Great Leighs Holdings Limited

Company Name	Great Leighs Holdings Limited
Company Status	Active
Company Number	04258677
Category	Private Limited Company
Incorporation Date	25 July 2001(22 years, 9 months ago)
Previous Name	Super Six Horse Lottery Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Secretary Name	Miss Jill Turner
Nationality	British
Status	Current
Appointed	24 August 2009(8 years, 1 month after company formation)
Appointment Duration	14 years, 8 months
Role	Secretary
Country of Residence	England
Correspondence Address	Helvellyn Moulsham Hall Lane Great Leighs Chelmsford CM3 1PZ

Director Name	Miss Jill Turner
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 February 2010(8 years, 6 months after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Helvellyn Moulsham Hall Lane Great Leighs Chelmsford Essex CM3 1PZ

Director Name	Mr John Henry Holmes
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	10 February 2016(14 years, 6 months after company formation)
Appointment Duration	8 years, 2 months
Role	Consultant
Country of Residence	England
Correspondence Address	Helvellyn Moulsham Hall Lane Great Leighs Chelmsford Essex CM3 1PZ

Director Name	Mr Jonathan Robert Holmes
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	20 July 2021(20 years after company formation)
Appointment Duration	2 years, 9 months
Role	Marketing Executive
Country of Residence	England
Correspondence Address	Helvellyn Moulsham Hall Lane Great Leighs Chelmsford Essex CM3 1PZ

Director Name	John Henry Holmes
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2001(same day as company formation)
Role	Co Director
Correspondence Address	The Pavillion Essex Showground, Moulsham Hall Lane Great Leighs Chelmsford Essex CM3 1QP

Secretary Name	Sharon Elizabeth Soar
Nationality	British
Status	Resigned
Appointed	25 July 2001(same day as company formation)
Role	Administrator
Correspondence Address	6 Tortoiseshell Way Braintree Essex CM7 1WG

Director Name	Miss Jill Turner
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2009(7 years, 6 months after company formation)
Appointment Duration	12 months (resigned 31 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	59 Kimpton Avenue Brentwood Essex CM15 9HB

Director Name	Mr Terrence Stephen Chambers
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2009(7 years, 10 months after company formation)
Appointment Duration	3 months (resigned 24 August 2009)
Role	Company Director
Correspondence Address	Ashfields Carriage And Polo Club Green Street Great Canfield Dunmow Essex CM6 1LD

Director Name	Mr George Francis Hand
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2009(7 years, 10 months after company formation)
Appointment Duration	3 months (resigned 24 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vine House The Green Blackmore Essex CM4 0QH

Secretary Name	Mrs Lisa Jane Jopson
Nationality	British
Status	Resigned
Appointed	21 May 2009(7 years, 10 months after company formation)
Appointment Duration	3 months (resigned 24 August 2009)
Role	Secretary
Correspondence Address	Oakhurst Farm Coxtie Green Road Pilgrims Hatch Brentwood Essex CM14 5RP

Director Name	Mr Gary Kenneth Disley
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2009(8 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 18 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Victoria Court New Street Chelmsford Essex CM1 1GL

Director Name	Mr John Henry Holmes
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2009(8 years, 1 month after company formation)
Appointment Duration	1 week, 1 day (resigned 01 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Moulsham Hall Moulsham Hall Lane, Great Leighs Chelmsford Essex CM3 1PZ

Director Name	Mrs Lisa Jane Jopson
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(8 years, 2 months after company formation)
Appointment Duration	3 years (resigned 19 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Helvellyn Moulsham Hall Lane Great Leighs Chelmsford Essex CM3 1PZ

Director Name	Mr Terrence Stephen Chambers
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(8 years, 2 months after company formation)
Appointment Duration	11 years, 3 months (resigned 12 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Helvellyn Moulsham Hall Lane Great Leighs Chelmsford Essex CM3 1PZ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	25 July 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 July 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.essexchronicle.co.uk

Location

Registered Address	Helvellyn Moulsham Hall Lane Great Leighs Chelmsford Essex CM3 1PZ
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Great and Little Leighs
Ward	Boreham and The Leighs
Address Matches	Over 10 other UK companies use this postal address

Shareholders

740 at £1	Morning Racing LTD 74.00% Ordinary
160 at £1	Jill Turner 16.00% Ordinary
100 at £1	Jonathan R. Holmes 10.00% Ordinary

Financials

Year	2014
Net Worth	£2,689,934
Cash	£3,270
Current Liabilities	£3,366,379

Accounts

Latest Accounts	30 August 2022 (1 year, 7 months ago)
Next Accounts Due	30 May 2024 (1 month, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 August

Returns

Latest Return	8 November 2023 (5 months, 1 week ago)
Next Return Due	22 November 2024 (7 months, 1 week from now)

Charges

17 November 2017	Delivered on: 29 November 2017 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: Helvellyn, moulsham hall lane, great leighs, chelmsford, CM3 1PZ. Outstanding
11 February 2015	Delivered on: 19 February 2015 Persons entitled: Tower Bridging Limited Classification: A registered charge Particulars: Freehold property known as helvellyn moulsham hall lane great leighs chelmsford. Outstanding
11 February 2015	Delivered on: 19 February 2015 Persons entitled: Tower Bridging Limited Classification: A registered charge Outstanding
26 June 2013	Delivered on: 1 July 2013 Persons entitled: Tower Bridging Limited Classification: A registered charge Particulars: F/H known as helvellyn moulsham hall lane great leighs chelmsford t/no EX677884. Notification of addition to or amendment of charge. Outstanding

