LEYDENE HOUSE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | LEYDENE HOUSE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03325634 |
| 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 LEYDENE HOUSE MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is LEYDENE HOUSE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 18 Leydene Park, Hyden Farm Lane East Meon GU32 1HF Petersfield Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEYDENE HOUSE MANAGEMENT COMPANY 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 LEYDENE HOUSE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2025 |
| Overdue | No |
What are the latest filings for LEYDENE HOUSE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 5 pages | AA | ||||||||||
Termination of appointment of Susan Anne Dalgleish as a director on Aug 31, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Dudley Henry Ferguson as a director on Feb 01, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Susan Anne Dalgleish as a director on Feb 01, 2025 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Director's details changed for Mr Oliver James Procter Hutchinson on Jul 23, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 29, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Feb 28, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Who are the officers of LEYDENE HOUSE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUTCHINSON, Oliver James Procter | Director | Leydene Park, Hyden Farm Lane East Meon GU32 1HF Petersfield 18 Hampshire England | England | British | 190226740001 | |||||
| BOUND, Derek William | Secretary | 15 Leydene Park East Meon GU32 1HF Petersfield Hampshire | British | 93411220001 | ||||||
| BUTLER, Neil Jonathon | Secretary | Hyden Farm Lane East Meon GU32 1HF Petersfield 8 Leydene Park Hampshire England | British | 171968290001 | ||||||
| DAVIS, Alan | Secretary | 52 Middlebrook Street SO23 8DQ Winchester | British | 68740170003 | ||||||
| DAVISON, Phillip, Dr | Secretary | Leydene Park, Hyden Farm Lane East Meon GU32 1HF Petersfield 18 Hampshire England | 178181550001 | |||||||
| EMBLETON, Denis Michael | Secretary | 9 Leydene Park Hyden Farm Lane East Meon GU32 1HF Petersfield Hampshire | British | 12722390003 | ||||||
| EMBLETON, Denis Michael | Secretary | 9 Leydene Park Hyden Farm Lane East Meon GU32 1HF Petersfield Hampshire | British | 12722390003 | ||||||
| PENNSEC LIMITED | Nominee Secretary | 33 Gutter Lane EC2V 8AR London Abacus House | 900007060001 | |||||||
| BOUND, Derek William | Director | 15 Leydene Park East Meon GU32 1HF Petersfield Hampshire | British | 93411220001 | ||||||
| BUTLER, Neil Jonathan | Director | Leydene Park, Hyden Farm Lane East Meon GU32 1HF Petersfield 15 Hampshire England | England | British | 79761310002 | |||||
| BUTLER, Neil Jonathan | Director | 8 Leydene Park Hyden Farm Lane East Meon GU32 1HF Petersfield | England | British | 79761310002 | |||||
| DALGLEISH, Susan Anne | Director | Leydene Park, Hyden Farm Lane East Meon GU32 1HF Petersfield 18 Hampshire | England | British | 331858670001 | |||||
| DAVISON, Phillip, Dr | Director | Leydene Park, Hyden Farm Lane East Meon GU32 1HF Petersfield 18 Hampshire England | England | British | 112596700002 | |||||
| EMBLETON, Denis Michael | Director | 9 Leydene Park Hyden Farm Lane East Meon GU32 1HF Petersfield Hampshire | England | British | 12722390003 | |||||
| EMBLETON, Denis Michael | Director | 9 Leydene Park Hyden Farm Lane East Meon GU32 1HF Petersfield Hampshire | England | British | 12722390003 | |||||
| FERGUSON, Dudley Henry | Director | Leydene Park, Hyden Farm Lane East Meon GU32 1HF Petersfield 8 Hampshire England | United Kingdom | British | 191281380001 | |||||
| GRIMSEY, Roy | Director | 18 Leydene Park Hyden Farm Lane GU32 1HF East Meon Hampshire | British | 116124670001 | ||||||
| HOY, Harry William | Director | Westminster House Cavendish Place Beaulieu Park Chelmsford Essex | British | 24371520007 | ||||||
| O MARA, Tony Anthony | Director | 15 Leydene Park East Meon GU32 1HF Petersfield Hampshire | British | 111594610001 | ||||||
| WARD MBE, Roy Kenneth, Lt Col (Retd) | Director | c/o R.K.Ward Mbe The Mews Leydene Park, Hyden Farm Lane East Meon GU32 1HF Petersfield 12 Hampshire England | United Kingdom | British | 123865370002 | |||||
| PENNINGTONS DIRECTORS (NO 1) LIMITED | Nominee Director | 33 Gutter Lane EC2V 8AR London Abacus House | 900007050001 |
What are the latest statements on persons with significant control for LEYDENE HOUSE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 28, 2017 | 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