Leonard F. Jollye Limited

Company Name	Leonard F. Jollye Limited
Directors	Joseph James Francis Wykes and Ross Steven Chester
Company Status	Active
Company Number	03197787
Category	Private Limited Company
Incorporation Date	13 May 1996(27 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Joseph James Francis Wykes
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(25 years, 3 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Lea Road Waltham Abbey EN9 1AS

Director Name	Mr Ross Steven Chester
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	02 May 2023(26 years, 12 months after company formation)
Appointment Duration	12 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Lea Road Waltham Abbey EN9 1AS

Director Name	Brian James Collinson
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	1 The Squirrels Hertford Hertfordshire SG13 7UT

Director Name	Arthur McIntyre
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	The Old Rectory 83 Bay Road Carnlough Ballymena County Antrim Northern Ireland BT44 0HW Northern Ireland

Director Name	Margaret Mary McIntyre
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	Rockport Lodge Torr Road Cushendun Ballymena County Antrim BT44 0PU Northern Ireland

Director Name	Mr Robert Arthur Charles McIntyre
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1996(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	Europa House Goldstone Villas Hove East Sussex BN3 3RQ

Secretary Name	Margaret Mary McIntyre
Nationality	British
Status	Resigned
Appointed	13 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	Rockport Lodge Torr Road Cushendun Ballymena County Antrim BT44 0PU Northern Ireland

Secretary Name	Brian James Collinson
Nationality	British
Status	Resigned
Appointed	15 October 2003(7 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 May 2005)
Role	Company Director
Correspondence Address	1 The Squirrels Hertford Hertfordshire SG13 7UT

Director Name	Nicholas Charles Pollard
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2005(8 years, 11 months after company formation)
Appointment Duration	13 years (resigned 25 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Europa House Goldstone Villas Hove East Sussex BN3 3RQ

Secretary Name	Nicholas Charles Pollard
Nationality	British
Status	Resigned
Appointed	31 May 2005(9 years after company formation)
Appointment Duration	7 years, 8 months (resigned 04 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Europa House Goldstone Villas Hove East Sussex BN3 3RQ

Secretary Name	Kathleen Margaret Pollard
Status	Resigned
Appointed	04 February 2013(16 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 25 May 2018)
Role	Company Director
Correspondence Address	Europa House Goldstone Villas Hove East Sussex BN3 3RQ

Director Name	Mr Christian Robert Philip Ward
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2018(22 years after company formation)
Appointment Duration	1 year (resigned 21 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Lea Road Waltham Abbey EN9 1AS

Director Name	Mr David Leslie Hutchinson
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2018(22 years after company formation)
Appointment Duration	1 year, 10 months (resigned 17 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Lea Road Waltham Abbey EN9 1AS

Director Name	Mr Warwick Richard Thresher
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2018(22 years after company formation)
Appointment Duration	3 years, 3 months (resigned 01 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Lea Road Waltham Abbey EN9 1AS

Director Name	Mr Christopher Robert Frederick Burns
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2021(24 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 March 2024)
Role	Commercial Director
Country of Residence	England
Correspondence Address	1 Lea Road Waltham Abbey EN9 1AS

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	13 May 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 May 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	jollyes.co.uk

Location

Registered Address	1 Lea Road Waltham Abbey EN9 1AS
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Waltham Cross
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

500 at £1	Leonard F Jollye (Holdings) LTD 100.00% Ordinary

Accounts

Latest Accounts	28 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	13 May 2023 (11 months, 3 weeks ago)
Next Return Due	27 May 2024 (3 weeks, 6 days from now)

Charges

30 June 2022	Delivered on: 11 July 2022 Persons entitled: Hsbc UK Bank PLC as Security Trustee Classification: A registered charge Outstanding
2 July 2018	Delivered on: 17 July 2018 Persons entitled: Hsbc Bank PLC as Security Trustee Classification: A registered charge Particulars: None. Outstanding

