| Company Name | Leapdale Limited |
|---|---|
| Directors | Edward Hopkins and Lesley Josephine Hopkins |
| Company Status | Active - Proposal to Strike off |
| Company Number | 04270265 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 2001(22 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Edward Hopkins |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 September 2001(1 month, 1 week after company formation) |
| Appointment Duration | 22 years, 7 months |
| Role | Cabinet Maker |
| Country of Residence | England |
| Correspondence Address | The Coach House Houghton Hall Cavendish Sudbury Suffolk CO10 8BW |
| Director Name | Mrs Lesley Josephine Hopkins |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 September 2001(1 month, 1 week after company formation) |
| Appointment Duration | 22 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Coach House Houghton Hall Cavendish Sudbury Suffolk CO10 8BW |
| Secretary Name | Edward Hopkins |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 September 2001(1 month, 1 week after company formation) |
| Appointment Duration | 22 years, 7 months |
| Role | Cabinet Maker |
| Correspondence Address | The Coach House Houghton Hall Cavendish Sudbury Suffolk CO10 8BW |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 2001(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 2001(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | The Coach House Houghton Hall Cavendish Sudbury Suffolk CO10 8BW |
|---|---|
| Region | East of England |
| Constituency | South Suffolk |
| County | Suffolk |
| Parish | Cavendish |
| Ward | Cavendish |
Shareholders
| 50 at £1 | Edward K. Hopkins 50.00% Ordinary |
|---|---|
| 50 at £1 | Lesley J. Hopkins 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £207,328 |
| Cash | £73,941 |
| Current Liabilities | £1,050 |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 14 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 28 August 2024 (4 months, 1 week from now) |
Filing History
| 31 August 2023 | Confirmation statement made on 14 August 2023 with updates (4 pages) |
|---|---|
| 31 May 2023 | Micro company accounts made up to 31 August 2022 (4 pages) |
| 1 September 2022 | Confirmation statement made on 14 August 2022 with updates (4 pages) |
| 30 May 2022 | Micro company accounts made up to 31 August 2021 (4 pages) |
| 18 August 2021 | Confirmation statement made on 14 August 2021 with updates (4 pages) |
| 28 May 2021 | Micro company accounts made up to 31 August 2020 (4 pages) |
| 16 September 2020 | Confirmation statement made on 14 August 2020 with updates (4 pages) |
| 28 May 2020 | Micro company accounts made up to 31 August 2019 (4 pages) |
| 27 August 2019 | Confirmation statement made on 14 August 2019 with updates (4 pages) |
| 9 May 2019 | Micro company accounts made up to 31 August 2018 (3 pages) |
| 14 August 2018 | Confirmation statement made on 14 August 2018 with updates (4 pages) |
| 24 April 2018 | Micro company accounts made up to 31 August 2017 (3 pages) |
| 21 August 2017 | Confirmation statement made on 14 August 2017 with updates (4 pages) |
| 21 August 2017 | Confirmation statement made on 14 August 2017 with updates (4 pages) |
| 25 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 25 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 2 September 2016 | Confirmation statement made on 14 August 2016 with updates (6 pages) |
| 2 September 2016 | Confirmation statement made on 14 August 2016 with updates (6 pages) |
| 9 March 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 9 March 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 2 September 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 2 September 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 27 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 27 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 29 August 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 29 August 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 5 September 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 5 September 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 23 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 23 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 24 September 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (5 pages) |
| 24 September 2012 | Secretary's details changed for Edward Hopkins on 23 September 2012 (2 pages) |
| 24 September 2012 | Secretary's details changed for Edward Hopkins on 23 September 2012 (2 pages) |
| 24 September 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (5 pages) |
| 24 September 2012 | Director's details changed for Lesley Josephine Hopkins on 23 September 2012 (2 pages) |
| 24 September 2012 | Director's details changed for Edward Hopkins on 23 September 2012 (2 pages) |
| 24 September 2012 | Registered office address changed from Lyme House Cole Green Belchamp St. Paul Sudbury Suffolk CO10 7BS United Kingdom on 24 September 2012 (1 page) |
| 24 September 2012 | Registered office address changed from Lyme House Cole Green Belchamp St. Paul Sudbury Suffolk CO10 7BS United Kingdom on 24 September 2012 (1 page) |
