Company Information for LEEDS CASTLE ENTERPRISES LIMITED
LEEDS CASTLE, MAIDSTONE, KENT, ME17 1PL,
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Company Registration Number
01413563
Private Limited Company
Active |
Company Name | |
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LEEDS CASTLE ENTERPRISES LIMITED | |
Legal Registered Office | |
LEEDS CASTLE MAIDSTONE KENT ME17 1PL Other companies in ME17 | |
Company Number | 01413563 | |
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Company ID Number | 01413563 | |
Date formed | 1979-02-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 23/09/2015 | |
Return next due | 21/10/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-06 22:34:15 |
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Officer | Role | Date Appointed |
---|---|---|
ROBIN ANDREW RICHMAN |
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DAVID JOHN MARTIN BRIDGFORD |
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NIALL FORBES ROSS DICKSON |
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JONATHAN BEALE NEAME |
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ROBIN ANDREW RICHMAN |
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DAVID GEORGE STEEL |
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THOMAS CHARLES KENDAL KNOX WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM RICHARD DE WARENNE LASH |
Director | ||
ALAN EDWARD MARSH BRITTEN |
Director | ||
VICTORIA LOUISE WALLACE |
Director | ||
BRANDON GOUGH |
Director | ||
TERENCE GEORGE BOSTON |
Director | ||
VICTORIA LOUISE WALLACE |
Company Secretary | ||
VICTORIA LOUISE WALLACE |
Director | ||
MARK ANDREW KINGSTON |
Company Secretary | ||
MARK ANDREW KINGSTON |
Director | ||
VICTORIA LOUISE WALLACE |
Company Secretary | ||
GEORGE STANLEY LEE |
Company Secretary | ||
GEORGE STANLEY LEE |
Director | ||
ROBERT TEMPLE ARMSTRONG OF ILMINSTER |
Director | ||
SANDRA MARIE MATTHEWS MARSH |
Director | ||
PAUL SABIN |
Director | ||
MAUREEN JOSEPHINE REID |
Company Secretary | ||
WILLIAM ARTHUR ANDREW WELLS |
Director | ||
ANDREW DOUGAL WILSON |
Director | ||
HEDLEY PAUL ASHBEE |
Company Secretary | ||
HEDLEY PAUL ASHBEE |
Director | ||
GEORGE MORGAN THOMSON |
Director | ||
NICHOLAS DAY |
Director | ||
ALAN GRAHAM JACKSON |
Director | ||
NORMAN BONNER GASH |
Director | ||
DAVID WHITNEY ERSKINE RUSSELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEEDS CASTLE FOUNDATION | Director | 2008-06-03 | CURRENT | 1974-05-30 | Active | |
MEXXA MEXXA LIMITED | Director | 2016-11-29 | CURRENT | 2008-07-01 | Active - Proposal to Strike off | |
LEEDS CASTLE FOUNDATION | Director | 2011-09-26 | CURRENT | 1974-05-30 | Active | |
ROYAL ALBION HOTEL (BROADSTAIRS) LIMITED | Director | 2006-10-25 | CURRENT | 1978-04-07 | Active - Proposal to Strike off | |
CAREMILL LIMITED | Director | 2006-10-03 | CURRENT | 1995-08-22 | Active - Proposal to Strike off | |
THE INDEPENDENT FAMILY BREWERS OF BRITAIN | Director | 2005-10-12 | CURRENT | 1992-12-11 | Active | |
KINGFISHER INNS LIMITED | Director | 2004-09-24 | CURRENT | 1988-11-11 | Dissolved 2015-12-01 | |
INVICTA INNS LIMITED | Director | 2004-09-24 | CURRENT | 1988-09-14 | Active | |
THOMAS GRANT & SONS LIMITED | Director | 2004-09-24 | CURRENT | 1935-09-30 | Active | |
TODD VINTNERS LIMITED | Director | 2004-09-24 | CURRENT | 1987-10-29 | Active | |
SHEPHERD NEAME (TRUSTEES) LIMITED | Director | 2004-01-12 | CURRENT | 2003-10-30 | Active | |
SN FINANCE PLC | Director | 2000-03-23 | CURRENT | 2000-03-23 | Active | |
SHEPHERD NEAME LIMITED | Director | 1993-10-29 | CURRENT | 1914-11-09 | Active | |
RICHMAN VENTURES LIMITED | Director | 2017-03-27 | CURRENT | 2017-03-27 | Active - Proposal to Strike off | |
UNION JACK CLUB (THE) | Director | 2017-03-14 | CURRENT | 1904-04-18 | Active | |
LEEDS CASTLE FOUNDATION | Director | 2015-12-11 | CURRENT | 1974-05-30 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 22/09/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MS JUDITH JANE ARMITT | ||
DIRECTOR APPOINTED MS SARAH ELIZABETH ROOTS | ||
APPOINTMENT TERMINATED, DIRECTOR NIALL FORBES ROSS DICKSON | ||
DIRECTOR APPOINTED MS ROSALEEN CLARE KERSLAKE | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS HELEN BONSER-WILTON | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/21, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 29/05/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE STEEL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BEALE NEAME | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES | |
RES13 | Resolutions passed:
| |
SH01 | 15/03/19 STATEMENT OF CAPITAL GBP 866100 | |
AP01 | DIRECTOR APPOINTED MRS HELEN DEEBLE | |
CH01 | Director's details changed for Mr Thomas Charles Kendal Knox Wright on 2019-03-14 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr David John Martin Bridgford on 2018-04-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RICHARD DE WARENNE LASH | |
CH01 | Director's details changed for Mr Niall Forbes Ross Dickson on 2018-01-24 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 24/03/16 | |
LATEST SOC | 06/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN MARTIN BRIDGFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN EDWARD MARSH BRITTEN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/09/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED SIR DAVID GEORGE STEEL | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA LOUISE WALLACE | |
AP01 | DIRECTOR APPOINTED MR WILLIAM RICHARD DE WARENNE LASH | |
LATEST SOC | 26/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/09/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR THOMAS CHARLES WRIGHT | |
AR01 | 23/09/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR THOMAS CHARLES WRIGHT | |
AA | FULL ACCOUNTS MADE UP TO 28/03/13 | |
AR01 | 23/09/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NIALL DICKSON | |
AP01 | DIRECTOR APPOINTED MR JONATHAN BEALE NEAME | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 23/09/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ANDREW RICHMAN / 01/04/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRANDON GOUGH | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBIN ANDREW RICHMAN / 01/04/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 23/09/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALAN EDWARD MARSH BRITTEN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 23/09/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE BOSTON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA LOUISE WALLACE / 23/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR BRANDON GOUGH / 23/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ANDREW RICHMAN / 23/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 23/09/09 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA WALLACE | |
AP01 | DIRECTOR APPOINTED MR ROBIN ANDREW RICHMAN | |
AP01 | DIRECTOR APPOINTED MRS VICTORIA LOUISE WALLACE | |
AP03 | SECRETARY APPOINTED MR ROBIN ANDREW RICHMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VICTORIA WALLACE | |
288a | SECRETARY APPOINTED VICTORIA LOUISE WALLACE | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MARK ANDREW KINGSTON LOGGED FORM | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED SIR BRANDON GOUGH | |
288a | DIRECTOR AND SECRETARY APPOINTED MARK ANDREW KINGSTON | |
288b | APPOINTMENT TERMINATED SECRETARY VICTORIA WALLACE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 23/09/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEEDS CASTLE ENTERPRISES LIMITED
LEEDS CASTLE ENTERPRISES LIMITED owns 2 domain names.
leeds-castle.co.uk leedscastle.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Kent County Council | |
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External - Rent, Room Hire & Service Charges |
Kent County Council | |
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External - Rent, Room Hire & Service Charges |
Kent County Council | |
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Kent County Council | |
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External - Rent, Room Hire & Service Charges |
Kent County Council | |
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External - Rent, Room Hire & Service Charges |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |