Leaside Holdings Limited

Company Name	Leaside Holdings Limited
Company Status	Active
Company Number	05316230
Category	Private Limited Company
Incorporation Date	17 December 2004(19 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Barry White
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	17 December 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Tea Barn Bayfordbury Park Farm Lower Hatfield Road Hertford Herts SG13 8LA

Secretary Name	Fred John Colborne
Nationality	British
Status	Current
Appointed	17 December 2004(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	15 Calton Road New Barnet Hertfordshire EN5 1BY

Director Name	Mr Raymond Martin Andes
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	10 January 2005(3 weeks, 3 days after company formation)
Appointment Duration	19 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	37 Henrys Avenue Woodford Green Essex IG8 9RB

Director Name	Gregory Andrew White
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 January 2006(1 year after company formation)
Appointment Duration	18 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Tea Barn Bayfordbury Park Farm Lower Hatfield Road Hertford Hertfordshire SG13 8LA

Director Name	Mr Ian Anthony Durston White
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 January 2006(1 year after company formation)
Appointment Duration	18 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Tea Barn Bayfordbury Park Farm Lower Hatfield Road Hertford Herts SG13 8LA

Director Name	Caroline Gail Webster
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 December 2006(1 year, 11 months after company formation)
Appointment Duration	17 years, 4 months
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	22 Grange Avenue Totteridge London N20 8AD

Director Name	Tracey Jane Wilkin
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 December 2006(1 year, 11 months after company formation)
Appointment Duration	17 years, 4 months
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Silver Birches 17 Carbone Hill Northaw Herts EN6 4PJ

Director Name	Mr Robert Miles Barton
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2004(same day as company formation)
Role	Company Director
Correspondence Address	14 Park Lane Earls Colne Colchester Essex CO6 2RJ

Director Name	Mr Raymond Peter Edward Andes
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(1 year after company formation)
Appointment Duration	11 years, 7 months (resigned 08 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Longbarn 4 Pynchon Hall Wrights Green Little Hallingbury Bishops Stortford Hertfordshire EN22 7RG

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 December 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	awabathroomstoday.co.uk

Location

Registered Address	15/17 Margaret Road New Barnet Hertfordshire EN4 9NR
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	East Barnet
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

26.9k at £1	Caroline Gale Webster 7.44% Ordinary
26.9k at £1	Tracey Jane Wilkin 7.44% Ordinary
12.4k at £1	Laura Kathleen Andes 3.43% Ordinary A
12.4k at £1	Raymond Martin Andes 3.43% Ordinary A
11.9k at £1	Gregory Andrew White 3.29% Ordinary B
11.9k at £1	Ian Anthony Durston White 3.29% Ordinary B
86.7k at £1	Mr Barry White 23.95% Ordinary
9.9k at £1	Mr B. White & Mrs T. Wilkin & Brian Michael Hosier & Mrs C. Webster 2.74% Ordinary B
70.3k at £1	Gregory Andrew White 19.42% Ordinary
70.3k at £1	Ian Anthony Durston White 19.42% Ordinary
6.9k at £1	Caroline Gale Webster 1.92% Ordinary B
6.9k at £1	Tracey Jane Wilkin 1.92% Ordinary B
4.2k at £1	Georgina Andes 1.16% Ordinary A
4.2k at £1	Matthew Andes 1.16% Ordinary A

Financials

Year	2014
Turnover	£14,319,849
Gross Profit	£3,778,515
Net Worth	£2,530,299
Cash	£935,307
Current Liabilities	£2,587,460

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	17 December 2023 (4 months ago)
Next Return Due	31 December 2024 (8 months, 2 weeks from now)

Charges

28 November 2022	Delivered on: 6 December 2022 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
23 September 2005	Delivered on: 7 October 2005 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

28 November 2022

Delivered on: 6 December 2022
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding

23 September 2005

Delivered on: 7 October 2005
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

11 October 2023	Group of companies' accounts made up to 31 December 2022 (32 pages)
17 January 2023	Director's details changed for Caroline Gail Webster on 17 January 2023 (2 pages)
17 January 2023	Director's details changed for Tracey Jane Wilkin on 17 January 2023 (2 pages)
17 January 2023	Confirmation statement made on 17 December 2022 with updates (5 pages)
10 January 2023	Satisfaction of charge 1 in full (1 page)
6 December 2022	Registration of charge 053162300002, created on 28 November 2022 (4 pages)
29 September 2022	Group of companies' accounts made up to 31 December 2021 (36 pages)
29 March 2022	Auditor's resignation (1 page)
28 January 2022	Confirmation statement made on 17 December 2021 with no updates (3 pages)
7 October 2021	Group of companies' accounts made up to 31 December 2020 (37 pages)
8 January 2021	Confirmation statement made on 17 December 2020 with no updates (3 pages)
23 September 2020	Group of companies' accounts made up to 31 December 2019 (38 pages)
19 December 2019	Confirmation statement made on 17 December 2019 with no updates (3 pages)
28 October 2019	Termination of appointment of Raymond Peter Edward Andes as a director on 8 August 2017 (1 page)
1 October 2019	Group of companies' accounts made up to 31 December 2018 (36 pages)
27 February 2019	Director's details changed for Tracey Jane Wilkin on 15 February 2019 (2 pages)
19 December 2018	Confirmation statement made on 17 December 2018 with no updates (3 pages)
4 October 2018	Group of companies' accounts made up to 31 December 2017 (35 pages)
22 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
22 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
29 September 2017	Group of companies' accounts made up to 31 December 2016 (36 pages)
29 September 2017	Group of companies' accounts made up to 31 December 2016 (36 pages)
3 January 2017	Confirmation statement made on 17 December 2016 with updates (7 pages)
3 January 2017	Confirmation statement made on 17 December 2016 with updates (7 pages)
28 September 2016	Group of companies' accounts made up to 31 December 2015 (40 pages)
28 September 2016	Group of companies' accounts made up to 31 December 2015 (40 pages)
14 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 361,880 (12 pages)
14 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 361,880 (12 pages)
29 September 2015	Group of companies' accounts made up to 31 December 2014 (26 pages)
29 September 2015	Group of companies' accounts made up to 31 December 2014 (26 pages)
22 June 2015	Registered office address changed from , Atlas House Stratton Business, Park Montgomery Way, Biggleswade, Bedfordshrie, SG18 8UB to 15/17 Margaret Road New Barnet Hertfordshire EN4 9NR on 22 June 2015 (1 page)
22 June 2015	Registered office address changed from Atlas House Stratton Business Park Montgomery Way Biggleswade Bedfordshrie SG18 8UB to 15/17 Margaret Road New Barnet Hertfordshire EN4 9NR on 22 June 2015 (1 page)
22 June 2015	Registered office address changed from , Atlas House Stratton Business, Park Montgomery Way, Biggleswade, Bedfordshrie, SG18 8UB to 15/17 Margaret Road New Barnet Hertfordshire EN4 9NR on 22 June 2015 (1 page)
29 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 361,880 (12 pages)
29 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 361,880 (12 pages)
7 October 2014	Group of companies' accounts made up to 31 December 2013 (30 pages)
7 October 2014	Group of companies' accounts made up to 31 December 2013 (30 pages)
9 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 361,880 (12 pages)
9 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 361,880 (12 pages)
30 September 2013	Group of companies' accounts made up to 31 December 2012 (30 pages)
30 September 2013	Group of companies' accounts made up to 31 December 2012 (30 pages)
13 February 2013	Annual return made up to 17 December 2012 with a full list of shareholders (12 pages)
13 February 2013	Annual return made up to 17 December 2012 with a full list of shareholders (12 pages)
24 September 2012	Group of companies' accounts made up to 31 December 2011 (29 pages)
24 September 2012	Group of companies' accounts made up to 31 December 2011 (29 pages)
12 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (12 pages)
12 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (12 pages)
4 October 2011	Group of companies' accounts made up to 31 December 2010 (28 pages)
4 October 2011	Group of companies' accounts made up to 31 December 2010 (28 pages)
9 May 2011	Statement of capital following an allotment of shares on 11 April 2011 GBP 361,880 (5 pages)
9 May 2011	Statement of capital following an allotment of shares on 11 April 2011 GBP 361,880 (5 pages)
