LEAZES SQUARE LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE3 2ER
Company number 02096835
Status Active
Incorporation Date 5 February 1987
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address CHEVIOT HOUSE, BEAMINSTER WAY EAST, NEWCASTLE UPON TYNE, NE3 2ER
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis, 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Nacer Eddine Anou as a director on 12 November 2015. The most likely internet sites of LEAZES SQUARE LIMITED are www.leazessquare.co.uk, and www.leazes-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. Leazes Square Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02096835. Leazes Square Limited has been working since 05 February 1987. The present status of the company is Active. The registered address of Leazes Square Limited is Cheviot House Beaminster Way East Newcastle Upon Tyne Ne3 2er. . REAVLEY, Linda Christine is a Secretary of the company. ANOU, Nacer Eddine is a Director of the company. REAVLEY, Linda Christine is a Director of the company. TURNBULL, Brian Robert, Father is a Director of the company. Secretary MARK, Ronald William has been resigned. Secretary MEIKLE, Anne Elizabeth has been resigned. Secretary PRICE, Andrew James has been resigned. Secretary RITSON, John Barwise has been resigned. Secretary TAIT, Christopher John has been resigned. Secretary TAIT, Christopher John has been resigned. Director BARNETT, Mavis has been resigned. Director CRAVEN, Wendy Susan has been resigned. Director FENWICK, Jennifer Elizabeth has been resigned. Director FIRTH COZENS, Jennifer, Professor has been resigned. Director GALBRAITH, David Robert has been resigned. Director GREEN, Angela Theresa has been resigned. Director GREEN, George David has been resigned. Director HARVEY, Stuart has been resigned. Director HAYWOOD, Mark Alistair has been resigned. Director HETHERINGTON, Norman has been resigned. Director HUMBLE, John George has been resigned. Director LORD, Reginald has been resigned. Director LORD, Reginald has been resigned. Director LYALL, Edna has been resigned. Director MACKLEY, Thomas has been resigned. Director MARK, Ronald William has been resigned. Director MCDOUGALL, Brenda has been resigned. Director MEIKLE, Anne Elizabeth has been resigned. Director MILLER, David has been resigned. Director MORE, James Johnston, Professor has been resigned. Director PARKIN, Anthony John has been resigned. Director RAYNER, Graham Spencer has been resigned. Director RIDLEY, David John has been resigned. Director RITSON, Glennis Ann has been resigned. Director RYDER, Jonathan Mclean has been resigned. Director TAIT, Christopher John has been resigned. Director TAIT, Christopher John has been resigned. Director WEBB, Christopher Charles has been resigned. Director WRIGHT, Simon Nicholas has been resigned. Director WRIGHT, Simon Nicholas has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
REAVLEY, Linda Christine
Appointed Date: 01 January 2007

Director
ANOU, Nacer Eddine
Appointed Date: 12 November 2015
41 years old

Director
REAVLEY, Linda Christine
Appointed Date: 04 December 2002
70 years old

Director
TURNBULL, Brian Robert, Father
Appointed Date: 07 October 1996
82 years old

Resigned Directors

Secretary
MARK, Ronald William
Resigned: 18 May 2001
Appointed Date: 18 February 1993

Secretary
MEIKLE, Anne Elizabeth
Resigned: 21 August 2003
Appointed Date: 19 June 2001

Secretary
PRICE, Andrew James
Resigned: 18 February 1993

Secretary
RITSON, John Barwise
Resigned: 31 December 2006
Appointed Date: 18 May 2004

Secretary
TAIT, Christopher John
Resigned: 08 March 2004
Appointed Date: 16 February 2004

Secretary
TAIT, Christopher John
Resigned: 08 March 2004
Appointed Date: 21 August 2003

Director
BARNETT, Mavis
Resigned: 16 August 1996
89 years old

Director
CRAVEN, Wendy Susan
Resigned: 11 October 2001
Appointed Date: 21 February 2000
76 years old

Director
FENWICK, Jennifer Elizabeth
Resigned: 25 February 2002
Appointed Date: 13 September 1994
83 years old

Director
FIRTH COZENS, Jennifer, Professor
Resigned: 26 June 2003
Appointed Date: 07 June 1999
84 years old

Director
GALBRAITH, David Robert
Resigned: 31 December 2004
Appointed Date: 13 February 2003
79 years old

Director
GREEN, Angela Theresa
Resigned: 20 October 1997
78 years old

Director
GREEN, George David
Resigned: 08 November 2004
Appointed Date: 29 November 1999
93 years old

Director
HARVEY, Stuart
Resigned: 30 May 2001
Appointed Date: 01 April 1993
69 years old

Director
HAYWOOD, Mark Alistair
Resigned: 12 June 1997
73 years old

Director
HETHERINGTON, Norman
Resigned: 01 July 2003
Appointed Date: 04 December 2002
91 years old

Director
HUMBLE, John George
Resigned: 05 November 2002
Appointed Date: 05 June 2002
98 years old

Director
LORD, Reginald
Resigned: 26 November 1997
Appointed Date: 11 November 1997
101 years old

Director
LORD, Reginald
Resigned: 12 June 1997
Appointed Date: 13 September 1994
101 years old

Director
LYALL, Edna
Resigned: 01 December 1998
113 years old

Director
MACKLEY, Thomas
Resigned: 12 November 2001
Appointed Date: 29 November 1999
51 years old

Director
MARK, Ronald William
Resigned: 18 May 2001
91 years old

Director
MCDOUGALL, Brenda
Resigned: 30 May 1998
64 years old

Director
MEIKLE, Anne Elizabeth
Resigned: 21 August 2003
Appointed Date: 10 February 1998
62 years old

Director
MILLER, David
Resigned: 01 February 2008
Appointed Date: 09 November 2003
78 years old

Director
MORE, James Johnston, Professor
Resigned: 27 September 2011
Appointed Date: 09 December 2003
79 years old

Director
PARKIN, Anthony John
Resigned: 16 November 2012
Appointed Date: 01 November 2009
61 years old

Director
RAYNER, Graham Spencer
Resigned: 16 May 2002
Appointed Date: 07 June 1999
78 years old

Director
RIDLEY, David John
Resigned: 01 May 2011
Appointed Date: 14 February 2006
70 years old

Director
RITSON, Glennis Ann
Resigned: 01 September 2010
Appointed Date: 09 December 2003
84 years old

Director
RYDER, Jonathan Mclean
Resigned: 31 March 1993
62 years old

Director
TAIT, Christopher John
Resigned: 08 March 2004
Appointed Date: 01 December 1998
68 years old

Director
TAIT, Christopher John
Resigned: 19 November 1997
Appointed Date: 07 October 1996
68 years old

Director
WEBB, Christopher Charles
Resigned: 07 October 1996
66 years old

Director
WRIGHT, Simon Nicholas
Resigned: 23 October 2015
Appointed Date: 01 November 2010
76 years old

Director
WRIGHT, Simon Nicholas
Resigned: 20 August 2003
Appointed Date: 21 February 2000
76 years old

LEAZES SQUARE LIMITED Events

19 Oct 2016
Confirmation statement made on 16 October 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Jan 2016
Appointment of Nacer Eddine Anou as a director on 12 November 2015
29 Oct 2015
Termination of appointment of Simon Nicholas Wright as a director on 23 October 2015
21 Oct 2015
Annual return made up to 16 October 2015 no member list
...
... and 139 more events
05 Jan 1989
Accounting reference date shortened from 31/03 to 31/12

11 Oct 1988
Annual return made up to 19/08/88

09 Feb 1987
Secretary resigned

05 Feb 1987
Incorporation
05 Feb 1987
Certificate of Incorporation