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LEYWOOD ESTATES LIMITED

Learn more about LEYWOOD ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LEYWOOD HOUSE, 47 WOODSIDE ROAD, AMERSHAM, BUCKS, HP6 6AA

LEYWOOD ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00539351
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.10.16
last member list: 2015.10.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company LEYWOOD ESTATES LIMITED is a Private Limited Company, registration number 00539351, established in United Kingdom on the 16. October 1954. The company is now active. The company has been in business for 62 years and 1 month. The company is based on LEYWOOD HOUSE, 47 WOODSIDE ROAD, AMERSHAM, BUCKS, HP6 6AA. Business of the company LEYWOOD ESTATES LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "REGISTRATION OF A CHARGE / CHARGE CODE 005393510032" from the 2016.02.26. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2015.10.28. We do not have any information about the company LEYWOOD ESTATES LIMITED being in liquidation. The company has 7 directors and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 5. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: SMALL
documents available: 1

Returns:

next due date: 2016.11.25
overdue: NO
last made update: 2015.10.28
documents available: 1

Mortgages:

H. YOUNG
LEGAL CHARGE - Outstanding on 1955.08.17
C PRIDDEPLATT
LEGAL CHARGE - Outstanding on 1955.09.15
MARJORIE F. WEBB
LEGAL CHARGE - Outstanding on 1955.09.15
MRS. C.A. KEEN
LEGAL CHARGE - Outstanding on 1955.09.15
MRS M FLEXMAN WEBB
LEGAL CHARGE - Outstanding on 1955.09.15
MRS C A KEEN
LEGAL CHARGE - Outstanding on 1955.10.05
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1989.05.03
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1993.04.07
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1993.04.07
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1993.04.07
LLOYDS BANK PLC,
MORTGAGE - Outstanding on 1994.07.01
BRISTOL AND WEST BUILDING SOCIETY
ASSIGNMENT OF RENTAL INCOME - Outstanding on 1996.05.04
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1997.05.01
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1997.08.16
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1997.08.16
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1997.12.02
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2000.02.12
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2000.02.12
CHESHAM BUILDING SOCIETY
COMMERCIAL MORTGAGE DEED - Outstanding on 2000.03.25
CHESHAM BUILDING SOCIETY
COMMERCIAL MORTGAGE DEED - Outstanding on 2000.03.25
CHESHAM BUILDING SOCIETY
COMMERCIAL MORTGAGE DEED - Outstanding on 2000.03.25
CHESHAM BUILDING SOCIETY
COMMERCIAL MORTGAGE DEED - Outstanding on 2000.03.25
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2001.02.07
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2001.04.10
LLOYDS BANK PLC
- Outstanding on 2015.06.22
LLOYDS BANK PLC
- Outstanding on 2016.02.26

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 005393510032
Form type: MR01
Date: 2016.02.26
£2.95
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28/10/15 FULL LIST
Form type: AR01
Date: 2015.11.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.12
Form type: LATEST SOC
Document description: 12/11/15 STATEMENT OF CAPITAL;GBP 59192
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REGISTRATION OF A CHARGE / CHARGE CODE 005393510031
Form type: MR01
Date: 2015.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.18
£2.95
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28/10/14 FULL LIST
Form type: AR01
Date: 2014.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.10
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SECRETARY APPOINTED MRS SARAH TERESA SIMMONDS
Form type: AP03
Date: 2014.05.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY IAN MURRAY
Form type: TM02
Date: 2014.05.09
£2.95
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28/10/13 FULL LIST
Form type: AR01
Date: 2013.11.22
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ADOPT ARTICLES 31/10/2013
Form type: RES01
Date: 2013.11.06
£2.95
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SECRETARY APPOINTED MR IAN FRANCIS CHARLES MURRAY
Form type: AP03
Date: 2013.07.02
£2.95
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DIRECTOR APPOINTED MR IAN FRANCIS CHARLES MURRAY
Form type: AP01
Date: 2013.07.02
£2.95
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APPOINTMENT TERMINATED, SECRETARY TERESA HINE
Form type: TM02
Date: 2013.07.02
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.11
£2.95
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28/10/12 FULL LIST
Form type: AR01
Date: 2012.11.20
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / TERESA HINE / 08/06/2012
Form type: CH03
Date: 2012.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.05.08
£2.95
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28/10/11 FULL LIST
Form type: AR01
Date: 2011.11.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.05.09
£2.95
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DIRECTOR APPOINTED MR JOHN RICHARD WOODLEY
Form type: AP01
Date: 2011.03.25
£2.95
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DIRECTOR APPOINTED MR SIMON KENNEDY FUNNELL
Form type: AP01
Date: 2011.03.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOYCE WOODLEY
Form type: TM01
Date: 2011.03.25
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2011.02.24
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28/10/10 FULL LIST
Form type: AR01
Date: 2010.11.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.25
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28/10/09 FULL LIST
Form type: AR01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / JOYCE LANG WOODLEY / 29/10/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALFRED JAMES WOODLEY / 29/10/2009
Form type: CH01
Date: 2009.11.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA JANE WATSON / 29/10/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLE WATSON / 29/10/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN MARY QUEENBOROUGH / 29/10/2009
Form type: CH01
Date: 2009.11.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.03
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RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.05.02
£2.95
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RETURN MADE UP TO 28/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.19
£2.95
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RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.13
£2.95
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RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.08
£2.95
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RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.10
Child documents:
Document type: ANNOTATION
Date: 2004.11.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.12
£2.95
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RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.11
Child documents:
Document type: ANNOTATION
Date: 2003.11.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.22
Child documents:
Document type: ANNOTATION
Date: 2002.10.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.16
£2.95
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RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.07
£2.95
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RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.19
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/01 TO 30/09/00
Form type: 225
Date: 2000.04.12

