HARVEY AND LEECH LIMITED

Company summary

Company number: 00468821
Status: ACTIVE
Incorporated / age: 23 May 194977 years
Registered office: Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire, SL5 7PW
Accounts due: 31 July 2027
Confirmation statement due: 16 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 14:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire, SL5 7PW
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RICKARDS, Michael James ACTIVE	Secretary	19 Apr 2004				Brentmoor, Brentmoor Road, Woking, Surrey, GU24 9NF
RICKARDS, Michael James ACTIVE	Director	01 Sep 2000		United Kingdom	March 1951	Brentmoor, Brentmoor Road, Woking, Surrey, GU24 9NF
WILLIAMS, David John ACTIVE	Director	01 Sep 2000		England	July 1957	Meadow House, Fairoak Lane, Oxshott, Leatherhead, Surrey, KT22 0TP
BRAND, Jennifer Ann RESIGNED	Secretary		04 Nov 1992			Moat Side Coxs Common, Westhall, Halesworth, Suffolk, IP19 8RH
HOLMES, Colin Robert RESIGNED	Secretary	10 Aug 1998	01 Sep 2000			Chantry Mid Meadow, Hungate Lane, Beccles, Suffolk, NR34 9TP
LEACH, Paul Andrew RESIGNED	Secretary	04 Nov 1992	10 Aug 1998			74 Beccles Road, Oulton Broad, Lowestoft, Suffolk, NR33 8QY
REES, Vyvyan Walter RESIGNED	Secretary	01 Sep 2000	30 Sep 2003			Applecote Hockett Lane, Cookham Dean, Maidenhead, Berkshire, SL6 9UF
BIRNIE, Neil RESIGNED	Director	01 Sep 2000	19 Mar 2003	England	January 1961	Fir Grange Cottage Fir Grange Avenue, Weybridge, Surrey, KT13 9AR
BOWEN, Michael George RESIGNED	Director	04 Nov 1992	10 Sep 1993		August 1937	6 Russell Avenue, Norwich, Norfolk, NR7 8QD
HOLLIDAY, Adrian Bruce RESIGNED	Director		31 Dec 1996		February 1945	3 Paddock Green, Worlingham, Beccles, Suffolk, NR34 7RW
HOLMES, Colin Robert RESIGNED	Director		01 Sep 2000	United Kingdom	March 1933	Chantry Mid Meadow, Hungate Lane, Beccles, Suffolk, NR34 9TP
LAMBERT, Steven Raymond RESIGNED	Director		30 Oct 1992		March 1958	32 Clover Way, Lowestoft, Suffolk, NR32 4JT
LANDERS, Michael Jerome RESIGNED	Director	01 Sep 2000	19 Mar 2003		October 1960	Eagles Crag, Marley Heights, Haslemere, Surrey, GU27 3LU
WHITE, Terence John RESIGNED	Director		31 Oct 1996		January 1956	Basil Dene Lowestoft Road, Worlingham, Beccles, Suffolk, NR34 7DE
YOUNGS, Richard Charles RESIGNED	Director		01 Sep 2000		February 1936	Rose Mead Rectory Lane, Worlingham, Beccles, Suffolk, NR34 7RP

RICKARDS, Michael James ACTIVE
Role: Secretary
Appointed on: 19 Apr 2004
Address: Brentmoor, Brentmoor Road, Woking, Surrey, GU24 9NF

RICKARDS, Michael James ACTIVE
Role: Director
Appointed on: 01 Sep 2000
Country of Residence: United Kingdom
Date of birth: March 1951
Address: Brentmoor, Brentmoor Road, Woking, Surrey, GU24 9NF

WILLIAMS, David John ACTIVE
Role: Director
Appointed on: 01 Sep 2000
Country of Residence: England
Date of birth: July 1957
Address: Meadow House, Fairoak Lane, Oxshott, Leatherhead, Surrey, KT22 0TP

BRAND, Jennifer Ann RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Nov 1992
Address: Moat Side Coxs Common, Westhall, Halesworth, Suffolk, IP19 8RH

