LEADERS THE RENTAL AGENTS LIMITED

Key Data

Status

Active

Company No.

08619691

Incorporation date

22/07/2013

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/07/2013)

07/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

07/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (17 pages)

16/09/2025

Registered office address changed from Crowthorne House Nine Mile Ride Wokingham RG40 3GZ England to Building 1 Meadows Business Park Blackwater Camberley GU17 9AB on 2025-09-16

View PDF (1 pages)

11/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (0 pages)

11/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (0 pages)

11/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

11/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (64 pages)

02/07/2025

Confirmation statement made on 2025-06-28 with no updates

View PDF (3 pages)

16/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

16/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

16/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (70 pages)

16/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (19 pages)

19/07/2024

Confirmation statement made on 2024-06-28 with no updates

View PDF (3 pages)

11/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (2 pages)

11/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

11/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (73 pages)

11/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (19 pages)

13/07/2023

Confirmation statement made on 2023-06-28 with no updates

View PDF (3 pages)

24/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (20 pages)

24/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (86 pages)

24/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

24/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

08/07/2022

Confirmation statement made on 2022-06-28 with no updates

View PDF (3 pages)

13/03/2022

Termination of appointment of Tom Shelford as a director on 2022-02-28

View PDF (1 pages)

13/03/2022

Termination of appointment of Paul Stanley Weller as a director on 2022-02-28

View PDF (1 pages)

04/11/2021

Satisfaction of charge 086196910001 in full

View PDF (1 pages)

04/11/2021

Satisfaction of charge 086196910002 in full

View PDF (1 pages)

24/09/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (21 pages)

24/09/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (79 pages)

24/09/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

24/09/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

27/07/2021

Confirmation statement made on 2021-06-28 with no updates

View PDF (3 pages)

18/12/2020

Full accounts made up to 2019-12-31

View PDF (25 pages)

29/06/2020

Confirmation statement made on 2020-06-28 with no updates

View PDF (3 pages)

27/01/2020

Appointment of Mr Paul Leonard Aitchison as a director on 2020-01-13

View PDF (2 pages)

26/01/2020

Appointment of Mr Paul Leonard Aitchison as a secretary on 2020-01-13

View PDF (2 pages)

26/01/2020

Termination of appointment of Michael Edward John Palmer as a director on 2020-01-13

View PDF (1 pages)

26/01/2020

Termination of appointment of Michael Edward John Palmer as a secretary on 2020-01-13

View PDF (1 pages)

25/09/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

11/09/2019

Termination of appointment of Antonia Dale Cheong as a director on 2019-09-03

View PDF (1 pages)

09/07/2019

Confirmation statement made on 2019-06-28 with no updates

View PDF (3 pages)

08/07/2019

Registration of charge 086196910003, created on 2019-07-05

View PDF (83 pages)

03/01/2019

Appointment of Mr Peter Kavanagh as a director on 2018-12-31

View PDF (2 pages)

03/01/2019

Termination of appointment of Adrian Stuart Gill as a director on 2018-12-31

View PDF (1 pages)

10/09/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

13/07/2018

Confirmation statement made on 2018-06-28 with no updates

View PDF (3 pages)

13/07/2018

Notification of Leaders First in Letting Limited as a person with significant control on 2018-07-13

View PDF (2 pages)

09/10/2017

Full accounts made up to 2017-03-31

View PDF (19 pages)

22/09/2017

Appointment of Mr Michael Edward John Palmer as a secretary on 2017-09-22

View PDF (2 pages)

22/09/2017

Termination of appointment of Matthew James Light as a secretary on 2017-09-22

View PDF (1 pages)

24/07/2017

Current accounting period shortened from 2018-03-31 to 2017-12-31

View PDF (1 pages)

12/07/2017

Confirmation statement made on 2017-06-28 with updates

View PDF (4 pages)

09/07/2017

Registered office address changed from Becket House 6 Littlehampton Road Worthing BN13 1QE to Crowthorne House Nine Mile Ride Wokingham RG40 3GZ on 2017-07-09

View PDF (1 pages)

30/05/2017

Director's details changed for Mr Michael Edward John Palmer on 2017-05-30

View PDF (2 pages)

19/04/2017

Director's details changed for Mr Michael Edward John Palmer on 2017-04-03

View PDF (2 pages)

18/04/2017

Director's details changed for Mr Tom Shelford on 2017-01-01

View PDF (2 pages)

12/04/2017

Appointment of Mr Adrian Stuart Gill as a director on 2017-04-03

View PDF (2 pages)

12/04/2017

Appointment of Mr Michael Edward John Palmer as a director on 2017-04-03

View PDF (2 pages)

14/02/2017

Appointment of Ms Antonia Dale Cheong as a director on 2017-01-30

View PDF (2 pages)

07/02/2017

Termination of appointment of Mark Salter as a director on 2017-01-30

View PDF (1 pages)

13/09/2016

Full accounts made up to 2016-03-31

View PDF (16 pages)

28/06/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (7 pages)

09/06/2016

Director's details changed for Mr Matthew James Light on 2016-05-01

View PDF (2 pages)

30/03/2016

Resolutions

View PDF (33 pages)

17/03/2016

Registration of charge 086196910002, created on 2016-03-15

View PDF (67 pages)

22/12/2015

Full accounts made up to 2015-03-31

View PDF (12 pages)

06/08/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (7 pages)

17/12/2014

Full accounts made up to 2014-03-31

View PDF (12 pages)

07/08/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (7 pages)

12/08/2013

Resolutions

View PDF (3 pages)

02/08/2013

Resolutions

View PDF (30 pages)

02/08/2013

Registration of charge 086196910001

View PDF (68 pages)

29/07/2013

Current accounting period shortened from 2014-07-31 to 2014-03-31

View PDF (1 pages)

22/07/2013

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/06/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kavanagh, Peter	Director	31/12/2018 - Present	206
Salter, Mark	Director	22/07/2013 - 30/01/2017	86
Aitchison, Paul Leonard	Director	13/01/2020 - Present	240
Light, Matthew James	Director	22/07/2013 - Present	98
Light, Matthew James	Secretary	22/07/2013 - 22/09/2017	70

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About LEADERS THE RENTAL AGENTS LIMITED

LEADERS THE RENTAL AGENTS LIMITED is an(a) Active company incorporated on 22/07/2013 with the registered office located at Building 1 Meadows Business Park, Blackwater, Camberley GU17 9AB. There are currently 4 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 LEADERS THE RENTAL AGENTS LIMITED?

LEADERS THE RENTAL AGENTS LIMITED is currently Active. It was registered on 22/07/2013 .

Where is LEADERS THE RENTAL AGENTS LIMITED located?

LEADERS THE RENTAL AGENTS LIMITED is registered at Building 1 Meadows Business Park, Blackwater, Camberley GU17 9AB.

What does LEADERS THE RENTAL AGENTS LIMITED do?

LEADERS THE RENTAL AGENTS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for LEADERS THE RENTAL AGENTS LIMITED?

The latest filing was on 07/10/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.