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LEAFGLEN (HOMES) LIMITED

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

Company details

A2 YEOMAN GATE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN13 3QZ

LEAFGLEN (HOMES) LIMITED on the map

Company type: Private Limited Company
Company number: 01019526
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.08.02
last member list: 2015.09.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings
  • 41201 - Construction of commercial buildings

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: 2016.09.27
overdue: NO
last made update: 2015.09.13
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.07.19
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13/09/15 FULL LIST
Form type: AR01
Date: 2015.09.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.23
Form type: LATEST SOC
Document description: 23/09/15 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.29
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13/09/14 FULL LIST
Form type: AR01
Date: 2014.09.24
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.20
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DIRECTOR APPOINTED MRS GAILE VANESSA CAREY
Form type: AP01
Date: 2014.08.06
£2.95
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DIRECTOR APPOINTED MR RUSSELL BRUCE ASHBY
Form type: AP01
Date: 2014.08.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.05.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.05.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.05.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.05.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.05.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.05.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.05.27
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13/09/13 FULL LIST
Form type: AR01
Date: 2013.09.25
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.04.11
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13/09/12 FULL LIST
Form type: AR01
Date: 2012.10.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.05
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13/09/11 FULL LIST
Form type: AR01
Date: 2011.09.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.20
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13/09/10 FULL LIST
Form type: AR01
Date: 2010.11.22
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APPOINTMENT TERMINATED, SECRETARY MALCOLM CAREY
Form type: TM02
Date: 2010.11.15
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM CAREY
Form type: TM01
Date: 2010.11.15
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DIRECTOR APPOINTED MR PAUL CALLAND
Form type: AP01
Date: 2010.11.15
£2.95
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SECRETARY APPOINTED PAUL CALLAND
Form type: AP03
Date: 2010.11.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.30
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13/09/09 FULL LIST
Form type: AR01
Date: 2009.10.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
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RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
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RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.10
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REGISTERED OFFICE CHANGED ON 04/04/07 FROM:, 41 BEACH RD, LITTLEHAMPTON, WEST SUSSEX, BN17 5JA
Form type: 287
Date: 2007.04.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
£2.95
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RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
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RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.09
Child documents:
Document type: ANNOTATION
Date: 2002.10.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
£2.95
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RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.28
£2.95
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RETURN MADE UP TO 13/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.30
£2.95
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RETURN MADE UP TO 13/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.13
£2.95
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RETURN MADE UP TO 13/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.31
£2.95
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RETURN MADE UP TO 13/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1996.01.16
£2.95
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RETURN MADE UP TO 13/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.02
Child documents:
Document type: ANNOTATION
Date: 1995.11.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/11/95

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Company directors and board members:

PAUL CALLAND (current)
Secretary, 2010.06.15
53 MEADOWVIEW ROAD , LANCING
BN15 0NB, WEST SUSSEX
GRAHAM EWART MUMFORD ASHBY (current)
Director, COMPANY DIRECTOR, 1991.09.13
CHILTERNS FARM WEST CHILTINGTON ROAD STORRINGTON , PULBOROUGH
RH20 4BP, WEST SUSSEX
RUSSELL BRUCE ASHBY (current)
Director, PROPERTY EXECUTIVE, 2014.06.03
46 RUTLAND GARDENS , HOVE
BN3 5PB, EAST SUSSEX
PAUL CALLAND (current)
Director, 2010.07.02
53 MEADOWVIEW ROAD , LANCING
BN15 0NB, WEST SUSSEX
GAILE VANESSA CAREY (current)
Director, COMPANY SECRETARY, 2014.06.03
FORT HILL, COLEBROOK LANE WATERSFIELD , PULBOROUGH
RH20 1NA, WEST SUSSEX
MALCOLM DAVID CAREY (resigned)
Secretary, CIVIL ENGINEER, 1994.01.31 - 2010.07.02
FORT HILL COLEBROOK LANE WATERSFIELD , PULBOROUGH
RH20 1NA, WEST SUSSEX
DAVID JOHN DAWSON (resigned)
Secretary, 1991.09.13 - 1994.01.31
32 TERRINGES AVENUE TARRING , WORTHING
BN13 1JE, WEST SUSSEX
VALERIE ANN ASHBY (resigned)
Director, COMPANY DIRECTOR, 1991.09.13 - 1996.12.31
CHILTERNS FARM WEST CHILTINGTON ROAD STORRINGTON , PULBOROUGH
RH20 4BP, WEST SUSSEX
MALCOLM DAVID CAREY (resigned)
Director, COMPANY DIRECTOR, 1994.01.31 - 2010.07.02
FORT HILL COLEBROOK LANE WATERSFIELD , PULBOROUGH
RH20 1NA, WEST SUSSEX

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Information about the Private Limited Company LEAFGLEN (HOMES) 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: 2016.07.20. Reload the data