Eltham Properties Limited

Company Name	Eltham Properties Limited
Company Status	Active
Company Number	00603300
Category	Private Limited Company
Incorporation Date	23 April 1958(66 years ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Mark Andrew Leatham
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	21 July 1991(33 years, 3 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 30 35 Westgate Huddersfield West Yorkshire HD1 1PA

Director Name	Mrs Thelma Leatham
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	21 July 1991(33 years, 3 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 30 35 Westgate Huddersfield West Yorkshire HD1 1PA

Secretary Name	Mrs Thelma Leatham
Nationality	British
Status	Current
Appointed	21 July 1991(33 years, 3 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 30 35 Westgate Huddersfield West Yorkshire HD1 1PA

Director Name	Mr John Henry Leatham
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	06 June 2022(64 years, 2 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	PO Box 30 35 Westgate Huddersfield West Yorkshire HD1 1PA

Director Name	Mr George Henry Leatham
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1991(33 years, 3 months after company formation)
Appointment Duration	24 years, 6 months (resigned 20 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Chevet Lane Sandal Wakefield West Yorkshire WF2 6HN

Director Name	Mr Richard George Leatham
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1991(33 years, 3 months after company formation)
Appointment Duration	29 years, 7 months (resigned 18 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Chevet Lane Sandal Wakefield Yorkshire WF2 6HN

Director Name	Claire Melanie Leatham
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(37 years, 4 months after company formation)
Appointment Duration	4 years (resigned 22 September 1999)
Role	Company Director
Correspondence Address	Flat 4 Berkeley Court Leeds Yorkshire LS2 9PT

Director Name	Mrs Joanne Lisa Leatham
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2017(59 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 03 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 30 35 Westgate Huddersfield West Yorkshire HD1 1PA

Contact

Telephone	01924 430069
Telephone region	Wakefield

Location

Registered Address	35 Westgate Huddersfield West Yorkshire HD1 1PA
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Newsome
Built Up Area	West Yorkshire
Address Matches	Over 600 other UK companies use this postal address

Shareholders

5k at £1	Leatham Holdings LTD 83.32% Ordinary B
1000 at £1	Leatham Holdings LTD 16.67% Ordinary A
1 at £1	W.l.m. Agencies LTD & Leatham Holdings LTD 0.02% Ordinary B

Financials

Year	2014
Net Worth	£2,216,197
Cash	£245,134
Current Liabilities	£1,257,780

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	16 January 2024 (3 months, 1 week ago)
Next Return Due	30 January 2025 (9 months, 1 week from now)

Charges

13 June 1986	Delivered on: 23 June 1986 Persons entitled: Midland Bank PLC Classification: Equitable charge by deposit of deeds w/i Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold, 51 + 55 welberk st, sandal, warefield. Satisfied
13 June 1986	Delivered on: 23 June 1986 Persons entitled: Midland Bank PLC Classification: Equitable charge by deposit of deeds w/i Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold, 8 eastmoor road, wakefield. Outstanding
13 June 1986	Delivered on: 23 June 1986 Persons entitled: Midland Bank PLC Classification: Equitable charbe by deposit of deeds w/i Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold, 24 peterson road, wakefield. Outstanding
13 June 1986	Delivered on: 23 June 1986 Persons entitled: Midland Bank PLC Classification: Equitable charge by deposit of deeds w/i Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold, 8, 10, 14, 15, 17, 18 and 24 roman road, batley. Outstanding
13 June 1986	Delivered on: 23 June 1986 Persons entitled: Midland Bank PLC Classification: Equitable charge by deposit of deeds w/i Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold, 13 wentworth street, st johns, wakefield. Outstanding
1 May 1986	Delivered on: 15 May 1986 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at aubrigg wakefield with the flats & buildings erected thereon or on some part thereof k/a 2154 dunbar street wakefield aforesaid. Outstanding
14 April 1986	Delivered on: 16 April 1986 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Shop and premises known as 7 kingsway arcade dewsbury west yorkshire & the f/hold property known as 18,20 and 22 northgate and 9 kingsway arcade dewsburywest yorkshire. Outstanding
8 July 2008	Delivered on: 11 July 2008 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property k/a 8 & 10 wood street wakefield west yorkshire t/no WYK18897 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
27 June 2008	Delivered on: 1 July 2008 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H - mfi unit victoria street south grimsby with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
23 December 1996	Delivered on: 3 January 1997 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a inglebrook school and shop premises at northgate pontefract west yorkshire with the benefit of all rights licences guarantees any goodwill of the business any rental and other money payable and all other payments. Outstanding
28 October 1963	Delivered on: 7 November 1963 Persons entitled: Midland Bank Limited Classification: Mortgage Secured details: All moneys due etc. Particulars: 12 & 14 wood street wakefield with all fixtures present and future. Outstanding
27 July 1995	Delivered on: 5 August 1995 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the south east side of westgate t/n-WYK358172 and land on the west side of piccadilly wakefield t/n-WYK362812. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Outstanding
1 July 1993	Delivered on: 17 July 1993 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 16 wood street wakefield west yorkshire. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Outstanding
15 January 1993	Delivered on: 19 January 1993 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding
5 January 1993	Delivered on: 6 January 1993 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Allies maples unit victoria street south, grimsby humberside t/no HS151005 and all fixtures fittings and goodwill. Outstanding
1 September 1988	Delivered on: 19 September 1988 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold wheatley hall road, doncaster syk 255871. Outstanding
18 April 1988	Delivered on: 26 April 1988 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units 3 & 4 roundwood industrial estate wakefield road ossett west yorkshire. Outstanding
2 March 1987	Delivered on: 9 March 1987 Persons entitled: Midland Bank PLC Classification: Equitable charge by deposit of deeds Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 10, 12 and 14 jenkin road, horbury west yorkshire. Outstanding
22 December 1986	Delivered on: 30 December 1986 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold lands hereditaments and premises being 15 to 19 bull ring and 14 and 18 cross square wakefield t/no wyk 163015. Outstanding
13 June 1986	Delivered on: 23 June 1986 Persons entitled: Midland Bank PLC Classification: Equitable charge by deposit of deeds w/i Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold, 5A railway street, cleckheaton, west yorkshire. Outstanding
13 June 1986	Delivered on: 23 June 1986 Persons entitled: Midland Bank PLC Classification: Equitable charge by deposit of deeds w/i Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold, 8 and 10 wood street, wakefield. Outstanding
2 March 1962	Delivered on: 5 March 1962 Persons entitled: F. Higgins Classification: Legal charge Secured details: Â£5000. Particulars: Land near shay lane, walton near wakefield. Outstanding

Filing History

16 January 2024	Confirmation statement made on 16 January 2024 with no updates (3 pages)
16 January 2024	Appointment of Mr John Henry Leatham as a director on 6 June 2022 (2 pages)
3 November 2023	Termination of appointment of Joanne Lisa Leatham as a director on 3 November 2023 (1 page)
4 July 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
27 January 2023	Total exemption full accounts made up to 30 April 2022 (9 pages)
6 July 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
7 December 2021	Total exemption full accounts made up to 30 April 2021 (9 pages)
6 July 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
11 May 2021	Director's details changed for Mr Mark Andrew Leatham on 18 November 2014 (2 pages)
11 May 2021	Secretary's details changed for Mrs Thelma Leatham on 15 June 2017 (1 page)
11 May 2021	Director's details changed for Mrs Joanne Lisa Leatham on 23 May 2017 (2 pages)
11 May 2021	Director's details changed for Mrs Thelma Leatham on 15 June 2017 (2 pages)
18 February 2021	Termination of appointment of Richard George Leatham as a director on 18 February 2021 (1 page)
27 January 2021	Total exemption full accounts made up to 30 April 2020 (10 pages)
7 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
13 January 2020	Total exemption full accounts made up to 30 April 2019 (9 pages)
4 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
29 May 2019	Satisfaction of charge 17 in full (1 page)
15 January 2019	Total exemption full accounts made up to 30 April 2018 (9 pages)
6 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
25 January 2018	Total exemption full accounts made up to 30 April 2017 (10 pages)
6 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
6 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
23 May 2017	Appointment of Mrs Joanne Leatham as a director on 23 May 2017 (2 pages)
23 May 2017	Director's details changed for Mr Mark Andrew Leatham on 23 May 2017 (2 pages)
23 May 2017	Director's details changed for Mr Mark Andrew Leatham on 23 May 2017 (2 pages)
23 May 2017	Appointment of Mrs Joanne Leatham as a director on 23 May 2017 (2 pages)
24 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
24 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
12 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
12 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
4 February 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
4 February 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
22 January 2016	Termination of appointment of George Henry Leatham as a director on 20 January 2016 (1 page)
22 January 2016	Termination of appointment of George Henry Leatham as a director on 20 January 2016 (1 page)
3 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 6,000 (8 pages)
3 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 6,000 (8 pages)
23 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
23 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
10 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 6,000 (8 pages)
10 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 6,000 (8 pages)
15 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
15 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
18 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (8 pages)
18 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (8 pages)
9 May 2013	Registered office address changed from 9 Chevet Lane Sandal Wakefield West Yorkshire WF2 6HN on 9 May 2013 (1 page)
9 May 2013	Registered office address changed from 9 Chevet Lane Sandal Wakefield West Yorkshire WF2 6HN on 9 May 2013 (1 page)
9 May 2013	Registered office address changed from 9 Chevet Lane Sandal Wakefield West Yorkshire WF2 6HN on 9 May 2013 (1 page)
31 October 2012	Accounts for a small company made up to 30 April 2012 (9 pages)
31 October 2012	Accounts for a small company made up to 30 April 2012 (9 pages)
24 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (8 pages)
24 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (8 pages)
13 January 2012	Accounts for a small company made up to 30 April 2011 (9 pages)
13 January 2012	Accounts for a small company made up to 30 April 2011 (9 pages)
26 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (8 pages)
26 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (8 pages)
30 November 2010	Accounts for a small company made up to 30 April 2010 (9 pages)
30 November 2010	Accounts for a small company made up to 30 April 2010 (9 pages)
20 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (8 pages)
20 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (8 pages)
1 December 2009	Accounts for a small company made up to 30 April 2009 (9 pages)
1 December 2009	Accounts for a small company made up to 30 April 2009 (9 pages)
2 July 2009	Return made up to 30/06/09; full list of members (5 pages)
2 July 2009	Return made up to 30/06/09; full list of members (5 pages)
18 November 2008	Accounts for a small company made up to 30 April 2008 (9 pages)
