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Home > England & Wales Companies > LEAGRAVE PROPERTY CO.LIMITED
Company Information for

LEAGRAVE PROPERTY CO.LIMITED

23 PETERBOROUGH ROAD, HARROW, MIDDLESEX, HA1 2BD,
Company Registration Number
00759317
Private Limited Company
Active

Company Overview

About Leagrave Property Co.limited
LEAGRAVE PROPERTY CO.LIMITED was founded on 1963-04-30 and has its registered office in Middlesex. The organisation's status is listed as "Active". Leagrave Property Co.limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LEAGRAVE PROPERTY CO.LIMITED
 
Legal Registered Office
23 PETERBOROUGH ROAD
HARROW
MIDDLESEX
HA1 2BD
Other companies in HA1
 
Filing Information
Company Number 00759317
Company ID Number 00759317
Date formed 1963-04-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 29/01/2025
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 22:36:08
Primary Source:Companies House
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Company Officers of LEAGRAVE PROPERTY CO.LIMITED

Current Directors
Officer Role Date Appointed
RICHARD HORNBY
 Company Secretary 2014-06-03
LIONEL DOUGLAS FREWIN
 Director 2012-04-03
RICHARD WILLIAM JAMES HORNBY
 Director 2014-06-03
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL HAROLD JAMES HORNBY
 Company Secretary 1993-01-31 2014-06-30
MICHAEL HAROLD JAMES HORNBY
 Director 1993-01-31 2014-06-03
FRANK PETER LEVER
 Director 1993-01-31 2012-04-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LIONEL DOUGLAS FREWIN COBHAM RUGBY FOOTBALL CLUB LTD Director 2010-06-16 CURRENT 2009-12-14 Active
LIONEL DOUGLAS FREWIN COBHAM SPORTS ASSOCIATION (NO 1) LIMITED Director 2006-10-03 CURRENT 2006-10-03 Active
LIONEL DOUGLAS FREWIN LANCEPLACE HOMES LIMITED Director 1991-08-31 CURRENT 1988-09-22 Active
RICHARD WILLIAM JAMES HORNBY LANGDON STREET (TRING) MANAGEMENT LIMITED Director 2017-07-17 CURRENT 2017-07-17 Active
RICHARD WILLIAM JAMES HORNBY GOODEARL PLACE MANAGEMENT LIMITED Director 2017-06-11 CURRENT 2017-06-11 Active
RICHARD WILLIAM JAMES HORNBY COBHAM RUGBY & SPORTS ASSOCIATION Director 2017-06-05 CURRENT 2009-12-10 Active
RICHARD WILLIAM JAMES HORNBY CSA TRADING LTD Director 2017-06-05 CURRENT 2009-12-14 Active
RICHARD WILLIAM JAMES HORNBY ALBANY GATE P B MANAGEMENT LIMITED Director 2016-11-04 CURRENT 2016-11-04 Active
RICHARD WILLIAM JAMES HORNBY CORWELL (4) MANAGEMENT LIMITED Director 2016-10-01 CURRENT 2016-10-01 Active
RICHARD WILLIAM JAMES HORNBY PEGASUS WAY HADDENHAM MANAGEMENT LIMITED Director 2016-07-13 CURRENT 2016-07-13 Active
RICHARD WILLIAM JAMES HORNBY LANSDOWNE PLACE TAPLOW (MANAGEMENT) LIMITED Director 2016-06-08 CURRENT 2016-06-08 Active
RICHARD WILLIAM JAMES HORNBY 25 CORBINS LANE MANAGEMENT LIMITED Director 2016-01-05 CURRENT 2016-01-05 Active
RICHARD WILLIAM JAMES HORNBY BELL STREET (PR) MANAGEMENT LIMITED Director 2015-02-10 CURRENT 2015-02-10 Active
RICHARD WILLIAM JAMES HORNBY COBHAM RUGBY FOOTBALL CLUB LTD Director 2010-06-16 CURRENT 2009-12-14 Active
RICHARD WILLIAM JAMES HORNBY COBHAM RUGBY FOOTBALL CLUB LTD Director 2009-12-14 CURRENT 2009-12-14 Active
RICHARD WILLIAM JAMES HORNBY COBHAM SPORTS ASSOCIATION (NO 1) LIMITED Director 2009-01-19 CURRENT 2006-10-03 Active

