LEAZES HOMES LIMITED

LEAZES HOMES LIMITED

Persons with signficant control statements

Overview

Company Name	LEAZES HOMES LIMITED
Company Status	Converted / Closed
Legal Form	Converted / closed
Company Number	06888341
Jurisdiction	England/Wales
Date of Creation	Apr 27, 2009
Date of Cessation	Aug 10, 2021

Summary

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

What is the purpose of LEAZES HOMES LIMITED?

Other accommodation (55900) / Accommodation and food service activities

Where is LEAZES HOMES LIMITED located?

Registered Office Address	Jubilee Court Kenton Road NE3 3BW Newcastle Upon Tyne England
Undeliverable Registered Office Address	No

What are the latest accounts for LEAZES HOMES LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2021
Next Accounts Due On	Dec 31, 2021
Last Accounts
Last Accounts Made Up To	Mar 31, 2020

What are the latest filings for LEAZES HOMES LIMITED?

Filings

Date

Description

Document

Type

Aug 10, 2021

Miscellaneous

Form b convert to registered society

MISC

Aug 10, 2021

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Convert to registered society 01/04/2021	RES13

Jun 04, 2021

Termination of appointment of Paula Holland as a director on May 26, 2021

TM01

May 07, 2021

Confirmation statement made on Apr 27, 2021 with no updates

CS01

Dec 16, 2020

Full accounts made up to Mar 31, 2020

AA

Sep 07, 2020

Termination of appointment of Jon Mitford as a secretary on Aug 14, 2020

TM02

Sep 07, 2020

Appointment of Mr Peter Ceri Walters as a secretary on Aug 28, 2020

AP03

Jul 28, 2020

Appointment of Councillor Paula Holland as a director on Jul 23, 2020

AP01

Jul 02, 2020

Termination of appointment of Anne Veronica Dunn as a director on Jun 24, 2020

TM01

May 22, 2020

Termination of appointment of Michael Thomas Brady as a director on May 19, 2020

TM01

May 06, 2020

Confirmation statement made on Apr 27, 2020 with no updates

CS01

Mar 04, 2020

Appointment of Mr Jonathan Allan Ritchie as a director on Mar 03, 2020

AP01

Jan 23, 2020

Termination of appointment of Cameron William Waddell as a director on Jan 19, 2020

TM01

Oct 21, 2019

Full accounts made up to Mar 31, 2019

AA

May 14, 2019

Appointment of Mrs Kathryn Miriam Heathcote as a director on May 09, 2019

AP01

May 08, 2019

Confirmation statement made on Apr 27, 2019 with no updates

CS01

Oct 23, 2018

Full accounts made up to Mar 31, 2018

AA

Jul 14, 2018

Registration of charge 068883410025, created on Jul 13, 2018

MR01

Annotations
Date	Annotation
Jul 24, 2018	Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.

Jul 13, 2018

Termination of appointment of David William Midgley as a director on Jul 12, 2018

TM01

May 02, 2018

Confirmation statement made on Apr 27, 2018 with no updates

CS01

Apr 27, 2018

Resolutions

Resolutions

RESOLUTIONS

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

Apr 19, 2018

Appointment of Mr Gerard Joseph Walsh as a director on Apr 09, 2018

AP01

Apr 19, 2018

Appointment of Mr William Thompson as a director on Apr 09, 2018

AP01

Apr 19, 2018

Termination of appointment of David Anthony Theobald as a director on Apr 09, 2018

TM01

Apr 19, 2018

Termination of appointment of Jane Louise Streather as a director on Apr 09, 2018

TM01

View All Filings

Who are the officers of LEAZES HOMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
WALTERS, Peter Ceri Kenton Road NE3 3BW Newcastle Upon Tyne Jubilee Court England	Aug 28, 2020		Secretary	Kenton Road NE3 3BW Newcastle Upon Tyne Jubilee Court England						273876630001
HEATHCOTE, Kathryn Miriam Kenton Road NE3 3BW Newcastle Upon Tyne Jubilee Court England	May 09, 2019		Director	Kenton Road NE3 3BW Newcastle Upon Tyne Jubilee Court England		United Kingdom	British	1971-10		258448890001
KEIGHTLEY, Dawn Marie Kenton Road NE3 3BW Newcastle Upon Tyne Jubilee Court England	May 02, 2017		Director	Kenton Road NE3 3BW Newcastle Upon Tyne Jubilee Court England		England	British	1965-4		169623990001
REYNOLDS, Michael Edward Kenton Road NE3 3BW Newcastle Upon Tyne Jubilee Court England	Jul 07, 2011		Director	Kenton Road NE3 3BW Newcastle Upon Tyne Jubilee Court England		England	British	1980-7		161641090002
RITCHIE, Jonathan Allan Kenton Road NE3 3BW Newcastle Upon Tyne Jubilee Court England	Mar 03, 2020		Director	Kenton Road NE3 3BW Newcastle Upon Tyne Jubilee Court England		England	British	1974-9		181046320001
THOMPSON, William Kenton Road NE3 3BW Newcastle Upon Tyne Jubilee Court England	Apr 09, 2018		Director	Kenton Road NE3 3BW Newcastle Upon Tyne Jubilee Court England		United Kingdom	British	1970-11		56246830002
WALSH, Gerard Joseph Kenton Road NE3 3BW Newcastle Upon Tyne Jubilee Court England	Apr 09, 2018		Director	Kenton Road NE3 3BW Newcastle Upon Tyne Jubilee Court England		United Kingdom	British,Irish	1963-5		245491190001
DAVISON, Jill Louise Benton Park Road NE7 7LX Newcastle Upon Tyne Y H N House Tyne And Wear	Sep 04, 2014	Dec 05, 2016	Secretary	Benton Park Road NE7 7LX Newcastle Upon Tyne Y H N House Tyne And Wear						191000250001
DICKSON, Maureen Benton Park Road NE7 7LX Newcastle Upon Tyne Y H N House Tyne And Wear	Apr 27, 2009	Oct 31, 2013	Secretary	Benton Park Road NE7 7LX Newcastle Upon Tyne Y H N House Tyne And Wear			British			137911310001
FORREST, Lisa Benton Park Road NE7 7LX Newcastle Upon Tyne Y H N House Tyne And Wear	Jun 03, 2014	Sep 04, 2014	Secretary	Benton Park Road NE7 7LX Newcastle Upon Tyne Y H N House Tyne And Wear						188215120001
MITFORD, Jon Kenton Road NE3 3BW Newcastle Upon Tyne Jubilee Court England	Dec 05, 2016	Aug 14, 2020	Secretary	Kenton Road NE3 3BW Newcastle Upon Tyne Jubilee Court England						220786690001
NOBLE-NESBITT, Joanne Benton Park Road NE7 7LX Newcastle Upon Tyne Y H N House Tyne And Wear	Nov 01, 2013	Jun 03, 2014	Secretary	Benton Park Road NE7 7LX Newcastle Upon Tyne Y H N House Tyne And Wear						182717930001
BRADY, Michael Thomas Kenton Road NE3 3BW Newcastle Upon Tyne Jubilee Court England	Sep 07, 2017	May 19, 2020	Director	Kenton Road NE3 3BW Newcastle Upon Tyne Jubilee Court England		England	British	1943-5		238052910001
BURKE, Michael Thomas Benton Park Road NE7 7LX Newcastle Upon Tyne Y H N House Tyne And Wear	Feb 01, 2012	Aug 06, 2013	Director	Benton Park Road NE7 7LX Newcastle Upon Tyne Y H N House Tyne And Wear		United Kingdom	British	1989-7		166676620003
COMMON, Judith Benton Park Road NE7 7LX Newcastle Upon Tyne Y H N House Tyne And Wear	Oct 08, 2012	Jan 12, 2015	Director	Benton Park Road NE7 7LX Newcastle Upon Tyne Y H N House Tyne And Wear		United Kingdom	British	1957-12		133809150001
DUNN, Anne Veronica Kenton Road NE3 3BW Newcastle Upon Tyne Jubilee Court England	Sep 04, 2014	Jun 24, 2020	Director	Kenton Road NE3 3BW Newcastle Upon Tyne Jubilee Court England		United Kingdom	British	1949-3		139191890001
EMMERSON, Julie Shotley Gardens Low Fell NE9 5DP Gateshead 12 Tyne And Wear	Apr 27, 2009	Apr 07, 2011	Director	Shotley Gardens Low Fell NE9 5DP Gateshead 12 Tyne And Wear		United Kingdom	British	1964-12		137911330001
