Leazes Lane Main House Management Company Limited

Active05311424 Private limited company
Incorporated
13 December 2004 (21 years)
Industry
Management of real estate on a fee or contract basis (68320)
Dormant Company (99999)
Directors
Gerard Grainger
Paul Bowron
Accounts type
Micro entity
Region
North East
Address
22 Dean Street
Newcastle Upon Tyne
NE1 1PG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Grainger, Gerard
Director · Appointed 11 July 2018
British
Born August 1964 (62)
Bowron, Paul, Dr
Director · Appointed 26 June 2017
British
Born January 1960 (66)
Officer history (14 former)
30 September 2024
Resigned Kingston Property Services as Corporate Secretary
11 July 2018
Appointed Grainger, Gerard as Director
7 February 2018
Resigned Pearson, Damian as Director
26 June 2017
Appointed Bowron, Paul, Dr as Director
13 February 2017
Resigned Storey, Dorothy as Director
16 May 2013
Appointed Kingston Property Services as Corporate Secretary
12 May 2013
Resigned Hendry, Jonathan Stuart as Secretary
12 May 2013
Resigned Hendry, Jonathan Stuart as Director
13 April 2013
Appointed Storey, Dorothy as Director
2 August 2011
Appointed Pearson, Damian as Director
3 February 2010
Resigned Mcquaid, Sean Francis as Director
13 August 2008
Appointed Hendry, Jonathan Stuart as Secretary
13 August 2008
Resigned Messenger, Richard Nigel as Secretary
6 August 2007
Appointed Hendry, Jonathan Stuart as Director
25 April 2007
Resigned Dixon, Christopher as Director
25 April 2007
Resigned Sutherland, Carly as Secretary
21 March 2007
Appointed Messenger, Richard Nigel as Secretary
21 March 2007
Resigned Hendry, Jonathan Stuart as Director
21 March 2007
Appointed Mcquaid, Sean Francis as Director
28 September 2006
Appointed Hendry, Jonathan Stuart as Director
14 March 2006
Appointed Sutherland, Carly as Secretary
14 March 2006
Appointed Dixon, Christopher as Director
14 March 2006
Resigned Hogan, Michael Christopher, Mr as Secretary
14 March 2006
Resigned Gillman, Anthony Henry as Director
13 December 2004
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
13 December 2004
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
13 December 2004
Appointed Waterlow Nominees Limited as Corporate Nominee Director
13 December 2004
Resigned Waterlow Nominees Limited as Corporate Nominee Director
13 December 2004
Appointed Hogan, Michael Christopher, Mr as Secretary
13 December 2004
Appointed Gillman, Anthony Henry 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.

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£12

Trend

Net Assets
£0 £5 £10 £15 2019 2020 2021 2023 2024 2025 £12 £12 £12 £12 £12 £12
Balance sheet detail
202520242023202120202019
Current Assets£12£12
Cash£0£0£0£0
Net Current Assets£12£12
Net Assets£12£12£12£12£12£12
Shareholder Funds£12£12£12£12£12£12

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 March 2026Micro company accounts31 December 2025
17 December 2025Confirmation statement with updates13 December 2025
4 September 2025Micro company accounts31 December 2024
16 December 2024Confirmation statement with no updates13 December 2024
3 October 2024Registered office address changed
Show all recent filings

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