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LEATHWAITE DEVELOPMENT LIMITED

LEATHWAITE DEVELOPMENT LIMITED is an active private limited company, incorporated on 26 July 2006. The nature of the business is Development of building projects. The company's registered office is on Portsmouth Road, Thames Ditton. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Unaudited Abridged. LEATHWAITE DEVELOPMENT LIMITED has no previous names. The company has six mortgage charges, one of which is outstanding.

Company Information

Company Number05887484
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/07/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 12 WESTON LODGE
Address Line 2PORTSMOUTH ROAD
Post TownTHAMES DITTON
CountySURREY
PostcodeKT7 0EZ

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date08/08/2024
Last Made Up Date25/07/2023

Return

Next Due Date22/08/2016
Last Made Up Date25/07/2015

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges1
Number of Satisfied Charges5
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:
LEATHWAITE DEVELOPMENT LIMITED

Directors

(The company's officers)
MR JONATHAN MARK MOON
(~52 year old British national)
OLD VINE COTTAGE EWHURST ROAD, PEASLAKE, GUILDFORD, SURREY, GU5 9RW, UNITED KINGDOM
  • Current Director
  • Gives occupation as PROPERTY DEVELOPER
  • Usually resident in ENGLAND
Appointed on 26/07/2006
MR SIMON JAMES ROGERS
(~54 year old British national)
2 WESTON LODGE PORTSMOUTH ROAD, THAMES DITTON, SURREY, KT7 0EZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as PROPERTY DEVELOPER
  • Usually resident in ENGLAND
Appointed on 26/07/2006
MR SIMON JAMES ROGERS
(~54 year old British national)
2 WESTON LODGE PORTSMOUTH ROAD, THAMES DITTON, SURREY, KT7 0EZ, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as PROPERTY DEVELOPER
  • Usually resident in ENGLAND
Appointed on 26/07/2006

Shareholders

(Persons of Significant Control)
Mr Jonathan Mark Moon
(~52 year old British national)
2, Weston Lodge, Portsmouth Road, Thames Ditton, Surrey, KT7 0EZ
  • Owns between 25% and 50% of the shares.
Notified on 25/07/2016
Mr Simon James Rogers
(~54 year old British national)
2, Weston Lodge, Portsmouth Road, Thames Ditton, Surrey, KT7 0EZ
  • Owns between 25% and 50% of the shares.
Notified on 25/07/2016

Connections

(Shared officers)
  • MR SIMON JAMES ROGERS
  • MR SIMON JAMES ROGERS
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)

LEATHWAITE DEVELOPMENT LIMITED: Maps

Maps show the location of the postcode of the registered office, KT7 0EZ.

Map of LEATHWAITE DEVELOPMENT LIMITED at local scale
Map of LEATHWAITE DEVELOPMENT LIMITED at local scale
Map of LEATHWAITE DEVELOPMENT LIMITED at district scale
Map of LEATHWAITE DEVELOPMENT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT7 0EZ

Other companies with registered offices in KT7 0EZ:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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