LD

LEYDENE DEVELOPERS LIMITED

Dissolved

Company number 04761665

Petersfield · Incorporated 12 May 2003

Spion Kop, East Meon, Petersfield, Hampshire, GU32 1HG

Last updated on 19 September 2026

Construction of domestic buildings · SIC 41202

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

LEYDENE DEVELOPERS LIMITED was a private limited company incorporated on 12 May 2003 and registered in England and Wales and dissolved on 19 April 2022. Its registered office is at Spion Kop, East Meon, Petersfield, Hampshire, GU32 1HG. Its principal activity is construction of domestic buildings (SIC 41202).

Mr Colin Mayne is a person with significant control who holds 25-50% of the shares and voting rights. Mr Garry George Norton is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of two British directors: MAYNE, Colin (appointed 12 May 2003) and NORTON, Garry George (appointed 12 May 2003). Three former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent total-exemption-full accounts, made up to 31 May 2021, were filed on 9 September 2021. Companies House holds 57 filings for this company, most recently a gazette filing on 19 April 2022.

Compliance

Annual accounts Up to date
Last filed
31 May 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Year ended 31 May 2021
Last accounts type
Total Exemption Full
Period end
31 May 2021
Fixed assets
—
Current assets
£51,077
Net current assets/liabilities
£14,187
Total assets less current liabilities
£14,187
Creditors (due within one year)
-£36,890
Creditors (due after one year)
—
Net assets/liabilities
£14,187
▲ +£13,762 vs prior year
Capital and reserves
£14,187
Average employees
2
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
31 May 2021 — £51,077 £14,187 ▲+£13,762
31 May 2020 £33,551 £17,051 £425 ▼-£4,158
31 May 2019 £42,104 £25,956 £4,583 ▲+£1,793
31 May 2018 £12,656 £36,175 £2,790 ▲+£2,584
31 May 2017 £11,664 £16,868 £206 —
31 May 2016 £14,603 £4,463 — —
— — — — —

Officers

MC
MAYNE, Colin
Director
12 May 2003
NG
NORTON, Garry George
Director
12 May 2003
FS
FORMATION SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
12 May 2003
FN
FORMATION NOMINEES LIMITED
Corporate Nominee Director · Resigned
12 May 2003
NS
NORTON, Susan
Secretary · Resigned
12 May 2003

Persons with significant control

PS
Mr Colin Mayne
Born June 1962
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Garry George Norton
Born March 1960
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
19 April 2022 View
Gazette Notice Voluntary
Gazette
1 February 2022 View
Dissolution Application Strike Off Company
Dissolution
21 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2012 View
Termination Secretary Company With Name
Officers
2 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 February 2011 View
Legacy
Mortgage
2 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2010 View
Change Person Director Company With Change Date
Officers
7 June 2010 View
Change Person Director Company With Change Date
Officers
7 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2009 View
Legacy
Mortgage
7 November 2009 View
Legacy
Mortgage
7 November 2009 View
Legacy
Annual Return
18 May 2009 View
Legacy
Officers
18 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 November 2008 View
Legacy
Annual Return
13 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 March 2008 View
Legacy
Mortgage
15 December 2007 View
Legacy
Annual Return
16 May 2007 View
Legacy
Capital
6 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2007 View
Legacy
Mortgage
2 November 2006 View
Legacy
Annual Return
17 May 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 February 2006 View
Legacy
Annual Return
17 May 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 March 2005 View
Legacy
Mortgage
30 June 2004 View
Legacy
Annual Return
11 June 2004 View
Legacy
Officers
21 June 2003 View
Legacy
Officers
21 June 2003 View
Legacy
Officers
21 June 2003 View
Legacy
Address
21 June 2003 View
Legacy
Officers
21 June 2003 View
Legacy
Officers
21 June 2003 View
Incorporation Company
Incorporation
12 May 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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