Leyton Road Site E15 Ltd

Company Name	Leyton Road Site E15 Ltd
Directors	Dulcie Chambers and Sandra Hazel Dean
Company Status	Active
Company Number	06259842
Category	Private Limited Company
Incorporation Date	25 May 2007(16 years, 12 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Miss Dulcie Chambers
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(13 years, 4 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Oakhurst Farm Coxtie Green Road Pilgrims Hatch Brentwood Essex CM14 5RP

Director Name	Ms Sandra Hazel Dean
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(14 years after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Oakhurst Farm Coxtie Green Road Pilgrims Hatch Brentwood Essex CM14 5RP

Director Name	Terrence Chambers
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2007(same day as company formation)
Role	Developer
Correspondence Address	Oakhurst Farm Coxtie Green Road Pilgrims Hatch Brentwood Essex CM14 5RP

Director Name	Sandra Dean
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2007(same day as company formation)
Role	Developer
Correspondence Address	Oakhurst Farm Coxtie Green Road Pilgrims Hatch Brentwood Essex CM14 5RP

Secretary Name	Terrence Chambers
Nationality	British
Status	Resigned
Appointed	25 May 2007(same day as company formation)
Role	Company Director
Correspondence Address	Oakhurst Farm Coxtie Green Road Pilgrims Hatch Brentwood Essex CM14 5RP

Secretary Name	Sandra Dean
Nationality	British
Status	Resigned
Appointed	25 May 2007(same day as company formation)
Role	Company Director
Correspondence Address	Oakhurst Farm Coxtie Green Road Pilgrims Hatch Brentwood Essex CM14 5RP

Secretary Name	Mrs Lisa Jane Jopson
Nationality	British
Status	Resigned
Appointed	03 July 2008(1 year, 1 month after company formation)
Appointment Duration	15 years, 6 months (resigned 23 January 2024)
Role	Prop Developer
Correspondence Address	Oakhurst Farm Coxtie Green Road Pilgrims Hatch Brentwood Essex CM14 5RP

Director Name	Mr George Francis Hand
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(3 years, 1 month after company formation)
Appointment Duration	10 years, 11 months (resigned 30 May 2021)
Role	Property Consultant
Country of Residence	England
Correspondence Address	Unit 6, Cherrytree Farm Blackmore End Road Sible Hedingham Halstead Essex CO9 3LZ

Director Name	Mrs Lisa Jane Jopson
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(7 years, 7 months after company formation)
Appointment Duration	9 years (resigned 23 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Oakhurst Farm Coxtie Green Road Pilgrims Hatch Brentwood Essex CM14 5RP

Director Name	Miss Sandra Dean
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2021(14 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 24 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Oakhurst Farm Coxtie Green Road Pilgrims Hatch Brentwood CM14 5RP

Location

Registered Address	Oakhurst Farm Coxtie Green Road Pilgrims Hatch Brentwood Essex CM14 5RP
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	South Weald
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	George Hand 50.00% Ordinary
1 at £1	Lisa Jopson 50.00% Ordinary

Financials

Year	2014
Net Worth	£321
Cash	£19
Current Liabilities	£1,118

Accounts

Latest Accounts	31 May 2023 (11 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (9 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 May

Returns

Latest Return	3 June 2023 (11 months, 3 weeks ago)
Next Return Due	17 June 2024 (4 weeks from now)

Filing History

20 July 2017	Notification of Lisa Jane Jopson as a person with significant control on 20 July 2017 (2 pages)
20 July 2017	Change of details for Mrs Lisa Jane Jopson as a person with significant control on 9 August 2016 (2 pages)
20 July 2017	Change of details for Mr George Francis Hand as a person with significant control on 9 August 2016 (2 pages)
20 July 2017	Confirmation statement made on 18 July 2017 with updates (4 pages)
20 July 2017	Notification of George Francis Hand as a person with significant control on 20 July 2017 (2 pages)
20 June 2017	Registered office address changed from Oakhurst Farm Coxtie Green Road Pilgrims Hatch Pilgrims Hatch, Brentwood Essex CM14 5RP to Unit 6 Cherrytree Farm Blackmore End Road Sible Hedingham Essex CO9 3LZ on 20 June 2017 (1 page)
9 September 2016	Total exemption small company accounts made up to 31 May 2016 (7 pages)
9 August 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
21 January 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
25 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-25 GBP 2 (5 pages)
25 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-25 GBP 2 (5 pages)
23 January 2015	Appointment of Mrs Lisa Jane Jopson as a director on 1 January 2015 (2 pages)
23 January 2015	Appointment of Mrs Lisa Jane Jopson as a director on 1 January 2015 (2 pages)
20 November 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
1 August 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 2 (4 pages)
1 August 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 2 (4 pages)
9 September 2013	Total exemption small company accounts made up to 31 May 2013 (13 pages)
26 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (4 pages)
26 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (4 pages)
18 July 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
11 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (4 pages)
11 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (4 pages)
15 September 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
5 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (4 pages)
31 August 2010	Statement of capital following an allotment of shares on 9 August 2010 GBP 2 (4 pages)
31 August 2010	Statement of capital following an allotment of shares on 9 August 2010 GBP 2 (4 pages)
16 July 2010	Appointment of Mr George Francis Hand as a director (3 pages)
15 July 2010	Termination of appointment of Terrence Chambers as a director (2 pages)
25 June 2010	Annual return made up to 22 June 2010 with a full list of shareholders (14 pages)
4 June 2010	Termination of appointment of Sandra Dean as a director (1 page)
4 June 2010	Annual return made up to 25 May 2009 with a full list of shareholders (5 pages)
4 June 2010	Accounts for a dormant company made up to 25 May 2010 (3 pages)
4 June 2010	Termination of appointment of Terrence Chambers as a secretary (1 page)
29 May 2009	Accounts for a dormant company made up to 25 May 2009 (1 page)
2 September 2008	Return made up to 25/05/08; full list of members (6 pages)
8 July 2008	Accounts for a dormant company made up to 24 May 2008 (1 page)
8 July 2008	Secretary appointed lisa jane jopson (2 pages)
8 July 2008	Appointment terminated secretary sandra dean (1 page)
25 May 2007	Incorporation (14 pages)

Leyton Road Site E15 Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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