Leven Estates Ltd

Company Name	Leven Estates Ltd
Directors	Julie Ellison and Simon James Ellison
Company Status	Active
Company Number	07419116
Category	Private Limited Company
Incorporation Date	26 October 2010(13 years, 6 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Mrs Julie Ellison
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	26 October 2010(same day as company formation)
Role	Proposed Director
Country of Residence	United Kingdom
Correspondence Address	Eure Cottage Easby Hall Easby Great Ayton TS9 6JQ

Director Name	Mr Simon James Ellison
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	26 October 2010(same day as company formation)
Role	Proposed Director
Country of Residence	United Kingdom
Correspondence Address	Eure Cottage Easby Hall Easby Great Ayton TS9 6JQ

Location

Registered Address	Eure Cottage Easby Hall Easby Great Ayton TS9 6JQ
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Easby
Ward	Great Ayton

Shareholders

5.1k at £1	Julie Ellison 50.00% Ordinary
5.1k at £1	Simon James Ellison 50.00% Ordinary

Financials

Year	2014
Net Worth	£5,078,567
Cash	£3,187,676
Current Liabilities	£9,109

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	26 October 2023 (6 months ago)
Next Return Due	9 November 2024 (6 months, 2 weeks from now)

Charges

1 June 2021	Delivered on: 11 June 2021 Persons entitled: Simon James Ellison and Julie Ellison Classification: A registered charge Particulars: A fixed charge over the property known as co-op foodstore, polka road, wells-next-to-sea, norfolk, NR23 1JG (title numbers NK68130, NK183368 and NK341830) (and for further details of further properties charged please see the deed at schedule 1) and all present and future freehold and leasehold property of the company, uncalled capital, goodwill, equipment, intellectual property, books debts, investments, money credit balances, rights in insurance policies of the company and a floating charge over all the companyâ€™s undertaking, property, assets and rights not otherwise charged. Outstanding

1 June 2021

Delivered on: 11 June 2021
Persons entitled: Simon James Ellison and Julie Ellison

Classification: A registered charge
Particulars: A fixed charge over the property known as co-op foodstore, polka road, wells-next-to-sea, norfolk, NR23 1JG (title numbers NK68130, NK183368 and NK341830) (and for further details of further properties charged please see the deed at schedule 1) and all present and future freehold and leasehold property of the company, uncalled capital, goodwill, equipment, intellectual property, books debts, investments, money credit balances, rights in insurance policies of the company and a floating charge over all the companyâ€™s undertaking, property, assets and rights not otherwise charged.
Outstanding

Filing History

6 November 2023	Confirmation statement made on 26 October 2023 with updates (5 pages)
19 July 2023	Change of details for Simon James Ellison as a person with significant control on 19 July 2023 (2 pages)
19 July 2023	Change of details for Julie Ellison as a person with significant control on 19 July 2023 (2 pages)
2 June 2023	Total exemption full accounts made up to 31 October 2022 (10 pages)
2 November 2022	Confirmation statement made on 26 October 2022 with updates (4 pages)
28 March 2022	Total exemption full accounts made up to 31 October 2021 (11 pages)
11 November 2021	Confirmation statement made on 26 October 2021 with updates (4 pages)
16 July 2021	Total exemption full accounts made up to 31 October 2020 (10 pages)
11 June 2021	Registration of charge 074191160001, created on 1 June 2021 (48 pages)
2 December 2020	Confirmation statement made on 26 October 2020 with updates (4 pages)
2 June 2020	Total exemption full accounts made up to 31 October 2019 (9 pages)
5 November 2019	Confirmation statement made on 26 October 2019 with no updates (3 pages)
22 July 2019	Total exemption full accounts made up to 31 October 2018 (10 pages)
26 October 2018	Confirmation statement made on 26 October 2018 with no updates (3 pages)
19 July 2018	Total exemption full accounts made up to 31 October 2017 (7 pages)
30 October 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
8 August 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
8 August 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
8 November 2016	Confirmation statement made on 26 October 2016 with updates (7 pages)
8 November 2016	Confirmation statement made on 26 October 2016 with updates (7 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
6 January 2016	Registered office address changed from York House Cottingley Business Park, Bradford West Yorkshire BD16 1PE to Eure Cottage Easby Hall Easby Great Ayton TS9 6JQ on 6 January 2016 (1 page)
6 January 2016	Registered office address changed from York House Cottingley Business Park, Bradford West Yorkshire BD16 1PE to Eure Cottage Easby Hall Easby Great Ayton TS9 6JQ on 6 January 2016 (1 page)
6 January 2016	Registered office address changed from York House Cottingley Business Park, Bradford West Yorkshire BD16 1PE to Eure Cottage Easby Hall Easby Great Ayton TS9 6JQ on 6 January 2016 (1 page)
18 December 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 10,100 (3 pages)
18 December 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 10,100 (3 pages)
11 August 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
11 August 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
24 June 2015	Director's details changed for Julie Ellison on 24 June 2015 (2 pages)
24 June 2015	Director's details changed for Simon James Ellison on 24 June 2015 (2 pages)
24 June 2015	Registered office address changed from Easby Hall Easby Great Ayton North Yorkshire TS9 6JQ to York House Cottingley Business Park, Bradford West Yorkshire BD16 1PE on 24 June 2015 (1 page)
24 June 2015	Registered office address changed from Easby Hall Easby Great Ayton North Yorkshire TS9 6JQ to York House Cottingley Business Park, Bradford West Yorkshire BD16 1PE on 24 June 2015 (1 page)
24 June 2015	Director's details changed for Julie Ellison on 24 June 2015 (2 pages)
24 June 2015	Director's details changed for Simon James Ellison on 24 June 2015 (2 pages)
19 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 10,100 (4 pages)
19 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 10,100 (4 pages)
5 August 2014	Total exemption full accounts made up to 31 October 2013 (10 pages)
5 August 2014	Total exemption full accounts made up to 31 October 2013 (10 pages)
2 December 2013	Registered office address changed from Easby Hall Easby Greaty Ayton North Yorkshire TS9 6JQ United Kingdom on 2 December 2013 (1 page)
2 December 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 10,100 (4 pages)
2 December 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 10,100 (4 pages)
2 December 2013	Registered office address changed from Easby Hall Easby Greaty Ayton North Yorkshire TS9 6JQ United Kingdom on 2 December 2013 (1 page)
2 December 2013	Registered office address changed from Easby Hall Easby Greaty Ayton North Yorkshire TS9 6JQ United Kingdom on 2 December 2013 (1 page)
1 October 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 31/07/13. (6 pages)
1 October 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 31/07/13. (6 pages)
16 August 2013	Statement of capital following an allotment of shares on 31 July 2013 GBP 10,100.00 ANNOTATION A second filing SH01 was registered on 01/10/13. (5 pages)
16 August 2013	Statement of capital following an allotment of shares on 31 July 2013 GBP 10,100.00 ANNOTATION A second filing SH01 was registered on 01/10/13. (5 pages)
31 July 2013	Total exemption full accounts made up to 31 October 2012 (9 pages)
31 July 2013	Total exemption full accounts made up to 31 October 2012 (9 pages)
14 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (4 pages)
14 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (4 pages)
20 July 2012	Total exemption full accounts made up to 31 October 2011 (10 pages)
20 July 2012	Total exemption full accounts made up to 31 October 2011 (10 pages)
4 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (4 pages)
4 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (4 pages)
26 October 2010	Incorporation (17 pages)
26 October 2010	Incorporation (17 pages)