No. 322 Leicester Limited

Active03410795 Private limited company
Incorporated
29 July 1997 (29 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Dormant
Address
The Hayloft 5 The Old Coach Road
Dunton Bassett
Lutterworth
LE17 5JG

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 18 March 2025
British
Born July 1967 (59)
Director · Appointed 6 January 2021
British
Born February 1987 (39)
Cobley, Sarah
Director · Appointed 30 June 2011
British
Born May 1978 (48)
Allen, Timothy William Forsyth
Director · Appointed 1 December 2002
British
Born April 1967 (59)
Goodman, Charles
Director · Appointed 15 October 2001
British
Born July 1959 (67)
Officer history (10 former)
18 March 2025
Appointed Hall, Helen Clare as Director
18 March 2025
Resigned Hall, Andrew Jonathan as Director
6 January 2021
Appointed Hnylycia, Ria as Director
6 January 2021
Resigned Doyle, Richard Thomas as Director
21 February 2012
Resigned Goodman, Charles as Secretary
30 June 2011
Appointed Cobley, Sarah as Director
30 June 2011
Resigned Jennings, Alexander Paul as Director
30 June 2011
Appointed Doyle, Richard Thomas as Director
30 June 2011
Appointed Hall, Andrew Jonathan as Director
1 February 2007
Resigned Tedds, Tracey Anita as Director
1 December 2002
Resigned Goode, Grahame David as Director
1 December 2002
Appointed Allen, Timothy William Forsyth as Director
15 October 2001
Appointed Jennings, Alexander Paul as Director
15 October 2001
Appointed Goode, Grahame David as Director
15 October 2001
Appointed Goodman, Charles as Director
15 October 2001
Appointed Goodman, Charles as Secretary
15 October 2001
Appointed Tedds, Tracey Anita as Director
15 October 2001
Resigned Harvey Ingram Directors Limited as Corporate Secretary
15 October 2001
Resigned Harvey Ingram Secretaries Limited as Corporate Director
8 January 1999
Appointed Harvey Ingram Directors Limited as Corporate Secretary
8 January 1999
Appointed Harvey Ingram Secretaries Limited as Corporate Director
8 January 1999
Resigned Hollis, Paula Clare as Nominee Director
8 January 1998
Resigned Pratt, Nicola Amy as Secretary
29 July 1997
Appointed Pratt, Nicola Amy as Secretary
29 July 1997
Appointed Hollis, Paula Clare as Nominee 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.

Financials

Net Assets
£5
Cash
£5

Trend

Net Assets
£0 £2 £4 £6 2020 2021 2022 2023 2024 2025 £5 £5 £5 £5 £5 £5
Balance sheet detail
202520242023202220212020
Cash£5£5£5£5£5£5
Net Assets£5£5£5£5£5£5
Shareholder Funds£5£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Confirmation statement with updates24 July 2026
1 August 2026Accounts for a dormant company31 July 2026
3 August 2025Accounts for a dormant company31 July 2025
3 August 2025Confirmation statement with no updates24 July 2025
18 March 2025Termination of appointment of a director
Show all recent filings

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