| Company Name | Stanley H. Leach (Investments) Limited |
|---|---|
| Company Status | Active |
| Company Number | 00812893 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 1964(59 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Peter Adrian Leach |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 November 2002(38 years, 4 months after company formation) |
| Appointment Duration | 21 years, 5 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 16 Brudenell Windsor Berkshire SL4 4UR |
| Secretary Name | Mr Peter Adrian Leach |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 November 2002(38 years, 4 months after company formation) |
| Appointment Duration | 21 years, 5 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 16 Brudenell Windsor Berkshire SL4 4UR |
| Director Name | Mr Robert Michael Leach |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 September 2016(52 years, 2 months after company formation) |
| Appointment Duration | 7 years, 7 months |
| Role | Plant Hire Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Chalkpit Lane Chinnor OX39 4DF |
| Director Name | Mrs Penelope Jane Rix |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 September 2016(52 years, 2 months after company formation) |
| Appointment Duration | 7 years, 7 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | The Stone House Hare Lane Broadway Ilminster TA19 9LN |
| Director Name | Richard Stuart Levett |
|---|---|
| Date of Birth | June 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1991(27 years, 3 months after company formation) |
| Appointment Duration | 11 years (resigned 08 November 2002) |
| Role | Accountant |
| Correspondence Address | 3/4 Great Marlborough Street London W1V 2AR |
| Director Name | Mrs Ethel Joyce Wynn |
|---|---|
| Date of Birth | December 1919 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1991(27 years, 3 months after company formation) |
| Appointment Duration | 21 years (resigned 01 November 2012) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 16 Brudenell Windsor Berkshire SL4 4UR |
| Director Name | James Paterson |
|---|---|
| Date of Birth | June 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1991(27 years, 3 months after company formation) |
| Appointment Duration | 24 years, 10 months (resigned 14 September 2016) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | 21 St Judes Close Englefield Green Surrey TW20 0BY |
| Secretary Name | Richard Stuart Levett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1991(27 years, 3 months after company formation) |
| Appointment Duration | 11 years (resigned 08 November 2002) |
| Role | Company Director |
| Correspondence Address | 3/4 Great Marlborough Street London W1V 2AR |
Location
| Registered Address | 34-35 Eastcastle Street London W1W 8DW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 99 at £1 | Ethel Wynn 99.00% Ordinary |
|---|---|
| 1 at £1 | Frances Mary Turvill 1.00% Ordinary |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 05 April |
Returns
| Latest Return | 10 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 November 2024 (6 months, 4 weeks from now) |
Filing History
| 26 January 2021 | Confirmation statement made on 10 November 2020 with no updates (3 pages) |
|---|---|
| 23 November 2020 | Accounts for a dormant company made up to 5 April 2020 (2 pages) |
| 19 December 2019 | Accounts for a dormant company made up to 5 April 2019 (2 pages) |
| 28 November 2019 | Confirmation statement made on 10 November 2019 with no updates (3 pages) |
| 12 November 2018 | Confirmation statement made on 10 November 2018 with no updates (3 pages) |
| 11 October 2018 | Accounts for a dormant company made up to 5 April 2018 (2 pages) |
| 17 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
| 17 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
| 7 September 2017 | Accounts for a dormant company made up to 5 April 2017 (2 pages) |
| 7 September 2017 | Accounts for a dormant company made up to 5 April 2017 (2 pages) |
| 23 November 2016 | Confirmation statement made on 10 November 2016 with updates (6 pages) |