HIGGINS, Robert, Councillor Benton Park Road NE7 7LX Newcastle Upon Tyne Y H N House Tyne And Wear	Jul 07, 2011	Sep 04, 2014	Director	Benton Park Road NE7 7LX Newcastle Upon Tyne Y H N House Tyne And Wear		United Kingdom	British	1949-2		99529690001
HOLLAND, Paula, Councillor Kenton Road NE3 3BW Newcastle Upon Tyne Jubilee Court England	Jul 23, 2020	May 26, 2021	Director	Kenton Road NE3 3BW Newcastle Upon Tyne Jubilee Court England		United Kingdom	British	1963-11		272473170001
MCSTRAVICK, Helen Denise Benton Park Road NE7 7LX Newcastle Upon Tyne Y H N House Tyne And Wear	May 25, 2011	Feb 01, 2012	Director	Benton Park Road NE7 7LX Newcastle Upon Tyne Y H N House Tyne And Wear		United Kingdom	Northern Irish	1978-9		160558280001
MIDGLEY, David William Kenton Road NE3 3BW Newcastle Upon Tyne Jubilee Court England	Apr 27, 2009	Jul 12, 2018	Director	Kenton Road NE3 3BW Newcastle Upon Tyne Jubilee Court England		United Kingdom	British	1942-2		4510810001
MURPHY, Stephen Christopher Benton Park Road NE7 7LX Newcastle Upon Tyne Y H N House Tyne And Wear	Apr 27, 2009	Sep 18, 2012	Director	Benton Park Road NE7 7LX Newcastle Upon Tyne Y H N House Tyne And Wear		United Kingdom	British	1952-12		66130180002
MYERS, Matthew James, Councillor Benton Park Road NE7 7LX Newcastle Upon Tyne Y H N House Tyne And Wear	Oct 07, 2013	Sep 04, 2014	Director	Benton Park Road NE7 7LX Newcastle Upon Tyne Y H N House Tyne And Wear		United Kingdom	British	1979-7		160477120001
RABBETTS, Claire Marie Benton Park Road NE7 7LX Newcastle Upon Tyne Y H N House Tyne And Wear	Feb 22, 2016	May 18, 2017	Director	Benton Park Road NE7 7LX Newcastle Upon Tyne Y H N House Tyne And Wear		England	British	1966-7		205551710001
RENTON, Robert Lambert, Councillor Benton Park Road NE7 7LX Newcastle Upon Tyne Y H N House Tyne And Wear	Apr 27, 2009	May 25, 2011	Director	Benton Park Road NE7 7LX Newcastle Upon Tyne Y H N House Tyne And Wear		United Kingdom	British	1943-2		99235820001
SLESENGER, David Serge Benton Park Road NE7 7LX Newcastle Upon Tyne Y H N House Tyne And Wear	Apr 27, 2009	May 25, 2011	Director	Benton Park Road NE7 7LX Newcastle Upon Tyne Y H N House Tyne And Wear		United Kingdom	British	1937-12		3824490001
STREATHER, Jane Louise Kenton Road NE3 3BW Newcastle Upon Tyne Jubilee Court England	May 27, 2015	Apr 09, 2018	Director	Kenton Road NE3 3BW Newcastle Upon Tyne Jubilee Court England		United Kingdom	British	1945-8		87364680001
TALBOT, Marion Elizabeth Benton Park Road NE7 7LX Newcastle Upon Tyne Y H N House Tyne And Wear	Sep 04, 2014	May 27, 2015	Director	Benton Park Road NE7 7LX Newcastle Upon Tyne Y H N House Tyne And Wear		United Kingdom	British	1953-2		156211070001
THEOBALD, David Anthony Kenton Road NE3 3BW Newcastle Upon Tyne Jubilee Court England	Feb 01, 2016	Apr 09, 2018	Director	Kenton Road NE3 3BW Newcastle Upon Tyne Jubilee Court England		United Kingdom	British	1964-7		65249050001
TWEEDIE, Christine Benton Park Road NE7 7LX Newcastle Upon Tyne Y H N House Tyne And Wear	Apr 27, 2009	Jan 16, 2017	Director	Benton Park Road NE7 7LX Newcastle Upon Tyne Y H N House Tyne And Wear		Great Britain	British	1946-5		137911350001
WADDELL, Cameron William Kenton Road NE3 3BW Newcastle Upon Tyne Jubilee Court England	Jan 20, 2011	Jan 19, 2020	Director	Kenton Road NE3 3BW Newcastle Upon Tyne Jubilee Court England		United Kingdom	British	1970-6		157268000001
WEIGHTMAN, Timothy Robert The Oaks Abshields, Longhorsley NE65 8QN Morpeth Northumberland	Apr 27, 2009	Oct 13, 2010	Director	The Oaks Abshields, Longhorsley NE65 8QN Morpeth Northumberland		England	British	1962-8		40894400002

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for LEAZES HOMES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 27, 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 LEAZES HOMES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jul 13, 2018 Delivered On Jul 14, 2018	Outstanding
	Brief description Land at dorcas avenue newcastle upon tyne. Contains Negative Pledge: Yes
	Persons Entitled The Council of the City of Newcastle upon Tyne
	Transactions Jul 14, 2018Registration of a charge (MR01)
A registered charge	Created On Mar 29, 2018 Delivered On Mar 31, 2018	Outstanding
	Brief description Land property east of main road dinnington newcastle upon tyne. Contains Negative Pledge: Yes
	Persons Entitled The Council of the City of Newcastle upon Tyne
	Transactions Mar 31, 2018Registration of a charge (MR01)
A registered charge	Created On Jan 31, 2018 Delivered On Feb 01, 2018	Outstanding
	Brief description Land and property at former springfield centre firfield road newcastle upon tyne. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Council of the City of Newcastle upon Tyne
	Transactions Feb 01, 2018Registration of a charge (MR01)
A registered charge	Created On Jul 18, 2017 Delivered On Jul 22, 2017	Outstanding
	Brief description Land and property at coach road throckley newcastle upon tyne. Contains Negative Pledge: Yes
	Persons Entitled The Council of the City of Newcastle upon Tyne
	Transactions Jul 22, 2017Registration of a charge (MR01)
A registered charge	Created On Dec 23, 2016 Delivered On Jan 06, 2017	Outstanding
	Contains Fixed Charge: Yes
	Persons Entitled The Council of the City of Newcastle upon Tyne
	Transactions Jan 06, 2017Registration of a charge (MR01)
A registered charge	Created On Nov 24, 2016 Delivered On Nov 30, 2016	Outstanding
	Brief description Land lying to the north of grace astreet newcastle upon tyne (former irdl site now k/a lawson house) t/no TY526826. Contains Negative Pledge: Yes
	Persons Entitled The Council of the City of Newcastle upon Tyne
	Transactions Nov 30, 2016Registration of a charge (MR01)
A registered charge	Created On Oct 07, 2016 Delivered On Oct 13, 2016	Outstanding
	Brief description Land on the south side of elswick road including no's 133-155A(odds) elswick road newcastle upon tyne (TY513538) please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Contains Negative Pledge: Yes
	Persons Entitled The Council of the City of Newcastle upon Tyne
	Transactions Oct 13, 2016Registration of a charge (MR01)
A registered charge	Created On Apr 27, 2016 Delivered On May 05, 2016	Outstanding
	Brief description South lodge elswick park westmorland road newcastle upon tyne t/no TY522534. Contains Negative Pledge: Yes
	Persons Entitled The Council of the City of Newcastle upon Tyne
	Transactions May 05, 2016Registration of a charge (MR01)
A registered charge	Created On Apr 27, 2016 Delivered On May 05, 2016	Outstanding
	Brief description West view lodge west view elswick newcastle upon tyne t/no TY522370. Contains Negative Pledge: Yes
	Persons Entitled The Council of the City of Newcastle upon Tyne
	Transactions May 05, 2016Registration of a charge (MR01)
A registered charge	Created On Apr 07, 2015 Delivered On Apr 21, 2015	Outstanding
	Brief description Land and buildings known as 1-6 west avenue court, westerhope, newcastle upon tyne t/no TY519564. F/h land and buildings lying on the south side of trevelyan drive, newcastle upon tyne t/no TY511761. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC as Security Agent
	Transactions Apr 21, 2015Registration of a charge (MR01)
A registered charge	Created On Oct 08, 2014 Delivered On Oct 18, 2014	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC (As Security Agent)
	Transactions Oct 18, 2014Registration of a charge (MR01)
A registered charge	Created On Oct 08, 2014 Delivered On Oct 15, 2014	Outstanding
	Brief description F/H 2-48 (even only) prince philip close, benwell t/no TY378046. Please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC as Security Agent
	Transactions Oct 15, 2014Registration of a charge (MR01)
A registered charge	Created On Jul 30, 2014 Delivered On Aug 14, 2014	Outstanding
	Brief description Land at reedsmouth place newcastle upon tyne. Contains Negative Pledge: Yes
	Persons Entitled The Council of the City of Newcastle upon Tyne
	Transactions Aug 14, 2014Registration of a charge (MR01)
A registered charge	Created On Sep 27, 2013 Delivered On Oct 05, 2013	Outstanding
