Ledale Property Holdings Limited
Ledale Property Holdings Limited
#00999817 • Active
Founded: 15/01/1971
Industries: Activities of other holding companies n.e.c.
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Beryl Patricia Davis | None | 28/03/2012 | British | 76 years |
| Peter Shasha | Chartered Surveyor | 14/04/2011 | British | 54 years |
| David John Lewis | Chartered Surveyor | 21/03/1994 | British | 86 years |
| Howard Steven Lewis | Company Director | 22/10/1991 | British | 63 years |
Role:
None
Appointed:
28/03/2012
Nationality:
British
Age:
76 years
Role:
Chartered Surveyor
Appointed:
14/04/2011
Nationality:
British
Age:
54 years
Role:
Chartered Surveyor
Appointed:
21/03/1994
Nationality:
British
Age:
86 years
Role:
Company Director
Appointed:
22/10/1991
Nationality:
British
Age:
63 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Ledale Securities Ltd | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors As Trust, Significant Influence Or Control As Trust | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors As Trust, Significant Influence Or Control As Trust
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Mar 2024 | Mar 2023 | Mar 2022 | |
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Charges
1 charge registered
Lidale Investments Limited Satisfied
Created 18/10/197726 exeter road, and land and buildings on the east side of exeter rd. Kn own as byron court exeter r...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 30/01/2025 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 23/12/2024 | Accounts | Accounts With Accounts Type Micro Entity | View (2 pages) |
| 23/10/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 11/12/2023 | Accounts | Accounts With Accounts Type Micro Entity | View (2 pages) |
| 01/11/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 23/12/2022 | Accounts | Accounts With Accounts Type Micro Entity | View (2 pages) |
| 02/11/2022 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
30/01/2025 Persons With Significant Control
Change To A Person With Significant Control