| Company Name | Leach Properties Limited |
|---|---|
| Directors | David Allen Leach and Carole Patricia Leach |
| Company Status | Active |
| Company Number | 00584256 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 1957(66 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr David Allen Leach |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 1991(34 years, 6 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Springfield House 99/101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR |
| Director Name | Carole Patricia Leach |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 March 1997(39 years, 10 months after company formation) |
| Appointment Duration | 27 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Springfield House 99/101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR |
| Secretary Name | Carole Patricia Leach |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 March 1997(39 years, 10 months after company formation) |
| Appointment Duration | 27 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Springfield House 99/101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR |
| Director Name | Mr Paul Beaumont Leach |
|---|---|
| Date of Birth | July 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 1991(34 years, 6 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 27 March 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Lordship Cottered Buntingford Hertfordshire SG9 9QL |
| Secretary Name | Mr Paul Beaumont Leach |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 1991(34 years, 6 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 27 March 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Lordship Cottered Buntingford Hertfordshire SG9 9QL |
Location
| Registered Address | Springfield House 99/101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Cheshunt South and Theobalds |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 6.3k at £1 | David Allen Leach 97.49% Ordinary |
|---|---|
| 163 at £1 | Pauline Leach 2.51% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £492,363 |
| Cash | £5,470 |
| Current Liabilities | £31,475 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 11 December 2024 (7 months, 2 weeks from now) |
Filing History
| 14 December 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 29 November 2023 | Confirmation statement made on 27 November 2023 with updates (4 pages) |
| 21 December 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 29 November 2022 | Confirmation statement made on 27 November 2022 with updates (4 pages) |
| 10 January 2022 | Unaudited abridged accounts made up to 31 March 2021 (9 pages) |
| 29 November 2021 | Confirmation statement made on 27 November 2021 with updates (4 pages) |
| 1 December 2020 | Confirmation statement made on 27 November 2020 with updates (4 pages) |
| 19 November 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 18 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 27 November 2019 | Confirmation statement made on 27 November 2019 with updates (4 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 3 December 2018 | Confirmation statement made on 27 November 2018 with updates (4 pages) |
| 22 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (9 pages) |
| 22 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (9 pages) |
| 28 November 2017 | Director's details changed for Carole Patricia Leach on 1 November 2017 (2 pages) |
| 28 November 2017 | Secretary's details changed for Carole Patricia Leach on 1 November 2017 (1 page) |
| 28 November 2017 | Confirmation statement made on 27 November 2017 with updates (5 pages) |
| 28 November 2017 | Director's details changed for Mr. David Allen Leach on 1 November 2017 (2 pages) |
| 28 November 2017 | Director's details changed for Carole Patricia Leach on 1 November 2017 (2 pages) |
| 28 November 2017 | Secretary's details changed for Carole Patricia Leach on 1 November 2017 (1 page) |
| 28 November 2017 | Director's details changed for Mr. David Allen Leach on 1 November 2017 (2 pages) |
| 28 November 2017 | Confirmation statement made on 27 November 2017 with updates (5 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 12 December 2016 | Confirmation statement made on 27 November 2016 with updates (6 pages) |
| 12 December 2016 | Confirmation statement made on 27 November 2016 with updates (6 pages) |
| 15 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 16 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 16 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 17 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 3 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 3 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 10 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 20 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 20 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 29 November 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (5 pages) |
| 29 November 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (5 pages) |
| 19 June 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 19 June 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 4 January 2012 | Annual return made up to 27 November 2011 with a full list of shareholders (5 pages) |
| 4 January 2012 | Annual return made up to 27 November 2011 with a full list of shareholders (5 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 10 January 2011 | Annual return made up to 27 November 2010 with a full list of shareholders (5 pages) |
| 10 January 2011 | Annual return made up to 27 November 2010 with a full list of shareholders (5 pages) |
