Company NameLeith House Management Co. (Leatherhead) Limited
DirectorsRichard Ellis Jones and Michael John Barker
Company StatusActive
Company Number01971929
CategoryPrivate Limited Company
Incorporation Date17 December 1985 (31 years, 11 months ago)

Business Activity

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

Directors

Director NameMr Richard Ellis Jones
Date of BirthSeptember 1964 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed14 September 2005(19 years, 9 months after company formation)
Appointment Duration12 years, 2 months
RoleIT Technician
Country of ResidenceUnited Kingdom
Correspondence Address9 Leith House
Station Road
Leatherhead
Surrey
KT22 7AB
Director NameMr Michael John Barker
Date of BirthApril 1951 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed09 April 2016(30 years, 4 months after company formation)
Appointment Duration1 year, 7 months
RoleRetired
Country of ResidenceEngland
Correspondence Address11-15 High Street
Great Bookham
Leatherhead
Surrey
KT23 4AA
Secretary NameHuggins Edwards & Sharp Llp (Corporation)
StatusCurrent
Appointed01 January 2016(30 years after company formation)
Appointment Duration1 year, 10 months
Correspondence Address11/15 High Street
Great Bookham
Leatherhead
Surrey
KT23 4AA
Director NameMiss Josephine Barton
Date of BirthSeptember 1960 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1991(6 years after company formation)
Appointment Duration5 years, 6 months (resigned 04 July 1997)
RoleTeacher
Correspondence Address7 Leith House
Station Road
Leatherhead
Surrey
KT22 7AB
Director NameMiss Joanne Roan
Date of BirthJanuary 1969 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1991(6 years after company formation)
Appointment Duration3 years, 4 months (resigned 20 April 1995)
RoleSports Coach/Leisure
Correspondence Address9 Leith House
Station Road
Leatherhead
Surrey
KT22 7AB
Secretary NameDr Mark Adrian Sykes
NationalityBritish
StatusResigned
Appointed17 December 1991(6 years after company formation)
Appointment Duration2 years, 5 months (resigned 24 May 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Leith House
Station Road
Leatherhead
Surrey
KT22 7AB
Secretary NameMiss Josephine Barton
NationalityBritish
StatusResigned
Appointed24 May 1994(8 years, 5 months after company formation)
Appointment Duration3 years, 1 month (resigned 04 July 1997)
RoleTeacher
Correspondence Address7 Leith House
Station Road
Leatherhead
Surrey
KT22 7AB
Director NameClare Louise Sibert
Date of BirthNovember 1972 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed21 April 1995(9 years, 4 months after company formation)
Appointment Duration2 years, 2 months (resigned 05 July 1997)
RoleCatering Assistant
Correspondence AddressFlat 6 Leith House
Station Road
Leatherhead
Surrey
KT22 7AB
Director NameLindsay Alexandra Catanach
Date of BirthFebruary 1968 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed04 July 1997(11 years, 6 months after company formation)
Appointment Duration3 years, 8 months (resigned 01 March 2001)
RolePersonal Assistant
Correspondence Address7 Leith House Station Road
Leatherhead
Surrey
KT22 7AB
Director NameMrs Mary Millicent Emily Cain
Date of BirthMay 1937 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed04 July 1997(11 years, 6 months after company formation)
Appointment Duration18 years (resigned 01 July 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMaple Lodge Coach Road
Brockham
Betchworth
Surrey
RH3 7JW
Secretary NameMrs Mary Millicent Emily Cain
NationalityBritish
StatusResigned
Appointed04 July 1997(11 years, 6 months after company formation)
Appointment Duration18 years (resigned 01 July 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMaple Lodge Coach Road
Brockham
Betchworth
Surrey
RH3 7JW
Director NameAlexandra Hearley
Date of BirthMay 1969 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed05 July 1997(11 years, 6 months after company formation)
Appointment Duration2 years, 1 month (resigned 15 August 1999)
RoleLegal Administrator
Correspondence Address6 Leith House Station Road
Leatherhead
Surrey
KT22 7AB
Director NameDr Mark Adrian Sykes
Date of BirthJune 1964 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed15 August 1999(13 years, 8 months after company formation)
Appointment Duration16 years, 4 months (resigned 21 December 2015)
RoleGeologist
Country of ResidenceUnited Kingdom
Correspondence Address4 Leith House
Station Road
Leatherhead
Surrey
KT22 7AB
Director NameChad Lloyd Coombes
Date of BirthJune 1972 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2001(15 years, 2 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 16 November 2001)
RoleSales Manager
Correspondence AddressFlat 5 Leith House
Station Road
Leatherhead
Surrey
KT22 7AB
Director NameAndrew James Wilkinson
Date of BirthAugust 1974 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed13 March 2002(16 years, 3 months after company formation)
Appointment Duration1 year, 5 months (resigned 30 August 2003)
RoleTechnical Engineer
Correspondence AddressFlat 1 Leith House
Leatherhead
Surrey
KT22 7AB
Director NameJeremy Paul Williams
Date of BirthMarch 1970 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed30 August 2003(17 years, 8 months after company formation)
Appointment Duration2 years (resigned 14 September 2005)
RoleProject Manager
Correspondence Address7 Leith House
Station Road
Leatherhead
Surrey
KT22 7AB
Director NameMr Adam Benjamin Stephens
Date of BirthJuly 1982 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed20 January 2009(23 years, 1 month after company formation)
Appointment Duration2 years, 6 months (resigned 10 August 2011)
RoleGraphic Designer
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1 Leith House Station Road
Leatherhead
Surrey
KT22 7AB
Director NameManuela Alexandra Victoria Carter
Date of BirthFebruary 1976 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed18 August 2011(25 years, 8 months after company formation)
Appointment Duration1 year (resigned 24 August 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRanmore House 19 Ranmore Road
Dorking
Surrey
RH4 1HE
Director NameSophia Sweeney
Date of BirthMay 1989 (Born 28 years ago)
NationalityBritish
StatusResigned
Appointed30 October 2012(26 years, 10 months after company formation)
Appointment Duration3 years, 5 months (resigned 09 April 2016)
RoleAssistant Financial Accountant
Country of ResidenceEngland
Correspondence AddressRanmore House 19 Ranmore Road
Dorking
Surrey
RH4 1HE

Location

Registered Address11-15 High Street
Great Bookham
Leatherhead
Surrey
KT23 4AA
RegionSouth East
ConstituencyMole Valley
CountySurrey
WardBookham South
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth-£4,497
Cash£3,777
Current Liabilities£8,275

Accounts

Latest Accounts31 March 2017 (7 months, 3 weeks ago)
Next Accounts Due31 December 2018 (1 year, 1 month from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return2 December 2016 (11 months, 3 weeks ago)
Next Return Due16 December 2017 (3 weeks, 5 days from now)

Filing History

30 May 2016Appointment of Mr Michael John Barker as a director on 9 April 2016 (2 pages)
27 April 2016Termination of appointment of Sophia Sweeney as a director on 9 April 2016 (1 page)
13 January 2016Termination of appointment of a director (2 pages)
5 January 2016Annual 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 2016Appointment of Huggins Edwards & Sharp Llp as a secretary on 1 January 2016 (2 pages)
5 January 2016Termination of appointment of Mary Millicent Emily Cain as a secretary on 1 July 2015 (1 page)
5 January 2016Termination of appointment of Mark Adrian Sykes as a director on 21 December 2015 (1 page)
5 January 2016Termination of appointment of Mary Millicent Emily Cain as a director on 1 July 2015 (1 page)
5 January 2016Annual 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 2016Appointment of Huggins Edwards & Sharp Llp as a secretary on 1 January 2016 (2 pages)
5 January 2016Termination of appointment of Mary Millicent Emily Cain as a secretary on 1 July 2015 (1 page)
5 January 2016Termination of appointment of Mary Millicent Emily Cain as a director on 1 July 2015 (1 page)
21 December 2015Registered 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 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
15 December 2014Annual 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 2014Annual 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 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
12 December 2013Annual 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 2013Annual 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 2013Registered office address changed from Ranmore House 19 Ranmore Road Dorking Surrey RH4 1HE on 7 November 2013 (1 page)
7 November 2013Registered office address changed from Ranmore House 19 Ranmore Road Dorking Surrey RH4 1HE on 7 November 2013 (1 page)
13 September 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
4 January 2013Annual return made up to 2 December 2012 with a full list of shareholders (8 pages)
4 January 2013Annual return made up to 2 December 2012 with a full list of shareholders (8 pages)
22 November 2012Appointment of Sophia Sweeney as a director (3 pages)
19 September 2012Termination of appointment of Manuela Carter as a director (2 pages)
18 June 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
6 December 2011Annual return made up to 2 December 2011 with a full list of shareholders (8 pages)
6 December 2011Annual return made up to 2 December 2011 with a full list of shareholders (8 pages)
7 September 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
31 August 2011Appointment of Manuela Alexandra Victoria Carter as a director (3 pages)
31 August 2011Termination of appointment of Adam Stephens as a director (1 page)
15 August 2011Termination of appointment of Adam Stephens as a director (2 pages)
7 December 2010Annual return made up to 2 December 2010 with a full list of shareholders (8 pages)
7 December 2010Annual return made up to 2 December 2010 with a full list of shareholders (8 pages)
25 August 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
25 January 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
14 December 2009Annual return made up to 2 December 2009 with a full list of shareholders (8 pages)
14 December 2009Director's details changed for Richard Ellis Jones on 2 December 2009 (2 pages)
14 December 2009Director's details changed for Dr Mark Adrian Sykes on 2 December 2009 (2 pages)
14 December 2009Director's details changed for Adam Benjamin Stephens on 2 December 2009 (2 pages)
14 December 2009Director's details changed for Mary Millicent Emily Cain on 2 December 2009 (2 pages)
14 December 2009Annual return made up to 2 December 2009 with a full list of shareholders (8 pages)
14 December 2009Director's details changed for Richard Ellis Jones on 2 December 2009 (2 pages)
14 December 2009Director's details changed for Dr Mark Adrian Sykes on 2 December 2009 (2 pages)
14 December 2009Director's details changed for Adam Benjamin Stephens on 2 December 2009 (2 pages)
14 December 2009Director's details changed for Mary Millicent Emily Cain on 2 December 2009 (2 pages)
23 January 2009Director appointed adam benjamin stephens (2 pages)
3 December 2008Return made up to 02/12/08; full list of members (8 pages)
3 December 2008Location of register of members (1 page)
24 July 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
14 March 2008Return made up to 02/12/07; no change of members (7 pages)
17 August 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
22 December 2006Return made up to 02/12/06; full list of members (11 pages)
22 September 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
13 December 2005Return made up to 02/12/05; full list of members (11 pages)
23 September 2005Director resigned (1 page)
23 September 2005New director appointed (2 pages)
7 July 2005Total exemption small company accounts made up to 31 March 2005 (4 pages)
16 March 2005Return made up to 17/12/04; full list of members (10 pages)
1 June 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
22 January 2004Return made up to 17/12/03; full list of members (10 pages)
17 September 2003New director appointed (2 pages)
17 September 2003Director resigned (1 page)
14 August 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
23 December 2002Return made up to 17/12/02; full list of members (10 pages)
11 December 2002Registered office changed on 11/12/02 from: maple lodge coach road brockham betchworth surrey RH3 7JW (1 page)
14 July 2002Total exemption full accounts made up to 31 March 2002 (8 pages)
25 March 2002New director appointed (2 pages)
21 December 2001Return made up to 17/12/01; full list of members (9 pages)
28 November 2001Director resigned (1 page)
19 July 2001Total exemption full accounts made up to 31 March 2001 (7 pages)
11 May 2001New director appointed (2 pages)
1 May 2001Director resigned (1 page)
14 December 2000Return made up to 17/12/00; full list of members (10 pages)
31 October 2000Full accounts made up to 31 March 2000 (7 pages)
4 January 2000Full accounts made up to 31 March 1999 (7 pages)
23 December 1999Return made up to 17/12/99; full list of members (10 pages)
23 August 1999Director resigned (1 page)
23 August 1999New director appointed (2 pages)
9 December 1998Return made up to 17/12/98; full list of members (6 pages)
14 October 1998Full accounts made up to 31 March 1998 (7 pages)
12 March 1998Return made up to 17/12/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
22 January 1998Full accounts made up to 31 March 1997 (5 pages)
22 July 1997Director resigned (1 page)
22 July 1997Secretary resigned;director resigned (1 page)
22 July 1997New director appointed (2 pages)
22 July 1997New director appointed (2 pages)
22 July 1997New secretary appointed;new director appointed (2 pages)
22 July 1997Registered office changed on 22/07/97 from: 7 leith house station road leatherhead surrey KT22 7AB (1 page)
7 January 1997Full accounts made up to 31 March 1996 (7 pages)
23 December 1996Return made up to 17/12/96; no change of members (4 pages)
8 February 1996Full accounts made up to 31 March 1995 (8 pages)
19 December 1995Return made up to 17/12/95; no change of members (4 pages)
3 May 1995Director resigned;new director appointed (2 pages)