18 November 2008	Accounts for a small company made up to 30 April 2008 (9 pages)
22 July 2008	Return made up to 30/06/08; no change of members (8 pages)
22 July 2008	Return made up to 30/06/08; no change of members (8 pages)
11 July 2008	Particulars of a mortgage or charge / charge no: 22 (3 pages)
11 July 2008	Particulars of a mortgage or charge / charge no: 22 (3 pages)
1 July 2008	Particulars of a mortgage or charge / charge no: 21 (3 pages)
1 July 2008	Particulars of a mortgage or charge / charge no: 21 (3 pages)
19 December 2007	Accounts for a small company made up to 30 April 2007 (8 pages)
19 December 2007	Accounts for a small company made up to 30 April 2007 (8 pages)
25 July 2007	Return made up to 30/06/07; no change of members (8 pages)
25 July 2007	Return made up to 30/06/07; no change of members (8 pages)
16 January 2007	Accounts for a small company made up to 30 April 2006 (8 pages)
16 January 2007	Accounts for a small company made up to 30 April 2006 (8 pages)
18 July 2006	Return made up to 30/06/06; full list of members (8 pages)
18 July 2006	Return made up to 30/06/06; full list of members (8 pages)
8 December 2005	Accounts for a small company made up to 30 April 2005 (7 pages)
8 December 2005	Accounts for a small company made up to 30 April 2005 (7 pages)
12 July 2005	Return made up to 30/06/05; full list of members (8 pages)
12 July 2005	Return made up to 30/06/05; full list of members (8 pages)
31 January 2005	Accounts for a small company made up to 30 April 2004 (7 pages)
31 January 2005	Accounts for a small company made up to 30 April 2004 (7 pages)
13 July 2004	Return made up to 30/06/04; full list of members (8 pages)
13 July 2004	Return made up to 30/06/04; full list of members (8 pages)
7 January 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
7 January 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
1 July 2003	Return made up to 30/06/03; full list of members (8 pages)
1 July 2003	Return made up to 30/06/03; full list of members (8 pages)
22 November 2002	Accounts for a small company made up to 30 April 2002 (8 pages)
22 November 2002	Accounts for a small company made up to 30 April 2002 (8 pages)
17 July 2002	Return made up to 30/06/02; full list of members (8 pages)
17 July 2002	Return made up to 30/06/02; full list of members (8 pages)
4 December 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
4 December 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
17 July 2001	Return made up to 30/06/01; full list of members (7 pages)
17 July 2001	Return made up to 30/06/01; full list of members (7 pages)
11 December 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
11 December 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
7 July 2000	Return made up to 30/06/00; full list of members (7 pages)
7 July 2000	Return made up to 30/06/00; full list of members (7 pages)
22 October 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
22 October 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
20 October 1999	Director resigned (1 page)
20 October 1999	Director resigned (1 page)
2 July 1999	Return made up to 30/06/99; no change of members (7 pages)
2 July 1999	Return made up to 30/06/99; no change of members (7 pages)
15 October 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
15 October 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
4 August 1998	Return made up to 30/06/98; full list of members (9 pages)
4 August 1998	Return made up to 30/06/98; full list of members (9 pages)
2 October 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
2 October 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
8 July 1997	Return made up to 30/06/97; no change of members (7 pages)
8 July 1997	Return made up to 30/06/97; no change of members (7 pages)
3 January 1997	Particulars of mortgage/charge (3 pages)
3 January 1997	Particulars of mortgage/charge (3 pages)
19 December 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
19 December 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
28 June 1996	Return made up to 30/06/96; no change of members (10 pages)
28 June 1996	Return made up to 30/06/96; no change of members (10 pages)
10 November 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
10 November 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
5 August 1995	Particulars of mortgage/charge (4 pages)
5 August 1995	Particulars of mortgage/charge (4 pages)
4 July 1995	Return made up to 30/06/95; full list of members (12 pages)
4 July 1995	Return made up to 30/06/95; full list of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
19 July 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 July 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 April 1958	Certificate of incorporation (1 page)
23 April 1958	Incorporation (13 pages)
23 April 1958	Certificate of incorporation (1 page)
23 April 1958	Incorporation (13 pages)

Eltham Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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