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LEIGHTON HALL MANAGEMENT COMPANY LIMITED

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LEIGHTON HALL MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

05536488

Incorporation date

15/08/2005

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Ground Floor Oakhurst House, 77 Mount Ephraim, Tunbridge Wells, Kent TN4 8BSCopy
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Latest events (Record since 15/08/2005)
dot icon19/01/2026
Appointment of Mr Kevin Richard Tierney as a director on 2026-01-12
View PDF (2 pages)
dot icon19/12/2025
Total exemption full accounts made up to 2025-08-31
View PDF (6 pages)
dot icon07/10/2025
Confirmation statement made on 2025-09-25 with no updates
View PDF (3 pages)
dot icon16/01/2025
Total exemption full accounts made up to 2024-08-31
View PDF (6 pages)
dot icon21/10/2024
Confirmation statement made on 2024-09-25 with no updates
View PDF (3 pages)
dot icon03/06/2024
Registered office address changed from Hanborough House 5 Wallbrook Court Botley Oxford Oxon OX2 0QS to Ground Floor Oakhurst House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS on 2024-06-03
View PDF (1 pages)
dot icon30/05/2024
Total exemption full accounts made up to 2023-08-31
View PDF (6 pages)
dot icon05/12/2023
Resolutions
View PDF (1 pages)
dot icon05/12/2023
Memorandum and Articles of Association
View PDF (16 pages)
dot icon18/10/2023
Total exemption full accounts made up to 2022-08-31
View PDF (8 pages)
dot icon11/10/2023
Confirmation statement made on 2023-09-25 with no updates
View PDF (3 pages)
dot icon22/09/2023
Termination of appointment of Anne-Marie O'leary as a secretary on 2023-04-03
View PDF (1 pages)
dot icon17/01/2023
Termination of appointment of Nigel Paul Hill as a director on 2022-12-18
View PDF (1 pages)
dot icon21/10/2022
Total exemption full accounts made up to 2021-08-31
View PDF (7 pages)
dot icon30/09/2022
Confirmation statement made on 2022-09-25 with no updates
View PDF (3 pages)
dot icon13/07/2022
Termination of appointment of Steven Mccarthy as a director on 2022-07-07
View PDF (1 pages)
dot icon07/10/2021
Confirmation statement made on 2021-09-23 with no updates
View PDF (3 pages)
dot icon22/07/2021
Total exemption full accounts made up to 2020-08-31
View PDF (8 pages)
dot icon29/09/2020
Confirmation statement made on 2020-09-23 with no updates
View PDF (3 pages)
dot icon28/08/2020
Micro company accounts made up to 2019-08-31
View PDF (3 pages)
dot icon06/07/2020
Appointment of Mr Nigel Paul Hill as a director on 2020-03-27
View PDF (2 pages)
dot icon24/09/2019
Confirmation statement made on 2019-09-09 with no updates
View PDF (3 pages)
dot icon31/05/2019
Micro company accounts made up to 2018-08-31
View PDF (2 pages)
dot icon17/05/2019
Appointment of Steven Mccarthy as a director on 2019-01-15
View PDF (2 pages)
dot icon14/05/2019
Termination of appointment of Keith White as a director on 2019-05-13
View PDF (1 pages)
dot icon18/09/2018
Confirmation statement made on 2018-09-09 with no updates
View PDF (3 pages)
dot icon31/05/2018
Micro company accounts made up to 2017-08-31
View PDF (2 pages)
dot icon08/11/2017
Confirmation statement made on 2017-09-09 with no updates
View PDF (3 pages)
dot icon23/06/2017
Termination of appointment of Jamie Strong as a director on 2017-06-06
View PDF (1 pages)
dot icon30/05/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (3 pages)
dot icon21/04/2017
Appointment of Mr Howard Ronald Huntington as a director on 2017-03-01
View PDF (2 pages)
dot icon21/04/2017
Appointment of Mr Peter Nigel Cook as a director on 2017-03-01
View PDF (2 pages)
dot icon21/04/2017
Appointment of Mr Jamie Strong as a director on 2017-03-01
View PDF (2 pages)
dot icon19/09/2016
Confirmation statement made on 2016-09-09 with updates
View PDF (4 pages)
dot icon26/05/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (3 pages)
dot icon20/08/2015
Annual return made up to 2015-08-15 no member list
View PDF (3 pages)
dot icon29/07/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (3 pages)
dot icon21/08/2014
Annual return made up to 2014-08-15 no member list
View PDF (3 pages)
dot icon29/05/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (3 pages)
dot icon16/08/2013
Annual return made up to 2013-08-15 no member list
View PDF (3 pages)
dot icon31/05/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (3 pages)
dot icon07/11/2012
Annual return made up to 2012-08-15 no member list
View PDF (3 pages)
dot icon07/06/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (5 pages)
dot icon17/08/2011
Annual return made up to 2011-08-15 no member list
View PDF (2 pages)
dot icon02/06/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (5 pages)
dot icon20/05/2011
Appointment of Mrs Anne-Marie O'leary as a secretary
View PDF (1 pages)
dot icon20/05/2011
Termination of appointment of Anthony Barnes as a secretary
View PDF (1 pages)
dot icon15/11/2010
Annual return made up to 2010-08-15 no member list
View PDF (2 pages)
dot icon15/11/2010
Appointment of Mr Anthony Thomas Barnes as a secretary
View PDF (1 pages)
dot icon15/11/2010
Termination of appointment of Castle Brae Associates as a secretary
View PDF (1 pages)
dot icon18/05/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (5 pages)
dot icon30/10/2009
Annual return made up to 2009-08-15 no member list
View PDF (2 pages)
dot icon24/08/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (5 pages)
dot icon23/12/2008
Total exemption small company accounts made up to 2007-08-31
View PDF (5 pages)
dot icon05/11/2008
Annual return made up to 15/08/08
View PDF (2 pages)
dot icon20/12/2007
Annual return made up to 15/08/07
View PDF (3 pages)
dot icon19/12/2007
Total exemption small company accounts made up to 2006-08-31
View PDF (5 pages)
dot icon28/11/2006
Annual return made up to 15/08/06
View PDF (3 pages)
dot icon06/03/2006
New director appointed
View PDF (2 pages)
dot icon26/01/2006
New secretary appointed
View PDF (2 pages)
dot icon16/01/2006
Registered office changed on 16/01/06 from: llandygai industrial estate bangor gwynedd LL57 4YH
View PDF (1 pages)
dot icon21/11/2005
Secretary resigned
View PDF (1 pages)
dot icon21/11/2005
Director resigned
View PDF (1 pages)
dot icon04/10/2005
New director appointed
View PDF (2 pages)
dot icon04/10/2005
New secretary appointed
View PDF (1 pages)
dot icon04/10/2005
Director resigned
View PDF (1 pages)
dot icon04/10/2005
Secretary resigned
View PDF (1 pages)
dot icon04/10/2005
Registered office changed on 04/10/05 from: ship canal house king street manchester M2 4WB
View PDF (1 pages)
dot icon04/10/2005
Resolutions
View PDF (0 pages)
dot icon04/10/2005
Resolutions
View PDF (0 pages)
dot icon04/10/2005
Resolutions
View PDF (1 pages)
dot icon15/08/2005
Incorporation
View PDF (27 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

5
2022
change arrow icon-13.78 % *

* during past year

Cash in Bank

£369,598.00

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Confirmation

dot iconLast made up date
31/08/2025
dot iconNext confirmation date
25/09/2026
dot iconLast change occurred
31/08/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2025
dot iconNext account date
31/08/2026
dot iconNext due on
31/05/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
311.95K
-
0.00
428.68K
-
2022
5
275.70K
-
0.00
369.60K
-
2022
5
275.70K
-
0.00
369.60K
-

Employees

2022

Employees

5 Ascended0 % *

Net Assets(GBP)

275.70K £Descended-11.62 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

369.60K £Descended-13.78 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
White, Keith
Director
01/12/2005 - 13/05/2019
42
Watkin Jones, Glyn
Director
07/09/2005 - 07/11/2005
225
Strong, Jamie
Director
01/03/2017 - 06/06/2017
17
COBBETTS (SECRETARIAL) LIMITED
Nominee Secretary
15/08/2005 - 07/09/2005
105
Huntington, Howard Ronald
Director
01/03/2017 - Present
5

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About LEIGHTON HALL MANAGEMENT COMPANY LIMITED

LEIGHTON HALL MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 15/08/2005 with the registered office located at Ground Floor Oakhurst House, 77 Mount Ephraim, Tunbridge Wells, Kent TN4 8BS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of LEIGHTON HALL MANAGEMENT COMPANY LIMITED?

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LEIGHTON HALL MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 15/08/2005 .

Where is LEIGHTON HALL MANAGEMENT COMPANY LIMITED located?

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LEIGHTON HALL MANAGEMENT COMPANY LIMITED is registered at Ground Floor Oakhurst House, 77 Mount Ephraim, Tunbridge Wells, Kent TN4 8BS.

What does LEIGHTON HALL MANAGEMENT COMPANY LIMITED do?

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LEIGHTON HALL MANAGEMENT COMPANY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does LEIGHTON HALL MANAGEMENT COMPANY LIMITED have?

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LEIGHTON HALL MANAGEMENT COMPANY LIMITED had 5 employees in 2022.

What is the latest filing for LEIGHTON HALL MANAGEMENT COMPANY LIMITED?

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The latest filing was on 19/01/2026: Appointment of Mr Kevin Richard Tierney as a director on 2026-01-12.