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W.P. LEPPARD & SONS LIMITED

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

Company details

TANGLEWOOD FARM, GARWAY HILL, GARWAY, HEREFORD, HR2 8HA

W.P. LEPPARD & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00859426
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.09.20
last member list: 2015.07.21
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: 2016.08.18
overdue: NO
last made update: 2015.07.21
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.02.22

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.18
£2.95
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21/07/15 FULL LIST
Form type: AR01
Date: 2015.09.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.11
Form type: LATEST SOC
Document description: 11/09/15 STATEMENT OF CAPITAL;GBP 59
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.12
£2.95
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SECOND FILING WITH MUD 21/07/13 FOR FORM AR01
Form type: RP04
Date: 2014.08.14
£2.95
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21/07/14 FULL LIST
Form type: AR01
Date: 2014.08.01
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ROBERT OWEN LEPPARD / 31/03/2013
Form type: CH03
Date: 2014.07.22
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.29
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21/07/13 FULL LIST
Form type: AR01
Date: 2013.08.08
Child documents:
Document type: ANNOTATION
Date: 2014.08.14
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AR01 WAS REGISTERED ON 14/08/2014
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT OWEN LEPPARD / 31/03/2013
Form type: CH01
Date: 2013.08.08
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SECRETARY APPOINTED ROBERT OWEN LEPPARD
Form type: AP03
Date: 2013.02.21
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REGISTERED OFFICE CHANGED ON 21/02/2013 FROM, TALLINN 12B ST. MARTINS AVENUE, EPSOM, SURREY, KT18 5HS
Form type: AD01
Date: 2013.02.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARC ANTHONY LEPPARD / 10/10/2012
Form type: CH01
Date: 2013.02.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY SUSAN RICHARDSON
Form type: TM02
Date: 2013.02.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SUSAN RICHARDSON
Form type: TM01
Date: 2013.02.21
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.20
£2.95
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21/07/12 FULL LIST
Form type: AR01
Date: 2012.08.09
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.24
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21/07/11 FULL LIST
Form type: AR01
Date: 2011.08.02
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.10
£2.95
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21/07/10 FULL LIST
Form type: AR01
Date: 2010.08.19
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.05.20
£2.95
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ALTER ARTICLES 01/04/2010
Form type: RES01
Date: 2010.05.20
£2.95
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AGREEMENT APPROVED 01/04/2010
Form type: RES13
Date: 2010.05.20
£2.95
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18/05/10 STATEMENT OF CAPITAL GBP 59
Form type: SH06
Date: 2010.05.18
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.05.18
£2.95
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ALTER ARTICLES 01/04/2010
Form type: RES01
Date: 2010.05.13
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.05.13
£2.95
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22/04/10 STATEMENT OF CAPITAL GBP 80
Form type: SH06
Date: 2010.04.22
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.04.22
£2.95
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21/07/09 FULL LIST AMEND
Form type: AR01
Date: 2010.04.01
£2.95
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21/07/09 FULL LIST AMEND
Form type: AR01
Date: 2010.03.26
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.02.23
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.03
£2.95
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21/07/09 FULL LIST
Form type: AR01
Date: 2009.11.13
£2.95
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REGISTERED OFFICE CHANGED ON 27/10/2009 FROM, 68 CHESTNUT GROVE, LONDON, SW12 8JJ
Form type: AD01
Date: 2009.10.27
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.06
£2.95
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ERNEST LEPPARD LOGGED FORM
Form type: 288b
Date: 2008.09.12
£2.95
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SECRETARY APPOINTED SUSAN ANNE RICHARDSON
Form type: 288a
Date: 2008.09.11
£2.95
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RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.11
£2.95
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APPOINTMENT TERMINATED SECRETARY ERNEST LEPPARD
Form type: 288b
Date: 2008.09.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR ERNEST LEPPARD
Form type: 288b
Date: 2008.09.11
£2.95
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RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.20
£2.95
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RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.08.04
£2.95
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RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.07.22
£2.95
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RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.05.08
£2.95
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RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.06.27
£2.95
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RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.05.28
£2.95
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RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.13
Child documents:
Document type: ANNOTATION
Date: 2001.08.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01
Form type: AA
Date: 2001.05.30
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2000.08.18
£2.95
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NC INC ALREADY ADJUSTED, 06/06/92
Form type: ORES04
Date: 2000.08.17
£2.95
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NC INC ALREADY ADJUSTED, 06/06/92
Form type: 123
Date: 2000.08.17
£2.95
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RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.24
£2.95
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RETURN MADE UP TO 21/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.28

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Company directors and board members:

ROBERT OWEN LEPPARD (current)
Secretary, 2012.10.10
85 CHESTNUT GROVE , WANDSWORTH
SW12 8JG, LONDON
MARC ANTHONY LEPPARD (current)
Director, BANKING, 1999.08.01
TANGLEWOOD FARM GARWAY HILL , GARWAY
HR2 8HA, HEREFORD
ROBERT OWEN LEPPARD (current)
Director, DIRECTOR OF SOFTWARE COMPANY, 1999.08.01
85 CHESTNUT GROVE , WANDSWORTH
SW12 8JG, LONDON
ERNEST WILLIAM LEPPARD (resigned)
Secretary, 1992.07.21 - 2007.12.31
68 CHESTNUT GROVE BALHAM , LONDON
SW12 8JJ
SUSAN ANNE RICHARDSON (resigned)
Secretary, TEACHER, 2008.07.20 - 2012.09.15
TALLINN 12B SAINT MARTINS AVE , EPSOM
KT18 5HS, SURREY
ERNEST WILLIAM LEPPARD (resigned)
Director, BUILDER, 1992.07.21 - 2007.12.31
68 CHESTNUT GROVE BALHAM , LONDON
SW12 8JJ
VESTA MILLICENT LEPPARD (resigned)
Director, 1992.07.21 - 2006.10.17
68 CHESTNUT GROVE BALHAM , LONDON
SW12 8JJ
SUSAN ANNE RICHARDSON (resigned)
Director, TEACHER, 1999.08.01 - 2012.09.15
TALLINN 12B SAINT MARTINS AVE , EPSOM
KT18 5HS, SURREY

Information about the Private Limited Company W.P. LEPPARD & SONS 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