Leith House Management Co. (Leatherhead) Limited

Company Name	Leith House Management Co. (Leatherhead) Limited
Directors	Richard Ellis Jones and Michael John Barker
Company Status	Active
Company Number	01971929
Category	Private Limited Company
Incorporation Date	17 December 1985(38 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	Mr Richard Ellis Jones
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 September 2005(19 years, 9 months after company formation)
Appointment Duration	18 years, 7 months
Role	IT Technician
Country of Residence	United Kingdom
Correspondence Address	9 Leith House Station Road Leatherhead Surrey KT22 7AB

Director Name	Mr Michael John Barker
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	09 April 2016(30 years, 4 months after company formation)
Appointment Duration	8 years
Role	Retired
Country of Residence	England
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Secretary Name	HES Estate Management Limited (Corporation)
Status	Current
Appointed	05 December 2018(32 years, 12 months after company formation)
Appointment Duration	5 years, 4 months
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Director Name	Miss Josephine Barton
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(6 years after company formation)
Appointment Duration	5 years, 6 months (resigned 04 July 1997)
Role	Teacher
Correspondence Address	7 Leith House Station Road Leatherhead Surrey KT22 7AB

Director Name	Dr Mark Adrian Sykes
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(6 years after company formation)
Appointment Duration	2 years, 5 months (resigned 24 May 1994)
Role	Geologist
Country of Residence	United Kingdom
Correspondence Address	4 Leith House Station Road Leatherhead Surrey KT22 7AB

Director Name	Miss Joanne Roan
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(6 years after company formation)
Appointment Duration	3 years, 4 months (resigned 20 April 1995)
Role	Sports Coach/Leisure
Correspondence Address	9 Leith House Station Road Leatherhead Surrey KT22 7AB

Secretary Name	Dr Mark Adrian Sykes
Nationality	British
Status	Resigned
Appointed	17 December 1991(6 years after company formation)
Appointment Duration	2 years, 5 months (resigned 24 May 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Leith House Station Road Leatherhead Surrey KT22 7AB

Secretary Name	Miss Josephine Barton
Nationality	British
Status	Resigned
Appointed	24 May 1994(8 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 July 1997)
Role	Teacher
Correspondence Address	7 Leith House Station Road Leatherhead Surrey KT22 7AB

Director Name	Clare Louise Sibert
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1995(9 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 July 1997)
Role	Catering Assistant
Correspondence Address	Flat 6 Leith House Station Road Leatherhead Surrey KT22 7AB

Director Name	Mrs Mary Millicent Emily Cain
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1997(11 years, 6 months after company formation)
Appointment Duration	18 years (resigned 01 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maple Lodge Coach Road Brockham Betchworth Surrey RH3 7JW

Director Name	Lindsay Alexandra Catanach
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1997(11 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 March 2001)
Role	Personal Assistant
Correspondence Address	7 Leith House Station Road Leatherhead Surrey KT22 7AB

Secretary Name	Mrs Mary Millicent Emily Cain
Nationality	British
Status	Resigned
Appointed	04 July 1997(11 years, 6 months after company formation)
Appointment Duration	18 years (resigned 01 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maple Lodge Coach Road Brockham Betchworth Surrey RH3 7JW

Director Name	Alexandra Hearley
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1997(11 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 August 1999)
Role	Legal Administrator
Correspondence Address	6 Leith House Station Road Leatherhead Surrey KT22 7AB

Director Name	Chad Lloyd Coombes
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(15 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 16 November 2001)
Role	Sales Manager
Correspondence Address	Flat 5 Leith House Station Road Leatherhead Surrey KT22 7AB

Director Name	Andrew James Wilkinson
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2002(16 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 August 2003)
Role	Technical Engineer
Correspondence Address	Flat 1 Leith House Leatherhead Surrey KT22 7AB

Director Name	Jeremy Paul Williams
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2003(17 years, 8 months after company formation)
Appointment Duration	2 years (resigned 14 September 2005)
Role	Project Manager
Correspondence Address	7 Leith House Station Road Leatherhead Surrey KT22 7AB

Director Name	Mr Adam Benjamin Stephens
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2009(23 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 10 August 2011)
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Leith House Station Road Leatherhead Surrey KT22 7AB

Director Name	Manuela Alexandra Victoria Carter
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2011(25 years, 8 months after company formation)
Appointment Duration	1 year (resigned 24 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Ranmore House 19 Ranmore Road Dorking Surrey RH4 1HE

Director Name	Sophia Sweeney
Date of Birth	May 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2012(26 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 April 2016)
Role	Assistant Financial Accountant
Country of Residence	England
Correspondence Address	Ranmore House 19 Ranmore Road Dorking Surrey RH4 1HE

Secretary Name	Huggins Edwards & Sharp Llp (Corporation)
Status	Resigned
Appointed	01 January 2016(30 years after company formation)
Appointment Duration	2 years, 11 months (resigned 05 December 2018)
Correspondence Address	11/15 High Street Great Bookham Leatherhead Surrey KT23 4AA

Location

Registered Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	M. Cain 22.22% Ordinary
1 at £1	Dr M. Sykes 11.11% Ordinary
1 at £1	Elizabeth Ryder 11.11% Ordinary
1 at £1	James Gordon & Natalie Pavey 11.11% Ordinary
1 at £1	Josephine Snell 11.11% Ordinary
1 at £1	Martin George Yates & Merril Ruth Yates 11.11% Ordinary
1 at £1	Richard Ellis Jones 11.11% Ordinary
1 at £1	Sophia Sweeney 11.11% Ordinary

Financials

Year	2014
Net Worth	-£4,497
Cash	£3,777
Current Liabilities	£8,275

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	2 December 2023 (4 months, 2 weeks ago)
Next Return Due	16 December 2024 (8 months from now)

Filing History

21 August 2023	Micro company accounts made up to 31 December 2022 (3 pages)
2 December 2022	Confirmation statement made on 2 December 2022 with no updates (3 pages)
6 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
3 December 2021	Confirmation statement made on 2 December 2021 with no updates (3 pages)
27 August 2021	Micro company accounts made up to 31 December 2020 (3 pages)
3 December 2020	Confirmation statement made on 2 December 2020 with no updates (3 pages)
10 June 2020	Secretary's details changed for Hes Estate Management Ltd on 1 June 2020 (1 page)
10 June 2020	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 10 June 2020 (1 page)
26 May 2020	Micro company accounts made up to 31 December 2019 (3 pages)
13 December 2019	Confirmation statement made on 2 December 2019 with no updates (3 pages)
6 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
7 December 2018	Confirmation statement made on 2 December 2018 with updates (4 pages)
7 December 2018	Current accounting period shortened from 31 March 2019 to 31 December 2018 (1 page)
7 December 2018	Termination of appointment of Huggins Edwards & Sharp Llp as a secretary on 5 December 2018 (1 page)
7 December 2018	Appointment of Hes Estate Management Ltd as a secretary on 5 December 2018 (2 pages)
4 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
9 December 2017	Confirmation statement made on 2 December 2017 with updates (4 pages)
9 December 2017	Confirmation statement made on 2 December 2017 with updates (4 pages)
30 August 2017	Micro company accounts made up to 31 March 2017 (2 pages)
30 August 2017	Micro company accounts made up to 31 March 2017 (2 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
11 December 2016	Confirmation statement made on 2 December 2016 with updates (6 pages)
11 December 2016	Confirmation statement made on 2 December 2016 with updates (6 pages)
30 May 2016	Appointment of Mr Michael John Barker as a director on 9 April 2016 (2 pages)
30 May 2016	Appointment of Mr Michael John Barker as a director on 9 April 2016 (2 pages)
27 April 2016	Termination of appointment of Sophia Sweeney as a director on 9 April 2016 (1 page)
27 April 2016	Termination of appointment of Sophia Sweeney as a director on 9 April 2016 (1 page)
13 January 2016	Termination of appointment of a director (2 pages)
13 January 2016	Termination of appointment of a director (2 pages)
5 January 2016	Termination of appointment of Mary Millicent Emily Cain as a director on 1 July 2015 (1 page)
5 January 2016	Termination of appointment of Mark Adrian Sykes as a director on 21 December 2015 (1 page)
5 January 2016	Termination of appointment of Mary Millicent Emily Cain as a secretary on 1 July 2015 (1 page)
5 January 2016	Appointment of Huggins Edwards & Sharp Llp as a secretary on 1 January 2016 (2 pages)
5 January 2016	Appointment of Huggins Edwards & Sharp Llp as a secretary on 1 January 2016 (2 pages)
5 January 2016	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 9 (6 pages)
5 January 2016	Termination of appointment of Mary Millicent Emily Cain as a secretary on 1 July 2015 (1 page)
5 January 2016	Appointment of Huggins Edwards & Sharp Llp as a secretary on 1 January 2016 (2 pages)
5 January 2016	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 9 (6 pages)
5 January 2016	Termination of appointment of Mary Millicent Emily Cain as a director on 1 July 2015 (1 page)
5 January 2016	Termination of appointment of Mark Adrian Sykes as a director on 21 December 2015 (1 page)
5 January 2016	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 9 (6 pages)
5 January 2016	Termination of appointment of Mary Millicent Emily Cain as a director on 1 July 2015 (1 page)
5 January 2016	Termination of appointment of Mary Millicent Emily Cain as a secretary on 1 July 2015 (1 page)
21 December 2015	Registered office address changed from C/O S J Mitchell 69-71 the Street Capel Dorking Surrey RH5 5JZ to 11-15 High Street Great Bookham Leatherhead Surrey KT23 4AA on 21 December 2015 (2 pages)
21 December 2015	Registered office address changed from C/O S J Mitchell 69-71 the Street Capel Dorking Surrey RH5 5JZ to 11-15 High Street Great Bookham Leatherhead Surrey KT23 4AA on 21 December 2015 (2 pages)
19 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
19 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
15 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 9 (8 pages)
15 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 9 (8 pages)
15 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 9 (8 pages)
10 June 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
10 June 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
12 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 9 (8 pages)
12 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 9 (8 pages)
12 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 9 (8 pages)
7 November 2013	Registered office address changed from Ranmore House 19 Ranmore Road Dorking Surrey RH4 1HE on 7 November 2013 (1 page)
7 November 2013	Registered office address changed from Ranmore House 19 Ranmore Road Dorking Surrey RH4 1HE on 7 November 2013 (1 page)
7 November 2013	Registered office address changed from Ranmore House 19 Ranmore Road Dorking Surrey RH4 1HE on 7 November 2013 (1 page)
13 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
13 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
4 January 2013	Annual return made up to 2 December 2012 with a full list of shareholders (8 pages)
4 January 2013	Annual return made up to 2 December 2012 with a full list of shareholders (8 pages)
4 January 2013	Annual return made up to 2 December 2012 with a full list of shareholders (8 pages)
22 November 2012	Appointment of Sophia Sweeney as a director (3 pages)
22 November 2012	Appointment of Sophia Sweeney as a director (3 pages)
19 September 2012	Termination of appointment of Manuela Carter as a director (2 pages)
19 September 2012	Termination of appointment of Manuela Carter as a director (2 pages)
18 June 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 June 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
6 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (8 pages)
6 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (8 pages)
6 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (8 pages)
7 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
31 August 2011	Appointment of Manuela Alexandra Victoria Carter as a director (3 pages)
31 August 2011	Termination of appointment of Adam Stephens as a director (1 page)
31 August 2011	Appointment of Manuela Alexandra Victoria Carter as a director (3 pages)
31 August 2011	Termination of appointment of Adam Stephens as a director (1 page)
15 August 2011	Termination of appointment of Adam Stephens as a director (2 pages)
15 August 2011	Termination of appointment of Adam Stephens as a director (2 pages)
7 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (8 pages)
7 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (8 pages)
7 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (8 pages)
25 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
25 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
14 December 2009	Director's details changed for Mary Millicent Emily Cain on 2 December 2009 (2 pages)
14 December 2009	Director's details changed for Dr Mark Adrian Sykes on 2 December 2009 (2 pages)
14 December 2009	Director's details changed for Richard Ellis Jones on 2 December 2009 (2 pages)
14 December 2009	Director's details changed for Mary Millicent Emily Cain on 2 December 2009 (2 pages)
14 December 2009	Director's details changed for Adam Benjamin Stephens on 2 December 2009 (2 pages)
14 December 2009	Director's details changed for Richard Ellis Jones on 2 December 2009 (2 pages)
14 December 2009	Director's details changed for Richard Ellis Jones on 2 December 2009 (2 pages)
14 December 2009	Director's details changed for Adam Benjamin Stephens on 2 December 2009 (2 pages)
14 December 2009	Director's details changed for Dr Mark Adrian Sykes on 2 December 2009 (2 pages)
14 December 2009	Director's details changed for Adam Benjamin Stephens on 2 December 2009 (2 pages)
14 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (8 pages)
14 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (8 pages)
14 December 2009	Director's details changed for Dr Mark Adrian Sykes on 2 December 2009 (2 pages)
14 December 2009	Director's details changed for Mary Millicent Emily Cain on 2 December 2009 (2 pages)
14 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (8 pages)
23 January 2009	Director appointed adam benjamin stephens (2 pages)
23 January 2009	Director appointed adam benjamin stephens (2 pages)
3 December 2008	Return made up to 02/12/08; full list of members (8 pages)
3 December 2008	Location of register of members (1 page)
3 December 2008	Location of register of members (1 page)
3 December 2008	Return made up to 02/12/08; full list of members (8 pages)
24 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
24 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
14 March 2008	Return made up to 02/12/07; no change of members (7 pages)
14 March 2008	Return made up to 02/12/07; no change of members (7 pages)
17 August 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
17 August 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
22 December 2006	Return made up to 02/12/06; full list of members (11 pages)
22 December 2006	Return made up to 02/12/06; full list of members (11 pages)
22 September 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
22 September 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
13 December 2005	Return made up to 02/12/05; full list of members (11 pages)
13 December 2005	Return made up to 02/12/05; full list of members (11 pages)
23 September 2005	New director appointed (2 pages)
23 September 2005	Director resigned (1 page)
23 September 2005	Director resigned (1 page)
23 September 2005	New director appointed (2 pages)
7 July 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
7 July 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
16 March 2005	Return made up to 17/12/04; full list of members (10 pages)
16 March 2005	Return made up to 17/12/04; full list of members (10 pages)
1 June 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
1 June 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
22 January 2004	Return made up to 17/12/03; full list of members (10 pages)
22 January 2004	Return made up to 17/12/03; full list of members (10 pages)
17 September 2003	New director appointed (2 pages)
17 September 2003	New director appointed (2 pages)
17 September 2003	Director resigned (1 page)
17 September 2003	Director resigned (1 page)
14 August 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
14 August 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
23 December 2002	Return made up to 17/12/02; full list of members (10 pages)
23 December 2002	Return made up to 17/12/02; full list of members (10 pages)
11 December 2002	Registered office changed on 11/12/02 from: maple lodge coach road brockham betchworth surrey RH3 7JW (1 page)
11 December 2002	Registered office changed on 11/12/02 from: maple lodge coach road brockham betchworth surrey RH3 7JW (1 page)
14 July 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
14 July 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
25 March 2002	New director appointed (2 pages)
25 March 2002	New director appointed (2 pages)
21 December 2001	Return made up to 17/12/01; full list of members (9 pages)
21 December 2001	Return made up to 17/12/01; full list of members (9 pages)
28 November 2001	Director resigned (1 page)
28 November 2001	Director resigned (1 page)
19 July 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
19 July 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
11 May 2001	New director appointed (2 pages)
11 May 2001	New director appointed (2 pages)
1 May 2001	Director resigned (1 page)
1 May 2001	Director resigned (1 page)
14 December 2000	Return made up to 17/12/00; full list of members (10 pages)
14 December 2000	Return made up to 17/12/00; full list of members (10 pages)
31 October 2000	Full accounts made up to 31 March 2000 (7 pages)
31 October 2000	Full accounts made up to 31 March 2000 (7 pages)
4 January 2000	Full accounts made up to 31 March 1999 (7 pages)
4 January 2000	Full accounts made up to 31 March 1999 (7 pages)
23 December 1999	Return made up to 17/12/99; full list of members (10 pages)
23 December 1999	Return made up to 17/12/99; full list of members (10 pages)
23 August 1999	Director resigned (1 page)
23 August 1999	Director resigned (1 page)
23 August 1999	New director appointed (2 pages)
23 August 1999	New director appointed (2 pages)
9 December 1998	Return made up to 17/12/98; full list of members (6 pages)
9 December 1998	Return made up to 17/12/98; full list of members (6 pages)
14 October 1998	Full accounts made up to 31 March 1998 (7 pages)
14 October 1998	Full accounts made up to 31 March 1998 (7 pages)
12 March 1998	Return made up to 17/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 March 1998	Return made up to 17/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 January 1998	Full accounts made up to 31 March 1997 (5 pages)
22 January 1998	Full accounts made up to 31 March 1997 (5 pages)
22 July 1997	Director resigned (1 page)
22 July 1997	New secretary appointed;new director appointed (2 pages)
22 July 1997	New secretary appointed;new director appointed (2 pages)
22 July 1997	Secretary resigned;director resigned (1 page)
22 July 1997	New director appointed (2 pages)
22 July 1997	New director appointed (2 pages)
22 July 1997	Registered office changed on 22/07/97 from: 7 leith house station road leatherhead surrey KT22 7AB (1 page)
22 July 1997	New director appointed (2 pages)
22 July 1997	New director appointed (2 pages)
22 July 1997	Director resigned (1 page)
22 July 1997	Registered office changed on 22/07/97 from: 7 leith house station road leatherhead surrey KT22 7AB (1 page)
22 July 1997	Secretary resigned;director resigned (1 page)
7 January 1997	Full accounts made up to 31 March 1996 (7 pages)
7 January 1997	Full accounts made up to 31 March 1996 (7 pages)
23 December 1996	Return made up to 17/12/96; no change of members (4 pages)
23 December 1996	Return made up to 17/12/96; no change of members (4 pages)
8 February 1996	Full accounts made up to 31 March 1995 (8 pages)
8 February 1996	Full accounts made up to 31 March 1995 (8 pages)
19 December 1995	Return made up to 17/12/95; no change of members (4 pages)
19 December 1995	Return made up to 17/12/95; no change of members (4 pages)
3 May 1995	Director resigned;new director appointed (2 pages)
3 May 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)

Leith House Management Co. (Leatherhead) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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