Leaway(Manchester)Limited

Company Name	Leaway(Manchester)Limited
Directors	William Mark Hammond and Joanna Susan Hammond
Company Status	Active
Company Number	00698916
Category	Private Limited Company
Incorporation Date	20 July 1961(62 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr William Mark Hammond
Date of Birth	January 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 January 1991(29 years, 5 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Dane Bank Road Lymm WA13 9DH

Director Name	Mrs Joanna Susan Hammond
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 November 1996(35 years, 3 months after company formation)
Appointment Duration	27 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	10 Dane Bank Road Lymm WA13 9DH

Secretary Name	Mrs Joanna Susan Hammond
Nationality	British
Status	Current
Appointed	22 December 1998(37 years, 5 months after company formation)
Appointment Duration	24 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Dane Bank Road Lymm WA13 9DH

Director Name	Nancy Hammond
Date of Birth	May 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1991(29 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 22 December 1998)
Role	Secretary
Correspondence Address	41 Cavendish Road Eccles Manchester Lancashire M30 9EE

Director Name	Mrs Kathryn Jane Hammond-Forster
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1991(29 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 November 1996)
Role	Translator
Correspondence Address	Flat 4 13 Royal Park Clifton Bristol Avon BS8 3AL

Director Name	Mr William Nigel Hammond
Date of Birth	March 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1991(29 years, 5 months after company formation)
Appointment Duration	26 years, 5 months (resigned 03 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Cavendish Road Eccles Manchester Lancashire M30 9EE

Secretary Name	Nancy Hammond
Nationality	British
Status	Resigned
Appointed	01 January 1991(29 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 22 December 1998)
Role	Company Director
Correspondence Address	41 Cavendish Road Eccles Manchester Lancashire M30 9EE

Contact

Website	leaway.co.uk

Location

Registered Address	10 Dane Bank Road Lymm WA13 9DH
Region	North West
Constituency	Warrington South
County	Cheshire
Parish	Lymm
Ward	Lymm North and Thelwall
Built Up Area	Lymm
Address Matches	2 other UK companies use this postal address

Shareholders

7.2k at £1	Mr William Mark Hammond 51.31% Ordinary
6.8k at £1	Trustees Of Mark Hammond 2002 Lifeinterest Trust 48.68% Ordinary
1 at £1	William Nigel Hammond 0.01% Ordinary

Financials

Year	2014
Net Worth	£1,792,335
Cash	£345,155
Current Liabilities	£187,191

Accounts

Latest Accounts	31 July 2022 (1 year, 4 months ago)
Next Accounts Due	30 April 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	1 January 2023 (11 months, 1 week ago)
Next Return Due	15 January 2024 (1 month, 1 week from now)

Charges

13 October 2005	Delivered on: 27 October 2005 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 301 worsley road swinton. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
13 October 2005	Delivered on: 18 October 2005 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Outstanding
29 March 1996	Delivered on: 4 April 1996 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land and buildings on the north east of chorlton fold eccles manchester t/no.GM591909 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
10 May 1995	Delivered on: 27 May 1995 Persons entitled: Christopher John Seddon and Patricia Anne Seddon Classification: Legal charge Secured details: Â£210,000 due or to become due from the company to the chargees. Particulars: F/H land comprised in t/no LA297219 k/a 146 chatsworth road worsley salford greater manchester. Outstanding

Filing History

28 April 2023	Total exemption full accounts made up to 31 July 2022 (11 pages)
5 January 2023	Confirmation statement made on 1 January 2023 with no updates (3 pages)
12 July 2022	Total exemption full accounts made up to 31 July 2021 (10 pages)
5 January 2022	Confirmation statement made on 1 January 2022 with no updates (3 pages)
27 April 2021	Total exemption full accounts made up to 31 July 2020 (10 pages)
8 January 2021	Confirmation statement made on 1 January 2021 with no updates (3 pages)
30 June 2020	Registered office address changed from Wharfside Way, Trafford Park Manchester Lancashire M17 1AW to 10 Dane Bank Road Lymm WA13 9DH on 30 June 2020 (1 page)
17 April 2020	Total exemption full accounts made up to 31 July 2019 (10 pages)
6 January 2020	Director's details changed for Mr William Mark Hammond on 6 January 2020 (2 pages)
6 January 2020	Confirmation statement made on 1 January 2020 with no updates (3 pages)
6 January 2020	Director's details changed for Mrs Joanna Susan Hammond on 6 January 2020 (2 pages)
6 January 2020	Secretary's details changed for Mrs Joanna Susan Hammond on 6 January 2020 (1 page)
29 April 2019	Total exemption full accounts made up to 31 July 2018 (10 pages)
9 January 2019	Confirmation statement made on 1 January 2019 with no updates (3 pages)
2 May 2018	Total exemption full accounts made up to 31 July 2017 (11 pages)
10 January 2018	Confirmation statement made on 1 January 2018 with updates (4 pages)
22 December 2017	Cessation of William Nigel Hammond as a person with significant control on 3 June 2017 (1 page)
22 December 2017	Termination of appointment of William Nigel Hammond as a director on 3 June 2017 (1 page)
22 December 2017	Termination of appointment of William Nigel Hammond as a director on 3 June 2017 (1 page)
22 December 2017	Cessation of William Nigel Hammond as a person with significant control on 3 June 2017 (1 page)
5 May 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
5 May 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
23 January 2017	Confirmation statement made on 1 January 2017 with updates (7 pages)
23 January 2017	Confirmation statement made on 1 January 2017 with updates (7 pages)
3 May 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
3 May 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
20 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 14,020 (6 pages)
20 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 14,020 (6 pages)
12 May 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
12 May 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
19 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 14,020 (6 pages)
19 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 14,020 (6 pages)
19 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 14,020 (6 pages)
6 May 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
6 May 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
13 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 14,020 (6 pages)
13 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 14,020 (6 pages)
13 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 14,020 (6 pages)
20 February 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
20 February 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
29 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (6 pages)
29 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (6 pages)
29 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (6 pages)
1 May 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
1 May 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
27 February 2012	Register(s) moved to registered office address (1 page)
27 February 2012	Annual return made up to 1 January 2012 with a full list of shareholders (7 pages)
27 February 2012	Annual return made up to 1 January 2012 with a full list of shareholders (7 pages)
27 February 2012	Annual return made up to 1 January 2012 with a full list of shareholders (7 pages)
27 February 2012	Register(s) moved to registered office address (1 page)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
28 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (7 pages)
28 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (7 pages)
28 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (7 pages)
27 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
27 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
21 January 2010	Register inspection address has been changed (1 page)
21 January 2010	Director's details changed for William Nigel Hammond on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Joanna Susan Hammond on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Mr William Mark Hammond on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Joanna Susan Hammond on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Joanna Susan Hammond on 1 October 2009 (2 pages)
21 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (6 pages)
21 January 2010	Director's details changed for Mr William Mark Hammond on 1 October 2009 (2 pages)
21 January 2010	Register inspection address has been changed (1 page)
21 January 2010	Register(s) moved to registered inspection location (1 page)
21 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (6 pages)
21 January 2010	Director's details changed for William Nigel Hammond on 1 October 2009 (2 pages)
21 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (6 pages)
21 January 2010	Register(s) moved to registered inspection location (1 page)
21 January 2010	Director's details changed for William Nigel Hammond on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Mr William Mark Hammond on 1 October 2009 (2 pages)
20 January 2009	Return made up to 01/01/09; full list of members (4 pages)
20 January 2009	Return made up to 01/01/09; full list of members (4 pages)
18 December 2008	Total exemption small company accounts made up to 31 July 2008 (6 pages)
18 December 2008	Total exemption small company accounts made up to 31 July 2008 (6 pages)
22 January 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
22 January 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
10 January 2008	Return made up to 01/01/08; full list of members (3 pages)
