Leondore Property Developments Limited

Company Name	Leondore Property Developments Limited
Director	Laurence Raymond Barton
Company Status	Active
Company Number	01030196
Category	Private Limited Company
Incorporation Date	8 November 1971(52 years, 6 months ago)
Previous Name	Leondore Properties Limited

Business Activity

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

Directors

Secretary Name	Mr Laurence Raymond Barton
Nationality	British
Status	Current
Appointed	17 July 2009(37 years, 8 months after company formation)
Appointment Duration	14 years, 9 months
Role	Manager
Country of Residence	England
Correspondence Address	142 Molesey Avenue Molesey Industrial Estate West Molesey Surrey KT8 2RY

Director Name	Mr Laurence Raymond Barton
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(48 years, 11 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Leondore House 142 Molesey Avenue Molesey Industrial Estate West Molesey Surrey KT8 2RY

Director Name	Mrs Doreen Ethel Barton
Date of Birth	December 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(19 years, 5 months after company formation)
Appointment Duration	18 years, 2 months (resigned 17 July 2009)
Role	Administrator
Correspondence Address	Green Pastures Laleham Reach Chertsey Surrey KT16 8RT

Director Name	Mr Leonard Russell Barton
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(19 years, 5 months after company formation)
Appointment Duration	29 years, 5 months (resigned 13 October 2020)
Role	Engineer
Country of Residence	England
Correspondence Address	142 Molesey Avenue Molesey Industrial Estate West Molesey Surrey KT8 2RY

Secretary Name	Mrs Doreen Ethel Barton
Nationality	British
Status	Resigned
Appointed	30 April 1991(19 years, 5 months after company formation)
Appointment Duration	18 years, 2 months (resigned 17 July 2009)
Role	Company Director
Correspondence Address	Green Pastures Laleham Reach Chertsey Surrey KT16 8RT

Contact

Telephone	020 89794444
Telephone region	London

Location

Registered Address	142 Molesey Avenue Molesey Industrial Estate West Molesey Surrey KT8 2RY
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Molesey West
Built Up Area	Greater London

Shareholders

100 at £1	Leonard Russell Barton 100.00% Ordinary

Financials

Year	2014
Net Worth	£970,502
Cash	£924,635
Current Liabilities	£21,683

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	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	30 April 2023 (11 months, 4 weeks ago)
Next Return Due	14 May 2024 (2 weeks, 6 days from now)

Filing History

29 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
4 May 2023	Confirmation statement made on 30 April 2023 with updates (4 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
4 May 2022	Confirmation statement made on 30 April 2022 with updates (4 pages)
1 October 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
30 April 2021	Confirmation statement made on 30 April 2021 with updates (5 pages)
4 January 2021	Termination of appointment of Leonard Russell Barton as a director on 13 October 2020 (1 page)
31 December 2020	Notification of Laurence Raymond Barton as a person with significant control on 13 October 2020 (2 pages)
31 December 2020	Cessation of Leonard Russell Barton as a person with significant control on 13 October 2020 (1 page)
31 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
31 December 2020	Appointment of Mr Laurence Raymond Barton as a director on 1 October 2020 (2 pages)
1 May 2020	Confirmation statement made on 30 April 2020 with updates (4 pages)
29 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
30 April 2019	Confirmation statement made on 30 April 2019 with updates (4 pages)
5 September 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
14 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
18 August 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
18 August 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
15 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
12 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
12 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
25 May 2016	Annual 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 2016	Annual 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 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
18 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
10 June 2015	Annual 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 2015	Annual 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 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
3 June 2014	Annual 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 2014	Annual 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 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
7 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (3 pages)
7 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (3 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
3 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (3 pages)
3 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (3 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
26 September 2011	Secretary's details changed for Mr Laurence Raymond Barton on 1 May 2011 (1 page)
26 September 2011	Secretary's details changed for Mr Laurence Raymond Barton on 1 May 2011 (1 page)
26 September 2011	Secretary's details changed for Mr Laurence Raymond Barton on 1 May 2011 (1 page)
26 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (3 pages)
26 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (3 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
11 June 2010	Director's details changed for Mr Leonard Russell Barton on 1 April 2010 (2 pages)
11 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
11 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
11 June 2010	Director's details changed for Mr Leonard Russell Barton on 1 April 2010 (2 pages)
11 June 2010	Director's details changed for Mr Leonard Russell Barton on 1 April 2010 (2 pages)
16 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
16 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
7 August 2009	Secretary appointed mr laurence raymond barton (1 page)
7 August 2009	Secretary appointed mr laurence raymond barton (1 page)
6 August 2009	Appointment terminated director doreen barton (1 page)
6 August 2009	Appointment terminated secretary doreen barton (1 page)
6 August 2009	Appointment terminated secretary doreen barton (1 page)
6 August 2009	Appointment terminated director doreen barton (1 page)
10 June 2009	Return made up to 30/04/09; full list of members (4 pages)
10 June 2009	Return made up to 30/04/09; full list of members (4 pages)
27 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
27 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
22 July 2008	Return made up to 30/04/08; full list of members (4 pages)
22 July 2008	Return made up to 30/04/08; full list of members (4 pages)
19 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
19 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
15 May 2007	Return made up to 30/04/07; full list of members (3 pages)
15 May 2007	Return made up to 30/04/07; full list of members (3 pages)
11 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
11 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
31 July 2006	Return made up to 30/04/06; full list of members (3 pages)
31 July 2006	Return made up to 30/04/06; full list of members (3 pages)
20 June 2005	Return made up to 30/04/05; full list of members (3 pages)
20 June 2005	Return made up to 30/04/05; full list of members (3 pages)
17 May 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
17 May 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
12 October 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
12 October 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
10 June 2004	Return made up to 30/04/04; full list of members (7 pages)
10 June 2004	Return made up to 30/04/04; full list of members (7 pages)
1 November 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
1 November 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
23 June 2003	Return made up to 30/04/03; full list of members (7 pages)
23 June 2003	Return made up to 30/04/03; full list of members (7 pages)
21 May 2002	Return made up to 30/04/02; full list of members (7 pages)
21 May 2002	Return made up to 30/04/02; full list of members (7 pages)
11 April 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
11 April 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
10 May 2001	Return 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 2001	Return 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 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
10 April 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
20 June 2000	Return made up to 30/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 June 2000	Return made up to 30/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 June 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
20 June 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
20 May 1999	Return made up to 30/04/99; full list of members (6 pages)
20 May 1999	Return made up to 30/04/99; full list of members (6 pages)
22 March 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
22 March 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
11 June 1998	Return made up to 30/04/98; no change of members (4 pages)
11 June 1998	Return made up to 30/04/98; no change of members (4 pages)
5 May 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
5 May 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
6 May 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
6 May 1997	Return made up to 30/04/97; no change of members (4 pages)
6 May 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
6 May 1997	Return made up to 30/04/97; no change of members (4 pages)
20 June 1996	Return made up to 30/04/96; full list of members (6 pages)
20 June 1996	Return made up to 30/04/96; full list of members (6 pages)
16 April 1996	Full accounts made up to 31 December 1995 (5 pages)
16 April 1996	Full accounts made up to 31 December 1995 (5 pages)

Leondore Property Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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