LIBBATON MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

02666586

Incorporation date

28/11/1991

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/1991)

10/11/2025

Confirmation statement made on 2025-11-03 with updates

View PDF (7 pages)

06/11/2025

Termination of appointment of Paul Rippon as a director on 2025-09-08

View PDF (1 pages)

06/11/2025

Termination of appointment of Colin Michael Kendall as a director on 2025-11-02

View PDF (1 pages)

04/11/2025

Micro company accounts made up to 2025-03-24

View PDF (4 pages)

04/12/2024

Director's details changed for Mr Michael Gordon Jay on 2024-12-04

View PDF (2 pages)

04/12/2024

Confirmation statement made on 2024-11-28 with updates

View PDF (7 pages)

03/06/2024

Micro company accounts made up to 2024-03-24

View PDF (5 pages)

11/12/2023

Confirmation statement made on 2023-11-28 with updates

View PDF (7 pages)

11/12/2023

Appointment of Mr Colin Michael Kendall as a director on 2023-12-03

View PDF (2 pages)

04/07/2023

Micro company accounts made up to 2023-03-24

View PDF (5 pages)

26/05/2023

Appointment of Mrs Carol Ann Bedford as a director on 2022-11-11

View PDF (2 pages)

30/11/2022

Confirmation statement made on 2022-11-28 with updates

View PDF (7 pages)

30/08/2022

Micro company accounts made up to 2022-03-24

View PDF (5 pages)

10/01/2022

Termination of appointment of Beryl Elizabeth Baker as a director on 2022-01-03

View PDF (1 pages)

09/12/2021

Confirmation statement made on 2021-11-28 with updates

View PDF (7 pages)

06/09/2021

Micro company accounts made up to 2021-03-24

View PDF (5 pages)

22/03/2021

Termination of appointment of Ronald David Bedford as a director on 2021-03-14

View PDF (1 pages)

08/01/2021

Confirmation statement made on 2020-11-28 with updates

View PDF (6 pages)

08/01/2021

Appointment of Mr Michael Gordon Jay as a director on 2020-12-06

View PDF (2 pages)

16/09/2020

Termination of appointment of John Thomas Price as a director on 2020-09-13

View PDF (1 pages)

10/06/2020

Micro company accounts made up to 2020-03-24

View PDF (5 pages)

09/01/2020

Appointment of Mrs Beryl Elizabeth Baker as a director on 2020-01-05

View PDF (2 pages)

09/01/2020

Appointment of Mr Paul Rippon as a director on 2020-01-05

View PDF (2 pages)

03/12/2019

Confirmation statement made on 2019-11-28 with updates

View PDF (6 pages)

19/07/2019

Micro company accounts made up to 2019-03-24

View PDF (4 pages)

28/11/2018

Confirmation statement made on 2018-11-28 with updates

View PDF (6 pages)

28/11/2018

Appointment of Mr Ronald David Bedford as a director on 2018-11-25

View PDF (2 pages)

28/11/2018

Termination of appointment of Anthony Charles Powell as a director on 2018-11-25

View PDF (1 pages)

03/09/2018

Micro company accounts made up to 2018-03-24

View PDF (6 pages)

07/12/2017

Confirmation statement made on 2017-11-28 with no updates

View PDF (3 pages)

07/12/2017

Appointment of Mr John Thomas Price as a director on 2017-11-26

View PDF (2 pages)

07/12/2017

Termination of appointment of Terence John Matthews as a director on 2017-11-26

View PDF (1 pages)

14/09/2017

Total exemption full accounts made up to 2017-03-24

View PDF (8 pages)

28/11/2016

Confirmation statement made on 2016-11-28 with updates

View PDF (8 pages)

13/07/2016

Total exemption small company accounts made up to 2016-03-24

View PDF (6 pages)

04/12/2015

Annual return made up to 2015-11-28 with full list of shareholders

View PDF (10 pages)

16/10/2015

Termination of appointment of Gordon William Leyster as a director on 2015-10-11

View PDF (1 pages)

02/07/2015

Total exemption small company accounts made up to 2015-03-24

View PDF (6 pages)

01/12/2014

Annual return made up to 2014-11-28 with full list of shareholders

View PDF (11 pages)

01/12/2014

Appointment of Mr Gordon William Leyster as a director on 2014-11-02

View PDF (2 pages)

01/12/2014

Termination of appointment of Martin James Haisman as a director on 2014-11-02

View PDF (1 pages)

01/12/2014

Appointment of Mr Terence John Matthews as a director on 2014-11-02

View PDF (2 pages)

09/09/2014

Total exemption small company accounts made up to 2014-03-24

View PDF (6 pages)

02/12/2013

Annual return made up to 2013-11-28 with full list of shareholders

View PDF (10 pages)

02/12/2013

Termination of appointment of Hilary Shaer as a director

View PDF (1 pages)

02/12/2013

Appointment of Mr Martin James Haisman as a director

View PDF (2 pages)

10/09/2013

Total exemption small company accounts made up to 2013-03-24

View PDF (6 pages)

