Company Information for LEONARD PRESTIGE DEVELOPMENTS LTD
GF RO 2ND FLOOR, 5 HIGH STREET, WESTBURY-ON-TRYM, BRISTOL, BS9 3BY,
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Company Registration Number
06671751
Private Limited Company
Active |
Company Name | ||||
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LEONARD PRESTIGE DEVELOPMENTS LTD | ||||
Legal Registered Office | ||||
GF RO 2ND FLOOR, 5 HIGH STREET WESTBURY-ON-TRYM BRISTOL BS9 3BY Other companies in NG22 | ||||
Previous Names | ||||
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Company Number | 06671751 | |
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Company ID Number | 06671751 | |
Date formed | 2008-08-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 13/08/2015 | |
Return next due | 10/09/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-11-05 15:14:25 |
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Officer | Role | Date Appointed |
---|---|---|
CAROLINE FAWCETT |
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GARY LEONARD |
Officer | Role | Date Appointed | Date Resigned |
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CAROLINE MENZIES |
Director | ||
DUPORT DIRECTOR LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DOG & DUCK LTD | Director | 2017-08-18 | CURRENT | 2017-08-18 | Active | |
BRADGATE BAR & GRILL LTD | Director | 2016-04-20 | CURRENT | 2016-04-20 | Active - Proposal to Strike off | |
STYLE INNS LTD | Director | 2015-03-03 | CURRENT | 2015-03-03 | Dissolved 2017-04-25 | |
AVANTI BRM LTD | Director | 2012-06-11 | CURRENT | 2012-06-11 | Dissolved 2017-08-15 | |
NATIONWIDE SERVICE SOLUTIONS LTD | Director | 2009-03-05 | CURRENT | 2009-03-05 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 13/08/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 13/08/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 11/07/23 FROM The Bristol Office 2nd Floor, High Street Westbury-on-Trym Bristol BS9 3BY England | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/07/22 FROM Gf Ro 2nd Floor, High Street Westbury-on-Trym Bristol BS9 3BY England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/21 FROM The Bristol Office 2nd Floor, 5 High Street Westbury-on-Trym Bristol BS9 3BY United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/18 FROM Unit 23-26 Mansfield I-Centre Oakham Business Park Hamilton Way Mansfield Nottinghamshire NG18 5BR | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/16 | |
CH01 | Director's details changed for Mrs Caroline Fawcett on 2016-08-28 | |
LATEST SOC | 26/08/16 STATEMENT OF CAPITAL;GBP 307 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/04/16 STATEMENT OF CAPITAL;GBP 307 | |
SH01 | 17/03/16 STATEMENT OF CAPITAL GBP 307 | |
AP01 | DIRECTOR APPOINTED MRS CAROLINE FAWCETT | |
RES15 | CHANGE OF COMPANY NAME 20/04/16 | |
CERTNM | COMPANY NAME CHANGED AVANTI MANAGED SERVICES LTD CERTIFICATE ISSUED ON 20/04/16 | |
LATEST SOC | 24/08/15 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 13/08/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Gary Leonard on 2014-11-21 | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/15 FROM Blackburn House Boughton Pumping Station Brake Lane Boughton Newark Nottinghamshire NG22 9HQ | |
LATEST SOC | 17/09/14 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 13/08/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/08/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/08/12 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 10/07/2012 | |
CERTNM | Company name changed arista LTD\certificate issued on 20/07/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF COMPANY NAME 11/08/20 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/08/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 13/08/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/2010 FROM BLSACKBURN HOUSE BOUGHTON PUMPING STATION BRAKE LANE BOUGHTON NEWARK NOTTINGHAMSHIRE NG22 9HQ UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/2010 FROM EDWINSTOWE HOUSE EDWINSTOWE MANSFIELD NOTTINGHAMSHIRE NG21 9PR UK | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
225 | CURREXT FROM 31/03/2009 TO 30/09/2009 | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/09/2009 FROM UNIT 4 LEA ROAD GAINSBOROUGH LINCOLNSHIRE DN21 1LW | |
288b | APPOINTMENT TERMINATED DIRECTOR CAROLINE MENZIES | |
287 | REGISTERED OFFICE CHANGED ON 28/08/2008 FROM UNIT 4 LEA ROAD GAINSBOROUGH DN21 1LW UK | |
225 | CURRSHO FROM 31/08/2009 TO 31/03/2009 | |
288a | DIRECTOR APPOINTED GARY LEONARD | |
288a | DIRECTOR APPOINTED CAROLINE MENRIES | |
88(2) | AD 13/08/08 GBP SI 299@1=299 GBP IC 1/300 | |
288b | APPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.64 | 9 |
MortgagesNumMortOutstanding | 0.41 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.23 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.
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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 LEONARD PRESTIGE DEVELOPMENTS LTD
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as LEONARD PRESTIGE DEVELOPMENTS LTD are:
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. |