Leyburn Developments Limited

Company Name	Leyburn Developments Limited
Directors	Andrew Lawrence Hunt and Mark Anthony Evans
Company Status	Active
Company Number	00981337
Category	Private Limited Company
Incorporation Date	5 June 1970(53 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Andrew Lawrence Hunt
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	15 June 2020(50 years after company formation)
Appointment Duration	3 years, 10 months
Role	Finance Director
Country of Residence	England
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Mr Mark Anthony Evans
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	10 February 2021(50 years, 8 months after company formation)
Appointment Duration	3 years, 2 months
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Secretary Name	Royal London Management Services Limited (Corporation)
Status	Current
Appointed	31 July 2013(43 years, 2 months after company formation)
Appointment Duration	10 years, 8 months
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	John Stringer-Calvert Junior
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(21 years, 12 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 January 1996)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	14 Chester Road Northwood Middlesex HA6 1BQ

Director Name	John Stringer-Calvert
Date of Birth	October 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(21 years, 12 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 January 1996)
Role	Surveyor
Correspondence Address	Red House Highgate Streetly West Midlands B74 3HW

Director Name	Jill Stringer Calvert
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(21 years, 12 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 January 1996)
Role	Secretary
Correspondence Address	Red House Highgate Sutton Coldfield West Midlands B74 3HW

Secretary Name	Jill Stringer Calvert
Nationality	British
Status	Resigned
Appointed	25 May 1992(21 years, 12 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 January 1996)
Role	Company Director
Correspondence Address	Red House Highgate Sutton Coldfield West Midlands B74 3HW

Director Name	Stephen Fitzmaurice Wood
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1996(25 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 March 1999)
Role	Actuary
Correspondence Address	46 Torkington Road Gatley Cheshire SK8 4PW

Director Name	Christopher William Joseph Hirst
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1996(25 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 March 2005)
Role	Actuary
Correspondence Address	Kerridgeside Farm Hough Hole Rainow Macclesfield Cheshire SK10 5UW

Director Name	Michael Brian Horswell
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1996(25 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 27 March 1999)
Role	Investment Manager
Correspondence Address	5 Cottesmore Gardens Hale Barnes Altrincham Cheshire WA15 8TS

Director Name	Ian Michael Jones
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1996(25 years, 7 months after company formation)
Appointment Duration	11 years (resigned 01 February 2007)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	37 Rosemary Drive Newton Le Willows Merseyside WA12 0BQ

Secretary Name	Ian Michael Jones
Nationality	British
Status	Resigned
Appointed	15 January 1996(25 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 11 March 2002)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	37 Rosemary Drive Newton Le Willows Merseyside WA12 0BQ

Director Name	John Franks
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1999(28 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 February 2007)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Pool Meadow South Park Drive Poynton Cheshire SK12 1BS

Director Name	Rodney James Burgess
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1999(28 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 13 December 2003)
Role	Investment Manager
Correspondence Address	31 Tandle Hill Road Royton Oldham Lancashire OL2 5UX

Secretary Name	Patricia Anne Wade
Nationality	British
Status	Resigned
Appointed	11 March 2002(31 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 13 January 2006)
Role	Company Director
Correspondence Address	28 Hazel Road Altrincham Cheshire WA14 1JL

Director Name	Patricia Anne Wade
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2002(32 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 13 January 2006)
Role	Secretary
Correspondence Address	28 Hazel Road Altrincham Cheshire WA14 1JL

Director Name	Mr Paul Sharman
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2005(34 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 July 2010)
Role	Director Of Investment Managem
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES

Secretary Name	Mrs Moira Ann Lees
Nationality	British
Status	Resigned
Appointed	13 January 2006(35 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 19 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	389 Bury Road Edgworth Bolton Lancashire BL7 0BU

Director Name	Mr Peter William Kerns
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(36 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	26 Swinhoe Place Hob Hey Lane Culcheth Cheshire WA3 4NE

Director Name	Mr Richard Thomas Goddard
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(36 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 March 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES

Secretary Name	Kathrine Jane Bancroft
Status	Resigned
Appointed	19 July 2010(40 years, 1 month after company formation)
Appointment Duration	3 years (resigned 31 July 2013)
Role	Company Director
Correspondence Address	C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES

Director Name	Mr William Edward Newby
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2010(40 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 June 2013)
Role	Business Leader
Country of Residence	United Kingdom
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Director Name	Mr John Mercer
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2010(40 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 August 2014)
Role	Business Leader
Country of Residence	United Kingdom
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Mr Christopher James Mack
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(40 years, 10 months after company formation)
Appointment Duration	1 year (resigned 18 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES

Director Name	Miss Clare Louise Gosling
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2012(41 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES

Director Name	Mr Gareth Richard Stewart Dickinson
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2013(43 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 10 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Mr Andrew Stewart Carter
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2013(43 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 15 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Contact

Website	royal-london.co.uk

Location

Registered Address	80 Fenchurch Street London EC3M 4BY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

100 at £1	Royal London Mutual Insurance Society Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	5 May 2023 (11 months, 2 weeks ago)
Next Return Due	19 May 2024 (4 weeks, 1 day from now)

Charges

16 April 1999	Delivered on: 29 April 1999 Satisfied on: 24 September 2011 Persons entitled: Landesbank Hessen-Thuringen Girozentraleas Agent and Trustee for the Finance Parties (The "Agent") Classification: A subordinantion deed Secured details: In favour of the chargee all liabilities due or to become due from the company under or in connection with the credit agreement to the finance parties (the "senior liabilities"). Particulars: If any amount of subordinanted liabilities is discharged or purported to be discharged by payment repayment prepayment set- off or in any other manner in contravention of the paragraphs below the company shall: (a) (if the company actually receives the amount discharged or purported to be discharged) hold the amount received in trust for the agent and immediately pay it to the agent for application towards the senior liabilities until the senior liabilities are irrevocably paid in full.. See the mortgage charge document for full details. Fully Satisfied

16 April 1999

Delivered on: 29 April 1999
Satisfied on: 24 September 2011
Persons entitled: Landesbank Hessen-Thuringen Girozentraleas Agent and Trustee for the Finance Parties (The "Agent")

Classification: A subordinantion deed
Secured details: In favour of the chargee all liabilities due or to become due from the company under or in connection with the credit agreement to the finance parties (the "senior liabilities").
Particulars: If any amount of subordinanted liabilities is discharged or purported to be discharged by payment repayment prepayment set- off or in any other manner in contravention of the paragraphs below the company shall: (a) (if the company actually receives the amount discharged or purported to be discharged) hold the amount received in trust for the agent and immediately pay it to the agent for application towards the senior liabilities until the senior liabilities are irrevocably paid in full.. See the mortgage charge document for full details.
Fully Satisfied

