LEYDENE HOUSE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

03325634

Incorporation date

28/02/1997

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/02/1997)

25/02/2026

Appointment of Fiona Margaret Jane Clarke as a director on 2026-02-12

View PDF (2 pages)

25/02/2026

Termination of appointment of Oliver James Procter Hutchinson as a director on 2026-02-12

View PDF (1 pages)

18/02/2026

Appointment of Mrs Julie Ann Self as a director on 2026-02-12

View PDF (2 pages)

18/02/2026

Appointment of Mr Oliver James Procter Hutchinson as a secretary on 2026-02-12

View PDF (2 pages)

11/02/2026

Confirmation statement made on 2026-02-11 with updates

View PDF (4 pages)

04/09/2025

Micro company accounts made up to 2024-12-31

View PDF (5 pages)

02/09/2025

Termination of appointment of Susan Anne Dalgleish as a director on 2025-08-31

View PDF (1 pages)

28/02/2025

Confirmation statement made on 2025-02-28 with no updates

View PDF (3 pages)

01/02/2025

Appointment of Mrs Susan Anne Dalgleish as a director on 2025-02-01

View PDF (2 pages)

01/02/2025

Termination of appointment of Dudley Henry Ferguson as a director on 2025-02-01

View PDF (1 pages)

27/09/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

04/03/2024

Confirmation statement made on 2024-02-29 with updates

View PDF (4 pages)

04/03/2024

Director's details changed for Mr Oliver James Procter Hutchinson on 2022-07-23

View PDF (2 pages)

25/09/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

12/03/2023

Confirmation statement made on 2023-02-28 with updates

View PDF (4 pages)

01/08/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

12/03/2022

Confirmation statement made on 2022-02-28 with no updates

View PDF (3 pages)

24/09/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

14/03/2021

Confirmation statement made on 2021-02-28 with updates

View PDF (4 pages)

06/07/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

02/03/2020

Confirmation statement made on 2020-02-29 with no updates

View PDF (3 pages)

27/09/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

03/03/2019

Confirmation statement made on 2019-02-28 with updates

View PDF (4 pages)

20/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

08/03/2018

Confirmation statement made on 2018-02-28 with updates

View PDF (4 pages)

25/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

01/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (5 pages)

29/09/2016

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

View PDF (4 pages)

26/03/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (6 pages)

23/09/2015

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

View PDF (4 pages)

26/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (6 pages)

26/03/2015

Register inspection address has been changed from 15 Leydene Park, Hyden Farm Lane East Meon Petersfield Hampshire GU32 1HF England to 8 Leydene Park Leydene Park, Hyden Farm Lane East Meon Petersfield Hampshire GU32 1HF

View PDF (1 pages)

29/09/2014

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

View PDF (4 pages)

26/09/2014

Appointment of Mr Dudley Henry Ferguson as a director on 2014-08-03

View PDF (2 pages)

17/08/2014

Appointment of Mr Oliver James Procter Hutchinson as a director on 2014-08-14

View PDF (2 pages)

17/08/2014

Termination of appointment of Phillip Davison as a director on 2014-08-17

View PDF (1 pages)

17/08/2014

Termination of appointment of Phillip Davison as a secretary on 2014-08-17

View PDF (1 pages)

14/08/2014

Registered office address changed from C/O Mr D. Ferguson 8 Leydene Park, Hyden Farm Lane East Meon Petersfield Hampshire GU32 1HF England to 18 Leydene Park, Hyden Farm Lane East Meon Petersfield Hampshire GU32 1HF on 2014-08-14

View PDF (1 pages)

14/08/2014

Registered office address changed from 15 Leydene Park, Hyden Farm Lane East Meon Petersfield Hampshire GU32 1HF to 18 Leydene Park, Hyden Farm Lane East Meon Petersfield Hampshire GU32 1HF on 2014-08-14

View PDF (1 pages)

22/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (5 pages)

22/03/2014

Register inspection address has been changed from 8 Leydene Park, Hyden Farm Lane East Meon Petersfield Hampshire GU32 1HF United Kingdom

