Leaton Estates Limited

Company details

Type

Private Limited Company

Incorporated

1999-05-04

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · TOTAL EXEMPTION FULL

Next accounts due

2026-06-30 due in 17 days

Confirmation statement

last made up 2025-05-02 · next due 2026-05-1628 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Sep 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (4)

• Rowbottom, Antony Michael · Director appointed 1999-06-29
• Rowbottom, Julia Elizabeth · Director appointed 2013-04-01 resigned 2017-11-11
• Buyview Ltd · Corporate Nominee Director appointed 1999-05-04 resigned 1999-05-12
• Aa Company Services Limited · Corporate Nominee Secretary appointed 1999-05-04 resigned 1999-05-12

People with significant control (1)

• Leaton Estates Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (26)

6 outstanding · 20 satisfied

• A registered charge Outstanding 037639030026
  Held by Handelsbanken PLC
  Created 2019-11-29
• A registered charge Outstanding 037639030025
  Held by Handelsbanken PLC
  Created 2019-11-29
  2-4 nicholas street worcester t/no HW98674.
• A registered charge Outstanding 037639030024
  Held by Handelsbanken PLC
  Created 2019-11-29
  2-6 boscobel drive 87-105A mount pleasant road t/no SL85082.
• A registered charge Outstanding 037639030023
  Held by Handelsbanken PLC
  Created 2019-11-29
  17-19 mealcheapen street t/no HW15415.
• A registered charge Outstanding 037639030022
  Held by Handelsbanken PLC
  Created 2019-11-29
  35 castle street t/no SL140782.
• A registered charge Outstanding 037639030021
  Held by Handelsbanken PLC
  Created 2019-11-29
  147-153 stratford road t/no WK204149.
• Legal charge Satisfied
  Held by Santander UK PLC
  Created 2011-07-20 · satisfied 2020-01-08
  147-153 odd numbers) stratford road shirley solihull t/n WK204149 by way of fixed charge all agreements relating to the property,rights title and interest in the insurances see image for full details.
• Legal charge Satisfied
  Held by Santander UK PLC
  Created 2011-07-20 · satisfied 2020-01-08
  2-4 st nicholas street worcester t/n HW98674 by way of fixed charge all agreements relating to the property,rights title and interest in the insurances see image for full details.
• Legal charge Satisfied
  Held by Santander UK PLC
  Created 2011-07-20 · satisfied 2020-01-08
  2,4 and 6 boscobel drive and 87 to 105 (odd) and 105A mount pleasant road shrewsbury t/n SL85082 by way of fixed charge all agreements relating to the property,rights title and interest in the insurances see image for full details.
• Legal charge Satisfied
  Held by Santander UK PLC
  Created 2011-07-20 · satisfied 2020-01-08
  17,18 and 19 mealcheapen street worcester t/n HW15415 by way of fixed charge all agreements relating to the property,rights title and interest in the insurances see image for full details.
• Legal charge Satisfied
  Held by Santander UK PLC
  Created 2011-07-20 · satisfied 2020-01-08
  35 castle street shrewsbury t/n SL140782 by way of fixed charge all agreements relating to the property,rights title and interest in the insurances see image for full details.
• Legal charge Satisfied
  Held by Santander UK PLC
  Created 2011-07-20 · satisfied 2020-01-08
  7 and 8 high street shrewsbury t/n SL33170 by way of fixed charge all agreements relating to the property,rights title and interest in the insurances see image for full details.
• Debenture Satisfied
  Held by Santander UK PLC
  Created 2011-07-20 · satisfied 2020-01-08
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2004-07-07 · satisfied 2011-08-10
  The f/h property k/a 2 and 4 st nicholas street worcester t/n HW98674. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2003-09-12 · satisfied 2011-08-10
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2003-09-12 · satisfied 2011-08-10
  The f/h property k/a 2 4 and 6 boscobel drive and 87-105 (odd) and 105A mount pleasane road ditherington shrewbury t/n SL85082. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2003-09-12 · satisfied 2011-08-10
  The f/h property k/a 147 to 153 (odd) stratford road shirley solihull t/n WK204149. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2003-09-12 · satisfied 2011-08-10
  The f/h property k/a 35 castle street shrewsbury t/n SL140782. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2002-12-20 · satisfied 2011-08-10
  The freehold property known as 7 and 8 high street shrewsbury shropshire title number SL33170. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 2001-09-14 · satisfied 2011-08-10
  The freehold property known as 12 market street kingswinford west midlands title number WM404766. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 2001-09-14 · satisfied 2011-08-10
  The f/h property k/a 35 castle street shrewsbury shropshire.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 2001-09-14 · satisfied 2011-08-10
  The f/h property k/a 147-153 stratford road shirley solihull t/n WK204149. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 2000-10-02 · satisfied 2011-08-10
  F/H 87-105A & b mount pleasant road shrewsbury shropshire and 2-6 boscobel drive shrewsbury shropshire - SL85085. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 1999-09-29 · satisfied 2002-05-27
  The f/h property k/a 1 burnett road streetly sutton coldfield west midlands t/n SF194806. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 1999-09-21 · satisfied 2002-05-27
  F/H 12 market street kingswinford west midlands t/n-WM404766. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.

Showing 25 of 26 charges. View all on Companies House.

Recent filings (15)

• 2026-05-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-27 Total-exemption-full accounts AA Accounts
• 2025-05-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-25 Total-exemption-full accounts AA Accounts
• 2024-05-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-06-29 Total-exemption-full accounts AA Accounts
• 2023-05-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-06-30 Total-exemption-full accounts AA Accounts
• 2022-05-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-06-30 Total-exemption-full accounts AA Accounts
• 2021-05-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-06-29 Total-exemption-full accounts AA Accounts
• 2020-05-05 Confirmation statement (with updates) CS01 Confirmation statement
• 2020-01-08 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2020-01-08 Mortgage satisfy charge full (paper) MR04 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.