Ledden Developments Limited in Crown Arcade Back Albion Road SCARBOROUGH

Ledden Developments Limited SCARBOROUGH

Ledden Developments started in year 2001 as Private Limited Company with registration number 04139838. The Ledden Developments company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Scarborough at Crown Garage. Postal code: YO11 2BT. Since Wed, 11th Jan 2012 Ledden Developments Limited is no longer carrying the name Ledden Thompson Developments.

At present there are 3 directors in the the firm, namely Gerard L., David L. and Douglas D.. In addition one secretary - Douglas D. - is with the company. As of 29 April 2024, there were 4 ex directors - Alison L., Brian T. and others listed below. There were no ex secretaries.

Ledden Developments Limited Address / Contact

Office Address	Crown Garage
Office Address2	Crown Arcade Back Albion Road
Town	Scarborough
Post code	YO11 2BT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04139838
Date of Incorporation	Thu, 11th Jan 2001
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	23 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated	Sat, 25th Feb 2023

Company staff

Gerard L.

Position: Director

Appointed: 10 October 2022

David L.

Position: Director

Appointed: 16 November 2018

Douglas D.

Position: Director

Appointed: 11 January 2001

Douglas D.

Position: Secretary

Appointed: 11 January 2001

Alison L.

Position: Director

Appointed: 01 November 2014

Resigned: 22 February 2019

Brian T.

Position: Director

Appointed: 11 January 2001

Resigned: 15 April 2010

Gary L.

Position: Director

Appointed: 11 January 2001

Resigned: 13 April 2018

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 11 January 2001

Resigned: 11 January 2001

Joseph L.

Position: Director

Appointed: 11 January 2001

Resigned: 26 January 2023

People with significant control

The register of persons with significant control that own or control the company is made up of 5 names. As BizStats discovered, there is Crown Properties (Scarborough) Group Limited from Scarborough, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Joseph L. This PSC has significiant influence or control over the company,. The third one is Tara L., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Crown Properties (Scarborough) Group Limited

Crown Garage Back Albion Road, Scarborough, YO11 2BT, United Kingdom

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	The England And Wales Companies Registry
Registration number	13332372
Notified on	20 December 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Joseph L.

Notified on	6 April 2016
Ceased on	26 January 2023
Nature of control:	significiant influence or control

Tara L.

Notified on	23 January 2019
Ceased on	20 December 2022
Nature of control:	25-50% voting rights 25-50% shares

Jenna L.

Notified on	23 January 2019
Ceased on	20 December 2022
Nature of control:	25-50% voting rights 25-50% shares

Gary L.

Notified on	6 April 2016
Ceased on	13 April 2018
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Ledden Thompson Developments	January 11, 2012
Ledden Developments	March 3, 2011
Ledden Thompson Developments	January 13, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	6 465 395	6 877 938

Balance Sheet
Cash Bank In Hand	73 318	60 771
Cash Bank On Hand		60 770	167 165	269 140	337 898	190 746	210 549	233 650	234 077
Current Assets	119 871	110 502	235 738	334 619	396 381	326 698	513 675	299 027	304 490
Debtors	46 553	50 689	68 573	65 479	58 483	135 952	303 126	65 377	70 413
Net Assets Liabilities		6 518 110	7 112 274	7 509 415	8 017 977	8 509 055	9 228 051	10 461 993	10 796 625
Net Assets Liabilities Including Pension Asset Liability	6 465 395	6 877 938
Other Debtors			23 333	20 833	18 333	15 833	13 333	10 833	8 333
Property Plant Equipment		75	323	198	73		48 775	60 493	42 801
Tangible Fixed Assets	7 189	75

Reserves/Capital
Called Up Share Capital	4	4
Profit Loss Account Reserve	2 214 392	2 627 040
Shareholder Funds	6 465 395	6 877 938

