LEIGHTON HALL MANAGEMENT COMPANY LIMITED
Overview
| Company Name | LEIGHTON HALL MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05536488 |
| 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 LEIGHTON HALL MANAGEMENT COMPANY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LEIGHTON HALL MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Ground Floor Oakhurst House 77 Mount Ephraim TN4 8BS Tunbridge Wells Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEIGHTON HALL MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for LEIGHTON HALL MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 25, 2024 |
| Overdue | No |
What are the latest filings for LEIGHTON HALL MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Aug 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Hanborough House 5 Wallbrook Court Botley Oxford Oxon OX2 0QS to Ground Floor Oakhurst House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS on Jun 03, 2024 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 6 pages | AA | ||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Anne-Marie O'leary as a secretary on Apr 03, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of Nigel Paul Hill as a director on Dec 18, 2022 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Steven Mccarthy as a director on Jul 07, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2019 | 3 pages | AA | ||||||||||
Appointment of Mr Nigel Paul Hill as a director on Mar 27, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2018 | 2 pages | AA | ||||||||||
Appointment of Steven Mccarthy as a director on Jan 15, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Keith White as a director on May 13, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2017 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of LEIGHTON HALL MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOK, Peter Nigel | Director | Laurel Road Gerrards Cross SL9 9SJ Buckinghamshire 22 England England | United Kingdom | British | Director | 222785940001 | ||||
| HUNTINGTON, Howard Ronald | Director | Curtisden Green Cranbrook TN17 1LL Tunbridge Wells The Farmhouse England England | United Kingdom | British | Director | 100363260002 | ||||
| BARNES, Anthony Thomas | Secretary | Hanborough House 5 Wallbrook Court Botley OX2 0QS Oxford Oxon | 155682690001 | |||||||
| O'LEARY, Anne-Marie | Secretary | Hanborough House 5 Wallbrook Court Botley OX2 0QS Oxford Oxon | 160236140001 | |||||||
| WATKIN JONES, Mark | Secretary | Bwthyn Y Cei LL56 4JP Y Felinheli Gwynedd | British | 73218710002 | ||||||
| CASTLE BRAE ASSOCIATES | Secretary | 5 Dovecot Wynd KY11 8SY Dunfermline Fife | 111123700001 | |||||||
| COBBETTS (SECRETARIAL) LIMITED | Nominee Secretary | Ship Canal House King Street M2 4WB Manchester | 900006440001 | |||||||
| HILL, Nigel Paul | Director | Sunnyside Avenue Wilpshire BB1 9LW Blackburn 27 Lancashire United Kingdom | United Kingdom | British | Property Developer | 271639950001 | ||||
| MCCARTHY, Steven | Director | Bluebell Court Bishops Cleeve GL52 8RU Cheltenham 7 Gloucestershire United Kingdom | United Kingdom | British | Operations Director | 258612310001 | ||||
| STRONG, Jamie | Director | Hanborough House 5 Wallbrook Court Botley OX2 0QS Oxford Oxon | United Kingdom | British | Director | 229773650001 | ||||
| WATKIN JONES, Glyn | Director | Y Glyn Holyhead Road LL57 2HX Bangor Gwynedd | Wales | Welsh | Company Director | 77892600001 | ||||
| WHITE, Keith | Director | 6 Pine Court Little Brington NN7 4EZ Northampton Northamptonshire | United Kingdom | British | Property Manager | 34410500001 | ||||
| COBBETTS LIMITED | Nominee Director | Ship Canal House King Street M2 4WB Manchester | 900006430001 |
What are the latest statements on persons with significant control for LEIGHTON HALL MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 09, 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