	Brief description Land on the south west side of pendower newcastle upon tyne. Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled The Council of the City of Newcastle upon Tyne
	Transactions Oct 05, 2013Registration of a charge (MR01)
A registered charge	Created On Sep 27, 2013 Delivered On Oct 05, 2013	Outstanding
	Brief description Land at simpson terrace blucher newcastle upon tyne. Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled The Council of the City of Newcastle upon Tyne
	Transactions Oct 05, 2013Registration of a charge (MR01)
A registered charge	Created On Sep 27, 2013 Delivered On Oct 05, 2013	Outstanding
	Brief description Land at simpson terrace blucher newcastle upon tyne. Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled The Council of the City of Newcastle upon Tyne
	Transactions Oct 05, 2013Registration of a charge (MR01)
Legal charge	Created On Mar 22, 2013 Delivered On Apr 10, 2013	Outstanding	Amount secured £2,000,000 due or to become due
	Short particulars 5 hartburn walk newcastle upon tyne t/no TY482603, 43 coach road newcastle upon tyne t/no TY483831, 45 coach road newcastle upon tyne t/no TY483833 for details of further property charged please refer to form MG01 see image for full details.
	Persons Entitled The Council of the City of Newcastle upon Tyne
	Transactions Apr 10, 2013Registration of a charge (MG01)
Legal charge	Created On Jan 29, 2013 Delivered On Feb 07, 2013	Outstanding	Amount secured £38955.00 due or to become due
	Short particulars 105 langleeford road newcastle upon tyne.
	Persons Entitled The Council of the City of Newcastle upon Tyne
	Transactions Feb 07, 2013Registration of a charge (MG01)
Legal charge	Created On Oct 23, 2012 Delivered On Nov 09, 2012	Outstanding	Amount secured £61,110 due or to become due from the company to the chargee
	Short particulars 18 the ramparts west denton newcastle upon tyne.
	Persons Entitled The Council of the City of Newcastle upon Tyne
	Transactions Nov 09, 2012Registration of a charge (MG01)
Legal charge	Created On Oct 23, 2012 Delivered On Nov 09, 2012	Outstanding	Amount secured £1,423,949 due or to become due from the company to the chargee
	Short particulars Land at napier street west denton newcastle upon tyne.
	Persons Entitled The Council of the City of Newcastle upon Tyne
	Transactions Nov 09, 2012Registration of a charge (MG01)
Legal charge	Created On Oct 23, 2012 Delivered On Nov 09, 2012	Outstanding	Amount secured £4,914,131 due or to become due from the company to the chargee
	Short particulars 5 hartburn walk newcastle upon tyne, 43 coach road newcastle upon tyne and 45 coach road newcastle upon tyne (for details of further properties charged please refer to form MG01).
	Persons Entitled The Council of the City of Newcastle upon Tyne
	Transactions Nov 09, 2012Registration of a charge (MG01)
Legal charge	Created On Oct 23, 2012 Delivered On Nov 09, 2012	Outstanding	Amount secured £60,237 due or to become due from the company to the chargee
	Short particulars 12 stocksfield avenue fenham newcastle upon tyne.
	Persons Entitled The Council of the City of Newcastle upon Tyne
	Transactions Nov 09, 2012Registration of a charge (MG01)
Legal charge	Created On Oct 23, 2012 Delivered On Nov 09, 2012	Outstanding	Amount secured £31,185 due or to become due from the company to the chargee
	Short particulars 21 middle street east walker newcastle upon tyne.
	Persons Entitled The Council of the City of Newcastle upon Tyne
	Transactions Nov 09, 2012Registration of a charge (MG01)
Legal charge	Created On Oct 23, 2012 Delivered On Nov 09, 2012	Outstanding	Amount secured £45,085 due or to become due from the company to the chargee
	Short particulars 45 mayfield avenue throckley newcastle upon tyne.
	Persons Entitled The Council of the City of Newcastle upon Tyne
	Transactions Nov 09, 2012Registration of a charge (MG01)
Legal charge	Created On Jul 01, 2011 Delivered On Jul 06, 2011	Outstanding	Amount secured £2,000,000 due or to become due from the company to the chargee
	Short particulars 91 properties at blucher estate newburn newcastle upon tyne:no's 2 3 & 4 blucher terrace, 2 5 6 7 8 10 12 13 16 17 19 20 21 23 24 25 26 27 29 30 31 32 33 35 36 boyd terrace, for details of properties charged, please refer to form MG01, see image for full details.
	Persons Entitled The Council of the City of Newcastle upon Tyne
	Transactions Jul 06, 2011Registration of a charge (MG01)

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.
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