Leonine Properties Limited

Company Name	Leonine Properties Limited
Directors	Barnaby Robert Gowar and Helen Fiona Gowar
Company Status	Active
Company Number	02198821
Category	Private Limited Company
Incorporation Date	26 November 1987(36 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Barnaby Robert Gowar
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	31 May 1992(4 years, 6 months after company formation)
Appointment Duration	31 years, 11 months
Role	Property Developer
Country of Residence	England
Correspondence Address	Jeremys Stoughton Chichester West Sussex PO18 9JL

Director Name	Mrs Helen Fiona Gowar
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	28 February 1994(6 years, 3 months after company formation)
Appointment Duration	30 years, 2 months
Role	Designer
Country of Residence	England
Correspondence Address	Jeremys Stoughton Chichester West Sussex PO18 9JL

Secretary Name	Mr Barnaby Robert Gowar
Status	Current
Appointed	13 June 2018(30 years, 6 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Correspondence Address	18 Church Road Bookham Leatherhead Surrey KT23 3PW

Secretary Name	Helen Fiona Gowar
Nationality	British
Status	Resigned
Appointed	31 May 1992(4 years, 6 months after company formation)
Appointment Duration	26 years (resigned 13 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jeremys Stoughton Chichester West Sussex PO18 9JL

Director Name	Mr Tom Ferguson Barrington
Date of Birth	June 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1994(6 years, 3 months after company formation)
Appointment Duration	8 years (resigned 21 March 2002)
Role	Engineer
Correspondence Address	Cobblestones Easebourne Street, Upper Easebourne Midhurst West Sussex GU29 0BQ

Contact

Website	leonine.co.uk

Location

Registered Address	18 Church Road Bookham Leatherhead Surrey KT23 3PW
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Bookham North
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Helen Fiona Gowar 50.00% Ordinary
1 at £1	Mr Barnaby Robert Gowar 50.00% Ordinary

Financials

Year	2014
Net Worth	-£45,906
Cash	£1,840
Current Liabilities	£570

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	31 May 2023 (10 months, 4 weeks ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Filing History

21 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
20 June 2016	Director's details changed for Helen Fiona Gowar on 24 March 2016 (2 pages)
20 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 2 (5 pages)
17 June 2016	Secretary's details changed for Helen Fiona Gowar on 24 March 2016 (1 page)
17 June 2016	Director's details changed for Helen Fiona Gowar on 24 March 2016 (2 pages)
17 June 2016	Director's details changed for Mr Barnaby Robert Gowar on 24 March 2016 (2 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
16 July 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 2 (5 pages)
5 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
12 June 2014	Secretary's details changed for Helen Fiona Gowar on 17 March 2014 (1 page)
12 June 2014	Director's details changed for Mr Barnaby Robert Gowar on 17 March 2014 (2 pages)
12 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 2 (5 pages)
12 June 2014	Director's details changed for Helen Fiona Gowar on 17 March 2014 (2 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
24 June 2013	Registered office address changed from Cobblestones Upper Easebourne Midhurst West Sussex GU29 0BQ on 24 June 2013 (1 page)
3 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
11 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
5 January 2012	Total exemption full accounts made up to 31 March 2011 (7 pages)
8 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
10 January 2011	Total exemption full accounts made up to 31 March 2010 (7 pages)
17 June 2010	Director's details changed for Helen Fiona Gowar on 31 May 2010 (2 pages)
17 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
17 June 2010	Director's details changed for Mr Barnaby Robert Gowar on 31 May 2010 (2 pages)
31 January 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
3 June 2009	Return made up to 31/05/09; full list of members (4 pages)
2 June 2009	Location of register of members (1 page)
2 June 2009	Location of debenture register (1 page)
2 June 2009	Registered office changed on 02/06/2009 from cobblestones upper easebourne midhurst west sussex GU29 obq (1 page)
14 January 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
13 June 2008	Return made up to 31/05/08; full list of members (4 pages)
14 January 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
11 June 2007	Return made up to 31/05/07; full list of members (2 pages)
21 August 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
1 June 2006	Return made up to 31/05/06; full list of members (2 pages)
18 January 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
1 June 2005	Return made up to 31/05/05; full list of members (3 pages)
21 January 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
9 June 2004	Return made up to 31/05/04; full list of members (3 pages)
3 February 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
28 July 2003	Return made up to 31/05/03; full list of members (7 pages)
30 January 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
11 June 2002	Return made up to 31/05/02; full list of members (7 pages)
7 May 2002	Director resigned (1 page)
20 December 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
8 June 2001	Return made up to 31/05/01; full list of members (7 pages)
25 January 2001	Full accounts made up to 31 March 2000 (9 pages)
6 June 2000	Return made up to 31/05/00; full list of members (7 pages)
19 January 2000	Full accounts made up to 31 March 1999 (9 pages)
22 June 1999	Return made up to 31/05/99; no change of members 363(288) ‐ Director's particulars changed (5 pages)
19 January 1999	Full accounts made up to 31 March 1998 (9 pages)
22 June 1998	Return made up to 31/05/98; full list of members (7 pages)
12 January 1998	Full accounts made up to 31 March 1997 (9 pages)
31 May 1997	Return made up to 31/05/97; no change of members (5 pages)
21 May 1996	Return made up to 31/05/96; no change of members (4 pages)
16 May 1996	Full accounts made up to 31 March 1996 (10 pages)
16 November 1995	Full accounts made up to 31 March 1995 (11 pages)
26 June 1995	Return made up to 31/05/95; full list of members (6 pages)

Leonine Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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