LEATHWELL ROAD MANAGEMENT LIMITED

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LEATHWELL ROAD MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

01913032

Incorporation date

13/05/1985

Size

Total Exemption Full

Contacts

Registered address

Registered address

409-411 Croydon Road, Beckenham BR3 3PPCopy
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Latest events (Record since 13/05/1985)
dot icon23/03/2026
Total exemption full accounts made up to 2025-06-24
dot icon17/07/2025
Confirmation statement made on 2025-07-08 with no updates
dot icon14/03/2025
Total exemption full accounts made up to 2024-06-24
dot icon15/07/2024
Confirmation statement made on 2024-07-08 with no updates
dot icon07/03/2024
Total exemption full accounts made up to 2023-06-24
dot icon11/12/2023
Director's details changed for Kristina Rosemary Gintare Brocklesby on 2023-12-11
dot icon21/08/2023
Termination of appointment of Noemi Keller as a director on 2022-11-02
dot icon21/08/2023
Appointment of Kristina Rosemary Gintare Brocklesby as a director on 2022-11-02
dot icon12/07/2023
Confirmation statement made on 2023-07-08 with no updates
dot icon22/03/2023
Director's details changed for Hyde Housing Association on 2009-10-01
dot icon07/03/2023
Total exemption full accounts made up to 2022-06-24
dot icon25/07/2022
Confirmation statement made on 2022-07-08 with no updates
dot icon03/03/2022
Total exemption full accounts made up to 2021-06-24
dot icon23/07/2021
Confirmation statement made on 2021-07-08 with no updates
dot icon12/03/2021
Total exemption full accounts made up to 2020-06-24
dot icon31/08/2020
Confirmation statement made on 2020-07-08 with no updates
dot icon13/03/2020
Total exemption full accounts made up to 2019-06-24
dot icon14/08/2019
Confirmation statement made on 2019-07-08 with no updates
dot icon22/03/2019
Total exemption full accounts made up to 2018-06-24
dot icon16/10/2018
Registered office address changed from C/O R L Vaughan & Co Mortimer House 40 Chatsworth Parade Queensway Petts Wood Kent BR5 1DE to 409-411 Croydon Road Beckenham BR3 3PP on 2018-10-16
dot icon16/07/2018
Confirmation statement made on 2018-07-08 with no updates
dot icon21/03/2018
Micro company accounts made up to 2017-06-24
dot icon18/07/2017
Confirmation statement made on 2017-07-08 with no updates
dot icon23/02/2017
Micro company accounts made up to 2016-06-24
dot icon20/07/2016
Confirmation statement made on 2016-07-08 with updates
dot icon24/02/2016
Total exemption small company accounts made up to 2015-06-24
dot icon22/07/2015
Annual return made up to 2015-07-08 with full list of shareholders
dot icon18/03/2015
Total exemption small company accounts made up to 2014-06-24
dot icon11/08/2014
Annual return made up to 2014-07-08 with full list of shareholders
dot icon25/10/2013
Appointment of Ms Noemi Keller as a director
dot icon13/09/2013
Total exemption full accounts made up to 2013-06-24
dot icon06/08/2013
Annual return made up to 2013-07-08 with full list of shareholders
dot icon06/08/2013
Termination of appointment of Janet Horsman as a director
dot icon17/08/2012
Total exemption small company accounts made up to 2012-06-24
dot icon17/07/2012
Annual return made up to 2012-07-08 with full list of shareholders
dot icon27/07/2011
Total exemption small company accounts made up to 2011-06-24
dot icon15/07/2011
Annual return made up to 2011-07-08 with full list of shareholders
dot icon29/07/2010
Total exemption small company accounts made up to 2010-06-24
dot icon14/07/2010
Annual return made up to 2010-07-08 with full list of shareholders
dot icon14/07/2010
Director's details changed for Hyde Housing Association on 2010-07-08
dot icon14/07/2010
Director's details changed for Mr Mark John Baker on 2010-07-08
dot icon14/07/2010
Director's details changed for Mr Brendan Nolan on 2010-07-08
dot icon14/07/2010
Director's details changed for Janet Horsman on 2010-07-08
dot icon14/07/2010
Director's details changed for Ghazala Ahmad on 2010-07-08
dot icon09/10/2009
Appointment of Martin Soper as a director
dot icon26/09/2009
Director appointed ghazala ahmad
dot icon08/09/2009
Return made up to 08/07/09; full list of members
dot icon18/08/2009
Total exemption full accounts made up to 2009-06-24
dot icon12/02/2009
Total exemption full accounts made up to 2008-06-24
dot icon08/10/2008
Registered office changed on 08/10/2008 from suite 6A 71/75 high street chislehurst kent BR7 5AG
dot icon14/08/2008
Return made up to 08/07/08; full list of members
dot icon09/04/2008
Total exemption full accounts made up to 2007-06-24
dot icon13/09/2007
Return made up to 08/07/07; full list of members
dot icon11/03/2007
Total exemption full accounts made up to 2006-06-24
dot icon20/09/2006
Return made up to 08/07/06; full list of members
dot icon07/09/2006
Director resigned
dot icon09/01/2006
Total exemption full accounts made up to 2005-06-24
dot icon26/08/2005
New secretary appointed
dot icon04/08/2005
Return made up to 08/07/05; full list of members
dot icon17/03/2005
Total exemption full accounts made up to 2004-06-24
dot icon24/08/2004
Return made up to 08/07/04; full list of members
dot icon02/04/2004
Total exemption full accounts made up to 2003-06-24
dot icon07/08/2003
Return made up to 08/07/03; full list of members
dot icon29/04/2003
Total exemption full accounts made up to 2002-06-24
dot icon02/08/2002
Return made up to 08/07/02; full list of members
dot icon12/03/2002
Total exemption full accounts made up to 2001-06-24
dot icon22/08/2001
Return made up to 08/07/01; full list of members
dot icon30/03/2001
Full accounts made up to 2000-06-24
dot icon10/08/2000
Return made up to 08/07/00; full list of members
dot icon10/09/1999
Full accounts made up to 1999-06-24
dot icon15/07/1999
Return made up to 08/07/99; full list of members
dot icon04/09/1998
Full accounts made up to 1998-06-24
dot icon30/07/1998
Return made up to 08/07/98; full list of members
dot icon30/07/1998
Director resigned
dot icon22/09/1997
Full accounts made up to 1997-06-24
dot icon21/08/1997
Return made up to 08/07/97; full list of members
dot icon21/08/1997
New director appointed
dot icon08/10/1996
Full accounts made up to 1996-06-24
dot icon06/09/1996
Return made up to 08/07/96; no change of members
dot icon21/08/1996
New director appointed
dot icon25/10/1995
Full accounts made up to 1995-06-24
dot icon16/10/1995
Return made up to 08/07/95; full list of members
dot icon22/02/1995
Return made up to 08/07/94; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon17/11/1994
Accounts for a small company made up to 1994-06-24
dot icon22/11/1993
Full accounts made up to 1993-06-24
dot icon15/09/1993
Return made up to 08/07/93; no change of members
dot icon15/09/1993
Director resigned
dot icon23/11/1992
Full accounts made up to 1992-06-24
dot icon05/08/1992
Return made up to 08/07/92; full list of members
dot icon15/05/1992
Director resigned;new director appointed
dot icon11/05/1992
Director resigned;new director appointed
dot icon11/05/1992
Secretary resigned;new secretary appointed;director resigned
dot icon11/05/1992
Return made up to 08/07/91; change of members
dot icon22/04/1992
Full accounts made up to 1991-06-24
dot icon22/04/1992
Registered office changed on 22/04/92 from: 14-22 leathwell road london SE8 4JL
dot icon17/02/1992
Return made up to 08/07/90; full list of members
dot icon08/05/1991
Full accounts made up to 1990-06-24
dot icon13/03/1990
Accounting reference date shortened from 31/03 to 24/06
dot icon02/03/1990
Full accounts made up to 1988-06-24
dot icon02/03/1990
Return made up to 08/07/87; full list of members
dot icon02/03/1990
Return made up to 08/07/89; full list of members
dot icon15/09/1989
Director resigned;new director appointed
dot icon15/09/1989
Secretary resigned;new secretary appointed
dot icon01/09/1988
Director resigned;new director appointed
dot icon01/09/1988
Director resigned;new director appointed
dot icon01/09/1988
Director resigned
dot icon09/06/1988
Secretary resigned;new secretary appointed;new director appointed
dot icon26/05/1988
Accounts made up to 1987-06-24
dot icon26/05/1988
Return made up to 27/02/88; full list of members
dot icon06/08/1987
Director resigned;new director appointed
dot icon06/08/1987
Director resigned;new director appointed
dot icon24/06/1987
Full accounts made up to 1986-03-31
dot icon06/01/1987
Director resigned;new director appointed
dot icon06/12/1986
Return made up to 27/11/86; full list of members
dot icon28/08/1986
New director appointed
dot icon26/06/1986
Registered office changed on 26/06/86 from: 12 hatherley road sidcup kent DA14 4PG
dot icon26/06/1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon13/05/1985
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon-16.88 % *