10 January 2008	Return made up to 01/01/08; full list of members (3 pages)
17 January 2007	Return made up to 01/01/07; full list of members (3 pages)
17 January 2007	Director's particulars changed (1 page)
17 January 2007	Director's particulars changed (1 page)
17 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
17 January 2007	Director's particulars changed (1 page)
17 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
17 January 2007	Return made up to 01/01/07; full list of members (3 pages)
17 January 2007	Director's particulars changed (1 page)
20 November 2006	Total exemption small company accounts made up to 31 July 2006 (7 pages)
20 November 2006	Total exemption small company accounts made up to 31 July 2006 (7 pages)
17 February 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
17 February 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
9 January 2006	Registered office changed on 09/01/06 from: wharfside way trafford park manchester lancashire M17 1AN (1 page)
9 January 2006	Return made up to 01/01/06; full list of members (3 pages)
9 January 2006	Registered office changed on 09/01/06 from: wharfside way, trafford park manchester lancashire M17 1AW (1 page)
9 January 2006	Return made up to 01/01/06; full list of members (3 pages)
9 January 2006	Registered office changed on 09/01/06 from: wharfside way trafford park manchester lancashire M17 1AN (1 page)
9 January 2006	Registered office changed on 09/01/06 from: wharfside way, trafford park manchester lancashire M17 1AW (1 page)
27 October 2005	Particulars of mortgage/charge (3 pages)
27 October 2005	Particulars of mortgage/charge (3 pages)
12 January 2005	Return made up to 01/01/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
12 January 2005	Return made up to 01/01/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
10 December 2004	Total exemption small company accounts made up to 31 July 2004 (7 pages)
10 December 2004	Total exemption small company accounts made up to 31 July 2004 (7 pages)
16 January 2004	Return made up to 01/01/04; full list of members (8 pages)
16 January 2004	Return made up to 01/01/04; full list of members (8 pages)
15 December 2003	Accounts for a small company made up to 31 July 2003 (7 pages)
15 December 2003	Accounts for a small company made up to 31 July 2003 (7 pages)
29 January 2003	Return made up to 01/01/03; full list of members (7 pages)
29 January 2003	Return made up to 01/01/03; full list of members (7 pages)
7 November 2002	Memorandum and Articles of Association (2 pages)
7 November 2002	Memorandum and Articles of Association (2 pages)
7 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 November 2002	Total exemption small company accounts made up to 31 July 2002 (6 pages)
4 November 2002	Total exemption small company accounts made up to 31 July 2002 (6 pages)
17 January 2002	Return made up to 01/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 January 2002	Return made up to 01/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 October 2001	Total exemption small company accounts made up to 31 July 2001 (6 pages)
24 October 2001	Total exemption small company accounts made up to 31 July 2001 (6 pages)
25 January 2001	Return made up to 01/01/01; full list of members (7 pages)
25 January 2001	Return made up to 01/01/01; full list of members (7 pages)
1 December 2000	Accounts for a small company made up to 31 July 2000 (7 pages)
1 December 2000	Accounts for a small company made up to 31 July 2000 (7 pages)
21 February 2000	Return made up to 01/01/00; full list of members (7 pages)
21 February 2000	Return made up to 01/01/00; full list of members (7 pages)
5 October 1999	Accounts for a small company made up to 31 July 1999 (7 pages)
5 October 1999	Accounts for a small company made up to 31 July 1999 (7 pages)
20 April 1999	Director resigned (1 page)
20 April 1999	Director resigned (1 page)
20 April 1999	New secretary appointed (2 pages)
20 April 1999	Registered office changed on 20/04/99 from: trafford park road trafford park manchester M17 1AN (1 page)
20 April 1999	Return made up to 01/01/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
20 April 1999	Return made up to 01/01/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
20 April 1999	New secretary appointed (2 pages)
20 April 1999	Registered office changed on 20/04/99 from: trafford park road trafford park manchester M17 1AN (1 page)
12 February 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
12 February 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
28 January 1998	Return made up to 01/01/98; full list of members (5 pages)
28 January 1998	Director's particulars changed (1 page)
28 January 1998	Director's particulars changed (1 page)
28 January 1998	Director's particulars changed (1 page)
28 January 1998	Director's particulars changed (1 page)
28 January 1998	Return made up to 01/01/98; full list of members (5 pages)
27 October 1997	Accounts for a small company made up to 31 July 1997 (8 pages)
27 October 1997	Accounts for a small company made up to 31 July 1997 (8 pages)
25 January 1997	Return made up to 01/01/97; no change of members (4 pages)
25 January 1997	Return made up to 01/01/97; no change of members (4 pages)
28 November 1996	Director resigned (1 page)
28 November 1996	Director resigned (1 page)
28 November 1996	New director appointed (2 pages)
28 November 1996	New director appointed (2 pages)
20 November 1996	Accounts for a small company made up to 31 July 1996 (7 pages)
20 November 1996	Accounts for a small company made up to 31 July 1996 (7 pages)
4 April 1996	Particulars of mortgage/charge (3 pages)
4 April 1996	Particulars of mortgage/charge (3 pages)
11 January 1996	Return made up to 01/01/96; no change of members (4 pages)
11 January 1996	Return made up to 01/01/96; no change of members (4 pages)
10 January 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
10 January 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
27 May 1995	Particulars of mortgage/charge (4 pages)
27 May 1995	Particulars of mortgage/charge (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)

Leaway(Manchester)Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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