Company NameWilliam Leech Limited
Company StatusActive
Company Number00113843
CategoryPrivate Limited Company
Incorporation Date24 January 1911(109 years, 9 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Michael Hugh Killoran
Date of BirthMarch 1961 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed19 March 2001(90 years, 2 months after company formation)
Appointment Duration19 years, 6 months
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressPersimmon House
Fulford
York
North Yorkshire
YO19 4FE
Secretary NameMiss Tracy Lazelle Davison
NationalityBritish
StatusCurrent
Appointed22 October 2001(90 years, 9 months after company formation)
Appointment Duration18 years, 11 months
RoleCompany Director
Correspondence AddressPersimmon House
Fulford
York
North Yorkshire
YO19 4FE
Director NameMr Jeffrey Fairburn
Date of BirthMay 1966 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2010(99 years after company formation)
Appointment Duration10 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPersimmon House
Fulford
York
North Yorkshire
YO19 4FE
Director NameMr David Jenkinson
Date of BirthSeptember 1967 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2016(105 years, 4 months after company formation)
Appointment Duration4 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPersimmon House Fulford
York
YO19 4FE
Director NameMr Richard Paul Stenhouse
Date of BirthJanuary 1971 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2016(105 years, 9 months after company formation)
Appointment Duration3 years, 11 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressPersimmon House Fulford
York
YO19 4FE
Director NameMr David John Smith
Date of BirthApril 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1992(81 years, 9 months after company formation)
Appointment Duration2 weeks, 5 days (resigned 20 October 1992)
RoleAccountant
Country of ResidenceEngland
Correspondence Address8 Claverton Drive
Claverton Down
Bath
Avon
BA2 7AJ
Director NameDennis Michael Webb
Date of BirthFebruary 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1992(81 years, 9 months after company formation)
Appointment Duration7 years (resigned 28 October 1999)
RoleCompany Director
Correspondence AddressThe Coach House
Sutton Court Stowey
Bristol
Avon
BS18 4DN
Secretary NameMr David John Smith
NationalityBritish
StatusResigned
Appointed01 October 1992(81 years, 9 months after company formation)
Appointment Duration1 year (resigned 01 October 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Claverton Drive
Claverton Down
Bath
Avon
BA2 7AJ
Director NameDavid Norman Priest
Date of BirthSeptember 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed20 October 1992(81 years, 9 months after company formation)
Appointment Duration1 year, 4 months (resigned 25 February 1994)
RoleAccountant
Correspondence Address2 Headington Close
Hanham
Bristol
Avon
BS15 3BF
Secretary NameDavid Norman Priest
NationalityBritish
StatusResigned
Appointed01 October 1993(82 years, 9 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 25 February 1994)
RoleCompany Director
Correspondence Address2 Headington Close
Hanham
Bristol
Avon
BS15 3BF
Director NameMr David John Smith
Date of BirthApril 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed25 February 1994(83 years, 1 month after company formation)
Appointment Duration2 years, 11 months (resigned 12 February 1997)
RoleAccountant
Country of ResidenceEngland
Correspondence Address8 Claverton Drive
Claverton Down
Bath
Avon
BA2 7AJ
Secretary NameMr Charles William Hamshaw Thomas
