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Nom

P & W Leighton Properties LTD
Adresse
Marsh Trees House
Marsh Parade
Newcastle Under Lyme
ST5 1BT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11188936 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
Noms Précédents
  • ADF Property and Land Management LTD
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (6)

    Source: Companies House
    gb-flag GB P & W Leighton Holdings Ltd Status: Active Notified: 22/04/2021 Companies House Number: 12090000 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Adf Investments Ltd Status: Ceased Notified: 27/11/2019 Ceased: 22/04/2021 Companies House Number: 08555281 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Adf Investments Ltd Status: Ceased Notified: 06/02/2018 Ceased: 06/02/2018 Companies House Number: 08555281 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Belford, Stephen Status: Ceased Notified: 06/02/2018 Ceased: 27/11/2019 Date of Birth: 03/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Fitzgerald, Adam David Status: Ceased Notified: 06/02/2018 Ceased: 27/11/2019 Date of Birth: 06/1986 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Leighton, Peter Robert Status: Ceased Notified: 19/02/2019 Ceased: 22/04/2021 Date of Birth: 08/1990 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Leighton, Peter Robert Newcastle Under Lyme, England Status: Active Notified: 06/02/2018 Date of Birth: 08/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Belford, Stephen Stoke-On-Trent, England Status: Ceased Notified: 06/02/2018 Ceased: 22/04/2021 Occupation: Director Role: Director Country of Residence: England Nationality: English

    Companies Controlled by This Company (1)

    gb-flag ADF Developments Limited Status: Active Notified: 05/04/2024 Companies House Number: 11913869 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •