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LEOPOLD & SON LIMITED

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

Company details

41 RODNEY ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 1HX

LEOPOLD & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00365924
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.03.15
last member list: 2015.05.20
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: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.17
overdue: NO
last made update: 2015.05.20
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.20
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20/05/15 FULL LIST
Form type: AR01
Date: 2015.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.22
Form type: LATEST SOC
Document description: 22/06/15 STATEMENT OF CAPITAL;GBP 4000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.12
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20/05/14 FULL LIST
Form type: AR01
Date: 2014.06.09
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.18
£2.95
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20/05/13 FULL LIST
Form type: AR01
Date: 2013.06.21
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.03
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20/05/12 FULL LIST
Form type: AR01
Date: 2012.05.21
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.27
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APPOINTMENT TERMINATED, DIRECTOR PETER LEOPOLD
Form type: TM01
Date: 2012.01.05
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20/05/11 FULL LIST
Form type: AR01
Date: 2011.06.08
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APPOINTMENT TERMINATED, DIRECTOR JENNIFER CLARK
Form type: TM01
Date: 2011.06.08
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA LEOPOLD
Form type: TM01
Date: 2011.06.08
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APPOINTMENT TERMINATED, DIRECTOR KATHLEEN MCHUGH
Form type: TM01
Date: 2011.06.08
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APPOINTMENT TERMINATED, DIRECTOR KATHLEEN MCHUGH
Form type: TM01
Date: 2011.06.07
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA LEOPOLD
Form type: TM01
Date: 2011.06.07
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APPOINTMENT TERMINATED, DIRECTOR DORIS LEOPOLD
Form type: TM01
Date: 2011.06.07
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APPOINTMENT TERMINATED, DIRECTOR JENNIFER CLARK
Form type: TM01
Date: 2011.06.07
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.11
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.26
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20/05/10 FULL LIST
Form type: AR01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK PETER LEOPOLD / 20/05/2010
Form type: CH01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN GILLIAN MCHUGH / 20/05/2010
Form type: CH01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARK LEOPOLD / 20/05/2010
Form type: CH01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ARCHIBALD LEOPOLD / 20/05/2010
Form type: CH01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID LEOPOLD / 20/05/2010
Form type: CH01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA BETTINE LEOPOLD / 20/05/2010
Form type: CH01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / IAN CHARLES LEOPOLD / 20/05/2010
Form type: CH01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / DORIS JOAN LEOPOLD / 20/05/2010
Form type: CH01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANNE CLARK / 20/05/2010
Form type: CH01
Date: 2010.06.04
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APPOINTMENT TERMINATED, DIRECTOR FREDERICK LEOPOLD
Form type: TM01
Date: 2010.06.03
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RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.20
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.14
£2.95
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RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.20
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.08
£2.95
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RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.13
£2.95
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RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.25
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.05
£2.95
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RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.03
£2.95
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RETURN MADE UP TO 20/05/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.05.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.13
£2.95
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RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/12/02
Form type: AA
Date: 2003.04.22
£2.95
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RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.14
Child documents:
Document type: ANNOTATION
Date: 2002.06.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/12/01
Form type: AA
Date: 2002.05.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.23
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RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.13
Child documents:
Document type: ANNOTATION
Date: 2001.07.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 28/12/00
Form type: AA
Date: 2001.06.13
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REGISTERED OFFICE CHANGED ON 11/08/00 FROM:, CHILTERN ROAD, PRESTBURY, CHELTENHAM, GL52 5JQ
Form type: 287
Date: 2000.08.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.08
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FULL ACCOUNTS MADE UP TO 28/12/99
Form type: AA
Date: 2000.05.31

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Company directors and board members:

IAN CHARLES LEOPOLD (current)
Secretary, 2005.06.05
BELMONT 15 YORK ROAD , WINDSOR
SL4 3NX, BERKSHIRE
IAN CHARLES LEOPOLD (current)
Director, ENGINEER, 1991.05.24
BELMONT 15 YORK ROAD , WINDSOR
SL4 3NX, BERKSHIRE
ROBERT ARCHIBALD LEOPOLD (current)
Director, BAKER, 1991.05.24
7 SANDY LANE CHARLTON KINGS , CHELTENHAM
GL53 9BS, GLOUCESTERSHIRE
ROBERT MARK LEOPOLD (current)
Director, ENGINEER, 1991.05.24
102 NORROY ROAD PUTNEY , LONDON
SW15 1PG
ROBERT ARCHIBALD LEOPOLD (resigned)
Secretary, 1991.05.24 - 2005.06.07
7 SANDY LANE CHARLTON KINGS , CHELTENHAM
GL53 9BS, GLOUCESTERSHIRE
JENNIFER ANNE CLARK (resigned)
Director, HOUSEWIFE, 1991.05.24 - 2011.06.01
GREENFIELDS BEECHWOOD ROAD COOMBEDOWN , BATH
BA2 5JU, AVON
DORIS JOAN LEOPOLD (resigned)
Director, HOUSEWIFE, 1991.05.24 - 2011.03.15
23 HARTLEY CLOSE CHARLTON KINGS , CHELTENHAM
GL53 9DN, GLOUCESTERSHIRE
FREDERICK PETER LEOPOLD (resigned)
Director, BAKER, 1991.05.24 - 2009.09.06
23 HARTLEY CLOSE CHARLTON KINGS , CHELTENHAM
GL53 9DN, GLOUCESTERSHIRE
HELENA LEOPOLD (resigned)
Director, HOUSEWIFE, 1991.05.24 - 2001.07.01
71 PARK AVENUE EAST STONELEIGH , EPSOM
KT17 2NY, SURREY
PATRICIA BETTINE LEOPOLD (resigned)
Director, HOUSEWIFE, 1991.05.24 - 2011.06.01
7 SANDY LANE CHARLTON KINGS , CHELTENHAM
GL53 9BS, GLOUCESTERSHIRE
PETER DAVID LEOPOLD (resigned)
Director, BAKER, 1991.05.24 - 2004.09.20
11 BUTLERS ROAD LONG COMPTON , SHIPSTON ON STOUR
CV36 5JZ, WARWICKSHIRE
PETER DAVID LEOPOLD (resigned)
Director, BAKER, 2005.06.05 - 2012.01.01
61 PRIMROSE HILL , LYDNEY
GL15 5SF, GLOUCESTERSHIRE
KATHLEEN GILLIAN MCHUGH (resigned)
Director, HOUSEWIFE, 1991.05.24 - 2011.06.01
COB COTTAGE ST FLORENCE , TENBY
SA70 8LU, DYFED
WALES
Date 2013.12.31
Tangible Fixed Assets £ 600,000
Current Assets £ 44,658
Debtors £ 18,535
Shareholder Funds £ 616,803
Profit Loss Account Reserve £ 385,032
Revaluation Reserve £ 227,771
Called Up Share Capital £ 4,000
Total Assets Less Current Liabilities £ 616,803
Net Current Assets Liabilities £ 16,803
Creditors Due Within One Year £ 27,855
Cash Bank In Hand £ 26,123
Number Shares Allotted £ 4,000
Tangible Fixed Assets Cost Or Valuation £ 600,000

Companies near to LEOPOLD & SON ltd.

Information about the Private Limited Company LEOPOLD & SON 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: 2016.04.28. Reload the data