LEYTON PROPERTIES LIMITED

Company summary

0 outstanding charges

Company number: 02563463
Status: DISSOLVED
Incorporated / age: 29 November 199021 years
Registered office: Citygate, Saint James Boulevard, Newcastle Upon Tyne, NE1 4JE
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 12:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Citygate, Saint James Boulevard, Newcastle Upon Tyne, NE1 4JE
Nature of business
Buying & sell own real estate
Letting of own property
Previous company names
METROTONE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WINDLE, Michael Patrick ACTIVE	Secretary	18 Dec 2008				High Priar, Stanton Townhead, Morpeth, Northumberland, NE65 8PR
CUNNINGHAM, Andrew Rolland ACTIVE	Director	26 Sep 2003		England	July 1956	35, Montagu Avenue, Newcastle Upon Tyne, Tyne And Wear, NE3 4JH
GREENWOOD, Mark ACTIVE	Director	07 Dec 2010		United Kingdom	April 1959	Winter House, Slayley, Hexham, Northumberland, NE47 0AA
DENBY, Nigel Anthony RESIGNED	Secretary	01 Apr 1994	16 Feb 2000			2 Delph Wood Close, Bingley, West Yorkshire, BD16 3LQ
GLANVILLE, Marie Louise RESIGNED	Secretary	09 Dec 2002	22 Dec 2008			28 Bramhall Drive, High Generals Wood Rickleton, Washington, Tyne & Wear, NE38 9DB
HALLIWELL, Christine RESIGNED	Secretary	16 Feb 2000	09 Dec 2002			113 Drub Lane, Cleckheaton, West Yorkshire, BD19 4BZ
TETLEY, Brian RESIGNED	Secretary		01 Apr 1994			123 Huddersfield Road, Liversedge, West Yorkshire, WF15 7DA
BAKER, David Graham RESIGNED	Director	08 May 1997	05 Aug 1999		October 1954	St Michaels, Bull Lane, Gerrards Cross, Buckinghamshire, SL9 8RH
BATTY, Andrew Nicholson RESIGNED	Director	08 May 1997	17 Feb 2000		June 1946	43 Lakes Lane, Beaconsfield, Buckinghamshire, HP9 2JZ
BURGESS, Harold Reginald John RESIGNED	Director		28 Apr 1995		April 1934	High Croft, Whydown, Bexhill-On-Sea, East Sussex, TN39 4RB
BUTTERWORTH, Gary Ronald RESIGNED	Director	01 Feb 2002	08 Oct 2002		September 1955	129 Chingford Avenue, London, E4 6RG
COLLINS, Peter William RESIGNED	Director	01 May 1998	17 Feb 2000	United Kingdom	December 1948	The Oaks, 23 Croft Road, Wokingham, Berkshire, RG40 3HX
CRUMBLEY, Brian Aidan RESIGNED	Director	05 May 2004	30 Sep 2005	England	April 1958	10 Westfield Grove, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4YA
DAVIS, Geoffrey Joseph RESIGNED	Director	18 Jan 2005	31 Jul 2006	England	August 1957	17 Lintzford Road, Hamsterley Mill Rowlands Gill, Newcastle Upon Tyne, NE39 1HA
DENBY, Nigel Anthony RESIGNED	Director	08 May 1997	25 May 2001		October 1954	2 Delph Wood Close, Bingley, West Yorkshire, BD16 3LQ
DICKINSON, Rupert Jerome RESIGNED	Director	04 Jun 2001	20 Oct 2009	United Kingdom	November 1959	59 Albert Bridge Road, London, SW11 4AQ
DIXON, Alistair William RESIGNED	Director	04 Jun 2001	26 Sep 2003	United Kingdom	June 1958	245 Kennington Road, London, SE11 6BY
GLANVILLE, Marie Louise RESIGNED	Director	23 Dec 2002	05 May 2004	England	November 1974	28 Bramhall Drive, High Generals Wood Rickleton, Washington, Tyne & Wear, NE38 9DB
ON, Nicholas Peter RESIGNED	Director	23 Jan 2009	28 Sep 2011	United Kingdom	October 1963	31, The Links, Whitley Bay, Tyne And Wear, NE26 1RS
ROBSON, Mark Jeremy RESIGNED	Director	05 May 2004	31 Jul 2006	United Kingdom	April 1959	9 Southlands, Tynemouth, Tyne & Wear, NE30 2QS
SCHWERDT, Peter Christopher George RESIGNED	Director	18 Jan 2005	31 Jul 2006		June 1958	The Court House, 3 Church Street, Pewsey, Wiltshire, SN9 5DL
SLADE, Sean Anthony RESIGNED	Director	05 May 2004	12 Nov 2004		October 1964	Idlewood, Maidenhead Road, Cookham, Berkshire, SL6 9DF
STORY, James Dennis RESIGNED	Director	01 Feb 2002	31 Dec 2003		November 1956	Kowhai Cottage, Quarry Bank Utkinton, Tarporlex, Cheshire, CW6 0LA
TETLEY, Brian RESIGNED	Director		31 Mar 1997		September 1937	123 Huddersfield Road, Liversedge, West Yorkshire, WF15 7DA
VEASER, David John RESIGNED	Director		30 Apr 1998	United Kingdom	April 1938	17 Denleigh Gardens, Thames Ditton, Surrey, KT7 0YL
WALL, John Robert RESIGNED	Director	01 Feb 2002	23 Dec 2002	United Kingdom	October 1949	9 Fairlawn Park, St Leonards Hill, Windsor, Berkshire, SL4 4HL
WARNER, Philip Courtenay Thomas, Sir RESIGNED	Director		08 May 1997	United Kingdom	April 1951	Marden Grange, Marden, Devizes, Wiltshire, SN10 3RQ
WATTS, Timothy Neil RESIGNED	Director	17 Feb 2000	25 May 2001		May 1960	Silverwood, The Warren, Kingswood, Surrey, KT20 6PQ
WINDLE, Michael Patrick RESIGNED	Director	26 Jan 2004	14 Jan 2005	United Kingdom	November 1954	High Priar Stanton Townhead, Morpeth, Northumberland, NE65 8PR
YUDOLPH, Debra Rachel RESIGNED	Director	05 May 2004	31 Jul 2006	England	April 1964	43 Netheravon Road, London, W4 2AN

WINDLE, Michael Patrick ACTIVE
Role: Secretary
Appointed on: 18 Dec 2008
Address: High Priar, Stanton Townhead, Morpeth, Northumberland, NE65 8PR

CUNNINGHAM, Andrew Rolland ACTIVE
Role: Director
Appointed on: 26 Sep 2003
Country of Residence: England
Date of birth: July 1956
Address: 35, Montagu Avenue, Newcastle Upon Tyne, Tyne And Wear, NE3 4JH

GREENWOOD, Mark ACTIVE
Role: Director
Appointed on: 07 Dec 2010
Country of Residence: United Kingdom
Date of birth: April 1959
Address: Winter House, Slayley, Hexham, Northumberland, NE47 0AA

DENBY, Nigel Anthony RESIGNED
Role: Secretary
Appointed on: 01 Apr 1994
Resigned on: 16 Feb 2000
Address: 2 Delph Wood Close, Bingley, West Yorkshire, BD16 3LQ

GLANVILLE, Marie Louise RESIGNED
Role: Secretary
Appointed on: 09 Dec 2002
Resigned on: 22 Dec 2008
Address: 28 Bramhall Drive, High Generals Wood Rickleton, Washington, Tyne & Wear, NE38 9DB

HALLIWELL, Christine RESIGNED
Role: Secretary
Appointed on: 16 Feb 2000
Resigned on: 09 Dec 2002
Address: 113 Drub Lane, Cleckheaton, West Yorkshire, BD19 4BZ

TETLEY, Brian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Apr 1994
Address: 123 Huddersfield Road, Liversedge, West Yorkshire, WF15 7DA

BAKER, David Graham RESIGNED
Role: Director
Appointed on: 08 May 1997
Resigned on: 05 Aug 1999
Date of birth: October 1954
Address: St Michaels, Bull Lane, Gerrards Cross, Buckinghamshire, SL9 8RH

BATTY, Andrew Nicholson RESIGNED
Role: Director
Appointed on: 08 May 1997
Resigned on: 17 Feb 2000
Date of birth: June 1946
Address: 43 Lakes Lane, Beaconsfield, Buckinghamshire, HP9 2JZ

BURGESS, Harold Reginald John RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 1995
Date of birth: April 1934
Address: High Croft, Whydown, Bexhill-On-Sea, East Sussex, TN39 4RB

BUTTERWORTH, Gary Ronald RESIGNED
Role: Director
Appointed on: 01 Feb 2002
Resigned on: 08 Oct 2002
Date of birth: September 1955
Address: 129 Chingford Avenue, London, E4 6RG

COLLINS, Peter William RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 17 Feb 2000
Country of Residence: United Kingdom
Date of birth: December 1948
Address: The Oaks, 23 Croft Road, Wokingham, Berkshire, RG40 3HX

