Leigh Insurance Services Limited

Company Name	Leigh Insurance Services Limited
Company Status	Active
Company Number	01060336
Category	Private Limited Company
Incorporation Date	4 July 1972(51 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Secretary Name	Valerie Hagan
Nationality	British
Status	Current
Appointed	01 March 2003(30 years, 8 months after company formation)
Appointment Duration	21 years, 2 months
Role	Company Director
Correspondence Address	Progress House 396 Wilmslow Road Withington Manchester M20 3BN

Director Name	Mrs Susan Bennett
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	11 December 2017(45 years, 5 months after company formation)
Appointment Duration	6 years, 5 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Harbour House Harbour Lane Turton Bolton BL7 0PA

Director Name	Mrs Valerie Hagan
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	11 December 2017(45 years, 5 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Willow Way Didsbury Manchester M20 6JS

Director Name	Mr Andrew James Mills
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	11 December 2017(45 years, 5 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Glenside Drive Wilmslow Cheshire SK9 1EH

Director Name	Mr Jeffrey Mills
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	11 December 2017(45 years, 5 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 The Elms Highworth Swindon SN6 7DD

Director Name	Jean Mills
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(19 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 01 March 2000)
Role	Company Director
Correspondence Address	111 Atwood Road Didsbury Manchester Lancashire M20 6JW

Director Name	Mr James Mills
Date of Birth	June 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(19 years, 8 months after company formation)
Appointment Duration	24 years, 4 months (resigned 02 August 2016)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	477 Chester Road Old Trafford Manchester Greater Manchester M16 9HF

Secretary Name	Jean Mills
Nationality	British
Status	Resigned
Appointed	23 March 1992(19 years, 8 months after company formation)
Appointment Duration	10 years, 11 months (resigned 22 February 2003)
Role	Company Director
Correspondence Address	111 Atwood Road Didsbury Manchester Lancashire M20 6JW

Director Name	Mr Andrew James Mills
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(27 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 May 2001)
Role	Insurance Agent
Country of Residence	England
Correspondence Address	2 Glenside Drive Wilmslow Cheshire SK9 1EH

Director Name	Mrs Susan Mills
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(44 years after company formation)
Appointment Duration	3 years, 9 months (resigned 27 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	111 Atwood Road Didsbury Manchester M20 6JW

Location

Registered Address	2 Glenside Drive Wilmslow SK9 1EH
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow East
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Shareholders

8k at £0.1	Mr James Mills 80.00% Ordinary A
500 at £0.1	Mr James Mills 5.00% Ordinary B
1.5k at £0.1	Mrs Susan Mills 15.00% Ordinary B

Financials

Year	2014
Net Worth	£62,680
Cash	£29,434
Current Liabilities	£5,869

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	12 July 2023 (10 months, 1 week ago)
Next Return Due	26 July 2024 (2 months, 1 week from now)

Charges

26 July 1989	Delivered on: 4 August 1989 Satisfied on: 16 January 2001 Persons entitled: Barclays 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: 31 westfield street st helens merseyside t/n ms 211157. Fully Satisfied

