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Companies House/Newcastle Under Lyme/Company profile

P & W LEIGHTON PROPERTIES LTD

Active
11188936·incorporated 2018-02-06

P & W LEIGHTON PROPERTIES LTD is an active UK private limited company, incorporated on 6 February 2018 at Companies House (number 11188936; OpenRegistry canonical ID GB-11188936-p-w-leighton-properties-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,688 active companies registered in Newcastle Under Lyme (postcode ST5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-02-06
Registered Address
MARSH TREES HOUSE, MARSH PARADE, NEWCASTLE UNDER LYME, ST5 1BT, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of P & W LEIGHTON PROPERTIES LTD

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-30. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-23. Next confirmation statement due 2027-05-07.

Mortgages and charges

7 charges recorded against the company at Companies House: 5 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

P & W LEIGHTON PROPERTIES LTD has 1 person with significant control on file:

  • P & W Leighton Holdings Ltd (England reg. 12090000). Notified 2021-04-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Adf Investments Ltd (England reg. 08555281). Notified 2019-11-27. Ceased 2021-04-22.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Adf Investments Ltd (England reg. 08555281). Notified 2018-02-06. Ceased 2018-02-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Stephen Belford born 1957 resident in England, English national. Notified 2018-02-06. Ceased 2019-11-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Adam David Fitzgerald born 1986 resident in United Kingdom, British national. Notified 2018-02-06. Ceased 2019-11-27.
    • Owns 25–50% of shares
    • Has the right to appoint and remove directors
  • Mr Peter Robert Leighton born 1990 resident in England, British national. Notified 2019-02-19. Ceased 2021-04-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

P & W LEIGHTON PROPERTIES LTD has previously traded as:

  • ADF PROPERTY AND LAND MANAGEMENT LTD (until 2022-10-06)

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Newcastle Under Lyme:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11188936.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.