LEICESTER DIOCESAN BOARD OF FINANCE(THE)

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LEICESTER DIOCESAN BOARD OF FINANCE(THE)

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Key Data

Status

Active

Company No.

00227087

Incorporation date

04/01/1928

Size

Group

Contacts

Registered address

Registered address

St Martins House, 7 Peacock Lane, Leicester LE1 5PZCopy
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Latest events (Record since 04/01/1928)
dot icon10/10/2025
Appointment of Mrs Sadie Estella Batstone as a director on 2025-01-01
dot icon03/10/2025
Appointment of The Venerable Richard John Trethewey as a director on 2025-10-02
dot icon25/09/2025
Termination of appointment of Richard Vernon Worsfold as a director on 2025-09-23
dot icon07/08/2025
Appointment of Dr Stephen Mark Gorton as a director on 2025-08-01
dot icon03/07/2025
Termination of appointment of Christopher John Sheldon as a director on 2025-07-02
dot icon21/06/2025
Confirmation statement made on 2025-06-21 with no updates
dot icon18/06/2025
Director's details changed for Mrs Ann Margaret Greenwood on 2025-06-18
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Director's details changed for Mrs Ann Margaret Greenwood on 2025-06-18
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Group of companies' accounts made up to 2024-12-31
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Director's details changed for The Venerable Richard Vernon Worsfold on 2025-01-07
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Memorandum and Articles of Association
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Resolutions
dot icon03/12/2024
Appointment of Mrs Ann Margaret Greenwood as a director on 2024-12-02
dot icon11/11/2024
Appointment of Reverend Dr Jitesh Krisnakant Patel as a director on 2024-10-31
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Termination of appointment of Stephen Mark Gorton as a director on 2024-08-01
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Termination of appointment of Bernard David Beeson as a director on 2024-07-31
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Termination of appointment of Anthony Robert Leighton as a director on 2024-07-31
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Termination of appointment of Christopher Drewett Taylor as a director on 2024-07-31
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Termination of appointment of Madeleine Valerie Wang as a director on 2024-07-31
dot icon23/07/2024
Memorandum and Articles of Association
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Resolutions
dot icon22/07/2024
Statement of company's objects
dot icon18/07/2024
Appointment of Reverend Karen Sheila Frances Rooms as a director on 2024-06-25
dot icon02/07/2024
Memorandum and Articles of Association
dot icon23/06/2024
Full accounts made up to 2023-12-31
dot icon21/06/2024
Confirmation statement made on 2024-06-21 with no updates
dot icon14/06/2024
Appointment of Right Reverend Malayil Lukose, Varghese Muthalaly as a director on 2024-05-18
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Appointment of Mr Russell Mark Andrews as a director on 2024-05-18
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Appointment of Reverend Stephen Andrew Bailey as a director on 2024-05-18
dot icon31/05/2024
Resolutions
dot icon22/09/2023
Appointment of Mr Stephen Mark Adshead as a director on 2023-09-14
dot icon22/09/2023
Termination of appointment of Wendy Margaret Dalrymple as a director on 2023-09-14
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Termination of appointment of Gary Brown as a director on 2023-09-14
dot icon21/07/2023
Full accounts made up to 2022-12-31
dot icon21/06/2023
Confirmation statement made on 2023-06-21 with no updates
dot icon07/04/2023
Appointment of Revd Wendy Margaret Dalrymple as a director on 2023-03-01
dot icon21/06/2022
Confirmation statement made on 2022-06-21 with no updates
dot icon14/06/2022
Full accounts made up to 2021-12-31
dot icon16/05/2022
Termination of appointment of Neil Stothers as a director on 2022-05-15
dot icon13/04/2022
Director's details changed for Reverend Christopher Drewett Taylor on 2022-04-13
dot icon07/04/2022
Appointment of Mr Stephen Mark Gorton as a director on 2022-03-22
dot icon13/01/2022
Director's details changed for Mr Bernard David Beeson on 2022-01-12
dot icon10/11/2021
Termination of appointment of Cynthia Margaret Thomson as a director on 2021-10-29
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Termination of appointment of John Charles Frank Roberson as a director on 2021-10-29
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Termination of appointment of Sheila Anne Lane Newbury as a director on 2021-10-29
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Appointment of Reverend Neil Stothers as a director on 2021-10-29
dot icon21/07/2021
Full accounts made up to 2020-12-31
dot icon21/06/2021
Confirmation statement made on 2021-06-21 with no updates
dot icon28/03/2021
Termination of appointment of Stephen George Barney as a director on 2021-02-25
dot icon28/03/2021
Termination of appointment of John Whittaker as a director on 2019-12-31
dot icon13/11/2020
Termination of appointment of Guy William Newbury as a director on 2020-11-11
dot icon20/10/2020
Full accounts made up to 2019-12-31
dot icon24/06/2020
Confirmation statement made on 2020-06-21 with no updates
dot icon03/02/2020
Director's details changed for The Revd Cynthia Margaret Thompson on 2020-01-29
dot icon30/01/2020
Director's details changed for The Revd Cynthia Margaret Hebden on 2020-01-29
dot icon21/06/2019
Confirmation statement made on 2019-06-21 with no updates
dot icon06/06/2019
Full accounts made up to 2018-12-31
dot icon11/03/2019
Appointment of Reverend Christopher Drewett Taylor as a director on 2019-02-04
dot icon15/11/2018
Registration of charge 002270870018, created on 2018-10-30
dot icon15/11/2018
Registration of charge 002270870021, created on 2018-10-30
dot icon15/11/2018
Registration of charge 002270870019, created on 2018-10-30
dot icon15/11/2018
Registration of charge 002270870020, created on 2018-10-30
dot icon15/11/2018
Registration of charge 002270870022, created on 2018-10-30
dot icon13/11/2018
Appointment of Venerable Richard Vernon Worsfold as a director on 2018-11-04
dot icon09/11/2018
Appointment of The Revd Cynthia Margaret Hebden as a director on 2018-10-01
dot icon25/09/2018
Termination of appointment of Timothy Richard Stratford as a director on 2018-09-08
dot icon24/07/2018
Full accounts made up to 2017-12-31
dot icon21/06/2018
Confirmation statement made on 2018-06-21 with no updates
dot icon03/04/2018
Appointment of Canon David John Palmer as a director on 2017-11-01
dot icon10/10/2017
Appointment of Ven Claire Wood as a director on 2017-10-08
dot icon09/10/2017
Termination of appointment of Susan Elizabeth Field as a director on 2017-10-08
dot icon21/08/2017
Termination of appointment of Michael James Alexander as a director on 2017-08-18
dot icon30/06/2017
Full accounts made up to 2016-12-31
dot icon21/06/2017
Confirmation statement made on 2017-06-21 with updates
dot icon07/04/2017
Termination of appointment of Michael Frederick Rusk as a director on 2017-04-02
dot icon19/03/2017
Appointment of Mr Gary Brown as a director on 2017-03-08
dot icon02/03/2017
Appointment of Revd Canon Susan Elizabeth Field as a director on 2017-03-01
dot icon02/03/2017
Termination of appointment of David Maurice Frederick Newman as a director on 2017-03-01
dot icon15/12/2016
Termination of appointment of David Herbert Whittington as a director on 2016-11-24
dot icon15/12/2016
Termination of appointment of David Herbert Whittington as a director on 2016-11-24
dot icon07/09/2016
Director's details changed for Mrs Madeleine Wang on 2016-09-07
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Appointment of Mrs Madeleine Wang as a director on 2016-09-07
dot icon07/07/2016
Director's details changed for Canon Michael Frederick Rusk on 2016-07-03
dot icon21/06/2016
Annual return made up to 2016-06-21 no member list
dot icon08/06/2016
Full accounts made up to 2015-12-31
dot icon15/04/2016
Termination of appointment of Stephen Andrew Bailey as a director on 2015-09-30
dot icon15/04/2016
Termination of appointment of Cynthia Margaret Hebden as a director on 2015-09-30
dot icon30/03/2016
Appointment of Rt Revd Martyn James Snow as a director on 2016-02-22
dot icon29/03/2016
Termination of appointment of John Edward Holbrook as a director on 2016-02-21
dot icon04/10/2015
Full accounts made up to 2014-12-31
dot icon16/09/2015
Appointment of Rt Revd John Edward Holbrook as a director on 2015-09-01
dot icon14/09/2015
Termination of appointment of Timothy John Stevens as a director on 2015-08-31
dot icon21/07/2015
Director's details changed for Stephen George Barney on 2014-08-15
dot icon22/06/2015
Annual return made up to 2015-06-21 no member list
dot icon26/11/2014
Appointment of Revd John Whittaker as a director on 2014-11-24
dot icon23/09/2014
Full accounts made up to 2013-12-31
dot icon23/06/2014
Annual return made up to 2014-06-21 no member list
dot icon23/04/2014
Appointment of Mr Guy William Newbury as a director
dot icon07/01/2014
Registration of charge 002270870017
dot icon20/09/2013
Full accounts made up to 2012-12-31
dot icon24/06/2013
Appointment of Mr Christopher John Sheldon as a director
dot icon21/06/2013
Annual return made up to 2013-06-21 no member list
dot icon11/02/2013
Appointment of Revd Stephen Andrew Bailey as a director
dot icon26/11/2012
Termination of appointment of Paul Constable as a director
dot icon19/10/2012
Appointment of Revd Canon Michael Frederick Rusk as a director
dot icon16/10/2012
Appointment of Ven Dr Timothy Richard Stratford as a director
dot icon15/10/2012
Appointment of Mr Paul John Constable as a director
dot icon15/10/2012
Appointment of Revd Anthony Robert Leighton as a director
dot icon05/10/2012
Termination of appointment of Guy Newbury as a director
dot icon05/10/2012
Secretary's details changed for Mr Jonathan Kerry on 2011-03-14
dot icon05/10/2012
Termination of appointment of David Monteith as a director
dot icon26/09/2012
Full accounts made up to 2011-12-31
dot icon29/06/2012
Appointment of David Robert Malvern Monteith as a director
dot icon27/06/2012
Annual return made up to 2012-06-21 no member list
dot icon27/06/2012
Termination of appointment of Richard Atkinson as a director
dot icon26/09/2011
Full accounts made up to 2010-12-31
dot icon04/08/2011
Appointment of Mr Michael Alexander as a director
dot icon11/07/2011
Annual return made up to 2011-06-21 no member list
dot icon09/07/2011
Termination of appointment of Andrew Roberts as a secretary
dot icon09/07/2011
Termination of appointment of Martin Dale as a director
dot icon27/06/2011
Appointment of Mr Jonathan Kerry as a secretary
dot icon21/01/2011
Registered office address changed from Church House St. Martins East Leicester LE1 5FX on 2011-01-21
dot icon06/01/2011
Appointment of Mr Andrew John Roberts as a secretary
dot icon06/01/2011
Termination of appointment of Catharine Easton as a secretary
dot icon21/09/2010
Full accounts made up to 2009-12-31
dot icon01/07/2010
Annual return made up to 2010-06-21 no member list
dot icon01/07/2010
Director's details changed for Revd Cynthia Margaret Hebden on 2010-06-21
dot icon01/07/2010
Director's details changed for John Charles Frank Roberson on 2010-06-21
dot icon01/07/2010
Director's details changed for Sheila Anne Lane Newbury on 2010-06-21
dot icon01/07/2010
Director's details changed for Mr Guy William Newbury on 2010-06-21
dot icon01/07/2010
Director's details changed for Mr Bernard David Beeson on 2010-06-21
dot icon01/03/2010
Appointment of Reverend Martin Nicholas Dale as a director
dot icon25/02/2010
Appointment of Mr David Herbert Whittington as a director
dot icon24/02/2010
Termination of appointment of John Whittaker as a director
dot icon24/02/2010
Termination of appointment of Herbert Tegg as a director
dot icon24/02/2010
Termination of appointment of George Sawyerr as a director
dot icon24/02/2010
Termination of appointment of Clifford Mckee as a director
dot icon24/02/2010
Termination of appointment of Sarah Longhill as a director
dot icon07/12/2009
Appointment of The Venerable David Maurice Frederick Newman as a director
dot icon18/11/2009
Termination of appointment of Paul Hackwood as a director
dot icon29/10/2009
Termination of appointment of Karl Davies as a director
dot icon13/08/2009
Full accounts made up to 2008-12-31
dot icon22/06/2009
Annual return made up to 21/06/09
dot icon21/05/2009
Director appointed mr guy newbury
dot icon14/01/2009
Director appointed mr karl martin davies
dot icon09/01/2009
Appointment terminated director edward bestwick
dot icon21/07/2008
Full accounts made up to 2007-12-31
dot icon08/07/2008
Annual return made up to 21/06/08
dot icon04/06/2008
Appointment terminated director william moss
dot icon30/05/2008
Director appointed stephen george barney
dot icon22/01/2008
Director resigned
dot icon10/07/2007
Full accounts made up to 2006-12-31
dot icon10/07/2007
Annual return made up to 21/06/07
dot icon14/05/2007
Director resigned
dot icon14/05/2007
Director resigned
dot icon14/05/2007
New director appointed
dot icon14/05/2007
New director appointed
dot icon07/07/2006
Full accounts made up to 2005-12-31
dot icon07/07/2006
Annual return made up to 21/06/06
dot icon12/09/2005
New director appointed
dot icon31/08/2005
Director resigned
dot icon20/07/2005
Full accounts made up to 2004-12-31
dot icon20/07/2005
Annual return made up to 21/06/05
dot icon26/04/2005
Director resigned
dot icon12/07/2004
Full accounts made up to 2003-12-31
dot icon12/07/2004
Annual return made up to 21/06/04
dot icon12/07/2004
New director appointed
dot icon12/07/2004
New director appointed
dot icon12/07/2004
New director appointed
dot icon12/07/2004
New director appointed
dot icon12/07/2004
New director appointed
dot icon12/07/2004
Director resigned
dot icon12/07/2004
Director resigned
dot icon12/07/2004
Director resigned
dot icon12/07/2004
Director resigned
dot icon16/04/2004
New secretary appointed
dot icon22/01/2004
New director appointed
dot icon12/01/2004
Secretary resigned
dot icon29/08/2003
Resolutions
dot icon23/07/2003
Full accounts made up to 2002-12-31
dot icon23/07/2003
Annual return made up to 21/06/03
dot icon23/07/2003
Director resigned
dot icon23/07/2003
Director resigned
dot icon23/07/2003
Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
dot icon23/07/2003
Director resigned
dot icon23/07/2003
Director resigned
dot icon23/07/2003
Director resigned
dot icon23/07/2003
Director resigned
dot icon11/12/2002
Secretary's particulars changed
dot icon18/07/2002
Full accounts made up to 2001-12-31
dot icon18/07/2002
Annual return made up to 21/06/02
dot icon18/07/2002
New director appointed
dot icon20/07/2001
New director appointed
dot icon12/07/2001
Full accounts made up to 2000-12-31
dot icon12/07/2001
New director appointed
dot icon12/07/2001
New director appointed
dot icon12/07/2001
New director appointed
dot icon12/07/2001
New director appointed
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New director appointed
dot icon12/07/2001
New director appointed
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New director appointed
dot icon12/07/2001
New director appointed
dot icon12/07/2001
Annual return made up to 21/06/01
dot icon12/07/2001
Director resigned
dot icon12/07/2001
Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
dot icon12/07/2001
Director resigned
dot icon12/07/2001
Director resigned
dot icon26/07/2000
Annual return made up to 21/06/00
dot icon19/07/2000
Full accounts made up to 1999-12-31
dot icon19/07/2000
New director appointed
dot icon19/07/2000
New director appointed
dot icon19/07/2000
New director appointed
dot icon19/07/2000
New director appointed
dot icon19/07/2000
New director appointed
dot icon19/07/2000
Director resigned
dot icon19/07/2000
Director resigned
dot icon19/07/2000
Director resigned
dot icon14/07/1999
Full accounts made up to 1998-12-31
dot icon14/07/1999
Annual return made up to 21/06/99
dot icon06/01/1999
New secretary appointed
dot icon04/11/1998
Director resigned
dot icon02/11/1998
Secretary resigned
dot icon29/10/1998
Full accounts made up to 1997-12-31
dot icon26/07/1998
New director appointed
dot icon14/07/1998
Annual return made up to 21/06/98
dot icon11/02/1998
New director appointed
dot icon07/11/1997
New director appointed
dot icon07/11/1997
New director appointed
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New director appointed
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New director appointed
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New director appointed
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New director appointed
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New director appointed
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New director appointed
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New director appointed
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New director appointed
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New director appointed
dot icon15/09/1997
Full accounts made up to 1996-12-31
dot icon27/07/1997
New director appointed
dot icon10/07/1997
Annual return made up to 21/06/97
dot icon31/10/1996
New director appointed
dot icon21/10/1996
Full accounts made up to 1995-12-31
dot icon31/07/1996
Annual return made up to 21/06/96
dot icon31/07/1996
New director appointed
dot icon20/10/1995
New director appointed
dot icon09/10/1995
Full accounts made up to 1994-12-31
dot icon24/08/1995
New director appointed
dot icon24/08/1995
New director appointed
dot icon23/08/1995
New director appointed
dot icon23/08/1995
New director appointed
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New director appointed
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New director appointed
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New director appointed
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New director appointed
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New director appointed
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New director appointed
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New director appointed
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New director appointed
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New director appointed
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New director appointed
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New director appointed
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New director appointed
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New director appointed
dot icon22/08/1995
New director appointed
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New director appointed
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New director appointed
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New director appointed
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New director appointed
dot icon22/08/1995
New director appointed
dot icon22/08/1995
New director appointed
dot icon22/08/1995
New director appointed
dot icon22/08/1995
Annual return made up to 21/06/95
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon26/09/1994
Full accounts made up to 1993-12-31
dot icon16/08/1994
Annual return made up to 21/06/94
dot icon16/08/1994
Director resigned
dot icon16/08/1994
Director resigned
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Director resigned
dot icon09/11/1993
Declaration of satisfaction of mortgage/charge
dot icon22/07/1993
Full accounts made up to 1992-12-31
dot icon28/06/1993
New director appointed
dot icon28/06/1993
New director appointed
dot icon28/06/1993
Annual return made up to 21/06/93
dot icon31/10/1992
Particulars of mortgage/charge
dot icon07/09/1992
New director appointed
dot icon07/09/1992
New director appointed
dot icon07/09/1992
New director appointed
dot icon07/09/1992
New director appointed
dot icon07/09/1992
New director appointed
dot icon07/09/1992
Full accounts made up to 1991-12-31
dot icon07/09/1992
Annual return made up to 21/06/92
dot icon20/02/1992
Full accounts made up to 1990-12-31
dot icon09/10/1991
Annual return made up to 21/06/91
dot icon31/08/1990
Full accounts made up to 1989-12-31
dot icon31/08/1990
Annual return made up to 21/06/90
dot icon21/09/1989
Full accounts made up to 1988-12-31
dot icon21/09/1989
Annual return made up to 15/06/89
dot icon04/10/1988
Full accounts made up to 1987-12-31
dot icon04/10/1988
Annual return made up to 16/06/88
dot icon16/09/1988
Memorandum and Articles of Association
dot icon08/08/1988
Resolutions
dot icon21/01/1988
Annual return made up to 21/12/87
dot icon11/08/1987
Full accounts made up to 1986-12-31
dot icon11/12/1986
New director appointed
dot icon06/11/1986
Return made up to 23/10/86; full list of members
dot icon04/10/1986
Full accounts made up to 1985-12-31
dot icon04/01/1928
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
21/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

23
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brown, Gary
Director
08/03/2017 - 14/09/2023
47
Andrews, Russell Mark
Director
18/05/2024 - Present
8
Adshead, Stephen Mark
Director
14/09/2023 - Present
10
Snow, Martyn James, Bishop
Director
22/02/2016 - Present
6
Rooms, Karen Sheila Frances, Reverend
Director
25/06/2024 - Present
2

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About LEICESTER DIOCESAN BOARD OF FINANCE(THE)

LEICESTER DIOCESAN BOARD OF FINANCE(THE) is an(a) Active company incorporated on 04/01/1928 with the registered office located at St Martins House, 7 Peacock Lane, Leicester LE1 5PZ. There are currently 13 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LEICESTER DIOCESAN BOARD OF FINANCE(THE)?

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LEICESTER DIOCESAN BOARD OF FINANCE(THE) is currently Active. It was registered on 04/01/1928 .

Where is LEICESTER DIOCESAN BOARD OF FINANCE(THE) located?

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LEICESTER DIOCESAN BOARD OF FINANCE(THE) is registered at St Martins House, 7 Peacock Lane, Leicester LE1 5PZ.

What does LEICESTER DIOCESAN BOARD OF FINANCE(THE) do?

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LEICESTER DIOCESAN BOARD OF FINANCE(THE) operates in the Activities of religious organisations (94.91 - SIC 2007) sector.

What is the latest filing for LEICESTER DIOCESAN BOARD OF FINANCE(THE)?

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The latest filing was on 10/10/2025: Appointment of Mrs Sadie Estella Batstone as a director on 2025-01-01.