1 LEIGHAM STREET MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

03246485

Incorporation date

05/09/1996

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/09/1996)

25/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

17/04/2025

Confirmation statement made on 2025-04-16 with no updates

View PDF (3 pages)

09/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

13/05/2024

Registered office address changed from C/O Oakleys Accountants 91 Houndiscombe Road Plymouth Devon PL4 6HB to C/O Oakleys Accountants 117 North Hill Plymouth Devon PL4 8JY on 2024-05-13

View PDF (1 pages)

24/04/2024

Confirmation statement made on 2024-04-16 with no updates

View PDF (3 pages)

22/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

27/04/2023

Confirmation statement made on 2023-04-16 with no updates

View PDF (3 pages)

27/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

26/04/2022

Confirmation statement made on 2022-04-16 with no updates

View PDF (3 pages)

20/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

28/04/2021

Confirmation statement made on 2021-04-16 with no updates

View PDF (3 pages)

31/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

08/12/2020

Termination of appointment of Gary John Black as a director on 2020-12-01

View PDF (1 pages)

08/12/2020

Cessation of Gary Black as a person with significant control on 2020-12-01

View PDF (1 pages)

07/12/2020

Appointment of Mr Steven Bartlett as a director on 2020-12-01

View PDF (2 pages)

07/12/2020

Notification of Steven Bartlett as a person with significant control on 2020-12-01

View PDF (2 pages)

24/04/2020

Confirmation statement made on 2020-04-16 with no updates

View PDF (3 pages)

30/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

20/09/2019

Confirmation statement made on 2019-04-16 with no updates

View PDF (3 pages)

17/12/2018

Termination of appointment of Rebecca Ann Thompson as a director on 2018-12-10

View PDF (1 pages)

17/12/2018

Cessation of Rebecca Ann Thompson as a person with significant control on 2018-12-10

View PDF (1 pages)

17/12/2018

Notification of Gary Black as a person with significant control on 2018-12-10

View PDF (2 pages)

17/12/2018

Appointment of Mr Gary Black as a director on 2018-12-10

View PDF (2 pages)

27/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

20/09/2018

Confirmation statement made on 2018-09-05 with no updates

View PDF (3 pages)

29/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

15/09/2017

Confirmation statement made on 2017-09-05 with no updates

View PDF (3 pages)

09/10/2016

Amended total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

22/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

21/09/2016

Confirmation statement made on 2016-09-05 with updates

View PDF (5 pages)

10/08/2016

Director's details changed for Miss Rebecca Ann White on 2016-05-14

View PDF (2 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

30/09/2015

Annual return made up to 2015-09-05 with full list of shareholders

View PDF (3 pages)

30/09/2015

Termination of appointment of Oakleys Secretaries Limited as a secretary on 2015-01-01

View PDF (1 pages)

30/09/2014

Annual return made up to 2014-09-05 with full list of shareholders

View PDF (4 pages)

30/09/2014

Termination of appointment of W.K. Thomson Ltd as a director on 2013-10-01

View PDF (1 pages)

25/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

02/07/2014

Registration of charge 032464850001

View PDF (33 pages)

20/09/2013

Annual return made up to 2013-09-05 with full list of shareholders

View PDF (4 pages)

16/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

03/10/2012

Annual return made up to 2012-09-05 with full list of shareholders

View PDF (4 pages)

10/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (1 pages)

16/12/2011

Termination of appointment of Steven Bartlett as a director

View PDF (1 pages)

16/12/2011

Appointment of Rebecca White as a director

View PDF (2 pages)

07/12/2011

Appointment of W.K. Thomson Ltd as a director

View PDF (2 pages)

24/10/2011

Annual return made up to 2011-09-05 with full list of shareholders

View PDF (4 pages)

21/10/2011

Director's details changed for Plymouth Land Limited on 2011-01-01

View PDF (2 pages)

21/10/2011

Secretary's details changed for Oakleys Secretaries Limited on 2011-01-01

View PDF (2 pages)

08/09/2011

Registered office address changed from C/O Oakleys Accountants 122 North Hill Mutley, Plymouth Devon PL4 8LA on 2011-09-08

View PDF (1 pages)

04/07/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

13/10/2010

Annual return made up to 2010-09-05 with full list of shareholders

View PDF (3 pages)

13/10/2010

Secretary's details changed for Oakleys Secretaries Limited on 2010-01-01

View PDF (2 pages)

13/10/2010

Director's details changed for Plymouth Land Limited on 2010-01-01

View PDF (2 pages)

30/09/2010

Appointment of Mr Steven George Bartlett as a director

View PDF (2 pages)

08/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

23/10/2009

Annual return made up to 2009-09-05 with full list of shareholders

View PDF (3 pages)

23/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

20/02/2009

Secretary appointed oakleys secretaries LIMITED

View PDF (1 pages)

24/11/2008

Return made up to 05/09/08; full list of members

View PDF (3 pages)

23/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

05/09/2008

Appointment terminated secretary oakleys secretaries LIMITED

View PDF (1 pages)

30/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

10/09/2007

Return made up to 05/09/07; full list of members

View PDF (2 pages)

10/09/2007

Location of debenture register

View PDF (1 pages)

10/09/2007

Location of register of members

View PDF (1 pages)

10/09/2007

Registered office changed on 10/09/07 from: 122 north hill mutley plymouth devon PL4 8LA

View PDF (1 pages)

08/09/2006

Return made up to 05/09/06; full list of members

View PDF (2 pages)

08/09/2006

New secretary appointed

View PDF (1 pages)

08/09/2006

Secretary resigned

View PDF (1 pages)

08/09/2006

Location of debenture register

View PDF (1 pages)

08/09/2006

Location of register of members

View PDF (1 pages)

27/07/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

09/11/2005

Registered office changed on 09/11/05 from: 20 houndiscombe road north road east plymouth devon PL4 6HQ

View PDF (1 pages)

22/09/2005

Return made up to 05/09/05; full list of members

View PDF (2 pages)

16/09/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

22/09/2004

Return made up to 05/09/04; full list of members

View PDF (2 pages)

15/07/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

25/03/2004

New director appointed

View PDF (1 pages)

25/03/2004

New secretary appointed

View PDF (1 pages)

25/03/2004

Secretary resigned

View PDF (1 pages)

25/03/2004

Director resigned

View PDF (1 pages)

12/11/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

23/10/2003

Registered office changed on 23/10/03 from: 1 hastings terrace plymouth devon PL1 5BD

View PDF (1 pages)

16/10/2003

Return made up to 05/09/03; full list of members

View PDF (6 pages)

11/09/2002

Return made up to 05/09/02; full list of members

View PDF (6 pages)

30/04/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

11/12/2001

Secretary resigned

View PDF (1 pages)

11/12/2001

New secretary appointed

View PDF (2 pages)

09/10/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (1 pages)

14/09/2001

Return made up to 05/09/01; full list of members

View PDF (6 pages)

28/09/2000

Return made up to 05/09/00; full list of members

View PDF (6 pages)

19/05/2000

Secretary resigned

View PDF (1 pages)

19/05/2000

Director resigned

View PDF (1 pages)

19/05/2000

New secretary appointed

View PDF (2 pages)

19/05/2000

New director appointed

View PDF (2 pages)

15/05/2000

Return made up to 05/09/99; full list of members

View PDF (6 pages)

26/04/2000

Accounts for a dormant company made up to 1999-09-30

View PDF (1 pages)

10/04/2000

Registered office changed on 10/04/00 from: po box 136 lisson house lisson grove plymouth devon PL4 6YL

View PDF (1 pages)

10/04/2000

Resolutions

View PDF (1 pages)

10/04/2000

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

05/06/1999

Return made up to 05/09/98; full list of members

View PDF (6 pages)

02/06/1999

Accounts for a dormant company made up to 1998-09-30

View PDF (2 pages)

02/06/1999

Resolutions

View PDF (1 pages)

12/05/1998

Registered office changed on 12/05/98 from: poole accountants LIMITED 36 new street the barbican plymouth devon PL1 2NA

View PDF (1 pages)

21/04/1998

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/04/1998

Accounts for a dormant company made up to 1997-09-30

View PDF (1 pages)

16/04/1998

Resolutions

View PDF (1 pages)

24/02/1998

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/02/1997

Registered office changed on 12/02/97 from: scorpio house 102 sydney street london SW3 6NJ

View PDF (1 pages)

12/02/1997

New secretary appointed

View PDF (2 pages)

12/02/1997

New director appointed

View PDF (2 pages)

12/02/1997

Director resigned

View PDF (1 pages)

12/02/1997

Secretary resigned

View PDF (1 pages)

05/09/1996

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/04/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
9.55K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
W.K. THOMSON LTD	Corporate Director	21/10/2011 - 01/10/2013	74
Bartlett, Steven	Director	01/12/2020 - Present	219
OAKLEYS SECRETARIES LIMITED	Corporate Secretary	01/12/2008 - 01/01/2015	28
OAKLEYS SECRETARIES LIMITED	Corporate Director	01/03/2004 - Present	9
OAKLEYS (SOUTH WEST) LIMITED	Corporate Secretary	01/03/2004 - 01/06/2006	96

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 1 LEIGHAM STREET MANAGEMENT COMPANY LIMITED

1 LEIGHAM STREET MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 05/09/1996 with the registered office located at C/O Oakleys Accountants, 117 North Hill, Plymouth, Devon PL4 8JY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1 LEIGHAM STREET MANAGEMENT COMPANY LIMITED?

1 LEIGHAM STREET MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 05/09/1996 .

Where is 1 LEIGHAM STREET MANAGEMENT COMPANY LIMITED located?

1 LEIGHAM STREET MANAGEMENT COMPANY LIMITED is registered at C/O Oakleys Accountants, 117 North Hill, Plymouth, Devon PL4 8JY.

What does 1 LEIGHAM STREET MANAGEMENT COMPANY LIMITED do?

1 LEIGHAM STREET MANAGEMENT COMPANY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 1 LEIGHAM STREET MANAGEMENT COMPANY LIMITED?

The latest filing was on 25/09/2025: Micro company accounts made up to 2024-12-31.