| Company Name | Leyton Development Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04520923 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 2002(21 years, 8 months ago) |
| Dissolution Date | 7 February 2023 (1 year, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Ian Normington |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 2002(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 124 Main Street Burley In Wharfedale Ilkley LS29 7JP |
| Secretary Name | Ian Normington |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 2002(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 124 Main Street Burley In Wharfedale Ilkley LS29 7JP |
| Director Name | Mr David Rathmell Varley |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 2002(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 25 North Parade Burley In Wharfedale Ilkley West Yorkshire LS29 7JR |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 August 2002(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 August 2002(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 124 Main Street Burley In Wharfedale Ilkley LS29 7JP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Shipley |
| County | West Yorkshire |
| Parish | Burley |
| Ward | Wharfedale |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Varley 50.00% Ordinary |
|---|---|
| 1 at £1 | Ian Normington 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £66,592 |
| Cash | £28,297 |
| Current Liabilities | £97,645 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 31 August 2017 | Confirmation statement made on 28 August 2017 with no updates (3 pages) |
|---|---|
| 20 March 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 8 September 2016 | Confirmation statement made on 28 August 2016 with updates (6 pages) |
| 17 March 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 4 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 17 March 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 9 September 2014 | Registered office address changed from 28 North Parade Burley in Wharfedale West Yorkshire LS29 7JR to 25 North Parade Burley in Wharfedale Ilkley West Yorkshire LS29 7JR on 9 September 2014 (1 page) |
| 9 September 2014 | Registered office address changed from 28 North Parade Burley in Wharfedale West Yorkshire LS29 7JR to 25 North Parade Burley in Wharfedale Ilkley West Yorkshire LS29 7JR on 9 September 2014 (1 page) |
| 8 September 2014 | Director's details changed for David Rathmell Varley on 8 September 2014 (2 pages) |
| 8 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Director's details changed for David Rathmell Varley on 8 September 2014 (2 pages) |
| 12 March 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 12 September 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 3 April 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 10 October 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (4 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 5 September 2011 | Secretary's details changed for Ian Normington on 28 August 2011 (1 page) |
| 5 September 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (4 pages) |
| 2 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 12 November 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (4 pages) |
| 12 November 2010 | Director's details changed for David Rathmell Varley on 28 August 2010 (2 pages) |
| 17 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 10 August 2010 | Registered office address changed from 2B Endor Crescent Burley in Wharfedale Leeds West Yorkshire LS29 7QH on 10 August 2010 (2 pages) |
| 9 August 2010 | Director's details changed for Ian Normington on 20 July 2010 (3 pages) |
| 6 April 2010 | Registered office address changed from 5 Belmont Road Ben Rhydding Ilkley West Yorkshire LS29 8PE on 6 April 2010 (2 pages) |
| 6 April 2010 | Director's details changed for Ian Normington on 2 April 2010 (3 pages) |
| 6 April 2010 | Registered office address changed from 5 Belmont Road Ben Rhydding Ilkley West Yorkshire LS29 8PE on 6 April 2010 (2 pages) |
| 6 April 2010 | Director's details changed for Ian Normington on 2 April 2010 (3 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 10 September 2009 | Return made up to 28/08/09; full list of members (4 pages) |
| 23 September 2008 | Return made up to 28/08/08; no change of members (7 pages) |
| 9 May 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 29 October 2007 | Return made up to 28/08/07; no change of members (7 pages) |
| 18 April 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 4 October 2006 | Return made up to 28/08/06; full list of members (7 pages) |
| 15 June 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 13 September 2005 | Return made up to 28/08/05; full list of members (7 pages) |
| 23 July 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 25 August 2004 | Return made up to 28/08/04; full list of members (7 pages) |
| 25 June 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 24 September 2003 | Return made up to 28/08/03; full list of members (7 pages) |
| 18 June 2003 | Accounting reference date extended from 31/08/03 to 31/12/03 (1 page) |
| 13 September 2002 | Ad 28/08/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 5 September 2002 | Registered office changed on 05/09/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 5 September 2002 | Secretary resigned (1 page) |
| 5 September 2002 | Director resigned (1 page) |
| 5 September 2002 | New director appointed (2 pages) |
| 5 September 2002 | New secretary appointed;new director appointed (2 pages) |
| 28 August 2002 | Incorporation (16 pages) |