Leagarth Estates Limited

Company Name	Leagarth Estates Limited
Company Status	Active
Company Number	SC032734
Category	Private Limited Company
Incorporation Date	17 December 1957(65 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Bridget Nelita Lanyon
Date of Birth	December 1955 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 July 2006(48 years, 6 months after company formation)
Appointment Duration	17 years, 3 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Abbots House Manningford Abbots Pewsey Wiltshire SN9 5PB

Secretary Name	Mrs Bridget Nelita Lanyon
Status	Current
Appointed	02 September 2010(52 years, 9 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Correspondence Address	Abbots House Manningford Abbots Pewsey Wiltshire SN9 5PB

Director Name	Mr Alexander William David Cheyne
Date of Birth	November 1980 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	11 September 2014(56 years, 9 months after company formation)
Appointment Duration	9 years
Role	Investment Analyst
Country of Residence	United Kingdom
Correspondence Address	Flat 1, 75 Harrington Gardens Harrington Gardens London SW7 4JZ

Director Name	Mrs Katherine Clare Kornicka
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	11 September 2014(56 years, 9 months after company formation)
Appointment Duration	9 years
Role	Engineer
Country of Residence	England
Correspondence Address	1 The White House Smithy Lane Woodborough Wiltshire SN9 5PL

Director Name	Sir Joseph Lister Watson Cheyne
Date of Birth	October 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1988(31 years after company formation)
Appointment Duration	17 years, 6 months (resigned 01 July 2006)
Role	Author
Correspondence Address	The Haa Gloup North Yell Shetland

Director Name	Laurel Audrey Cheyne
Date of Birth	February 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1988(31 years after company formation)
Appointment Duration	17 years, 3 months (resigned 02 April 2006)
Role	Housewife
Correspondence Address	12 Crondace Road London SW6 4BB

Director Name	Andrew Watson Cheyne
Date of Birth	October 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1988(31 years after company formation)
Appointment Duration	25 years, 4 months (resigned 25 April 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	49 Hurlingham Court Ranelagh Gardens London SW6 3UP

Secretary Name	Andrew Watson Cheyne
Nationality	British
Status	Resigned
Appointed	23 December 1988(31 years after company formation)
Appointment Duration	21 years, 8 months (resigned 01 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Hurlingham Court Ranelagh Gardens London SW6 3UP

Director Name	Lady Cicely Cheyne
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(48 years, 6 months after company formation)
Appointment Duration	7 years (resigned 02 July 2013)
Role	Housewife
Country of Residence	Scotland
Correspondence Address	The Haa, Gloup North Yell Shetland Isle Of Shetland ZE2 9DD Scotland

Director Name	Sir Patrick John Lister Cheyne
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2008(50 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 11 September 2014)
Role	Auctioneer
Country of Residence	England
Correspondence Address	34 Stamford Road Bowdon Altrincham Cheshire WA14 2JX

Location

Registered Address	Leagarth House Fetlar Shetland Islands ZE2 9DJ Scotland
Constituency	Orkney and Shetland
Ward	North Isles

Shareholders

1.8k at £1	David Watson Cheyne 6.70% Ordinary
1.6k at £1	Frances Alice Lanyon 5.64% Ordinary
1.6k at £1	William Patrick Lanyon 5.64% Ordinary
1.5k at £1	Alexandra Polly Lanyon 5.28% Ordinary
1.5k at £1	Oliver James Lanyon 5.28% Ordinary
1.4k at £1	Katherine Clare Kornicka 5.24% Ordinary
746 at £1	Ann Adam 2.72% Ordinary
4.9k at £1	Alexander William David Cheyne 17.68% Ordinary
4.9k at £1	Rory Alister Watson Cheyne 17.68% Ordinary
4.9k at £1	Rupert Valentine Hutchison Cheyne 17.68% Ordinary
525 at £1	Richard Cheyne 1.91% Ordinary
498 at £1	William Gerald Cheyne 1.81% Ordinary
475 at £1	Bridget Nelita Lanyon 1.73% Ordinary
409 at £1	Helen Rinaldi 1.49% Ordinary
308 at £1	James Cheyne 1.12% Ordinary
299 at £1	John Cheyne 1.09% Ordinary
138 at £1	Andrew Watson Cheyne 0.50% Ordinary
111 at £1	William Cheyne 0.40% Ordinary
107 at £1	Victoria Cheyne 0.39% Ordinary

Financials

Year	2014
Net Worth	£689,246
Cash	£17,181
Current Liabilities	£77

Accounts

Latest Accounts	31 March 2022 (1 year, 6 months ago)
Next Accounts Due	5 January 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	5 April

Returns

Latest Return	31 December 2022 (9 months, 1 week ago)
Next Return Due	14 January 2024 (3 months, 1 week from now)

Filing History

27 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
10 January 2017	Statement of capital following an allotment of shares on 9 January 2017 GBP 28,478 (3 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
24 December 2016	Total exemption small company accounts made up to 31 March 2016 (12 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 27,462 (7 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (11 pages)
16 December 2015	Statement of capital following an allotment of shares on 10 December 2015 GBP 27,462 (3 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 24,949 (7 pages)
12 January 2015	Statement of capital following an allotment of shares on 31 December 2014 GBP 24,189 (3 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (11 pages)
18 September 2014	Appointment of Mrs Katherine Clare Kornicka as a director on 11 September 2014 (2 pages)
16 September 2014	Appointment of Mr Alexander William David Cheyne as a director on 11 September 2014 (2 pages)
15 September 2014	Termination of appointment of Patrick John Lister Cheyne as a director on 11 September 2014 (1 page)
3 September 2014	Termination of appointment of Andrew Watson Cheyne as a director on 25 April 2014 (1 page)
21 April 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 24,189 (3 pages)
23 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders (7 pages)
23 December 2013	Termination of appointment of Cicely Cheyne as a director (1 page)
23 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders (7 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
1 April 2013	Statement of capital following an allotment of shares on 22 March 2013 GBP 24,189 (3 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (12 pages)
13 December 2012	Statement of capital following an allotment of shares on 2 December 2012 GBP 14,592 (3 pages)
13 December 2012	Statement of capital following an allotment of shares on 2 December 2012 GBP 14,592 (3 pages)
13 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (8 pages)
13 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (8 pages)
5 September 2012	Statement of capital following an allotment of shares on 20 February 2012 GBP 14,592 (3 pages)
13 February 2012	Statement of capital following an allotment of shares on 10 February 2012 GBP 14,592 (3 pages)
22 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (8 pages)
22 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (8 pages)
1 December 2011	Register(s) moved to registered office address (1 page)
16 November 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
11 November 2011	Statement of company's objects (2 pages)
10 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 550 21/10/2011 (32 pages)
15 February 2011	Statement of capital following an allotment of shares on 6 February 2011 GBP 10,338 (3 pages)
15 February 2011	Statement of capital following an allotment of shares on 6 February 2011 GBP 10,338 (3 pages)
29 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (9 pages)
29 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (9 pages)
18 October 2010	Total exemption full accounts made up to 31 March 2010 (16 pages)
30 September 2010	Statement of capital following an allotment of shares on 6 June 2010 GBP 7,938 (3 pages)
30 September 2010	Statement of capital following an allotment of shares on 6 June 2010 GBP 7,938 (3 pages)
29 September 2010	Memorandum and Articles of Association (10 pages)
29 September 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 September 2010	Appointment of Mrs Bridget Nelita Lanyon as a secretary (2 pages)
27 September 2010	Termination of appointment of Andrew Cheyne as a secretary (1 page)
17 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (11 pages)
17 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (11 pages)
17 December 2009	Register(s) moved to registered inspection location (1 page)
16 December 2009	Director's details changed for Sir Patrick John Lister Cheyne on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Andrew Watson Cheyne on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Bridget Nelita Lanyon on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Lady Cicely Cheyne on 16 December 2009 (2 pages)
16 December 2009	Register inspection address has been changed (1 page)
23 September 2009	Total exemption full accounts made up to 31 March 2009 (16 pages)
5 January 2009	Return made up to 09/12/08; full list of members (8 pages)
5 January 2009	Director appointed sir patrick john lister cheyne (1 page)
3 September 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
9 January 2008	Return made up to 09/12/07; change of members (8 pages)
1 November 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
9 January 2007	Return made up to 09/12/06; full list of members (8 pages)
24 October 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
8 August 2006	New director appointed (2 pages)
8 August 2006	New director appointed (2 pages)
8 August 2006	Director resigned (1 page)
8 August 2006	Director resigned (1 page)
22 February 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
13 December 2005	Return made up to 09/12/05; full list of members (8 pages)
7 December 2004	Return made up to 09/12/04; full list of members (8 pages)
28 October 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
6 January 2004	Return made up to 09/12/03; full list of members (8 pages)
5 August 2003	Total exemption full accounts made up to 31 March 2003 (11 pages)
24 December 2002	Return made up to 09/12/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
9 October 2002	Full accounts made up to 31 March 2002 (12 pages)
18 January 2002	Return made up to 09/12/01; full list of members (8 pages)
27 September 2001	Full accounts made up to 31 March 2001 (12 pages)
13 December 2000	Return made up to 09/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
27 September 2000	Full accounts made up to 31 March 2000 (12 pages)
14 December 1999	Return made up to 09/12/99; full list of members (8 pages)
29 September 1999	Full accounts made up to 31 March 1999 (12 pages)
11 December 1998	Return made up to 09/12/98; no change of members (4 pages)
18 September 1998	Full accounts made up to 31 March 1998 (12 pages)
8 January 1998	Return made up to 09/12/97; full list of members (8 pages)
1 September 1997	Full accounts made up to 31 March 1997 (13 pages)
8 January 1997	Return made up to 09/12/96; full list of members (8 pages)
10 September 1996	Full accounts made up to 31 March 1996 (13 pages)
15 December 1995	Return made up to 09/12/95; no change of members (4 pages)

Leagarth Estates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland