GREAT LEIGHS ESTATES LIMITED

Company 08614282 • In Administration • Private limited company

Company age

13 years

Company overview

Incorporation date: 18 July 2013
Company type: Private limited company
Jurisdiction: England/Wales
Can file: Yes

Registered office address

Level 33 1 Canada Square, Canary Wharf, London, E14 5AB

Industry classification (SIC codes)

56210 93191

Officers & directors (10)

GRAHAM, Neil Anthony

Director

Appointed: 29 July 2020

Active

HOLMES, John Henry

Director

Appointed: 8 October 2025

Active

SIERS, Philip Zenon

Director

Appointed: 8 October 2025

Active

KIRSZANEK, Paul James

Secretary

Appointed: 10 November 2015 • Resigned: 26 April 2024

BAILEY, Simon Nicholas

Director

Appointed: 21 October 2013 • Resigned: 29 July 2020

DISLEY, Gary Kenneth

Director

Appointed: 18 July 2013 • Resigned: 18 December 2013

SCANLON, Joseph Matthias

Director

Appointed: 18 December 2013 • Resigned: 21 September 2024

SHORE, Stephen Peter

Director

Appointed: 21 October 2013 • Resigned: 7 October 2025

SIERZPUTOWSKI, Philip Zenon

Director

Appointed: 5 September 2014 • Resigned: 21 September 2024

SMITH, Gary John

Director

Appointed: 18 December 2013 • Resigned: 27 August 2014

Recent filing history (99)

25 June 2026

Notice of deemed approval of proposals

Insolvency • Form AM06

22 May 2026

Statement of administrator's proposal

Insolvency • Form AM03

8 April 2026

Registered office address changed from The Pavilion at Chelmsford City Racecourse Great Leighs Chelmsford Essex CM3 1QP England to Level 33 1 Canada Square Canary Wharf London E14 5AB on 8 April 2026

Address • Form AD01

8 April 2026

Appointment of an administrator

Insolvency • Form AM01

28 January 2026

Compulsory strike-off action has been discontinued

Gazette • Form DISS40

27 January 2026

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

20 November 2025

Registered office address changed from The Pavilion Great Leighs Chelmsford Chelmsford Essex CM3 1QP England to The Pavilion at Chelmsford City Racecourse Great Leighs Chelmsford Essex CM3 1QP on 20 November 2025

Address • Form AD01

20 November 2025

Registered office address changed from The Pavilion Great Leighs Chelmsford CM3 1QP England to The Pavilion Great Leighs Chelmsford Chelmsford Essex CM3 1QP on 20 November 2025

Address • Form AD01

20 November 2025

Registered office address changed from Moulsham Hall Mews Moulsham Hall Lane Great Leighs Chelmsford CM3 1PZ England to The Pavilion Great Leighs Chelmsford CM3 1QP on 20 November 2025

Address • Form AD01

10 October 2025

Termination of appointment of Stephen Peter Shore as a director on 7 October 2025

Officers • Form TM01

8 October 2025

Appointment of Mr Philip Zenon Siers as a director on 8 October 2025

Officers • Form AP01

8 October 2025

Director's details changed for Mr John Henry Holmes on 8 October 2025

Officers • Form CH01

8 October 2025

Appointment of Mr John Henry Holmes as a director on 8 October 2025

Officers • Form AP01

27 August 2025

Previous accounting period shortened from 29 August 2024 to 28 August 2024

Accounts • Form AA01

10 July 2025

Confirmation statement made on 8 July 2025 with no updates

Confirmation statement • Form CS01

Persons with significant control (2)

Bet Solutions International Limited

Corporate entity

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 6 April 2016

Tote Media Limited

Corporate entity

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 6 April 2016

Charges & mortgages (15)

A registered charge

Moulsham Hall Farms LTD

Created: 6 September 2024 • Delivered: 6 September 2024

Outstanding

A registered charge

E-Money Capital LTD

Created: 10 March 2023 • Delivered: 13 March 2023

Outstanding

A registered charge

E-Money Capital LTD

Created: 10 March 2023 • Delivered: 13 March 2023

Outstanding

A registered charge

E-Money Capital LTD

Created: 20 February 2023 • Delivered: 24 February 2023

Outstanding

A registered charge

E-Money Capital LTD

Created: 12 May 2022 • Delivered: 13 May 2022

Outstanding

A registered charge

The Royal Bank of Scotland PLC Acting as Agent for National Westminster Bank PLC

Created: 17 April 2018 • Delivered: 26 April 2018

Fully satisfied

A registered charge

National Westminster Bank PLC

Created: 17 April 2018 • Delivered: 26 April 2018

Fully satisfied

A registered charge

National Westminster Bank PLC

Created: 17 April 2018 • Delivered: 24 April 2018

Fully satisfied

A registered charge

National Westminster Bank PLC

Created: 17 April 2018 • Delivered: 24 April 2018

Fully satisfied

A registered charge

National Westminster Bank PLC

Created: 17 April 2018 • Delivered: 20 April 2018

Fully satisfied

Insolvency history

In administration

Administration started: 25 March 2026

Practitioners:

Kirstie Jane Provan - Level 33 1 Canada Square

Mark Robert Fry - Level 33 1 Canada Square

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Filing status

Accounts

Next due: 27 November 2025

OVERDUE

Confirmation statement

Next due: 22 July 2026

OVERDUE

Additional information

Has charges No

Super secure PSCs No

External links

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