| 16 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 16 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 15 December 2009 | Director's details changed for David Allen Leach on 1 October 2009 (2 pages) |
| 15 December 2009 | Director's details changed for David Allen Leach on 1 October 2009 (2 pages) |
| 15 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (5 pages) |
| 15 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (5 pages) |
| 15 December 2009 | Director's details changed for David Allen Leach on 1 October 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Carole Patricia Leach on 1 October 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Carole Patricia Leach on 1 October 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Carole Patricia Leach on 1 October 2009 (2 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 4 December 2008 | Return made up to 27/11/08; full list of members (4 pages) |
| 4 December 2008 | Return made up to 27/11/08; full list of members (4 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 2 January 2008 | Return made up to 27/11/07; full list of members (2 pages) |
| 2 January 2008 | Return made up to 27/11/07; full list of members (2 pages) |
| 12 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 12 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 14 December 2006 | Registered office changed on 14/12/06 from: springfield 99-101 crossbrook street waltham cross hertfordshire EN8 8JR (1 page) |
| 14 December 2006 | Return made up to 27/11/06; full list of members (2 pages) |
| 14 December 2006 | Registered office changed on 14/12/06 from: springfield 99-101 crossbrook street waltham cross hertfordshire EN8 8JR (1 page) |
| 14 December 2006 | Director's particulars changed (1 page) |
| 14 December 2006 | Director's particulars changed (1 page) |
| 14 December 2006 | Return made up to 27/11/06; full list of members (2 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 13 December 2005 | Registered office changed on 13/12/05 from: hamels mansion hamels park knights hill buntingford herts SG9 9NF (1 page) |
| 13 December 2005 | Return made up to 27/11/05; full list of members (2 pages) |
| 13 December 2005 | Registered office changed on 13/12/05 from: hamels mansion hamels park knights hill buntingford herts SG9 9NF (1 page) |
| 13 December 2005 | Return made up to 27/11/05; full list of members (2 pages) |
| 9 December 2004 | Return made up to 27/11/04; full list of members (7 pages) |
| 9 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 9 December 2004 | Return made up to 27/11/04; full list of members (7 pages) |
| 9 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 5 February 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 5 February 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 27 November 2003 | Return made up to 27/11/03; full list of members (7 pages) |
| 27 November 2003 | Return made up to 27/11/03; full list of members (7 pages) |
| 2 December 2002 | Return made up to 27/11/02; full list of members (7 pages) |
| 2 December 2002 | Return made up to 27/11/02; full list of members (7 pages) |
| 28 November 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 28 November 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 20 March 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 20 March 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 6 February 2002 | Return made up to 27/11/01; full list of members (6 pages) |
| 6 February 2002 | Return made up to 27/11/01; full list of members (6 pages) |
| 11 December 2000 | Return made up to 27/11/00; full list of members (6 pages) |
| 11 December 2000 | Return made up to 27/11/00; full list of members (6 pages) |
| 22 November 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 22 November 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 18 January 2000 | Return made up to 27/11/99; full list of members (6 pages) |
| 18 January 2000 | Return made up to 27/11/99; full list of members (6 pages) |
| 12 October 1999 | Full accounts made up to 31 March 1999 (8 pages) |
| 12 October 1999 | Full accounts made up to 31 March 1999 (8 pages) |
| 16 December 1998 | Return made up to 27/11/98; no change of members (4 pages) |
| 16 December 1998 | Return made up to 27/11/98; no change of members (4 pages) |
| 20 October 1998 | Full accounts made up to 31 March 1998 (8 pages) |
| 20 October 1998 | Full accounts made up to 31 March 1998 (8 pages) |
| 7 January 1998 | Return made up to 27/11/97; no change of members (4 pages) |
| 7 January 1998 | Return made up to 27/11/97; no change of members (4 pages) |
| 17 July 1997 | Full accounts made up to 31 March 1997 (8 pages) |
| 17 July 1997 | Full accounts made up to 31 March 1997 (8 pages) |
| 21 April 1997 | Secretary resigned;director resigned (1 page) |
| 21 April 1997 | Secretary resigned;director resigned (1 page) |
| 17 April 1997 | New secretary appointed;new director appointed (2 pages) |
| 17 April 1997 | New secretary appointed;new director appointed (2 pages) |
| 27 March 1997 | Return made up to 27/11/96; full list of members (7 pages) |
| 27 March 1997 | Return made up to 27/11/96; full list of members (7 pages) |
| 27 June 1996 | Full accounts made up to 31 March 1996 (7 pages) |
| 27 June 1996 | Full accounts made up to 31 March 1996 (7 pages) |
| 5 December 1995 | Return made up to 27/11/95; no change of members (6 pages) |
| 5 December 1995 | Return made up to 27/11/95; no change of members (6 pages) |
| 8 August 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 8 August 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |