LEONARD DABORN LIMITED - CHOBHAM, WOKING
| Company Profile | Company Filings |
Overview
LEONARD DABORN LIMITED is a Private Limited Company from CHOBHAM, WOKING ENGLAND and has the status: Active.
LEONARD DABORN LIMITED was incorporated 70 years ago on 27/11/1953 and has the registered number: 00526223. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
LEONARD DABORN LIMITED was incorporated 70 years ago on 27/11/1953 and has the registered number: 00526223. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
LEONARD DABORN LIMITED - CHOBHAM, WOKING
This company is listed in the following categories:
45112 - Sale of used cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
45200 - Maintenance and repair of motor vehicles
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1 & 2 STUDLEY COURT MEWS STUDLEY COURT
CHOBHAM, WOKING
SURREY
GU24 8EB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/03/2023 | 12/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NICOLA JANE ROACH | Aug 1980 | British | Director | 2020-10-30 | CURRENT |
| MR CHRISTOPHER MICHEAL ROACH | Jun 1985 | British | Director | 2022-01-28 | CURRENT |
| MR STEPHEN HENRY SMITH | Dec 1945 | British | Director | RESIGNED | |
| SHEILA ANN SMITH | Oct 1939 | British | Director | 1997-04-03 UNTIL 2014-07-09 | RESIGNED |
| MR JOSEPH JAMES MCDONNELL | Oct 1943 | Director | RESIGNED | ||
| MR KENNETH WILLIAM ATKINS | Aug 1930 | British | Director | RESIGNED | |
| JANE LOUISE ATKINS | Feb 1966 | British | Director | 2007-12-01 UNTIL 2020-10-30 | RESIGNED |
| DAVID KENNETH ATKINS | Oct 1967 | British | Director | 1994-09-01 UNTIL 2020-10-30 | RESIGNED |
| MR JOSEPH JAMES MCDONNELL | Oct 1943 | Secretary | RESIGNED | ||
| DAVID KENNETH ATKINS | Oct 1967 | British | Secretary | 1997-02-04 UNTIL 2020-10-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Chequers Cars Lightwater Limited | 2020-10-30 | Chobham, Woking Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr David Kenneth Atkins | 2016-04-06 - 2020-10-30 | 10/1967 | Chobham, Woking Surrey |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mrs Jane Louise Atkins | 2016-04-06 - 2020-10-30 | 2/1966 | Chobham, Woking Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Leonard Daborn Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-01-02 | 31-03-2023 | £103 Cash £1,016,635 equity |
| Leonard Daborn Limited - Accounts to registrar (filleted) - small 18.2 | 2022-12-31 | 31-03-2022 | £103 Cash £1,016,635 equity |
| Leonard Daborn Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-31 | 31-03-2021 | £103 Cash £1,016,635 equity |
| ACCOUNTS - Final Accounts preparation | 2020-03-07 | 30-11-2019 | 498,745 Cash 1,726,697 equity |