LEOPOLD & SON LIMITED

Key Data

Status

Active

Company No.

00365924

Incorporation date

15/03/1941

Size

Total Exemption Full

Classification

Renting and operating of Housing Association real estate (68.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/03/1987)

26/03/2026

Total exemption full accounts made up to 2025-12-31

View PDF (7 pages)

27/05/2025

Confirmation statement made on 2025-05-20 with no updates

View PDF (3 pages)

07/02/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

28/05/2024

Confirmation statement made on 2024-05-20 with no updates

View PDF (3 pages)

06/03/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

03/11/2023

Change of details for Mr Philip Bowman Leopold as a person with significant control on 2023-11-03

View PDF (2 pages)

03/11/2023

Change of details for Mrs Fiona Elizabeth Leopold as a person with significant control on 2023-11-03

View PDF (2 pages)

03/11/2023

Secretary's details changed for Ian Charles Leopold on 2023-11-03

View PDF (1 pages)

03/11/2023

Director's details changed for Ian Charles Leopold on 2023-11-03

View PDF (2 pages)

03/11/2023

Director's details changed for Robert Mark Leopold on 2023-11-03

View PDF (2 pages)

03/11/2023

Registered office address changed from The Garden Suite 23 Westfield Park Redland Bristol BS6 6LT United Kingdom to C/O Mgb Accountants - Suite 22 Trym Lodge, 1 Henbury Road Westbury-on-Trym Bristol BS9 3HQ on 2023-11-03

View PDF (1 pages)

03/11/2023

Director's details changed for Mr Philip Bowman Leopold on 2023-10-31

View PDF (2 pages)

30/05/2023

Confirmation statement made on 2023-05-20 with no updates

View PDF (3 pages)

24/02/2023

Appointment of Mr Philip Bowman Leopold as a director on 2023-02-08

View PDF (2 pages)

24/05/2022

Confirmation statement made on 2022-05-20 with no updates

View PDF (3 pages)

04/03/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

24/05/2021

Confirmation statement made on 2021-05-20 with no updates

View PDF (3 pages)

11/02/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

26/05/2020

Confirmation statement made on 2020-05-20 with no updates

View PDF (3 pages)

02/04/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

13/06/2019

Confirmation statement made on 2019-05-20 with updates

View PDF (5 pages)

04/06/2019

Notification of Fiona Elizabeth Leopold as a person with significant control on 2019-04-09

View PDF (2 pages)

04/06/2019

Notification of Philip Bowman Leopold as a person with significant control on 2019-04-09

View PDF (2 pages)

03/06/2019

Cessation of Peter David Leopold as a person with significant control on 2019-04-09

View PDF (1 pages)

13/03/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

13/08/2018

Registered office address changed from 41 Rodney Road Cheltenham Gloucestershire GL50 1HX to The Garden Suite 23 Westfield Park Redland Bristol BS6 6LT on 2018-08-13

View PDF (1 pages)

06/06/2018

Confirmation statement made on 2018-05-20 with no updates

View PDF (3 pages)

22/03/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

03/11/2017

Termination of appointment of Robert Archibald Leopold as a director on 2017-04-27

View PDF (1 pages)

07/06/2017

Confirmation statement made on 2017-05-20 with updates

View PDF (6 pages)

29/03/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

21/06/2016

Annual return made up to 2016-05-20 with full list of shareholders

View PDF (7 pages)

20/04/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

22/06/2015

Annual return made up to 2015-05-20 with full list of shareholders

View PDF (7 pages)

12/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

09/06/2014

Annual return made up to 2014-05-20 with full list of shareholders

View PDF (7 pages)

18/03/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

21/06/2013

Annual return made up to 2013-05-20 with full list of shareholders

View PDF (7 pages)

03/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

21/05/2012

Annual return made up to 2012-05-20 with full list of shareholders

View PDF (7 pages)

27/03/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

05/01/2012

Termination of appointment of Peter Leopold as a director

View PDF (1 pages)

08/06/2011

Annual return made up to 2011-05-20 with full list of shareholders

View PDF (11 pages)

08/06/2011

Termination of appointment of Jennifer Clark as a director

View PDF (1 pages)

