Leighton House Maintenance Association Limited

Company Name	Leighton House Maintenance Association Limited
Company Status	Active
Company Number	00644772
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	17 December 1959(64 years, 4 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Alexandra Mary Elizabeth McPhail
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 September 1994(34 years, 9 months after company formation)
Appointment Duration	29 years, 7 months
Role	Personnel Officer
Country of Residence	United Kingdom
Correspondence Address	9 Leighton House Oakhill Road Surbiton Surrey KT6 6EJ

Director Name	Alastair Charles Spencer
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 October 2002(42 years, 9 months after company formation)
Appointment Duration	21 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Anchor Cottage Itchenor Chichester West Sussex PO20 7AB

Director Name	Mr Alastair De Castro
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 October 2009(49 years, 10 months after company formation)
Appointment Duration	14 years, 7 months
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	7 Leighton House Oakhill Road Surbiton Surrey KT6 6EJ

Director Name	Benjamin Louis Woods
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	25 May 2018(58 years, 5 months after company formation)
Appointment Duration	5 years, 11 months
Role	Unemployed
Country of Residence	United Kingdom
Correspondence Address	3 Leighton House Oak Hill Road Surbiton Surrey KT6 6EJ

Director Name	Rickinder Singh
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 March 2020(60 years, 3 months after company formation)
Appointment Duration	4 years
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Leighton House Oak Hill Road Surbiton Surrey KT6 6EJ

Secretary Name	Mr Peter Alan Kempster
Status	Current
Appointed	01 July 2021(61 years, 7 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Correspondence Address	Parry And Drewett 338 Hook Road Chessington KT9 1NU

Director Name	Mr George Geoffrey Brown
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(31 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 September 1994)
Role	Retired
Correspondence Address	5 Leighton House Surbiton Surrey KT6 6EJ

Director Name	Mrs Jean Brown
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(31 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 December 1993)
Role	Retired
Correspondence Address	5 Leighton House Surbiton Surrey KT6 6EJ

Director Name	Robert Richard William Falls
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(31 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 August 1992)
Role	Investement Banker
Correspondence Address	6 Leighton House Oakhill Road Surbiton Surrey KT6 6EJ

Director Name	Mr Stephen Glason
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(31 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 December 1993)
Role	Civil Servant
Correspondence Address	18 Leighton House Surbiton Surrey KT6 6EJ

Director Name	Mr Alan Kwan Tao Leung
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(31 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 December 1993)
Role	Accountant
Correspondence Address	16 Leighton House Surbiton Surrey KT6 6EJ

Secretary Name	Mr George Geoffrey Brown
Nationality	British
Status	Resigned
Appointed	28 June 1991(31 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 December 1993)
Role	Company Director
Correspondence Address	5 Leighton House Surbiton Surrey KT6 6EJ

Director Name	Mr Kenneth John Hoare
Date of Birth	June 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1992(32 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 January 1996)
Role	Retired
Correspondence Address	7 Leighton House Surbiton Surrey KT6 6EJ

Director Name	Deborah Jane Harding
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1993(34 years after company formation)
Appointment Duration	1 year, 8 months (resigned 12 September 1995)
Role	Speech And Language Therapist
Correspondence Address	10 Leighton House Oakhill Road Surbiton Surrey KT6 6EJ

Director Name	Lilian Nancy Norton
Date of Birth	May 1911 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1993(34 years after company formation)
Appointment Duration	2 years, 3 months (resigned 15 April 1996)
Role	Retired
Correspondence Address	13 Leighton House Oak Hill Surbiton Surrey KT6 6EJ

Director Name	Mary Claire Ashfold
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1993(34 years after company formation)
Appointment Duration	2 years, 8 months (resigned 18 September 1996)
Role	Secretary
Correspondence Address	11 Leighton House Oakhill Road Surbiton Surrey KT6 6EJ

Secretary Name	Alexandra Mary Elizabeth McPhail
Nationality	British
Status	Resigned
Appointed	30 September 1994(34 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 07 August 1998)
Role	Personnel Officer
Country of Residence	United Kingdom
Correspondence Address	9 Leighton House Oakhill Road Surbiton Surrey KT6 6EJ

Director Name	Trudy June Blanche Adair
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1995(35 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 18 July 2000)
Role	Catering Manager
Correspondence Address	2 Leighton House Oakhill Road Surbiton Surrey KT6 6EJ

Director Name	Patricia Lam
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1996(36 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 18 July 2000)
Role	Banking - Risk Management Assi
Correspondence Address	10 Leighton House Oakhill Road Surbiton Surrey KT6 6RJ

