORD
 Director 2010-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
BARI WILLIAM IRVING-PHILLIPS
 Company Secretary 2010-05-18 2013-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON WILLIAM HEPDEN SILVERBACK HOLDINGS LIMITED Director 2018-03-09 CURRENT 2018-03-09 Active
SIMON WILLIAM HEPDEN QUAYSIDE WEST LIMITED Director 2018-02-21 CURRENT 2018-02-21 In Administration/Administrative Receiver
SIMON WILLIAM HEPDEN NEWBY PROPERTY INVESTMENTS LIMITED Director 2018-02-19 CURRENT 2018-02-19 Liquidation
SIMON WILLIAM HEPDEN YORK789 LIMITED Director 2017-11-09 CURRENT 2017-11-09 Liquidation
SIMON WILLIAM HEPDEN HERITAGE CARS HARROGATE LIMITED Director 2017-09-15 CURRENT 2017-09-15 Liquidation
SIMON WILLIAM HEPDEN RIPON123 LIMITED Director 2017-09-11 CURRENT 2013-02-14 Active - Proposal to Strike off
SIMON WILLIAM HEPDEN NEWCASTLE123 LIMITED Director 2017-08-24 CURRENT 2017-07-14 Active - Proposal to Strike off
SIMON WILLIAM HEPDEN YORK14 LIMITED Director 2017-08-22 CURRENT 2017-08-22 Active - Proposal to Strike off
SIMON WILLIAM HEPDEN YORK456 LIMITED Director 2017-05-31 CURRENT 2017-05-31 Liquidation
SIMON WILLIAM HEPDEN CHRIS. HAWKESWORTH LIMITED Director 2017-03-10 CURRENT 1972-04-21 Active
SIMON WILLIAM HEPDEN GLASSHOUSES456 LIMITED Director 2017-01-09 CURRENT 2017-01-09 Active
SIMON WILLIAM HEPDEN NEWBY OP CO LIMITED Director 2016-11-30 CURRENT 2016-11-30 Liquidation
SIMON WILLIAM HEPDEN HARROGATE14 LIMITED Director 2016-10-31 CURRENT 2016-10-31 Active
SIMON WILLIAM HEPDEN GLASSHOUSES123 LIMITED Director 2016-10-10 CURRENT 2016-10-10 Active
SIMON WILLIAM HEPDEN YORK123 LIMITED Director 2016-06-15 CURRENT 2016-06-15 Liquidation
SIMON WILLIAM HEPDEN HARROGATE12 LIMITED Director 2016-04-09 CURRENT 2016-04-09 In Administration
SIMON WILLIAM HEPDEN HARROGATE10 LIMITED Director 2016-02-12 CURRENT 2016-02-12 Active - Proposal to Strike off
SIMON WILLIAM HEPDEN HARROGATE789 LIMITED Director 2015-05-18 CURRENT 2015-05-18 Active - Proposal to Strike off
SIMON WILLIAM HEPDEN HARROGATE456 LIMITED Director 2015-05-07 CURRENT 2015-05-07 Liquidation
SIMON WILLIAM HEPDEN NDL YORKSHIRE LIMITED Director 2015-02-09 CURRENT 2015-02-09 Liquidation
SIMON WILLIAM HEPDEN SILVERBACK DEVELOPMENTS LIMITED Director 2014-10-13 CURRENT 2014-10-13 Active
SIMON WILLIAM HEPDEN HARROGATE123 LIMITED Director 2014-06-03 CURRENT 2013-06-13 Active
SIMON WILLIAM HEPDEN NEWBY ASSET MANAGEMENT LIMITED Director 2012-02-01 CURRENT 2009-09-24 Active - Proposal to Strike off
SIMON WILLIAM HEPDEN PCW DISTRIBUTION LTD Director 2009-12-02 CURRENT 2009-12-02 Active
SIMON WILLIAM HEPDEN JPI LIMITED Director 2009-12-02 CURRENT 2009-12-02 Active
SIMON WILLIAM HEPDEN NMUK DEVELOPMENTS LIMITED Director 2009-10-01 CURRENT 2009-09-24 Active - Proposal to Strike off
SIMON WILLIAM HEPDEN NEWBY LAND LIMITED Director 2009-10-01 CURRENT 2009-09-24 Active
SIMON WILLIAM HEPDEN NEWBY MANAGEMENT UK LIMITED Director 2009-10-01 CURRENT 2009-09-24 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-25REGISTERED OFFICE CHANGED ON 25/11/24 FROM St Marys House Raskelf York YO61 3LG England
2023-05-17CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES
2023-04-03REGISTERED OFFICE CHANGED ON 03/04/23 FROM 10 the Stables Newby Hall Ripon HG4 5AE England
2023-03-01MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-05-31CS01CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES
2022-05-31PSC04Change of details for Mr Mark Nicholas Pickford as a person with significant control on 2021-05-18
2021-11-27TM02Termination of appointment of Frazer George Roberts on 2021-10-29
2021-11-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES
2021-05-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES
2020-02-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-02-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES
2019-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES
2018-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 200
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2017-02-27AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/17 FROM 3 the Stables Newby Hall Ripon North Yorkshire HG4 5AE
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 200
2016-05-18AR0118/05/16 ANNUAL RETURN FULL LIST
2016-02-23AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 200
2015-06-08AR0118/05/15 ANNUAL RETURN FULL LIST
2015-06-08CH01Director's details changed for Mark Nicholas Pickford on 2014-06-01
2015-01-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-21CH01Director's details changed for Mr Simon William Hepden on 2014-12-01
2014-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/14 FROM Leekbrook Development Limited Park Hill House, Pottery Lane Littlethorpe Ripon North Yorkshire HG4 3LS
2014-09-19AP03Appointment of Mr Frazer George Roberts as company secretary on 2014-09-19
2014-07-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY BARI IRVING-PHILLIPS
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 200
2014-06-05AR0118/05/14 ANNUAL RETURN FULL LIST
2014-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/14 FROM 17 the Stables Newby Hall Ripon North Yorkshire HG4 5AE
2014-02-27AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-03AR0118/05/13 ANNUAL RETURN FULL LIST
2013-02-19AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-13DISS40Compulsory strike-off action has been discontinued
2012-11-12AR0118/05/12 ANNUAL RETURN FULL LIST
2012-09-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-02-06AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-20DISS40Compulsory strike-off action has been discontinued
2011-09-19AR0118/05/11 FULL LIST
2011-09-15AP01DIRECTOR APPOINTED MARK NICHOLAS PICKFORD
2011-09-14RES01ADOPT ARTICLES 01/10/2010
2011-09-14CC04STATEMENT OF COMPANY'S OBJECTS
2011-09-13GAZ1FIRST GAZETTE
2010-10-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-05-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-05-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to LEEKBROOK DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LEEKBROOK DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-10-19 Outstanding JAMES DERRICK PICKFORD
Creditors
Creditors Due Within One Year 2012-06-01 £ 12,335

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2021-05-31

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 LEEKBROOK DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 200
Cash Bank In Hand 2012-06-01 £ 200
Current Assets 2012-06-01 £ 10,270
Debtors 2012-06-01 £ 10,070
Shareholder Funds 2012-06-01 £ 2,065

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LEEKBROOK DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEEKBROOK DEVELOPMENTS LIMITED
Trademarks
We have not found any records of LEEKBROOK DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEEKBROOK DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as LEEKBROOK DEVELOPMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where LEEKBROOK DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEEKBROOK DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LEEKBROOK DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode HG1 1ND