Leazes Square Limited

Active02096835 Private company limited by guarantee
Incorporated
5 February 1987 (39 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Brian Robert Turnbull
Wendy Susan Craven
Francine Wiley
Accounts type
Total exemption full
Region
North East
Address
Cheviot House
Beaminster Way East
Newcastle Upon Tyne
NE3 2ER

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Turnbull, Brian Robert, Father
Director · Appointed 2 November 2026
British
Born April 1943 (83)
Craven, Wendy Susan
Director · Appointed 21 November 2024
British
Born April 1949 (77)
Wiley, Francine
Director · Appointed 16 June 2023
British
Born October 1996 (30)
Wilkin, Claire Sophie
Director · Appointed 20 February 2023
British
Born April 1969 (57)
Reavley, Linda Christine
Secretary · Appointed 1 January 2007
British
Officer history (40 former)
2 November 2026
Appointed Turnbull, Brian Robert, Father as Director
15 October 2026
Resigned Turnbull, Brian Robert, Father as Director
9 October 2025
Resigned Reavley, Linda Christine as Director
21 November 2024
Appointed Craven, Wendy Susan as Director
5 December 2023
Resigned Pennie, Marion Catherine as Director
16 June 2023
Appointed Wiley, Francine as Director
20 February 2023
Appointed Wilkin, Claire Sophie as Director
27 September 2018
Appointed Pennie, Marion Catherine as Director
6 November 2017
Resigned Anou, Nacer Eddine as Director
12 November 2015
Appointed Anou, Nacer Eddine as Director
23 October 2015
Resigned Wright, Simon Nicholas as Director
16 November 2012
Resigned Parkin, Anthony John as Director
27 September 2011
Resigned More, James Johnston, Professor as Director
1 May 2011
Resigned Ridley, David John as Director
1 November 2010
Appointed Wright, Simon Nicholas as Director
1 September 2010
Resigned Ritson, Glennis Ann as Director
1 November 2009
Appointed Parkin, Anthony John as Director
1 February 2008
Resigned Miller, David as Director
1 January 2007
Appointed Reavley, Linda Christine as Secretary
31 December 2006
Resigned Ritson, John Barwise as Secretary
14 February 2006
Appointed Ridley, David John as Director
31 December 2004
Resigned Galbraith, David Robert as Director
8 November 2004
Resigned Green, George David as Director
18 May 2004
Appointed Ritson, John Barwise as Secretary
8 March 2004
Resigned Tait, Christopher John as Secretary
8 March 2004
Resigned Tait, Christopher John as Director
8 March 2004
Resigned Tait, Christopher John as Secretary
16 February 2004
Appointed Tait, Christopher John as Secretary
9 December 2003
Appointed More, James Johnston, Professor as Director
9 December 2003
Appointed Ritson, Glennis Ann as Director
9 November 2003
Appointed Miller, David as Director
21 August 2003
Resigned Meikle, Anne Elizabeth as Director
21 August 2003
Appointed Tait, Christopher John as Secretary
21 August 2003
Resigned Meikle, Anne Elizabeth as Secretary
20 August 2003
Resigned Wright, Simon Nicholas as Director
1 July 2003
Resigned Hetherington, Norman as Director
26 June 2003
Resigned Firth Cozens, Jennifer, Professor as Director
13 February 2003
Appointed Galbraith, David Robert as Director
4 December 2002
Appointed Reavley, Linda Christine as Director
4 December 2002
Appointed Hetherington, Norman as Director
5 November 2002
Resigned Humble, John George as Director
5 June 2002
Appointed Humble, John George as Director
16 May 2002
Resigned Rayner, Graham Spencer as Director
25 February 2002
Resigned Fenwick, Jennifer Elizabeth as Director
12 November 2001
Resigned Mackley, Thomas as Director
11 October 2001
Resigned Craven, Wendy Susan as Director
19 June 2001
Appointed Meikle, Anne Elizabeth as Secretary
30 May 2001
Resigned Harvey, Stuart as Director
18 May 2001
Resigned Mark, Ronald William as Secretary
18 May 2001
Resigned Mark, Ronald William as Director
21 February 2000
Appointed Craven, Wendy Susan as Director
21 February 2000
Appointed Wright, Simon Nicholas as Director
29 November 1999
Appointed Mackley, Thomas as Director
29 November 1999
Appointed Green, George David as Director
7 June 1999
Appointed Firth Cozens, Jennifer, Professor as Director
7 June 1999
Appointed Rayner, Graham Spencer as Director
1 December 1998
Appointed Tait, Christopher John as Director
1 December 1998
Resigned Lyall, Edna as Director
30 May 1998
Resigned Mcdougall, Brenda as Director
10 February 1998
Appointed Meikle, Anne Elizabeth as Director
26 November 1997
Resigned Lord, Reginald as Director
19 November 1997
Resigned Tait, Christopher John as Director
11 November 1997
Appointed Lord, Reginald as Director
20 October 1997
Resigned Green, Angela Theresa as Director
12 June 1997
Resigned Lord, Reginald as Director
12 June 1997
Resigned Haywood, Mark Alistair as Director
7 October 1996
Appointed Turnbull, Brian Robert, Father as Director
7 October 1996
Appointed Tait, Christopher John as Director
7 October 1996
Resigned Webb, Christopher Charles as Director
16 August 1996
Resigned Barnett, Mavis as Director
13 September 1994
Appointed Fenwick, Jennifer Elizabeth as Director
13 September 1994
Appointed Lord, Reginald as Director
1 April 1993
Appointed Harvey, Stuart as Director
31 March 1993
Resigned Ryder, Jonathan Mclean as Director
18 February 1993
Resigned Price, Andrew James as Secretary
18 February 1993
Appointed Mark, Ronald William as Secretary

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.

Financials

Net Assets
£7,736
Cash
£3,714
Debt Ratio
55%
Current Ratio
0.4x

Trend

Net Assets
£0 £5k £10k 2023 2024 £6,334 £7,736
Balance sheet detail
20242023202120202019
Fixed Assets£13,320£13,320
Current Assets£3,714£2,195
Debtors£0£15
Cash£3,714£2,180£3,605£3,519£2,602
Creditors (< 1 year)£9,298£9,181£49£174
Net Current Assets(£5,584)(£6,986)£3,556£3,345£2,602
Net Assets£7,736£6,334
Shareholder Funds£7,736£6,334£3,556£3,345£2,602

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Appointment of a director
29 October 2026Termination of appointment of a director
29 October 2026Confirmation statement with no updates15 October 2026
15 October 2025Confirmation statement with no updates15 October 2025
13 October 2025Termination of appointment of a director
Show all recent filings

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