LEYWOOD ESTATES LIMITED
AMERSHAM

Hellopages » Buckinghamshire » Chiltern » HP6 6AA

Company number 00539351
Status Active
Incorporation Date 16 October 1954
Company Type Private Limited Company
Address LEYWOOD HOUSE, 47 WOODSIDE ROAD, AMERSHAM, BUCKS, HP6 6AA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Accounts for a small company made up to 30 September 2015; Registration of charge 005393510032, created on 25 February 2016. The most likely internet sites of LEYWOOD ESTATES LIMITED are www.leywoodestates.co.uk, and www.leywood-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and one months. Leywood Estates Limited is a Private Limited Company. The company registration number is 00539351. Leywood Estates Limited has been working since 16 October 1954. The present status of the company is Active. The registered address of Leywood Estates Limited is Leywood House 47 Woodside Road Amersham Bucks Hp6 6aa. . SIMMONDS, Sarah Teresa is a Secretary of the company. FUNNELL, Simon Kennedy is a Director of the company. MURRAY, Ian Francis Charles is a Director of the company. QUEENBOROUGH, Susan Mary is a Director of the company. WATSON, Carole is a Director of the company. WATSON, Linda Jane is a Director of the company. WOODLEY, Alfred James is a Director of the company. WOODLEY, John Richard is a Director of the company. Secretary HINE, Teresa has been resigned. Secretary LINDSAY, Stewart Anthony has been resigned. Secretary MURRAY, Ian Francis Charles has been resigned. Secretary THOM, Celia Brenda has been resigned. Director LINDSAY, Stewart Anthony has been resigned. Director SHELLEY, Roy James has been resigned. Director WOODLEY, Joyce Lang has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SIMMONDS, Sarah Teresa
Appointed Date: 30 April 2014

Director
FUNNELL, Simon Kennedy
Appointed Date: 23 March 2011
65 years old

Director
MURRAY, Ian Francis Charles
Appointed Date: 04 April 2013
69 years old

Director

Director
WATSON, Carole
Appointed Date: 13 December 2000
58 years old

Director
WATSON, Linda Jane

77 years old

Director

Director
WOODLEY, John Richard
Appointed Date: 23 March 2011
61 years old

Resigned Directors

Secretary
HINE, Teresa
Resigned: 31 May 2013
Appointed Date: 06 April 2007

Secretary
LINDSAY, Stewart Anthony
Resigned: 06 April 2007
Appointed Date: 31 December 1999

Secretary
MURRAY, Ian Francis Charles
Resigned: 30 April 2014
Appointed Date: 31 May 2013

Secretary
THOM, Celia Brenda
Resigned: 31 December 1999

Director
LINDSAY, Stewart Anthony
Resigned: 06 April 2007
Appointed Date: 25 March 2004
54 years old

Director
SHELLEY, Roy James
Resigned: 13 December 2000
102 years old

Director
WOODLEY, Joyce Lang
Resigned: 23 March 2011
99 years old

Persons With Significant Control

Mr Alfred James Woodley
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

Mr Simon Kennedy Funnell
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

Mrs Linda Jane Watson
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEYWOOD ESTATES LIMITED Events

04 Nov 2016
Confirmation statement made on 28 October 2016 with updates
25 Jun 2016
Accounts for a small company made up to 30 September 2015
26 Feb 2016
Registration of charge 005393510032, created on 25 February 2016
12 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 59,192

22 Jun 2015
Registration of charge 005393510031, created on 22 June 2015
...
... and 117 more events
21 Jan 1987
New director appointed

04 Nov 1985
Annual return made up to 22/03/85
01 May 1985
Accounts for a small company made up to 31 March 1985

19 Feb 1982
Annual return made up to 03/04/81
16 Oct 1954
Incorporation

LEYWOOD ESTATES LIMITED Charges

25 February 2016
Charge code 0053 9351 0032
Delivered: 26 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All that freehold property known as: 19 hundred acres lane…
22 June 2015
Charge code 0053 9351 0031
Delivered: 22 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
6 April 2001
Mortgage
Delivered: 10 April 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 93 stanley hill amersham bucks t/n…
5 February 2001
Mortgage deed
Delivered: 7 February 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold property known as 75 stanley hill,amersham,bucks -…
17 March 2000
Commercial mortgage deed
Delivered: 25 March 2000
Status: Outstanding
Persons entitled: Chesham Building Society
Description: The freehold property knwon as 23 the meadows amersham…
17 March 2000
Commercial mortgage deed
Delivered: 25 March 2000
Status: Satisfied on 13 January 2006
Persons entitled: Chesham Building Society
Description: The freehold property known as merton house denmark street…
17 March 2000
Commercial mortgage deed
Delivered: 25 March 2000
Status: Outstanding
Persons entitled: Chesham Building Society
Description: The freehold property known as 53 rickmansworth road…
17 March 2000
Commercial mortgage deed
Delivered: 25 March 2000
Status: Outstanding
Persons entitled: Chesham Building Society
Description: The freehold property known as 27 stanley hill avenue…
17 March 2000
Commercial mortgage deed
Delivered: 25 March 2000
Status: Outstanding
Persons entitled: Chesham Building Society
Description: The freehold property known as 14 acres end, amersham…
8 February 2000
Mortgage deed
Delivered: 12 February 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being 46 buckingham road winslow bucks…
8 February 2000
Mortgage deed
Delivered: 12 February 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a spinney lea stoke row henley on thames…
12 December 1997
Mortgage deed
Delivered: 13 December 1997
Status: Satisfied on 17 October 1998
Persons entitled: Lloyds Bank PLC
Description: 22 stanley hill avenue amersham buckinhamshire. Together…
1 December 1997
Mortgage
Delivered: 2 December 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property k/a plot 9 quill hall lane amersham…
15 August 1997
Mortgage deed
Delivered: 16 August 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H denmark house denmark street high wycombe…
14 August 1997
Mortgage deed
Delivered: 16 August 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H vanalloys business park dusgrove lane stoke row…
28 April 1997
Mortgage deed
Delivered: 1 May 1997
Status: Satisfied on 17 October 1998
Persons entitled: Lloyds Bank PLC
Description: F/H moy house institute road marlow bucks t/no BM3586 &…
28 April 1997
Mortgage deed
Delivered: 1 May 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H rye house london road high wycombe bucks with all…
24 February 1997
Mortgage
Delivered: 25 February 1997
Status: Satisfied on 17 October 1998
Persons entitled: Lloyds Bank PLC
Description: F/H-sarratt and land to the rear of white eagle quill hall…
30 April 1996
Assignment of rental income
Delivered: 4 May 1996
Status: Outstanding
Persons entitled: Bristol and West Building Society
Description: All the company's right title benefit and interest in and…
30 April 1996
Commercial mortgage deed
Delivered: 4 May 1996
Status: Satisfied on 16 January 2002
Persons entitled: Bristol and West Building Society
Description: Property k/a 16 and 18 winchester road basingstoke…
30 June 1994
Mortgage
Delivered: 1 July 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC,
Description: 65/67 the parade , bourne end, buckinghamshire,together…
30 June 1993
Commercial mortgage deed
Delivered: 1 July 1993
Status: Satisfied on 23 February 2011
Persons entitled: Bristol and West Building Society
Description: F/H property k/a 19, 20 and 20A high street and 4A…
31 March 1993
Mortgage
Delivered: 7 April 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: By way of a legal mortgage the f/h property k/a 19/20A high…
31 March 1993
Mortgage
Delivered: 7 April 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: By way of legal mortgage the f/h property k/a…
31 March 1993
Mortgage
Delivered: 7 April 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: By way of legal mortgage the f/h property k/a or being land…
28 April 1989
Mortgage
Delivered: 3 May 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property 39-45 woodside road, amersham, buckingham. The…
7 September 1935
Legal charge
Delivered: 5 October 1955
Status: Outstanding
Persons entitled: Mrs C a Keen
Description: "Selworthy" no 31 stanley hill avenue, amersham, bucks.
7 May 1935
Legal charge
Delivered: 17 August 1955
Status: Outstanding
Persons entitled: H. Young
Description: "Sycamore house" sycamore road amersham, bucks.
20 June 1934
Legal charge
Delivered: 15 September 1955
Status: Outstanding
Persons entitled: Mrs. D. Webb`)(The Executors of the Will of Mrs C Eva Webb Dec Mrs M Flexman Webb
Description: 31 and 32 the meadow, amersham, bucks.
27 April 1934
Legal charge
Delivered: 15 September 1955
Status: Outstanding
Persons entitled: Mrs. C.A. Keen
Description: 27 and 28 the meadow, amersham, bucks.
27 December 1933
Legal charge
Delivered: 15 September 1955
Status: Outstanding
Persons entitled: Marjorie F. Webb Miss D.M. Webb)(The Executors of the Will of Charlotte Eva Webb
Description: 15 the meadow, amersham, bucks.
16 October 1933
Legal charge
Delivered: 15 September 1955
Status: Outstanding
Persons entitled: C Priddeplatt
Description: 5 & 6 the meadow, amersham, bucks.