J.H. LEEKE AND SONS LIMITED - PONTYCLUN


Company Profile Company Filings

Overview

J.H. LEEKE AND SONS LIMITED is a Private Limited Company from PONTYCLUN and has the status: Active.
J.H. LEEKE AND SONS LIMITED was incorporated 19 years ago on 27/08/2004 and has the registered number: 05216515. The accounts status is GROUP and accounts are next due on 31/12/2024.

J.H. LEEKE AND SONS LIMITED - PONTYCLUN

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

MWYNDY BUSINESS PARK
PONTYCLUN
MID GLAMORGAN
CF72 8PN

This Company Originates in : United Kingdom
Previous trading names include:
EDGER 235 LIMITED (until 23/05/2005)

Confirmation Statements

Last Statement Next Statement Due
27/08/2023 10/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER MARTIN May 1968 British Director 2010-12-01 CURRENT
MRS JOANNA ELIZABETH LITTLEJOHN Mar 1973 British Director 2021-02-12 CURRENT
STEPHEN JAMES LEEKE Dec 1970 British Director 2005-03-10 CURRENT
MR MATTHEW WINSTON LEEKE Sep 1981 British Director 2023-04-03 CURRENT
MR GERALD LLEWELLYN LEEKE Aug 1941 British Director 2005-03-10 CURRENT
EMMA JANE LEEKE May 1969 British Director 2005-03-10 CURRENT
MR CHRISTOPHER LLEWELLYN LEEKE Mar 1980 British Director 2018-04-24 CURRENT
MR MICHAEL ALUN FOWLER Nov 1965 British Director 2005-03-10 CURRENT
MR MATTHEW WINSTON LEEKE Secretary 2022-05-20 CURRENT
ST ANDREWS COMPANY SERVICES LIMITED Corporate Director 2004-08-27 UNTIL 2005-03-10 RESIGNED
CRESCENT HILL LIMITED Corporate Secretary 2004-08-27 UNTIL 2005-03-10 RESIGNED
STUART NORMAN LEEKE Mar 1950 British Director 2005-03-10 UNTIL 2020-10-30 RESIGNED
MRS DIANE ELIZABETH GWENDOLINE COOK Aug 1943 British Director 2005-03-10 UNTIL 2020-10-30 RESIGNED
STUART NORMAN LEEKE Mar 1950 British Secretary 2005-03-10 UNTIL 2020-10-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gerald Llewellyn Leeke 2016-04-06 8/1941 Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEEKES LIMITED PONTYCLUN Active FULL 47190 - Other retail sale in non-specialised stores
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WRU NATIONAL CENTRE OF EXCELLENCE LIMITED CARDIFF WALES Active AUDIT EXEMPTION SUBSI 93110 - Operation of sports facilities
LEEKES GROUP PROPERTY DEVELOPMENTS LIMITED RHONDDA CYNON TAFF Active SMALL 68100 - Buying and selling of own real estate
GIFT UNIVERSE GROUP LIMITED DORKING UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
HENSOL CASTLE PARK DEVELOPMENTS LTD PONTYCLUN Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
LEEKE & TERRY INVESTMENTS LIMITED PONTYCLUN Active DORMANT 41100 - Development of building projects
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PMM PROPERTY MANAGEMENT LIMITED COWBRIDGE WALES Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
FLAWLESS SPIRITS LIMITED PONTYCLUN UNITED KINGDOM Active NO ACCOUNTS FILED 11010 - Distilling, rectifying and blending of spirits

Free Reports Available

Report Date Filed Date of Report Assets
J.H._LEEKE_AND_SONS_LIMIT - Accounts 2023-10-06 31-03-2023 £881,215 Cash £29,413,055 equity
J.H._LEEKE_AND_SONS_LIMIT - Accounts 2022-10-18 31-03-2022 £1,618 Cash £28,378,979 equity
J.H._LEEKE_AND_SONS_LIMIT - Accounts 2021-10-19 31-03-2021 £98 Cash £27,651,622 equity

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LEEKES LIMITED PONTYCLUN Active FULL 47190 - Other retail sale in non-specialised stores
CORD INVESTMENTS (CARDIFF) LIMITED PONTYCLUN Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
VALE OF GLAMORGAN HOTEL LIMITED PONTYCLUN Active FULL 55100 - Hotels and similar accommodation
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HUGHES BUSINESS SERVICES LIMITED PONTYCLUN Active MICRO ENTITY 62020 - Information technology consultancy activities
LEEKES GROUP PROPERTY DEVELOPMENTS LIMITED RHONDDA CYNON TAFF Active SMALL 68100 - Buying and selling of own real estate
BETS AUTO'S LTD PONTYCLUN UNITED KINGDOM Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
AGT HOLDINGS LIMITED PONTYCLUN UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
FLAWLESS SPIRITS LIMITED PONTYCLUN UNITED KINGDOM Active NO ACCOUNTS FILED 11010 - Distilling, rectifying and blending of spirits