NationalityBritish
StatusResigned
Appointed01 October 1994(83 years, 9 months after company formation)
Appointment Duration1 year, 10 months (resigned 31 July 1996)
RoleCompany Director
Correspondence AddressTurleigh Grange
Turleigh
Bradford On Avon
Wiltshire
BA15 2HQ
Secretary NameBrian Armstrong
NationalityBritish
StatusResigned
Appointed01 August 1996(85 years, 7 months after company formation)
Appointment Duration5 years, 2 months (resigned 22 October 2001)
RoleCompany Director
Correspondence Address19 North Ridge
Red House Farm
Whitley Bay
Tyne & Wear
NE25 9XT
Director NameAndrew Richard John Calvert
Date of BirthSeptember 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed12 February 1997(86 years, 1 month after company formation)
Appointment Duration1 year, 6 months (resigned 27 August 1998)
RoleChartered Accountant
Correspondence AddressThe Counting House
Mount Beacon Place
Bath
BA1 5SP
Director NameMr David John Smith
Date of BirthApril 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed27 August 1998(87 years, 7 months after company formation)
Appointment Duration2 years, 6 months (resigned 19 March 2001)
RoleAccountant
Country of ResidenceEngland
Correspondence Address8 Claverton Drive
Claverton Down
Bath
Avon
BA2 7AJ
Director NameMr John David Low
Date of BirthAugust 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed28 October 1999(88 years, 9 months after company formation)
Appointment Duration1 year, 7 months (resigned 01 June 2001)
RoleCompany Director
Correspondence AddressWatermead House
Gibraltar Lane
Cookham Dean
Berkshire
SL6 9TR
Director NameMr Geoffrey Grewer
Date of BirthApril 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed19 March 2001(90 years, 2 months after company formation)
Appointment Duration1 year, 1 month (resigned 01 May 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAskham House 129 Main Street
Askham Bryan
York
YO23 3QS
Director NameJohn White
Date of BirthMarch 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed05 June 2001(90 years, 5 months after company formation)
Appointment Duration8 years, 7 months (resigned 31 December 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPersimmon House
Fulford
York
North Yorkshire
YO19 4FE
Director NameMr Michael Peter Farley
Date of BirthJune 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2010(99 years after company formation)
Appointment Duration3 years, 3 months (resigned 18 April 2013)
RoleGroup Chief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressPersimmon House
Fulford
York
North Yorkshire
YO19 4FE
Director NameMr Gerald Neil Francis
Date of BirthMay 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2010(99 years after company formation)
Appointment Duration6 years, 9 months (resigned 30 September 2016)
RoleLegal Director
Country of ResidenceEngland
Correspondence AddressPersimmon House
Fulford
York
North Yorkshire
YO19 4FE
Director NameMr Jeffrey Fairburn
Date of BirthMay 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2010(99 years after company formation)
Appointment Duration9 years (resigned 31 December 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPersimmon House
Fulford
York
North Yorkshire
YO19 4FE
Director NameMr Nigel Peter Greenaway
Date of BirthMay 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed18 April 2013(102 years, 3 months after company formation)
Appointment Duration3 years (resigned 30 April 2016)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressPersimmon House
Fulford
York
North Yorkshire
YO19 4FE

