LEADGATES DEVELOPMENTS LIMITED

LEADGATES DEVELOPMENTS LIMITED is an active private limited company, incorporated on 15 December 2011. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Millfield Road, Newcastle Upon Tyne. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. LEADGATES DEVELOPMENTS LIMITED previously had the company name PYEROY PROPERTY INVESTMENTS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	19 MILLFIELD ROAD
Address Line 2	WHICKHAM
Post Town	NEWCASTLE UPON TYNE
Country	UNITED KINGDOM
Postcode	NE16 4QA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	29/12/2024
Last Made Up Date	15/12/2023

Return

Next Due Date	12/01/2017
Last Made Up Date	15/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 28/06/2013 onwards:

LEADGATES DEVELOPMENTS LIMITED

Prior to 28/06/2013:

PYEROY PROPERTY INVESTMENTS LIMITED

Directors

(The company's officers)

MR CHRISTOPHER PHOENIX

(~73 year old British national)

C/O LEADGATES GREAT WHITTINGTON, NORTHUMBERLAND, NE19 2HB, UNITED KINGDOM

Current Director
Gives occupation as RETIRED
Usually resident in UNITED KINGDOM

Appointed on 13/02/2020

MR ROBERT THOMPSON

(~83 year old British national)

19 MILLFIELD ROAD WHICKHAM, NEWCASTLE UPON TYNE, NE16 4QA, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/01/2012

MR ROBERT FRAZER THOMPSON

(~51 year old British national)

19 MILLFIELD ROAD WHICKHAM, NEWCASTLE UPON TYNE, NE16 4QA, UNITED KINGDOM

Current Director
Gives occupation as FLOORING MANAGER
Usually resident in UNITED KINGDOM

Appointed on 17/05/2013

MRS LESLEY SAMANTHA YOUNG

(~53 year old British national)

SHEPHERD STANDING MARLOW ROAD, PINKNEYS GREEN, BERKSHIRE, SL6 6NR, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 05/03/2020

MR NEIL YOUNG

(~63 year old British national)

SHEPHERD STANDING MARLOW ROAD, PINKNEYS GREEN, BERKSHIRE, SL6 6NR, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 05/03/2020

Shareholders

(Persons of Significant Control)

Mr Robert Thompson

(~83 year old British national)

19 Millfield Road, Whickham, Newcastle Upon Tyne, NE16 4QA, United Kingdom

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

CASTLEBROOKE HS2 ASSET MANAGEMENT LIMITED

MR NEIL YOUNG

CASTLEBROOKE HS2 DEVELOPMENTS LIMITED

MR NEIL YOUNG

LEADGATES INVESTMENTS LIMITED

MR CHRISTOPHER PHOENIX
MRS LESLEY SAMANTHA YOUNG
MR NEIL YOUNG

PG1 LIMITED

MR NEIL YOUNG

PG2 LIMITED

MR NEIL YOUNG

PG4 LIMITED

MR NEIL YOUNG

PG5 LIMITED

MR NEIL YOUNG

PG9 LIMITED

MR NEIL YOUNG

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)