CRUMBLEY, Brian Aidan RESIGNED
Role: Director
Appointed on: 05 May 2004
Resigned on: 30 Sep 2005
Country of Residence: England
Date of birth: April 1958
Address: 10 Westfield Grove, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4YA

DAVIS, Geoffrey Joseph RESIGNED
Role: Director
Appointed on: 18 Jan 2005
Resigned on: 31 Jul 2006
Country of Residence: England
Date of birth: August 1957
Address: 17 Lintzford Road, Hamsterley Mill Rowlands Gill, Newcastle Upon Tyne, NE39 1HA

DENBY, Nigel Anthony RESIGNED
Role: Director
Appointed on: 08 May 1997
Resigned on: 25 May 2001
Date of birth: October 1954
Address: 2 Delph Wood Close, Bingley, West Yorkshire, BD16 3LQ

DICKINSON, Rupert Jerome RESIGNED
Role: Director
Appointed on: 04 Jun 2001
Resigned on: 20 Oct 2009
Country of Residence: United Kingdom
Date of birth: November 1959
Address: 59 Albert Bridge Road, London, SW11 4AQ

DIXON, Alistair William RESIGNED
Role: Director
Appointed on: 04 Jun 2001
Resigned on: 26 Sep 2003
Country of Residence: United Kingdom
Date of birth: June 1958
Address: 245 Kennington Road, London, SE11 6BY

GLANVILLE, Marie Louise RESIGNED
Role: Director
Appointed on: 23 Dec 2002
Resigned on: 05 May 2004
Country of Residence: England
Date of birth: November 1974
Address: 28 Bramhall Drive, High Generals Wood Rickleton, Washington, Tyne & Wear, NE38 9DB

ON, Nicholas Peter RESIGNED
Role: Director
Appointed on: 23 Jan 2009
Resigned on: 28 Sep 2011
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 31, The Links, Whitley Bay, Tyne And Wear, NE26 1RS

ROBSON, Mark Jeremy RESIGNED
Role: Director
Appointed on: 05 May 2004
Resigned on: 31 Jul 2006
Country of Residence: United Kingdom
Date of birth: April 1959
Address: 9 Southlands, Tynemouth, Tyne & Wear, NE30 2QS

SCHWERDT, Peter Christopher George RESIGNED
Role: Director
Appointed on: 18 Jan 2005
Resigned on: 31 Jul 2006
Date of birth: June 1958
Address: The Court House, 3 Church Street, Pewsey, Wiltshire, SN9 5DL

SLADE, Sean Anthony RESIGNED
Role: Director
Appointed on: 05 May 2004
Resigned on: 12 Nov 2004
Date of birth: October 1964
Address: Idlewood, Maidenhead Road, Cookham, Berkshire, SL6 9DF

STORY, James Dennis RESIGNED
Role: Director
Appointed on: 01 Feb 2002
Resigned on: 31 Dec 2003
Date of birth: November 1956
Address: Kowhai Cottage, Quarry Bank Utkinton, Tarporlex, Cheshire, CW6 0LA

TETLEY, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1997
Date of birth: September 1937
Address: 123 Huddersfield Road, Liversedge, West Yorkshire, WF15 7DA

VEASER, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1998
Country of Residence: United Kingdom
Date of birth: April 1938
Address: 17 Denleigh Gardens, Thames Ditton, Surrey, KT7 0YL

WALL, John Robert RESIGNED
Role: Director
Appointed on: 01 Feb 2002
Resigned on: 23 Dec 2002
Country of Residence: United Kingdom
Date of birth: October 1949
Address: 9 Fairlawn Park, St Leonards Hill, Windsor, Berkshire, SL4 4HL

WARNER, Philip Courtenay Thomas, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 08 May 1997
Country of Residence: United Kingdom
Date of birth: April 1951
Address: Marden Grange, Marden, Devizes, Wiltshire, SN10 3RQ

WATTS, Timothy Neil RESIGNED
Role: Director
Appointed on: 17 Feb 2000
Resigned on: 25 May 2001
Date of birth: May 1960
Address: Silverwood, The Warren, Kingswood, Surrey, KT20 6PQ

WINDLE, Michael Patrick RESIGNED
Role: Director
Appointed on: 26 Jan 2004
Resigned on: 14 Jan 2005
Country of Residence: United Kingdom
Date of birth: November 1954
Address: High Priar Stanton Townhead, Morpeth, Northumberland, NE65 8PR

YUDOLPH, Debra Rachel RESIGNED
Role: Director
Appointed on: 05 May 2004
Resigned on: 31 Jul 2006
Country of Residence: England
Date of birth: April 1964
Address: 43 Netheravon Road, London, W4 2AN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Nov 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Nov 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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