LEAFIELDS PROPERTIES LIMITED

Key Data

Status

Active

Company No.

00736891

Incorporation date

02/10/1962

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/02/1987)

27/06/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

19/06/2025

Confirmation statement made on 2025-06-08 with no updates

View PDF (3 pages)

13/06/2024

Confirmation statement made on 2024-06-08 with no updates

View PDF (3 pages)

03/06/2024

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

08/06/2023

Confirmation statement made on 2023-06-08 with updates

View PDF (5 pages)

09/05/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

13/09/2022

Confirmation statement made on 2022-09-13 with updates

View PDF (5 pages)

24/06/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

28/03/2022

Confirmation statement made on 2022-03-25 with updates

View PDF (5 pages)

12/05/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

08/04/2021

Confirmation statement made on 2021-03-25 with no updates

View PDF (3 pages)

04/02/2021

Director's details changed for Mr Geoffrey Simon Mead on 2021-02-02

View PDF (2 pages)

10/08/2020

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

30/03/2020

Confirmation statement made on 2020-03-25 with no updates

View PDF (3 pages)

08/08/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

01/04/2019

Confirmation statement made on 2019-03-25 with no updates

View PDF (3 pages)

23/08/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

03/04/2018

Confirmation statement made on 2018-03-25 with no updates

View PDF (3 pages)

13/06/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

09/04/2017

Confirmation statement made on 2017-03-25 with updates

View PDF (7 pages)

04/08/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

18/04/2016

Annual return made up to 2016-03-25 with full list of shareholders

View PDF (6 pages)

04/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

06/04/2015

Annual return made up to 2015-03-25 with full list of shareholders

View PDF (6 pages)

21/05/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

05/04/2014

Annual return made up to 2014-03-25 with full list of shareholders

View PDF (6 pages)

05/04/2014

Director's details changed for Geoffrey Simon Mead on 2014-03-20

View PDF (2 pages)

23/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

15/04/2013

Annual return made up to 2013-03-25 with full list of shareholders

View PDF (7 pages)

13/04/2013

Director's details changed for Geoffrey Simon Mead on 2012-04-01

View PDF (2 pages)

13/04/2013

Termination of appointment of Douglas Mead as a director

View PDF (1 pages)

11/06/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

10/04/2012

Annual return made up to 2012-03-25 with full list of shareholders

View PDF (7 pages)

12/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

30/03/2011

Annual return made up to 2011-03-25 with full list of shareholders

View PDF (7 pages)

29/03/2011

Registered office address changed from Pine Lodge Hampden Road Flitwick Bedfordshire MK45 1HX on 2011-03-29

View PDF (1 pages)

18/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

26/03/2010

Annual return made up to 2010-03-25 with full list of shareholders

View PDF (8 pages)

26/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

26/03/2010

Director's details changed for Mr Douglas Brian Mead on 2010-03-25

View PDF (2 pages)

26/03/2010

Register inspection address has been changed

View PDF (1 pages)

26/03/2010

Director's details changed for Geoffrey Simon Mead on 2010-03-25

View PDF (2 pages)

04/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

27/03/2009

Return made up to 25/03/09; full list of members

View PDF (7 pages)

26/03/2009

Director's change of particulars / geoffrey mead / 28/02/2009

View PDF (1 pages)

19/06/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

03/04/2008

Return made up to 25/03/08; full list of members

View PDF (7 pages)

02/07/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

28/03/2007

Return made up to 25/03/07; full list of members

View PDF (5 pages)

20/06/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

27/03/2006

Return made up to 25/03/06; full list of members

View PDF (5 pages)

19/01/2006

New secretary appointed

View PDF (2 pages)

19/01/2006

Secretary resigned

View PDF (1 pages)

01/09/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

29/03/2005

Return made up to 25/03/05; full list of members

View PDF (5 pages)

24/06/2004

Total exemption full accounts made up to 2004-03-31

View PDF (10 pages)

16/04/2004

Return made up to 25/03/04; full list of members

View PDF (11 pages)

16/06/2003

Total exemption full accounts made up to 2003-03-31

View PDF (10 pages)

31/03/2003

Return made up to 25/03/03; full list of members

View PDF (11 pages)

06/07/2002

Total exemption full accounts made up to 2002-03-31

View PDF (10 pages)

15/04/2002

Director's particulars changed

View PDF (1 pages)

29/03/2002

Return made up to 25/03/02; full list of members

View PDF (10 pages)

26/09/2001

Director's particulars changed

View PDF (1 pages)

29/06/2001

Full accounts made up to 2001-03-31

View PDF (10 pages)

27/06/2001

New director appointed

View PDF (2 pages)

27/06/2001

Director resigned

View PDF (1 pages)

02/04/2001

Return made up to 25/03/01; full list of members

View PDF (10 pages)

23/05/2000

Full accounts made up to 2000-03-31

View PDF (10 pages)

04/05/2000

Return made up to 25/03/00; full list of members

View PDF (10 pages)

28/05/1999

Full accounts made up to 1999-03-31

View PDF (10 pages)

25/03/1999

Return made up to 25/03/99; no change of members

View PDF (4 pages)

22/06/1998

Full accounts made up to 1998-03-31

View PDF (10 pages)

09/04/1998

Return made up to 25/03/98; full list of members

View PDF (0 pages)

12/05/1997

Full accounts made up to 1997-03-31

View PDF (10 pages)

10/04/1997

Return made up to 25/03/97; full list of members

View PDF (5 pages)

23/07/1996

Full accounts made up to 1996-03-31

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29/03/1996

Return made up to 25/03/96; full list of members

View PDF (5 pages)

21/09/1995

Full accounts made up to 1995-03-31

View PDF (10 pages)

30/01/1995

Full accounts made up to 1994-03-31

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30/01/1995

Return made up to 11/01/95; no change of members

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07/02/1994

Full accounts made up to 1993-03-31

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26/01/1994

Return made up to 11/01/94; no change of members

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14/02/1993

Return made up to 11/01/93; full list of members

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26/01/1993

Full accounts made up to 1992-03-31

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04/02/1992

Full accounts made up to 1991-03-31

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04/02/1992

Return made up to 11/01/92; no change of members

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01/02/1991

Full accounts made up to 1990-03-31

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01/02/1991

Return made up to 11/01/91; no change of members

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19/03/1990

Return made up to 11/01/90; full list of members

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07/02/1990

Full accounts made up to 1989-03-31

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21/12/1988

Full accounts made up to 1988-03-31

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21/12/1988

Return made up to 12/10/88; full list of members

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04/01/1988

Full accounts made up to 1987-03-31

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04/01/1988

Registered office changed on 04/01/88 from: st martins house 16 st martins-le-grand london EC2

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04/01/1988

Return made up to 06/11/87; full list of members

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24/02/1987

Full accounts made up to 1986-03-31

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24/02/1987

Return made up to 18/12/86; full list of members

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02/02/1987

Declaration of satisfaction of mortgage/charge

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+54.49 % *

* during past year

Cash in Bank

£204,159.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

08/06/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
2.01M
-
0.00
158.05K
-

2022
2
2.00M
-
0.00
132.15K
-

2023
2
-
-
0.00
204.16K
-

2023
2
-
-
0.00
204.16K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

204.16K £54.49 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mead, Geoffrey Simon	Director	08/06/2001 - Present	4
Tuffs, Janet Nicola	Secretary	04/11/2005 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LEAFIELDS PROPERTIES LIMITED

LEAFIELDS PROPERTIES LIMITED is an(a) Active company incorporated on 02/10/1962 with the registered office located at New Wood Farm Station Road, Ridgmont, Bedford MK43 0UJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of LEAFIELDS PROPERTIES LIMITED?

LEAFIELDS PROPERTIES LIMITED is currently Active. It was registered on 02/10/1962 .

Where is LEAFIELDS PROPERTIES LIMITED located?

LEAFIELDS PROPERTIES LIMITED is registered at New Wood Farm Station Road, Ridgmont, Bedford MK43 0UJ.

What does LEAFIELDS PROPERTIES LIMITED do?

LEAFIELDS PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does LEAFIELDS PROPERTIES LIMITED have?

LEAFIELDS PROPERTIES LIMITED had 2 employees in 2023.

What is the latest filing for LEAFIELDS PROPERTIES LIMITED?

The latest filing was on 27/06/2025: Total exemption full accounts made up to 2025-03-31.