Leyland & Marshall Properties Limited. Head office in St Helens. Check Director.

Leyland & Marshall Properties Limited, St Helens

Leyland & Marshall Properties Limited is a private limited company. Formerly, it was named Leyland Roofing & Cladding Limited (it was changed on 2004-07-13). Situated at Ashfield, 5A Grange Road, Haydock, St Helens WA11 0TU, the aforementioned 21 years old firm was incorporated on 2003-01-20 and is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100).
2 directors can be found in this business: Stephen M. (appointed on 09 July 2004), Peter L. (appointed on 23 January 2003). Moving to the secretaries (1 in total), we can name: Gillian L. (appointed on 23 January 2003).

About
Name: Leyland & Marshall Properties Limited
Number: 04641500
Incorporation date: 2003-01-20
End of financial year: 31 March


Address:	Ashfield, 5A Grange Road Haydock St Helens WA11 0TU
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate

Company staff

People with significant control

Peter L.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Stephen M.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2013-03-31	2014-03-31	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
Current Assets	-	-	-	18,918	21,063	25,662	25,562	5,474	6,943	4,218	5,482
Fixed Assets	-	-	-	210,855	210,855	210,855	210,855	210,855	210,855	210,855	210,855
Total Assets Less Current Liabilities	186,185	189,707	192,834	196,267	199,382	202,847	199,623	196,404	193,093	187,574	-
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	-555	2,972	6,104	9,537	-	-	-	-	-	-	-
Tangible Fixed Assets	210,855	210,855	210,855	210,855	-	-	-	-	-	-	-

The due date for Leyland & Marshall Properties Limited confirmation statement filing is 2024-02-10. The most recent one was submitted on 2023-01-27. The target date for a subsequent annual accounts filing is 31 December 2023. Latest accounts filing was sent for the time period up until 31 March 2022.

2 persons of significant control are listed in the Companies House, namely: Peter L. who has 1/2 or less of shares, 1/2 or less of voting rights. Stephen M. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Micro company accounts made up to 2023-03-31 filed on: 20th, December 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 20th, December 2023 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 2nd, December 2022 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 5th, January 2022 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 19th, March 2021 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 20th, December 2019 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 19th, December 2018 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 22nd, December 2017 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 16th, December 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2016-01-20 with full list of members filed on: 3rd, February 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-02-03: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 21st, December 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-01-20 with full list of members filed on: 4th, February 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-02-04: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 19th, December 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-01-20 with full list of members filed on: 5th, February 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 27th, December 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-01-20 with full list of members filed on: 4th, February 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 17th, December 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-01-20 with full list of members filed on: 2nd, February 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 2nd, January 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-01-20 with full list of members filed on: 4th, February 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 20th, December 2010 \| accounts	Free Download (5 pages)
CH01	On 2010-02-01 director's details were changed filed on: 11th, February 2010 \| officers	Free Download (2 pages)
CH01	On 2010-02-01 director's details were changed filed on: 11th, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2010-01-20 with full list of members filed on: 11th, February 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 18th, November 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2009-02-10 filed on: 10th, February 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 20th, November 2008 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2008-02-20 filed on: 20th, February 2008 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2008-02-20 filed on: 20th, February 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 7th, November 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 7th, November 2007 \| accounts	Free Download (4 pages)
363s	Annual return made up to 2007-02-18 filed on: 18th, February 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2007-02-18 filed on: 18th, February 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 20th, January 2007 \| accounts
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 20th, January 2007 \| accounts	Free Download (5 pages)
288c	Director's particulars changed filed on: 10th, November 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 10th, November 2006 \| officers	Free Download (1 page)
363s	Annual return made up to 2006-03-24 filed on: 24th, March 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2006-03-24 filed on: 24th, March 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 5th, February 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 5th, February 2006 \| accounts	Free Download (5 pages)
363s	Annual return made up to 2005-02-10 filed on: 10th, February 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2005-02-10 filed on: 10th, February 2005 \| annual return	Free Download (7 pages)
288a	On 2004-08-17 New director appointed filed on: 17th, August 2004 \| officers	Free Download (2 pages)
288a	On 2004-08-17 New director appointed filed on: 17th, August 2004 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-03-31 filed on: 14th, July 2004 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-03-31 filed on: 14th, July 2004 \| accounts	Free Download (2 pages)
CERTNM	Company name changed leyland roofing & cladding limit edcertificate issued on 13/07/04 filed on: 13th, July 2004 \| change of name	Free Download (3 pages)
CERTNM	Company name changed leyland roofing & cladding limit edcertificate issued on 13/07/04 filed on: 13th, July 2004 \| change of name
363s	Annual return made up to 2004-01-31 filed on: 31st, January 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2004-01-31 filed on: 31st, January 2004 \| annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on 2003-01-23. Value of each share 1 £, total number of shares: 100. filed on: 30th, January 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003-01-23. Value of each share 1 £, total number of shares: 100. filed on: 30th, January 2003 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 30th, January 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 30th, January 2003 \| accounts	Free Download (1 page)
288a	On 2003-01-30 New director appointed filed on: 30th, January 2003 \| officers	Free Download (2 pages)
288a	On 2003-01-30 New secretary appointed filed on: 30th, January 2003 \| officers	Free Download (2 pages)
288a	On 2003-01-30 New secretary appointed filed on: 30th, January 2003 \| officers	Free Download (2 pages)
288a	On 2003-01-30 New director appointed filed on: 30th, January 2003 \| officers	Free Download (2 pages)
288b	On 2003-01-23 Secretary resigned filed on: 23rd, January 2003 \| officers	Free Download (1 page)
288b	On 2003-01-23 Director resigned filed on: 23rd, January 2003 \| officers	Free Download (1 page)
288b	On 2003-01-23 Secretary resigned filed on: 23rd, January 2003 \| officers	Free Download (1 page)
288b	On 2003-01-23 Director resigned filed on: 23rd, January 2003 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, January 2003 \| incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 20th, January 2003 \| incorporation

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