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
2024-02-07CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2024-02-07CS01CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2024-01-25MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2024-01-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-03-03CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2023-03-03CS01CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2023-01-25MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2023-01-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-02-09CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-01-28MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-05-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES
2020-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES
2019-01-31AA01Previous accounting period shortened from 30/04/18 TO 29/04/18
2018-02-06LATEST SOC06/02/18 STATEMENT OF CAPITAL;GBP 48
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2018-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 48
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2017-02-07AA30/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-10SH0115/12/16 STATEMENT OF CAPITAL GBP 48
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-29AR0131/01/16 ANNUAL RETURN FULL LIST
2016-02-09AA30/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-07AR0131/01/15 ANNUAL RETURN FULL LIST
2015-02-13AA30/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-06AP03Appointment of Richard Hornby as company secretary on 2014-06-03
2014-09-06TM02Termination of appointment of Michael Harold James Hornby on 2014-06-30
2014-09-06AP01DIRECTOR APPOINTED MR. RICHARD WILLIAM JAMES HORNBY
2014-09-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAROLD JAMES HORNBY
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-03AR0131/01/14 ANNUAL RETURN FULL LIST
2013-12-02AA30/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-02AR0131/01/13 ANNUAL RETURN FULL LIST
2012-10-03AA30/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-30AP01DIRECTOR APPOINTED MR LIONEL DOUGLAS FREWIN
2012-04-25TM01APPOINTMENT TERMINATED, DIRECTOR FRANK LEVER
2012-02-09AR0131/01/12 ANNUAL RETURN FULL LIST
2011-12-09AA30/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-15AR0131/01/11 ANNUAL RETURN FULL LIST
2010-12-03AA30/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-25AR0131/01/10 FULL LIST
2009-09-14AA30/04/09 TOTAL EXEMPTION FULL
2009-02-19363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-08-20AA30/04/08 TOTAL EXEMPTION FULL
2008-03-19363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-11-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-04-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-04-26363sRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-09-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-02-14363sRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2006-02-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-02-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2005-02-25363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-02-24363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-12-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-02-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-02-24363sRETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2002-11-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-02-02363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2002-02-02363sRETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2001-11-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-03-08ELRESS252 DISP LAYING ACC 22/02/01
2001-03-08ELRESS366A DISP HOLDING AGM 22/02/01
2001-02-19AAFULL ACCOUNTS MADE UP TO 30/04/00
2001-02-08363(287)REGISTERED OFFICE CHANGED ON 08/02/01
2001-02-08363sRETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2000-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
2000-01-27363aRETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
1999-02-19363aRETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
1999-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-02-09AAFULL ACCOUNTS MADE UP TO 30/04/97
1998-01-20363aRETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
1997-02-25AAFULL ACCOUNTS MADE UP TO 30/04/96
1997-02-12363aRETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS
1996-03-28363xRETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
1995-12-04AAFULL ACCOUNTS MADE UP TO 30/04/95
1995-01-29363xRETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS
1995-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-03-02363xRETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS
1993-11-18AAFULL ACCOUNTS MADE UP TO 30/04/93
1993-02-05AAFULL ACCOUNTS MADE UP TO 30/04/92
1993-01-19363xRETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS
1992-05-27AAFULL ACCOUNTS MADE UP TO 30/04/91
1992-04-07363xRETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS
1991-02-19AAFULL ACCOUNTS MADE UP TO 30/04/90
1991-02-19363aRETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS
1990-07-17AAFULL ACCOUNTS MADE UP TO 30/04/89
1990-03-14363RETURN MADE UP TO 22/02/90; FULL LIST OF MEMBERS
1989-02-04363RETURN MADE UP TO 20/01/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to LEAGRAVE PROPERTY CO.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 LEAGRAVE PROPERTY CO.LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
INST OF CHARGE 1964-03-20 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1963-10-09 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2021-04-30

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 LEAGRAVE PROPERTY CO.LIMITED

Intangible Assets
Patents
We have not found any records of LEAGRAVE PROPERTY CO.LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEAGRAVE PROPERTY CO.LIMITED
Trademarks
We have not found any records of LEAGRAVE PROPERTY CO.LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEAGRAVE PROPERTY CO.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 (68209 - Other letting and operating of own or leased real estate) as LEAGRAVE PROPERTY CO.LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where LEAGRAVE PROPERTY CO.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 LEAGRAVE PROPERTY CO.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 LEAGRAVE PROPERTY CO.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 HA1 2BD