Other
Accrued Liabilities		179 153	134 498	135 537	156 481	177 779	157 341	142 526	307 999
Accumulated Depreciation Impairment Property Plant Equipment		70 266	70 393	70 518	70 643	70 716	82 526	100 217	117 909
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss				20 476	-766		-57 692	44 469	-31 448
Additions Other Than Through Business Combinations Investment Property Fair Value Model			60 155	161 594	465 021	1 837 457	3 303 101	1 465 170	1 849 392
Bank Borrowings	102 463	104 189	4 413 678	4 134 194	4 100 000	4 600 000	7 350 000	8 100 000	8 100 000
Bank Borrowings Overdrafts		104 189	2 550 450	2 270 966	4 100 000	4 600 000	7 350 000	8 100 000	8 100 000
Corporation Tax Payable		90 979	123 238	113 314	111 544	76 627
Creditors		4 366 814	4 041 032	3 761 548	4 922 607	6 162 817	9 037 265	9 660 924	11 195 511
Creditors Due After One Year	4 397 931	4 366 814
Creditors Due Within One Year	1 165 482	1 173 783
Deferred Tax Liabilities			-696	327 219	326 365	365 244	364 655	-136 333	-317 662
Fixed Assets	11 909 189	12 307 075	12 367 323	12 410 198	12 870 073	14 710 000	18 058 775	20 175 493	22 007 801
Increase Decrease In Investment Property Fair Value Model			-155	-118 594	-5 021	2 543	-3 101	639 830	608
Increase From Depreciation Charge For Year Property Plant Equipment			127	125	125	73	11 810	17 691	17 692
Investment Property		12 307 000	12 367 000	12 410 000	12 870 000	14 710 000	18 010 000	20 115 000	21 965 000
Investment Property Fair Value Model		12 307 000	12 367 000	12 410 000	12 870 000	14 710 000	18 010 000	20 115 000	21 965 000
Net Current Assets Liabilities	-1 045 611	-1 062 323	-907 857	-812 599	-4 526 226	-5 836 119	-8 523 590	-9 361 897	-10 891 021
Number Shares Allotted		4
Other Creditors		465 883	466 383	468 633	469 964	1 117 788	1 117 350	1 395 350	4 750
Par Value Share		1
Prepayments Accrued Income		8 262	19 702	17 075	18 268	15 237	6 671	29 055	21 352
Property Plant Equipment Gross Cost		70 341	70 716	70 716	70 716	70 716	131 301	160 710
Provisions			306 160	326 636	325 870	364 826	307 134	351 603	320 155
Provisions For Liabilities Balance Sheet Subtotal		358 871	306 160	326 636	325 870	364 826	307 134	351 603	320 155
Provisions For Liabilities Charges	252
Revaluation Reserve	4 250 999	4 250 894
Secured Debts	4 769 935	4 743 267
Share Capital Allotted Called Up Paid	4	4
Tangible Fixed Assets Additions		405 105
Tangible Fixed Assets Cost Or Valuation	70 341	12 307 000
Tangible Fixed Assets Depreciation	63 152	70 266
Tangible Fixed Assets Depreciation Charged In Period		7 114
Tangible Fixed Assets Increase Decrease From Revaluations		-105
Taxation Social Security Payable		28 846	25 347	19 140	2 898				32 823
Total Additions Including From Business Combinations Property Plant Equipment			375				60 585	29 409
Total Assets Less Current Liabilities	10 863 578	11 244 752	11 459 466	11 597 599	8 343 847	8 873 881	9 535 185	10 813 596	11 116 780
Total Increase Decrease In Equity			52 818	-118 595	-5 021	-38 879	589
Trade Creditors Trade Payables		32 468	21 483	37 948	81 720	190 623	412 574	23 048	46 339
Trade Debtors Trade Receivables		41 470	25 538	27 571	21 882	38 624	129 771	25 413	40 728
Additional Provisions Increase From New Provisions Recognised						38 956
Amounts Owed To Group Undertakings									2 703 600
Capital Commitments							1 500 000	1 500 000
Recoverable Value-added Tax						66 258	153 351	76