HOLMES, Colin Robert RESIGNED
Role: Secretary
Appointed on: 10 Aug 1998
Resigned on: 01 Sep 2000
Address: Chantry Mid Meadow, Hungate Lane, Beccles, Suffolk, NR34 9TP

LEACH, Paul Andrew RESIGNED
Role: Secretary
Appointed on: 04 Nov 1992
Resigned on: 10 Aug 1998
Address: 74 Beccles Road, Oulton Broad, Lowestoft, Suffolk, NR33 8QY

REES, Vyvyan Walter RESIGNED
Role: Secretary
Appointed on: 01 Sep 2000
Resigned on: 30 Sep 2003
Address: Applecote Hockett Lane, Cookham Dean, Maidenhead, Berkshire, SL6 9UF

BIRNIE, Neil RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 19 Mar 2003
Country of Residence: England
Date of birth: January 1961
Address: Fir Grange Cottage Fir Grange Avenue, Weybridge, Surrey, KT13 9AR

BOWEN, Michael George RESIGNED
Role: Director
Appointed on: 04 Nov 1992
Resigned on: 10 Sep 1993
Date of birth: August 1937
Address: 6 Russell Avenue, Norwich, Norfolk, NR7 8QD

HOLLIDAY, Adrian Bruce RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1996
Date of birth: February 1945
Address: 3 Paddock Green, Worlingham, Beccles, Suffolk, NR34 7RW

HOLMES, Colin Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 2000
Country of Residence: United Kingdom
Date of birth: March 1933
Address: Chantry Mid Meadow, Hungate Lane, Beccles, Suffolk, NR34 9TP

LAMBERT, Steven Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Oct 1992
Date of birth: March 1958
Address: 32 Clover Way, Lowestoft, Suffolk, NR32 4JT

LANDERS, Michael Jerome RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 19 Mar 2003
Date of birth: October 1960
Address: Eagles Crag, Marley Heights, Haslemere, Surrey, GU27 3LU

WHITE, Terence John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1996
Date of birth: January 1956
Address: Basil Dene Lowestoft Road, Worlingham, Beccles, Suffolk, NR34 7DE

YOUNGS, Richard Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 2000
Date of birth: February 1936
Address: Rose Mead Rectory Lane, Worlingham, Beccles, Suffolk, NR34 7RP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Dec 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jul 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Apr 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Apr 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Feb 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jan 1994	Satisfied
31 Jul 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
01 May 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 May 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Dec 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Dec 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Nov 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Nov 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Apr 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Dec 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Dec 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Mar 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jan 1989	Satisfied
07 Nov 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Oct 1988	Satisfied
21 Oct 1988	Satisfied
26 Aug 1988	Satisfied
16 Aug 1988	Satisfied
11 Aug 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jun 1988	Satisfied
08 Apr 1988	Satisfied
19 Jan 1988	Satisfied
14 Jan 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jan 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Nov 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Oct 1987	Satisfied
23 Jul 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jul 1987	Satisfied
22 Apr 1987	Satisfied
14 Jan 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Nov 1986	Satisfied
01 Sep 1986	Satisfied
31 Jul 1986	Satisfied
09 Jul 1986	Satisfied
11 Apr 1986	Satisfied
06 Feb 1986	Satisfied
28 Jan 1986	Satisfied
28 Jan 1986	Satisfied
28 Jan 1986	Satisfied
16 Oct 1985	Satisfied
11 Sep 1985	Satisfied
26 Jul 1985	Satisfied
01 Jul 1985	Satisfied
25 Mar 1985	Satisfied
01 Feb 1985	Satisfied
06 Aug 1984	Satisfied
06 Apr 1984	Satisfied
09 Jan 1984	Satisfied
14 Oct 1983	Satisfied
14 Oct 1983	Satisfied
13 Jun 1983	Satisfied
23 Feb 1983	Satisfied
11 Jan 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jun 1982	Satisfied
05 Mar 1982	Satisfied
05 Mar 1982	Satisfied
05 Mar 1982	Satisfied
25 Aug 1981	Satisfied
19 Feb 1981	Satisfied
29 Jan 1981	Satisfied
29 Jan 1981	Satisfied
15 May 1980	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.