24 March 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
24 March 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (12 pages)
13 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (12 pages)
2 October 2010	Group of companies' accounts made up to 31 December 2009 (27 pages)
2 October 2010	Group of companies' accounts made up to 31 December 2009 (27 pages)
18 February 2010	Director's details changed for Mr Raymond Peter Edward Andes on 1 January 2010 (2 pages)
18 February 2010	Director's details changed for Mr Raymond Peter Edward Andes on 1 January 2010 (2 pages)
18 February 2010	Director's details changed for Tracey Jane Wilkin on 1 January 2010 (2 pages)
18 February 2010	Annual return made up to 17 December 2009 with a full list of shareholders (13 pages)
18 February 2010	Director's details changed for Tracey Jane Wilkin on 1 January 2010 (2 pages)
18 February 2010	Director's details changed for Mr Barry White on 1 January 2010 (2 pages)
18 February 2010	Annual return made up to 17 December 2009 with a full list of shareholders (13 pages)
18 February 2010	Director's details changed for Raymond Martin Andes on 1 January 2010 (2 pages)
18 February 2010	Director's details changed for Mr Barry White on 1 January 2010 (2 pages)
18 February 2010	Director's details changed for Raymond Martin Andes on 1 January 2010 (2 pages)
18 February 2010	Director's details changed for Mr Raymond Peter Edward Andes on 1 January 2010 (2 pages)
18 February 2010	Director's details changed for Raymond Martin Andes on 1 January 2010 (2 pages)
18 February 2010	Director's details changed for Mr Barry White on 1 January 2010 (2 pages)
18 February 2010	Director's details changed for Tracey Jane Wilkin on 1 January 2010 (2 pages)
27 October 2009	Group of companies' accounts made up to 31 December 2008 (29 pages)
27 October 2009	Group of companies' accounts made up to 31 December 2008 (29 pages)
4 April 2009	Appointment terminated director robert barton (1 page)
4 April 2009	Appointment terminated director robert barton (1 page)
29 January 2009	Return made up to 17/12/08; full list of members (11 pages)
29 January 2009	Return made up to 17/12/08; full list of members (11 pages)
30 July 2008	Group of companies' accounts made up to 31 December 2007 (29 pages)
30 July 2008	Group of companies' accounts made up to 31 December 2007 (29 pages)
11 February 2008	Return made up to 17/12/07; full list of members (6 pages)
11 February 2008	Return made up to 17/12/07; full list of members (6 pages)
3 August 2007	Group of companies' accounts made up to 31 December 2006 (28 pages)
3 August 2007	Group of companies' accounts made up to 31 December 2006 (28 pages)
20 February 2007	Return made up to 17/12/06; full list of members (6 pages)
20 February 2007	Return made up to 17/12/06; full list of members (6 pages)
27 January 2007	New director appointed (2 pages)
27 January 2007	New director appointed (2 pages)
27 January 2007	New director appointed (2 pages)
27 January 2007	New director appointed (2 pages)
5 July 2006	Group of companies' accounts made up to 31 December 2005 (29 pages)
5 July 2006	Group of companies' accounts made up to 31 December 2005 (29 pages)
22 January 2006	Return made up to 17/12/05; full list of members (6 pages)
22 January 2006	Return made up to 17/12/05; full list of members (6 pages)
21 January 2006	Secretary resigned (1 page)
21 January 2006	Secretary resigned (1 page)
12 January 2006	New director appointed (2 pages)
12 January 2006	New director appointed (2 pages)
12 January 2006	Registered office changed on 12/01/06 from: 291-295 hornsey road, upper holloway, london, N19 4HW (1 page)
12 January 2006	New director appointed (2 pages)
12 January 2006	Registered office changed on 12/01/06 from: 291-295 hornsey road upper holloway london N19 4HW (1 page)
12 January 2006	New director appointed (2 pages)
12 January 2006	New director appointed (2 pages)
12 January 2006	New director appointed (2 pages)
7 October 2005	Particulars of mortgage/charge (3 pages)
7 October 2005	Particulars of mortgage/charge (3 pages)
29 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 March 2005	Ad 01/02/05--------- Â£ si 321670@1=321670 Â£ ic 2/321672 (4 pages)
16 March 2005	Particulars of contract relating to shares (2 pages)
16 March 2005	Particulars of contract relating to shares (2 pages)
16 March 2005	Ad 01/02/05--------- £ si 321670@1=321670 £ ic 2/321672 (4 pages)
17 January 2005	New director appointed (2 pages)
17 January 2005	New director appointed (2 pages)
17 December 2004	Incorporation (19 pages)
17 December 2004	Incorporation (19 pages)