General information

Name:

Leighton Homes Limited

Office Address:

3 Gurney Road Shirley SO15 5GF Southampton

Number: 08781418

Incorporation date: 2013-11-19

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 08781418 four years ago, Leighton Homes Ltd is categorised as a Private Limited Company. The current registration address is 3 Gurney Road, Shirley Southampton. The business name of the firm was changed in the year 2013 to Leighton Homes Ltd. This business former business name was Leighton Properties Homes. This enterprise's SIC code is 68209 and has the NACE code: Other letting and operating of own or leased real estate. The latest filed accounts documents cover the period up to Wed, 31st Aug 2016 and the most recent annual confirmation statement was released on Sat, 19th Nov 2016.

Leighton Homes Ltd is a small-sized vehicle operator with the licence number OF0201764. The firm has one transport operating centre in the country. In their subsidiary in Leighton Buzzard on Stanbridge Road, 1 machine is available. The firm directors are Mrs L E Gudgeon and S J Gudgeon.

There's a number of three directors controlling the following firm at present, namely Dr Karen Bunday, Colin Bunday and Keith Rodney Bunday who have been performing the directors duties since January 2014.

  • Previous company's names
  • Leighton Homes Ltd 2013-12-11
  • Leighton Properties Homes Limited 2013-11-19

Financial data based on annual reports

Company staff

Dr Karen Bunday

Date of birth: February 1980

Age: 37 years old

Nationality: British

Role: Director

Appointed: 03 January 2014

Occupation: Research Medical

Address: Gurney Road, Southampton, SO15 5GF, Uk

Residence: Uk

Latest update: 19 October 2017

Colin Bunday

Date of birth: December 1978

Age: 38 years old

Nationality: British

Role: Director

Appointed: 19 November 2013

Occupation: Director

Address: Gurney Road, Shirley, Southampton, SO15 5GF

Residence: United Kingdom

Latest update: 19 October 2017

Keith Rodney Bunday

Date of birth: November 1948

Age: 69 years old

Nationality: British

Role: Director

Appointed: 19 November 2013

Occupation: Director

Address: Gurney Road, Shirley, Southampton, SO15 5GF

Residence: United Kingdom

Latest update: 19 October 2017

People with significant control

Accounts Documents

Account next due date 31 May 2018
Account last made up date 31 August 2016
Confirmation statement next due date 03 December 2019
Confirmation statement last made up date 19 November 2016
Account category Total Exemption Small
Annual Accounts 29 May 2015
Start Date For Period Covered By Report 2013-11-19
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 29 May 2015
Annual Accounts 15 March 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 15 March 2016
Annual Accounts
Start Date For Period Covered By Report 2015-09-01
Annual Accounts 10 November 2016
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 10 November 2016

Company Vehicle Operator Data

Qmt Workshops

Address

Stanbridge Road

City

Leighton Buzzard

Postal code

LU7 4PZ

No. of Vehicles

1

Company directors

  • Mrs L E Gudgeon
  • S J Gudgeon

Shareholders

On the basis of the most recent annual return, Leighton Homes Ltd has 4 shareholders. Colin Bunday is the proprietor of less than 1% of shares, Karen Bunday possesses less than 1%, Keith Bunday holds less than 1%, 98.5% belongs to Leighton Homes Ltd Elviployee Ownership Trust. The complete number of shares is 999 and the average share value is 1.001001001001 GBP. In effect, all shares nominal value is 1000 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
Colin Bunday 5 A ORDINARY GBP <1%
Karen Bunday 5 A ORDINARY GBP <1%
Keith Bunday 5 B ORDINARY GBP <1%
Leighton Homes Ltd Elviployee Ownership Trust 984 ORDINARY GBP 98.5%
Shareholder information should be verified against the annual return

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Confirmation statement with updates Sat, 19th Nov 2016 (CS01)
filed on: 28th, November 2016
confirmation statement
Free Download (8 pages)
Confirmation statement with updates Sat, 19th Nov 2016 (CS01)
filed on: 28th, November 2016
confirmation statement
Free Download (8 pages)
Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016 (AA)
filed on: 11th, November 2016
accounts
Free Download (4 pages)
Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015 (AA)
filed on: 15th, March 2016
accounts
Free Download (3 pages)
Annual return with complete list of members, drawn up to Thu, 19th Nov 2015 (AR01)
filed on: 24th, November 2015
annual return
Free Download (5 pages)
Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014 (AA)
filed on: 29th, May 2015
accounts
Free Download (3 pages)
Previous accounting period shortened to Sun, 31st Aug 2014 (AA01)
filed on: 12th, February 2015
accounts
Free Download (1 page)
Annual return with complete list of members, drawn up to Wed, 19th Nov 2014 (AR01)
filed on: 6th, February 2015
annual return
Free Download (6 pages)
Company moved to new address on Mon, 2nd Jun 2014. Old Address: 7 Gurney Road Shirley Southampton SO15 5GF United Kingdom (AD01)
filed on: 2nd, June 2014
address
Free Download (2 pages)
Capital declared on Mon, 13th Jan 2014: 1000.00 GBP (SH01)
filed on: 2nd, June 2014
capital
Free Download (4 pages)
On Thu, 16th Jan 2014 Dr Karen Bunday was appointed as a director. (AP01)
filed on: 16th, January 2014
officers
Free Download (3 pages)
Notice of change of name (CONNOT)
filed on: 11th, December 2013
change of name
Free Download (1 page)
Company name changed leighton properties homes LIMITEDcertificate issued on 11/12/13 (CERTNM)
filed on: 11th, December 2013
change of name
Free Download (2 pages)
Certificate of incorporation (NEWINC)
filed on: 19th, November 2013
incorporation
Free Download (7 pages)
Model articles adopted (MODEL ARTICLES)
incorporation

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
4
Company Age

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