LEYBORNE PROPERTIES LIMITED

Key Data

Status

Active

Company No.

03274376

Incorporation date

31/10/1996

Size

Micro Entity

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/1996)

24/11/2025

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

29/10/2025

Confirmation statement made on 2025-10-24 with no updates

View PDF (3 pages)

12/12/2024

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

24/10/2024

Confirmation statement made on 2024-10-24 with no updates

View PDF (3 pages)

17/10/2024

Registered office address changed from C/O C/O Bennett (Construction) Ltd 2nd Floor 49-51 Central Street London EC1V 8AB to 16-25 Bastwick Street Clerkenwell London EC1V 3PS on 2024-10-17

View PDF (1 pages)

15/03/2024

Appointment of Mr John Bennett as a secretary on 2024-03-13

View PDF (2 pages)

14/03/2024

Termination of appointment of Jim Bennett as a secretary on 2024-03-13

View PDF (1 pages)

09/12/2023

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

24/10/2023

Confirmation statement made on 2023-10-24 with no updates

View PDF (3 pages)

24/11/2022

Confirmation statement made on 2022-10-24 with no updates

View PDF (3 pages)

25/10/2022

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

30/08/2022

Change of details for Longview Property Holdings Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

01/12/2021

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

26/10/2021

Confirmation statement made on 2021-10-24 with no updates

View PDF (3 pages)

12/02/2021

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

13/11/2020

Confirmation statement made on 2020-10-24 with no updates

View PDF (3 pages)

15/11/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

24/10/2019

Confirmation statement made on 2019-10-24 with no updates

View PDF (3 pages)

31/12/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

07/11/2018

Confirmation statement made on 2018-10-28 with no updates

View PDF (3 pages)

17/01/2018

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

01/11/2017

Confirmation statement made on 2017-10-28 with no updates

View PDF (3 pages)

05/01/2017

Secretary's details changed for Mr Jim Bennett on 2017-01-04

View PDF (1 pages)

03/01/2017

Accounts for a small company made up to 2016-03-31

View PDF (3 pages)

28/10/2016

Confirmation statement made on 2016-10-28 with updates

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15/02/2016

Accounts for a small company made up to 2015-03-31

View PDF (4 pages)

26/11/2015

Annual return made up to 2015-10-31 with full list of shareholders

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05/01/2015

Accounts for a small company made up to 2014-03-31

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21/11/2014

Annual return made up to 2014-10-31 with full list of shareholders

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04/01/2014

Accounts for a small company made up to 2013-03-31

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05/12/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (4 pages)

05/01/2013

Accounts for a small company made up to 2012-03-31

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31/10/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (4 pages)

31/10/2012

Director's details changed for Simon Burke-Kennedy on 2012-10-31

View PDF (2 pages)

06/01/2012

Accounts for a small company made up to 2011-03-31

View PDF (4 pages)

22/12/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (4 pages)

27/10/2011

Registered office address changed from 724 Holloway Road London N19 7JD on 2011-10-27

View PDF (1 pages)

04/01/2011

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

29/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (4 pages)

12/05/2010

Amended accounts made up to 2009-03-31

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02/03/2010

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

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27/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (4 pages)

16/04/2009

Secretary appointed jim bennett

View PDF (3 pages)

31/03/2009

Director appointed simon burke-kennedy

View PDF (2 pages)

31/03/2009

Appointment terminated secretary emma carlin

View PDF (1 pages)

31/03/2009

Appointment terminated director hugh carlin

View PDF (1 pages)

05/02/2009

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

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10/11/2008

Return made up to 31/10/08; full list of members

View PDF (3 pages)

03/02/2008

Accounts for a small company made up to 2007-03-31

View PDF (5 pages)

21/11/2007

Return made up to 31/10/07; no change of members

View PDF (6 pages)

05/02/2007

Accounts for a small company made up to 2006-03-31

View PDF (5 pages)

28/11/2006

Return made up to 31/10/06; full list of members

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30/01/2006

Accounts for a small company made up to 2005-03-31

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16/11/2005

Return made up to 31/10/05; full list of members

View PDF (6 pages)

04/02/2005

Accounts for a small company made up to 2004-03-31

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09/11/2004

Return made up to 31/10/04; full list of members

View PDF (6 pages)

02/02/2004

Accounts for a small company made up to 2003-03-31

View PDF (5 pages)

14/11/2003

Return made up to 31/10/03; full list of members

View PDF (6 pages)

14/10/2003

New director appointed

View PDF (3 pages)

14/10/2003

New secretary appointed

View PDF (2 pages)

07/10/2003

Director resigned

View PDF (1 pages)

07/10/2003

Secretary resigned

View PDF (1 pages)

05/02/2003

Accounts for a small company made up to 2002-03-31

View PDF (5 pages)

16/11/2002

Return made up to 31/10/02; full list of members

View PDF (6 pages)

04/02/2002

Accounts for a small company made up to 2001-03-31

View PDF (5 pages)

26/10/2001

Return made up to 31/10/01; full list of members

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02/02/2001

Accounts for a small company made up to 2000-03-31

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10/11/2000

Return made up to 31/10/00; full list of members

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01/02/2000

Accounts for a small company made up to 1999-03-31

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10/11/1999

Return made up to 31/10/99; full list of members

View PDF (6 pages)

31/01/1999

Accounts for a small company made up to 1998-03-31

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13/01/1999

Return made up to 31/10/98; no change of members

View PDF (4 pages)

02/02/1998

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

12/01/1998

Return made up to 31/10/97; full list of members

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11/03/1997

Accounting reference date shortened from 31/10/97 to 31/03/97

View PDF (1 pages)

19/02/1997

Secretary resigned

View PDF (1 pages)

19/02/1997

New secretary appointed

View PDF (2 pages)

10/01/1997

New director appointed

View PDF (3 pages)

06/01/1997

Secretary resigned

View PDF (1 pages)

06/01/1997

Director resigned

View PDF (1 pages)

06/01/1997

New secretary appointed

View PDF (2 pages)

07/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

22/11/1996

New secretary appointed

View PDF (2 pages)

31/10/1996

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

24/10/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Burke-Kennedy, Simon	Director	06/03/2009 - Present	7
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	30/10/1996 - 30/10/1996	99600
INSTANT COMPANIES LIMITED	Nominee Director	30/10/1996 - 30/10/1996	43699
Moore, James Joseph	Director	30/10/1996 - 01/09/2003	12
Bennett, Jim	Secretary	10/03/2009 - 13/03/2024	3

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About LEYBORNE PROPERTIES LIMITED

LEYBORNE PROPERTIES LIMITED is an(a) Active company incorporated on 31/10/1996 with the registered office located at 16-25 Bastwick Street, Clerkenwell, London EC1V 3PS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LEYBORNE PROPERTIES LIMITED?

LEYBORNE PROPERTIES LIMITED is currently Active. It was registered on 31/10/1996 .

Where is LEYBORNE PROPERTIES LIMITED located?

LEYBORNE PROPERTIES LIMITED is registered at 16-25 Bastwick Street, Clerkenwell, London EC1V 3PS.

What does LEYBORNE PROPERTIES LIMITED do?

LEYBORNE PROPERTIES LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for LEYBORNE PROPERTIES LIMITED?

The latest filing was on 24/11/2025: Micro company accounts made up to 2025-03-31.