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Leathams Property Development Limited

Leathams Property Development Limited is a dissolved company incorporated on 31 January 2019 with the registered office located in Birmingham, West Midlands. Leathams Property Development Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 20 May 2024 (1 year 3 months ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
11800691
Private limited company
Age
6 years
Incorporated 31 January 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
14th Floor 103 Colmore Row
Birmingham
B3 3AG
Address changed on 28 Jun 2022 (3 years ago)
Previous address was 3rd Floor 9 Colmore Row Birmingham B3 2BJ
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Director Of Finance • British • Lives in UK • Born in Apr 1966
Director • British • Lives in UK • Born in Feb 1958
Director • British • Lives in UK • Born in Jun 1976
Director • British • Lives in England • Born in Dec 1963
Leathams Property Holdings Limited
PSC
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Mutual Companies
T.H. Faulkner And Company Limited
Mr Terence Henry Faulkner is a mutual person.
Active
Leathams Holdings Ltd
Mr Terence Henry Faulkner is a mutual person.
Active
Sunblush Limited
Mr Terence Henry Faulkner is a mutual person.
Active
Charcuti Limited
Mr Terence Henry Faulkner is a mutual person.
Active
Chefs Brigade Limited
Mr Terence Henry Faulkner is a mutual person.
Active
Leathams Limited
Mr Terence Henry Faulkner is a mutual person.
Active
Island Square No. 2 Residents Company Limited
Mr Douglas Alexander Dunbar is a mutual person.
Active
Brital Foods Limited
Mr Terence Henry Faulkner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
30 Apr 2021
For period 30 Apr30 Apr 2021
Traded for 12 months
Cash in Bank
£90K
Increased by £60K (+200%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£13.54M
Increased by £72K (+1%)
Total Liabilities
-£7.85M
Increased by £268K (+4%)
Net Assets
£5.69M
Decreased by £196K (-3%)
Debt Ratio (%)
58%
Increased by 1.68% (+3%)
Latest Activity
Dissolved After Liquidation
1 Year 3 Months Ago on 20 May 2024
Liquidator Removed By Court
1 Year 9 Months Ago on 7 Dec 2023
Voluntary Liquidator Appointed
1 Year 9 Months Ago on 7 Dec 2023
Registered Address Changed
3 Years Ago on 28 Jun 2022
Full Accounts Submitted
3 Years Ago on 26 Jan 2022
Declaration of Solvency
3 Years Ago on 19 Jan 2022
Voluntary Liquidator Appointed
3 Years Ago on 17 Jan 2022
Registered Address Changed
3 Years Ago on 17 Jan 2022
Charge Satisfied
3 Years Ago on 6 Jan 2022
Charge Satisfied
3 Years Ago on 6 Jan 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 May 2024
Return of final meeting in a members' voluntary winding up
Submitted on 20 Feb 2024
Appointment of a voluntary liquidator
Submitted on 7 Dec 2023
Removal of liquidator by court order
Submitted on 7 Dec 2023
Liquidators' statement of receipts and payments to 9 January 2023
Submitted on 27 Feb 2023
Registered office address changed from 3rd Floor 9 Colmore Row Birmingham B3 2BJ to 14th Floor 103 Colmore Row Birmingham B3 3AG on 28 June 2022
Submitted on 28 Jun 2022
Total exemption full accounts made up to 30 April 2021
Submitted on 26 Jan 2022
Declaration of solvency
Submitted on 19 Jan 2022
Registered office address changed from 1-7 Beaufort Road Chelmsford CM2 6ZJ England to 3rd Floor 9 Colmore Row Birmingham B3 2BJ on 17 January 2022
Submitted on 17 Jan 2022
Resolutions
Submitted on 17 Jan 2022
Repayment History
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