| 23 November 2016 | Confirmation statement made on 10 November 2016 with updates (6 pages) |
| 14 September 2016 | Termination of appointment of James Paterson as a director on 14 September 2016 (1 page) |
| 14 September 2016 | Appointment of Mr Robert Michael Leach as a director on 14 September 2016 (2 pages) |
| 14 September 2016 | Appointment of Mrs Penelope Jane Rix as a director on 14 September 2016 (2 pages) |
| 14 September 2016 | Appointment of Mrs Penelope Jane Rix as a director on 14 September 2016 (2 pages) |
| 14 September 2016 | Appointment of Mr Robert Michael Leach as a director on 14 September 2016 (2 pages) |
| 14 September 2016 | Termination of appointment of James Paterson as a director on 14 September 2016 (1 page) |
| 1 June 2016 | Accounts for a dormant company made up to 5 April 2016 (5 pages) |
| 1 June 2016 | Accounts for a dormant company made up to 5 April 2016 (5 pages) |
| 2 December 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 13 May 2015 | Accounts for a dormant company made up to 5 April 2015 (5 pages) |
| 13 May 2015 | Accounts for a dormant company made up to 5 April 2015 (5 pages) |
| 13 May 2015 | Accounts for a dormant company made up to 5 April 2015 (5 pages) |
| 13 January 2015 | Accounts for a dormant company made up to 5 April 2014 (5 pages) |
| 13 January 2015 | Accounts for a dormant company made up to 5 April 2014 (5 pages) |
| 13 January 2015 | Accounts for a dormant company made up to 5 April 2014 (5 pages) |
| 13 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
|
| 13 November 2014 | Register inspection address has been changed from C/O Nabarro Chartered Accountants 3/4 Great Marlborough Street London W1F 7HH to 34-35 Eastcastle Street London W1W 8DW (1 page) |
| 13 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
|
| 13 November 2014 | Register inspection address has been changed from C/O Nabarro Chartered Accountants 3/4 Great Marlborough Street London W1F 7HH to 34-35 Eastcastle Street London W1W 8DW (1 page) |
| 19 August 2014 | Registered office address changed from 3-4 Great Marlborough Street London W1F 7HH to C/O Nabarro 34-35 Eastcastle Street London W1W 8DW on 19 August 2014 (1 page) |
| 19 August 2014 | Registered office address changed from 3-4 Great Marlborough Street London W1F 7HH to C/O Nabarro 34-35 Eastcastle Street London W1W 8DW on 19 August 2014 (1 page) |
| 3 December 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 15 August 2013 | Accounts for a dormant company made up to 5 April 2013 (5 pages) |
| 15 August 2013 | Accounts for a dormant company made up to 5 April 2013 (5 pages) |
| 15 August 2013 | Accounts for a dormant company made up to 5 April 2013 (5 pages) |
| 3 December 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (5 pages) |
| 3 December 2012 | Termination of appointment of Ethel Wynn as a director (1 page) |
| 3 December 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (5 pages) |
| 3 December 2012 | Termination of appointment of Ethel Wynn as a director (1 page) |
| 24 May 2012 | Accounts for a dormant company made up to 5 April 2012 (3 pages) |
| 24 May 2012 | Accounts for a dormant company made up to 5 April 2012 (3 pages) |
| 24 May 2012 | Accounts for a dormant company made up to 5 April 2012 (3 pages) |
| 15 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (6 pages) |
| 15 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (6 pages) |
| 11 October 2011 | Accounts for a dormant company made up to 5 April 2011 (2 pages) |
| 11 October 2011 | Accounts for a dormant company made up to 5 April 2011 (2 pages) |
| 11 October 2011 | Accounts for a dormant company made up to 5 April 2011 (2 pages) |
| 17 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (6 pages) |
| 17 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (6 pages) |
| 25 May 2010 | Accounts for a dormant company made up to 5 April 2010 (2 pages) |
| 25 May 2010 | Accounts for a dormant company made up to 5 April 2010 (2 pages) |
| 25 May 2010 | Accounts for a dormant company made up to 5 April 2010 (2 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 17 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (6 pages) |