Filing History

22 June 2023	Confirmation statement made on 13 May 2023 with no updates (3 pages)
2 May 2023	Appointment of Mr Ross Steven Chester as a director on 2 May 2023 (2 pages)
10 January 2023	Accounts for a dormant company made up to 29 May 2022 (1 page)
11 July 2022	Registration of charge 031977870002, created on 30 June 2022 (61 pages)
25 May 2022	Confirmation statement made on 13 May 2022 with no updates (3 pages)
12 April 2022	Accounts for a dormant company made up to 31 May 2021 (2 pages)
6 September 2021	Termination of appointment of Warwick Richard Thresher as a director on 1 September 2021 (1 page)
6 September 2021	Appointment of Mr Joseph James Francis Wykes as a director on 1 September 2021 (2 pages)
20 May 2021	Confirmation statement made on 13 May 2021 with no updates (3 pages)
10 May 2021	Accounts for a dormant company made up to 31 May 2020 (2 pages)
6 May 2021	Appointment of Mr Christopher Robert Frederick Burns as a director on 30 April 2021 (2 pages)
18 August 2020	Termination of appointment of David Leslie Hutchinson as a director on 17 April 2020 (1 page)
29 May 2020	Confirmation statement made on 13 May 2020 with no updates (3 pages)
29 May 2020	Accounts for a dormant company made up to 31 May 2019 (2 pages)
5 August 2019	Termination of appointment of Christian Robert Philip Ward as a director on 21 June 2019 (1 page)
20 May 2019	Confirmation statement made on 13 May 2019 with no updates (3 pages)
15 March 2019	Accounts for a dormant company made up to 31 May 2018 (2 pages)
24 August 2018	Registered office address changed from Europa House Goldstone Villas Hove East Sussex BN3 3RQ to 1 Lea Road Waltham Abbey EN9 1AS on 24 August 2018 (1 page)
23 July 2018	Statement of company's objects (2 pages)
23 July 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
17 July 2018	Registration of charge 031977870001, created on 2 July 2018 (22 pages)
8 June 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
30 May 2018	Termination of appointment of Nicholas Charles Pollard as a director on 25 May 2018 (1 page)
30 May 2018	Appointment of Mr David Leslie Hutchinson as a director on 25 May 2018 (2 pages)
30 May 2018	Termination of appointment of Kathleen Margaret Pollard as a secretary on 25 May 2018 (1 page)
30 May 2018	Appointment of Mr Warwick Richard Thresher as a director on 25 May 2018 (2 pages)
30 May 2018	Appointment of Mr Christian Robert Philip Ward as a director on 25 May 2018 (2 pages)
15 May 2018	Confirmation statement made on 13 May 2018 with no updates (3 pages)
12 February 2018	Accounts for a small company made up to 31 May 2017 (9 pages)
25 May 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
25 May 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
30 December 2016	Full accounts made up to 31 May 2016 (9 pages)
30 December 2016	Full accounts made up to 31 May 2016 (9 pages)
20 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 500 (3 pages)
20 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 500 (3 pages)
26 November 2015	Full accounts made up to 31 May 2015 (9 pages)
26 November 2015	Full accounts made up to 31 May 2015 (9 pages)
22 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 500 (3 pages)
22 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 500 (3 pages)
25 March 2015	Termination of appointment of Robert Arthur Charles Mcintyre as a director on 18 March 2015 (1 page)
25 March 2015	Termination of appointment of Robert Arthur Charles Mcintyre as a director on 18 March 2015 (1 page)
21 February 2015	Full accounts made up to 31 May 2014 (9 pages)
21 February 2015	Full accounts made up to 31 May 2014 (9 pages)
21 November 2014	Director's details changed for Mr Robert Arthur Charles Mcintyre on 19 August 2014 (2 pages)
21 November 2014	Director's details changed for Mr Robert Arthur Charles Mcintyre on 19 August 2014 (2 pages)
3 June 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 500 (4 pages)
3 June 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 500 (4 pages)
3 March 2014	Accounts made up to 31 May 2013 (9 pages)
3 March 2014	Accounts made up to 31 May 2013 (9 pages)
3 June 2013	Annual return made up to 13 May 2013 with a full list of shareholders (4 pages)
