| Company Name | W.W. Leese (Halifax) Limited |
|---|---|
| Directors | Marie Louise Barbro Kristina Leese and Victoria Elizabeth Leese |
| Company Status | Active |
| Company Number | 00494638 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 1951(73 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Marie Louise Barbro Kristina Leese |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 01 May 2001(50 years after company formation) |
| Appointment Duration | 23 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | First Floor Rosemount House, Huddersfield Road Elland West Yorkshire HX5 0EE |
| Secretary Name | Marie Louise Barbro Kristina Leese |
|---|---|
| Nationality | Swedish |
| Status | Current |
| Appointed | 19 October 2007(56 years, 6 months after company formation) |
| Appointment Duration | 16 years, 6 months |
| Role | Company Director |
| Correspondence Address | First Floor Rosemount House, Huddersfield Road Elland West Yorkshire HX5 0EE |
| Director Name | Miss Victoria Elizabeth Leese |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 November 2016(65 years, 7 months after company formation) |
| Appointment Duration | 7 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Oban House 2 Laverock Lane Brighouse West Yorkshire HD6 2NJ |
| Director Name | Beryl Evelyn Leese |
|---|---|
| Date of Birth | May 1917 (Born 107 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1992(41 years, 6 months after company formation) |
| Appointment Duration | 15 years (resigned 19 October 2007) |
| Role | Secretary |
| Correspondence Address | Lower Brear Stump Cross Halifax West Yorkshire HX3 7AQ |
| Director Name | Roger Alan Leese |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1992(41 years, 6 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 15 April 1996) |
| Role | Engineer |
| Correspondence Address | Chalfont Spring Hall Shelf Halifax West Yorkshire HX3 7LL |
| Director Name | Mr John Wilson Leese |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1992(41 years, 6 months after company formation) |
| Appointment Duration | 28 years, 9 months (resigned 08 July 2021) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | First Floor Rosemount House, Huddersfield Road Elland West Yorkshire HX5 0EE |
| Secretary Name | Beryl Evelyn Leese |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1992(41 years, 6 months after company formation) |
| Appointment Duration | 15 years (resigned 19 October 2007) |
| Role | Company Director |
| Correspondence Address | Lower Brear Stump Cross Halifax West Yorkshire HX3 7AQ |
| Director Name | Susan Rosemary Elizabeth Leese |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2001(50 years after company formation) |
| Appointment Duration | 15 years, 4 months (resigned 21 September 2016) |
| Role | Secretary |
| Correspondence Address | Lower Brear Stump Cross Halifax West Yorkshire HX3 7AQ |
Contact
| Website | www.jleese.com |
|---|
Location
| Registered Address | First Floor Rosemount House, Huddersfield Road Elland West Yorkshire HX5 0EE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Calder Valley |
| County | West Yorkshire |
| Ward | Elland |
| Built Up Area | Elland |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 163 at £1 | Mr Mark Wilson Leese 8.15% Ordinary |
|---|---|
| 162 at £1 | Miss Victoria Elizabeth Leese 8.10% Ordinary |
| 162 at £1 | Mr Stephen Wilson Leese 8.10% Ordinary |
| 162 at £1 | Mrs Helen Elizabeth Mills 8.10% Ordinary |
| 360 at £1 | Mrs Marie-louise Barbro Kristina Leese 18.00% Ordinary |
| 359 at £1 | Mr John Wilson Leese 17.95% Ordinary |
| 316 at £1 | Miss Pernilla Astrid Leese 15.80% Ordinary |
| 316 at £1 | Mr Kristian Wilson Leese 15.80% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £185,520 |
| Cash | £66,399 |
| Current Liabilities | £13,090 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (8 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 6 October 2023 (7 months ago) |
|---|---|
| Next Return Due | 20 October 2024 (5 months, 2 weeks from now) |
Charges
| 10 June 1975 | Delivered on: 16 June 1975 Persons entitled: Midland Bank Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Woolfox lodge amfield forming part of empingham together with all fixtures (see doc). See the mortgage charge document for full details. Outstanding |
|---|
Filing History
| 18 January 2021 | Total exemption full accounts made up to 30 April 2020 (9 pages) |
|---|---|
| 29 October 2020 | Confirmation statement made on 6 October 2020 with no updates (3 pages) |
| 19 November 2019 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
| 25 October 2019 | Confirmation statement made on 6 October 2019 with no updates (3 pages) |
| 11 January 2019 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
| 8 October 2018 | Confirmation statement made on 6 October 2018 with no updates (3 pages) |
| 24 January 2018 | Register(s) moved to registered inspection location The Old Woolcombers Mill 12-14 Union Street South Halifax West Yorkshire HX1 2LE (1 page) |
| 24 January 2018 | Register inspection address has been changed from The Old Woolcombers Mill 12-14 Union Street South Halifax West Yorkshire HX1 2LE to First Floor Rosemount House, Huddersfield Road Elland West Yorkshire HX5 0EE (1 page) |
| 24 January 2018 | Register inspection address has been changed from The Old Woolcombers Mill 12-14 Union Street South Halifax West Yorkshire HX1 2LE to First Floor Rosemount House, Huddersfield Road Elland West Yorkshire HX5 0EE (1 page) |
| 24 January 2018 | Register(s) moved to registered inspection location The Old Woolcombers Mill 12-14 Union Street South Halifax West Yorkshire HX1 2LE (1 page) |
| 16 October 2017 | Confirmation statement made on 6 October 2017 with updates (5 pages) |
| 16 October 2017 | Confirmation statement made on 6 October 2017 with updates (5 pages) |
| 13 October 2017 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 13 October 2017 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 30 June 2017 | Change of details for Mr John Wilson Leese as a person with significant control on 26 June 2017 (2 pages) |
| 30 June 2017 | Change of details for Mr John Wilson Leese as a person with significant control on 26 June 2017 (2 pages) |
| 2 December 2016 | Appointment of Miss Victoria Elizabeth Leese as a director on 28 November 2016 (2 pages) |
| 2 December 2016 | Appointment of Miss Victoria Elizabeth Leese as a director on 28 November 2016 (2 pages) |
| 30 November 2016 | Confirmation statement made on 6 October 2016 with updates (6 pages) |
| 30 November 2016 | Confirmation statement made on 6 October 2016 with updates (6 pages) |
| 28 September 2016 | Termination of appointment of Susan Rosemary Elizabeth Leese as a director on 21 September 2016 (1 page) |
| 28 September 2016 | Termination of appointment of Susan Rosemary Elizabeth Leese as a director on 21 September 2016 (1 page) |
| 23 September 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 23 October 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 23 October 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 14 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 14 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 16 December 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 9 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 8 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 8 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 21 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 23 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (6 pages) |
| 23 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (6 pages) |
| 23 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (6 pages) |
| 23 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 23 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 9 December 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (6 pages) |
| 9 December 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (6 pages) |
| 9 December 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (6 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 2 November 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (16 pages) |
| 2 November 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (16 pages) |
| 2 November 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (16 pages) |
| 24 July 2010 | Director's details changed for Marie Louise Barbro Kristina Leese on 23 July 2010 (2 pages) |
| 24 July 2010 | Director's details changed for Marie Louise Barbro Kristina Leese on 23 July 2010 (2 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 15 December 2009 | Director's details changed for John Wilson Leese on 14 October 2009 (3 pages) |
| 15 December 2009 | Director's details changed for John Wilson Leese on 14 October 2009 (3 pages) |
| 15 December 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (16 pages) |
| 15 December 2009 | Register(s) moved to registered inspection location (2 pages) |
| 15 December 2009 | Secretary's details changed for Marie Louise Barbro Kristina Leese on 14 October 2009 (3 pages) |
| 15 December 2009 | Director's details changed for Marie Louise Barbro Kristina Leese on 14 October 2009 (3 pages) |
| 15 December 2009 | Register(s) moved to registered inspection location (2 pages) |
| 15 December 2009 | Register inspection address has been changed (2 pages) |
| 15 December 2009 | Director's details changed for Susan Rosemary Elizabeth Leese on 14 October 2009 (3 pages) |
| 15 December 2009 | Secretary's details changed for Marie Louise Barbro Kristina Leese on 14 October 2009 (3 pages) |
| 15 December 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (16 pages) |
| 15 December 2009 | Director's details changed for Susan Rosemary Elizabeth Leese on 14 October 2009 (3 pages) |
| 15 December 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (16 pages) |
| 15 December 2009 | Register inspection address has been changed (2 pages) |
| 15 December 2009 | Director's details changed for Marie Louise Barbro Kristina Leese on 14 October 2009 (3 pages) |
| 20 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 20 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 8 December 2008 | Return made up to 06/10/08; full list of members (7 pages) |
| 8 December 2008 | Return made up to 06/10/08; full list of members (7 pages) |
| 28 February 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 28 February 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 10 January 2008 | Secretary resigned;director resigned (1 page) |
| 10 January 2008 | Secretary resigned;director resigned (1 page) |
| 8 January 2008 | Return made up to 06/10/07; no change of members (8 pages) |
| 8 January 2008 | Return made up to 06/10/07; no change of members (8 pages) |
| 4 January 2008 | New secretary appointed (2 pages) |
| 4 January 2008 | New secretary appointed (2 pages) |
| 1 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 1 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 3 November 2006 | Return made up to 06/10/06; full list of members (10 pages) |
| 3 November 2006 | Return made up to 06/10/06; full list of members (10 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 18 November 2005 | Return made up to 06/10/05; full list of members (11 pages) |
| 18 November 2005 | Return made up to 06/10/05; full list of members (11 pages) |
| 22 March 2005 | Return made up to 06/10/04; full list of members (8 pages) |
| 22 March 2005 | Return made up to 06/10/04; full list of members (8 pages) |
| 4 March 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 4 March 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 6 February 2004 | Total exemption small company accounts made up to 30 April 2003 (8 pages) |
| 6 February 2004 | Total exemption small company accounts made up to 30 April 2003 (8 pages) |
| 19 November 2003 | Return made up to 06/10/03; full list of members (10 pages) |
| 19 November 2003 | Return made up to 06/10/03; full list of members (10 pages) |
| 5 March 2003 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
| 5 March 2003 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
| 16 October 2002 | Return made up to 06/10/02; full list of members (10 pages) |
| 16 October 2002 | Return made up to 06/10/02; full list of members (10 pages) |
| 6 December 2001 | Total exemption small company accounts made up to 30 April 2001 (7 pages) |
| 6 December 2001 | Total exemption small company accounts made up to 30 April 2001 (7 pages) |
| 11 October 2001 | Return made up to 06/10/01; full list of members (9 pages) |
| 11 October 2001 | Return made up to 06/10/01; full list of members (9 pages) |
| 30 May 2001 | New director appointed (2 pages) |
| 30 May 2001 | New director appointed (2 pages) |
| 30 May 2001 | New director appointed (2 pages) |
| 30 May 2001 | New director appointed (2 pages) |
| 5 February 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 5 February 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 12 October 2000 | Return made up to 06/10/00; full list of members (8 pages) |
| 12 October 2000 | Return made up to 06/10/00; full list of members (8 pages) |
| 23 February 2000 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 23 February 2000 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 19 October 1999 | Return made up to 06/10/99; full list of members (11 pages) |
| 19 October 1999 | Return made up to 06/10/99; full list of members (11 pages) |
| 25 January 1999 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 25 January 1999 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 24 November 1998 | Return made up to 06/10/98; full list of members (6 pages) |
| 24 November 1998 | Return made up to 06/10/98; full list of members (6 pages) |
| 11 August 1998 | Resolutions
|
| 11 August 1998 | Memorandum and Articles of Association (30 pages) |
| 11 August 1998 | Memorandum and Articles of Association (30 pages) |
| 11 August 1998 | Resolutions
|
| 2 March 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 2 March 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 6 November 1997 | Return made up to 06/10/97; full list of members (6 pages) |
| 6 November 1997 | Return made up to 06/10/97; full list of members (6 pages) |
| 3 November 1996 | Return made up to 06/10/96; no change of members (4 pages) |
| 3 November 1996 | Return made up to 06/10/96; no change of members (4 pages) |
| 9 October 1996 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 9 October 1996 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 30 May 1996 | Director resigned (1 page) |
| 30 May 1996 | Director resigned (1 page) |
| 21 December 1995 | Accounts for a small company made up to 30 April 1995 (7 pages) |
| 21 December 1995 | Accounts for a small company made up to 30 April 1995 (7 pages) |
| 17 October 1995 | Return made up to 06/10/95; no change of members (4 pages) |
| 17 October 1995 | Return made up to 06/10/95; no change of members (4 pages) |