Leonard Brittan & Co. Limited

General information

Name:

Leonard Brittan & Co. Ltd

Office Address:

14 Market Place Swaffham PE37 7AB Norfolk

Number: 01036627

Incorporation date: 1971-12-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is located in Norfolk with reg. no. 01036627. This company was started in 1971. The main office of the firm is located at 14 Market Place Swaffham. The post code for this place is PE37 7AB. The enterprise's classified under the NACE and SiC code 68209 and has the NACE code: Other letting and operating of own or leased real estate. The firm's latest accounts detail the period up to 31st December 2016 and the latest confirmation statement was filed on 29th December 2016.

Kirby Jordan Vincent Leonard and Derek William Edward Leonard are listed as company's directors and have been doing everything they can to make sure everything is working correctly for seventeen years.

Mr Derek William Edward Leonard is the professional with significant control over the firm, owns over 3/4 of company shares. This professional (a British national born in 1936) was registered as a PSC and can be reached in Norwich at The Moor, Reepham, NR10 4NJ, Norfolk.

Company staff

Kirby Jordan Vincent Leonard

Role: Secretary

Appointed: 01 May 2008

Address: The Moor, Reepham, Norwich, Norfolk, NR10 4NJ

Latest update: 9 November 2017

Kirby Jordan Vincent Leonard

Date of birth: January 1970

Age: 47 years old

Nationality: British

Role: Director

Appointed: 01 June 2000

Occupation: Company Director

Address: Moor House, The Moor, Reepham, Norfolk, NR10 4NJ

Residence: England

Latest update: 9 November 2017

Derek William Edward Leonard

Date of birth: January 1936

Age: 81 years old

Nationality: British

Role: Director

Appointed: 31 December 1990

Occupation: Estate Agent

Address: The Moor House, The Moor Reepham, Norwich, Norfolk, NR10 4NJ

Residence: United Kingdom

Latest update: 9 November 2017

Maureen Jill Leonard

Role: Secretary

Appointed: 31 December 1990

Resigned: 19 April 2008

Address: The Moor House, The Moor Reepham, Norwich, Norfolk, NR10 4NJ

Latest update: 9 November 2017

Mark Cronin

Date of birth: May 1961

Age: 56 years old

Nationality: British

Role: Director

Appointed: 31 December 1990

Resigned: 31 May 1996

Occupation: Property Consultant

Address: 29 Home Farm Lane, Bury St Edmunds, Suffolk, IP33 2QJ

Latest update: 9 November 2017

People with significant control

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 12 January 2020
Confirmation statement last made up date 29 December 2016
Account category Total Exemption Full

Shareholders

In accordance with the most recent documents, Leonard Brittan & Co. Limited has 2 shareholders. Kirby Leonard is the holder of 1% of shares, Derek William Edward Leonard owns 99%. The full amount of shares is 100 and the average share value is 1 GBP. As a result, company shares nominal value is 100 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
Kirby Leonard 1 ORDINARY GBP 1%
Derek William Edward Leonard 99 ORDINARY GBP 99%
Shareholder information should be verified against the annual return