Filing History

14 July 2023	Confirmation statement made on 12 July 2023 with no updates (3 pages)
12 July 2023	Change of details for Hbmm Holdings Ltd as a person with significant control on 17 March 2023 (2 pages)
29 April 2023	Total exemption full accounts made up to 31 July 2022 (9 pages)
17 March 2023	Registered office address changed from Progress House 396 Wilmslow Road Withington Manchester M20 3BN United Kingdom to 2 Glenside Drive Wilmslow SK9 1EH on 17 March 2023 (1 page)
27 October 2022	Change of details for Hbmm Holdings Ltd as a person with significant control on 27 October 2022 (2 pages)
21 July 2022	Confirmation statement made on 12 July 2022 with no updates (3 pages)
21 December 2021	Total exemption full accounts made up to 31 July 2021 (10 pages)
26 October 2021	Previous accounting period extended from 31 January 2021 to 31 July 2021 (1 page)
12 July 2021	Notification of Hbmm Holdings Ltd as a person with significant control on 12 July 2021 (2 pages)
12 July 2021	Cessation of Susan Bennett as a person with significant control on 12 July 2021 (1 page)
12 July 2021	Cessation of Valerie Hagan as a person with significant control on 12 July 2021 (1 page)
12 July 2021	Cessation of Andrew James Mills as a person with significant control on 12 July 2021 (1 page)
12 July 2021	Confirmation statement made on 12 July 2021 with updates (5 pages)
12 July 2021	Cessation of Jeffrey Mills as a person with significant control on 12 July 2021 (1 page)
20 April 2021	Confirmation statement made on 28 March 2021 with updates (4 pages)
1 October 2020	Total exemption full accounts made up to 31 January 2020 (9 pages)
27 April 2020	Confirmation statement made on 28 March 2020 with updates (5 pages)
17 April 2020	Termination of appointment of Susan Mills as a director on 27 March 2020 (1 page)
17 April 2020	Cessation of Susan Mills as a person with significant control on 27 March 2020 (1 page)
11 December 2019	Confirmation statement made on 21 November 2019 with no updates (3 pages)
31 October 2019	Total exemption full accounts made up to 31 January 2019 (9 pages)
27 November 2018	Confirmation statement made on 21 November 2018 with updates (5 pages)
26 October 2018	Total exemption full accounts made up to 31 January 2018 (8 pages)
11 December 2017	Appointment of Mrs Valerie Hagan as a director on 11 December 2017 (2 pages)
11 December 2017	Appointment of Mr Andrew James Mills as a director on 11 December 2017 (2 pages)
11 December 2017	Appointment of Mrs Susan Bennett as a director on 11 December 2017 (2 pages)
11 December 2017	Appointment of Mrs Susan Bennett as a director on 11 December 2017 (2 pages)
11 December 2017	Appointment of Mr Andrew James Mills as a director on 11 December 2017 (2 pages)
11 December 2017	Appointment of Mrs Valerie Hagan as a director on 11 December 2017 (2 pages)
11 December 2017	Appointment of Mr Jeffrey Mills as a director on 11 December 2017 (2 pages)
11 December 2017	Appointment of Mr Jeffrey Mills as a director on 11 December 2017 (2 pages)
30 November 2017	Notification of Susan Bennett as a person with significant control on 21 November 2017 (2 pages)
30 November 2017	Notification of Valerie Hagan as a person with significant control on 21 November 2017 (2 pages)
30 November 2017	Notification of Jeffrey Mills as a person with significant control on 21 November 2017 (2 pages)
30 November 2017	Notification of Jeffrey Mills as a person with significant control on 21 November 2017 (2 pages)
30 November 2017	Notification of Andrew James Mills as a person with significant control on 21 November 2017 (2 pages)
30 November 2017	Notification of Susan Mills as a person with significant control on 21 November 2017 (2 pages)
30 November 2017	Notification of Susan Bennett as a person with significant control on 21 November 2017 (2 pages)
30 November 2017	Notification of Valerie Hagan as a person with significant control on 21 November 2017 (2 pages)
30 November 2017	Notification of Andrew James Mills as a person with significant control on 21 November 2017 (2 pages)
30 November 2017	Notification of Susan Mills as a person with significant control on 21 November 2017 (2 pages)
29 November 2017	Confirmation statement made on 21 November 2017 with updates (6 pages)
29 November 2017	Confirmation statement made on 21 November 2017 with updates (6 pages)
28 November 2017	Cessation of James Mills as a person with significant control on 20 November 2017 (1 page)
28 November 2017	Cessation of James Mills as a person with significant control on 20 November 2017 (1 page)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (13 pages)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (13 pages)
18 April 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
7 March 2017	Secretary's details changed for Valerie Hagan on 6 March 2017 (1 page)
7 March 2017	Secretary's details changed for Valerie Hagan on 6 March 2017 (1 page)
6 March 2017	Registered office address changed from 477 Chester Road Old Trafford Manchester Greater Manchester M16 9HF to Progress House 396 Wilmslow Road Withington Manchester M20 3BN on 6 March 2017 (1 page)
6 March 2017	Termination of appointment of James Mills as a director on 2 August 2016 (1 page)
6 March 2017	Termination of appointment of James Mills as a director on 2 August 2016 (1 page)
6 March 2017	Registered office address changed from 477 Chester Road Old Trafford Manchester Greater Manchester M16 9HF to Progress House 396 Wilmslow Road Withington Manchester M20 3BN on 6 March 2017 (1 page)
31 August 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
31 August 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
27 July 2016	Appointment of Mrs Susan Mills as a director on 1 July 2016 (2 pages)
27 July 2016	Appointment of Mrs Susan Mills as a director on 1 July 2016 (2 pages)
11 May 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 1,000 (4 pages)
11 May 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 1,000 (4 pages)
17 September 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
17 September 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
14 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1,000 (4 pages)
14 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1,000 (4 pages)
19 September 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
19 September 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
11 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 1,000 (4 pages)
11 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 1,000 (4 pages)
13 August 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
13 August 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
8 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (4 pages)
8 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (4 pages)
31 May 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