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Company directors and board members:

SARAH TERESA SIMMONDS (current)
Secretary, 2014.04.30
LEYWOOD HOUSE 47 WOODSIDE ROAD , AMERSHAM
HP6 6AA, BUCKS
SIMON KENNEDY FUNNELL (current)
Director, CHARTERED SURVEYOR, 2011.03.23
LEYWOOD HOUSE 47 WOODSIDE ROAD , AMERSHAM
HP6 6AA, BUCKS
IAN FRANCIS CHARLES MURRAY (current)
Director, COMPANY DIRECTOR, 2013.04.04
MEAD COURT 10 THE MEAD BUSINESS CENTRE 176/178 BERKHAMPSTEAD ROAD , CHESHAM
HP5 3EE, BUCKINGHAMSHIRE
SUSAN MARY QUEENBOROUGH (current)
Director, HOUSEWIFE, 1991.10.24
42 WALLINGFORD ROAD CHOLSEY , WALLINGFORD
OX10 9LB, OXFORDSHIRE
CAROLE WATSON (current)
Director, NONE, 2000.12.13
85 BEACONSFIELD ROAD , ASTON CLINTON
HP22 5JX, BUCKINGHAMSHIRE
LINDA JANE WATSON (current)
Director, HOUSEWIFE, 1991.10.24
44 STATION ROAD MOULTON , SPALDING
PE12 6QE, LINCOLNSHIRE
ALFRED JAMES WOODLEY (current)
Director, MANAGING DIRECTOR, 1991.10.24
BLACKFIELD COTTAGE BLACKFIELD LANE BALLINGER , GREAT MISSENDEN
HP16 9LL, BUCKINGHAMSHIRE
JOHN RICHARD WOODLEY (current)
Director, FARMER, 2011.03.23
LEYWOOD HOUSE 47 WOODSIDE ROAD , AMERSHAM
HP6 6AA, BUCKS
TERESA HINE (resigned)
Secretary, 2007.04.06 - 2013.05.31
14 HOLLYBERRY GROVE HOLMER GREEN , HIGH WYCOMBE
HP15 6XB, BUCKINGHAMSHIRE
STEWART ANTHONY LINDSAY (resigned)
Secretary, SURVEYOR, 1999.12.31 - 2007.04.06
AMBER HOUSE 4 CROSLAND ROAD , AYLESBURY
HP21 7ED, BUCKINGHAMSHIRE
IAN FRANCIS CHARLES MURRAY (resigned)
Secretary, 2013.05.31 - 2014.04.30
MEAD COURT 10 THE MEAD BUSINESS CENTRE 176-178 BERKHAMPSTEAD ROAD , CHESHAM
HP5 3EE, BUCKINGHAMSHIRE
ENGLAND
CELIA BRENDA THOM (resigned)
Secretary, 1991.10.24 - 1999.12.31
5 WESTMEAD , PRINCES RISBOROUGH
HP27 9HP, BUCKINGHAMSHIRE
STEWART ANTHONY LINDSAY (resigned)
Director, CHARTERED SURVEYOR, 2004.03.25 - 2007.04.06
AMBER HOUSE 4 CROSLAND ROAD , AYLESBURY
HP21 7ED, BUCKINGHAMSHIRE
ROY JAMES SHELLEY (resigned)
Director, RETIRED INSURANCE OFFICIAL, 1991.10.24 - 2000.12.13
LITTLE OAKS DAWS LEA , HIGH WYCOMBE
HP11 1QG, BUCKINGHAMSHIRE
JOYCE LANG WOODLEY (resigned)
Director, HOUSEWIFE, 1991.10.24 - 2011.03.23
TILEHURST WHIELDEN STREET , AMERSHAM
BUCKINGHAMSHIRE

Companies near to LEYWOOD ESTATES ltd.

Information about the Private Limited Company LEYWOOD ESTATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data