LEECH NORTHUMBRIA LIMITED

Overview

Company Name	LEECH NORTHUMBRIA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01466648
Jurisdiction	England/Wales
Date of Creation	Dec 13, 1979

Summary

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

What is the purpose of LEECH NORTHUMBRIA LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is LEECH NORTHUMBRIA LIMITED located?

Registered Office Address	Persimmon House Fulford YO19 4FE York
Undeliverable Registered Office Address	No

What were the previous names of LEECH NORTHUMBRIA LIMITED?

Previous Company Names
Company Name	From	Until
DEEDVEND LIMITED	Dec 13, 1979	Dec 13, 1979

What are the latest accounts for LEECH NORTHUMBRIA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for LEECH NORTHUMBRIA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 06, 2026
Next Confirmation Statement Due	Nov 20, 2026
Next Confirmation Statement Made Up To	Nov 06, 2025
Overdue	No

What are the latest filings for LEECH NORTHUMBRIA LIMITED?

Filings
Date	Description	Document	Type
Nov 17, 2025	Confirmation statement made on Nov 06, 2025 with no updates	3 pages	CS01

Sep 18, 2025	Accounts for a dormant company made up to Dec 31, 2024	3 pages	AA

Nov 22, 2024	Confirmation statement made on Nov 06, 2024 with no updates	3 pages	CS01

Aug 27, 2024	Accounts for a dormant company made up to Dec 31, 2023	3 pages	AA

Nov 17, 2023	Confirmation statement made on Nov 06, 2023 with no updates	3 pages	CS01

Sep 28, 2023	Accounts for a dormant company made up to Dec 31, 2022	3 pages	AA

Nov 10, 2022	Confirmation statement made on Nov 06, 2022 with no updates	3 pages	CS01

Sep 14, 2022	Accounts for a dormant company made up to Dec 31, 2021	3 pages	AA

Jan 27, 2022	Termination of appointment of Michael Hugh Killoran as a director on Jan 14, 2022	1 pages	TM01

Jan 26, 2022	Appointment of Mr Michael John Smith as a director on Jan 14, 2022	2 pages	AP01

Nov 09, 2021	Confirmation statement made on Nov 06, 2021 with no updates	3 pages	CS01

Oct 13, 2021	Termination of appointment of Richard Paul Stenhouse as a director on Sep 30, 2021	1 pages	TM01

Oct 13, 2021	Appointment of Mrs Julia Nichols as a director on Sep 30, 2021	2 pages	AP01

Aug 28, 2021	Accounts for a dormant company made up to Dec 31, 2020	3 pages	AA

Nov 11, 2020	Confirmation statement made on Nov 06, 2020 with no updates	3 pages	CS01

Sep 28, 2020	Termination of appointment of David Jenkinson as a director on Sep 20, 2020	1 pages	TM01

Sep 23, 2020	Accounts for a dormant company made up to Dec 31, 2019	3 pages	AA

Oct 23, 2019	Confirmation statement made on Oct 23, 2019 with updates	4 pages	CS01

Sep 23, 2019	Accounts for a dormant company made up to Dec 31, 2018	3 pages	AA

Jan 03, 2019	Termination of appointment of Jeffrey Fairburn as a director on Dec 31, 2018	1 pages	TM01

Oct 15, 2018	Confirmation statement made on Oct 15, 2018 with updates	4 pages	CS01

Aug 09, 2018	Accounts for a dormant company made up to Dec 31, 2017	3 pages	AA

Oct 16, 2017	Confirmation statement made on Oct 13, 2017 with updates	4 pages	CS01

Sep 11, 2017	Accounts for a dormant company made up to Dec 31, 2016	3 pages	AA

Oct 14, 2016	Confirmation statement made on Oct 01, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of LEECH NORTHUMBRIA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVISON, Tracy Lazelle Persimmon House Fulford YO19 4FE York	Oct 22, 2001		Secretary	Persimmon House Fulford YO19 4FE York		British		85391650003
NICHOLS, Julia Fulford YO19 4FE York Persimmon House England	Sep 30, 2021		Director	Fulford YO19 4FE York Persimmon House England	England	British	1974-12	288149880001
SMITH, Michael John Fulford YO19 4FE York Persimmon House Yorkshire United Kingdom	Jan 14, 2022		Director	Fulford YO19 4FE York Persimmon House Yorkshire United Kingdom	England	British	1975-1	291853540001
ARMSTRONG, Brian 19 North Ridge Red House Farm NE25 9XT Whitley Bay Tyne & Wear	Jun 30, 1997	Oct 22, 2001	Secretary	19 North Ridge Red House Farm NE25 9XT Whitley Bay Tyne & Wear		British		16634970001
ARMSTRONG, Brian 19 North Ridge Red House Farm NE25 9XT Whitley Bay Tyne & Wear		Sep 09, 1996	Secretary	19 North Ridge Red House Farm NE25 9XT Whitley Bay Tyne & Wear		British		16634970001
SIMPSON, Steven John 49 Moor Park Court Chirton NE29 8AH North Shields Tyne & Wear	Sep 09, 1996	Jun 30, 1997	Secretary	49 Moor Park Court Chirton NE29 8AH North Shields Tyne & Wear		British		105617950001
CALVERT, Andrew Richard John The Counting House Mount Beacon Place BA1 5SP Bath	Jun 30, 1997	Aug 27, 1998	Director	The Counting House Mount Beacon Place BA1 5SP Bath		British	1951-9	27435140003
FAIRBURN, Jeffrey Persimmon House Fulford YO19 4FE York	Jan 01, 2010	Dec 31, 2018	Director	Persimmon House Fulford YO19 4FE York	United Kingdom	British	1966-5	46703920004
FARLEY, Michael Peter Persimmon House Fulford YO19 4FE York	Jan 01, 2010	Apr 18, 2013	Director	Persimmon House Fulford YO19 4FE York	United Kingdom	British	1953-6	47631290009
FORSYTH, William James 16b Painshawfield Road NE43 7EA Stocksfield Northumberland		Oct 22, 1992	Director	16b Painshawfield Road NE43 7EA Stocksfield Northumberland		British	1944-10	36537810001
FRANCIS, Gerald Neil Persimmon House Fulford YO19 4FE York	Jan 01, 2010	Sep 30, 2016	Director	Persimmon House Fulford YO19 4FE York	England	British	1956-5	61526520001
FRANCIS, Gerald Neil 48 Greenfield Park Drive Heworth YO31 1JB York North Yorkshire	May 01, 2002	Dec 29, 2006	Director	48 Greenfield Park Drive Heworth YO31 1JB York North Yorkshire	England	British	1956-5	61526520001
GREENAWAY, Nigel Peter Persimmon House Fulford YO19 4FE York	Apr 18, 2013	Apr 30, 2016	Director	Persimmon House Fulford YO19 4FE York	United Kingdom	British	1960-5	125233660002
GREWER, Geoffrey Askham House 129 Main Street Askham Bryan YO23 3QS York	Mar 19, 2001	May 01, 2002	Director	Askham House 129 Main Street Askham Bryan YO23 3QS York	United Kingdom	British	1942-4	7593020001
JENKINSON, David Fulford YO19 4FE York Persimmon House United Kingdom	May 01, 2016	Sep 20, 2020	Director	Fulford YO19 4FE York Persimmon House United Kingdom	England	British	1967-9	178435350001
KILLORAN, Michael Hugh Persimmon House Fulford YO19 4FE York	Mar 19, 2001	Jan 14, 2022	Director	Persimmon House Fulford YO19 4FE York	United Kingdom	British	1961-3	1768720009
LOW, John David Watermead House Gibraltar Lane SL6 9TR Cookham Dean Berkshire	Oct 28, 1999	Jun 01, 2001	Director	Watermead House Gibraltar Lane SL6 9TR Cookham Dean Berkshire		British	1944-8	427690002
MACFARLANE, Robert Longmuir 15a Abercromby Drive FK9 4EA Bridge Of Allan Stirlingshire		Nov 16, 1993	Director	15a Abercromby Drive FK9 4EA Bridge Of Allan Stirlingshire		British	1940-12	51421460001
MURRAY, Stephen Went View Great North Road WF8 3JP Wentbridge West Yorkshire	Nov 16, 1993	Nov 01, 1999	Director	Went View Great North Road WF8 3JP Wentbridge West Yorkshire	United Kingdom	British	1956-10	90170480001
RICHARDSON, Barry Eric 14 Bramhall Drive NE38 9DB Washington Tyne & Wear	Apr 05, 1994	Jun 30, 1997	Director	14 Bramhall Drive NE38 9DB Washington Tyne & Wear		British	1951-7	96271100001
SMITH, David John 8 Claverton Drive Claverton Down BA2 7AJ Bath Avon	Aug 27, 1998	Mar 19, 2001	Director	8 Claverton Drive Claverton Down BA2 7AJ Bath Avon	England	British	1958-4	40851090001
SMITH, Paul Thomson 22 Reynards Copse CO4 9UR Colchester Essex	Oct 22, 1992	Apr 05, 1994	Director	22 Reynards Copse CO4 9UR Colchester Essex	England	British	1957-6	82453060001
STENHOUSE, Richard Paul, Mr Fulford YO19 4FE York Persimmon House United Kingdom	Sep 30, 2016	Sep 30, 2021	Director	Fulford YO19 4FE York Persimmon House United Kingdom	England	British	1971-1	149324180001
WEBB, Dennis Michael The Coach House Sutton Court Stowey BS18 4DN Bristol Avon	Nov 28, 1997	Oct 28, 1999	Director	The Coach House Sutton Court Stowey BS18 4DN Bristol Avon		British	1940-2	1605240001
WHITE, John Persimmon House Fulford YO19 4FE York	Jun 05, 2001	Dec 31, 2009	Director	Persimmon House Fulford YO19 4FE York	United Kingdom	British	1951-3	75313260006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LEECH NORTHUMBRIA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Beazer Homes Limited

Apr 06, 2016

Fulford

YO19 4FE York

Persimmon House

England

Legal Form	Company Limited By Shares
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies, Companies House
Registration Number	361750

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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