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LEASON PROPERTIES LIMITED

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

Company details

LEEWOOD HOUSE, WOODHOUSE LANE, HALIFAX, WEST YORKSHIRE, HX3 0UW

LEASON PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00350715
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.03.17
last member list: 2015.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate

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: 2016.12.29
overdue: NO
last made update: 2015.12.01
documents available: 1

Mortgages:

YORKSHIRE BANK LTD
LEGAL CHARGE - Outstanding on 1973.09.10
YORKSHIRE BANK LTD
LEGAL CHARGE - Outstanding on 1975.01.08
YORKSHIRE BANK LIMITED
MORTGAGE - Outstanding on 1978.02.06
YORKSHIRE BANK LTD.
SUPPLEMENTAL LEGAL CHARGE - Outstanding on 1979.02.02
YORKSHIRE BANK LTD.
SUPPLEMENTAL LEGAL CHARGE - Outstanding on 1979.02.02
YORKSHIRE BANK LTD
DEED - Outstanding on 1981.07.22
YORKSHIRE BANK LTD
DEED - Outstanding on 1981.07.22
YORKSHIRE BANK LTD
DEED - Outstanding on 1981.07.22
YORKSHIRE BANK LTD
MORTGAGE - Outstanding on 1983.01.06

List of company documents:

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01/12/15 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 1500
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.31
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
£2.95
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01/12/14 FULL LIST
Form type: AR01
Date: 2014.12.18
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.24
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01/12/13 FULL LIST
Form type: AR01
Date: 2013.12.19
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
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01/12/12 FULL LIST
Form type: AR01
Date: 2012.12.05
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.29
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01/12/11 FULL LIST
Form type: AR01
Date: 2011.12.09
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.20
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02/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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02/12/09 FULL LIST
Form type: AR01
Date: 2010.06.04
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01/12/08 FULL LIST AMEND
Form type: AR01
Date: 2010.06.01
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.27
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01/12/09 FULL LIST
Form type: AR01
Date: 2009.12.29
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REGISTERED OFFICE CHANGED ON 29/12/2009 FROM, STONE DAM MILLS WELL LANE, HALIFAX, WEST YORKSHIRE, HX1 1SG, UNITED KINGDOM
Form type: AD01
Date: 2009.12.29
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.23
£2.95
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RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
£2.95
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REGISTERED OFFICE CHANGED ON 06/01/2009 FROM, 68 HORTON STREET, HALIFAX, HX1 1QE
Form type: 287
Date: 2009.01.06
£2.95
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.02
£2.95
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RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.11
£2.95
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.04
£2.95
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RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
£2.95
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RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.05
£2.95
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RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.17
£2.95
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RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.31
Child documents:
Document type: ANNOTATION
Date: 2001.12.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.31
£2.95
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RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.26
£2.95
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RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.21
£2.95
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RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.12
£2.95
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RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.31
£2.95
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RETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.12
£2.95
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RETURN MADE UP TO 06/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.15
Child documents:
Document type: ANNOTATION
Date: 1995.12.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.12.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.01.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.03.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.03.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.12.18

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Company directors and board members:

SUZANNE MARY RAWNSLEY (current)
Secretary, 1991.12.06
LEE WOOD HOUSE WOODHOUSE LANE , HALIFAX
HX3 0UW, WEST YORKS
PETER NOEL RAWNSLEY (current)
Director, RETAIL FURNISHER, 1991.12.06
REVISTA KENSINGTON ROAD , HALIFAX
HX3 0JA, WEST YORKSHIRE
SUZANNE MARY RAWNSLEY (current)
Director, RETAIL FURNISHER, 1991.12.06
LEE WOOD HOUSE WOODHOUSE LANE , HALIFAX
HX3 0UW, WEST YORKS
Date 2013.03.31 2012.03.31
Fixed Assets £ 166,787 - 3.02 % £ 171,983
Tangible Fixed Assets £ 166,787 - 3.02 % £ 171,983
Current Assets £ 183,604 - 4.44 % £ 192,133
Tangible Fixed Assets Depreciation £ 105,827 + 5.16 % £ 100,631
Debtors £ 34,945 + 0.55 % £ 34,753
Shareholder Funds £ 298,986 - 2.91 % £ 307,952
Profit Loss Account Reserve £ 197,172 - 2.98 % £ 203,230
Revaluation Reserve £ 100,314 - 2.82 % £ 103,222
Called Up Share Capital £ 1,500 £ 1,500
Net Assets Liabilities Including Pension Asset Liability £ 298,986 - 2.91 % £ 307,952
Total Assets Less Current Liabilities £ 298,986 - 2.91 % £ 307,952
Net Current Assets Liabilities £ 132,199 - 2.77 % £ 135,969
Creditors Due Within One Year £ 51,405 - 8.47 % £ 56,164
Cash Bank In Hand £ 148,659 - 5.54 % £ 157,380
Share Capital Allotted Called Up Paid £ 1,500 £ 1,500
Number Shares Allotted 1500 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 272,614 £ 272,614

Companies near to LEASON PROPERTIES ltd.

Information about the Private Limited Company LEASON 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