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STANLEY HUGH LEACH (HOLDINGS) LTD

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

This company is commonly known as Stanley Hugh Leach (holdings) Ltd. The company was founded 76 years ago and was given the registration number 00450266. The firm's registered office is in LONDON. You can find them at 34-35 Eastcastle Street, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:STANLEY HUGH LEACH (HOLDINGS) LTD
Company Number:00450266
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 1948
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:34-35 Eastcastle Street, London, W1W 8DW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Brudenell, Windsor, SL4 4UR

Secretary26 September 1997Active
16 Brudenell, Windsor, SL4 4UR

Director26 September 1997Active
25, Chalkpit Lane, Chinnor, England, OX39 4DF

Director11 July 1999Active
The Stone House, Hare Lane, Broadway, Ilminster, TA19 9LN

Director26 September 1997Active
5 Harcourt Road, Windsor, SL4 5NA

Secretary01 September 1995Active
16 Brudenell, Windsor, SL4 4UR

Secretary-Active
Cranmer Cottage Grubwood Lane, Cookham, Maidenhead, SL6 9UD

Director-Active
16 Brudenell, Windsor, SL4 4UR

Director-Active
15 Meadowview Road, Hayes End, Hayes, UB4 8EZ

Director01 September 1995Active
21 St Judes Close, Englefield Green, TW20 0BY

Director-Active
Eruth Long Walk, Chalfont St Giles, HP8 4AN

Director-Active
65 Kingswood Road, London, SW19 3ND

Director-Active
2 Riverdene House, Warwicks Bench, Guildford, GU1 3TR

Director-Active

People with Significant Control

Mr Peter Adrian Leach
Notified on:01 April 2017
Status:Active
Date of birth:September 1955
Nationality:British
Country of residence:United Kingdom
Address:11 Weir Bank, Monkey Island Lane, Maidenhead, United Kingdom, SL6 2ED
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-24Confirmation statement

Confirmation statement with no updates.

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2023-04-20Accounts

Accounts with accounts type total exemption full.

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2022-05-31Confirmation statement

Confirmation statement with no updates.

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2022-03-25Accounts

Accounts with accounts type total exemption full.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2020-05-19Confirmation statement

Confirmation statement with no updates.

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2020-02-25Accounts

Accounts with accounts type total exemption full.

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2019-05-24Confirmation statement

Confirmation statement with no updates.

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2019-03-25Accounts

Accounts with accounts type total exemption full.

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2018-05-25Confirmation statement

Confirmation statement with no updates.

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2018-03-13Accounts

Accounts with accounts type total exemption full.

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2017-05-26Confirmation statement

Confirmation statement with updates.

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2017-05-18Accounts

Accounts with accounts type total exemption small.

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2016-06-01Accounts

Accounts with accounts type total exemption full.

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2016-05-27Annual return

Annual return company with made up date full list shareholders.

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2016-05-27Officers

Change person director company with change date.

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2015-06-02Annual return

Annual return company with made up date full list shareholders.

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2015-06-02Address

Move registers to registered office company with new address.

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2015-05-13Accounts

Accounts with accounts type total exemption small.

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2014-06-09Annual return

Annual return company with made up date full list shareholders.

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2014-06-09Address

Change registered office address company with date old address.

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2014-05-30Accounts

Accounts with accounts type total exemption small.

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2013-06-03Annual return

Annual return company with made up date full list shareholders.

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2013-05-17Accounts

Accounts with accounts type total exemption small.

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