Company NameLeondore Property Developments Limited
DirectorLaurence Raymond Barton
Company StatusActive
Company Number01030196
CategoryPrivate Limited Company
Incorporation Date8 November 1971(50 years, 8 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Secretary NameMr Laurence Raymond Barton
NationalityBritish
StatusCurrent
Appointed17 July 2009(37 years, 8 months after company formation)
Appointment Duration12 years, 11 months
RoleManager
Country of ResidenceEngland
Correspondence Address142 Molesey Avenue
Molesey Industrial Estate
West Molesey
Surrey
KT8 2RY
Director NameMr Laurence Raymond Barton
Date of BirthNovember 1955 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2020(48 years, 11 months after company formation)
Appointment Duration1 year, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLeondore House 142 Molesey Avenue
Molesey Industrial Estate
West Molesey Surrey
KT8 2RY
Director NameMr Leonard Russell Barton
Date of BirthOctober 1930 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1991(19 years, 5 months after company formation)
Appointment Duration29 years, 5 months (resigned 13 October 2020)
RoleEngineer
Country of ResidenceEngland
Correspondence Address142 Molesey Avenue
Molesey Industrial Estate
West Molesey
Surrey
KT8 2RY
Director NameMrs Doreen Ethel Barton
Date of BirthDecember 1925 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1991(19 years, 5 months after company formation)
Appointment Duration18 years, 2 months (resigned 17 July 2009)
RoleAdministrator
Correspondence AddressGreen Pastures
Laleham Reach
Chertsey
Surrey
KT16 8RT
Secretary NameMrs Doreen Ethel Barton
NationalityBritish
StatusResigned
Appointed30 April 1991(19 years, 5 months after company formation)
Appointment Duration18 years, 2 months (resigned 17 July 2009)
RoleCompany Director
Correspondence AddressGreen Pastures
Laleham Reach
Chertsey
Surrey
KT16 8RT

Contact

Telephone020 89794444
Telephone regionLondon

Location

Registered Address142 Molesey Avenue
Molesey Industrial Estate
West Molesey
Surrey
KT8 2RY
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardMolesey West
Built Up AreaGreater London

Shareholders

100 at £1Leonard Russell Barton
100.00%
Ordinary

Financials

Year2014
Net Worth£970,502
Cash£924,635
Current Liabilities£21,683

Accounts

Latest Accounts31 December 2020 (1 year, 5 months ago)
Next Accounts Due30 September 2022 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return30 April 2022 (1 month, 4 weeks ago)
Next Return Due14 May 2023 (10 months, 2 weeks from now)

Filing History

1 October 2021Total exemption full accounts made up to 31 December 2020 (8 pages)
30 April 2021Confirmation statement made on 30 April 2021 with updates (5 pages)
4 January 2021Termination of appointment of Leonard Russell Barton as a director on 13 October 2020 (1 page)
31 December 2020Total exemption full accounts made up to 31 December 2019 (8 pages)
31 December 2020Notification of Laurence Raymond Barton as a person with significant control on 13 October 2020 (2 pages)
31 December 2020Appointment of Mr Laurence Raymond Barton as a director on 1 October 2020 (2 pages)
31 December 2020Cessation of Leonard Russell Barton as a person with significant control on 13 October 2020 (1 page)
1 May 2020Confirmation statement made on 30 April 2020 with updates (4 pages)
29 September 2019Total exemption full accounts made up to 31 December 2018 (8 pages)
30 April 2019Confirmation statement made on 30 April 2019 with updates (4 pages)
5 September 2018Total exemption full accounts made up to 31 December 2017 (12 pages)
14 May 2018Confirmation statement made on 30 April 2018 with no updates (3 pages)
18 August 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
18 August 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
15 May 2017Confirmation statement made on 30 April 2017 with updates (5 pages)
15 May 2017Confirmation statement made on 30 April 2017 with updates (5 pages)
12 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
12 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
25 May 2016Annual return made up to 30 April 2016 with a full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
(3 pages)
25 May 2016Annual return made up to 30 April 2016 with a full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
(3 pages)
18 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
18 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
10 June 2015Annual return made up to 30 April 2015 with a full list of shareholders
Statement of capital on 2015-06-10
  • GBP 100
(3 pages)
10 June 2015Annual return made up to 30 April 2015 with a full list of shareholders
Statement of capital on 2015-06-10
  • GBP 100
(3 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
3 June 2014Annual return made up to 30 April 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 100
(3 pages)
3 June 2014Annual return made up to 30 April 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 100
(3 pages)
25 September 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
25 September 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
7 May 2013Annual return made up to 30 April 2013 with a full list of shareholders (3 pages)
7 May 2013Annual return made up to 30 April 2013 with a full list of shareholders (3 pages)
4 October 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
4 October 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
3 May 2012Annual return made up to 30 April 2012 with a full list of shareholders (3 pages)
3 May 2012Annual return made up to 30 April 2012 with a full list of shareholders (3 pages)
4 October 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
4 October 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
26 September 2011Secretary's details changed for Mr Laurence Raymond Barton on 1 May 2011 (1 page)
26 September 2011Secretary's details changed for Mr Laurence Raymond Barton on 1 May 2011 (1 page)
26 September 2011Secretary's details changed for Mr Laurence Raymond Barton on 1 May 2011 (1 page)
26 May 2011Annual return made up to 30 April 2011 with a full list of shareholders (3 pages)
26 May 2011Annual return made up to 30 April 2011 with a full list of shareholders (3 pages)
2 October 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
2 October 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
11 June 2010Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
11 June 2010Director's details changed for Mr Leonard Russell Barton on 1 April 2010 (2 pages)
11 June 2010Director's details changed for Mr Leonard Russell Barton on 1 April 2010 (2 pages)
11 June 2010Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
11 June 2010Director's details changed for Mr Leonard Russell Barton on 1 April 2010 (2 pages)
16 October 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
16 October 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
7 August 2009Secretary appointed mr laurence raymond barton (1 page)
7 August 2009Secretary appointed mr laurence raymond barton (1 page)
6 August 2009Appointment terminated director doreen barton (1 page)
6 August 2009Appointment terminated secretary doreen barton (1 page)
6 August 2009Appointment terminated director doreen barton (1 page)
6 August 2009Appointment terminated secretary doreen barton (1 page)
10 June 2009Return made up to 30/04/09; full list of members (4 pages)
10 June 2009Return made up to 30/04/09; full list of members (4 pages)
27 October 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
27 October 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
22 July 2008Return made up to 30/04/08; full list of members (4 pages)
22 July 2008Return made up to 30/04/08; full list of members (4 pages)
19 October 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
19 October 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
15 May 2007Return made up to 30/04/07; full list of members (3 pages)
15 May 2007Return made up to 30/04/07; full list of members (3 pages)
11 October 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
11 October 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
31 July 2006Return made up to 30/04/06; full list of members (3 pages)
31 July 2006Return made up to 30/04/06; full list of members (3 pages)
20 June 2005Return made up to 30/04/05; full list of members (3 pages)
20 June 2005Return made up to 30/04/05; full list of members (3 pages)
17 May 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
17 May 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
12 October 2004Total exemption small company accounts made up to 31 December 2003 (7 pages)
12 October 2004Total exemption small company accounts made up to 31 December 2003 (7 pages)
10 June 2004Return made up to 30/04/04; full list of members (7 pages)
10 June 2004Return made up to 30/04/04; full list of members (7 pages)
1 November 2003Total exemption small company accounts made up to 31 December 2002 (7 pages)
1 November 2003Total exemption small company accounts made up to 31 December 2002 (7 pages)
23 June 2003Return made up to 30/04/03; full list of members (7 pages)
23 June 2003Return made up to 30/04/03; full list of members (7 pages)
21 May 2002Return made up to 30/04/02; full list of members (7 pages)
21 May 2002Return made up to 30/04/02; full list of members (7 pages)
11 April 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
11 April 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
10 May 2001Return made up to 30/04/01; full list of members
  • 363(287) ‐ Registered office changed on 10/05/01
  • 363(353) ‐ Location of register of members address changed
(6 pages)
10 May 2001Return made up to 30/04/01; full list of members
  • 363(287) ‐ Registered office changed on 10/05/01
  • 363(353) ‐ Location of register of members address changed
(6 pages)
10 April 2001Accounts for a small company made up to 31 December 2000 (5 pages)
10 April 2001Accounts for a small company made up to 31 December 2000 (5 pages)
20 June 2000Accounts for a small company made up to 31 December 1999 (3 pages)
20 June 2000Return made up to 30/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
20 June 2000Accounts for a small company made up to 31 December 1999 (3 pages)
20 June 2000Return made up to 30/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
20 May 1999Return made up to 30/04/99; full list of members (6 pages)
20 May 1999Return made up to 30/04/99; full list of members (6 pages)
22 March 1999Accounts for a small company made up to 31 December 1998 (5 pages)
22 March 1999Accounts for a small company made up to 31 December 1998 (5 pages)
11 June 1998Return made up to 30/04/98; no change of members (4 pages)
11 June 1998Return made up to 30/04/98; no change of members (4 pages)
5 May 1998Accounts for a small company made up to 31 December 1997 (5 pages)
5 May 1998Accounts for a small company made up to 31 December 1997 (5 pages)
6 May 1997Accounts for a small company made up to 31 December 1996 (5 pages)
6 May 1997Return made up to 30/04/97; no change of members (4 pages)
6 May 1997Accounts for a small company made up to 31 December 1996 (5 pages)
6 May 1997Return made up to 30/04/97; no change of members (4 pages)
20 June 1996Return made up to 30/04/96; full list of members (6 pages)
20 June 1996Return made up to 30/04/96; full list of members (6 pages)
16 April 1996Full accounts made up to 31 December 1995 (5 pages)
16 April 1996Full accounts made up to 31 December 1995 (5 pages)