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LEONARDIN PROPERTIES(CROMPTON)LIMITED

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

Company details

MOORFIELD FARM, SOYLAND, RIPPONDEN, YORKSHIRE, HX6 4NX

LEONARDIN PROPERTIES(CROMPTON)LIMITED on the map

Company type: Private Limited Company
Company number: 00855565
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.07.29
last member list: 2015.08.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis
  • 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: 2016.09.06
overdue: NO
last made update: 2015.08.09
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.09
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09/08/15 FULL LIST
Form type: AR01
Date: 2015.08.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.17
Form type: LATEST SOC
Document description: 17/08/15 STATEMENT OF CAPITAL;GBP 100
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.12
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09/08/14 FULL LIST
Form type: AR01
Date: 2014.09.02
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.03
£2.95
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09/08/13 FULL LIST
Form type: AR01
Date: 2013.09.03
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.09
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09/08/12 FULL LIST
Form type: AR01
Date: 2012.09.10
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.23
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09/08/11 FULL LIST
Form type: AR01
Date: 2011.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBERT BIRTWELL / 10/08/2010
Form type: CH01
Date: 2011.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / MISS FIONA BIRTWELL / 10/08/2010
Form type: CH01
Date: 2011.09.16
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SECRETARY'S CHANGE OF PARTICULARS / MISS FIONA BIRTWELL / 10/08/2010
Form type: CH03
Date: 2011.09.16
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.11
£2.95
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09/08/10 FULL LIST
Form type: AR01
Date: 2010.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBERT BIRTWELL / 01/10/2009
Form type: CH01
Date: 2010.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / MISS FIONA BIRTWELL / 01/10/2009
Form type: CH01
Date: 2010.09.06
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.13
£2.95
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RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.07
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.28
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DIRECTOR APPOINTED MISS FIONA MARGARET BIRTWELL
Form type: 288a
Date: 2008.10.09
£2.95
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RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.17
£2.95
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SECRETARY APPOINTED MISS FIONA BIRTWELL
Form type: 288a
Date: 2008.09.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR FRANCES BIRTWELL
Form type: 288b
Date: 2008.09.17
£2.95
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APPOINTMENT TERMINATED SECRETARY FRANCES BIRTWELL
Form type: 288b
Date: 2008.09.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANTHONY BIRTWELL
Form type: 288b
Date: 2008.09.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.01
£2.95
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RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.06
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RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
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RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.02
£2.95
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REGISTERED OFFICE CHANGED ON 07/05/04 FROM:, 5 BAILLIE STREET, ROCHDALE, LANCS, OL16 1JL
Form type: 287
Date: 2004.05.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.07
£2.95
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RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.05
£2.95
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RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.01
£2.95
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RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.06
£2.95
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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 09/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 09/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 09/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 09/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 09/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.07
£2.95
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RETURN MADE UP TO 09/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.06.03

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Company directors and board members:

FIONA BIRTWELL (current)
Secretary, COMPANY SECRETARY, 2008.02.10
MOORFIELD FARM SOYLAND , RIPPONDEN
HX6 4NX, WEST YORKSHIRE
FIONA BIRTWELL (current)
Director, 2008.10.09
MOORFIELD FARM SOYLAND , RIPPONDEN
HX6 4NX, WEST YORKSHIRE
PETER ROBERT BIRTWELL (current)
Director, 1991.08.09
MOORFIELD FARM SOYLAND , RIPPONDEN
HX6 4NX, WEST YORKSHIRE
FRANCES DORIS BIRTWELL (resigned)
Secretary, 1991.08.09 - 2008.02.10
MOORFIELD FARM RIPPONDEN , SOWERBY BRIDGE
HX6 4NX, WEST YORKSHIRE
ANTHONY DAVID BIRTWELL (resigned)
Director, 1991.08.09 - 2007.09.21
MOORFIELD FARM RIPPONDEN , SOWERBY BRIDGE
HX6 4NX, WEST YORKSHIRE
FRANCES DORIS BIRTWELL (resigned)
Director, DIRECTOR/SECRETARY, 1991.08.09 - 2008.02.10
MOORFIELD FARM RIPPONDEN , SOWERBY BRIDGE
HX6 4NX, WEST YORKSHIRE

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Information about the Private Limited Company LEONARDIN PROPERTIES(CROMPTON)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: 2016.06.09. Reload the data