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LEETHGROVE INVESTMENT CO.LIMITED

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

Company details

THE GARDEN HOUSE, PARK LANE, ASHTEAD, SURREY., KT21 1EJ

LEETHGROVE INVESTMENT CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00798185
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.03.25
last member list: 2015.08.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased 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: 2016.09.17
overdue: NO
last made update: 2015.08.20
documents available: 1

Mortgages:

BARCLAYS BANK LTD
INSTR OF CHARGE - Outstanding on 1964.08.25
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1973.07.10

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.08
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20/08/15 FULL LIST
Form type: AR01
Date: 2015.09.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.02
Form type: LATEST SOC
Document description: 02/09/15 STATEMENT OF CAPITAL;GBP 100
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID BRUNNING
Form type: TM02
Date: 2015.07.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID BRUNNING
Form type: TM01
Date: 2015.07.08
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.19
£2.95
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20/08/14 FULL LIST
Form type: AR01
Date: 2014.08.31
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.09
£2.95
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20/08/13 FULL LIST
Form type: AR01
Date: 2013.08.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA MARY FELTS / 01/10/2010
Form type: CH01
Date: 2013.08.29
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
£2.95
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20/08/12 FULL LIST
Form type: AR01
Date: 2012.08.27
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.09
£2.95
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20/08/11 FULL LIST
Form type: AR01
Date: 2011.09.02
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.08
£2.95
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20/08/10 FULL LIST
Form type: AR01
Date: 2010.08.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA MARY FELTS / 20/08/2010
Form type: CH01
Date: 2010.08.27
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.13
£2.95
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20/08/09 FULL LIST
Form type: AR01
Date: 2009.11.17
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.07
£2.95
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RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.10.03
Child documents:
Document type: ANNOTATION
Date: 2008.10.03
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR APPOINTED BARBARA MARY FELTS
Form type: 288a
Date: 2008.06.25
£2.95
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RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.25
£2.95
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RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.31
£2.95
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RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.01
£2.95
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RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.31
£2.95
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RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.10
£2.95
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RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.24
£2.95
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RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.10
£2.95
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RETURN MADE UP TO 20/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.06
£2.95
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RETURN MADE UP TO 20/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.25
£2.95
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RETURN MADE UP TO 28/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.16
Child documents:
Document type: ANNOTATION
Date: 1997.09.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.13
£2.95
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RETURN MADE UP TO 28/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.11
£2.95
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RETURN MADE UP TO 28/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/93; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/09/92
Form type: 363(287)
Date: 1992.09.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/09/91
Form type: 363(287)
Date: 1991.09.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.09.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.02.16

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Company directors and board members:

BARBARA MARY FELTS (current)
Director, ARTIST AND POTTER, 2008.05.25
THE GARDEN HOUSE PARK LANE , ASHTEAD
KT21 1EJ, SURREY
ENGLAND
DAVID WALLACE BRUNNING (resigned)
Secretary, 1991.08.28 - 2015.06.08
THE GARDEN HOUSE PARK LANE , ASHTEAD
KT21 1EJ, SURREY
DAVID WALLACE BRUNNING (resigned)
Director, TAXATION CONSULTANT, 1993.08.28 - 2015.06.08
THE GARDEN HOUSE PARK LANE , ASHTEAD
KT21 1EJ, SURREY
DAVID WALLACE BRUNNING (resigned)
Director, TAXATION CONSULTANT, 1991.08.28 - 1916.02.16
45 ST MARYS ROAD DITTON HILL , SURBITON
KT6 5HB, SURREY
MARY KATHLEEN BRUNNING (resigned)
Director, 1991.08.28 - 1918.06.03
45 ST MARYS ROAD DITTON HILL , SURBITON
KT6 5HB, SURREY
MARY KATHLEEN BRUNNING (resigned)
Director, 1993.08.28 - 2008.05.25
THE GARDEN HOUSE PARK LANE , ASHTEAD
KT21 1EJ, SURREY
Date 2013.03.31
Fixed Assets £ 17,054
Tangible Fixed Assets £ 12,461
Current Assets £ 16,461
Tangible Fixed Assets Depreciation £ 9,080
Debtors £ 8,397
Profit Loss Account Reserve £ 32,280
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 32,380
Net Current Assets Liabilities £ 15,326
Creditors Due Within One Year £ 1,135
Cash Bank In Hand £ 8,064
Share Capital Allotted Called Up Paid £ 100
Par Value Share 1631 each
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 9,680
Tangible Fixed Assets Cost Or Valuation £ 11,861
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 9,080
Investments Fixed Assets £ 4,593

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Information about the Private Limited Company LEETHGROVE INVESTMENT CO.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: 2016.06.05. Reload the data