Company NameLees Brewery Directors' Trustees Limited
Company StatusActive
Company Number06567657
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date16 April 2008(16 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMiss Christina Francis Lees-Jones
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed16 April 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGreengate Brewery Middleton Junction
Manchester
M24 2AX
Director NameChristopher Peter Lees-Jones
Date of BirthMarch 1936 (Born 88 years ago)
NationalityBritish
StatusCurrent
Appointed16 April 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGreengate Brewery Middleton Junction
Manchester
M24 2AX
Director NameMichael Christopher Lees-Jones
Date of BirthNovember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed16 April 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGreengate Brewery Middleton Junction
Manchester
M24 2AX
Director NameMr Simon Christopher Lees-Jones
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed16 April 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGreengate Brewery Middleton Junction
Manchester
M24 2AX
Director NameMr William George Richard Lees-Jones
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed16 April 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGreengate Brewery Middleton Junction
Manchester
M24 2AX
Director NameMr William Richard Lees-Jones
Date of BirthJune 1933 (Born 90 years ago)
NationalityBritish
StatusCurrent
Appointed16 April 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGreengate Brewery Middleton Junction
Manchester
M24 2AX
Secretary NameMr Simon Cross
NationalityBritish
StatusCurrent
Appointed13 May 2008(3 weeks, 6 days after company formation)
Appointment Duration15 years, 11 months
RoleCompany Director
Correspondence AddressGreengate Brewery Middleton Junction
Manchester
M24 2AX
Director NameMrs Anna Elizabeth Clare Griffin
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed26 January 2021(12 years, 9 months after company formation)
Appointment Duration3 years, 2 months
RoleNon-Exec. Director
Country of ResidenceEngland
Correspondence AddressGreengate Brewery Middleton Junction
Manchester
M24 2AX
Director NameDiana Margaret Lees-Jones
Date of BirthJanuary 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed16 April 2008(same day as company formation)
RoleRetired
Country of ResidenceEngland
Correspondence AddressGreengate Brewery Middleton Junction
Manchester
M24 2AX
Director NameAnne Marjorie Lees-Jones
Date of BirthOctober 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed16 April 2008(same day as company formation)
RoleHousewife
Country of ResidenceEngland
Correspondence AddressGreengate Brewery Middleton Junction
Manchester
M24 2AX
Secretary NameMr Simon Christopher Lees-Jones
NationalityBritish
StatusResigned
Appointed16 April 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHope Cottage
Huxley Road
Tiverton
Cheshire
CW6 9NF
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed16 April 2008(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed16 April 2008(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET

Contact

Websitejwlees.co.uk
Telephone023 22218496
Telephone regionSouthampton / Portsmouth

Location

Registered AddressGreengate Brewery
Middleton Junction
Manchester
M24 2AX
RegionNorth West
ConstituencyHeywood and Middleton
CountyGreater Manchester
WardEast Middleton
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategorySmall
Accounts Year End31 March

Returns

Latest Return16 April 2023 (1 year ago)
Next Return Due30 April 2024 (1 week, 3 days from now)

