William Leech (Investments) Limited

Active00518571 Private limited company
Incorporated
11 April 1953 (73 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Accounts type
Small
Region
North East
Address
Bank Chambers
26 Mosley Street
Newcastle Upon Tyne
NE1 1DF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 12 active

Officer details are public data from the Companies House register.

Director · Appointed 27 May 2026
Also at William Leech Foundation Limited(the)
British
Born September 1979 (47)
Director · Appointed 2 September 2025
Also at William Leech Foundation Limited(the)
British
Born April 1965 (61)
Director · Appointed 27 February 2024
Also at William Leech Foundation Limited(the)
British
Born September 1978 (48)
Director · Appointed 27 February 2024
Also at William Leech Foundation Limited(the) · more companies
British
Born September 1959 (67)
Director · Appointed 19 October 2022
Also at Northern Homes and Estates Limited, William Leech Foundation Limited(the)
British
Born September 1966 (60)
Lant, Marcia
Secretary · Appointed 1 April 2022
Director · Appointed 15 October 2019
Also at William Leech Foundation Limited(the)
British
Born January 1952 (74)
Director · Appointed 16 October 2018
Also at William Leech Foundation Limited(the), Scypher Limited · more companies
British
Born March 1952 (74)
Director · Appointed 16 October 2018
Also at Methodist Lay Employees' Pension Trust Limited, William Leech Foundation Limited(the) · more companies
British
Born March 1952 (74)
Director · Appointed 16 October 2018
Also at Church Mission Society, The South American Mission Society, William Leech Foundation Limited(the)
British
Born October 1954 (72)
Director · Appointed 30 January 2018
Also at William Leech Foundation Limited(the)
British
Born February 1954 (72)
Director · Appointed 24 April 2007
Also at St.Albans Diocesan Board of Finance(the), St Albans Diocesan Property Company Limited, St Albans Diocesan Property Company (Chesham) Limited · more companies
British
Born October 1957 (69)
Officer history (30 former)
27 May 2026
Appointed Kiasi, Venetia Anne as Director
2 September 2025
Appointed Harper, Simon Robert as Director
31 January 2025
Resigned Poole, Philip John as Director
31 January 2025
27 February 2024
Resigned Russell, Angela May as Director
27 February 2024
Appointed Dvorak, Dagmar as Director
27 February 2024
Appointed Joynson, Michael William as Director
19 October 2022
Appointed Marshall, John Philip Birkett as Director
19 October 2022
Resigned Welch, Hugh Benson as Director
1 April 2022
Appointed Lant, Marcia as Secretary
31 March 2022
Resigned Quinn, Kenneth as Secretary
31 March 2020
Resigned Chandler, Paul Geoffrey as Director
15 October 2019
Appointed Dixon, Maureen as Director
15 October 2019
Appointed Russell, Angela May as Director
15 October 2019
15 October 2019
Resigned Buffham, David John as Director
15 October 2019
Resigned Gibbs, Andrew Goldsworthy as Director
16 October 2018
Appointed Burrage, Paul as Director
16 October 2018
Appointed Seddon, William Trevor as Director
16 October 2018
Resigned White, Adrian Donald as Director
16 October 2018
Resigned Stephenson, Norman Keith, Rev as Director
16 October 2018
Appointed Stansfeld, John Thoburn as Director
16 October 2018
Resigned Morgan, Eric as Director
30 January 2018
Appointed Harrison, John Overend as Director
30 August 2017
Resigned Pearson, Hilary Anne as Director
20 October 2015
Resigned Emery, Alan Charles as Director
20 October 2015
Appointed Poole, Philip John as Director
16 October 2013
Resigned Dowsett, Peter Ames as Director
15 October 2013
Appointed White, Adrian Donald as Director
16 October 2012
Appointed Welch, Hugh Benson as Director
16 October 2012
Resigned Wright, Clive John as Director
16 October 2012
Appointed Stephenson, Norman Keith, Rev as Director
18 October 2011
Resigned Slatter, Keith William as Director
19 October 2010
Appointed Buffham, David John as Director
1 April 2009
Appointed Emery, Alan Charles as Director
31 March 2009
Resigned Scotchmer, Arthur James as Director
24 April 2007
Appointed Brown, Andrew Charles as Director
17 October 2006
Appointed Wright, Clive John as Director
17 October 2006
Resigned Petty, Joseph William Norman as Director
23 June 2006
Resigned King, Graeme Crockatt as Director
25 April 2006
1 April 2006
Appointed Gibbs, Andrew Goldsworthy as Director
1 April 2006
Appointed Morgan, Eric as Director
4 November 2005
Resigned Adamson, John Richard as Director
26 April 2005
Resigned Lovely, Ronald as Director
31 March 2005
Resigned Milburn, Peter Michael as Director
19 October 2004
Appointed King, Graeme Crockatt as Director
20 January 2004
Resigned Scott, Lionel Ronald St John as Director
28 February 2002
Resigned Reed, Alan as Director
16 October 2001
Appointed Chandler, Paul Geoffrey as Director
18 April 2000
Appointed Pearson, Hilary Anne as Director
31 March 2000
Resigned De Val, Michael Thomas as Director
1 November 1999
Appointed Quinn, Kenneth as Secretary
31 October 1999
Resigned Walton, David Norman as Secretary
19 October 1999
Resigned Taylor, Peter Arthur Storey as Director
19 October 1999
Appointed Dowsett, Peter Ames as Director
20 October 1998
Resigned Sharp, Gordon Alan as Director
20 October 1998
Appointed De Val, Michael Thomas as Director
28 February 1994
Resigned Franks, Martin Lister as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where William Leech (Investments) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 294

DateDescriptionMade Up ToPagesPDF
19 October 2026Confirmation statement with updates19 October 2026
22 September 2026Accounts for a small company31 March 2026
4 September 2026Statement of capital following an allotment of shares
8 June 2026Appointment of a director
4 March 2026Statement of capital following an allotment of shares
Show all 294 filings

Some other companies at this address

26 Mosley Street Limited
Northern Homes and Estates Limited
William Leech Foundation Limited(the)

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