3 June 2013	Annual return made up to 13 May 2013 with a full list of shareholders (4 pages)
12 February 2013	Appointment of Kathleen Margaret Pollard as a secretary (1 page)
12 February 2013	Appointment of Kathleen Margaret Pollard as a secretary (1 page)
11 February 2013	Termination of appointment of Nicholas Pollard as a secretary (1 page)
11 February 2013	Termination of appointment of Nicholas Pollard as a secretary (1 page)
8 October 2012	Accounts made up to 31 May 2012 (9 pages)
8 October 2012	Accounts made up to 31 May 2012 (9 pages)
8 June 2012	Annual return made up to 13 May 2012 with a full list of shareholders (3 pages)
8 June 2012	Annual return made up to 13 May 2012 with a full list of shareholders (3 pages)
19 October 2011	Accounts made up to 31 May 2011 (8 pages)
19 October 2011	Accounts made up to 31 May 2011 (8 pages)
8 June 2011	Annual return made up to 13 May 2011 with a full list of shareholders (4 pages)
8 June 2011	Annual return made up to 13 May 2011 with a full list of shareholders (4 pages)
10 February 2011	Accounts made up to 31 May 2010 (11 pages)
10 February 2011	Accounts made up to 31 May 2010 (11 pages)
20 May 2010	Annual return made up to 13 May 2010 with a full list of shareholders (4 pages)
20 May 2010	Annual return made up to 13 May 2010 with a full list of shareholders (4 pages)
6 November 2009	Secretary's details changed for Nicholas Charles Pollard on 6 November 2009 (1 page)
6 November 2009	Director's details changed for Nicholas Charles Pollard on 6 November 2009 (2 pages)
6 November 2009	Secretary's details changed for Nicholas Charles Pollard on 6 November 2009 (1 page)
6 November 2009	Director's details changed for Robert Arthur Charles Mcintyre on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Nicholas Charles Pollard on 6 November 2009 (2 pages)
6 November 2009	Secretary's details changed for Nicholas Charles Pollard on 6 November 2009 (1 page)
6 November 2009	Director's details changed for Robert Arthur Charles Mcintyre on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Robert Arthur Charles Mcintyre on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Nicholas Charles Pollard on 6 November 2009 (2 pages)
18 August 2009	Accounts made up to 31 May 2009 (11 pages)
18 August 2009	Accounts made up to 31 May 2009 (11 pages)
2 June 2009	Return made up to 13/05/09; full list of members (3 pages)
2 June 2009	Return made up to 13/05/09; full list of members (3 pages)
19 September 2008	Accounts made up to 31 May 2008 (10 pages)
19 September 2008	Accounts made up to 31 May 2008 (10 pages)
2 June 2008	Return made up to 13/05/08; full list of members (3 pages)
2 June 2008	Return made up to 13/05/08; full list of members (3 pages)
30 May 2008	Director's change of particulars / robert mcintyre / 29/04/2008 (1 page)
30 May 2008	Director's change of particulars / robert mcintyre / 29/04/2008 (1 page)
30 May 2008	Director and secretary's change of particulars / nicholas pollard / 28/11/2007 (1 page)
30 May 2008	Director and secretary's change of particulars / nicholas pollard / 28/11/2007 (1 page)
20 August 2007	Accounts made up to 31 May 2007 (12 pages)
20 August 2007	Accounts made up to 31 May 2007 (12 pages)
17 May 2007	Return made up to 13/05/07; full list of members (2 pages)
17 May 2007	Return made up to 13/05/07; full list of members (2 pages)
17 May 2007	Director's particulars changed (1 page)
17 May 2007	Director's particulars changed (1 page)
11 November 2006	Accounts made up to 31 May 2006 (12 pages)
11 November 2006	Accounts made up to 31 May 2006 (12 pages)
12 June 2006	Director resigned (1 page)
12 June 2006	Return made up to 13/05/06; full list of members (3 pages)
12 June 2006	Director resigned (1 page)
12 June 2006	Return made up to 13/05/06; full list of members (3 pages)
31 May 2006	Total exemption full accounts made up to 31 May 2005 (7 pages)
31 May 2006	Total exemption full accounts made up to 31 May 2005 (7 pages)
30 June 2005	New secretary appointed (2 pages)
30 June 2005	New secretary appointed (2 pages)
30 June 2005	Secretary resigned;director resigned (1 page)
30 June 2005	Secretary resigned;director resigned (1 page)
20 May 2005	New director appointed (2 pages)
20 May 2005	New director appointed (2 pages)