| 24 September 2012 | Director's details changed for Edward Hopkins on 23 September 2012 (2 pages) |
| 24 September 2012 | Director's details changed for Lesley Josephine Hopkins on 23 September 2012 (2 pages) |
| 16 May 2012 | Total exemption small company accounts made up to 31 August 2011 (3 pages) |
| 16 May 2012 | Total exemption small company accounts made up to 31 August 2011 (3 pages) |
| 23 September 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (5 pages) |
| 23 September 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (5 pages) |
| 23 March 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 23 March 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 15 September 2010 | Director's details changed for Lesley Josephine Hopkins on 14 August 2010 (2 pages) |
| 15 September 2010 | Secretary's details changed for Edward Hopkins on 14 August 2010 (2 pages) |
| 15 September 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (5 pages) |
| 15 September 2010 | Registered office address changed from Swallows Barn Lindsey Ipswich Suffolk IP7 6PP on 15 September 2010 (1 page) |
| 15 September 2010 | Secretary's details changed for Edward Hopkins on 14 August 2010 (2 pages) |
| 15 September 2010 | Registered office address changed from Swallows Barn Lindsey Ipswich Suffolk IP7 6PP on 15 September 2010 (1 page) |
| 15 September 2010 | Director's details changed for Edward Hopkins on 14 August 2010 (2 pages) |
| 15 September 2010 | Director's details changed for Edward Hopkins on 14 August 2010 (2 pages) |
| 15 September 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (5 pages) |
| 15 September 2010 | Director's details changed for Lesley Josephine Hopkins on 14 August 2010 (2 pages) |
| 24 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 24 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 26 January 2010 | Annual return made up to 14 August 2009 with a full list of shareholders (10 pages) |
| 26 January 2010 | Annual return made up to 14 August 2009 with a full list of shareholders (10 pages) |
| 25 February 2009 | Return made up to 14/08/08; full list of members (10 pages) |
| 25 February 2009 | Return made up to 14/08/08; full list of members (10 pages) |
| 17 February 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 17 February 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 17 November 2008 | Return made up to 14/08/07; no change of members (7 pages) |
| 17 November 2008 | Return made up to 14/08/07; no change of members (7 pages) |
| 18 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 18 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 17 July 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 17 July 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 22 November 2006 | Return made up to 14/08/06; full list of members (7 pages) |
| 22 November 2006 | Return made up to 14/08/06; full list of members (7 pages) |
| 3 July 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 3 July 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 28 November 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 28 November 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 22 November 2005 | Return made up to 14/08/05; full list of members (7 pages) |
| 22 November 2005 | Return made up to 14/08/05; full list of members (7 pages) |
| 27 October 2004 | Return made up to 14/08/04; full list of members (7 pages) |
| 27 October 2004 | Return made up to 14/08/04; full list of members (7 pages) |
| 25 February 2004 | Accounts for a dormant company made up to 31 August 2003 (3 pages) |
| 25 February 2004 | Accounts for a dormant company made up to 31 August 2003 (3 pages) |
| 10 September 2003 | Return made up to 14/08/03; full list of members (7 pages) |
| 10 September 2003 | Return made up to 14/08/03; full list of members (7 pages) |
| 25 April 2003 | Accounts for a dormant company made up to 31 August 2002 (3 pages) |
| 25 April 2003 | Resolutions
|
| 25 April 2003 | Resolutions
|
| 25 April 2003 | Accounts for a dormant company made up to 31 August 2002 (3 pages) |
| 22 August 2002 | Return made up to 14/08/02; full list of members (7 pages) |
| 22 August 2002 | Return made up to 14/08/02; full list of members (7 pages) |
| 17 October 2001 | New director appointed (2 pages) |
| 17 October 2001 | Secretary resigned (1 page) |
| 17 October 2001 | New secretary appointed;new director appointed (2 pages) |
| 17 October 2001 | Director resigned (1 page) |
| 17 October 2001 | New secretary appointed;new director appointed (2 pages) |
| 17 October 2001 | New director appointed (2 pages) |
| 17 October 2001 | Secretary resigned (1 page) |
| 17 October 2001 | Director resigned (1 page) |
| 17 October 2001 | Registered office changed on 17/10/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 17 October 2001 | Registered office changed on 17/10/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 14 August 2001 | Incorporation (32 pages) |
| 14 August 2001 | Incorporation (32 pages) |