LEASON HOMES LIMITED

Company summary

Company number: 02335106
Status: ACTIVE
Incorporated / age: 13 January 198937 years
Registered office: 12 Mold Road, Buckley, CH7 2JB, United Kingdom
Accounts due: 30 November 2027
Confirmation statement due: 27 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 03:26 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
12 Mold Road, Buckley, CH7 2JB, United Kingdom
Nature of business
Other letting and operating of own or leased real estate
Previous company names
GLOBESHIELDS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ELLIOTT, Nicholas Joseph ACTIVE	Director	13 Jan 2026		Wales	April 1969	12, Mold Road, Buckley, CH7 2JB, United Kingdom
FRYER, Edward Anthony ACTIVE	Director	06 Apr 2004		United Kingdom	July 1979	32, Wats Dyke Way, Sychdyn, Mold, Flintshire, CH7 6DX, United Kingdom
CREED, Richard Edward RESIGNED	Secretary	23 Feb 1993	11 Jan 1995			187 Boundaries Road, London, SW12 8HE
DICKENS, Heather Denise RESIGNED	Secretary	29 Nov 2001	17 Sep 2004			9 Augusta Drive, Wrexham, LL13 9GL
ELLIOTT, Nicholas Joseph RESIGNED	Secretary	19 Nov 1998	29 Nov 2001			9 The Elms, Blaby, Leicester, LE8 4EJ
GROVES, Jill RESIGNED	Secretary		03 Jan 1996			31 Deanscroft Avenue, Kingsbury, London, NW9 8EP
MITCHELL, Craig Lancelot RESIGNED	Secretary	12 Jan 1995	18 Nov 1998			The Manor House, Hungarton, Leicester, Leicestershire, LE7 9JR
PRICE, Graham Dennis RESIGNED	Secretary	30 Jan 1995	03 Jan 1996			Woodgarth 157 Main Street, Newbold Verdon, Leicester, Leicestershire, LE9 9NQ
STORR, Penelope Ann RESIGNED	Secretary	17 Sep 2004	09 Jan 2009			Bryntirion, Brynhyfryd Park, Ruthin, Denbighshire, LL15 1EB
BATEMAN, Gary Roy RESIGNED	Director	01 Apr 2008	12 Jun 2009		January 1970	39 Gosmore Road, New Brighton, Clwyd, CH7 6QN
DAVIES, Nigel Ronald RESIGNED	Director	16 Oct 1998	30 Nov 2003		July 1955	Derwen, Alltami Road, Alltami, Mold, CH7 6RW
DESCUVES, Michel RESIGNED	Director		14 Jan 2000		November 1955	Lane Dola 7, Vuadens 1628, Switzerland
DICKENS, Heather Denise RESIGNED	Director	15 Feb 2002	26 Sep 2025	United Kingdom	December 1952	12, Mold Road, Buckley, CH7 2JB, United Kingdom
ELLIOTT, Joseph Frederick Anthony RESIGNED	Director	04 Sep 2001	13 Jan 2026	Guernsey	November 1946	12, Mold Road, Buckley, CH7 2JB, United Kingdom
ELLIOTT, Nicholas Joseph RESIGNED	Director	19 Nov 1998	29 Aug 2013	United Kingdom	April 1969	6, Hollowbrook Drive, Connah's Quay, Deeside, Clwyd, CH5 4GF, United Kingdom
EVANS, Andrew Neville RESIGNED	Director	06 Apr 2009	03 Jul 2009	Wales	February 1980	66, Moorcroft, New Brighton, Mold, Flintshire, CH7 6RU
FRYER, Ann RESIGNED	Director	06 Apr 2004	13 Jan 2026	United Kingdom	February 1948	32 Wats Dyke Way, Sychdyn, Mold, Flinshire, CH7 6DX
FRYER, Barry Edward RESIGNED	Director	16 Oct 1998	13 Jan 2026	Wales	February 1948	32 Wats Dyke Way, Sychdyn, Flintshire, CH7 6DX
JONES, Catherine Ann RESIGNED	Director	16 Apr 2003	27 Oct 2010	Wales	November 1939	2 Chestnut Close, Sychdyn, Mold, Clwyd, CH7 6RP
JONES, Gareth Edwards RESIGNED	Director	15 May 2002	24 Jan 2003		February 1967	16 Cwm Road, Dyserth, Rhyl, Denbighshire, LL18 6BB
JONES, Lisa Lloyd RESIGNED	Director	01 Apr 2008	20 May 2009		March 1980	2, Llys Fammau, Mynydd Isa, Mold, Clwyd, CH7 6YS
JONES, Richard Derrick RESIGNED	Director	16 Apr 2003	06 Oct 2017	England	July 1937	2 Chestnut Close, Sychdyn, Mold, Clwyd, CH7 6RP
PHILIPS, John Andrew RESIGNED	Director	16 Oct 1998	29 Feb 2000		November 1955	9 Pen Y Bryn, Sychdyn, Mold, Flintshire, CH7 6EE
ROBERTS, Michael William John RESIGNED	Director	01 Sep 2004	29 Feb 2008		March 1954	15 Argoed View, New Brighton, Mold, Flintshire, CH7 6QJ
STORR, Penelope Ann RESIGNED	Director	01 Apr 2008	09 Jan 2009	United Kingdom	August 1978	110, Rhuddlan Road, Buckley, Flintshire, CH7 3QA

ELLIOTT, Nicholas Joseph ACTIVE
Role: Director
Appointed on: 13 Jan 2026
Country of Residence: Wales
Date of birth: April 1969
Address: 12, Mold Road, Buckley, CH7 2JB, United Kingdom

FRYER, Edward Anthony ACTIVE
Role: Director
Appointed on: 06 Apr 2004
Country of Residence: United Kingdom
Date of birth: July 1979
Address: 32, Wats Dyke Way, Sychdyn, Mold, Flintshire, CH7 6DX, United Kingdom

CREED, Richard Edward RESIGNED
Role: Secretary
Appointed on: 23 Feb 1993
Resigned on: 11 Jan 1995
Address: 187 Boundaries Road, London, SW12 8HE

DICKENS, Heather Denise RESIGNED
Role: Secretary
Appointed on: 29 Nov 2001
Resigned on: 17 Sep 2004
Address: 9 Augusta Drive, Wrexham, LL13 9GL

ELLIOTT, Nicholas Joseph RESIGNED
Role: Secretary
Appointed on: 19 Nov 1998
Resigned on: 29 Nov 2001
Address: 9 The Elms, Blaby, Leicester, LE8 4EJ

GROVES, Jill RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Jan 1996
Address: 31 Deanscroft Avenue, Kingsbury, London, NW9 8EP

MITCHELL, Craig Lancelot RESIGNED
Role: Secretary
Appointed on: 12 Jan 1995
Resigned on: 18 Nov 1998
Address: The Manor House, Hungarton, Leicester, Leicestershire, LE7 9JR

PRICE, Graham Dennis RESIGNED
Role: Secretary
Appointed on: 30 Jan 1995
Resigned on: 03 Jan 1996
Address: Woodgarth 157 Main Street, Newbold Verdon, Leicester, Leicestershire, LE9 9NQ

STORR, Penelope Ann RESIGNED
Role: Secretary
Appointed on: 17 Sep 2004
Resigned on: 09 Jan 2009
Address: Bryntirion, Brynhyfryd Park, Ruthin, Denbighshire, LL15 1EB

BATEMAN, Gary Roy RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 12 Jun 2009
Date of birth: January 1970
Address: 39 Gosmore Road, New Brighton, Clwyd, CH7 6QN

DAVIES, Nigel Ronald RESIGNED
Role: Director
Appointed on: 16 Oct 1998
Resigned on: 30 Nov 2003
Date of birth: July 1955
Address: Derwen, Alltami Road, Alltami, Mold, CH7 6RW

DESCUVES, Michel RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jan 2000
Date of birth: November 1955
Address: Lane Dola 7, Vuadens 1628, Switzerland

DICKENS, Heather Denise RESIGNED
Role: Director
Appointed on: 15 Feb 2002
Resigned on: 26 Sep 2025
Country of Residence: United Kingdom
Date of birth: December 1952
Address: 12, Mold Road, Buckley, CH7 2JB, United Kingdom

ELLIOTT, Joseph Frederick Anthony RESIGNED
Role: Director
Appointed on: 04 Sep 2001
Resigned on: 13 Jan 2026
Country of Residence: Guernsey
Date of birth: November 1946
Address: 12, Mold Road, Buckley, CH7 2JB, United Kingdom

ELLIOTT, Nicholas Joseph RESIGNED
Role: Director
Appointed on: 19 Nov 1998
Resigned on: 29 Aug 2013
Country of Residence: United Kingdom
Date of birth: April 1969
Address: 6, Hollowbrook Drive, Connah's Quay, Deeside, Clwyd, CH5 4GF, United Kingdom

EVANS, Andrew Neville RESIGNED
Role: Director
Appointed on: 06 Apr 2009
Resigned on: 03 Jul 2009
Country of Residence: Wales
Date of birth: February 1980
Address: 66, Moorcroft, New Brighton, Mold, Flintshire, CH7 6RU

FRYER, Ann RESIGNED
Role: Director
Appointed on: 06 Apr 2004
Resigned on: 13 Jan 2026
Country of Residence: United Kingdom
Date of birth: February 1948
Address: 32 Wats Dyke Way, Sychdyn, Mold, Flinshire, CH7 6DX

FRYER, Barry Edward RESIGNED
Role: Director
Appointed on: 16 Oct 1998
Resigned on: 13 Jan 2026
Country of Residence: Wales
Date of birth: February 1948
Address: 32 Wats Dyke Way, Sychdyn, Flintshire, CH7 6DX

JONES, Catherine Ann RESIGNED
Role: Director
Appointed on: 16 Apr 2003
Resigned on: 27 Oct 2010
Country of Residence: Wales
Date of birth: November 1939
Address: 2 Chestnut Close, Sychdyn, Mold, Clwyd, CH7 6RP

JONES, Gareth Edwards RESIGNED
Role: Director
Appointed on: 15 May 2002
Resigned on: 24 Jan 2003
Date of birth: February 1967
Address: 16 Cwm Road, Dyserth, Rhyl, Denbighshire, LL18 6BB

JONES, Lisa Lloyd RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 20 May 2009
Date of birth: March 1980
Address: 2, Llys Fammau, Mynydd Isa, Mold, Clwyd, CH7 6YS

JONES, Richard Derrick RESIGNED
Role: Director
Appointed on: 16 Apr 2003
Resigned on: 06 Oct 2017
Country of Residence: England
Date of birth: July 1937
Address: 2 Chestnut Close, Sychdyn, Mold, Clwyd, CH7 6RP

PHILIPS, John Andrew RESIGNED
Role: Director
Appointed on: 16 Oct 1998
Resigned on: 29 Feb 2000
Date of birth: November 1955
Address: 9 Pen Y Bryn, Sychdyn, Mold, Flintshire, CH7 6EE

ROBERTS, Michael William John RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 29 Feb 2008
Date of birth: March 1954
Address: 15 Argoed View, New Brighton, Mold, Flintshire, CH7 6QJ

STORR, Penelope Ann RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 09 Jan 2009
Country of Residence: United Kingdom
Date of birth: August 1978
Address: 110, Rhuddlan Road, Buckley, Flintshire, CH7 3QA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Oct 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Aug 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jun 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jun 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jan 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Feb 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jan 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jan 2002	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)
04 May 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Apr 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jan 2000	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 Nov 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jun 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Aug 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Mar 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Oct 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)

Registers

Exemptions

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