| 17 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 17 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (6 pages) |
| 17 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 13 November 2009 | Director's details changed for Mrs Ethel Joyce Wynn on 1 October 2009 (2 pages) |
| 13 November 2009 | Director's details changed for James Paterson on 1 October 2009 (2 pages) |
| 13 November 2009 | Director's details changed for James Paterson on 1 October 2009 (2 pages) |
| 13 November 2009 | Register inspection address has been changed (1 page) |
| 13 November 2009 | Director's details changed for Peter Adrian Leach on 1 October 2009 (2 pages) |
| 13 November 2009 | Director's details changed for James Paterson on 1 October 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Mrs Ethel Joyce Wynn on 1 October 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Peter Adrian Leach on 1 October 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Mrs Ethel Joyce Wynn on 1 October 2009 (2 pages) |
| 13 November 2009 | Register inspection address has been changed (1 page) |
| 13 November 2009 | Director's details changed for Peter Adrian Leach on 1 October 2009 (2 pages) |
| 7 February 2009 | Accounts for a dormant company made up to 5 April 2008 (2 pages) |
| 7 February 2009 | Accounts for a dormant company made up to 5 April 2008 (2 pages) |
| 7 February 2009 | Accounts for a dormant company made up to 5 April 2008 (2 pages) |
| 14 November 2008 | Director's change of particulars / ethel wynn / 31/10/2008 (2 pages) |
| 14 November 2008 | Director's change of particulars / ethel wynn / 31/10/2008 (2 pages) |
| 14 November 2008 | Return made up to 10/11/08; full list of members (4 pages) |
| 14 November 2008 | Return made up to 10/11/08; full list of members (4 pages) |
| 7 January 2008 | Accounts for a dormant company made up to 5 April 2007 (2 pages) |
| 7 January 2008 | Accounts for a dormant company made up to 5 April 2007 (2 pages) |
| 7 January 2008 | Accounts for a dormant company made up to 5 April 2007 (2 pages) |
| 4 December 2007 | Registered office changed on 04/12/07 from: nabarro 3/4 great marlborough street london W1V 2AR (1 page) |
| 4 December 2007 | Registered office changed on 04/12/07 from: nabarro 3/4 great marlborough street london W1V 2AR (1 page) |
| 4 December 2007 | Return made up to 10/11/07; full list of members (3 pages) |
| 4 December 2007 | Return made up to 10/11/07; full list of members (3 pages) |
| 7 December 2006 | Return made up to 10/11/06; full list of members (3 pages) |
| 7 December 2006 | Return made up to 10/11/06; full list of members (3 pages) |
| 25 October 2006 | Accounts for a dormant company made up to 5 April 2006 (2 pages) |
| 25 October 2006 | Accounts for a dormant company made up to 5 April 2006 (2 pages) |
| 25 October 2006 | Accounts for a dormant company made up to 5 April 2006 (2 pages) |
| 24 November 2005 | Return made up to 10/11/05; full list of members (7 pages) |
| 24 November 2005 | Accounts for a dormant company made up to 5 April 2005 (2 pages) |
| 24 November 2005 | Accounts for a dormant company made up to 5 April 2005 (2 pages) |
| 24 November 2005 | Accounts for a dormant company made up to 5 April 2005 (2 pages) |
| 24 November 2005 | Return made up to 10/11/05; full list of members (7 pages) |
| 11 November 2004 | Return made up to 10/11/04; full list of members (7 pages) |
| 11 November 2004 | Accounts for a dormant company made up to 5 April 2004 (2 pages) |
| 11 November 2004 | Return made up to 10/11/04; full list of members (7 pages) |
| 11 November 2004 | Accounts for a dormant company made up to 5 April 2004 (2 pages) |
| 11 November 2004 | Accounts for a dormant company made up to 5 April 2004 (2 pages) |
| 9 August 2004 | Accounts for a dormant company made up to 5 April 2003 (2 pages) |
| 9 August 2004 | Accounts for a dormant company made up to 5 April 2003 (2 pages) |
| 9 August 2004 | Accounts for a dormant company made up to 5 April 2003 (2 pages) |
| 20 November 2003 | Return made up to 10/11/03; full list of members (7 pages) |
| 20 November 2003 | Return made up to 10/11/03; full list of members (7 pages) |
