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LEYLAND MASONIC PROPERTIES LIMITED

Learn more about LEYLAND MASONIC PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WELLINGTON PARK, CHURCH ROAD, LEYLAND, PRESTON, LANCASHIRE, PR25 3AB

LEYLAND MASONIC PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00336692
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.02.09
last member list: 2015.12.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company LEYLAND MASONIC PROPERTIES LIMITED is a Private Limited Company, registration number 00336692, established in United Kingdom on the 9. February 1938. The company is now active. The company has been in business for 78 years and 9 months. The company is based on WELLINGTON PARK, CHURCH ROAD, LEYLAND, PRESTON, LANCASHIRE, PR25 3AB. Business of the company LEYLAND MASONIC PROPERTIES LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 59 company documents available. The most recent document is "13/12/15 FULL LIST" from the 2016.01.08. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.13. We do not have any information about the company LEYLAND MASONIC PROPERTIES LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 13. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.10
overdue: NO
last made update: 2015.12.13
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2007.02.07

List of company documents:

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13/12/15 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 1422
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.30
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APPOINTMENT TERMINATED, DIRECTOR PETER TAYLOR
Form type: TM01
Date: 2015.08.12
£2.95
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SECRETARY APPOINTED MR WILLIAM FRANCIS JOHN FAIRMAN
Form type: AP03
Date: 2015.01.20
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APPOINTMENT TERMINATED, DIRECTOR JAMES DITCHFIELD
Form type: TM01
Date: 2015.01.20
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APPOINTMENT TERMINATED, SECRETARY PETER TAYLOR
Form type: TM02
Date: 2015.01.20
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13/12/14 FULL LIST
Form type: AR01
Date: 2015.01.16
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.31
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13/12/13 FULL LIST
Form type: AR01
Date: 2014.01.12
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.22
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2013.06.14
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.06.14
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.06.14
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ADOPT ARTICLES 31/05/2013
Form type: RES01
Date: 2013.06.14
Child documents:
Document type: ANNOTATION
Date: 2013.06.14
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2013.06.14
Form type: RES13
Document description: THAT PURSUANT TO PARAGRAPH 47(3)(B) OF SCHEDULE 4 OF THE COMPANIES ACT 2006 ORDER 2007, THE DIRECTORS BE AND ARE PERMITTED TO EXERCISE THEIR POWER UNDER SECTION 175 OF THE COMPANIES ACT 2006 TO AUTHORISE DIRECTORS CONFLICTS OF INTEREST 31/05/2013
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13/12/12 FULL LIST
Form type: AR01
Date: 2012.12.31
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.31
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12/12/12 FULL LIST
Form type: AR01
Date: 2012.12.29
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APPOINTMENT TERMINATED, DIRECTOR JAMES DITCHFIELD
Form type: TM01
Date: 2012.12.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT DITCHFIELD / 20/12/2012
Form type: CH01
Date: 2012.12.28
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SECRETARY'S CHANGE OF PARTICULARS / MR PETER MICHAEL TAYLOR / 20/12/2012
Form type: CH03
Date: 2012.12.28
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12/12/11 FULL LIST
Form type: AR01
Date: 2011.12.22
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.22
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DIRECTOR APPOINTED MR JOHN STEWART SEDDON
Form type: AP01
Date: 2011.12.22
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APPOINTMENT TERMINATED, DIRECTOR PETER HADFIELD
Form type: TM01
Date: 2011.12.22
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12/12/10 FULL LIST
Form type: AR01
Date: 2010.12.31
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.10
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12/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT DITCHFIELD / 05/01/2010
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DAVID SWINDLEHURST / 05/01/2010
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER JAN HADFIELD / 05/01/2010
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT DITCHFIELD / 05/01/2010
Form type: CH01
Date: 2010.01.05
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APPOINTMENT TERMINATED, DIRECTOR FRANK COWBURN
Form type: TM01
Date: 2009.12.22
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.21
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY DONALD WEST LOGGED FORM
Form type: 288b
Date: 2009.01.08
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APPOINTMENT TERMINATE, DIRECTOR DENNIS ONSLOW LOGGED FORM
Form type: 288b
Date: 2009.01.07
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DIRECTOR APPOINTED PETER JAN HADFIELD LOGGED FORM
Form type: 288a
Date: 2009.01.07
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DIRECTOR APPOINTED JAMES ROBERT DITCHFIELD
Form type: 288a
Date: 2009.01.07
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DIRECTOR AND SECRETARY APPOINTED PETER MICHAEL TAYLOR LOGGED FORM
Form type: 288a
Date: 2009.01.07
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RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
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APPOINTMENT TERMINATED DIRECTOR DONALD WEST
Form type: 288b
Date: 2009.01.06
£2.95
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DIRECTOR APPOINTED MR. PETER JAN HADFIELD
Form type: 288a
Date: 2009.01.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR DENNIS ONSLOW
Form type: 288b
Date: 2009.01.06
£2.95
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APPOINTMENT TERMINATED SECRETARY DONALD WEST
Form type: 288b
Date: 2009.01.06
£2.95
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SECRETARY APPOINTED MR PETER MICHAEL TAYLOR
Form type: 288a
Date: 2009.01.06
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DIRECTOR APPOINTED MR PETER MICHAEL TAYLOR
Form type: 288a
Date: 2009.01.06
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DIRECTOR APPOINTED MR JAMES ROBERT DITCHFIELD
Form type: 288a
Date: 2009.01.06
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.21
£2.95
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RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.22
£2.95
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RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.13
£2.95
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RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.06
£2.95
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RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.08

