Leywood Estates Limited in 47 Woodside Road AMERSHAM

Leywood Estates Limited AMERSHAM

Leywood Estates started in year 1954 as Private Limited Company with registration number 00539351. The Leywood Estates company has been functioning successfully for 70 years now and its status is active. The firm's office is based in Amersham at Leywood House. Postal code: HP6 6AA.

At present there are 6 directors in the the firm, namely Ian M., John W. and Simon F. and others. In addition one secretary - Sarah S. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Leywood Estates Limited Address / Contact

Office Address	Leywood House
Office Address2	47 Woodside Road
Town	Amersham
Post code	HP6 6AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00539351
Date of Incorporation	Sat, 16th Oct 1954
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th September
Company age	70 years old
Account next due date	Sun, 30th Jun 2024 (32 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 11th Nov 2023 (2023-11-11)
Last confirmation statement dated	Fri, 28th Oct 2022

Company staff

Sarah S.

Position: Secretary

Appointed: 30 April 2014

Ian M.

Position: Director

Appointed: 04 April 2013

John W.

Position: Director

Appointed: 23 March 2011

Simon F.

Position: Director

Appointed: 23 March 2011

Carole W.

Position: Director

Appointed: 13 December 2000

Susan Q.

Position: Director

Appointed: 24 October 1991

Linda W.

Position: Director

Appointed: 24 October 1991

Alfred W.

Position: Director

Resigned: 25 February 2019

Ian M.

Position: Secretary

Appointed: 31 May 2013

Resigned: 30 April 2014

Teresa H.

Position: Secretary

Appointed: 06 April 2007

Resigned: 31 May 2013

Stewart L.

Position: Director

Appointed: 25 March 2004

Resigned: 06 April 2007

Stewart L.

Position: Secretary

Appointed: 31 December 1999

Resigned: 06 April 2007

Joyce W.

Position: Director

Appointed: 24 October 1991

Resigned: 23 March 2011

Celia T.

Position: Secretary

Appointed: 24 October 1991

Resigned: 31 December 1999

Roy S.

Position: Director

Appointed: 24 October 1991

Resigned: 13 December 2000

People with significant control

The register of PSCs who own or control the company consists of 3 names. As BizStats identified, there is Simon F. The abovementioned PSC has significiant influence or control over this company,. The second one in the PSC register is Linda W. This PSC owns 25-50% shares. The third one is Alfred W., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Simon F.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Linda W.

Notified on	6 April 2016
Nature of control:	25-50% shares

Alfred W.

Notified on	6 April 2016
Ceased on	25 February 2019
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Cash Bank On Hand	159 916	161 172	172 888	381 768	260 544	321 157
Current Assets	2 502 953	1 978 907	2 064 695	2 463 880	3 667 398	3 859 672
Debtors	2 343 037	1 817 735	1 891 807	2 082 112	3 406 854	3 538 515
Net Assets Liabilities	22 832 713	23 286 502	23 189 185	23 758 611	24 776 879	24 397 654
Other Debtors	8 766	17 424	13 673	15 209	8 051	11 085
Property Plant Equipment	11 981	9 016	6 787	34 582	25 952	19 273

Other
Accumulated Depreciation Impairment Property Plant Equipment	21 483	24 448	26 677	13 549	22 179	28 858
Additions Other Than Through Business Combinations Property Plant Equipment				42 171
Amounts Owed By Related Parties		1 569 960	1 688 374	1 856 568	3 165 643	3 287 743
Amounts Owed To Group Undertakings		2 771
Average Number Employees During Period	4	4	4	4	4	6
Bank Borrowings	1 798 089	2 781 829	3 462 461	1 589 139	2 311 661	2 827 505
Bank Borrowings Overdrafts	1 758 646	2 710 099	3 389 191	1 511 789	530 131	2 762 901
Bank Overdrafts	48 851	56 938	148 390
Corporation Tax Payable		65 841	62 405	234 337	211 592	98 656
Creditors	1 758 646	2 710 099	3 389 191	1 511 789	530 131	2 762 901
Disposals Investment Property Fair Value Model				1 247 312	10 521	440 445
Fixed Assets	24 906 987	26 994 022	27 616 793	26 200 683	27 836 455	27 718 565
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model			194 814	-309 870	1 505 046	-268 754
Increase From Depreciation Charge For Year Property Plant Equipment		2 965	2 229	8 385	8 630	6 679
Investment Property	24 893 500	26 983 500	27 608 500	26 143 500	27 787 902	27 676 691
Investment Property Fair Value Model	24 893 500	26 983 500	27 608 500	26 143 500	27 787 902	27 676 691
Investments Fixed Assets	1 506	1 506	1 506	22 601	22 601	22 601
Net Current Assets Liabilities	1 833 085	1 237 591	1 257 163	1 625 973	1 143 881	3 098 682
Other Creditors	298 568	355 965	319 874	297 018	312 373	325 923
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment				21 513
Other Disposals Property Plant Equipment				27 504
Other Investments Other Than Loans	1 506	1 506	1 506	22 601	22 601	22 601
Other Taxation Social Security Payable	104 155	82 844	19 324	16 193	8 195	25 913
Property Plant Equipment Gross Cost	33 464	33 464	33 464	48 131	48 131
Provisions For Liabilities Balance Sheet Subtotal	2 148 713	2 235 012	2 295 580	2 556 256	3 673 326	3 656 692
Total Assets Less Current Liabilities	26 740 072	28 231 613	28 873 956	27 826 656	28 980 336	30 817 247
Total Borrowings	1 846 940	2 838 767	3 610 851	1 589 139	530 131	2 762 901
Trade Creditors Trade Payables	178 851	171 068	184 269	213 009	209 827	245 894
Trade Debtors Trade Receivables	178 480	230 351	189 760	210 335	233 160	239 687
Additional Provisions Increase From New Provisions Recognised		86 299
Additions Other Than Through Business Combinations Investment Property Fair Value Model		1 335 382
Amounts Owed By Group Undertakings	2 131 778	1 564 241
Provisions		2 148 713

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Leywood Estates Limited AMERSHAM

Leywood Estates Limited Address / Contact

Company Information / Profile

Company staff

Sarah S.

Ian M.

John W.

Simon F.

Carole W.

Susan Q.

Linda W.

Alfred W.

Ian M.

Teresa H.

Stewart L.

Stewart L.

Joyce W.

Celia T.

Roy S.

People with significant control

Annual reports financial information

Company filings

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