LEYDENE PROPERTIES LIMITED

12 Fratton Road, Hampshire, PO1 5BX Portsmouth
StatusACTIVE
Company No.01992801
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated27 Feb 1986
Years33 years, 10 months, 23 days


SUMMARY

LEYDENE PROPERTIES LIMITED is an active private limited company with number 01992801. It was incorporated 33 years, 10 months, 23 days ago, on 27 February 1986. The company address is 12 Fratton Road, Hampshire, PO1 5BX Portsmouth, Hampshire and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for LEYDENE PROPERTIES LIMITED are 'Development of building projects ' (41100) and 'Construction of commercial buildings ' (41201). The accounting category is 'Total Exemption Full', last accounts made up to 31 March 2018 next accounts are due by 31 December 2019.

OVERVIEW


Accounts
Reference Day31 March
Next due date31 Dec 2019
Last made up31 Mar 2018
CategoryTOTAL EXEMPTION FULL
Returns Due Date28 Jan 2017
Returns Last Date31 Dec 2015
Nature of business (SIC)
41100Development of building projects
41201Construction of commercial buildings
Mortgages
Num. Charges7
Outstanding3
Part. Satisfied0
Satisfied4
Partners
General0
Limited0



OFFICERS


WILSON, Andrew Harvey
Secretary
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

WILLIAMS, Sarah Louise
Director
ACTIVE
Assigned on 28 Mar 2012
Current time on role 7 years, 9 months, 25 days

WILSON, Andrew Harvey
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

WILSON, Graham Denis
Director
RESIGNED
Assigned on
Resigned on 24 Mar 1997
Time on role 22 years, 9 months, 29 days

WILSON, Simon John
Director
RESIGNED
Assigned on
Resigned on 23 Jul 2018
Time on role 1 years, 5 months, 30 days

WILSON, Stuart Anthony
Director
RESIGNED
Assigned on 28 Mar 2012
Resigned on 23 Jul 2018
Time on role 6 years, 3 months, 26 days


CHARGES


7 charges registered
7 outstanding, 4 satisfied, 0 partially satisfied


A registered charge


Created on 23 Nov 2015
Delivered on 25 Nov 2015
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured


Short Particulars
L/H plot 3B, brambles farm (also known as leydene house), waterberry drive, waterlooville, hampshire.


Transactions

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Legal charge


Created on 31 Jul 1998
Delivered on 06 Aug 1998
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Units 1/2 mornington place waterberry drive waterlooville hampshire t/no.HP472060.


Transactions



Legal charge


Created on 31 Jul 1998
Delivered on 06 Aug 1998
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Leydene house waterberry drive waterlooville hampshire (formerly plot 3B brambles farm/ land to north west of elettra avenue) t/no.HP378043.


Transactions



Legal charge


Created on 27 Mar 1996
Delivered on 30 Mar 1996
Status Fully-satisfied

Persons Entitled
Graham Denis Wilson Simon John Wilson Andrew Harvey Wilson and Pensioneer Trustees (London) Limited

Amount Secured
£450,000 and all other monies due from the company to the chargees pursuant to the terms of the charge

Short Particulars
Land at plot 36 brambles farm waterberry drive waterlooville hants.


Transactions

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Debenture


Created on 31 Mar 1995
Delivered on 12 Apr 1995
Status Fully-satisfied

Persons Entitled
Wilson Development Group Limited

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Mornington place waterberry drive waterlooville hampshire (and other property as defined), fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled. See the mortgage charge document for full details.


Transactions

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Legal charge


Created on 04 Oct 1993
Delivered on 05 Oct 1993
Status Fully-satisfied

Persons Entitled
Simon John WilsonGraham Denis WilsonAndrew Irvey WilsonPensioneer Trustees (London) Limited

Amount Secured
£100,000 and all other monies due or to become due from the company to the chargees

Short Particulars
Land at the rear of wilson house waterberry drive waterlooville in hampshire.


Transactions

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Legal charge


Created on 28 Jan 1992
Delivered on 31 Jan 1992
Status Fully-satisfied

Persons Entitled
Graham Denis WilsonSimon John WilsonPensioneer Trustees (London) Limited as Trustees of the Wilson Homesdirectors Self Administered Pension PlanAndrew Harvey Wilson

Amount Secured
£150,000 due from the company to the chargees

Short Particulars
Plot 3A brambles farm north waterberry drive waterlooville hampshire.


Transactions

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