LE

LEYWOOD ESTATES LIMITED

Active

Company number 00539351

Amersham · Incorporated 16 October 1954

Leywood House, 47 Woodside Road, Amersham, Bucks, HP6 6AA

Last updated on 21 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
71 years
Company type
Private limited
Accounts
Up to date

Company overview

LEYWOOD ESTATES LIMITED is an active private limited company incorporated on 16 October 1954 and registered in England and Wales. Its registered office is at Leywood House, 47 Woodside Road, Amersham, Bucks, HP6 6AA. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

Mr Simon Kennedy Funnell is a person with significant control who exercises significant influence or control. Mrs Linda Jane Watson is a person with significant control who holds 25-50% of the shares. The board consists of seven directors: QUEENBOROUGH, Susan Mary, WATSON, Linda Jane, WATSON, Carole (appointed 13 December 2000), FUNNELL, Simon Kennedy (appointed 23 March 2011), WOODLEY, John Richard (appointed 23 March 2011), MURRAY, Ian Francis Charles (appointed 4 April 2013) and SIMMONDS, Sarah Teresa (appointed 30 October 2025). SIMMONDS, Sarah Teresa serves as company secretary (appointed 30 April 2014). The company has been served by eight former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 30 September 2025, on 30 June 2026. The next accounts are due by 30 June 2027. Its most recent confirmation statement was made up to 28 October 2025. The next is due by 11 November 2026. 160 filings are recorded against the company at Companies House, most recently an accounts filing on 30 June 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
28 October 2025
Next due
11 November 2026
8 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 21 September 2026
  • LINDA JANE WATSON (34.7%)
  • SUSAN MARY QUEENBOROUGH (16.6%)
  • CAROLE WATSON (14.2%)
  • GEORGE G. WOODLEY (8.1%)
  • JOHN R. WOODLEY (8.1%)
  • WILLIAM T. WOODLEY (8.1%)
  • ABIGAIL WOODLEY (2.7%)
  • ALFRED SAMUEL WOODLEY (2.7%)
  • JACOB WOODLEY (2.7%)
  • BENJAMIN QUEENBOROUGH (1.0%)
  • SIMON QUEENBOROUGH (1.0%)
  • JOYCE L. WOODLEY (0.0%)
Total shares
59,192
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 60,797 — —
Total 59,192

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ABIGAIL WOODLEY ORDINARY 1,605 2.71% 1,605 2.71%
ALFRED SAMUEL WOODLEY ORDINARY 1,605 2.71% 1,605 2.71%
BENJAMIN QUEENBOROUGH ORDINARY 589 1.00% 589 1.00%
CAROLE WATSON ORDINARY 8,388 14.17% 8,388 14.17%
GEORGE G. WOODLEY ORDINARY 4,814 8.13% 4,814 8.13%
JACOB WOODLEY ORDINARY 1,605 2.71% 1,605 2.71%
JOHN R. WOODLEY ORDINARY 4,814 8.13% 4,814 8.13%
JOYCE L. WOODLEY ORDINARY 0 0.00% 0 0.00%
LINDA JANE WATSON ORDINARY 20,547 34.71% 20,547 34.71%
SIMON QUEENBOROUGH ORDINARY 589 1.00% 589 1.00%
SUSAN MARY QUEENBOROUGH ORDINARY 9,822 16.59% 9,822 16.59%
WILLIAM T. WOODLEY ORDINARY 4,814 8.13% 4,814 8.13%
Total 59,192 100% 59,192 100%

Officers

SS
SIMMONDS, Sarah Teresa
Director
30 October 2025
SS
SIMMONDS, Sarah Teresa
Secretary
30 April 2014
MI
MURRAY, Ian Francis Charles
Director
4 April 2013
WJ
WOODLEY, John Richard
Director
23 March 2011
FS
FUNNELL, Simon Kennedy
Director
23 March 2011
WC
WATSON, Carole
Director
13 December 2000
QS
QUEENBOROUGH, Susan Mary
Director
—
WL
WATSON, Linda Jane
Director
—
MI
MURRAY, Ian Francis Charles
Secretary · Resigned
31 May 2013
HT
HINE, Teresa
Secretary · Resigned
6 April 2007
LS
LINDSAY, Stewart Anthony
Director · Resigned
25 March 2004
TC
THOM, Celia Brenda
Secretary · Resigned
—
SR
SHELLEY, Roy James
Director · Resigned
—
WJ
WOODLEY, Joyce Lang
Director · Resigned
—
WA
WOODLEY, Alfred James
Director · Resigned
—

Persons with significant control

PS
Mr Simon Kennedy Funnell
Born September 1960
Significant Influence Or Control
6 April 2016
PS
Mrs Linda Jane Watson
Born June 1948
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2026 View
Change Person Director Company With Change Date
Officers
11 March 2026 View
Change Person Director Company With Change Date
Officers
11 March 2026 View
Change Person Director Company With Change Date
Officers
11 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2025 View
Appoint Person Director Company With Name Date
Officers
10 November 2025 View
Accounts With Accounts Type Small
Accounts
26 June 2025 View
Mortgage Charge Part Release With Charge Number
Mortgage
18 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2024 View
Accounts With Accounts Type Small
Accounts
24 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2023 View
Change Person Director Company With Change Date
Officers
22 June 2023 View
Change Person Director Company With Change Date
Officers
22 June 2023 View
Accounts With Accounts Type Small
Accounts
20 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
16 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2022 View
Accounts With Accounts Type Small
Accounts
30 June 2022 View
Mortgage Charge Part Release With Charge Number
Mortgage
30 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2021 View
Accounts With Accounts Type Small
Accounts
1 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2020 View
Accounts With Accounts Type Small
Accounts
29 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
27 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2019 View
Accounts With Accounts Type Small
Accounts
27 June 2019 View
Termination Director Company With Name Termination Date
Officers
8 March 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 July 2018 View
Accounts With Accounts Type Small
Accounts
25 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 November 2017 View
Accounts With Accounts Type Small
Accounts
6 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2016 View
Accounts With Accounts Type Small
Accounts
25 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 June 2015 View
Accounts With Accounts Type Small
Accounts
18 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2014 View
Accounts With Accounts Type Small
Accounts
10 June 2014 View
Appoint Person Secretary Company With Name
Officers
9 May 2014 View
Termination Secretary Company With Name
Officers
9 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2013 View
Resolution
Resolution
6 November 2013 View
Appoint Person Secretary Company With Name
Officers
2 July 2013 View
Appoint Person Director Company With Name
Officers
2 July 2013 View
Termination Secretary Company With Name
Officers
2 July 2013 View
Accounts With Accounts Type Full
Accounts
11 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2012 View
Change Person Secretary Company With Change Date
Officers
20 November 2012 View
Accounts With Accounts Type Small
Accounts
8 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2011 View
Accounts With Accounts Type Small
Accounts
9 May 2011 View
Appoint Person Director Company With Name
Officers
25 March 2011 View
Appoint Person Director Company With Name
Officers
25 March 2011 View
Termination Director Company With Name
Officers
25 March 2011 View
Legacy
Mortgage
24 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2010 View
Accounts With Accounts Type Small
Accounts
25 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Accounts With Accounts Type Small
Accounts
3 June 2009 View
Legacy
Annual Return
29 October 2008 View
Accounts With Accounts Type Full
Accounts
2 May 2008 View
Legacy
Annual Return
3 November 2007 View
Accounts With Accounts Type Full
Accounts
7 June 2007 View
Legacy
Officers
19 April 2007 View
Legacy
Officers
19 April 2007 View
Legacy
Annual Return
