Ledborough Developments Limited CHINNOR


Founded in 1966, Ledborough Developments, classified under reg no. 00885254 is an active company. Currently registered at 3 Middle Farm Close OX39 4GP, Chinnor the company has been in the business for 58 years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022.

The company has 3 directors, namely Darren S., Philippa S. and Michael S.. Of them, Michael S. has been with the company the longest, being appointed on 25 June 2016 and Darren S. has been with the company for the least time - from 24 February 2022. As of 6 May 2024, there were 2 ex directors - Edward S., Reginald S. and others listed below. There were no ex secretaries.

Ledborough Developments Limited Address / Contact

Office Address 3 Middle Farm Close
Town Chinnor
Post code OX39 4GP
Country of origin United Kingdom

Company Information / Profile

Registration Number 00885254
Date of Incorporation Wed, 10th Aug 1966
Industry Other letting and operating of own or leased real estate
End of financial Year 30th September
Company age 58 years old
Account next due date Sun, 30th Jun 2024 (55 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 15th Jan 2024 (2024-01-15)
Last confirmation statement dated Sun, 1st Jan 2023

Company staff

Darren S.

Position: Director

Appointed: 24 February 2022

Philippa S.

Position: Director

Appointed: 02 January 2022

Michael S.

Position: Director

Appointed: 25 June 2016

Edward S.

Position: Director

Resigned: 20 September 2017

Reginald S.

Position: Director

Resigned: 30 December 2016

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As we researched, there is Philippa S. This PSC has significiant influence or control over this company,. Another entity in the PSC register is Michael S. This PSC has significiant influence or control over the company,. Moving on, there is Michael S., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Philippa S.

Notified on 2 January 2022
Nature of control: significiant influence or control

Michael S.

Notified on 21 September 2017
Nature of control: significiant influence or control

Michael S.

Notified on 6 April 2016
Ceased on 2 January 2022
Nature of control: 75,01-100% voting rights
75,01-100% shares
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth67 85667 964      
Balance Sheet
Cash Bank In Hand2 6242 580      
Current Assets2 6562 6773 7839 3328 06611 3884 3514 333
Debtors3232      
Tangible Fixed Assets69 69969 699      
Reserves/Capital
Called Up Share Capital100100      
Profit Loss Account Reserve67 75667 864      
Shareholder Funds67 85667 964      
Other
Average Number Employees During Period  11    
Creditors 4 4125 8007 5715 8356 3091 0823 274
Creditors Due Within One Year4 4994 412      
Fixed Assets 69 69969 69969 69969 69969 69969 69969 699
Net Current Assets Liabilities-1 843-1 735-2 0171 7612 2315 0793 2691 059
Number Shares Allotted 100      
Par Value Share 1      
Prepayments Accrued Income Current Asset 65      
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 65      
Share Capital Allotted Called Up Paid100100      
Tangible Fixed Assets Cost Or Valuation69 699       
Total Assets Less Current Liabilities67 85667 96467 68271 46071 93074 77872 96870 758

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Mortgage Officers Persons with significant control
Micro company financial statements for the year ending on September 30, 2022
filed on: 20th, June 2023
Free Download (5 pages)

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