| 8 March 2003 | Total exemption small company accounts made up to 5 April 2002 (2 pages) |
| 8 March 2003 | Total exemption small company accounts made up to 5 April 2002 (2 pages) |
| 8 March 2003 | Total exemption small company accounts made up to 5 April 2002 (2 pages) |
| 26 November 2002 | Secretary resigned;director resigned (1 page) |
| 26 November 2002 | Return made up to 10/11/02; full list of members (7 pages) |
| 26 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 26 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 26 November 2002 | Return made up to 10/11/02; full list of members (7 pages) |
| 26 November 2002 | Secretary resigned;director resigned (1 page) |
| 27 October 2002 | Total exemption small company accounts made up to 5 April 2001 (8 pages) |
| 27 October 2002 | Total exemption small company accounts made up to 5 April 2001 (8 pages) |
| 27 October 2002 | Total exemption small company accounts made up to 5 April 2001 (8 pages) |
| 15 October 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 15 October 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 11 October 2002 | Return made up to 10/11/01; full list of members (7 pages) |
| 11 October 2002 | Return made up to 10/11/01; full list of members (7 pages) |
| 9 July 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 9 July 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2000 | Accounts for a dormant company made up to 5 April 2000 (4 pages) |
| 15 December 2000 | Accounts for a dormant company made up to 5 April 2000 (4 pages) |
| 15 December 2000 | Accounts for a dormant company made up to 5 April 2000 (4 pages) |
| 22 November 2000 | Return made up to 10/11/00; full list of members (7 pages) |
| 22 November 2000 | Return made up to 10/11/00; full list of members (7 pages) |
| 2 December 1999 | Return made up to 10/11/99; full list of members (7 pages) |
| 2 December 1999 | Return made up to 10/11/99; full list of members (7 pages) |
| 18 August 1999 | Accounts for a dormant company made up to 5 April 1999 (4 pages) |
| 18 August 1999 | Accounts for a dormant company made up to 5 April 1999 (4 pages) |
| 18 August 1999 | Accounts for a dormant company made up to 5 April 1999 (4 pages) |
| 18 November 1998 | Return made up to 10/11/98; no change of members (4 pages) |
| 18 November 1998 | Return made up to 10/11/98; no change of members (4 pages) |
| 13 October 1998 | Accounts for a dormant company made up to 5 April 1998 (4 pages) |
| 13 October 1998 | Accounts for a dormant company made up to 5 April 1998 (4 pages) |
| 13 October 1998 | Accounts for a dormant company made up to 5 April 1998 (4 pages) |
| 4 August 1998 | Registered office changed on 04/08/98 from: 231 yeading lane hayes middx UB4 9AA (1 page) |
| 4 August 1998 | Registered office changed on 04/08/98 from: 231 yeading lane hayes middx UB4 9AA (1 page) |
| 11 December 1997 | Accounts for a dormant company made up to 5 April 1997 (4 pages) |
| 11 December 1997 | Accounts for a dormant company made up to 5 April 1997 (4 pages) |
| 11 December 1997 | Accounts for a dormant company made up to 5 April 1997 (4 pages) |
| 3 December 1997 | Return made up to 10/11/97; no change of members (4 pages) |
| 3 December 1997 | Return made up to 10/11/97; no change of members (4 pages) |
| 28 April 1997 | Return made up to 10/11/96; full list of members (7 pages) |
| 28 April 1997 | Return made up to 10/11/96; full list of members (7 pages) |
| 2 February 1997 | Accounts for a dormant company made up to 5 April 1996 (4 pages) |
| 2 February 1997 | Accounts for a dormant company made up to 5 April 1996 (4 pages) |
| 2 February 1997 | Accounts for a dormant company made up to 5 April 1996 (4 pages) |
| 23 November 1995 | Return made up to 10/11/95; no change of members (4 pages) |
| 23 November 1995 | Return made up to 10/11/95; no change of members (4 pages) |
| 22 June 1995 | Accounts for a dormant company made up to 5 April 1995 (4 pages) |
| 22 June 1995 | Accounts for a dormant company made up to 5 April 1995 (4 pages) |
| 22 June 1995 | Accounts for a dormant company made up to 5 April 1995 (4 pages) |