LEICESTER DIOCESAN BOARD OF FINANCE(THE)

Overview

Company Name	LEICESTER DIOCESAN BOARD OF FINANCE(THE)
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	00227087
Jurisdiction	England/Wales
Date of Creation	Jan 04, 1928

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LEICESTER DIOCESAN BOARD OF FINANCE(THE)?

Activities of religious organisations (94910) / Other service activities

Where is LEICESTER DIOCESAN BOARD OF FINANCE(THE) located?

Registered Office Address	St Martins House 7 Peacock Lane LE1 5PZ Leicester
Undeliverable Registered Office Address	No

What are the latest accounts for LEICESTER DIOCESAN BOARD OF FINANCE(THE)?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for LEICESTER DIOCESAN BOARD OF FINANCE(THE)?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 21, 2025
Next Confirmation Statement Due	Jul 05, 2025
Next Confirmation Statement Made Up To	Jun 21, 2024
Overdue	No

What are the latest filings for LEICESTER DIOCESAN BOARD OF FINANCE(THE)?

Filings

Date

Description

Document

Type

Mar 07, 2025

Termination of appointment of Russell Mark Andrews as a director on Dec 31, 2024

1 pages

TM01

Jan 08, 2025

Director's details changed for The Venerable Richard Vernon Worsfold on Jan 07, 2025

2 pages

CH01

Jan 06, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Jan 06, 2025

Memorandum and Articles of Association

26 pages

Dec 03, 2024

Appointment of Mrs Ann Margaret Greenwood as a director on Dec 02, 2024

2 pages

AP01

Nov 11, 2024

Appointment of Reverend Dr Jitesh Krisnakant Patel as a director on Oct 31, 2024

2 pages

AP01

Sep 10, 2024

Termination of appointment of Stephen Mark Gorton as a director on Aug 01, 2024

1 pages

TM01

Aug 01, 2024

Termination of appointment of Madeleine Valerie Wang as a director on Jul 31, 2024

1 pages

TM01

Aug 01, 2024

Termination of appointment of Christopher Drewett Taylor as a director on Jul 31, 2024

1 pages

TM01

Aug 01, 2024

Termination of appointment of Anthony Robert Leighton as a director on Jul 31, 2024

1 pages

TM01

Aug 01, 2024

Termination of appointment of Bernard David Beeson as a director on Jul 31, 2024

1 pages

TM01

Jul 23, 2024

Resolutions

Resolutions

37 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Jul 23, 2024

Memorandum and Articles of Association

25 pages

Jul 22, 2024

Statement of company's objects

2 pages

CC04

Jul 18, 2024

Appointment of Reverend Karen Sheila Frances Rooms as a director on Jun 25, 2024

2 pages

AP01

Jul 02, 2024

Memorandum and Articles of Association

16 pages

Jun 23, 2024

Full accounts made up to Dec 31, 2023

55 pages

Jun 21, 2024

Confirmation statement made on Jun 21, 2024 with no updates

3 pages

CS01

Jun 14, 2024

Appointment of Right Reverend Malayil Lukose, Varghese Muthalaly as a director on May 18, 2024

2 pages

AP01

Jun 13, 2024

Appointment of Reverend Stephen Andrew Bailey as a director on May 18, 2024

2 pages

AP01

Jun 13, 2024

Appointment of Mr Russell Mark Andrews as a director on May 18, 2024

2 pages

AP01

May 31, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Sep 22, 2023

Termination of appointment of Gary Brown as a director on Sep 14, 2023

1 pages

TM01

Sep 22, 2023

Termination of appointment of Wendy Margaret Dalrymple as a director on Sep 14, 2023

1 pages

TM01

Sep 22, 2023

Appointment of Mr Stephen Mark Adshead as a director on Sep 14, 2023

2 pages

AP01

View All Filings

Who are the officers of LEICESTER DIOCESAN BOARD OF FINANCE(THE)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KERRY, Jonathan William 7 Peacock Lane LE1 5PZ Leicester St Martins House United Kingdom	Mar 14, 2011		Secretary	7 Peacock Lane LE1 5PZ Leicester St Martins House United Kingdom					161137710001
ADSHEAD, Stephen Mark 7 Peacock Lane LE1 5PZ Leicester St Martins House	Sep 14, 2023		Director	7 Peacock Lane LE1 5PZ Leicester St Martins House	England	British	1964-8	Trustee	291908810001
BAILEY, Stephen Andrew, Reverend 7, Peacock Lane LE1 5PZ Leicester St Martins House England	May 18, 2024		Director	7, Peacock Lane LE1 5PZ Leicester St Martins House England	England	British	1975-8	Clergy	175733380001
GREENWOOD, Ann Margaret Barton Lane Thrumpton NG11 0AU Nottingham Wood Farm Cottage England	Dec 02, 2024		Director	Barton Lane Thrumpton NG11 0AU Nottingham Wood Farm Cottage England	England	British	1954-9	Chartered Accountant	311098890001
MUTHALALY, Malayil Lukose, Varghese, Right Reverend 12, Springfield Road LE2 3BD Leicester Bishop’S Lodge Annexe England	May 18, 2024		Director	12, Springfield Road LE2 3BD Leicester Bishop’S Lodge Annexe England	England	British	1979-8	Bishop	324062770001
PALMER, David John 7 Peacock Lane LE1 5PZ Leicester St Martins House	Nov 01, 2017		Director	7 Peacock Lane LE1 5PZ Leicester St Martins House	England	British	1946-12	Retired	159915080002
PATEL, Jitesh Krisnakant, Reverend Dr Brading Road LE3 9BG Leicester 46 England	Oct 31, 2024		Director	Brading Road LE3 9BG Leicester 46 England	England	British	1982-6	Minister Of Religion	295931230001
ROOMS, Karen Sheila Frances, Reverend Peacock Lane LE1 5PZ Leicester Leicester Cathedral England	Jun 25, 2024		Director	Peacock Lane LE1 5PZ Leicester Leicester Cathedral England	England	British	1961-1	Minister Of Religion	325256610001
SHELDON, Christopher John Thompson Close East Leake LE12 6HP Loughborough 18 Leicestershire England	Jun 24, 2013		Director	Thompson Close East Leake LE12 6HP Loughborough 18 Leicestershire England	England	British	1960-1	Chief Executive	102396480001
SNOW, Martyn James, Bishop 7 Peacock Lane LE1 5PZ Leicester St Martins House	Feb 22, 2016		Director	7 Peacock Lane LE1 5PZ Leicester St Martins House	England	British	1968-1	Bishop Of Leicester	206359640001
WOOD, Claire, Ven 7 Peacock Lane LE1 5PZ Leicester St Martins House	Oct 08, 2017		Director	7 Peacock Lane LE1 5PZ Leicester St Martins House	England	British	1963-10	Archdeacon	238814880001
WORSFOLD, Richard Vernon, The Venerable 7, Peacock Lane LE1 5PZ Leicester St Martins House England	Nov 04, 2018		Director	7, Peacock Lane LE1 5PZ Leicester St Martins House England	England	British	1964-7	Archdeacon Of Leicester	252420720002
CRYER, Jonathan Patrick 5 St Martins East LE1 5FX Leicester Leicestershire		Aug 21, 1998	Secretary	5 St Martins East LE1 5FX Leicester Leicestershire		British			18308340001
EASTON, Catharine Jane 112 Leconfield Road LE11 3SQ Loughborough Leicestershire	Apr 01, 2004	Aug 31, 2010	Secretary	112 Leconfield Road LE11 3SQ Loughborough Leicestershire		British			97096940001
HOWARD, Andrew Craig 30 Crofton Lane BR5 1HL Orpington Kent	Jan 04, 1999	Dec 31, 2003	Secretary	30 Crofton Lane BR5 1HL Orpington Kent		British			94961510001
ROBERTS, Andrew John 7 Peacock Lane LE1 5PZ Leicester St Martins House United Kingdom	Sep 01, 2010	Mar 14, 2011	Secretary	7 Peacock Lane LE1 5PZ Leicester St Martins House United Kingdom					156719690001
ALEXANDER, Michael James 7 Peacock Lane LE1 5PZ Leicester St Martins House United Kingdom	May 17, 2011	Aug 18, 2017	Director	7 Peacock Lane LE1 5PZ Leicester St Martins House United Kingdom	England	British	1963-4	Accountant	162104470001
ALLARD, David Brian 84 Rockhill Drive Mountsorrel LE12 7DT Loughborough Leicestershire	Dec 15, 1994	Dec 12, 2002	Director	84 Rockhill Drive Mountsorrel LE12 7DT Loughborough Leicestershire		British	1936-10	Accounting Controller	44366690001
AMBROSE, James, Revd 8 Meadway Western Park LE3 6FS Leicester	Nov 01, 2003	Nov 06, 2007	Director	8 Meadway Western Park LE3 6FS Leicester		British	1951-11	Minister Of Religion	98867840002
AMBROSE-SKERVIN, Daphne 8 Richard Close Leicester Forest East LE3 3FS Leicester	Oct 01, 1995	Dec 31, 2001	Director	8 Richard Close Leicester Forest East LE3 3FS Leicester		British	1951-2	Senior Admin Assistant	50044620001
ANDREWS, Russell Mark 7, Peacock Lane LE1 5PZ Leicester St Martins House England	May 18, 2024	Dec 31, 2024	Director	7, Peacock Lane LE1 5PZ Leicester St Martins House England	England	British	1960-8	Director	170552670004
ASHBY, Godfrey William Ernest Candler, Rt Rev Bishopsmead 554 Bradgate Road Newtown Linford LE6 0HB Leicester Leicestershire		Oct 31, 1995	Director	Bishopsmead 554 Bradgate Road Newtown Linford LE6 0HB Leicester Leicestershire		British	1930-11	Assistant Bishop Of Leicester	18308480001
ATKINSON, Richard William Bryant 46 Southernhay Road LE2 3TJ Leicester Leicestershire	Jun 21, 2002	May 17, 2012	Director	46 Southernhay Road LE2 3TJ Leicester Leicestershire	United Kingdom	British	1958-12	Archdeacon	52240860002
BAILEY, Stephen Andrew, Reverend Hamble Road Oadby LE2 4NX Leicester St Paul's House England	Feb 06, 2013	Sep 30, 2015	Director	Hamble Road Oadby LE2 4NX Leicester St Paul's House England	England	British	1975-8	Clerk In Holy Orders	175733380001
BAKER, Hugh Crispin, Rev 33 Walker Road Birstall LE4 3BP Leicester Leicestershire	Oct 16, 1997	Jan 19, 1999	Director	33 Walker Road Birstall LE4 3BP Leicester Leicestershire		British	1958-6	Curate	55518670001
BARNEY, Stephen George Orchard Way Wymeswold LE12 6SW Loughborough 11 Leicestershire England	May 24, 2008	Feb 25, 2021	Director	Orchard Way Wymeswold LE12 6SW Loughborough 11 Leicestershire England	England	British	1950-9	Retired	73277610002
BEESON, Bernard David 7 Peacock Lane LE1 5PZ Leicester St Martins House	Oct 13, 1999	Jul 31, 2024	Director	7 Peacock Lane LE1 5PZ Leicester St Martins House	United Kingdom	British	1937-5	Farmer	8403910001
BENNETT, Osmond Shirley, Reverend 16 Main Street Houghton On The Hill LE7 9GD Leicester Leicestershire	Dec 01, 1994	Aug 31, 2000	Director	16 Main Street Houghton On The Hill LE7 9GD Leicester Leicestershire		British	1936-10	Clerk In Holy Orders	44395190001
BESTWICK, Edward Alfred 33 Sapcote Road Stoney Stanton LE9 4DW Leicester Leicestershire	Feb 07, 2007	Sep 01, 2008	Director	33 Sapcote Road Stoney Stanton LE9 4DW Leicester Leicestershire		British	1944-7	Retired	9386610001
BEXON, Philip James Langley Haven Tonge Lane Breedon On The Hill DE73 1BA Derby Derbyshire	Dec 01, 1994	May 31, 1996	Director	Langley Haven Tonge Lane Breedon On The Hill DE73 1BA Derby Derbyshire		British	1925-10	Retired	44369010001
BINNS, Arthur Kenneth John 45 Shanklin Drive LE2 3QE Leicester Leicestershire	Jan 01, 2001	Oct 31, 2003	Director	45 Shanklin Drive LE2 3QE Leicester Leicestershire		British	1942-8	Business Manager	25426430002
BISHOP, Stephen John, The Reverend Medbourne Rectory Rectory Lane, Medbourne LE16 8DZ Market Harborough	Oct 16, 1997	Dec 12, 2002	Director	Medbourne Rectory Rectory Lane, Medbourne LE16 8DZ Market Harborough		British	1962-10	Priest	55518790002
BLACKBURN, Jeffrey Stanway 4 Sackville Gardens LE2 3TH Leicester Leicestershire		Oct 16, 1997	Director	4 Sackville Gardens LE2 3TH Leicester Leicestershire		British	1917-10	Retired Financial Consultant	18308490001
BRADLEY, Hazel, Reverend 38 Park Hill Drive LE2 8HR Leicester Leicestershire	Oct 16, 1997	Oct 13, 1999	Director	38 Park Hill Drive LE2 8HR Leicester Leicestershire		British	1961-8	Clerk In Holy Orders	55519010001
BROOKS, Ann, The Honourable Lady Wistow Hall Wistow Nr Great Glen LE8 0QF Leicester Leicestershire		Dec 12, 2002	Director	Wistow Hall Wistow Nr Great Glen LE8 0QF Leicester Leicestershire		British	1930-10		17662930001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for LEICESTER DIOCESAN BOARD OF FINANCE(THE)?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 21, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does LEICESTER DIOCESAN BOARD OF FINANCE(THE) have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Oct 30, 2018 Delivered On Nov 15, 2018	Outstanding
	Brief description 6-8 st martins leicester. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Nov 15, 2018Registration of a charge (MR01)
A registered charge	Created On Oct 30, 2018 Delivered On Nov 15, 2018	Outstanding
	Brief description 16 new street leicester. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Nov 15, 2018Registration of a charge (MR01)
A registered charge	Created On Oct 30, 2018 Delivered On Nov 15, 2018	Outstanding
	Brief description 21 church road glenfield leicester. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Nov 15, 2018Registration of a charge (MR01)
A registered charge	Created On Oct 30, 2018 Delivered On Nov 15, 2018	Outstanding
	Brief description 46 southernhay road leicester. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Nov 15, 2018Registration of a charge (MR01)
A registered charge	Created On Oct 30, 2018 Delivered On Nov 15, 2018	Outstanding
	Brief description 48 mountsorrel lane rothley leicestershire. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Nov 15, 2018Registration of a charge (MR01)
A registered charge	Created On Dec 20, 2013 Delivered On Jan 07, 2014	Outstanding
	Brief description All that land and building on the north-west side of trinity lane leicester and land lying to the north-west of trinity lane leicester t/no's LT73997 and lt 348085 and k/a trinity hall trinity lane leicester. Notification of addition to or amendment of charge. Chargor Acting as Bare Trustee: Yes
	Persons Entitled Methodist Chapel Aid Limited
	Transactions Jan 07, 2014Registration of a charge (MR01)
Legal charge	Created On Oct 16, 1992 Delivered On Oct 31, 1992	Outstanding	Amount secured All monies due or to become due from the district church council of the parish of st mary in charnwood nanpantan in the county and diocese of leicester to the chargee and from the company under the terms of the charge
	Short particulars F/H-134 valley road loughborough leicestershire together with all fixtures and fittings now or at any time hereafter on the property; and the benefits of all rights and licences of the mortgagor in relation to the property.
	Persons Entitled Midland Bank PLC
	Transactions Oct 31, 1992Registration of a charge (395)
Legal charge	Created On Dec 05, 1980 Delivered On Dec 08, 1980	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold the old school main street desford leics.
	Persons Entitled Midland Bank PLC
	Transactions Dec 08, 1980Registration of a charge
Legal charge registered under statutory declaration dated 14/5/76	Created On Apr 26, 1976 Delivered On May 13, 1976	Outstanding	Amount secured £8,000
	Short particulars 46 forest road, loughborough.
	Persons Entitled Loughborough Permanent Building Society
	Transactions May 13, 1976Registration of a charge
Mortgage	Created On Sep 06, 1971 Delivered On Sep 07, 1971	Outstanding	Amount secured For securing £2060 and further advances due from the porochial church council of the parish of st christopher to the chargee
	Short particulars 29, duncan rd, leicester.
	Persons Entitled Leicester Permanent Building Society
	Transactions Sep 07, 1971Registration of a charge
Mortgage	Created On Sep 01, 1971 Delivered On Sep 17, 1971	Outstanding	Amount secured For securing £3000 and further advances due from the porochial church council of the parish of emmanuel to the chargee
