Leebell Developments Limited

Company Name	Leebell Developments Limited
Company Status	Active
Company Number	02028460
Category	Private Limited Company
Incorporation Date	16 June 1986(37 years, 10 months ago)
Previous Name	Bradview Limited

Business Activity

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

Directors

Secretary Name	Miss Tracy Lazelle Davison
Nationality	British
Status	Current
Appointed	22 October 2001(15 years, 4 months after company formation)
Appointment Duration	22 years, 6 months
Role	Company Director
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Jason Michael Honeyman
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	08 February 2018(31 years, 8 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Bellway Homes Limited Woolsington House Woolsington Newcastle Upon Tyne Tyne And Wear NE13 8BF

Director Name	Mr Keith Derek Adey
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 August 2018(32 years, 1 month after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Bellway Homes Limited Woolsington House Woolsington Newcastle Upon Tyne Tyne And Wear NE13 8BF

Director Name	Mr Christopher Howard Curry
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 July 2023(37 years after company formation)
Appointment Duration	9 months, 4 weeks
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Roseden Way Newcastle Upon Tyne NE13 9EA

Director Name	Howard Carlton Dawe
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(5 years, 3 months after company formation)
Appointment Duration	22 years, 4 months (resigned 31 January 2014)
Role	Company Director
Correspondence Address	Garden House Fallowfield,Wall Hexham Northumberland NE46 4EZ

Director Name	Robert Longmuir Macfarlane
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(5 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 November 1993)
Role	Company Director
Correspondence Address	15a Abercromby Drive Bridge Of Allan Stirlingshire FK9 4EA Scotland

Director Name	Barry Eric Richardson
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(5 years, 3 months after company formation)
Appointment Duration	10 years, 8 months (resigned 31 May 2002)
Role	Company Director
Correspondence Address	14 Bramhall Drive Washington Tyne & Wear NE38 9DB

Director Name	Mr John Knowlton Watson
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(5 years, 3 months after company formation)
Appointment Duration	26 years, 4 months (resigned 08 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	142 Runnymede Road Darras Hall Ponteland Newcastle Upon Tyne NE20 9HN

Secretary Name	William James Forsyth
Nationality	British
Status	Resigned
Appointed	01 October 1991(5 years, 3 months after company formation)
Appointment Duration	1 year (resigned 22 October 1992)
Role	Company Director
Correspondence Address	16b Painshawfield Road Stocksfield Northumberland NE43 7EA

Secretary Name	Mr Paul Thomson Smith
Nationality	British
Status	Resigned
Appointed	22 October 1992(6 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 April 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Reynards Copse Colchester Essex CO4 9UR

Director Name	Mr Stephen Murray
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1993(7 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 06 April 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Went View Great North Road Wentbridge West Yorkshire WF8 3JP

Secretary Name	Brian Armstrong
Nationality	British
Status	Resigned
Appointed	19 April 1994(7 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 22 October 2001)
Role	Company Director
Correspondence Address	19 North Ridge Red House Farm Whitley Bay Tyne & Wear NE25 9XT

Director Name	Michael Hugh Killoran
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2001(15 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 May 2002)
Role	Finance Director
Correspondence Address	3 Hepton Court York Road Leeds West Yorkshire LS9 6PW

Director Name	Maurice Gordon Wood
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(15 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 29 March 2007)
Role	Accountant
Correspondence Address	13 Lyndhurst Drive Low Fell Gateshead Tyne & Wear NE9 6BB

Director Name	Mr Jeffrey Fairburn
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(15 years, 11 months after company formation)
Appointment Duration	16 years, 7 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	David Jenkinson
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2007(20 years, 9 months after company formation)
Appointment Duration	13 years, 5 months (resigned 20 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Edward Francis Ayres
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2014(27 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Seaton Burn House Dudley Lane Seaton Burn Newcastle Upon Tyne NE13 6BE

Director Name	Mr John Christopher Eynon
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2020(33 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Persimmon House Fulford York YO19 4FE

Contact

Website	persimmonhomes.com
Telephone	01502 516784
Telephone region	Lowestoft

Location

Registered Address	Persimmon House Fulford York YO19 4FE
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Naburn
Ward	Wheldrake
Address Matches	Over 600 other UK companies use this postal address

Shareholders

50 at £1	Beazer Homes LTD 50.00% Ordinary A
50 at £1	Bellway Homes LTD 50.00% Ordinary B

Financials

Year	2014
Net Worth	£1,344,943
Cash	£34,701
Current Liabilities	£2,222,137

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	4 November 2023 (5 months, 3 weeks ago)
Next Return Due	18 November 2024 (6 months, 3 weeks from now)

Charges

3 September 1991	Delivered on: 6 September 1991 Persons entitled: Williams Leech (Investments) Limited. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of an agreement of even date. Particulars: F/H land on the north side of station road cramlington northumberland. Outstanding

Filing History

16 October 2017	Confirmation statement made on 13 October 2017 with updates (4 pages)
2 June 2017	Director's details changed for Mr Edward Francis Ayres on 5 May 2017 (2 pages)
4 April 2017	Full accounts made up to 30 June 2016 (16 pages)
1 November 2016	Confirmation statement made on 1 October 2016 with updates (6 pages)
12 August 2016	Director's details changed for David Jenkinson on 12 August 2016 (2 pages)
8 April 2016	Full accounts made up to 30 June 2015 (16 pages)
14 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 100 (7 pages)
14 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 100 (7 pages)
13 April 2015	Full accounts made up to 30 June 2014 (16 pages)
13 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100 (7 pages)
13 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100 (7 pages)
27 March 2014	Full accounts made up to 30 June 2013 (16 pages)
19 February 2014	Appointment of Mr Edward Francis Ayres as a director (3 pages)
19 February 2014	Termination of appointment of Howard Dawe as a director (2 pages)
18 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 100 (7 pages)
18 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 100 (7 pages)
12 February 2013	Full accounts made up to 30 June 2012 (16 pages)
26 October 2012	Director's details changed for Mr Jeffrey Fairburn on 26 October 2012 (2 pages)
26 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (7 pages)
26 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (7 pages)
29 March 2012	Full accounts made up to 30 June 2011 (16 pages)
20 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (7 pages)
20 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (7 pages)
4 April 2011	Full accounts made up to 30 June 2010 (16 pages)
14 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (7 pages)
14 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (7 pages)
27 May 2010	Full accounts made up to 30 June 2009 (16 pages)
12 November 2009	Secretary's details changed for Miss Tracy Lazelle Davison on 3 November 2009 (1 page)
12 November 2009	Secretary's details changed for Miss Tracy Lazelle Davison on 3 November 2009 (1 page)
26 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (7 pages)
26 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (7 pages)
15 October 2009	Director's details changed for Jeffrey Fairburn on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Jeffrey Fairburn on 1 October 2009 (2 pages)
8 July 2009	Full accounts made up to 30 June 2008 (16 pages)
5 June 2009	Secretary's change of particulars / tracy davison / 30/04/2009 (1 page)
28 October 2008	Return made up to 01/10/08; full list of members (4 pages)
23 April 2008	Full accounts made up to 30 June 2007 (17 pages)
9 October 2007	Return made up to 01/10/07; full list of members (3 pages)
8 May 2007	Full accounts made up to 30 June 2006 (17 pages)
18 April 2007	Director resigned (1 page)
18 April 2007	New director appointed (3 pages)
20 October 2006	Return made up to 01/10/06; full list of members (3 pages)
14 March 2006	Full accounts made up to 30 June 2005 (12 pages)
14 October 2005	Return made up to 01/10/05; full list of members (3 pages)
5 May 2005	Full accounts made up to 30 June 2004 (12 pages)
27 October 2004	Return made up to 01/10/04; full list of members (6 pages)
26 March 2004	Full accounts made up to 30 June 2003 (12 pages)
23 December 2003	Director's particulars changed (1 page)
27 October 2003	Return made up to 01/10/03; full list of members (8 pages)
1 May 2003	Full accounts made up to 30 June 2002 (11 pages)
24 February 2003	Secretary's particulars changed (1 page)
31 December 2002	Auditor's resignation (1 page)
16 October 2002	Return made up to 01/10/02; no change of members (7 pages)
10 September 2002	Secretary's particulars changed (1 page)
26 June 2002	Director resigned (1 page)
26 June 2002	New director appointed (2 pages)
21 June 2002	Director resigned (1 page)
21 June 2002	New director appointed (2 pages)
30 April 2002	Full accounts made up to 30 June 2001 (11 pages)
7 November 2001	Secretary resigned (1 page)
6 November 2001	New director appointed (8 pages)
6 November 2001	New secretary appointed (2 pages)
29 October 2001	Return made up to 01/10/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 29/10/01 (7 pages)
7 November 2000	Full accounts made up to 30 June 2000 (11 pages)
25 October 2000	Return made up to 01/10/00; full list of members (7 pages)
12 April 2000	Director resigned (1 page)
6 February 2000	Full accounts made up to 30 June 1999 (11 pages)
19 October 1999	Return made up to 01/10/99; full list of members (10 pages)
9 June 1999	Director's particulars changed (1 page)
14 December 1998	Full accounts made up to 30 June 1998 (11 pages)
27 October 1998	Return made up to 01/10/98; full list of members (10 pages)
17 February 1998	Full accounts made up to 30 June 1997 (11 pages)
28 October 1997	Return made up to 01/10/97; full list of members (9 pages)
1 May 1997	Full accounts made up to 30 June 1996 (11 pages)
21 October 1996	Return made up to 01/10/96; full list of members (9 pages)
28 February 1996	Full accounts made up to 30 June 1995 (11 pages)
12 January 1996	Registered office changed on 12/01/96 from: city house 1-3 city road newcastle upon tyne NE99 1PG (1 page)
17 October 1995	Return made up to 01/10/95; full list of members (18 pages)
2 March 1995	Full accounts made up to 30 June 1994 (10 pages)
30 October 1994	Return made up to 01/10/94; full list of members (8 pages)
12 October 1993	Return made up to 01/10/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
30 September 1992	Return made up to 01/10/92; no change of members 363(288) ‐ Director's particulars changed (4 pages)
31 October 1991	Return made up to 01/10/91; full list of members (9 pages)
6 September 1991	Particulars of mortgage/charge (3 pages)
5 August 1991	Company name changed bradview LIMITED\certificate issued on 06/08/91 (2 pages)
5 August 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
11 March 1991	Return made up to 24/01/91; full list of members (7 pages)
15 May 1990	Return made up to 28/01/90; full list of members (6 pages)
16 June 1986	Certificate of Incorporation (1 page)

Leebell Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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