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LEAFIELDS PROPERTIES LIMITED

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

Company details

NEW WOOD FARM STATION ROAD, RIDGMONT, BEDFORD, MK43 0UJ

LEAFIELDS PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00736891
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.10.02
last member list: 2016.03.25
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 LEAFIELDS PROPERTIES LIMITED is a Private Limited Company, registration number 00736891, established in United Kingdom on the 2. October 1962. The company is now active. The company has been in business for 54 years and 2 months. The company is based on NEW WOOD FARM STATION ROAD, RIDGMONT, BEDFORD, MK43 0UJ. Business of the company LEAFIELDS PROPERTIES LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "25/03/16 FULL LIST" from the 2016.04.18. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.03.25. We do not have any information about the company LEAFIELDS PROPERTIES LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. 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: 2017.04.22
overdue: NO
last made update: 2016.03.25
documents available: 1

List of company documents:

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25/03/16 FULL LIST
Form type: AR01
Date: 2016.04.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.18
Form type: LATEST SOC
Document description: 18/04/16 STATEMENT OF CAPITAL;GBP 5400
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.04
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25/03/15 FULL LIST
Form type: AR01
Date: 2015.04.06
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.21
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25/03/14 FULL LIST
Form type: AR01
Date: 2014.04.05
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY SIMON MEAD / 20/03/2014
Form type: CH01
Date: 2014.04.05
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.23
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25/03/13 FULL LIST
Form type: AR01
Date: 2013.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY SIMON MEAD / 01/04/2012
Form type: CH01
Date: 2013.04.13
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MEAD
Form type: TM01
Date: 2013.04.13
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.11
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25/03/12 FULL LIST
Form type: AR01
Date: 2012.04.10
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.12
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25/03/11 FULL LIST
Form type: AR01
Date: 2011.03.30
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REGISTERED OFFICE CHANGED ON 29/03/2011 FROM, PINE LODGE, HAMPDEN ROAD, FLITWICK, BEDFORDSHIRE, MK45 1HX
Form type: AD01
Date: 2011.03.29
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.18
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25/03/10 FULL LIST
Form type: AR01
Date: 2010.03.26
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2010.03.26
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS BRIAN MEAD / 25/03/2010
Form type: CH01
Date: 2010.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY SIMON MEAD / 25/03/2010
Form type: CH01
Date: 2010.03.26
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.04
£2.95
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RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MEAD / 28/02/2009
Form type: 288c
Date: 2009.03.26
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.19
£2.95
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RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.02
£2.95
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RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.20
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RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.01
£2.95
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RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.24
£2.95
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RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.16
Child documents:
Document type: ANNOTATION
Date: 2004.04.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.16
£2.95
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RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.04.15
£2.95
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RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.27
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RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.05.23
£2.95
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RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.05.28
£2.95
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RETURN MADE UP TO 25/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.22
£2.95
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RETURN MADE UP TO 25/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.05.12
£2.95
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RETURN MADE UP TO 25/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.23
£2.95
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RETURN MADE UP TO 25/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.29
Child documents:
Document type: ANNOTATION
Date: 1996.03.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/03/96
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.07

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Company directors and board members:

JANET NICOLA TUFFS (current)
Secretary, 2005.11.04
16 SYCAMORE CLOSE FLITWICK , BEDFORD
MK45 1LT, BEDFORDSHIRE
GEOFFREY SIMON MEAD (current)
Director, BUILDING MANAGEMENT AND PROPER, 2001.06.08
LOWER FARM, HOUGHTON LANE MILLBROOK , BEDFORD
MK45 2JG
ENGLAND
AUDREY JOAN INGLIS (resigned)
Secretary, 1991.01.11 - 2005.11.04
12 CHURCH ROAD WESTONING , BEDFORD
MK45 5JL
DOUGLAS BRIAN MEAD (resigned)
Director, 1991.01.11 - 2013.03.28
10 ST NICHOLAS CLOSE TINGRITH , MILTON KEYNES
MK17 9EL, BUCKINGHAMSHIRE
PETER THOMAS MEAD (resigned)
Director, 1991.01.11 - 2001.06.08
PINE LODGE HAMPDEN ROAD , FLITWICK
MK45 1HX, BEDFORDSHIRE
Date 2014.03.31 2013.03.31
Fixed Assets £ 1,314,647 + 1.13 % £ 1,299,939
Tangible Fixed Assets £ 1,314,647 + 1.13 % £ 1,299,939
Current Assets £ 99,932 + 54.86 % £ 64,529
Debtors £ 5,439 + 59.97 % £ 3,400
Shareholder Funds £ 1,388,434 + 2.91 % £ 1,349,162
Profit Loss Account Reserve £ 353,556 + 12.5 % £ 314,284
Revaluation Reserve £ 1,029,478 £ 1,029,478
Called Up Share Capital £ 5,400 £ 5,400
Net Assets Liabilities Including Pension Asset Liability £ 1,388,434 + 2.91 % £ 1,349,162
Total Assets Less Current Liabilities £ 1,388,434 + 2.91 % £ 1,349,162
Net Current Assets Liabilities £ 73,787 + 49.9 % £ 49,223
Creditors Due Within One Year £ 26,145 + 70.82 % £ 15,306
Cash Bank In Hand £ 94,493 + 54.58 % £ 61,129
Share Capital Allotted Called Up Paid £ 5,400 £ 5,400
Number Shares Allotted 5400 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,314,647 + 1.13 % £ 1,299,939

Companies near to LEAFIELDS PROPERTIES ltd.

Information about the Private Limited Company LEAFIELDS 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: 2016.06.01. Reload the data