View PDF (1 pages)

11/09/2013

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

View PDF (3 pages)

13/05/2013

Appointment of Dr Phillip Davison as a secretary

View PDF (1 pages)

17/04/2013

Termination of appointment of Neil Butler as a director

View PDF (2 pages)

17/04/2013

Termination of appointment of Neil Butler as a secretary

View PDF (2 pages)

05/04/2013

Registered office address changed from 8 Leydene Park Hyden Farm Lane East Meon Petersfield Hampshire GU32 1HF on 2013-04-05

View PDF (1 pages)

18/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (5 pages)

18/03/2013

Register inspection address has been changed from 12 Leydene Park, Hyden Farm Lane East Meon Petersfield Hampshire GU32 1HF United Kingdom

View PDF (1 pages)

18/03/2013

Register(s) moved to registered office address

View PDF (1 pages)

11/09/2012

Appointment of Neil Jonathon Butler as a secretary

View PDF (3 pages)

11/09/2012

Registered office address changed from C/O R.K.Ward Mbe 12 the Mews Leydene Park, Hyden Farm Lane East Meon Petersfield Hampshire GU32 1HF England on 2012-09-11

View PDF (2 pages)

05/09/2012

Termination of appointment of Roy Ward Mbe as a director

View PDF (1 pages)

18/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (3 pages)

12/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (5 pages)

26/08/2011

Appointment of Mr Neil Jonathan Butler as a director

View PDF (2 pages)

26/08/2011

Appointment of Dr Phillip Davison as a director

View PDF (2 pages)

04/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

09/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (4 pages)

25/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (3 pages)

19/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (9 pages)

19/03/2010

Director's details changed for Roy Kenneth Ward on 2010-03-19

View PDF (2 pages)

19/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

19/03/2010

Register inspection address has been changed

View PDF (1 pages)

15/12/2009

Registered office address changed from 9 Leydene Park East Meon Petersfield Hampshire GU32 1HF on 2009-12-15

View PDF (1 pages)

03/12/2009

Termination of appointment of Denis Embleton as a secretary

View PDF (2 pages)

03/12/2009

Termination of appointment of Denis Embleton as a director

View PDF (2 pages)

13/11/2009

Termination of appointment of Denis Embleton as a secretary

View PDF (1 pages)

09/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

10/03/2009

Return made up to 28/02/09; full list of members

View PDF (8 pages)

24/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

19/03/2008

Return made up to 28/02/08; full list of members

View PDF (8 pages)

19/03/2008

Appointment terminated secretary alan davis

View PDF (1 pages)

25/10/2007

Amended accounts made up to 2006-12-31

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23/08/2007

Registered office changed on 23/08/07 from: suite 2, 1 south lane clanfield, waterlooville, hampshire PO8 0RB

View PDF (1 pages)

21/08/2007

Secretary resigned

View PDF (1 pages)

19/08/2007

New secretary appointed;new director appointed

View PDF (6 pages)

19/08/2007

New director appointed

View PDF (3 pages)

16/08/2007

Director resigned

View PDF (1 pages)

18/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

14/05/2007

Registered office changed on 14/05/07 from: 23 southgate street, winchester, hampshire, SO23 9EB

View PDF (1 pages)

11/03/2007

Return made up to 28/02/07; full list of members

View PDF (10 pages)

27/01/2007

Director resigned

View PDF (1 pages)

27/01/2007

Director resigned

View PDF (1 pages)

13/10/2006

New director appointed

View PDF (1 pages)

19/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

21/03/2006

Return made up to 28/02/06; full list of members

View PDF (12 pages)

21/03/2006

New director appointed

View PDF (2 pages)

21/03/2006

Director resigned

View PDF (1 pages)

14/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

08/04/2005

New director appointed

View PDF (2 pages)

22/03/2005

Return made up to 28/02/05; full list of members

View PDF (11 pages)

03/03/2005

Registered office changed on 03/03/05 from: 21 southgate street, winchester, hampshire SO23 9EB

View PDF (1 pages)