20 May 2005	Return made up to 13/05/05; full list of members (8 pages)
20 May 2005	Return made up to 13/05/05; full list of members (8 pages)
30 March 2005	Total exemption full accounts made up to 31 May 2004 (7 pages)
30 March 2005	Total exemption full accounts made up to 31 May 2004 (7 pages)
10 September 2004	Director resigned (1 page)
10 September 2004	Director resigned (1 page)
20 May 2004	Return made up to 13/05/04; full list of members (9 pages)
20 May 2004	Return made up to 13/05/04; full list of members (9 pages)
9 March 2004	Total exemption full accounts made up to 31 May 2003 (8 pages)
9 March 2004	Total exemption full accounts made up to 31 May 2003 (8 pages)
7 November 2003	New secretary appointed (2 pages)
7 November 2003	Secretary resigned (1 page)
7 November 2003	Secretary resigned (1 page)
7 November 2003	New secretary appointed (2 pages)
16 May 2003	Return made up to 13/05/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 May 2003	Return made up to 13/05/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 April 2003	Total exemption small company accounts made up to 31 May 2002 (9 pages)
22 April 2003	Total exemption small company accounts made up to 31 May 2002 (9 pages)
20 May 2002	Return made up to 13/05/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 May 2002	Return made up to 13/05/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 January 2002	Total exemption full accounts made up to 31 May 2001 (8 pages)
11 January 2002	Total exemption full accounts made up to 31 May 2001 (8 pages)
22 May 2001	Return made up to 13/05/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 May 2001	Return made up to 13/05/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 March 2001	Accounts made up to 31 May 2000 (10 pages)
14 March 2001	Accounts made up to 31 May 2000 (10 pages)
24 May 2000	Return made up to 13/05/00; full list of members (8 pages)
24 May 2000	Return made up to 13/05/00; full list of members (8 pages)
13 December 1999	Accounts made up to 31 May 1999 (9 pages)
13 December 1999	Accounts made up to 31 May 1999 (9 pages)
24 May 1999	Return made up to 13/05/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
24 May 1999	Return made up to 13/05/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
21 December 1998	Accounts made up to 31 May 1998 (9 pages)
21 December 1998	Accounts made up to 31 May 1998 (9 pages)
19 May 1998	Return made up to 13/05/98; no change of members (4 pages)
19 May 1998	Return made up to 13/05/98; no change of members (4 pages)
19 March 1998	Registered office changed on 19/03/98 from: 8 stockwell lane chestunt hertfordshire EN7 6AT (1 page)
19 March 1998	Registered office changed on 19/03/98 from: 8 stockwell lane chestunt hertfordshire EN7 6AT (1 page)
12 March 1998	Accounts made up to 31 October 1997 (8 pages)
12 March 1998	Accounts made up to 31 October 1997 (8 pages)
6 March 1998	Accounting reference date shortened from 31/10/98 to 31/05/98 (1 page)
6 March 1998	Accounting reference date shortened from 31/10/98 to 31/05/98 (1 page)
19 May 1997	Return made up to 13/05/97; full list of members (6 pages)
19 May 1997	Return made up to 13/05/97; full list of members (6 pages)
24 April 1997	Accounting reference date extended from 31/05/97 to 31/10/97 (1 page)
24 April 1997	Accounting reference date extended from 31/05/97 to 31/10/97 (1 page)
12 March 1997	Ad 01/01/97--------- £ si 500@1=500 £ ic 2/502 (2 pages)
17 June 1996	New director appointed (2 pages)
17 June 1996	New director appointed (2 pages)
4 June 1996	Secretary resigned (1 page)
4 June 1996	New director appointed (2 pages)
4 June 1996	New director appointed (2 pages)
4 June 1996	New director appointed (2 pages)
4 June 1996	Secretary resigned (1 page)
4 June 1996	Director resigned (1 page)
4 June 1996	New secretary appointed;new director appointed (2 pages)
4 June 1996	New secretary appointed;new director appointed (2 pages)
4 June 1996	Director resigned (1 page)
4 June 1996	New director appointed (2 pages)
13 May 1996	Incorporation (15 pages)
13 May 1996	Incorporation (15 pages)

Leonard F. Jollye Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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