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Company directors and board members:

WILLIAM FRANCIS JOHN FAIRMAN (current)
Secretary, 2015.01.12
61 STANIFIELD LANE FARINGTON , LEYLAND
PR25 4UD
ENGLAND
GEOFFREY HERBERT LEE (current)
Director, SOLICITOR, 1992.12.29
THE CROFT 70 MOSS LANE , LEYLAND
PR25 4SH
JOHN STEWART SEDDON (current)
Director, RETIRED POLICE OFFICER, 2011.11.11
WELLINGTON PARK CHURCH ROAD, LEYLAND , PRESTON
PR25 3AB, LANCASHIRE
WILLIAM DAVID SWINDLEHURST (current)
Director, CONFERENCE ORGANISER, 1992.12.29
ATHERTON HALL FARM LANGDALE ROAD , LEYLAND
PR5 2DE, LANCASHIRE
JAMES WITHNELL (current)
Director, RETIRED MANAGING DIRECTOR, 2006.03.17
24 MEREFIELD , CHORLEY
PR7 1UR, LANCASHIRE
PETER MICHAEL TAYLOR (resigned)
Secretary, MANAGEMENT CONSULTANT, 2008.11.07 - 2015.01.12
WELLINGTON PARK CHURCH ROAD, LEYLAND , PRESTON
PR25 3AB, LANCASHIRE
DONALD WEST (resigned)
Secretary, 1992.12.29 - 2008.11.07
3 GLAMIS DRIVE , CHORLEY
PR7 1LX, LANCASHIRE
JOHN BLACKSTONE (resigned)
Director, RETIRED, 1992.12.29 - 2006.03.04
ASHDENE HIGHFIELD ROAD , CROSTON
PR5 7HH, LANCASHIRE
FRANK COWBURN (resigned)
Director, COMPANY CHAIRMAN, 1992.12.29 - 2008.11.07
THE CROFT GRAPE LANE CROSTON , PRESTON
PR5 7HB, LANCASHIRE
JAMES ROBERT DITCHFIELD (resigned)
Director, RETIRED, 2008.11.07 - 2012.12.01
WELLINGTON PARK CHURCH ROAD, LEYLAND , PRESTON
PR25 3AB, LANCASHIRE
JAMES ROBERT DITCHFIELD (resigned)
Director, RETIRED GROCER, 2008.11.07 - 2014.12.28
33 FOSSDALE MOSS , LEYLAND
PR26 7AS, LANCASHIRE
ENGLAND
PETER JAN HADFIELD (resigned)
Director, SOLICITOR, 2008.11.07 - 2011.11.11
86 LANCASTER LANE , LEYLAND
PR25 5SP, LANCASHIRE
ENGLAND
DENNIS ONSLOW (resigned)
Director, RETIRED, 2004.06.30 - 2008.11.07
23 STONYHURST , CHORLEY
PR7 3NR, LANCASHIRE
BRIAN TAYLOR (resigned)
Director, ENGINEER, 1992.12.29 - 2004.05.31
WINFIELD 134 BOLTON ROAD , CHORLEY
PR7 3EZ, LANCASHIRE
PETER MICHAEL TAYLOR (resigned)
Director, MANAGEMENT CONSULTANT, 2008.11.07 - 2015.08.09
5 BROOKDALE CLOSE LEYLAND , PRESTON
PR5 2DU, LANCASHIRE
DONALD WEST (resigned)
Director, CHARTERED ACCOUNTANT, 1992.12.29 - 2008.11.07
3 GLAMIS DRIVE , CHORLEY
PR7 1LX, LANCASHIRE

Companies near to LEYLAND MASONIC PROPERTIES ltd.

Information about the Private Limited Company LEYLAND MASONIC PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data