21/01/2005

New secretary appointed

View PDF (2 pages)

21/01/2005

Registered office changed on 21/01/05 from: 9 leydene park, east meon, petersfield, hampshire GU32 1HF

View PDF (1 pages)

30/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (11 pages)

08/05/2004

Return made up to 28/02/04; full list of members

View PDF (11 pages)

08/01/2004

Secretary resigned

View PDF (1 pages)

08/01/2004

New secretary appointed

View PDF (2 pages)

08/01/2004

Director resigned

View PDF (1 pages)

08/01/2004

New director appointed

View PDF (3 pages)

03/11/2003

Ad 20/10/03--------- £ si 9@1=9 £ ic 1/10

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28/10/2003

Particulars of mortgage/charge

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26/10/2003

Director resigned

View PDF (1 pages)

26/10/2003

Secretary resigned

View PDF (1 pages)

26/10/2003

Registered office changed on 26/10/03 from: 1ST floor bucklersbury house, 83 cannon street, london, EC4N 8PE

View PDF (1 pages)

26/10/2003

New secretary appointed;new director appointed

View PDF (2 pages)

26/10/2003

New director appointed

View PDF (2 pages)

07/03/2003

Return made up to 28/02/03; full list of members

View PDF (6 pages)

22/01/2003

Total exemption full accounts made up to 2002-12-31

View PDF (2 pages)

11/06/2002

Total exemption full accounts made up to 2001-12-31

View PDF (2 pages)

15/03/2002

Return made up to 28/02/02; full list of members

View PDF (6 pages)

21/03/2001

Full accounts made up to 2000-12-31

View PDF (3 pages)

23/02/2001

Return made up to 28/02/01; full list of members

View PDF (6 pages)

21/03/2000

Return made up to 28/02/00; full list of members

View PDF (6 pages)

17/03/2000

Full accounts made up to 1999-12-31

View PDF (4 pages)

23/09/1999

Full accounts made up to 1998-12-31

View PDF (4 pages)

14/03/1999

Return made up to 28/02/99; no change of members

View PDF (10 pages)

30/10/1998

Full accounts made up to 1997-12-31

View PDF (6 pages)

06/03/1998

Return made up to 28/02/98; full list of members

View PDF (11 pages)

18/03/1997

Accounting reference date shortened from 28/02/98 to 31/12/97

View PDF (1 pages)

28/02/1997

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

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

11/02/2027

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
20.89K
-
0.00
-
-

2022
0
24.53K
-
0.00
-
-

2022
0
24.53K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

24.53K £17.40 % *

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
PENNINGTONS DIRECTORS (NO 1) LIMITED	Nominee Director	27/02/1997 - 19/10/2003	196
Self, Julie Ann	Director	12/02/2026 - Present	-
Hutchinson, Oliver James Procter	Secretary	12/02/2026 - Present	-
Embleton, Denis Michael	Secretary	06/08/2007 - 08/10/2009	-
Davison, Phillip, Dr	Secretary	12/05/2013 - 16/08/2014	-

Persons with Significant Control

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

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Description

About LEYDENE HOUSE MANAGEMENT COMPANY LIMITED

LEYDENE HOUSE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 28/02/1997 with the registered office located at 18 Leydene Park, Hyden Farm Lane, East Meon, Petersfield, Hampshire GU32 1HF. There are currently 3 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 LEYDENE HOUSE MANAGEMENT COMPANY LIMITED?

LEYDENE HOUSE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 28/02/1997 .

Where is LEYDENE HOUSE MANAGEMENT COMPANY LIMITED located?

LEYDENE HOUSE MANAGEMENT COMPANY LIMITED is registered at 18 Leydene Park, Hyden Farm Lane, East Meon, Petersfield, Hampshire GU32 1HF.

What does LEYDENE HOUSE MANAGEMENT COMPANY LIMITED do?

LEYDENE HOUSE MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for LEYDENE HOUSE MANAGEMENT COMPANY LIMITED?

The latest filing was on 25/02/2026: Appointment of Fiona Margaret Jane Clarke as a director on 2026-02-12.