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P&J Leaver Developments Limited

05403100

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

80 Strand, London, WC2R 0DT
Incorporated 24/03/2005

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

Industry

41100
Development of building projects

Officers

Capital Trading Companies Secretaries Limited

secretary · Since 20/03/2006

BRITISH

Also on 1486 other boards

Mr Stephen Richards Daniels

director · Since 20/01/2014

ASSISTANT DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 176 other boards

Ctc Directorships Ltd

director · Since 22/10/2020

Also on 502 other boards

Capital Trading Companies Secretaries Limited

corporate secretary · Since 20/03/2006

Also on 1486 other boards

Stephen Richards Daniels

director · Since 20/01/2014

British · England · Age 45

Ctc Directorships Ltd

corporate director · Since 22/10/2020

Reg: 12967559

Also on 502 other boards

Former

Chalfen Nominees Limited

corporate nominee director · Resigned 24/03/2005

Chalfen Secretaries Limited

corporate nominee secretary · Resigned 24/03/2005

Bruce Mcglogan

secretary · Resigned 26/04/2005

Stephen Michael Mckeever

director · Resigned 01/02/2006

William Oliver

secretary · Resigned 20/03/2006

Mark Crowther

director · Resigned 25/03/2006

Gary William Mccann Lewis

director · Resigned 18/08/2006

Gwynne Patrick Furlong

director · Resigned 05/09/2008

Nicholas Edward Vellacott Jenkins

director · Resigned 04/01/2010

Christopher David Brierley

director · Resigned 12/09/2011

Christopher James Taylor

director · Resigned 23/08/2013

John Christopher Dodwell

director · Resigned 15/01/2014

Dean Matthew Brown

director · Resigned 20/01/2014

Frank Scanlon

director · Resigned 22/10/2020

Fiona Alison Stockwell

director · Resigned 22/10/2020

Persons with Significant Control

Mr Peter Kenneth Leaver

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 86

80, Strand, London, WC2R 0DT

Notified 24/03/2018

Former PSCs

Mrs Jane Margaret Leaver

Ceased 13/11/2020

Change History

officer appointed → CAPITAL TRADING COMPANIES SECRETARIES LIMITED
2026-08-24
officer appointed → DANIELS, Stephen Richards
2026-08-24
officer appointed → CTC DIRECTORSHIPS LTD
2026-08-24
status → active
2026-08-24

Active

type → ltd
2026-08-24

Private Limited Company

address line1 → 80 Strand
2026-08-24

80 STRAND

post town → London
2026-08-24

LONDON