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LEDBURY HOLDINGS LIMITED

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

Company details

NEW MILLS INDUSTRIAL ESTATE, LEADON WAY, LEDBURY, HEREFORDSHIRE, HR8 2SR

LEDBURY HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01020001
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.08.05
last member list: 2016.04.28
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 LEDBURY HOLDINGS LIMITED is a Private Limited Company, registration number 01020001, established in United Kingdom on the 5. August 1971. The company is now active. The company has been in business for 45 years and 3 months. The company is based on NEW MILLS INDUSTRIAL ESTATE, LEADON WAY, LEDBURY, HEREFORDSHIRE, HR8 2SR. Business of the company LEDBURY HOLDINGS 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 "28/04/16 FULL LIST" from the 2016.05.18. The latest accounts are filed up to 2015.07.31. The latest annual return was filed up to 2016.04.28. We do not have any information about the company LEDBURY HOLDINGS LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.12
overdue: NO
last made update: 2016.04.28
documents available: 1

List of company documents:

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28/04/16 FULL LIST
Form type: AR01
Date: 2016.05.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.18
Form type: LATEST SOC
Document description: 18/05/16 STATEMENT OF CAPITAL;GBP 1
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.01
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28/04/15 FULL LIST
Form type: AR01
Date: 2015.05.21
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FULL ACCOUNTS MADE UP TO 31/07/14
Form type: AA
Date: 2014.11.27
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CHANGE OF NAME 13/08/2014
Form type: RES15
Date: 2014.08.21
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.08.21
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.08.08
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08/08/14 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2014.08.08
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SOLVENCY STATEMENT DATED 17/07/14
Form type: CAP-SS
Date: 2014.08.08
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REDUCE ISSUED CAPITAL 31/07/2014
Form type: RES06
Date: 2014.08.08
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28/04/14 FULL LIST
Form type: AR01
Date: 2014.05.22
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.06
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28/04/13 FULL LIST
Form type: AR01
Date: 2013.05.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.03.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12
Form type: AA
Date: 2012.11.13
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28/04/12 FULL LIST
Form type: AR01
Date: 2012.05.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
Form type: AA
Date: 2011.12.21
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28/04/11 FULL LIST
Form type: AR01
Date: 2011.05.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
Form type: AA
Date: 2010.12.06
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28/04/10 FULL LIST
Form type: AR01
Date: 2010.05.21
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ADOPT ARTICLES 05/02/2010
Form type: RES01
Date: 2010.02.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
Form type: AA
Date: 2009.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM CHARLES SUTHERLAND / 01/10/2009
Form type: CH01
Date: 2009.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / CLARE MARIE GURNEY / 01/10/2009
Form type: CH01
Date: 2009.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PEGGY JANE SUTHERLAND-ROSE / 01/10/2009
Form type: CH01
Date: 2009.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / MS LINDA MARY MATTHEWS / 01/10/2009
Form type: CH01
Date: 2009.10.05
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SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA JANET SUTHERLAND / 01/10/2009
Form type: CH03
Date: 2009.10.05
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SECRETARY'S CHANGE OF PARTICULARS / PATRICIA SUTHERLAND / 14/08/2009
Form type: 288c
Date: 2009.08.14
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM SUTHERLAND / 14/08/2009
Form type: 288c
Date: 2009.08.14
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DIRECTOR'S CHANGE OF PARTICULARS / LINDA MATTHEWS / 01/07/2009
Form type: 288c
Date: 2009.08.13
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RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
Form type: AA
Date: 2009.04.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
Form type: AA
Date: 2008.05.28
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RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.01
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RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
Form type: AA
Date: 2006.06.06
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RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.22
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.28
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RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.07
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.06.04
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RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.14
Child documents:
Document type: ANNOTATION
Date: 2004.05.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.02.18
£2.95
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RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.07
Child documents:
Document type: ANNOTATION
Date: 2002.05.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.03.21
£2.95
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RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.02.20
£2.95
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RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.03
Child documents:
Document type: ANNOTATION
Date: 2000.05.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 1999.12.06
£2.95
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REGISTERED OFFICE CHANGED ON 19/10/99 FROM:, BURLEIGH, OLD CHURCH ROAD, COLWALL, MALVERN. WR13 6EZ.
Form type: 287
Date: 1999.10.19
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RETURN MADE UP TO 28/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.03.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.17

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Company directors and board members:

PATRICIA JANET SUTHERLAND (current)
Secretary, 1991.04.28
NEW MILLS INDUSTRIAL ESTATE LEADON WAY , LEDBURY
HR8 2SR, HEREFORDSHIRE
CLARE MARIE GURNEY (current)
Director, 1991.04.28
NEW MILLS INDUSTRIAL ESTATE LEADON WAY , LEDBURY
HR8 2SR, HEREFORDSHIRE
LINDA MARY MATTHEWS (current)
Director, 1991.04.28
NEW MILLS INDUSTRIAL ESTATE LEADON WAY , LEDBURY
HR8 2SR, HEREFORDSHIRE
MALCOLM CHARLES SUTHERLAND (current)
Director, ENGINEER, 1991.04.28
NEW MILLS INDUSTRIAL ESTATE LEADON WAY , LEDBURY
HR8 2SR, HEREFORDSHIRE
PEGGY JANE SUTHERLAND-ROSE (current)
Director, 1991.04.28
NEW MILLS INDUSTRIAL ESTATE LEADON WAY , LEDBURY
HR8 2SR, HEREFORDSHIRE

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Information about the Private Limited Company LEDBURY HOLDINGS 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