LEAFSHAW LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLEAFSHAW LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03465527
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LEAFSHAW LIMITED?

    • Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing
    • Support activities for crop production (01610) / Agriculture, Forestry and Fishing

    Where is LEAFSHAW LIMITED located?

    Registered Office Address
    Marderby Hall
    Felixkirk
    YO7 2DR Thirsk
    North Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEAFSHAW LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for LEAFSHAW LIMITED?

    Last Confirmation Statement Made Up ToNov 13, 2025
    Next Confirmation Statement DueNov 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 13, 2024
    OverdueNo

    What are the latest filings for LEAFSHAW LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 13, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    11 pagesAA

    Confirmation statement made on Nov 13, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    11 pagesAA

    Confirmation statement made on Nov 13, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Nov 13, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Nov 13, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Nov 13, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    11 pagesAA

    Confirmation statement made on Nov 13, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    11 pagesAA

    Appointment of Mrs Catherine Anne Cox as a secretary on May 31, 2018

    2 pagesAP03

    Termination of appointment of Robinson Hubert Bosomworth as a secretary on May 31, 2018

    1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2017

    11 pagesAA

    Confirmation statement made on Nov 13, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Register inspection address has been changed from PO Box PO Box 55 Eva Lett House 1 South Crescent Ripon North Yorkshire HG4 1XW England to Marderby Hall Felixkirk Thirsk YO7 2DR

    1 pagesAD02

    Confirmation statement made on Nov 13, 2016 with updates

    5 pagesCS01

    Termination of appointment of Doreen Margaret Bosomworth as a director on Sep 28, 2016

    1 pagesTM01

    Annual return made up to Nov 13, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2015

    Statement of capital on Dec 18, 2015

    • Capital: GBP 140,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    8 pagesAA

    Annual return made up to Nov 13, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 29, 2014

    Statement of capital on Dec 29, 2014

    • Capital: GBP 140,000
    SH01

    Who are the officers of LEAFSHAW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COX, Catherine Anne
    Felixkirk
    YO7 2DR Thirsk
    Marderby Hall
    North Yorkshire
    England
    Secretary
    Felixkirk
    YO7 2DR Thirsk
    Marderby Hall
    North Yorkshire
    England
    247000670001
    BOSOMWORTH, Robinson Hubert
    Marderby Hall
    Felixkirk
    YO7 2DR Thirsk
    North Yorkshire
    Director
    Marderby Hall
    Felixkirk
    YO7 2DR Thirsk
    North Yorkshire
    EnglandBritishFarmer17559570001
    BOSOMWORTH, Robinson Hubert
    Marderby Hall
    Felixkirk
    YO7 2DR Thirsk
    North Yorkshire
    Secretary
    Marderby Hall
    Felixkirk
    YO7 2DR Thirsk
    North Yorkshire
    BritishFarmer17559570001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    BOSOMWORTH, Doreen Margaret
    Marderby Hall
    Felixkirk
    YO7 2DR Thirsk
    North Yorkshire
    Director
    Marderby Hall
    Felixkirk
    YO7 2DR Thirsk
    North Yorkshire
    EnglandBritishFarmer17559580001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Who are the persons with significant control of LEAFSHAW LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robinson Hubert Bosomwoth
    Marderby Hall
    Felixkirk
    YO7 2DR Thirsk
    North Yorkshire
    Apr 06, 2016
    Marderby Hall
    Felixkirk
    YO7 2DR Thirsk
    North Yorkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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