Company NameP M Leyland Limited
DirectorPeter Martin Leyland
Company StatusActive
Company Number06934731
CategoryPrivate Limited Company
Incorporation Date16 June 2009(14 years, 10 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NamePeter Martin Leyland
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed16 June 2009(same day as company formation)
RoleBuilder
Country of ResidenceEngland
Correspondence Address14 Freshwater Drive
Ashton Under Lyne
Lancashire
OL6 9SH
Secretary NamePeter Martin Leyland
NationalityBritish
StatusCurrent
Appointed16 June 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Freshwater Drive
Ashton Under Lyne
Lancashire
OL6 9SH
Director NameLee Challenger
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2014(5 years, 3 months after company formation)
Appointment Duration9 years (resigned 27 October 2023)
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence Address146 Ridge Hill Lane
Ridgehill
Stalybridge
Cheshire
SK15 1BJ

Contact

Websiteleylandforrestconstruction.co.uk
Telephone0161 6271442
Telephone regionManchester

Location

Registered AddressUnit 1 Delta House
Wrigley Street
Oldham
Lancashire
OL4 1SL
RegionNorth West
ConstituencyOldham East and Saddleworth
CountyGreater Manchester
WardSt Mary's
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Kathleen Leyland
25.00%
Ordinary C
1 at £1Lee Challenger
25.00%
Ordinary B
1 at £1Peter Martin Leyland
25.00%
Ordinary
1 at £1Peter Martin Leyland
25.00%
Ordinary A

Financials

Year2014
Net Worth£945
Cash£311
Current Liabilities£59,494

Accounts

Latest Accounts31 May 2023 (11 months, 1 week ago)
Next Accounts Due28 February 2025 (9 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return22 November 2023 (5 months, 2 weeks ago)
Next Return Due6 December 2024 (7 months from now)

Filing History

22 November 2023Termination of appointment of Lee Challenger as a director on 27 October 2023 (1 page)
22 November 2023Confirmation statement made on 22 November 2023 with updates (4 pages)
21 November 2023Total exemption full accounts made up to 31 May 2023 (10 pages)
16 June 2023Confirmation statement made on 16 June 2023 with no updates (3 pages)
17 August 2022Total exemption full accounts made up to 31 May 2022 (10 pages)
16 June 2022Confirmation statement made on 16 June 2022 with no updates (3 pages)
20 October 2021Total exemption full accounts made up to 31 May 2021 (13 pages)
16 June 2021Confirmation statement made on 16 June 2021 with no updates (3 pages)
19 August 2020Total exemption full accounts made up to 31 May 2020 (10 pages)
16 June 2020Confirmation statement made on 16 June 2020 with no updates (3 pages)
25 February 2020Total exemption full accounts made up to 31 May 2019 (10 pages)
17 June 2019Confirmation statement made on 16 June 2019 with no updates (3 pages)
10 January 2019Total exemption full accounts made up to 31 May 2018 (10 pages)
18 June 2018Confirmation statement made on 16 June 2018 with no updates (3 pages)
1 February 2018Total exemption full accounts made up to 31 May 2017 (8 pages)
23 October 2017Change of details for Mr Peter Martin Leyland as a person with significant control on 6 April 2016 (2 pages)
23 October 2017Change of details for Mr Peter Martin Leyland as a person with significant control on 6 April 2016 (2 pages)
19 June 2017Confirmation statement made on 16 June 2017 with updates (6 pages)
19 June 2017Confirmation statement made on 16 June 2017 with updates (6 pages)
17 January 2017Total exemption small company accounts made up to 31 May 2016 (8 pages)
17 January 2017Total exemption small company accounts made up to 31 May 2016 (8 pages)
20 June 2016Annual return made up to 16 June 2016 with a full list of shareholders
Statement of capital on 2016-06-20
  • GBP 4
(6 pages)
20 June 2016Annual return made up to 16 June 2016 with a full list of shareholders
Statement of capital on 2016-06-20
  • GBP 4
(6 pages)
22 February 2016Total exemption small company accounts made up to 31 May 2015 (5 pages)
22 February 2016Total exemption small company accounts made up to 31 May 2015 (5 pages)
1 July 2015Annual return made up to 16 June 2015 with a full list of shareholders
Statement of capital on 2015-07-01
  • GBP 4
(6 pages)
1 July 2015Annual return made up to 16 June 2015 with a full list of shareholders
Statement of capital on 2015-07-01
  • GBP 4
(6 pages)
14 April 2015Registered office address changed from Waterside Works Tame Street Stalybridge SK15 1ST to Unit 1 Delta House Wrigley Street Oldham Lancashire OL4 1SL on 14 April 2015 (1 page)
14 April 2015Registered office address changed from Waterside Works Tame Street Stalybridge SK15 1ST to Unit 1 Delta House Wrigley Street Oldham Lancashire OL4 1SL on 14 April 2015 (1 page)
26 February 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
26 February 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
21 October 2014Appointment of Lee Challenger as a director on 30 September 2014 (2 pages)
21 October 2014Appointment of Lee Challenger as a director on 30 September 2014 (2 pages)
2 July 2014Annual return made up to 16 June 2014 with a full list of shareholders
Statement of capital on 2014-07-02
  • GBP 4
(5 pages)
2 July 2014Annual return made up to 16 June 2014 with a full list of shareholders
Statement of capital on 2014-07-02
  • GBP 4
(5 pages)
27 February 2014Total exemption small company accounts made up to 31 May 2013 (5 pages)
27 February 2014Total exemption small company accounts made up to 31 May 2013 (5 pages)
19 June 2013Annual return made up to 16 June 2013 with a full list of shareholders (5 pages)
19 June 2013Annual return made up to 16 June 2013 with a full list of shareholders (5 pages)
4 June 2013Registered office address changed from 79 Market Street Stalybridge Cheshire SK15 2AA United Kingdom on 4 June 2013 (2 pages)
4 June 2013Previous accounting period shortened from 30 June 2013 to 31 May 2013 (3 pages)
4 June 2013Previous accounting period shortened from 30 June 2013 to 31 May 2013 (3 pages)
4 June 2013Resolutions
  • RES13 ‐ Company business 22/05/2013
(1 page)
4 June 2013Registered office address changed from 79 Market Street Stalybridge Cheshire SK15 2AA United Kingdom on 4 June 2013 (2 pages)
4 June 2013Resolutions
  • RES13 ‐ Company business 22/05/2013
(1 page)
4 June 2013Registered office address changed from 79 Market Street Stalybridge Cheshire SK15 2AA United Kingdom on 4 June 2013 (2 pages)
23 May 2013Total exemption small company accounts made up to 30 June 2012 (5 pages)
23 May 2013Total exemption small company accounts made up to 30 June 2012 (5 pages)
13 December 2012Registered office address changed from 104 Queens Road Ashton Under Lyne Lancashire OL6 8EL United Kingdom on 13 December 2012 (1 page)
13 December 2012Registered office address changed from 104 Queens Road Ashton Under Lyne Lancashire OL6 8EL United Kingdom on 13 December 2012 (1 page)
11 July 2012Annual return made up to 16 June 2012 with a full list of shareholders (5 pages)
11 July 2012Annual return made up to 16 June 2012 with a full list of shareholders (5 pages)
27 April 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
27 April 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
8 July 2011Annual return made up to 16 June 2011 with a full list of shareholders (5 pages)
8 July 2011Annual return made up to 16 June 2011 with a full list of shareholders (5 pages)
14 March 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
14 March 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
29 September 2010Annual return made up to 16 June 2010 with a full list of shareholders (17 pages)
29 September 2010Annual return made up to 16 June 2010 with a full list of shareholders (17 pages)
16 June 2009Incorporation (13 pages)
16 June 2009Incorporation (13 pages)