| Company Name | Leigh Developments Limited |
|---|---|
| Directors | Adam John Sampson and Diane Elizabeth Sampson |
| Company Status | Active |
| Company Number | 04672102 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 2003(21 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Secretary Name | Mrs Diane Elizabeth Sampson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Bramble Road Thundersley Benfleet Essex SS7 2UN |
| Director Name | Mr Adam John Sampson |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2015(12 years, 6 months after company formation) |
| Appointment Duration | 8 years, 8 months |
| Role | Electrician |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 St. Stephens Road Cold Norton Chelmsford Essex CM3 6JE |
| Director Name | Mrs Diane Elizabeth Sampson |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 August 2023(20 years, 5 months after company formation) |
| Appointment Duration | 9 months, 2 weeks |
| Role | Director And Company Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 St. Stephens Road Cold Norton Chelmsford Essex CM3 6JE |
| Director Name | Mr John Silvester Sampson |
|---|---|
| Date of Birth | June 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2003(same day as company formation) |
| Role | Electrical Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Bramble Road Daws Heath Thundersley Benfleet Essex SS7 2UN |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2003(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2003(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 22 St. Stephens Road Cold Norton Chelmsford Essex CM3 6JE |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Cold Norton |
| Ward | Purleigh |
| Built Up Area | Cold Norton |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr John Sylvester Sampson 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Diane Elizabeth Sampson 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 20 February 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 6 March 2025 (9 months, 3 weeks from now) |
Filing History
| 17 November 2023 | Total exemption full accounts made up to 30 June 2023 (8 pages) |
|---|---|
| 17 November 2023 | Previous accounting period shortened from 31 December 2023 to 30 June 2023 (1 page) |
| 17 November 2023 | Appointment of Mrs Diane Elizabeth Sampson as a director on 8 August 2023 (2 pages) |
| 29 September 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
| 20 February 2023 | Termination of appointment of John Silvester Sampson as a director on 27 November 2022 (1 page) |
| 20 February 2023 | Cessation of John Silvester Sampson as a person with significant control on 27 November 2022 (1 page) |
| 20 February 2023 | Confirmation statement made on 20 February 2023 with updates (4 pages) |
| 30 September 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 24 February 2022 | Confirmation statement made on 20 February 2022 with no updates (3 pages) |
| 30 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 26 March 2021 | Registered office address changed from Unit 22a West Station Yard Spital Road Maldon Essex CM9 6TS to 22 st. Stephens Road Cold Norton Chelmsford Essex CM3 6JE on 26 March 2021 (1 page) |
| 23 February 2021 | Confirmation statement made on 20 February 2021 with no updates (3 pages) |
| 18 December 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 24 February 2020 | Confirmation statement made on 20 February 2020 with no updates (3 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 22 February 2019 | Confirmation statement made on 20 February 2019 with no updates (3 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 21 February 2018 | Confirmation statement made on 20 February 2018 with no updates (3 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 24 February 2017 | Confirmation statement made on 20 February 2017 with updates (6 pages) |
| 24 February 2017 | Confirmation statement made on 20 February 2017 with updates (6 pages) |
| 30 September 2016 | Total exemption full accounts made up to 31 December 2015 (9 pages) |
| 30 September 2016 | Total exemption full accounts made up to 31 December 2015 (9 pages) |
| 29 February 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 29 February 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 4 December 2015 | Appointment of Mr Adam John Sampson as a director on 1 September 2015 (2 pages) |
| 4 December 2015 | Appointment of Mr Adam John Sampson as a director on 1 September 2015 (2 pages) |
| 4 December 2015 | Appointment of Mr Adam John Sampson as a director on 1 September 2015 (2 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 12 March 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 12 March 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 4 March 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 19 July 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 19 July 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 9 April 2013 | Registered office address changed from Unit 22a West Station Yard West Station Yard Spital Road Maldon Essex CM9 6TS England on 9 April 2013 (1 page) |
| 9 April 2013 | Registered office address changed from Unit 22a West Station Yard West Station Yard Spital Road Maldon Essex CM9 6TS England on 9 April 2013 (1 page) |
| 9 April 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (4 pages) |
| 9 April 2013 | Registered office address changed from Millhouse, 32-38 East Street Rochford Essex SS4 1DB on 9 April 2013 (1 page) |
| 9 April 2013 | Registered office address changed from Millhouse, 32-38 East Street Rochford Essex SS4 1DB on 9 April 2013 (1 page) |
| 9 April 2013 | Registered office address changed from Millhouse, 32-38 East Street Rochford Essex SS4 1DB on 9 April 2013 (1 page) |
| 9 April 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (4 pages) |
| 9 April 2013 | Registered office address changed from Unit 22a West Station Yard West Station Yard Spital Road Maldon Essex CM9 6TS England on 9 April 2013 (1 page) |
| 24 February 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
| 24 February 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
| 22 February 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (4 pages) |
| 22 February 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (4 pages) |
| 23 March 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
| 23 March 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
| 21 March 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (4 pages) |
| 21 March 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (4 pages) |
| 4 March 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
| 4 March 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
| 2 March 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (4 pages) |
| 2 March 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (4 pages) |
| 2 March 2009 | Return made up to 20/02/09; full list of members (3 pages) |
| 2 March 2009 | Return made up to 20/02/09; full list of members (3 pages) |
| 17 February 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 17 February 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 31 March 2008 | Return made up to 20/02/08; full list of members (3 pages) |
| 31 March 2008 | Return made up to 20/02/08; full list of members (3 pages) |
| 18 February 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 18 February 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 7 March 2007 | Return made up to 20/02/07; full list of members (5 pages) |
| 7 March 2007 | Return made up to 20/02/07; full list of members (5 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 3 March 2006 | Return made up to 20/02/06; full list of members (5 pages) |
| 3 March 2006 | Return made up to 20/02/06; full list of members (5 pages) |
| 15 June 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 15 June 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 5 April 2005 | Return made up to 20/02/05; full list of members (5 pages) |
| 5 April 2005 | Return made up to 20/02/05; full list of members (5 pages) |
| 25 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 25 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 17 March 2004 | Return made up to 20/02/04; full list of members (5 pages) |
| 17 March 2004 | Ad 20/02/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 17 March 2004 | Ad 20/02/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 17 March 2004 | Return made up to 20/02/04; full list of members (5 pages) |
| 30 December 2003 | Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page) |
| 30 December 2003 | Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page) |
| 21 March 2003 | Secretary resigned (1 page) |
| 21 March 2003 | Secretary resigned (1 page) |
| 21 March 2003 | Director resigned (1 page) |
| 21 March 2003 | New director appointed (2 pages) |
| 21 March 2003 | New director appointed (2 pages) |
| 21 March 2003 | New secretary appointed (2 pages) |
| 21 March 2003 | Director resigned (1 page) |
| 21 March 2003 | New secretary appointed (2 pages) |
| 20 February 2003 | Incorporation (16 pages) |
| 20 February 2003 | Incorporation (16 pages) |