31 May 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
10 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (4 pages)
10 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (4 pages)
10 June 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
10 June 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
6 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (4 pages)
6 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (4 pages)
1 July 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
1 July 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
25 March 2010	Annual return made up to 23 March 2010 with a full list of shareholders (4 pages)
25 March 2010	Secretary's details changed for Valerie Hagan on 23 March 2010 (1 page)
25 March 2010	Director's details changed for James Mills on 23 March 2010 (2 pages)
25 March 2010	Director's details changed for James Mills on 23 March 2010 (2 pages)
25 March 2010	Secretary's details changed for Valerie Hagan on 23 March 2010 (1 page)
25 March 2010	Annual return made up to 23 March 2010 with a full list of shareholders (4 pages)
8 September 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
8 September 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
31 March 2009	Return made up to 23/03/09; full list of members (3 pages)
31 March 2009	Return made up to 23/03/09; full list of members (3 pages)
16 July 2008	Total exemption small company accounts made up to 31 January 2008 (3 pages)
16 July 2008	Total exemption small company accounts made up to 31 January 2008 (3 pages)
31 March 2008	Return made up to 23/03/08; full list of members (3 pages)
31 March 2008	Return made up to 23/03/08; full list of members (3 pages)
5 August 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
5 August 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
5 April 2007	Return made up to 23/03/07; full list of members (2 pages)
5 April 2007	Return made up to 23/03/07; full list of members (2 pages)
12 September 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
12 September 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
20 April 2006	Return made up to 23/03/06; full list of members (2 pages)
20 April 2006	Return made up to 23/03/06; full list of members (2 pages)
11 August 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
11 August 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
24 March 2005	Return made up to 23/03/05; full list of members (2 pages)
24 March 2005	Return made up to 23/03/05; full list of members (2 pages)
17 April 2004	Total exemption small company accounts made up to 31 January 2004 (4 pages)
17 April 2004	Total exemption small company accounts made up to 31 January 2004 (4 pages)
23 March 2004	Return made up to 23/03/04; full list of members (6 pages)
23 March 2004	Return made up to 23/03/04; full list of members (6 pages)
29 August 2003	Total exemption small company accounts made up to 31 January 2003 (4 pages)
29 August 2003	Total exemption small company accounts made up to 31 January 2003 (4 pages)
15 April 2003	New secretary appointed (2 pages)
15 April 2003	New secretary appointed (2 pages)
15 April 2003	Return made up to 23/03/03; full list of members 363(288) ‐ Secretary resigned (6 pages)
15 April 2003	Return made up to 23/03/03; full list of members 363(288) ‐ Secretary resigned (6 pages)
14 February 2003	Registered office changed on 14/02/03 from: 19 lane end road manchester lancashire M19 1WA (1 page)
14 February 2003	Registered office changed on 14/02/03 from: 19 lane end road manchester lancashire M19 1WA (1 page)
6 October 2002	Total exemption small company accounts made up to 31 January 2002 (4 pages)
6 October 2002	Total exemption small company accounts made up to 31 January 2002 (4 pages)
27 June 2002	Return made up to 23/03/02; full list of members 363(288) ‐ Director resigned (6 pages)
27 June 2002	Return made up to 23/03/02; full list of members 363(288) ‐ Director resigned (6 pages)
27 June 2002	S-div 03/01/01 (1 page)
27 June 2002	S-div 03/01/01 (1 page)
10 September 2001	Accounts for a small company made up to 31 January 2001 (4 pages)
10 September 2001	Accounts for a small company made up to 31 January 2001 (4 pages)
23 August 2001	Accounting reference date shortened from 31/10/01 to 31/01/01 (1 page)
23 August 2001	Accounting reference date shortened from 31/10/01 to 31/01/01 (1 page)
21 August 2001	Accounts for a small company made up to 31 October 2000 (4 pages)
21 August 2001	Accounts for a small company made up to 31 October 2000 (4 pages)
4 June 2001	Return made up to 23/03/01; full list of members (6 pages)
4 June 2001	Return made up to 23/03/01; full list of members (6 pages)
19 April 2001	Registered office changed on 19/04/01 from: 94 bradshawe gate leigh lancs WN7 4NP (1 page)
19 April 2001	Registered office changed on 19/04/01 from: 94 bradshawe gate leigh lancs WN7 4NP (1 page)
15 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (11 pages)
15 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (11 pages)
16 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
16 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
7 August 2000	Director resigned (1 page)
7 August 2000	Director resigned (1 page)
29 March 2000	Return made up to 23/03/00; full list of members (6 pages)
29 March 2000	Return made up to 23/03/00; full list of members (6 pages)
28 March 2000	New director appointed (2 pages)
28 March 2000	Accounts for a small company made up to 31 October 1999 (4 pages)
28 March 2000	New director appointed (2 pages)
28 March 2000	Accounts for a small company made up to 31 October 1999 (4 pages)
8 June 1999	Return made up to 23/03/99; no change of members (4 pages)
8 June 1999	Return made up to 23/03/99; no change of members (4 pages)
25 February 1999	Accounts for a small company made up to 31 October 1998 (4 pages)
25 February 1999	Accounts for a small company made up to 31 October 1998 (4 pages)
30 June 1998	Accounts for a small company made up to 31 October 1997 (4 pages)
30 June 1998	Accounts for a small company made up to 31 October 1997 (4 pages)
10 May 1998	Return made up to 23/03/98; full list of members (8 pages)
10 May 1998	Return made up to 23/03/98; full list of members (8 pages)
29 July 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
29 July 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
24 April 1997	Return made up to 23/03/97; no change of members (6 pages)
24 April 1997	Return made up to 23/03/97; no change of members (6 pages)
31 May 1996	Return made up to 23/03/96; full list of members (6 pages)
31 May 1996	Return made up to 23/03/96; full list of members (6 pages)
10 January 1996	Accounts for a small company made up to 31 October 1995 (5 pages)
10 January 1996	Accounts for a small company made up to 31 October 1995 (5 pages)
14 July 1972	Incorporation (13 pages)

Leigh Insurance Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire