LEITH HOUSE MANAGEMENT CO. (LEATHERHEAD) LIMITED
Overview
| Company Name | LEITH HOUSE MANAGEMENT CO. (LEATHERHEAD) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01971929 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LEITH HOUSE MANAGEMENT CO. (LEATHERHEAD) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is LEITH HOUSE MANAGEMENT CO. (LEATHERHEAD) LIMITED located?
| Registered Office Address | 2 Chartland House Old Station Approach KT22 7TE Leatherhead England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEITH HOUSE MANAGEMENT CO. (LEATHERHEAD) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LEITH HOUSE MANAGEMENT CO. (LEATHERHEAD) LIMITED?
| Last Confirmation Statement Made Up To | Dec 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 02, 2025 |
| Overdue | No |
What are the latest filings for LEITH HOUSE MANAGEMENT CO. (LEATHERHEAD) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 02, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Dec 02, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Dec 02, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Dec 02, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Dec 02, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Dec 02, 2020 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Hes Estate Management Ltd on Jun 01, 2020 | 1 pages | CH04 | ||
Registered office address changed from 11-15 High Street Great Bookham Leatherhead Surrey KT23 4AA to 2 Chartland House Old Station Approach Leatherhead KT22 7TE on Jun 10, 2020 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Dec 02, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Termination of appointment of Huggins Edwards & Sharp Llp as a secretary on Dec 05, 2018 | 1 pages | TM02 | ||
Appointment of Hes Estate Management Ltd as a secretary on Dec 05, 2018 | 2 pages | AP04 | ||
Confirmation statement made on Dec 02, 2018 with updates | 4 pages | CS01 | ||
Current accounting period shortened from Mar 31, 2019 to Dec 31, 2018 | 1 pages | AA01 | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Dec 02, 2017 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||
Confirmation statement made on Dec 02, 2016 with updates | 6 pages | CS01 | ||
Who are the officers of LEITH HOUSE MANAGEMENT CO. (LEATHERHEAD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HES ESTATE MANAGEMENT LIMITED | Secretary | Old Station Approach KT22 7TE Leatherhead 2 Chartland House England |
| 255372460001 | ||||||||||
| BARKER, Michael John | Director | Old Station Approach KT22 7TE Leatherhead 2 Chartland House England | England | British | 132057050001 | |||||||||
| JONES, Richard Ellis | Director | 9 Leith House Station Road KT22 7AB Leatherhead Surrey | United Kingdom | British | 107815180001 | |||||||||
| BARTON, Josephine | Secretary | 7 Leith House Station Road KT22 7AB Leatherhead Surrey | British | 25517660001 | ||||||||||
| CAIN, Mary Millicent Emily | Secretary | Maple Lodge Coach Road Brockham RH3 7JW Betchworth Surrey | British | 53937470001 | ||||||||||
| SYKES, Mark Adrian, Dr | Secretary | 4 Leith House Station Road KT22 7AB Leatherhead Surrey | British | 65734300001 | ||||||||||
| HUGGINS EDWARDS & SHARP LLP | Secretary | High Street Great Bookham KT23 4AA Leatherhead 11/15 Surrey England |
| 198544700001 | ||||||||||
| BARTON, Josephine | Director | 7 Leith House Station Road KT22 7AB Leatherhead Surrey | British | 25517660001 | ||||||||||
| CAIN, Mary Millicent Emily | Director | Maple Lodge Coach Road Brockham RH3 7JW Betchworth Surrey | United Kingdom | British | 53937470001 | |||||||||
| CARTER, Manuela Alexandra Victoria | Director | 19 Ranmore Road RH4 1HE Dorking Ranmore House Surrey | England | British | 162690480001 | |||||||||
| CATANACH, Lindsay Alexandra | Director | 7 Leith House Station Road KT22 7AB Leatherhead Surrey | British | 53937590001 | ||||||||||
| COOMBES, Chad Lloyd | Director | Flat 5 Leith House Station Road KT22 7AB Leatherhead Surrey | British | 75859120001 | ||||||||||
| HEARLEY, Alexandra | Director | 6 Leith House Station Road KT22 7AB Leatherhead Surrey | British | 53937750002 | ||||||||||
| ROAN, Joanne | Director | 9 Leith House Station Road KT22 7AB Leatherhead Surrey | British | 25517650001 | ||||||||||
| SIBERT, Clare Louise | Director | Flat 6 Leith House Station Road KT22 7AB Leatherhead Surrey | British | 43055950001 | ||||||||||
| STEPHENS, Adam Benjamin | Director | Station Road KT22 7AB Leatherhead Flat 1 Leith House Surrey | United Kingdom | British | 135880800001 | |||||||||
| SWEENEY, Sophia | Director | 19 Ranmore Road RH4 1HE Dorking Ranmore House Surrey | England | British | 173840000001 | |||||||||
| SYKES, Mark Adrian, Dr | Director | 4 Leith House Station Road KT22 7AB Leatherhead Surrey | United Kingdom | British | 65734300001 | |||||||||
| SYKES, Mark Adrian, Dr | Director | 4 Leith House Station Road KT22 7AB Leatherhead Surrey | United Kingdom | British | 65734300001 | |||||||||
| WILKINSON, Andrew James | Director | Flat 1 Leith House KT22 7AB Leatherhead Surrey | British | 81006000001 | ||||||||||
| WILLIAMS, Jeremy Paul | Director | 7 Leith House Station Road KT22 7AB Leatherhead Surrey | British | 92458880001 |
What are the latest statements on persons with significant control for LEITH HOUSE MANAGEMENT CO. (LEATHERHEAD) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 02, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0