Company filings

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AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 17th, October 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 17th, October 2023	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 13th, December 2022	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 9th, December 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 14th, September 2020	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 26th, September 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 25th, March 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 25th, September 2017	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 22nd, June 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Mon, 11th Jan 2016 with full list of members filed on: 19th, January 2016	annual return	Free Download (8 pages)
SH01	Capital declared on Tue, 19th Jan 2016: 4.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 29th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 11th Jan 2015 with full list of members filed on: 13th, January 2015	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 8th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 11th Jan 2014 with full list of members filed on: 4th, February 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 4th Feb 2014: 4.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 11th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 11th Jan 2013 with full list of members filed on: 11th, February 2013	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2012 filed on: 24th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 11th Jan 2012 with full list of members filed on: 11th, January 2012	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2011 filed on: 4th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 11th Jan 2011 with full list of members filed on: 9th, February 2011	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2010 filed on: 6th, January 2011	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 2009 filed on: 28th, January 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 11th Jan 2010 with full list of members filed on: 13th, January 2010	annual return	Free Download (6 pages)
363a	Annual return up to Fri, 30th Jan 2009 with shareholders record filed on: 30th, January 2009	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2008 filed on: 9th, January 2009	accounts	Free Download (12 pages)
363a	Annual return up to Thu, 24th Jan 2008 with shareholders record filed on: 24th, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 24th Jan 2008 with shareholders record filed on: 24th, January 2008	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2007 filed on: 7th, November 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2007 filed on: 7th, November 2007	accounts	Free Download (7 pages)
363a	Annual return up to Thu, 18th Jan 2007 with shareholders record filed on: 18th, January 2007	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 18th Jan 2007 with shareholders record filed on: 18th, January 2007	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2006 filed on: 23rd, November 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2006 filed on: 23rd, November 2006	accounts	Free Download (6 pages)
363a	Annual return up to Fri, 3rd Feb 2006 with shareholders record filed on: 3rd, February 2006	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 3rd Feb 2006 with shareholders record filed on: 3rd, February 2006	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2005 filed on: 16th, December 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2005 filed on: 16th, December 2005	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 14th Jan 2005 with shareholders record filed on: 14th, January 2005	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 14th Jan 2005 with shareholders record filed on: 14th, January 2005	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 27th, October 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 27th, October 2004	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 20th Jan 2004 with shareholders record filed on: 20th, January 2004	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 20th Jan 2004 with shareholders record filed on: 20th, January 2004	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 29th, July 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 29th, July 2003	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 16th Jan 2003 with shareholders record filed on: 16th, January 2003	annual return	Free Download (8 pages)
363(287)	Director's particulars changed; Registered office changed on 16/01/03	annual return
363s	Annual return up to Thu, 16th Jan 2003 with shareholders record filed on: 16th, January 2003	annual return	Free Download (8 pages)
363(287)	Director's particulars changed; Registered office changed on 16/01/03	annual return
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 13th, November 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 13th, November 2002	accounts	Free Download (4 pages)
363s	Annual return up to Wed, 30th Jan 2002 with shareholders record filed on: 30th, January 2002	annual return	Free Download (7 pages)
363(288)	Wed, 30th Jan 2002 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Wed, 30th Jan 2002 with shareholders record filed on: 30th, January 2002	annual return	Free Download (7 pages)
363(288)	Wed, 30th Jan 2002 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
225	Accounting reference date extended from 31/01/02 to 31/03/02 filed on: 4th, January 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/02 to 31/03/02 filed on: 4th, January 2002	accounts	Free Download (1 page)

Ledden Developments Limited SCARBOROUGH

Ledden Developments Limited Address / Contact

Company Information / Profile

Company staff

Gerard L.

David L.

Douglas D.

Douglas D.

Alison L.

Brian T.

Gary L.

Swift Incorporations Limited

Joseph L.

People with significant control

Company previous names

Annual reports financial information

Company filings

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