Menna Overview
Here’s a quick overview of LEAVALE PROPERTIES LIMITED 👀 — a Birmingham based business that started in 1998.
LEAVALE PROPERTIES LIMITED
- Company statusactive
- Company No03666854
- Age27 years 8 months Incorporated 12 November 1998
- Officers7
Address
Lifford Hall Lifford Lane, Kings Norton, Birmingham, B30 3JN, England
LEAVALE PROPERTIES LIMITED is an active company incorporated on 12 November 1998 and based in Birmingham, England. The company was registered 28 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41201 Construction of commercial buildings, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 20 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 12 Nov 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 06 May 2024
Confirmation Statement With Updates
2 Years Ago on 13 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 31 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 31 Oct 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 18 May 2023
Confirmation Statement With Updates
3 Years Ago on 07 Dec 2022
Mortgage Satisfy Charge Full
4 Years Ago on 14 Jun 2022
Mortgage Satisfy Charge Full
4 Years Ago on 14 Jun 2022
Mortgage Satisfy Charge Full
4 Years Ago on 14 Jun 2022
Mortgage Satisfy Charge Full
4 Years Ago on 14 Jun 2022
Accounts With Accounts Type Audited Abridged
4 Years Ago on 24 May 2022
Gazette Filings Brought Up To Date
4 Years Ago on 04 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 03 Feb 2022
Gazette Notice Compulsory
4 Years Ago on 01 Feb 2022
Memorandum Articles
4 Years Ago on 08 Nov 2021
Resolution
4 Years Ago on 08 Nov 2021
Capital Variation Of Rights Attached To Shares
4 Years Ago on 08 Nov 2021
Capital Name Of Class Of Shares
4 Years Ago on 08 Nov 2021
Capital Alter Shares Subdivision
4 Years Ago on 08 Nov 2021
Notification Of A Person With Significant Control
4 Years Ago on 02 Nov 2021
Withdrawal Of A Person With Significant Control Statement
4 Years Ago on 02 Nov 2021
Accounts With Accounts Type Group
4 Years Ago on 06 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Jan 2021
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KIRBY, Nicholas Andrew | secretary | 13 Nov 1998 | |
| KIRBY, Karen | director | Nov 1958 | 01 Feb 1999 |
| KIRBY, Lynne Tracey | director | May 1964 | 13 Nov 1998 |
| KIRBY, Nicholas Andrew | director | Aug 1962 | 13 Nov 1998 |
| KIRBY, Simon Colin | director | Aug 1960 | 01 Feb 1999 |
| TOWERS, Joanne Sara | director | Mar 1967 | 01 Feb 1999 |
| TOWERS, Richard John | director | Apr 1966 | 01 Feb 1999 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Leavale Holdings Ltd | 22 Oct 2021 |
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KIRBY, Nicholas Andrew, TOWERS, Richard John are mutual persons.
KIRBY, Nicholas Andrew, KIRBY, Karen, KIRBY, Lynne Tracey, KIRBY, Simon Colin, TOWERS, Joanne Sara, TOWERS, Richard John are mutual persons.
KIRBY, Nicholas Andrew are mutual persons.
KIRBY, Nicholas Andrew, KIRBY, Karen, KIRBY, Lynne Tracey, KIRBY, Simon Colin, TOWERS, Joanne Sara, TOWERS, Richard John are mutual persons.
KIRBY, Nicholas Andrew, KIRBY, Simon Colin, TOWERS, Richard John are mutual persons.
KIRBY, Nicholas Andrew, KIRBY, Karen, KIRBY, Lynne Tracey, KIRBY, Simon Colin, TOWERS, Joanne Sara, TOWERS, Richard John are mutual persons.
KIRBY, Nicholas Andrew are mutual persons.
KIRBY, Nicholas Andrew are mutual persons.
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TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
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COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
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COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
LEAVALE HOLDINGS LTD
KIRBY, Nicholas Andrew, KIRBY, Karen, KIRBY, Lynne Tracey, KIRBY, Simon Colin, TOWERS, Joanne Sara, TOWERS, Richard John are mutual persons.
OLD VIC CONSULTING LIMITED
KIRBY, Lynne Tracey are mutual persons.
OLIVEHURST LIMITED
TOWERS, Richard John are mutual persons.
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Here’s a quick overview of LEAVALE PROPERTIES LIMITED 👀 — a Birmingham based business that started in 1998.