Company NameLeaside Holdings Limited
Company StatusActive
Company Number05316230
CategoryPrivate Limited Company
Incorporation Date17 December 2004(16 years, 7 months ago)

Business Activity

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

Directors

Director NameMr Barry White
Date of BirthMay 1932 (Born 89 years ago)
NationalityBritish
StatusCurrent
Appointed17 December 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Tea Barn Bayfordbury Park Farm
Lower Hatfield Road
Hertford
Herts
SG13 8LA
Secretary NameFred John Colborne
NationalityBritish
StatusCurrent
Appointed17 December 2004(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address15 Calton Road
New Barnet
Hertfordshire
EN5 1BY
Director NameMr Raymond Martin Andes
Date of BirthMay 1961 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed10 January 2005(3 weeks, 3 days after company formation)
Appointment Duration16 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address37 Henrys Avenue
Woodford Green
Essex
IG8 9RB
Director NameGregory Andrew White
Date of BirthJuly 1974 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2006(1 year after company formation)
Appointment Duration15 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Tea Barn Bayfordbury Park Farm
Lower Hatfield Road
Hertford
Hertfordshire
SG13 8LA
Director NameMr Ian Anthony Durston White
Date of BirthMarch 1959 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2006(1 year after company formation)
Appointment Duration15 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Tea Barn Bayfordbury Park Farm
Lower Hatfield Road
Hertford
Herts
SG13 8LA
Director NameTracey Jane Wilkin
Date of BirthSeptember 1960 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2006(1 year, 11 months after company formation)
Appointment Duration14 years, 7 months
RoleCommercial Director
Country of ResidenceUnited Kingdom
Correspondence AddressSilver Birches 17 Carbone Hill
Northaw
Herts
EN6 4PJ
Director NameCaroline Gail Webster
Date of BirthMay 1964 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2006(1 year, 11 months after company formation)
Appointment Duration14 years, 7 months
RoleCommercial Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Grange Avenue
Totteridge
London
N20 8AD
Director NameMr Robert Miles Barton
Date of BirthDecember 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed17 December 2004(same day as company formation)
RoleCompany Director
Correspondence Address14 Park Lane
Earls Colne
Colchester
Essex
CO6 2RJ
Director NameMr Raymond Peter Edward Andes
Date of BirthJuly 1935 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2006(1 year after company formation)
Appointment Duration11 years, 7 months (resigned 08 August 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLongbarn 4 Pynchon Hall
Wrights Green Little Hallingbury
Bishops Stortford
Hertfordshire
EN22 7RG
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed17 December 2004(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websiteawabathroomstoday.co.uk

Location

Registered Address15/17 Margaret Road
New Barnet
Hertfordshire
EN4 9NR
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardEast Barnet
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Turnover£14,319,849
Gross Profit£3,778,515
Net Worth£2,530,299
Cash£935,307
Current Liabilities£2,587,460

Accounts

Latest Accounts31 December 2019 (1 year, 6 months ago)
Next Accounts Due30 September 2021 (2 months, 1 week from now)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Latest Return17 December 2020 (7 months, 1 week ago)
Next Return Due31 December 2021 (5 months, 1 week from now)

Charges

23 September 2005Delivered 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

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