08/06/2011

Termination of appointment of Patricia Leopold as a director

View PDF (1 pages)

08/06/2011

Termination of appointment of Kathleen Mchugh as a director

View PDF (1 pages)

07/06/2011

Termination of appointment of Kathleen Mchugh as a director

View PDF (1 pages)

07/06/2011

Termination of appointment of Patricia Leopold as a director

View PDF (1 pages)

07/06/2011

Termination of appointment of Doris Leopold as a director

View PDF (1 pages)

07/06/2011

Termination of appointment of Jennifer Clark as a director

View PDF (1 pages)

11/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

26/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

07/06/2010

Annual return made up to 2010-05-20 with full list of shareholders

View PDF (9 pages)

04/06/2010

Director's details changed for Frederick Peter Leopold on 2010-05-20

View PDF (2 pages)

04/06/2010

Director's details changed for Jennifer Anne Clark on 2010-05-20

View PDF (2 pages)

04/06/2010

Director's details changed for Kathleen Gillian Mchugh on 2010-05-20

View PDF (2 pages)

04/06/2010

Director's details changed for Peter David Leopold on 2010-05-20

View PDF (2 pages)

04/06/2010

Director's details changed for Robert Archibald Leopold on 2010-05-20

View PDF (2 pages)

04/06/2010

Director's details changed for Robert Mark Leopold on 2010-05-20

View PDF (2 pages)

04/06/2010

Director's details changed for Patricia Bettine Leopold on 2010-05-20

View PDF (2 pages)

04/06/2010

Director's details changed for Doris Joan Leopold on 2010-05-20

View PDF (2 pages)

04/06/2010

Director's details changed for Ian Charles Leopold on 2010-05-20

View PDF (2 pages)

03/06/2010

Termination of appointment of Frederick Leopold as a director

View PDF (1 pages)

20/05/2009

Return made up to 20/05/09; full list of members

View PDF (7 pages)

14/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

20/05/2008

Return made up to 20/05/08; full list of members

View PDF (7 pages)

08/05/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

21/05/2007

Return made up to 20/05/07; full list of members

View PDF (5 pages)

13/04/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

22/06/2006

Return made up to 20/05/06; full list of members

View PDF (12 pages)

25/05/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

14/11/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/07/2005

New director appointed

View PDF (2 pages)

05/07/2005

New secretary appointed

View PDF (2 pages)

05/07/2005

Secretary resigned

View PDF (1 pages)

04/07/2005

Return made up to 20/05/05; full list of members

View PDF (11 pages)

16/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/06/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (8 pages)

03/12/2004

Director resigned

View PDF (1 pages)

27/05/2004

Return made up to 20/05/04; no change of members

View PDF (10 pages)

13/04/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (8 pages)

05/07/2003

Return made up to 20/05/03; full list of members

View PDF (10 pages)

22/04/2003

Total exemption small company accounts made up to 2002-12-28

View PDF (8 pages)

14/06/2002

Return made up to 20/05/02; full list of members

View PDF (12 pages)

27/05/2002

Total exemption full accounts made up to 2001-12-28

View PDF (12 pages)

23/07/2001

Director resigned

View PDF (1 pages)

13/07/2001

Return made up to 20/05/01; full list of members

View PDF (11 pages)

13/06/2001

Full accounts made up to 2000-12-28

View PDF (15 pages)

11/08/2000

Registered office changed on 11/08/00 from: chiltern road prestbury cheltenham GL52 5JQ

View PDF (1 pages)

08/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/05/2000

Full accounts made up to 1999-12-28

View PDF (13 pages)

26/05/2000

Return made up to 20/05/00; full list of members

View PDF (11 pages)

23/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/09/1999

Full accounts made up to 1998-12-28

View PDF (14 pages)

27/05/1999

Return made up to 20/05/99; full list of members

View PDF (8 pages)

19/06/1998

Full accounts made up to 1997-12-28

View PDF (14 pages)

28/05/1998

Return made up to 20/05/98; change of members

View PDF (0 pages)

06/06/1997

Full accounts made up to 1996-12-28

View PDF (13 pages)

28/05/1997

Return made up to 29/05/97; no change of members

View PDF (8 pages)

25/06/1996

Return made up to 29/05/96; full list of members

View PDF (8 pages)

12/06/1996

Full accounts made up to 1995-12-30

View PDF (12 pages)

05/06/1995

Return made up to 29/05/95; full list of members

View PDF (8 pages)

31/05/1995

Accounts for a small company made up to 1994-12-31

View PDF (12 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (27 pages)

20/06/1994

Return made up to 29/05/94; full list of members

View PDF (0 pages)

04/05/1994

Accounts for a small company made up to 1994-01-01

View PDF (0 pages)

03/10/1993

Full accounts made up to 1993-01-02

View PDF (0 pages)

04/06/1993

Return made up to 29/05/93; no change of members

View PDF (0 pages)

28/01/1993

Auditor's resignation

View PDF (0 pages)

10/07/1992

Accounts for a small company made up to 1992-01-04

View PDF (0 pages)

18/06/1992

Return made up to 29/05/92; full list of members

View PDF (0 pages)

02/08/1991

Accounts for a small company made up to 1991-01-05

View PDF (5 pages)

02/08/1991

Return made up to 24/05/91; no change of members

View PDF (0 pages)

12/09/1990

Particulars of mortgage/charge

View PDF (0 pages)

13/06/1990

Accounts for a small company made up to 1990-01-05

View PDF (0 pages)

13/06/1990

Return made up to 29/05/90; full list of members

View PDF (0 pages)

31/03/1990

Particulars of mortgage/charge

View PDF (0 pages)

31/03/1990

Particulars of mortgage/charge

View PDF (0 pages)

22/12/1989

Return made up to 08/12/89; full list of members

View PDF (0 pages)

05/12/1989

Accounts for a small company made up to 1989-01-06

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27/07/1988

Accounts for a small company made up to 1987-12-31

View PDF (0 pages)

27/07/1988

Return made up to 06/05/88; full list of members

View PDF (6 pages)

10/07/1987

Accounts for a small company made up to 1986-12-31

View PDF (0 pages)

10/07/1987

Return made up to 01/06/87; full list of members

View PDF (0 pages)

07/05/1987

New director appointed

View PDF (0 pages)

07/05/1987

New director appointed

View PDF (0 pages)

19/03/1987

New director appointed

View PDF (0 pages)

19/03/1987

New director appointed

View PDF (0 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

-0.03 % *

* during past year

Cash in Bank

£25,488.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
2
667.66K
-
0.00
18.32K
-

2022
2
673.58K
-
0.00
25.50K
-

2023
3
675.64K
-
0.00
25.49K
-

2023
3
675.64K
-
0.00
25.49K
-

Employees

2023

Employees

3 50 % *

Net Assets(GBP)

675.64K £0.31 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

25.49K £-0.03 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Philip Bowman Leopold	Director	08/02/2023 - Present	-
Leopold, Ian Charles	Secretary	05/06/2005 - Present	-

Persons with Significant Control

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

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Description

About LEOPOLD & SON LIMITED

LEOPOLD & SON LIMITED is an(a) Active company incorporated on 15/03/1941 with the registered office located at C/O Mgb Accountants - Suite 22 Trym Lodge, 1 Henbury Road, Westbury-On-Trym, Bristol BS9 3HQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of LEOPOLD & SON LIMITED?

LEOPOLD & SON LIMITED is currently Active. It was registered on 15/03/1941 .

Where is LEOPOLD & SON LIMITED located?

LEOPOLD & SON LIMITED is registered at C/O Mgb Accountants - Suite 22 Trym Lodge, 1 Henbury Road, Westbury-On-Trym, Bristol BS9 3HQ.

What does LEOPOLD & SON LIMITED do?

LEOPOLD & SON LIMITED operates in the Renting and operating of Housing Association real estate (68.20/1 - SIC 2007) sector.

How many employees does LEOPOLD & SON LIMITED have?

LEOPOLD & SON LIMITED had 3 employees in 2023.

What is the latest filing for LEOPOLD & SON LIMITED?

The latest filing was on 26/03/2026: Total exemption full accounts made up to 2025-12-31.