| Company Name | Leavenheath Consultants Limited |
|---|---|
| Directors | Anthony Frearson and Angela Frearson |
| Company Status | Active |
| Company Number | 05688005 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2006(18 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Anthony Frearson |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 January 2006(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Peverel House Maldon Road Hatfield Peverel Chelmsford Essex CM3 2JF |
| Director Name | Mrs Angela Frearson |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2016(10 years, 2 months after company formation) |
| Appointment Duration | 8 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Peverel House Maldon Road Hatfield Peverel Chelmsford Essex CM3 2JF |
| Secretary Name | Mrs Angela Frearson |
|---|---|
| Status | Current |
| Appointed | 31 March 2016(10 years, 2 months after company formation) |
| Appointment Duration | 8 years, 1 month |
| Role | Company Director |
| Correspondence Address | Peverel House Maldon Road Hatfield Peverel Chelmsford Essex CM3 2JF |
| Secretary Name | Nicola Samantha Theobold |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2006(same day as company formation) |
| Role | Hairdresser |
| Correspondence Address | 64 Gratian Close Colchester Essex CO4 9EZ |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2006(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2006(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | Peverel House Maldon Road Hatfield Peverel Chelmsford Essex CM3 2JF |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Hatfield Peverel |
| Ward | Hatfield Peverel & Terling |
| Built Up Area | Hatfield Peverel |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr Anthony Frearson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £370,786 |
| Cash | £382,743 |
| Current Liabilities | £17,408 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 8 February 2025 (9 months, 2 weeks from now) |
Filing History
| 5 September 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 25 January 2023 | Confirmation statement made on 25 January 2023 with updates (4 pages) |
| 4 August 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 9 March 2022 | Director's details changed for Mr Anthony Frearson on 9 March 2022 (2 pages) |
| 9 March 2022 | Director's details changed for Mrs Angela Frearson on 9 March 2022 (2 pages) |
| 28 February 2022 | Director's details changed for Mr Anthony Frearson on 25 January 2022 (2 pages) |
| 28 February 2022 | Secretary's details changed for Mrs Angela Frearson on 28 February 2022 (1 page) |
| 28 February 2022 | Director's details changed for Mrs Angela Frearson on 25 January 2022 (2 pages) |
| 28 February 2022 | Change of details for Mrs Angela Frearson as a person with significant control on 25 January 2022 (2 pages) |
| 28 February 2022 | Confirmation statement made on 25 January 2022 with updates (5 pages) |
| 29 June 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 25 January 2021 | Confirmation statement made on 25 January 2021 with no updates (3 pages) |
| 18 May 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 27 January 2020 | Confirmation statement made on 26 January 2020 with no updates (3 pages) |
| 21 August 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
| 28 January 2019 | Director's details changed for Mrs Angela Frearson on 28 January 2019 (2 pages) |
| 28 January 2019 | Secretary's details changed for Mrs Angela Frearson on 28 January 2019 (1 page) |
| 28 January 2019 | Confirmation statement made on 26 January 2019 with no updates (3 pages) |
| 10 July 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
| 30 January 2018 | Confirmation statement made on 26 January 2018 with no updates (3 pages) |
| 30 October 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
| 30 October 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
| 30 January 2017 | Confirmation statement made on 26 January 2017 with updates (7 pages) |
| 30 January 2017 | Confirmation statement made on 26 January 2017 with updates (7 pages) |
| 3 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 3 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 20 September 2016 | Appointment of Mrs Angela Frearson as a secretary on 31 March 2016 (2 pages) |
| 20 September 2016 | Appointment of Mrs Angela Frearson as a secretary on 31 March 2016 (2 pages) |
| 19 September 2016 | Appointment of Mrs Angela Frearson as a director on 31 March 2016 (2 pages) |
| 19 September 2016 | Appointment of Mrs Angela Frearson as a director on 31 March 2016 (2 pages) |
| 16 September 2016 | Termination of appointment of Nicola Samantha Theobold as a secretary on 31 March 2016 (1 page) |
| 16 September 2016 | Termination of appointment of Nicola Samantha Theobold as a secretary on 31 March 2016 (1 page) |
| 27 January 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 27 January 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 27 January 2016 | Director's details changed for Mr Anthony Frearson on 1 January 2016 (2 pages) |
| 27 January 2016 | Director's details changed for Mr Anthony Frearson on 1 January 2016 (2 pages) |
| 22 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 22 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 26 January 2015 | Director's details changed for Mr Anthony Frearson on 26 January 2015 (2 pages) |
| 26 January 2015 | Director's details changed for Mr Anthony Frearson on 26 January 2015 (2 pages) |
| 26 January 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 4 August 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 4 August 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 28 January 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 16 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 16 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 4 February 2013 | Director's details changed for Anthony Frearson on 4 February 2013 (2 pages) |
| 4 February 2013 | Director's details changed for Anthony Frearson on 4 February 2013 (2 pages) |
| 4 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (4 pages) |
| 4 February 2013 | Director's details changed for Anthony Frearson on 4 February 2013 (2 pages) |
| 4 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (4 pages) |
| 22 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 22 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 28 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (4 pages) |
| 28 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (4 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 15 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (4 pages) |
| 15 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (4 pages) |
| 16 September 2010 | Registered office address changed from 142 New London Road Chelmsford Essex CM2 0AW on 16 September 2010 (2 pages) |
| 16 September 2010 | Registered office address changed from 142 New London Road Chelmsford Essex CM2 0AW on 16 September 2010 (2 pages) |
| 14 July 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 14 July 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 17 February 2010 | Director's details changed for Anthony Frearson on 26 January 2010 (2 pages) |
| 17 February 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (4 pages) |
| 17 February 2010 | Director's details changed for Anthony Frearson on 26 January 2010 (2 pages) |
| 17 February 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (4 pages) |
| 8 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 8 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 4 February 2009 | Return made up to 26/01/09; full list of members (3 pages) |
| 4 February 2009 | Return made up to 26/01/09; full list of members (3 pages) |
| 25 November 2008 | Director's change of particulars / anthony frearson / 23/09/2008 (1 page) |
| 25 November 2008 | Director's change of particulars / anthony frearson / 23/09/2008 (1 page) |
| 9 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 9 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 29 January 2008 | Return made up to 26/01/08; full list of members (2 pages) |
| 29 January 2008 | Return made up to 26/01/08; full list of members (2 pages) |
| 20 June 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 20 June 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 19 February 2007 | Accounting reference date extended from 31/01/07 to 31/03/07 (1 page) |
| 19 February 2007 | Return made up to 26/01/07; full list of members (6 pages) |
| 19 February 2007 | Accounting reference date extended from 31/01/07 to 31/03/07 (1 page) |
| 19 February 2007 | Return made up to 26/01/07; full list of members (6 pages) |
| 8 March 2006 | Registered office changed on 08/03/06 from: 130 new london road chelmsford essex CM2 0RG (1 page) |
| 8 March 2006 | Registered office changed on 08/03/06 from: 130 new london road chelmsford essex CM2 0RG (1 page) |
| 15 February 2006 | New director appointed (2 pages) |
| 15 February 2006 | New secretary appointed (2 pages) |
| 15 February 2006 | New secretary appointed (2 pages) |
| 15 February 2006 | New director appointed (2 pages) |
| 3 February 2006 | Secretary resigned (1 page) |
| 3 February 2006 | Secretary resigned (1 page) |
| 3 February 2006 | Director resigned (1 page) |
| 3 February 2006 | Director resigned (1 page) |
| 26 January 2006 | Incorporation (6 pages) |
| 26 January 2006 | Incorporation (6 pages) |