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Home > England & Wales Companies > LEEHAMPTON DEVELOPMENTS (CAVENDISH SQUARE) LIMITED
Company Information for

LEEHAMPTON DEVELOPMENTS (CAVENDISH SQUARE) LIMITED

C/O HORLEY GREEN ACCOUNTANTS, HORLEY GREEN HOUSE, HORLEY GREEN ROAD, CLAREMOUNT, HALIFAX, HX3 6AS,
Company Registration Number
05613910
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Leehampton Developments (cavendish Square) Ltd
LEEHAMPTON DEVELOPMENTS (CAVENDISH SQUARE) LIMITED was founded on 2005-11-07 and has its registered office in Horley Green Road, Claremount. The organisation's status is listed as "Active - Proposal to Strike off". Leehampton Developments (cavendish Square) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
LEEHAMPTON DEVELOPMENTS (CAVENDISH SQUARE) LIMITED
 
Legal Registered Office
C/O HORLEY GREEN ACCOUNTANTS
HORLEY GREEN HOUSE
HORLEY GREEN ROAD, CLAREMOUNT
HALIFAX
HX3 6AS
Other companies in HX3
 
Filing Information
Company Number 05613910
Company ID Number 05613910
Date formed 2005-11-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2013
Account next due 31/08/2015
Latest return 07/11/2013
Return next due 05/12/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 11:14:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEEHAMPTON DEVELOPMENTS (CAVENDISH SQUARE) LIMITED
The accountancy firm based at this address is PPI ACCOUNTING LIMITED
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Company Officers of LEEHAMPTON DEVELOPMENTS (CAVENDISH SQUARE) LIMITED

Current Directors
Officer Role Date Appointed
JAMES MICHAEL SCOTT
 Company Secretary 2009-11-30
MICHAEL SCOTT ERVINE
 Director 2012-06-18
DAVID FORD
 Director 2005-11-07
JAMES MICHAEL SCOTT
 Director 2005-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID FORD
 Company Secretary 2005-11-07 2009-11-30
MARY ELIZABETH SCOTT
 Company Secretary 2006-06-30 2006-11-20
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-11-07 2005-11-07
INSTANT COMPANIES LIMITED
 Nominated Director 2005-11-07 2005-11-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL SCOTT ERVINE DNK DEVELOPMENTS LIMITED Director 2014-08-05 CURRENT 2014-08-05 Active
MICHAEL SCOTT ERVINE PROJECT & CONSTRUCTION MANAGEMENT LIMITED Director 2013-07-12 CURRENT 2013-07-12 Active - Proposal to Strike off
MICHAEL SCOTT ERVINE THISTLE GROUP HOLDINGS LIMITED Director 2006-05-18 CURRENT 2006-05-18 Dissolved 2015-06-16
MICHAEL SCOTT ERVINE LD (EDISON PARK) LIMITED Director 2005-09-06 CURRENT 2005-09-06 Dissolved 2016-02-16
MICHAEL SCOTT ERVINE ADDINGHAM DEVELOPMENTS LIMITED Director 2005-03-22 CURRENT 2005-03-19 Active
MICHAEL SCOTT ERVINE LEEHAMPTON DEVELOPMENTS LIMITED Director 2000-11-06 CURRENT 1988-11-18 Dissolved 2018-07-10
MICHAEL SCOTT ERVINE THISTLE PROPERTIES LIMITED Director 2000-07-27 CURRENT 2000-07-27 Dissolved 2015-10-06
MICHAEL SCOTT ERVINE THE THISTLE GROUP LIMITED Director 2000-07-27 CURRENT 2000-07-27 Liquidation
MICHAEL SCOTT ERVINE THISTLE CONSTRUCTION LIMITED Director 1997-02-24 CURRENT 1997-02-24 Liquidation
MICHAEL SCOTT ERVINE THISTLE ROOFING SERVICES LIMITED Director 1996-12-17 CURRENT 1996-12-17 Dissolved 2016-02-20
DAVID FORD D&K INVESTMENTS LIMITED Director 2014-01-31 CURRENT 2014-01-31 Active
DAVID FORD LEEHAMPTON DEVELOPMENTS (EDISON PARK) LIMITED Director 2005-09-06 CURRENT 2005-09-06 Dissolved 2017-04-30

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
2017-11-02AC92ORDER OF COURT - RESTORATION
2015-02-10GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-10-28GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-10-16DS01APPLICATION FOR STRIKING-OFF
2014-08-29AA30/11/13 TOTAL EXEMPTION SMALL
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 999
2013-11-18AR0107/11/13 FULL LIST
2013-08-30AA30/11/12 TOTAL EXEMPTION SMALL
2012-12-12AR0107/11/12 FULL LIST
2012-08-16AP01DIRECTOR APPOINTED MICHAEL SCOTT ERVINE
2011-12-21AA30/11/11 TOTAL EXEMPTION SMALL
2011-11-29AR0107/11/11 FULL LIST
2011-09-05AA30/11/10 TOTAL EXEMPTION SMALL
2011-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FORD / 02/08/2011
2010-11-23AR0107/11/10 FULL LIST
2010-11-23AP03SECRETARY APPOINTED MR JAMES MICHAEL SCOTT
2010-11-23TM02APPOINTMENT TERMINATED, SECRETARY DAVID FORD
2010-11-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-09-20MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:12
2010-09-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2010-06-14AA30/11/09 TOTAL EXEMPTION SMALL
2009-11-17AR0107/11/09 FULL LIST
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL SCOTT / 07/11/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID FORD / 07/11/2009
2009-06-15AA30/11/08 TOTAL EXEMPTION SMALL
2009-02-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2008-11-13363aRETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
2008-11-13288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES SCOTT / 06/11/2008
2008-08-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2008-08-04AA30/11/07 TOTAL EXEMPTION SMALL
2007-11-27363aRETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
2007-09-26395PARTICULARS OF MORTGAGE/CHARGE
2007-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-03-23395PARTICULARS OF MORTGAGE/CHARGE
2007-03-23395PARTICULARS OF MORTGAGE/CHARGE
2007-03-23395PARTICULARS OF MORTGAGE/CHARGE
2007-03-23395PARTICULARS OF MORTGAGE/CHARGE
2007-03-23395PARTICULARS OF MORTGAGE/CHARGE
2007-03-23395PARTICULARS OF MORTGAGE/CHARGE
2007-03-23395PARTICULARS OF MORTGAGE/CHARGE
2007-03-23395PARTICULARS OF MORTGAGE/CHARGE
2006-11-20363aRETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
2006-11-20288bSECRETARY RESIGNED
2006-07-12288aNEW SECRETARY APPOINTED
2005-11-28288aNEW DIRECTOR APPOINTED
2005-11-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-11-17288bSECRETARY RESIGNED
2005-11-17288bDIRECTOR RESIGNED
2005-11-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LEEHAMPTON DEVELOPMENTS (CAVENDISH SQUARE) 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 LEEHAMPTON DEVELOPMENTS (CAVENDISH SQUARE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 11
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2010-09-16 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2009-02-19 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-08-22 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-09-26 Outstanding NATIONAL WESTMINSTER BANK PLC
ASSIGNMENT OF DEVELOPMENT AGREEMENT 2007-03-23 Outstanding NATIONAL WESTMINSTER BANK PLC
ASSIGNMENT OF COLLABORATION AGREEMENT 2007-03-23 Outstanding NATIONAL WESTMINSTER BANK PLC
ASSIGNMENT OF BUILDING CONTRACT 2007-03-23 Outstanding NATIONAL WESTMINSTER BANK PLC
ASSIGNMENT OF AGREEMENT FOR LEASE 2007-03-23 Outstanding NATIONAL WESTMINSTER BANK PLC
ASSIGNMENT OF AGREEMENT FOR LEASE 2007-03-23 Outstanding NATIONAL WESTMINSTER BANK PLC
ASSIGNMENT OF AGREEMENT FOR LEASE 2007-03-23 Outstanding NATIONAL WESTMINSTER BANK PLC
ASSIGNMENT OF AGREEMENT FOR LEASE 2007-03-23 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-11-30 £ 434,797
Creditors Due Within One Year 2011-11-30 £ 441,771

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30

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 LEEHAMPTON DEVELOPMENTS (CAVENDISH SQUARE) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-30 £ 9,197
Cash Bank In Hand 2011-11-30 £ 83,925
Shareholder Funds 2011-11-30 £ 47,453
Tangible Fixed Assets 2012-11-30 £ 206,000
Tangible Fixed Assets 2011-11-30 £ 404,300

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LEEHAMPTON DEVELOPMENTS (CAVENDISH SQUARE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEEHAMPTON DEVELOPMENTS (CAVENDISH SQUARE) LIMITED
Trademarks
We have not found any records of LEEHAMPTON DEVELOPMENTS (CAVENDISH SQUARE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEEHAMPTON DEVELOPMENTS (CAVENDISH SQUARE) 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 (42990 - Construction of other civil engineering projects n.e.c.) as LEEHAMPTON DEVELOPMENTS (CAVENDISH SQUARE) LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where LEEHAMPTON DEVELOPMENTS (CAVENDISH SQUARE) 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 LEEHAMPTON DEVELOPMENTS (CAVENDISH SQUARE) 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 LEEHAMPTON DEVELOPMENTS (CAVENDISH SQUARE) 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 HX3 6AS