Contact

Websitepersimmonhomes.com
Telephone01323 520437
Telephone regionEastbourne

Location

Registered AddressPersimmon House
Fulford
York
North Yorkshire
YO19 4FE
RegionYorkshire and The Humber
ConstituencyYork Outer
CountyNorth Yorkshire
ParishNaburn
WardWheldrake
Address MatchesOver 600 other UK companies use this postal address

Shareholders

183k at £1Beazer Homes LTD
95.87%
Ordinary
7.9k at £1Beazer Homes LTD
4.13%
Cumulative Preference

Accounts

Latest Accounts31 December 2018 (1 year, 8 months ago)
Next Accounts Due31 December 2020 (3 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return23 October 2019 (11 months ago)
Next Return Due4 December 2020 (2 months, 1 week from now)

Charges

6 January 1986Delivered on: 21 January 1986
Satisfied on: 30 November 1989
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all f/h & l/h properties and the proceeds of sale thereof. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts.
Fully Satisfied
11 August 1937Delivered on: 18 August 1937
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land at east halton.
Outstanding

Filing History

16 October 2017Confirmation statement made on 16 October 2017 with updates (4 pages)
18 September 2017Accounts for a dormant company made up to 31 December 2016 (3 pages)
14 October 2016Confirmation statement made on 1 October 2016 with updates (5 pages)
12 October 2016Appointment of Mr Richard Paul Stenhouse as a director on 30 September 2016 (2 pages)
12 October 2016Termination of appointment of Gerald Neil Francis as a director on 30 September 2016 (1 page)
17 September 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
17 May 2016Termination of appointment of Nigel Peter Greenaway as a director on 30 April 2016 (1 page)
17 May 2016Appointment of Mr David Jenkinson as a director on 1 May 2016 (2 pages)
14 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-14
  • GBP 190,875
(6 pages)
25 August 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
13 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 190,875
(6 pages)
13 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 190,875
(6 pages)
26 September 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
4 July 2014Director's details changed for Mr Nigel Peter Greenaway on 16 April 2014 (3 pages)
18 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-18
  • GBP 190,875
(6 pages)
11 September 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
9 May 2013Appointment of Mr Nigel Peter Greenaway as a director (2 pages)
3 May 2013Termination of appointment of Michael Farley as a director (1 page)
29 October 2012Director's details changed for Mr Jeffrey Fairburn on 26 October 2012 (2 pages)
26 October 2012Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
25 September 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
11 April 2012Director's details changed for Michael Peter Farley on 5 April 2012 (2 pages)
11 April 2012Director's details changed for Michael Peter Farley on 5 April 2012 (2 pages)
20 October 2011Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
20 October 2011Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
25 August 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
9 March 2011Director's details changed for Michael Hugh Killoran on 1 February 2011 (2 pages)
9 March 2011Director's details changed for Michael Hugh Killoran on 1 February 2011 (2 pages)
14 October 2010Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
14 October 2010Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
25 September 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
18 February 2010Director's details changed for Michael Peter Farley on 18 February 2010 (2 pages)
13 January 2010Appointment of Michael Peter Farley as a director (3 pages)
13 January 2010Appointment of Mr Gerald Neil Francis as a director (4 pages)
13 January 2010Appointment of Jeffrey Fairburn as a director (3 pages)
5 January 2010Termination of appointment of John White as a director (1 page)
22 December 2009Director's details changed for Michael Hugh Killoran on 18 December 2009 (2 pages)
13 November 2009Secretary's details changed for Miss Tracy Lazelle Davison on 3 November 2009 (1 page)
13 November 2009Secretary's details changed for Miss Tracy Lazelle Davison on 3 November 2009 (1 page)
28 October 2009Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
28 October 2009Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
20 October 2009Accounts for a dormant company made up to 31 December 2008 (3 pages)
16 October 2009Director's details changed for John White on 1 October 2009 (2 pages)
16 October 2009Director's details changed for John White on 1 October 2009 (2 pages)
15 October 2009Director's details changed for Michael Hugh Killoran on 1 October 2009 (2 pages)
15 October 2009Director's details changed for Michael Hugh Killoran on 1 October 2009 (2 pages)
5 June 2009Secretary's change of particulars / tracy davison / 30/04/2009 (1 page)