Filing History

18 May 2023Confirmation statement made on 16 April 2023 with no updates (3 pages)
16 August 2022Director's details changed for Mrs Anna Elizabeth Clare Griffin on 5 August 2022 (2 pages)
19 July 2022Accounts for a small company made up to 31 March 2022 (10 pages)
19 May 2022Confirmation statement made on 16 April 2022 with no updates (3 pages)
11 October 2021Accounts for a small company made up to 31 March 2021 (10 pages)
19 May 2021Confirmation statement made on 16 April 2021 with no updates (3 pages)
15 April 2021Accounts for a small company made up to 31 March 2020 (10 pages)
26 January 2021Appointment of Mrs Anna Elizabeth Clare Griffin as a director on 26 January 2021 (2 pages)
30 April 2020Confirmation statement made on 16 April 2020 with no updates (3 pages)
27 April 2020Termination of appointment of Anne Marjorie Lees-Jones as a director on 16 June 2019 (1 page)
22 July 2019Accounts for a small company made up to 31 March 2019 (10 pages)
23 April 2019Confirmation statement made on 16 April 2019 with no updates (3 pages)
20 December 2018Accounts for a small company made up to 31 March 2018 (10 pages)
19 April 2018Confirmation statement made on 16 April 2018 with no updates (3 pages)
12 October 2017Accounts for a small company made up to 31 March 2017 (11 pages)
12 October 2017Accounts for a small company made up to 31 March 2017 (11 pages)
24 April 2017Confirmation statement made on 16 April 2017 with updates (4 pages)
24 April 2017Confirmation statement made on 16 April 2017 with updates (4 pages)
17 November 2016Full accounts made up to 31 March 2016 (10 pages)
17 November 2016Full accounts made up to 31 March 2016 (10 pages)
3 May 2016Annual return made up to 16 April 2016 no member list (5 pages)
3 May 2016Annual return made up to 16 April 2016 no member list (5 pages)
28 January 2016Full accounts made up to 31 March 2015 (9 pages)
28 January 2016Full accounts made up to 31 March 2015 (9 pages)
26 May 2015Annual return made up to 16 April 2015 no member list (5 pages)
26 May 2015Annual return made up to 16 April 2015 no member list (5 pages)
15 April 2015Termination of appointment of Diana Margaret Lees-Jones as a director on 13 April 2015 (1 page)
15 April 2015Termination of appointment of Diana Margaret Lees-Jones as a director on 13 April 2015 (1 page)
12 January 2015Full accounts made up to 31 March 2014 (9 pages)
12 January 2015Full accounts made up to 31 March 2014 (9 pages)
25 April 2014Annual return made up to 16 April 2014 no member list (6 pages)
25 April 2014Annual return made up to 16 April 2014 no member list (6 pages)
24 December 2013Full accounts made up to 31 March 2013 (8 pages)
24 December 2013Full accounts made up to 31 March 2013 (8 pages)
20 May 2013Annual return made up to 16 April 2013 no member list (6 pages)
20 May 2013Annual return made up to 16 April 2013 no member list (6 pages)
3 January 2013Full accounts made up to 31 March 2012 (8 pages)
3 January 2013Full accounts made up to 31 March 2012 (8 pages)
10 May 2012Annual return made up to 16 April 2012 no member list (5 pages)
10 May 2012Annual return made up to 16 April 2012 no member list (5 pages)
4 January 2012Full accounts made up to 31 March 2011 (8 pages)
4 January 2012Full accounts made up to 31 March 2011 (8 pages)
18 April 2011Annual return made up to 16 April 2011 no member list (5 pages)
18 April 2011Annual return made up to 16 April 2011 no member list (5 pages)
17 January 2011Auditor's resignation (2 pages)
17 January 2011Auditor's resignation (2 pages)
5 January 2011Full accounts made up to 31 March 2010 (8 pages)
5 January 2011Full accounts made up to 31 March 2010 (8 pages)
12 May 2010Director's details changed for Anne Marjorie Lees-Jones on 16 April 2010 (2 pages)
12 May 2010Director's details changed for Diana Margaret Lees-Jones on 16 April 2010 (2 pages)
12 May 2010Director's details changed for Michael Christopher Lees-Jones on 16 April 2010 (2 pages)
12 May 2010Director's details changed for William Richard Lees-Jones on 16 April 2010 (2 pages)
12 May 2010Director's details changed for Michael Christopher Lees-Jones on 16 April 2010 (2 pages)
12 May 2010Annual return made up to 16 April 2010 no member list (5 pages)
12 May 2010Director's details changed for Anne Marjorie Lees-Jones on 16 April 2010 (2 pages)
12 May 2010Annual return made up to 16 April 2010 no member list (5 pages)
12 May 2010Director's details changed for William Richard Lees-Jones on 16 April 2010 (2 pages)
12 May 2010Director's details changed for Diana Margaret Lees-Jones on 16 April 2010 (2 pages)
20 December 2009Full accounts made up to 31 March 2009 (9 pages)
20 December 2009Full accounts made up to 31 March 2009 (9 pages)
15 October 2009Director's details changed for Michael Christopher Lees-Jones on 1 October 2009 (4 pages)
15 October 2009Director's details changed for Anne Marjorie Lees-Jones on 1 October 2009 (3 pages)
15 October 2009Secretary's details changed for Mr Simon Cross on 1 October 2009 (5 pages)
15 October 2009Director's details changed for Anne Marjorie Lees-Jones on 1 October 2009 (3 pages)
15 October 2009Director's details changed for Christina Francis Lees-Jones on 1 October 2009 (3 pages)
15 October 2009Director's details changed for William George Richard Lees-Jones on 1 October 2009 (3 pages)
15 October 2009Director's details changed for Simon Christopher Lees-Jones on 1 October 2009 (3 pages)
15 October 2009Director's details changed for Anne Marjorie Lees-Jones on 1 October 2009 (3 pages)
15 October 2009Director's details changed for Diana Margaret Lees-Jones on 1 October 2009 (3 pages)
15 October 2009Director's details changed for Christopher Peter Lees-Jones on 1 October 2009 (3 pages)
15 October 2009Director's details changed for Michael Christopher Lees-Jones on 1 October 2009 (4 pages)
15 October 2009Secretary's details changed for Mr Simon Cross on 1 October 2009 (5 pages)
15 October 2009Director's details changed for William Richard Lees-Jones on 1 October 2009 (3 pages)
15 October 2009Director's details changed for Simon Christopher Lees-Jones on 1 October 2009 (3 pages)
15 October 2009Director's details changed for Diana Margaret Lees-Jones on 1 October 2009 (3 pages)
15 October 2009Director's details changed for Christopher Peter Lees-Jones on 1 October 2009 (3 pages)
15 October 2009Director's details changed for Christina Francis Lees-Jones on 1 October 2009 (3 pages)
15 October 2009Director's details changed for Simon Christopher Lees-Jones on 1 October 2009 (3 pages)
15 October 2009Secretary's details changed for Mr Simon Cross on 1 October 2009 (5 pages)
15 October 2009Director's details changed for Christina Francis Lees-Jones on 1 October 2009 (3 pages)
15 October 2009Director's details changed for Diana Margaret Lees-Jones on 1 October 2009 (3 pages)
15 October 2009Director's details changed for Michael Christopher Lees-Jones on 1 October 2009 (4 pages)
15 October 2009Director's details changed for William George Richard Lees-Jones on 1 October 2009 (3 pages)
15 October 2009Director's details changed for Christopher Peter Lees-Jones on 1 October 2009 (3 pages)
15 October 2009Director's details changed for William Richard Lees-Jones on 1 October 2009 (3 pages)
15 October 2009Director's details changed for William George Richard Lees-Jones on 1 October 2009 (3 pages)
15 October 2009Director's details changed for William Richard Lees-Jones on 1 October 2009 (3 pages)
13 May 2009Annual return made up to 16/04/09 (4 pages)
13 May 2009Annual return made up to 16/04/09 (4 pages)
17 July 2008Secretary appointed simon cross (2 pages)
17 July 2008Appointment terminated secretary simon lees-jones (1 page)
17 July 2008Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page)
17 July 2008Appointment terminated secretary simon lees-jones (1 page)
17 July 2008Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page)
17 July 2008Secretary appointed simon cross (2 pages)
23 April 2008Director appointed christopher peter lees-jones (1 page)
23 April 2008Director appointed william richard lees-jones (1 page)
23 April 2008Director appointed christina frances lees-jones (1 page)
23 April 2008Director appointed christina frances lees-jones (1 page)
23 April 2008Director appointed william george richard lees-jones (1 page)
23 April 2008Director appointed diana margaret lees-jones (1 page)
23 April 2008Director appointed christopher peter lees-jones (1 page)
23 April 2008Director and secretary appointed simon christopher lees-jones (1 page)
23 April 2008Director appointed william george richard lees-jones (1 page)
23 April 2008Appointment terminated director london law services LIMITED (1 page)
23 April 2008Director and secretary appointed simon christopher lees-jones (1 page)
23 April 2008Appointment terminated secretary london law secretarial LIMITED (1 page)
23 April 2008Appointment terminated director london law services LIMITED (1 page)
23 April 2008Registered office changed on 23/04/2008 from marquess court 69 southampton row london WC1B 4ET england (1 page)
23 April 2008Director appointed michael christopher lees-jones (1 page)
23 April 2008Director appointed william richard lees-jones (1 page)
23 April 2008Registered office changed on 23/04/2008 from marquess court 69 southampton row london WC1B 4ET england (1 page)
23 April 2008Director appointed michael christopher lees-jones (1 page)
23 April 2008Director appointed diana margaret lees-jones (1 page)
23 April 2008Director appointed anne marjorie lees-jones (1 page)
23 April 2008Director appointed anne marjorie lees-jones (1 page)
23 April 2008Appointment terminated secretary london law secretarial LIMITED (1 page)
16 April 2008Incorporation (23 pages)
16 April 2008Incorporation (23 pages)