* during past year

Cash in Bank

£6,863.00

Confirmation

dot iconLast made up date
24/06/2024
dot iconNext confirmation date
08/07/2026
dot iconLast change occurred
24/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
24/06/2024
dot iconNext account date
24/06/2025
dot iconNext due on
24/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
11.18K
-
0.00
9.67K
-
2022
0
8.80K
-
0.00
8.26K
-
2023
0
8.35K
-
0.00
6.86K
-
2023
0
8.35K
-
0.00
6.86K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

8.35K £Descended-5.07 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

6.86K £Descended-16.88 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ahmad, Ghazala
Director
01/01/2008 - Present
-
Soper, Martin
Director
01/12/2008 - Present
-
Brocklesby, Kristina Rosemary Gintare
Director
02/11/2022 - Present
-
Keller, Noemi
Director
08/07/2013 - 02/11/2022
-
HYDE HOUSING ASSOCIATION
Corporate Director
27/07/1995 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About LEATHWELL ROAD MANAGEMENT LIMITED

LEATHWELL ROAD MANAGEMENT LIMITED is an(a) Active company incorporated on 13/05/1985 with the registered office located at 409-411 Croydon Road, Beckenham BR3 3PP. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LEATHWELL ROAD MANAGEMENT LIMITED?

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LEATHWELL ROAD MANAGEMENT LIMITED is currently Active. It was registered on 13/05/1985 .

Where is LEATHWELL ROAD MANAGEMENT LIMITED located?

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LEATHWELL ROAD MANAGEMENT LIMITED is registered at 409-411 Croydon Road, Beckenham BR3 3PP.

What does LEATHWELL ROAD MANAGEMENT LIMITED do?

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LEATHWELL ROAD MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for LEATHWELL ROAD MANAGEMENT LIMITED?

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The latest filing was on 23/03/2026: Total exemption full accounts made up to 2025-06-24.