13 November 2006 View
Accounts With Accounts Type Full
Accounts
28 April 2006 View
Legacy
Mortgage
13 January 2006 View
Legacy
Annual Return
10 November 2005 View
Accounts With Accounts Type Full
Accounts
8 March 2005 View
Legacy
Annual Return
10 November 2004 View
Legacy
Officers
19 April 2004 View
Accounts With Accounts Type Full
Accounts
12 March 2004 View
Legacy
Annual Return
11 November 2003 View
Accounts With Accounts Type Full
Accounts
6 February 2003 View
Legacy
Annual Return
22 October 2002 View
Accounts With Accounts Type Full
Accounts
16 April 2002 View
Legacy
Mortgage
16 January 2002 View
Legacy
Annual Return
24 October 2001 View
Accounts With Accounts Type Full
Accounts
25 May 2001 View
Legacy
Mortgage
10 April 2001 View
Legacy
Mortgage
7 February 2001 View
Legacy
Annual Return
29 January 2001 View
Legacy
Officers
5 January 2001 View
Legacy
Officers
20 December 2000 View
Accounts With Accounts Type Full
Accounts
19 October 2000 View
Legacy
Accounts
12 April 2000 View
Legacy
Mortgage
25 March 2000 View
Legacy
Mortgage
25 March 2000 View
Legacy
Mortgage
25 March 2000 View
Legacy
Mortgage
25 March 2000 View
Legacy
Mortgage
25 March 2000 View
Legacy
Mortgage
12 February 2000 View
Legacy
Mortgage
12 February 2000 View
Legacy
Officers
17 January 2000 View
Legacy
Officers
4 January 2000 View
Legacy
Annual Return
27 October 1999 View
Accounts With Accounts Type Full
Accounts
26 October 1999 View
Legacy
Annual Return
30 October 1998 View
Legacy
Mortgage
17 October 1998 View
Legacy
Mortgage
17 October 1998 View
Legacy
Mortgage
17 October 1998 View
Accounts With Accounts Type Full
Accounts
6 October 1998 View
Legacy
Mortgage
13 December 1997 View
Legacy
Mortgage
2 December 1997 View
Legacy
Annual Return
21 November 1997 View
Legacy
Mortgage
16 August 1997 View
Legacy
Mortgage
16 August 1997 View
Accounts With Accounts Type Full
Accounts
13 August 1997 View
Legacy
Mortgage
1 May 1997 View
Legacy
Mortgage
1 May 1997 View
Legacy
Mortgage
25 February 1997 View
Legacy
Annual Return
19 November 1996 View
Accounts With Accounts Type Full
Accounts
12 September 1996 View
Legacy
Mortgage
4 May 1996 View
Legacy
Mortgage
4 May 1996 View
Legacy
Annual Return
27 October 1995 View
Accounts With Accounts Type Full
Accounts
19 October 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
28 October 1994 View
Legacy
Annual Return
28 October 1994 View
Legacy
Mortgage
1 July 1994 View
Legacy
Annual Return
4 November 1993 View
Accounts With Accounts Type Full
Accounts
22 August 1993 View
Legacy
Mortgage
1 July 1993 View
Legacy
Mortgage
7 April 1993 View
Legacy
Mortgage
7 April 1993 View
Legacy
Mortgage
7 April 1993 View
Accounts With Accounts Type Full
Accounts
31 October 1992 View
Legacy
Annual Return
31 October 1992 View
Accounts With Accounts Type Full
Accounts
29 October 1991 View
Legacy
Annual Return
29 October 1991 View
Accounts With Accounts Type Full
Accounts
26 November 1990 View
Legacy
Annual Return
26 November 1990 View
Accounts With Accounts Type Small
Accounts
8 December 1989 View
Legacy
Annual Return
8 December 1989 View
Legacy
Address
12 September 1989 View
Legacy
Mortgage
3 May 1989 View
Accounts With Accounts Type Small
Accounts
9 January 1989 View
Legacy
Annual Return
9 January 1989 View
Legacy
Mortgage
28 September 1988 View
Accounts With Accounts Type Small
Accounts
10 November 1987 View
Legacy
Annual Return
27 October 1987 View
Legacy
Officers
2 April 1987 View
Accounts With Accounts Type Small
Accounts
17 March 1987 View
Legacy
Annual Return
17 March 1987 View
Legacy
Officers
21 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
4 November 1985 View
Accounts With Accounts Type Small
Accounts
1 May 1985 View
Legacy
Annual Return
19 February 1982 View
Incorporation Company
Incorporation
16 October 1954 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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