24/06/2013

Termination of appointment of Jacqueline Leyster as a director

View PDF (1 pages)

24/06/2013

Termination of appointment of Lesley Davis as a director

View PDF (1 pages)

14/12/2012

Annual return made up to 2012-11-28 with full list of shareholders

View PDF (11 pages)

14/12/2012

Termination of appointment of Peter Symons as a director

View PDF (1 pages)

03/09/2012

Total exemption small company accounts made up to 2012-03-24

View PDF (6 pages)

12/01/2012

Annual return made up to 2011-11-28 with full list of shareholders

View PDF (12 pages)

12/01/2012

Appointment of Mrs Lesley Davis as a director

View PDF (2 pages)

12/01/2012

Appointment of Mrs Jacqueline Margaret Leyster as a director

View PDF (2 pages)

19/08/2011

Total exemption small company accounts made up to 2011-03-24

View PDF (5 pages)

16/12/2010

Annual return made up to 2010-11-28 with full list of shareholders

View PDF (11 pages)

15/09/2010

Total exemption small company accounts made up to 2010-03-24

View PDF (5 pages)

22/04/2010

Termination of appointment of Martin Haisman as a director

View PDF (1 pages)

22/01/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

22/01/2010

Register inspection address has been changed

View PDF (2 pages)

07/01/2010

Annual return made up to 2009-11-28 with full list of shareholders

View PDF (17 pages)

07/01/2010

Director's details changed for Martin James Haisman on 2010-01-07

View PDF (2 pages)

07/01/2010

Director's details changed for Linda Stride on 2010-01-07

View PDF (2 pages)

07/01/2010

Registered office address changed from 11 South Street South Molton Devon EX36 4AA on 2010-01-07

View PDF (1 pages)

07/01/2010

Director's details changed for Peter Alfred Symons on 2010-01-07

View PDF (2 pages)

07/01/2010

Director's details changed for Anthony Charles Powell on 2010-01-07

View PDF (2 pages)

07/01/2010

Director's details changed for Hilary Shaer on 2010-01-07

View PDF (2 pages)

04/01/2010

Annual return made up to 2008-11-28 with full list of shareholders

View PDF (23 pages)

07/08/2009

Total exemption small company accounts made up to 2009-03-24

View PDF (7 pages)

27/05/2009

Director appointed martin james haisman

View PDF (2 pages)

25/11/2008

Appointment terminated director james wilsmore

View PDF (1 pages)

25/11/2008

Appointment terminated director gerry rabbetts

View PDF (1 pages)

25/11/2008

Director appointed linda stride

View PDF (2 pages)

17/09/2008

Total exemption small company accounts made up to 2008-03-24

View PDF (6 pages)

01/04/2008

Appointment terminated secretary ian gibson

View PDF (1 pages)

01/04/2008

Secretary appointed linda stride

View PDF (2 pages)

18/12/2007

Return made up to 28/11/07; change of members

View PDF (7 pages)

05/10/2007

New director appointed

View PDF (2 pages)

05/10/2007

New director appointed

View PDF (2 pages)

05/10/2007

New director appointed

View PDF (2 pages)

05/10/2007

Director resigned

View PDF (1 pages)

10/09/2007

Total exemption small company accounts made up to 2007-03-24

View PDF (7 pages)

12/12/2006

Return made up to 28/11/06; change of members

View PDF (7 pages)

15/09/2006

Total exemption small company accounts made up to 2006-03-24

View PDF (6 pages)

24/01/2006

Return made up to 28/11/05; full list of members

View PDF (8 pages)

06/10/2005

New director appointed

View PDF (2 pages)

06/10/2005

New director appointed

View PDF (2 pages)

09/09/2005

Total exemption small company accounts made up to 2005-03-24

View PDF (6 pages)

16/03/2005

Director resigned

View PDF (1 pages)

17/12/2004

Return made up to 28/11/04; change of members

View PDF (7 pages)

17/11/2004

Director resigned

View PDF (1 pages)

25/05/2004

Total exemption small company accounts made up to 2004-03-24

View PDF (6 pages)

26/11/2003

Return made up to 28/11/03; change of members

View PDF (7 pages)

23/10/2003

Director resigned

View PDF (1 pages)

23/10/2003

New director appointed

View PDF (2 pages)

28/07/2003

Total exemption small company accounts made up to 2003-03-24

View PDF (5 pages)

08/12/2002

Return made up to 28/11/02; full list of members

View PDF (10 pages)

27/09/2002

New director appointed

View PDF (2 pages)

05/09/2002

Total exemption small company accounts made up to 2002-03-24

View PDF (5 pages)

15/07/2002

Director resigned

View PDF (1 pages)

07/12/2001

Return made up to 28/11/01; change of members

View PDF (9 pages)

26/09/2001

Total exemption small company accounts made up to 2001-03-24

View PDF (4 pages)

22/06/2001

New secretary appointed

View PDF (2 pages)

22/06/2001

Secretary resigned

View PDF (1 pages)

