Introduction
Watch Company
L
LECKHAMPTON ESTATES (ULLENWOOD) LIMITED
LECKHAMPTON ESTATES (ULLENWOOD) LIMITED is an active company incorporated on 19 May 2014 with the registered office located in Cheltenham. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. LECKHAMPTON ESTATES (ULLENWOOD) LIMITED was registered 11 years ago.(SIC: 68100)
Status
active
Active since 11 years ago
Company No
09047011
LTD Company
Age
11 Years
Incorporated 19 May 2014
Size
N/A
Accounts
ARD: 29/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 12 March 2026 (Just now)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 12 June 2026
Period: 1 July 2024 - 29 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 May 2025 (10 months ago)
Submitted on 23 May 2025 (10 months ago)
Next Due
Due by 3 June 2026
For period ending 20 May 2026
Previous Company Names
WILLIAM MORRISON (ULLENWOOD) LIMITED
From: 19 May 2014To: 4 July 2016
Address
5 Tebbit Mews 51 Winchcombe Street Cheltenham, GL52 2NF,
Previous Addresses
Pillar House 113/115 Bath Road Cheltenham Gloucestershire GL53 7LS
From: 19 May 2014To: 19 June 2019
7 key events • 2014 - 2024
Funding Officers Ownership
Company Founded
May 14
Incorporation Company
Director Joined
Aug 14
Appoint Person Director Company With Nam...
Loan Secured
Feb 15
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 16
Termination Director Company With Name T...
Director Left
Jul 16
Termination Director Company With Name T...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
BULLINGHAM, William Victor Peter
Active51 Winchcombe Street, CheltenhamGL52 2NF
Born February 1943
Director
Appointed 01 Aug 2014
BULLINGHAM, William Victor Peter
51 Winchcombe Street, CheltenhamGL52 2NF
Born February 1943
Director
01 Aug 2014
Active
LAWRENCE, Gary Anthony
Resigned113/115 Bath Road, CheltenhamGL53 7LS
Born November 1964
Director
Appointed 19 May 2014
Resigned 23 Jun 2016
LAWRENCE, Gary Anthony
113/115 Bath Road, CheltenhamGL53 7LS
Born November 1964
Director
19 May 2014
Resigned 23 Jun 2016
Resigned
MOKIYENKO, Tetyana, Dr
Resigned51 Winchcombe Street, CheltenhamGL52 2NF
Born May 1979
Director
Appointed 07 Jul 2022
Resigned 02 Jun 2023
MOKIYENKO, Tetyana, Dr
51 Winchcombe Street, CheltenhamGL52 2NF
Born May 1979
Director
07 Jul 2022
Resigned 02 Jun 2023
Resigned
SMITH, James Oliver Edward
Resigned113/115 Bath Road, CheltenhamGL53 7LS
Born April 1975
Director
Appointed 19 May 2014
Resigned 23 Jun 2016
SMITH, James Oliver Edward
113/115 Bath Road, CheltenhamGL53 7LS
Born April 1975
Director
19 May 2014
Resigned 23 Jun 2016
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Gary Anthony Lawrence
Ceased113/115 Bath Road, CheltenhamGL53 7LS
Born November 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 23 Jun 2016
Mr Gary Anthony Lawrence
113/115 Bath Road, CheltenhamGL53 7LS
Born November 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 23 Jun 2016
Ceased
Mr James Oliver Edward Smith
Ceased113/115 Bath Road, CheltenhamGL53 7LS
Born April 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 23 Jun 2016
Mr James Oliver Edward Smith
113/115 Bath Road, CheltenhamGL53 7LS
Born April 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 23 Jun 2016
Ceased
Mr William Victor Peter Bullingham
Active51 Winchcombe Street, CheltenhamGL52 2NF
Born February 1943
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr William Victor Peter Bullingham
51 Winchcombe Street, CheltenhamGL52 2NF
Born February 1943
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
38
Description
Type
Date Filed
Document
12 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
28 May 2024
13 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
13 October 2023
19 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 June 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
12 July 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
12 July 2016
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 July 2016
3 February 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 February 2015