LEYDENE PROPERTIES LIMITED

Key Data

Status

Active

Company No.

01992801

Incorporation date

27/02/1986

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

22/01/2026

Confirmation statement made on 2025-12-31 with updates

View PDF (4 pages)

29/12/2025

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

View PDF (10 pages)

10/01/2025

Confirmation statement made on 2024-12-31 with updates

View PDF (5 pages)

30/12/2024

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

View PDF (10 pages)

08/01/2024

Confirmation statement made on 2023-12-31 with updates

View PDF (4 pages)

20/12/2023

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

View PDF (10 pages)

12/01/2023

Confirmation statement made on 2022-12-31 with updates

View PDF (4 pages)

22/12/2022

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

View PDF (10 pages)

18/01/2022

Confirmation statement made on 2021-12-31 with updates

View PDF (4 pages)

30/12/2021

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

View PDF (10 pages)

03/02/2021

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

View PDF (9 pages)

29/01/2021

Confirmation statement made on 2020-12-31 with updates

View PDF (4 pages)

14/01/2020

Confirmation statement made on 2019-12-31 with updates

View PDF (4 pages)

20/12/2019

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

View PDF (9 pages)

06/12/2019

Change of details for Cancrest Limited as a person with significant control on 2018-07-23

View PDF (2 pages)

06/12/2019

Cessation of Meadowland Properties Limited as a person with significant control on 2018-07-23

View PDF (1 pages)

14/01/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (5 pages)

02/01/2019

Change of details for Dilgold Limited as a person with significant control on 2018-02-27

View PDF (2 pages)

21/12/2018

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

View PDF (11 pages)

04/12/2018

Termination of appointment of Stuart Anthony Wilson as a director on 2018-07-23

View PDF (1 pages)

04/12/2018

Termination of appointment of Simon John Wilson as a director on 2018-07-23

View PDF (1 pages)

12/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (4 pages)

31/12/2017

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

View PDF (10 pages)

19/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

06/12/2016

Total exemption full accounts made up to 2016-03-31

View PDF (10 pages)

12/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (7 pages)

25/11/2015

Registration of charge 019928010007, created on 2015-11-23

View PDF (14 pages)

16/10/2015

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

View PDF (8 pages)

06/02/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (7 pages)

20/11/2014

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

View PDF (8 pages)

14/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (7 pages)

08/01/2014

Director's details changed for Mr Stuart Anthony Wilson on 2014-01-08

View PDF (2 pages)

16/12/2013

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

View PDF (8 pages)

29/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (8 pages)

10/09/2012

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

View PDF (6 pages)

04/04/2012

Appointment of Mrs Sarah Louise Williams as a director

View PDF (2 pages)

04/04/2012

Appointment of Mr Stuart Anthony Wilson as a director

View PDF (2 pages)

19/01/2012

Annual return made up to 2011-12-31

View PDF (5 pages)

15/06/2011

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

View PDF (6 pages)

17/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

21/09/2010

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

View PDF (7 pages)

29/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

25/11/2009

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

View PDF (7 pages)

13/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

15/12/2008

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

View PDF (6 pages)

15/05/2008

Director and secretary's change of particulars / andrew wilson / 15/05/2008

View PDF (1 pages)

07/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

14/12/2007

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

View PDF (6 pages)

12/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

09/01/2007

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

View PDF (6 pages)

16/01/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

11/01/2006

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

View PDF (6 pages)

12/01/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

22/12/2004

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

View PDF (6 pages)

02/02/2004

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

View PDF (6 pages)

14/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

14/01/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

16/12/2002

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

View PDF (7 pages)

26/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

10/10/2001

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

View PDF (7 pages)

02/02/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

22/11/2000

Full accounts made up to 2000-03-31

View PDF (13 pages)

14/07/2000

Registered office changed on 14/07/00 from: wilson house waterberry drive waterlooville hants PO7 7XX

View PDF (2 pages)

23/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/02/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

11/01/2000

Full accounts made up to 1999-03-31

View PDF (14 pages)

12/08/1999

Director's particulars changed

View PDF (1 pages)

22/02/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

19/01/1999

Full accounts made up to 1998-03-31

View PDF (13 pages)

06/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

06/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

02/02/1998

Full accounts made up to 1997-03-31

View PDF (13 pages)

23/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

03/04/1997

Director resigned

View PDF (1 pages)

07/03/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/01/1997

Full accounts made up to 1996-03-31

View PDF (13 pages)

21/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

30/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

17/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

10/11/1995

Full accounts made up to 1995-03-31

View PDF (10 pages)

10/11/1995

Notice of resolution removing auditor

View PDF (2 pages)

12/04/1995

Particulars of mortgage/charge

View PDF (4 pages)

21/12/1994

Return made up to 31/12/94; no change of members

View PDF (0 pages)

11/12/1994

Full accounts made up to 1994-03-31

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19/01/1994

Return made up to 31/12/93; no change of members

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24/11/1993

Full accounts made up to 1993-03-31

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05/10/1993

Particulars of mortgage/charge

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18/01/1993

Return made up to 31/12/92; full list of members

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14/12/1992

Full accounts made up to 1992-03-31

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12/05/1992

Registered office changed on 12/05/92 from: 3 south lane clanfield portsmouth hants PO8 0RB

View PDF (0 pages)

17/04/1992

Declaration of satisfaction of mortgage/charge

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31/01/1992

Particulars of mortgage/charge

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08/01/1992

Full accounts made up to 1991-03-31

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08/01/1992

Return made up to 31/12/91; no change of members

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11/10/1991

Notice of resolution removing auditor

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22/01/1991

Full accounts made up to 1990-03-31

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15/01/1991

Return made up to 31/12/90; no change of members

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05/02/1990

Return made up to 24/07/89; full list of members

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05/02/1990

Full accounts made up to 1989-03-31

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13/03/1989

Secretary resigned;new secretary appointed

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13/03/1989

Registered office changed on 13/03/89 from: 1 south lane clanfield portsmouth hants PO8 orb

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13/03/1989

Full accounts made up to 1988-03-31

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13/03/1989

Full accounts made up to 1987-03-31

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13/03/1989

Return made up to 30/09/88; full list of members

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05/12/1988

Memorandum and Articles of Association

View PDF (14 pages)

05/12/1988

Resolutions

View PDF (21 pages)

21/11/1988

Certificate of change of name

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15/11/1988

Nc inc already adjusted

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15/11/1988

Resolutions

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11/07/1988

Return made up to 30/06/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/12/2026

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
77.53K
-
0.00
22.58K
-

2022
2
85.94K
-
0.00
25.14K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wilson, Stuart Anthony	Director	28/03/2012 - 23/07/2018	20
Williams, Sarah Louise	Director	28/03/2012 - Present	2

Persons with Significant Control

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

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Description

About LEYDENE PROPERTIES LIMITED

LEYDENE PROPERTIES LIMITED is an(a) Active company incorporated on 27/02/1986 with the registered office located at 12 Fratton Road, Portsmouth, Hampshire PO1 5BX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LEYDENE PROPERTIES LIMITED?

LEYDENE PROPERTIES LIMITED is currently Active. It was registered on 27/02/1986 .

Where is LEYDENE PROPERTIES LIMITED located?

LEYDENE PROPERTIES LIMITED is registered at 12 Fratton Road, Portsmouth, Hampshire PO1 5BX.

What does LEYDENE PROPERTIES LIMITED do?

LEYDENE PROPERTIES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for LEYDENE PROPERTIES LIMITED?

The latest filing was on 22/01/2026: Confirmation statement made on 2025-12-31 with updates.