WILLIAM LEECH (INVESTMENTS) LIMITED
Overview
| Company Name | WILLIAM LEECH (INVESTMENTS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00518571 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WILLIAM LEECH (INVESTMENTS) LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is WILLIAM LEECH (INVESTMENTS) LIMITED located?
| Registered Office Address | Bank Chambers 26 Mosley Street NE1 1DF Newcastle Upon Tyne England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WILLIAM LEECH (INVESTMENTS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for WILLIAM LEECH (INVESTMENTS) LIMITED?
| Last Confirmation Statement Made Up To | Oct 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 19, 2025 |
| Overdue | No |
What are the latest filings for WILLIAM LEECH (INVESTMENTS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 19, 2025 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2025 | 34 pages | AA | ||
Appointment of Mr Simon Robert Harper as a director on Sep 02, 2025 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on Sep 01, 2025
| 3 pages | SH01 | ||
Director's details changed for Mr Andrew Charles Brown on Jul 10, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Maureen Dixon on Apr 30, 2025 | 2 pages | CH01 | ||
Statement of capital following an allotment of shares on Mar 03, 2025
| 3 pages | SH01 | ||
Termination of appointment of Philip John Poole as a director on Jan 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Alice Hermione Laura Ambrose-Thurman as a director on Jan 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 19, 2024 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 34 pages | AA | ||
Statement of capital following an allotment of shares on Aug 30, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Mar 01, 2024
| 3 pages | SH01 | ||
Termination of appointment of Angela May Russell as a director on Feb 27, 2024 | 1 pages | TM01 | ||
Appointment of Mr Michael William Joynson as a director on Feb 27, 2024 | 2 pages | AP01 | ||
Appointment of Ms Dagmar Dvorak as a director on Feb 27, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Oct 19, 2023 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Sep 08, 2023
| 3 pages | SH01 | ||
Accounts for a small company made up to Mar 31, 2023 | 35 pages | AA | ||
Statement of capital following an allotment of shares on Feb 28, 2023
| 3 pages | SH01 | ||
Appointment of Mr John Philip Birkett Marshall as a director on Oct 19, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Oct 19, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of Hugh Benson Welch as a director on Oct 19, 2022 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Sep 01, 2022
| 3 pages | SH01 | ||
Registered office address changed from Saville Chambers 5 North Street Newcastle upon Tyne NE1 8DF to Bank Chambers 26 Mosley Street Newcastle upon Tyne NE1 1DF on Aug 31, 2022 | 1 pages | AD01 | ||
Who are the officers of WILLIAM LEECH (INVESTMENTS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LANT, Marcia | Secretary | 26 Mosley Street NE1 1DF Newcastle Upon Tyne Bank Chambers England | 294289870001 | |||||||
| BROWN, Andrew Charles | Director | 26 Mosley Street NE1 1DF Newcastle Upon Tyne Bank Chambers England | England | British | 40669790001 | |||||
| BURRAGE, Paul | Director | 26 Mosley Street NE1 1DF Newcastle Upon Tyne Bank Chambers England | England | British | 49573620001 | |||||
| DIXON, Maureen | Director | 26 Mosley Street NE1 1DF Newcastle Upon Tyne Bank Chambers England | United Kingdom | British | 263549960001 | |||||
| DVORAK, Dagmar | Director | 26 Mosley Street NE1 1DF Newcastle Upon Tyne Bank Chambers England | England | British | 319937950001 | |||||
| HARPER, Simon Robert | Director | 26 Mosley Street NE1 1DF Newcastle Upon Tyne Bank Chambers England | England | British | 264260890002 | |||||
| HARRISON, John Overend | Director | 26 Mosley Street NE1 1DF Newcastle Upon Tyne Bank Chambers England | England | British | 242963220001 | |||||
| JOYNSON, Michael William | Director | 26 Mosley Street NE1 1DF Newcastle Upon Tyne Bank Chambers England | England | British | 141676590001 | |||||
| MARSHALL, John Philip Birkett | Director | 26 Mosley Street NE1 1DF Newcastle Upon Tyne Bank Chambers England | England | British | 301528890001 | |||||
| SEDDON, William Trevor | Director | 26 Mosley Street NE1 1DF Newcastle Upon Tyne Bank Chambers England | England | British | 34360640003 | |||||
| STANSFELD, John Thoburn | Director | 26 Mosley Street NE1 1DF Newcastle Upon Tyne Bank Chambers England | England | British | 243342500001 | |||||
| QUINN, Kenneth | Secretary | Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | British | 67054700001 | ||||||
| WALTON, David Norman | Secretary | Borrowdale 37 Broadway Tynemouth NE30 2LL North Shields Tyne & Wear | British | 9049220001 | ||||||
| ADAMSON, John Richard | Director | Sweet Hope Old Mousen NE70 7HN Belford Northumberland | England | British | 32017540008 | |||||
| AMBROSE-THURMAN, Alice Hermione Laura | Director | 26 Mosley Street NE1 1DF Newcastle Upon Tyne Bank Chambers England | England | British | 213505460001 | |||||
| BUFFHAM, David John | Director | Darras Road Ponteland NE20 9PQ Newcastle Upon Tyne 157 United Kingdom | United Kingdom | British | 154914740001 | |||||
| CHANDLER, Paul Geoffrey | Director | Crossgate Peth DH1 4PZ Durham 20 England | England | British | 184141710001 | |||||
| DE VAL, Michael Thomas | Director | 12 Oakley Road OX39 4HB Chinnor Oxfordshire | Uk | British | 120754800001 | |||||
| DOWSETT, Peter Ames | Director | Monkhams Drive IG8 0LE Woodford Green 36 Essex | United Kingdom | British | 2166590001 | |||||
| EMERY, Alan Charles | Director | 7 Richmond Green Nailsea BS48 4FJ Bristol Avon | United Kingdom | British | 17765230002 | |||||
| FRANKS, Martin Lister | Director | 48 High Street Gosforth NE3 1LX Newcastle Upon Tyne Tyne & Wear | British | 1506470001 | ||||||
| GIBBS, Andrew Goldsworthy | Director | 23 Shooters Hill Road Blackheath SE3 7AS London | England | British | 10574540001 | |||||
| GILL, Kenneth Edward, Right Reverend | Director | Kingfisher Lodge 41 Long Cram EH41 4NS Haddington East Lothian | British | 1506480004 | ||||||
| KING, Graeme Crockatt | Director | Strath Darent House Shoreham Road Otford TN14 5RW Sevenoaks Kent | England | British | 3687670001 | |||||
| LOVELY, Ronald | Director | 9 Rectory Green NE36 0QD West Boldon Tyne & Wear | British | 2658930001 | ||||||
| MILBURN, Peter Michael | Director | Longwood House Minsteracres DH8 9RU Consett Northumberland | British | 36406380002 | ||||||
| MORGAN, Eric | Director | 96 Runnymede Road Ponteland NE20 9HH Newcastle Upon Tyne | United Kingdom | British | 14152110001 | |||||
| PEARSON, Hilary Anne | Director | Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | United Kingdom | British | 70210310001 | |||||
| PETTY, Joseph William Norman | Director | 7 Wentworth Grange The Grove Gosforth NE3 1NL Newcastle Upon Tyne Tyne & Wear | British | 1506460002 | ||||||
| POOLE, Philip John | Director | 26 Mosley Street NE1 1DF Newcastle Upon Tyne Bank Chambers England | England | British | 12919700001 | |||||
| REED, Alan | Director | 22 Glamis Avenue Melton Park NE3 5SX Newcastle Upon Tyne Tyne & Wear | British | 1506390001 | ||||||
| RUSSELL, Angela May | Director | 26 Mosley Street NE1 1DF Newcastle Upon Tyne Bank Chambers England | England | British | 153216630001 | |||||
| SCOTCHMER, Arthur James | Director | Courthill Moreton Road Longborough GL56 0QQ Moreton In Marsh Gloucestershire | British | 1506400002 | ||||||
| SCOTT, Lionel Ronald St John | Director | 9 The Evergreens Hambledon Park Hambledon GU8 4EP Godalming Surrey | United Kingdom | British | 20730400008 | |||||
| SHARP, Gordon Alan | Director | 146 Coppice Drive Parklands NN3 6NG Northampton Northamptonshire | British | 1506420001 |
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