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ERNEST LENG & SON LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ernest Leng & Son Ltd. The company was founded 18 years ago and was given the registration number 05804410. The firm's registered office is in YORK. You can find them at 3 Snape Hill, Nawton, York, North Yorkshire. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:ERNEST LENG & SON LTD
Company Number:05804410
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2006
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:3 Snape Hill, Nawton, York, North Yorkshire, YO62 7RQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Snape Hill, Nawton, York, United Kingdom, YO62 7RQ

Secretary25 January 2012Active
3, Snape Hill Nawton, York, United Kingdom, YO62 7RQ

Director30 March 2009Active
3, Snape Hill, Nawton, York, United Kingdom, YO62 7RQ

Director25 January 2012Active
Ness Hall, East Ness, Nunnington, York, YO62 5XD

Secretary03 May 2006Active
The Croft, Nawton Road Wombleton, York, YO62 7RJ

Director30 March 2009Active
Ness Hall, East Ness, Nunnington, York, YO62 5XD

Director03 May 2006Active
Ness Hall, East Ness, Nunnington, York, YO62 5XD

Director03 May 2006Active

People with Significant Control

Mr Andrew Stephen Bowes
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
Nationality:British
Address:3, Snape Hill, York, YO62 7RQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Melanie Louise Bowes
Notified on:06 April 2016
Status:Active
Date of birth:May 1974
Nationality:British
Address:3, Snape Hill, York, YO62 7RQ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Accounts

Accounts with accounts type total exemption full.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2022-12-06Accounts

Accounts with accounts type total exemption full.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2021-10-05Accounts

Accounts with accounts type total exemption full.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2020-08-05Accounts

Accounts with accounts type total exemption full.

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2020-05-04Confirmation statement

Confirmation statement with no updates.

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2019-10-16Accounts

Accounts with accounts type total exemption full.

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2019-05-07Confirmation statement

Confirmation statement with no updates.

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2018-11-27Accounts

Accounts with accounts type total exemption full.

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2018-05-08Confirmation statement

Confirmation statement with no updates.

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2018-03-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-12-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-08-23Accounts

Accounts with accounts type total exemption full.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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2016-12-06Accounts

Accounts with accounts type total exemption small.

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2016-05-04Annual return

Annual return company with made up date full list shareholders.

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2015-12-09Accounts

Accounts with accounts type total exemption small.

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2015-05-05Annual return

Annual return company with made up date full list shareholders.

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2014-10-22Accounts

Accounts with accounts type total exemption small.

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2014-05-06Annual return

Annual return company with made up date full list shareholders.

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2014-01-21Accounts

Accounts with accounts type total exemption small.

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2013-06-07Change of name

Certificate change of name company.

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2013-06-07Change of name

Change of name notice.

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