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LEECH COUNTRY HOMES LTD.
Active
02323833 · incorporated 1988-12-01
LEECH COUNTRY HOMES LTD. is an active UK private limited company, incorporated on 1 December 1988 at Companies House (number 02323833; OpenRegistry canonical ID GB-02323833-leech-country-homes-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 6,508 active companies registered in Leamington Spa, Warwickshire (postcode CV32). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
23 WATERLOO PLACE, WARWICK STREET, LEAMINGTON SPA, WARWICKSHIRE, CV32 5LA, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-09-30 . Next accounts due 2026-06-30 . Financial year-end: 30/09 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2025-11-14 . Next confirmation statement due 2026-11-28 .
Mortgages and charges
4 charges recorded against the company at Companies House:
2 outstanding,
2 satisfied,
0 partially satisfied.
Persons with significant control LEECH COUNTRY HOMES LTD. has 3 persons with significant control on file:
Mrs Kathryn Stonehouse born 1959 resident in England, British national. Notified 2025-05-28. Owns 25–50% of shares Holds 25–50% of voting rights Christine Marie Shimwell born 1958 resident in England, British national. Notified 2025-05-28. Owns 25–50% of shares Holds 25–50% of voting rights Mr Malcolm Alan Leech born 1964 resident in England, British national. Notified 2025-05-28. Owns 25–50% of shares Holds 25–50% of voting rights 7 historical PSC records have ceased:
Mr Malcolm Leech born 1964 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-09-25. Owns 25–50% of shares Holds 25–50% of voting rights Mrs Kathryn Stonehouse born 1959 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-09-25. Owns 25–50% of shares Holds 25–50% of voting rights Mrs Christine Shimwell born 1958 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-09-25. Owns 25–50% of shares Holds 25–50% of voting rights Mdsi Property & Development Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mdsi Property & Development Ltd . Notified 2024-09-25. Ceased 2024-12-23. Owns 75% or more of shares Has the right to appoint and remove directors Mr Paul Kiss born 1968 resident in England, English national. Notified 2024-12-23. Ceased 2025-01-08. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mdsi Property & Development Limited . Notified 2025-01-08. Ceased 2025-05-28. Owns 75% or more of shares Holds 75% or more of voting rights Previous names
LEECH COUNTRY HOMES LTD. has previously traded as:
UPSALL HOUSE RESIDENTIAL HOME LIMITED (until 2025-12-03)Similar UK companies Other companies registered under SIC 41100 (Development of building projects):
Other companies registered in Leamington Spa:
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