OpenCompanies

Leech Country Homes Ltd

Company number
02323833
Status
Active
Type
Private Limited Company
Incorporated
1 Dec 1988
Nature of business
Development of building projects

Registered office

23 Waterloo Place
Warwick Street
Leamington Spa
CV32 5LA

Previous names

  • Upsall House Residential Home Limited (until 3 Dec 2025)

Control

NameNature of controlNotifiedCeased
Mrs Christine Shimwell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 25 Sep 2024
Mr Malcolm Leech Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 25 Sep 2024
Mrs Kathryn Stonehouse Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 25 Sep 2024
Mdsi Property & Development Ltd Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
25 Sep 2024 23 Dec 2024
Mdsi Property & Development Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Sep 2024 23 Dec 2024
Mr Paul Kiss Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Dec 2024 8 Jan 2025
Mdsi Property & Development Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
8 Jan 2025 28 May 2025
Mr Malcolm Alan Leech Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 May 2025
Mrs Kathryn Stonehouse Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 May 2025
Christine Marie Shimwell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 May 2025

Accounts

Year ended Net assets Cash Employees
30 Sep 2024 £609,950 £0 0
30 Sep 2023 £60,168 £4,806 41
30 Sep 2022 - - -
31 Mar 2021 £205,446 £4,491 37
31 Mar 2020 £213,679 £29,414 36
31 Mar 2019 £210,358 £6,079 42
31 Mar 2018 £231,496 £15,440 46
31 Mar 2017 £250,300 £8,444 42
31 Mar 2016 £331,082 £22,097 -
31 Mar 2015 £337,692 £61,996 -
31 Mar 2014 £328,388 £13,265 -
31 Mar 2013 £402,103 £89,983 -
31 Mar 2012 - - -
31 Mar 2011 £425,587 £89,230 -
31 Mar 2010 £423,218 £125,845 -
31 Mar 2009 £380,616 £71,767 -
31 Mar 2008 £349,331 £112,277 -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -
31 Mar 1998 - - -
31 Mar 1997 - - -
31 Mar 1996 - - -
31 Mar 1995 - - -
31 Mar 1994 - - -
31 Mar 1993 - - -
31 Mar 1992 - - -
31 Mar 1991 - - -

Data