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Home > England & Wales Companies > LAVERTON SECURITIES LTD
Company Information for

LAVERTON SECURITIES LTD

GRANGE COTTAGE, LAVERTON, RIPON, HG4 3SX,
Company Registration Number
02649869
Private Limited Company
Active

Company Overview

About Laverton Securities Ltd
LAVERTON SECURITIES LTD was founded on 1991-09-30 and has its registered office in Ripon. The organisation's status is listed as "Active". Laverton Securities Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LAVERTON SECURITIES LTD
 
Legal Registered Office
GRANGE COTTAGE
LAVERTON
RIPON
HG4 3SX
Other companies in LS21
 
Filing Information
Company Number 02649869
Company ID Number 02649869
Date formed 1991-09-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB613495246  
Last Datalog update: 2024-03-06 22:37:53
Primary Source:Companies House
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Companies with same name LAVERTON SECURITIES LTD
The following companies were found which have the same name as LAVERTON SECURITIES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LAVERTON SECURITIES (GUISBOROUGH) LIMITED GRANGE COTTAGE LAVERTON RIPON HG4 3SX Active - Proposal to Strike off Company formed on the 1997-01-03

Company Officers of LAVERTON SECURITIES LTD

Current Directors
Officer Role Date Appointed
RONALD ARTHUR BRASSINGTON
 Company Secretary 1991-10-24
RONALD ARTHUR BRASSINGTON
 Director 1991-10-24
MICHAEL RAYMOND SLEATH
 Director 1994-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
MARK WILLIAM TORDOFF
 Director 2000-06-23 2010-04-21
DAVID CECIL WHITEHEAD
 Director 1998-04-24 2002-01-31
IAIN WILLIAM BOWLER
 Director 1994-10-21 1994-10-31
DAVID ANDREW WATSON
 Director 1994-10-21 1994-10-31
ROSEMARY ELIZABETH BRASSINGTON
 Director 1991-10-24 1994-06-18
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1991-09-30 1991-10-24
INSTANT COMPANIES LIMITED
 Nominated Director 1991-09-30 1991-10-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RONALD ARTHUR BRASSINGTON LAVERTON SECURITIES (GUISBOROUGH) LIMITED Company Secretary 1997-01-20 CURRENT 1997-01-03 Active - Proposal to Strike off
RONALD ARTHUR BRASSINGTON KIRKGATE MANAGEMENT COMPANY LIMITED Director 2006-04-28 CURRENT 2006-04-28 Active
RONALD ARTHUR BRASSINGTON LAVERTON SECURITIES (GUISBOROUGH) LIMITED Director 1997-01-20 CURRENT 1997-01-03 Active - Proposal to Strike off
MICHAEL RAYMOND SLEATH DEMENTIA FORWARD Director 2012-05-02 CURRENT 2012-03-28 Active
MICHAEL RAYMOND SLEATH GUISELEY INVESTMENTS LIMITED Director 2009-07-29 CURRENT 2009-05-18 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
2024-02-0130/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-02CONFIRMATION STATEMENT MADE ON 28/09/23, WITH UPDATES
2023-03-2930/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2930/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28CONFIRMATION STATEMENT MADE ON 28/09/22, WITH UPDATES
2022-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/22, WITH UPDATES
2022-03-21AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/21, WITH UPDATES
2020-11-17AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/20, WITH UPDATES
2020-09-23RP04CS01
2020-01-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 19
2020-01-09AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES
2019-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/19 FROM Bank Chambers Crossgate Otley West Yorkshire LS21 1BE
2018-12-04AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES
2018-01-03AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-03LATEST SOC03/10/17 STATEMENT OF CAPITAL;GBP 1111
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
2016-12-14AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 1111
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-03-03AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 1111
2015-12-14AR0130/09/15 ANNUAL RETURN FULL LIST
2015-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/15 FROM Lencett House, 45 Boroughgate Otley West Yorkshire LS21 1AG
2014-11-03AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 1111
2014-10-13AR0130/09/14 ANNUAL RETURN FULL LIST
2013-11-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2013-10-16LATEST SOC16/10/13 STATEMENT OF CAPITAL;GBP 1111
2013-10-16AR0130/09/13 ANNUAL RETURN FULL LIST
2013-01-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-10-01AR0130/09/12 ANNUAL RETURN FULL LIST
2012-01-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2011-12-08CH01Director's details changed for Michael Raymond Sleath on 2011-12-08
2011-10-06AR0130/09/11 ANNUAL RETURN FULL LIST
2010-12-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/10
2010-10-13AR0130/09/10 ANNUAL RETURN FULL LIST
2010-06-08TM01APPOINTMENT TERMINATED, DIRECTOR MARK TORDOFF
2010-04-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
2010-04-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
2010-04-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
2010-04-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
2010-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-10-09AR0130/09/09 FULL LIST