Company filings

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Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 (AA)
filed on: 26th, May 2017
accounts
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Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 (AA)
filed on: 26th, May 2017
accounts
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Data of total exemption small company accounts made up to Thursday 31st December 2015 (AA)
filed on: 25th, June 2016
accounts
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Annual return with full list of company shareholders, made up to Tuesday 29th December 2015 (AR01)
filed on: 21st, January 2016
annual return
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100.00 GBP is the capital in company's statement on Thursday 21st January 2016 (SH01)
capital
Data of total exemption small company accounts made up to Wednesday 31st December 2014 (AA)
filed on: 29th, May 2015
accounts
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Annual return with full list of company shareholders, made up to Monday 29th December 2014 (AR01)
filed on: 21st, January 2015
annual return
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Data of total exemption small company accounts made up to Tuesday 31st December 2013 (AA)
filed on: 25th, July 2014
accounts
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Annual return with full list of company shareholders, made up to Sunday 29th December 2013 (AR01)
filed on: 20th, January 2014
annual return
Free Download (5 pages)
100.00 GBP is the capital in company's statement on Monday 20th January 2014 (SH01)
capital
Data of total exemption small company accounts made up to Monday 31st December 2012 (AA)
filed on: 15th, August 2013
accounts
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Annual return with full list of company shareholders, made up to Saturday 29th December 2012 (AR01)
filed on: 21st, January 2013
annual return
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Data of total exemption small company accounts made up to Saturday 31st December 2011 (AA)
filed on: 12th, September 2012
accounts
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Annual return with full list of company shareholders, made up to Thursday 29th December 2011 (AR01)
filed on: 23rd, January 2012
annual return
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Data of total exemption small company accounts made up to Friday 31st December 2010 (AA)
filed on: 7th, April 2011
accounts
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Annual return with full list of company shareholders, made up to Wednesday 29th December 2010 (AR01)
filed on: 13th, January 2011
annual return
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Data of total exemption small company accounts made up to Thursday 31st December 2009 (AA)
filed on: 8th, June 2010
accounts
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Annual return with full list of company shareholders, made up to Tuesday 29th December 2009 (AR01)
filed on: 21st, January 2010
annual return
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Data of total exemption small company accounts made up to Wednesday 31st December 2008 (AA)
filed on: 22nd, May 2009
accounts
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Period up to Wednesday 21st January 2009 - Annual return with full member list (363a)
filed on: 21st, January 2009
annual return
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Data of total exemption small company accounts made up to Monday 31st December 2007 (AA)
filed on: 10th, April 2008
accounts
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Period up to Friday 25th January 2008 - Annual return with full member list (363a)
filed on: 25th, January 2008
annual return
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Data of total exemption small company accounts made up to Sunday 31st December 2006 (AA)
filed on: 21st, June 2007
accounts
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Period up to Thursday 11th January 2007 - Annual return with full member list (363a)
filed on: 11th, January 2007
annual return
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Period up to Monday 27th November 2006 - Annual return with full member list (363a)
filed on: 27th, November 2006
annual return
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Data of total exemption small company accounts made up to Saturday 31st December 2005 (AA)
filed on: 14th, June 2006
accounts
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Data of total exemption small company accounts made up to Friday 31st December 2004 (AA)
filed on: 19th, July 2005
accounts
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Period up to Tuesday 15th February 2005 - Annual return with full member list (363s)
filed on: 15th, February 2005
annual return
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Data of total exemption small company accounts made up to Wednesday 31st December 2003 (AA)
filed on: 20th, August 2004
accounts
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Period up to Wednesday 25th February 2004 - Annual return with full member list (363s)
filed on: 25th, February 2004
annual return
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Data of total exemption small company accounts made up to Tuesday 31st December 2002 (AA)
filed on: 19th, June 2003
accounts
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Period up to Wednesday 12th March 2003 - Annual return with full member list (363s)
filed on: 12th, March 2003
annual return
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Data of total exemption small company accounts made up to Monday 31st December 2001 (AA)
filed on: 28th, November 2002
accounts
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Period up to Wednesday 19th December 2001 - Annual return with full member list (363s)
filed on: 19th, December 2001
annual return
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Small company accounts for the period up to Sunday 31st December 2000 (AA)
filed on: 26th, April 2001
accounts
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Period up to Friday 12th January 2001 - Annual return with full member list (363s)
filed on: 12th, January 2001
annual return
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Small company accounts for the period up to Friday 31st December 1999 (AA)
filed on: 4th, October 2000
accounts
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Period up to Monday 31st January 2000 - Annual return with full member list (363s)
filed on: 31st, January 2000
annual return
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Small company accounts for the period up to Thursday 31st December 1998 (AA)
filed on: 21st, October 1999
accounts
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Period up to Wednesday 13th January 1999 - Annual return with full member list (363s)
filed on: 13th, January 1999
annual return
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Small company accounts for the period up to Wednesday 31st December 1997 (AA)
filed on: 16th, September 1998
accounts
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Period up to Thursday 15th January 1998 - Annual return with full member list (363s)
filed on: 15th, January 1998
annual return
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Small company accounts for the period up to Tuesday 31st December 1996 (AA)
filed on: 31st, July 1997
accounts
Period up to Saturday 25th January 1997 - Annual return with full member list (363s)
filed on: 25th, January 1997
annual return
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Location of debenture register address changed (363(190))
annual return
Small company accounts for the period up to Sunday 31st December 1995 (AA)
filed on: 31st, July 1996
accounts
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Period up to Saturday 17th February 1996 - Annual return with full member list (363s)
filed on: 17th, February 1996
annual return
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Small company accounts for the period up to Saturday 31st December 1994 (AA)
filed on: 19th, June 1995
accounts
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Period up to Tuesday 7th February 1995 - Annual return with full member list (363s)
filed on: 7th, February 1995
annual return
Small company accounts for the period up to Friday 31st December 1993 (AA)
filed on: 11th, May 1994
accounts
Period up to Saturday 5th February 1994 - Annual return with full member list (363s)
filed on: 5th, February 1994
annual return
Small company accounts for the period up to Thursday 31st December 1992 (AA)
filed on: 21st, October 1993
accounts
Period up to Tuesday 26th January 1993 - Annual return with full member list (363s)
filed on: 26th, January 1993
annual return
Annual return drawn up to Tuesday 26th January 1993 (Director's particulars changed) (363(288))
annual return
Small company accounts for the period up to Tuesday 31st December 1991 (AA)
filed on: 8th, October 1992
accounts
Period up to Monday 10th February 1992 - Annual return with full member list (363s)
filed on: 10th, February 1992
annual return
Small company accounts for the period up to Monday 31st December 1990 (AA)
filed on: 4th, October 1991
accounts
Period up to Saturday 16th February 1991 - Annual return with full member list (363a)
filed on: 16th, February 1991
annual return
Small company accounts for the period up to Sunday 31st December 1989 (AA)
filed on: 23rd, January 1991
accounts
Small company accounts for the period up to Saturday 31st December 1988 (AA)
filed on: 3rd, July 1990
accounts
Return made up to 29/12/89; full list of members (363)
filed on: 5th, March 1990
annual return
Small company accounts for the period up to Wednesday 31st December 1986 (AA)
filed on: 18th, April 1989
accounts
Small company accounts for the period up to Thursday 31st December 1987 (AA)
filed on: 18th, April 1989
accounts
Return made up to 31/12/88; full list of members (363)
filed on: 8th, March 1989
annual return
Return made up to 31/12/87; full list of members (363)
filed on: 24th, February 1988
annual return
Small company accounts for the period up to Tuesday 31st December 1985 (AA)
filed on: 21st, March 1987
accounts
Return made up to 31/12/86; full list of members (363)
filed on: 21st, March 1987
annual return

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Services (by SIC Code)

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