Director Name	Stephen Peter Thomas Magnus-Hannaford
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1996(36 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 24 June 2003)
Role	Forensic Engineer
Correspondence Address	46 The Roystons Surbiton Surrey KT5 8HH

Secretary Name	Nigel Derek Hughes
Nationality	British
Status	Resigned
Appointed	09 September 1997(37 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 July 2000)
Role	Company Director
Correspondence Address	3 Leighton House Oakhill Road Surbiton Surrey KT6 6EJ

Secretary Name	Alexandra Mary Elizabeth McPhail
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2000(40 years, 7 months after company formation)
Appointment Duration	12 years, 9 months (resigned 08 May 2013)
Role	Personnel Officer
Country of Residence	United Kingdom
Correspondence Address	9 Leighton House Oakhill Road Surbiton Surrey KT6 6EJ

Director Name	Mr Stephen Dominic Infield
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2004(44 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 24 June 2012)
Role	Land Lord
Country of Residence	United Kingdom
Correspondence Address	40 Foley Road Claygate Esher Surrey KT10 0ND

Director Name	Parham Saebi
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2007(47 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 August 2009)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Leighton House Oak Hill Road Surbiton Surrey KT6 6EJ

Secretary Name	Mr Robert Douglas Spencer Heald
Nationality	British
Status	Resigned
Appointed	08 May 2013(53 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 01 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Victoria Road Surbiton Surrey KT6 4NX

Location

Registered Address	Parry And Drewett Hook Road Chessington KT9 1NU
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Chessington North and Hook
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Turnover	£18,840
Net Worth	£2,855
Cash	£4,263
Current Liabilities	£4,483

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	28 June 2023 (10 months ago)
Next Return Due	12 July 2024 (2 months, 2 weeks from now)

Filing History

15 July 2023	Confirmation statement made on 28 June 2023 with no updates (3 pages)
20 May 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
10 October 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
2 August 2022	Confirmation statement made on 28 June 2022 with no updates (3 pages)
13 December 2021	Micro company accounts made up to 31 December 2020 (4 pages)
8 September 2021	Termination of appointment of Robert Douglas Spencer Heald as a secretary on 1 July 2021 (1 page)
8 September 2021	Appointment of Mr Peter Alan Kempster as a secretary on 1 July 2021 (2 pages)
8 September 2021	Registered office address changed from 69 Victoria Road Surbiton Surrey KT6 4NX United Kingdom to Parry and Drewett Hook Road Chessington KT9 1NU on 8 September 2021 (1 page)
28 June 2021	Confirmation statement made on 28 June 2021 with no updates (3 pages)
8 May 2021	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 8 May 2021 (1 page)
4 January 2021	Micro company accounts made up to 31 December 2019 (4 pages)
31 December 2020	Registered office address changed from 69 Victoria Road Surbiton Surrey KT6 4NX to 69 Victoria Road Surbiton Surrey KT6 4NX on 31 December 2020 (1 page)
28 June 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
1 April 2020	Appointment of Rickinder Singh as a director on 30 March 2020 (2 pages)
7 November 2019	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 7 November 2019 (1 page)
26 September 2019	Micro company accounts made up to 31 December 2018 (3 pages)
29 June 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
3 October 2018	Micro company accounts made up to 31 December 2017 (5 pages)
23 July 2018	Notification of a person with significant control statement (2 pages)
30 June 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
29 May 2018	Appointment of Benjamin Louis Woods as a director on 25 May 2018 (2 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
24 August 2017	Director's details changed for Alastair Charles Spencer on 24 August 2017 (2 pages)
24 August 2017	Director's details changed for Alastair Charles Spencer on 24 August 2017 (2 pages)
5 July 2017	Confirmation statement made on 28 June 2017 with updates (3 pages)
5 July 2017	Confirmation statement made on 28 June 2017 with updates (3 pages)
7 February 2017	Director's details changed for Alastair Charles Spencer on 7 February 2017 (2 pages)
7 February 2017	Director's details changed for Alastair Charles Spencer on 7 February 2017 (2 pages)
27 September 2016	Total exemption full accounts made up to 31 December 2015 (4 pages)
27 September 2016	Total exemption full accounts made up to 31 December 2015 (4 pages)
26 September 2016	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 August 2016 (1 page)
26 September 2016	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 August 2016 (1 page)
12 July 2016	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 July 2016 (1 page)
12 July 2016	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 July 2016 (1 page)
29 June 2016	Annual return made up to 28 June 2016 no member list (4 pages)
29 June 2016	Annual return made up to 28 June 2016 no member list (4 pages)
2 October 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
2 October 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
29 June 2015	Annual return made up to 28 June 2015 no member list (4 pages)
29 June 2015	Annual return made up to 28 June 2015 no member list (4 pages)
2 October 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
2 October 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
30 June 2014	Annual return made up to 28 June 2014 no member list (4 pages)
30 June 2014	Annual return made up to 28 June 2014 no member list (4 pages)
29 April 2014	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 29 April 2014 (1 page)
29 April 2014	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 29 April 2014 (1 page)
17 September 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
17 September 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
1 July 2013	Annual return made up to 28 June 2013 no member list (5 pages)
1 July 2013	Annual return made up to 28 June 2013 no member list (5 pages)
9 May 2013	Termination of appointment of Alexandra Mcphail as a secretary (1 page)
9 May 2013	Termination of appointment of Alexandra Mcphail as a secretary (1 page)
9 May 2013	Appointment of Mr. Robert Douglas Spencer Heald as a secretary (2 pages)
9 May 2013	Appointment of Mr. Robert Douglas Spencer Heald as a secretary (2 pages)
30 July 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
30 July 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
29 June 2012	Annual return made up to 28 June 2012 no member list (5 pages)
29 June 2012	Annual return made up to 28 June 2012 no member list (5 pages)
25 June 2012	Termination of appointment of Stephen Infield as a director (1 page)
25 June 2012	Termination of appointment of Stephen Infield as a director (1 page)
14 July 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
14 July 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
29 June 2011	Annual return made up to 28 June 2011 no member list (6 pages)
29 June 2011	Annual return made up to 28 June 2011 no member list (6 pages)
20 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
20 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
29 June 2010	Director's details changed for Alexandra Mary Elizabeth Mcphail on 1 October 2009 (2 pages)
29 June 2010	Annual return made up to 28 June 2010 no member list (4 pages)
29 June 2010	Director's details changed for Alexandra Mary Elizabeth Mcphail on 1 October 2009 (2 pages)
29 June 2010	Director's details changed for Alexandra Mary Elizabeth Mcphail on 1 October 2009 (2 pages)
29 June 2010	Annual return made up to 28 June 2010 no member list (4 pages)
26 October 2009	Appointment of Mr Alastair De Castro as a director (2 pages)
26 October 2009	Appointment of Mr Alastair De Castro as a director (2 pages)
13 August 2009	Registered office changed on 13/08/2009 from c/o chantrey vellacott dfk corinthian house 17 lansdowne road croydon surrey CR0 2 bx (1 page)
13 August 2009	Registered office changed on 13/08/2009 from c/o chantrey vellacott dfk corinthian house 17 lansdowne road croydon surrey CR0 2 bx (1 page)
11 August 2009	Appointment terminated director parham saebi (1 page)
11 August 2009	Appointment terminated director parham saebi (1 page)
23 July 2009	Annual return made up to 28/06/09 (3 pages)
23 July 2009	Annual return made up to 28/06/09 (3 pages)
3 July 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
3 July 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
4 September 2008	Annual return made up to 28/06/08 (5 pages)
4 September 2008	Annual return made up to 28/06/08 (5 pages)
10 July 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
10 July 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
22 October 2007	New director appointed (2 pages)
22 October 2007	New director appointed (2 pages)
11 September 2007	Annual return made up to 28/06/07 (4 pages)
11 September 2007	Annual return made up to 28/06/07 (4 pages)
7 June 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
7 June 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
31 October 2006	Annual return made up to 28/06/06 (5 pages)
31 October 2006	Annual return made up to 28/06/06 (5 pages)
10 August 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
10 August 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
25 November 2005	Registered office changed on 25/11/05 from: suites 219-245 airport house purley way croydon CR0 0XZ (1 page)
25 November 2005	Registered office changed on 25/11/05 from: suites 219-245 airport house purley way croydon CR0 0XZ (1 page)
14 July 2005	Annual return made up to 28/06/05 (4 pages)
14 July 2005	Annual return made up to 28/06/05 (4 pages)
13 April 2005	Full accounts made up to 31 December 2004 (10 pages)
13 April 2005	Full accounts made up to 31 December 2004 (10 pages)
12 October 2004	New director appointed (1 page)
12 October 2004	New director appointed (1 page)
24 August 2004	Full accounts made up to 31 December 2003 (11 pages)
24 August 2004	Full accounts made up to 31 December 2003 (11 pages)
13 July 2004	Annual return made up to 28/06/04 (4 pages)
13 July 2004	Annual return made up to 28/06/04 (4 pages)
7 October 2003	Annual return made up to 28/06/03 363(288) ‐ Director resigned (4 pages)
7 October 2003	Annual return made up to 28/06/03 363(288) ‐ Director resigned (4 pages)
21 May 2003	Full accounts made up to 31 December 2002 (11 pages)
21 May 2003	Full accounts made up to 31 December 2002 (11 pages)
13 November 2002	New director appointed (2 pages)
13 November 2002	New director appointed (2 pages)
11 September 2002	Full accounts made up to 31 December 2001 (10 pages)
11 September 2002	Full accounts made up to 31 December 2001 (10 pages)
9 July 2002	Annual return made up to 28/06/02 (4 pages)
9 July 2002	Annual return made up to 28/06/02 (4 pages)
10 September 2001	Full accounts made up to 31 December 2000 (9 pages)
10 September 2001	Full accounts made up to 31 December 2000 (9 pages)
30 July 2001	Annual return made up to 28/06/01 (3 pages)
30 July 2001	Annual return made up to 28/06/01 (3 pages)
14 August 2000	Secretary resigned (1 page)
14 August 2000	Director resigned (1 page)
14 August 2000	Director resigned (1 page)
14 August 2000	Director resigned (1 page)
14 August 2000	Director resigned (1 page)
14 August 2000	Secretary resigned (1 page)
10 August 2000	New secretary appointed (2 pages)
10 August 2000	New secretary appointed (2 pages)
2 August 2000	Annual return made up to 28/06/00 (4 pages)
2 August 2000	Annual return made up to 28/06/00 (4 pages)
27 June 2000	Full accounts made up to 31 December 1999 (9 pages)
27 June 2000	Full accounts made up to 31 December 1999 (9 pages)
14 July 1999	Annual return made up to 28/06/99 363(288) ‐ Secretary resigned (6 pages)
14 July 1999	Annual return made up to 28/06/99 363(288) ‐ Secretary resigned (6 pages)
5 July 1999	Full accounts made up to 31 December 1998 (9 pages)
5 July 1999	Full accounts made up to 31 December 1998 (9 pages)
17 July 1998	Annual return made up to 28/06/98 (6 pages)
17 July 1998	Annual return made up to 28/06/98 (6 pages)
8 July 1998	Full accounts made up to 31 December 1997 (9 pages)
8 July 1998	Full accounts made up to 31 December 1997 (9 pages)
24 October 1997	New secretary appointed (2 pages)
24 October 1997	New secretary appointed (2 pages)
7 July 1997	Annual return made up to 28/06/97 (4 pages)
7 July 1997	Annual return made up to 28/06/97 (4 pages)
9 December 1996	New director appointed (2 pages)
9 December 1996	New director appointed (2 pages)
9 December 1996	New director appointed (2 pages)
9 December 1996	New director appointed (2 pages)
9 December 1996	Director resigned (1 page)
9 December 1996	Director resigned (1 page)
17 September 1996	Full accounts made up to 31 December 1995 (9 pages)
17 September 1996	Full accounts made up to 31 December 1995 (9 pages)
14 November 1995	New director appointed (2 pages)
14 November 1995	Director resigned (2 pages)
14 November 1995	Director resigned (2 pages)
14 November 1995	New director appointed (2 pages)
14 September 1995	Full accounts made up to 31 December 1994 (8 pages)
14 September 1995	Full accounts made up to 31 December 1994 (8 pages)
28 July 1995	Annual return made up to 28/06/95 363(288) ‐ Secretary resigned (6 pages)
28 July 1995	Annual return made up to 28/06/95 363(288) ‐ Secretary resigned (6 pages)
7 June 1995	Director resigned;new director appointed (2 pages)
7 June 1995	Director resigned;new director appointed (2 pages)
7 June 1995	Director resigned;new director appointed (2 pages)
7 June 1995	Director resigned;new director appointed (2 pages)
7 June 1995	Director resigned;new director appointed (2 pages)
7 June 1995	New secretary appointed;director resigned;new director appointed (2 pages)
7 June 1995	Director resigned;new director appointed (2 pages)
7 June 1995	New secretary appointed;director resigned;new director appointed (2 pages)
18 April 1995	Registered office changed on 18/04/95 from: 75 park lane croydon cro 1DE (1 page)
18 April 1995	Registered office changed on 18/04/95 from: 75 park lane croydon cro 1DE (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
4 April 1960	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
4 April 1960	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
17 December 1959	Incorporation (18 pages)
17 December 1959	Incorporation (18 pages)

Leighton House Maintenance Association Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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