28 October 2008Return made up to 01/10/08; full list of members (4 pages)
9 July 2008Accounts for a dormant company made up to 31 December 2007 (7 pages)
23 May 2008Director's change of particulars / john white / 15/05/2008 (1 page)
9 October 2007Return made up to 01/10/07; full list of members (3 pages)
14 September 2007Accounts for a dormant company made up to 31 December 2006 (7 pages)
12 February 2007Director resigned (1 page)
30 October 2006Accounts for a dormant company made up to 31 December 2005 (8 pages)
20 October 2006Return made up to 01/10/06; full list of members (3 pages)
3 February 2006Director's particulars changed (1 page)
20 October 2005Return made up to 01/10/05; full list of members (3 pages)
19 July 2005Accounts for a dormant company made up to 31 December 2004 (8 pages)
28 October 2004Return made up to 01/10/04; full list of members (6 pages)
27 May 2004Accounts for a dormant company made up to 31 December 2003 (8 pages)
27 October 2003Return made up to 01/10/03; full list of members (7 pages)
30 September 2003Accounts for a dormant company made up to 31 December 2002 (8 pages)
24 February 2003Secretary's particulars changed (1 page)
18 November 2002Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
16 October 2002Return made up to 01/10/02; no change of members (5 pages)
10 September 2002Secretary's particulars changed (1 page)
22 May 2002New director appointed (2 pages)
21 May 2002Director resigned (1 page)
3 May 2002Accounts for a dormant company made up to 30 June 2001 (7 pages)
31 October 2001Secretary resigned (1 page)
31 October 2001New secretary appointed (2 pages)
28 October 2001Return made up to 01/10/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
21 August 2001Director's particulars changed (1 page)
3 August 2001Director's particulars changed (1 page)
12 July 2001New director appointed (2 pages)
8 June 2001Director resigned (1 page)
29 May 2001Registered office changed on 29/05/01 from: st james house the square lower bristol road bath avon england BA2 3SB (1 page)
11 April 2001Director resigned (1 page)
10 April 2001New director appointed (7 pages)
10 April 2001New director appointed (7 pages)
15 March 2001Accounts for a dormant company made up to 30 June 2000 (7 pages)
25 October 2000Return made up to 01/10/00; full list of members (6 pages)
19 April 2000Accounts for a dormant company made up to 30 June 1999 (5 pages)
2 November 1999New director appointed (4 pages)
1 November 1999Director resigned (1 page)
27 October 1999Return made up to 01/10/99; full list of members (7 pages)
27 October 1999Location of register of members (1 page)
18 March 1999Accounts for a dormant company made up to 30 June 1998 (5 pages)
27 October 1998Return made up to 01/10/98; full list of members (7 pages)
21 September 1998New director appointed (3 pages)
8 September 1998Director resigned (1 page)
19 December 1997Accounts for a dormant company made up to 30 June 1997 (5 pages)
28 October 1997Return made up to 01/10/97; full list of members (6 pages)
21 May 1997Company name changed beazer homes LIMITED\certificate issued on 21/05/97 (2 pages)
26 February 1997New director appointed (3 pages)
19 February 1997Director resigned (1 page)
20 November 1996Accounts for a dormant company made up to 30 June 1996 (5 pages)
14 November 1996Company name changed beazer group LIMITED\certificate issued on 14/11/96 (2 pages)
22 October 1996Return made up to 01/10/96; full list of members (6 pages)
11 October 1996Company name changed leech homes (humberside) LIMITED\certificate issued on 11/10/96 (2 pages)
18 August 1996Secretary resigned (1 page)
18 August 1996New secretary appointed (2 pages)
28 February 1996Secretary's particulars changed (1 page)
12 October 1995Return made up to 01/10/95; full list of members (14 pages)
17 March 1995Registered office changed on 17/03/95 from: beazer house lower bristol road bath avon BA2 3EY (1 page)
16 March 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
6 April 1993Accounts for a dormant company made up to 30 June 1992 (4 pages)
16 December 1988Accounts for a dormant company made up to 30 March 1988 (5 pages)
18 January 1988Accounts made up to 30 June 1987 (4 pages)
21 September 1987Accounts made up to 30 June 1986 (4 pages)
14 October 1986Full accounts made up to 30 June 1985 (11 pages)
14 August 1986Full accounts made up to 31 August 1984 (13 pages)
19 July 1986Accounts made up to 30 June 1985 (11 pages)
20 November 1985Alter mem and arts (6 pages)
22 March 1984Accounts made up to 31 August 1982 (11 pages)
10 January 1983Accounts made up to 31 August 1981 (12 pages)
27 January 1982Company name changed\certificate issued on 27/01/82 (2 pages)
22 June 1981Accounts made up to 31 August 1980 (11 pages)
23 February 1980Accounts made up to 28 February 1979 (10 pages)
4 July 1978Accounts made up to 28 February 1977 (9 pages)
13 February 1977Accounts made up to 29 February 1976 (15 pages)
18 August 1937Particulars of property mortgage/charge (4 pages)
24 January 1911Incorporation (24 pages)