Filing History

23 June 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
27 March 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
26 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
18 August 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
16 November 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 100 (5 pages)
27 April 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
7 November 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 100 (5 pages)
4 August 2014	Termination of appointment of John Mercer as a director on 1 August 2014 (1 page)
4 August 2014	Termination of appointment of John Mercer as a director on 1 August 2014 (1 page)
23 April 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
18 December 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 100 (6 pages)
18 December 2013	Director's details changed for Mr John Mercer on 13 August 2013 (2 pages)
19 September 2013	Section 519 ca 2006 (1 page)
14 August 2013	Termination of appointment of Kathrine Jane Bancroft as a secretary (2 pages)
14 August 2013	Termination of appointment of Clare Gosling as a director (2 pages)
13 August 2013	Appointment of Andrew Stewart Carter as a director (2 pages)
13 August 2013	Appointment of Royal London Management Services Limited as a secretary (2 pages)
13 August 2013	Appointment of Mr Gareth Richard Stewart Dickinson as a director (2 pages)
13 August 2013	Registered office address changed from Cis Building Miller Street Manchester M60 0AL on 13 August 2013 (1 page)
1 July 2013	Termination of appointment of William Newby as a director (1 page)
26 June 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
11 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (6 pages)
18 May 2012	Full accounts made up to 31 December 2011 (13 pages)
2 May 2012	Appointment of Clare Louise Gosling as a director (2 pages)
2 May 2012	Termination of appointment of Christopher Mack as a director (1 page)
18 January 2012	Director's details changed for Mr Christopher James Mack on 18 January 2012 (2 pages)
27 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (6 pages)
27 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 August 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1 (3 pages)
20 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
7 April 2011	Termination of appointment of Richard Goddard as a director (1 page)
7 April 2011	Appointment of Mr Christopher James Mack as a director (2 pages)
29 November 2010	Appointment of Mr William Edward Newby as a director (2 pages)
29 November 2010	Appointment of Mr John Mercer as a director (2 pages)
13 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (4 pages)
5 August 2010	Termination of appointment of Paul Sharman as a director (1 page)
28 July 2010	Appointment of Kathrine Jane Bancroft as a secretary (2 pages)
28 July 2010	Termination of appointment of Moira Lees as a secretary (1 page)
25 May 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
12 May 2010	Director's details changed for Mr Richard Thomas Goddard on 12 May 2010 (2 pages)
11 May 2010	Director's details changed for Mr Paul Sharman on 11 May 2010 (2 pages)
26 January 2010	Termination of appointment of Peter Kerns as a director (1 page)
23 October 2009	Annual return made up to 11 October 2009 with a full list of shareholders (5 pages)
28 July 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
5 November 2008	Return made up to 11/10/08; full list of members (4 pages)
28 August 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
19 October 2007	Return made up to 11/10/07; full list of members (2 pages)
25 June 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
14 February 2007	New director appointed (1 page)
14 February 2007	New director appointed (1 page)
14 February 2007	Director resigned (1 page)
14 February 2007	Director resigned (1 page)
1 November 2006	Full accounts made up to 31 December 2005 (12 pages)
19 October 2006	Return made up to 11/10/06; full list of members (2 pages)
25 January 2006	New secretary appointed (1 page)
19 January 2006	Director resigned (1 page)
17 January 2006	Secretary resigned (1 page)
20 October 2005	Return made up to 11/10/05; full list of members (3 pages)
24 May 2005	New director appointed (2 pages)
15 April 2005	Full accounts made up to 31 December 2004 (7 pages)
4 April 2005	Director resigned (1 page)
8 November 2004	Return made up to 11/10/04; full list of members (6 pages)
3 September 2004	Return made up to 25/05/04; full list of members (6 pages)
6 April 2004	Full accounts made up to 31 December 2003 (9 pages)
8 January 2004	Director resigned (1 page)
1 July 2003	Full accounts made up to 31 December 2002 (9 pages)
6 June 2003	Return made up to 25/05/03; full list of members (8 pages)
22 November 2002	New director appointed (2 pages)
13 September 2002	Full accounts made up to 31 December 2001 (10 pages)
22 July 2002	Return made up to 25/05/02; full list of members (6 pages)
29 March 2002	Secretary resigned (1 page)
29 March 2002	New secretary appointed (2 pages)
12 October 2001	Full accounts made up to 31 December 2000 (10 pages)
11 June 2001	Return made up to 25/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 October 2000	Full accounts made up to 31 December 1999 (10 pages)
14 June 2000	Return made up to 25/05/00; full list of members (7 pages)
29 March 2000	Director's particulars changed (1 page)
4 August 1999	Return made up to 25/05/99; no change of members (10 pages)
29 April 1999	Particulars of mortgage/charge (7 pages)
17 April 1999	Full accounts made up to 31 December 1998 (9 pages)
13 April 1999	New director appointed (2 pages)
26 March 1999	New director appointed (2 pages)
15 March 1999	Director resigned (1 page)
22 June 1998	Return made up to 25/05/98; full list of members (8 pages)
7 April 1998	Full accounts made up to 31 December 1997 (10 pages)
10 September 1997	Full accounts made up to 31 December 1996 (11 pages)
11 June 1997	Return made up to 25/04/97; no change of members (8 pages)
3 October 1996	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
11 June 1996	Return made up to 25/05/96; full list of members (8 pages)
29 March 1996	Auditor's resignation (2 pages)
27 March 1996	Auditor's resignation (1 page)
20 February 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
2 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
2 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
23 January 1996	Director resigned (3 pages)
23 January 1996	Registered office changed on 23/01/96 from: hilton chambers 15 hilton street manchester M1 1JL (1 page)
23 January 1996	New director appointed (3 pages)
23 January 1996	New director appointed (1 page)
23 January 1996	New director appointed (3 pages)
23 January 1996	New director appointed (1 page)
23 January 1996	Director resigned (3 pages)
23 January 1996	Secretary resigned;director resigned (2 pages)
23 January 1996	New secretary appointed (1 page)
15 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
6 June 1995	Return made up to 25/05/95; no change of members (10 pages)
5 June 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
13 June 1986	Return made up to 23/05/86; full list of members (7 pages)
13 June 1986	Accounts for a small company made up to 30 September 1985 (4 pages)
8 September 1976	Annual return made up to 16/12/75 (8 pages)
5 June 1970	Incorporation (16 pages)