2009-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-10-24288cDIRECTOR'S CHANGE OF PARTICULARS / MARK TORDOFF / 21/06/2008
2008-10-06363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-01-04395PARTICULARS OF MORTGAGE/CHARGE
2007-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-10-29363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-09-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-06395PARTICULARS OF MORTGAGE/CHARGE
2007-09-06395PARTICULARS OF MORTGAGE/CHARGE
2007-09-06395PARTICULARS OF MORTGAGE/CHARGE
2007-09-06395PARTICULARS OF MORTGAGE/CHARGE
2007-09-06395PARTICULARS OF MORTGAGE/CHARGE
2007-03-23287REGISTERED OFFICE CHANGED ON 23/03/07 FROM: 16-18 DEVONSHIRE STREET KEIGHLEY WEST YORKSHIRE BD21 2DG
2007-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-10-17363aRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2005-10-18363aRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2004-11-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-10-22363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-10-05395PARTICULARS OF MORTGAGE/CHARGE
2004-10-05395PARTICULARS OF MORTGAGE/CHARGE
2004-06-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-11-12363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-12363sRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2002-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-11-16363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-16363sRETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-08-22395PARTICULARS OF MORTGAGE/CHARGE
2002-08-22395PARTICULARS OF MORTGAGE/CHARGE
2002-08-21395PARTICULARS OF MORTGAGE/CHARGE
2002-08-21395PARTICULARS OF MORTGAGE/CHARGE
2002-03-06288bDIRECTOR RESIGNED
2001-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-10-08363sRETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2000-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-11-01288aNEW DIRECTOR APPOINTED
2000-10-31363sRETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to LAVERTON SECURITIES LTD 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 LAVERTON SECURITIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 26
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 18
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-04-29 Outstanding THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2010-04-29 Outstanding THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2010-04-29 Outstanding THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2010-04-29 Outstanding THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
DEED OF ASSIGNMENT OF RENTAL MONIES 2008-01-04 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEBENTURE 2007-09-06 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2007-09-06 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2007-09-06 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2007-09-06 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEED OF ASSIGNMENT OF RENTAL MONIES 2007-09-06 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE DEED 2004-09-30 Satisfied BRISTOL & WEST PLC
DEED OF RENTAL ASSIGNMENT 2004-09-30 Satisfied BRISTOL & WEST PLC
MORTGAGE DEED 2002-08-20 Satisfied BRISTOL & WEST PLC
DEED OF RENTAL ASSIGNMENT 2002-08-20 Satisfied BRISTOL & WEST PLC
MORTGAGE DEED 2002-08-15 Satisfied BRISTOL & WEST PLC
DEED OF RENTAL ASSIGNMENT 2002-08-15 Satisfied BRISTOL & WEST PLC
COMMERCIAL MORTGAGE 2000-02-11 Satisfied BRISTOL & WEST PLC
DEBENTURE 2000-02-11 Satisfied BRISTOL & WEST PLC
DEED OF RENTAL ASSIGNMENT 2000-02-11 Satisfied BRISTOL & WEST PLC
DEBENTURE DEED 1996-10-09 Satisfied BRISTOL & WEST BUILDING SOCIETY
MORTGAGE DEED 1996-10-09 Satisfied BRISTOL & WEST BUILDING SOCIETY
DEED OF ASSIGNMENT OF AGREEMENT FOR LEASE 1995-04-06 Satisfied SKANDIA LIFE ASSURANCE COMPANY LIMITED
LEGAL CHARGE 1995-01-23 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1994-06-24 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1993-04-21 Satisfied NEWBY MANOR ESTATES LIMITED
LEGAL MORTGAGE 1992-01-14 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 LAVERTON SECURITIES LTD

Intangible Assets
Patents
We have not found any records of LAVERTON SECURITIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LAVERTON SECURITIES LTD
Trademarks
We have not found any records of LAVERTON SECURITIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAVERTON SECURITIES LTD. 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 (68100 - Buying and selling of own real estate) as LAVERTON SECURITIES 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
Outgoings
Business Rates/Property Tax
Business rates information was found for LAVERTON SECURITIES LTD for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Offices and Premises SUITE C2 2ND FLOOR 45 BOROUGHGATE OTLEY LS21 1AG 3,15001/04/2013

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAVERTON SECURITIES LTD 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 LAVERTON SECURITIES LTD 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.
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