13/03/2001

Memorandum and Articles of Association

View PDF (5 pages)

22/02/2001

New secretary appointed

View PDF (2 pages)

21/12/2000

Full accounts made up to 2000-03-24

View PDF (6 pages)

27/11/2000

Return made up to 28/11/00; change of members

View PDF (8 pages)

02/11/2000

New director appointed

View PDF (2 pages)

19/10/2000

New director appointed

View PDF (2 pages)

18/10/2000

Registered office changed on 18/10/00 from: 27 fairways view high bickington umberleigh devon EX37 9BZ

View PDF (1 pages)

13/10/2000

New director appointed

View PDF (2 pages)

05/10/2000

Secretary resigned

View PDF (1 pages)

22/06/2000

Director resigned

View PDF (1 pages)

14/04/2000

Registered office changed on 14/04/00 from: 11 south street south molton devon EX36 4AA

View PDF (1 pages)

14/04/2000

Return made up to 28/11/99; full list of members

View PDF (12 pages)

31/03/2000

Secretary resigned

View PDF (1 pages)

31/03/2000

Director resigned

View PDF (1 pages)

23/02/2000

Full accounts made up to 1999-03-24

View PDF (6 pages)

16/11/1999

Return made up to 28/11/98; no change of members

View PDF (4 pages)

18/01/1999

Full accounts made up to 1998-03-24

View PDF (6 pages)

02/03/1998

New secretary appointed

View PDF (2 pages)

13/01/1998

Full accounts made up to 1997-03-24

View PDF (6 pages)

09/12/1997

Return made up to 28/11/97; full list of members

View PDF (6 pages)

13/02/1997

Return made up to 28/11/96; change of members

View PDF (6 pages)

03/09/1996

Memorandum and Articles of Association

View PDF (13 pages)

03/09/1996

Resolutions

View PDF (3 pages)

30/08/1996

Accounts for a small company made up to 1996-03-24

View PDF (3 pages)

30/08/1996

Accounts for a small company made up to 1995-03-24

View PDF (3 pages)

19/01/1996

Return made up to 28/11/95; change of members

View PDF (6 pages)

14/09/1995

Accounts for a small company made up to 1994-03-24

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (43 pages)

01/12/1994

Return made up to 28/11/94; full list of members

View PDF (0 pages)

10/01/1994

Return made up to 28/11/93; full list of members

View PDF (0 pages)

28/09/1993

Accounts for a small company made up to 1993-03-24

View PDF (0 pages)

12/05/1993

Ad 25/02/93--------- £ si 28@1=28 £ ic 2/30

View PDF (0 pages)

28/02/1993

Director resigned;new director appointed

View PDF (0 pages)

08/01/1993

Secretary resigned

View PDF (0 pages)

08/01/1993

Return made up to 28/11/92; full list of members

View PDF (0 pages)

20/08/1992

New secretary appointed

View PDF (0 pages)

20/08/1992

Accounting reference date notified as 24/03

View PDF (0 pages)

03/01/1992

Memorandum and Articles of Association

View PDF (13 pages)

23/12/1991

Resolutions

View PDF (0 pages)

13/12/1991

Memorandum and Articles of Association

View PDF (0 pages)

04/12/1991

Secretary resigned

View PDF (0 pages)

28/11/1991

Incorporation

View PDF (13 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

-1 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

24/03/2025

Next confirmation date

03/11/2026

Last change occurred

24/03/2025

Accounts

Micro Entity

Last made up date

24/03/2025

Next account date

24/03/2026

Next due on

24/12/2026

See more events →

Financial Ratios

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

2022
1
17.33K
-
0.00
-
-

2023
1
23.82K
-
0.00
-
-

2024
-
-
-
0.00
-
-

2024
-
-
-
0.00
-
-

Employees

2024

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
Leyster, Gordon William	Director	01/11/2014 - 10/10/2015	-
Haisman, Martin James	Director	19/05/2009 - 29/03/2010	-
Bedford, Ronald David	Director	24/11/2018 - 13/03/2021	-
Jay, Michael Gordon	Director	06/12/2020 - Present	-
Leyster, Gordon William	Secretary	19/02/2001 - 15/06/2001	-

Persons with Significant Control

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

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Description

About LIBBATON MANAGEMENT COMPANY LIMITED

LIBBATON MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 28/11/1991 with the registered office located at Lime Court, Pathfields Business Park, South Molton, Devon EX36 3LH. 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 LIBBATON MANAGEMENT COMPANY LIMITED?

LIBBATON MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 28/11/1991 .

Where is LIBBATON MANAGEMENT COMPANY LIMITED located?

LIBBATON MANAGEMENT COMPANY LIMITED is registered at Lime Court, Pathfields Business Park, South Molton, Devon EX36 3LH.

What does LIBBATON MANAGEMENT COMPANY LIMITED do?

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

What is the latest filing for LIBBATON MANAGEMENT COMPANY LIMITED?

The latest filing was on 10/11/2025: Confirmation statement made on 2025-11-03 with updates.