Filing History

23 February 2021	Termination of appointment of Terrence Stephen Chambers as a director on 12 January 2021 (1 page)
11 November 2020	Confirmation statement made on 8 November 2020 with no updates (3 pages)
6 October 2020	Micro company accounts made up to 28 August 2019 (3 pages)
17 December 2019	Unaudited abridged accounts made up to 28 August 2018 (7 pages)
13 November 2019	Confirmation statement made on 8 November 2019 with no updates (3 pages)
27 August 2019	Previous accounting period shortened from 29 August 2018 to 28 August 2018 (1 page)
28 May 2019	Previous accounting period shortened from 30 August 2018 to 29 August 2018 (1 page)
10 January 2019	Amended total exemption small company accounts made up to 31 August 2014 (6 pages)
10 January 2019	Amended total exemption small company accounts made up to 31 August 2015 (6 pages)
28 November 2018	Confirmation statement made on 8 November 2018 with no updates (3 pages)
26 June 2018	Unaudited abridged accounts made up to 30 August 2017 (7 pages)
29 November 2017	Registration of charge 042586770004, created on 17 November 2017 (17 pages)
29 November 2017	Registration of charge 042586770004, created on 17 November 2017 (17 pages)
21 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
4 November 2017	Compulsory strike-off action has been discontinued (1 page)
4 November 2017	Compulsory strike-off action has been discontinued (1 page)
3 November 2017	Total exemption small company accounts made up to 30 August 2016 (3 pages)
3 November 2017	Total exemption small company accounts made up to 30 August 2016 (3 pages)
31 October 2017	First Gazette notice for compulsory strike-off (1 page)
31 October 2017	First Gazette notice for compulsory strike-off (1 page)
25 September 2017	Amended total exemption small company accounts made up to 31 August 2013 (6 pages)
25 September 2017	Amended total exemption small company accounts made up to 31 August 2013 (6 pages)
30 May 2017	Previous accounting period shortened from 31 August 2016 to 30 August 2016 (1 page)
30 May 2017	Previous accounting period shortened from 31 August 2016 to 30 August 2016 (1 page)
16 December 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
16 December 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
20 August 2016	Compulsory strike-off action has been discontinued (1 page)
20 August 2016	Compulsory strike-off action has been discontinued (1 page)
18 August 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
18 August 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
9 August 2016	First Gazette notice for compulsory strike-off (1 page)
9 August 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	Appointment of Mr John Henry Holmes as a director on 10 February 2016 (2 pages)
8 March 2016	Appointment of Mr John Henry Holmes as a director on 10 February 2016 (2 pages)
19 January 2016	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 1,000 (4 pages)
19 January 2016	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 1,000 (4 pages)
30 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
30 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
19 February 2015	Registration of charge 042586770003, created on 11 February 2015 (28 pages)
19 February 2015	Registration of charge 042586770003, created on 11 February 2015 (28 pages)
19 February 2015	Registration of charge 042586770002, created on 11 February 2015 (13 pages)
19 February 2015	Registration of charge 042586770002, created on 11 February 2015 (13 pages)
17 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1,000 (4 pages)
17 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1,000 (4 pages)
17 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1,000 (4 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
7 February 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-02-07 GBP 1,000 (4 pages)
7 February 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-02-07 GBP 1,000 (4 pages)
31 January 2014	Termination of appointment of Gary Disley as a director (1 page)
31 January 2014	Termination of appointment of Gary Disley as a director (1 page)
17 January 2014	Annual return made up to 8 November 2013 with a full list of shareholders (5 pages)
17 January 2014	Annual return made up to 8 November 2013 with a full list of shareholders (5 pages)
17 January 2014	Annual return made up to 8 November 2013 with a full list of shareholders (5 pages)
1 July 2013	Registration of charge 042586770001 (35 pages)
1 July 2013	Registration of charge 042586770001 (35 pages)
19 December 2012	Accounts for a small company made up to 31 August 2012 (7 pages)
19 December 2012	Accounts for a small company made up to 31 August 2012 (7 pages)
13 November 2012	Previous accounting period shortened from 30 September 2012 to 31 August 2012 (1 page)
13 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (6 pages)
13 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (6 pages)
13 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (6 pages)
13 November 2012	Previous accounting period shortened from 30 September 2012 to 31 August 2012 (1 page)
19 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (6 pages)
19 October 2012	Termination of appointment of Lisa Jopson as a director (1 page)
19 October 2012	Termination of appointment of Lisa Jopson as a director (1 page)
19 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
19 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (6 pages)
19 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
27 April 2012	Previous accounting period extended from 31 July 2011 to 30 September 2011 (1 page)
27 April 2012	Previous accounting period extended from 31 July 2011 to 30 September 2011 (1 page)
16 December 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
16 December 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
24 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (6 pages)
24 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (6 pages)
8 June 2010	Registered office address changed from 31 Royal Exchange Threadneedle Street London EC3V 3LP on 8 June 2010 (1 page)
8 June 2010	Registered office address changed from 31 Royal Exchange Threadneedle Street London EC3V 3LP on 8 June 2010 (1 page)
8 June 2010	Registered office address changed from 31 Royal Exchange Threadneedle Street London EC3V 3LP on 8 June 2010 (1 page)
7 June 2010	Appointment of Miss Jill Turner as a director (2 pages)
7 June 2010	Appointment of Miss Jill Turner as a director (2 pages)
21 April 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
21 April 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
8 April 2010	Termination of appointment of Jill Turner as a director (1 page)
8 April 2010	Termination of appointment of Jill Turner as a director (1 page)
3 November 2009	Appointment of Mr Terrence Stephen Chambers as a director (2 pages)
3 November 2009	Appointment of Ms Lisa Jane Jopson as a director (2 pages)
3 November 2009	Appointment of Mr Terrence Stephen Chambers as a director (2 pages)
3 November 2009	Appointment of Ms Lisa Jane Jopson as a director (2 pages)
26 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
26 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
13 October 2009	Capitals not rolled up (2 pages)
13 October 2009	Capitals not rolled up (2 pages)
12 October 2009	Annual return made up to 22 September 2009 with a full list of shareholders (4 pages)
12 October 2009	Annual return made up to 22 September 2009 with a full list of shareholders (4 pages)
21 September 2009	Return made up to 25/07/09; full list of members (4 pages)
21 September 2009	Return made up to 25/07/09; full list of members (4 pages)
2 September 2009	Director appointed miss jill turner (1 page)
2 September 2009	Appointment terminated director john holmes (1 page)
2 September 2009	Director appointed miss jill turner (1 page)
2 September 2009	Appointment terminated director john holmes (1 page)
1 September 2009	Appointment terminated director terrence chambers (1 page)
1 September 2009	Director appointed mr gary kenneth disley (1 page)
1 September 2009	Director appointed mr john henry holmes (1 page)
1 September 2009	Director appointed mr gary kenneth disley (1 page)
1 September 2009	Appointment terminated director terrence chambers (1 page)
1 September 2009	Appointment terminated director george hand (1 page)
1 September 2009	Director appointed mr john henry holmes (1 page)
1 September 2009	Appointment terminated director george hand (1 page)
31 August 2009	Appointment terminated secretary lisa jopson (1 page)
31 August 2009	Secretary appointed miss jill turner (1 page)
31 August 2009	Secretary appointed miss jill turner (1 page)
31 August 2009	Appointment terminated secretary lisa jopson (1 page)
28 May 2009	Secretary appointed mrs lisa jane jopson (1 page)
28 May 2009	Director appointed mr terrence stephen chambers (1 page)
28 May 2009	Director appointed mr terrence stephen chambers (1 page)
28 May 2009	Director appointed mr george francis hand (1 page)
28 May 2009	Director appointed mr george francis hand (1 page)
28 May 2009	Secretary appointed mrs lisa jane jopson (1 page)
27 May 2009	Appointment terminated director john holmes (1 page)
27 May 2009	Appointment terminated director john holmes (1 page)
1 May 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
1 May 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
12 March 2009	Appointment terminated secretary sharon soar (2 pages)
12 March 2009	Appointment terminated secretary sharon soar (2 pages)
20 February 2009	Ad 19/02/09\gbp si 660@1=660\gbp ic 100/760\ (2 pages)
20 February 2009	Ad 19/02/09\gbp si 660@1=660\gbp ic 100/760\ (2 pages)
19 February 2009	Company name changed super six horse lottery LIMITED\certificate issued on 24/02/09 (2 pages)
19 February 2009	Company name changed super six horse lottery LIMITED\certificate issued on 24/02/09 (2 pages)
7 August 2008	Return made up to 25/07/08; full list of members (3 pages)
7 August 2008	Return made up to 25/07/08; full list of members (3 pages)
8 February 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
8 February 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
2 August 2007	Director's particulars changed (1 page)
2 August 2007	Return made up to 25/07/07; full list of members (3 pages)
2 August 2007	Director's particulars changed (1 page)
2 August 2007	Return made up to 25/07/07; full list of members (3 pages)
14 March 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
14 March 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
12 September 2006	Return made up to 25/07/06; full list of members (2 pages)
12 September 2006	Return made up to 25/07/06; full list of members (2 pages)
4 April 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
4 April 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
10 August 2005	Return made up to 25/07/05; full list of members (3 pages)
10 August 2005	Return made up to 25/07/05; full list of members (3 pages)
19 May 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
19 May 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
3 September 2004	Return made up to 25/07/04; full list of members (6 pages)
3 September 2004	Return made up to 25/07/04; full list of members (6 pages)
23 June 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
23 June 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
30 August 2003	Ad 01/07/02--------- Â£ si 98@1 (2 pages)
30 August 2003	Ad 01/07/02--------- Â£ si 98@1 (2 pages)
29 August 2003	Return made up to 25/07/03; full list of members (6 pages)
29 August 2003	Return made up to 25/07/03; full list of members (6 pages)
29 October 2002	Accounts for a dormant company made up to 31 July 2002 (1 page)
29 October 2002	Accounts for a dormant company made up to 31 July 2002 (1 page)
17 August 2002	Return made up to 25/07/02; full list of members (6 pages)
17 August 2002	Return made up to 25/07/02; full list of members (6 pages)
2 August 2001	New secretary appointed (2 pages)
2 August 2001	Director resigned (1 page)
2 August 2001	Director resigned (1 page)
2 August 2001	New director appointed (2 pages)
2 August 2001	New secretary appointed (2 pages)
2 August 2001	Secretary resigned (1 page)
2 August 2001	Secretary resigned (1 page)
2 August 2001	New director appointed (2 pages)
25 July 2001	Incorporation (20 pages)
25 July 2001	Incorporation (20 pages)

Great Leighs Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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