	Short particulars 2, melbreak avenue, loughborough, leices. & all other (if any) other property comprised in a conveyance dated 09/71 (see doc for details).
	Persons Entitled Leicester Permanent Building Society
	Transactions Sep 17, 1971Registration of a charge
Mortgage	Created On Mar 21, 1968 Delivered On Apr 08, 1968	Satisfied	Amount secured £3850
	Short particulars 9, malton drive, oadby, leics.
	Persons Entitled Phyllis Margaret Richardson.
	Transactions Apr 08, 1968Registration of a charge
Legal charge	Created On May 17, 1967 Delivered On May 31, 1967	Outstanding	Amount secured £2,500 & further advances.
	Short particulars 38 ingarsby close houghton on the hill, leics.
	Persons Entitled The Leicester Temperance Bldg Soc.
	Transactions May 31, 1967Registration of a charge
Equitable charge	Created On Feb 10, 1967 Delivered On Feb 28, 1967	Outstanding	Amount secured £2,500 due from the parochial church council of holy triniting leicester to the chargee.
	Short particulars Building used as schoolroom & parish room in trinity lane, leicester.
	Persons Entitled Midland Bank PLC
	Transactions Feb 28, 1967Registration of a charge
Mortgage	Created On Sep 14, 1966 Delivered On Oct 03, 1966	Outstanding	Amount secured £600.
	Short particulars 3, ashurst road, braunstone, leicestershire.
	Persons Entitled The Rural District Council of Blaby
	Transactions Oct 03, 1966Registration of a charge
Legal charge	Created On May 25, 1966 Delivered On May 26, 1966	Outstanding	Amount secured £2560 & all other moneys due etc
	Short particulars 24 field court road, groby, leic.
	Persons Entitled Leicestershire Building Society
	Transactions May 26, 1966Registration of a charge
Legal charge	Created On Oct 28, 1965 Delivered On Nov 11, 1964	Outstanding	Amount secured 3,200 due fro the parochial church council the parish of emmanuel loughborough to the chargee.
	Short particulars 32, langdale avenue longhborough.
	Persons Entitled Leicester Permanent Building Society
	Transactions Nov 11, 1964Registration of a charge
Legal charge	Created On Nov 15, 1961 Delivered On Nov 29, 1961	Satisfied	Amount secured £1500
	Short particulars 108 steying crescent, glenfield, leics.
	Persons Entitled Leicester Permanent Building Society
	Transactions Nov 29, 1961Registration of a charge
Mortgage	Created On Sep 26, 1960 Delivered On Oct 06, 1960	Satisfied	Amount secured 3000 and further advances due from the parochial church of the parish of st mark leicester to the chargee
	Short particulars Premises formerly known as st marks church of england schools, belgrade gate, and memory lane, leicester.
	Persons Entitled The Halifax Building Society.
	Transactions Oct 06, 1960Registration of a charge Nov 09, 1993Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 17, 1939 Delivered On May 25, 1939	Outstanding	Amount secured £600 & any other monies due etc.
	Short particulars Land in park st, market bosworth, leicestershire with building thereon & known as the church room.
	Persons Entitled Leicester Temperance and General Permanent Building Society
	Transactions May 25, 1939Registration of a charge
Charge	Created On Jun 07, 1937 Delivered On Jun 09, 1937	Outstanding	Amount secured 2500 advanced to the parochial church council parish of st paul leicester.
	Short particulars 167 6/9% sq yds of land adjoining piece of land first described fronting 58 ft to damett st and 26FT to bosworth street.1405 Sq yds of land with a frontage of 176 ft 10 ins to kirby road ilchester together with buildings thereon known as kelland house.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 09, 1937Registration of a charge
Mortgage	Created On Jun 07, 1937 Delivered On Jun 09, 1937	Outstanding	Amount secured £500
	Short particulars No 53 regent road, leicester, and known as trinity house.
	Persons Entitled Leicester Temperance and General Permanent Society
	Transactions Jun 09, 1937Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0