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Home > England & Wales Companies > LEITH HOUSE MANAGEMENT CO. (LEATHERHEAD) LIMITED
Company Information for

LEITH HOUSE MANAGEMENT CO. (LEATHERHEAD) LIMITED

2 CHARTLAND HOUSE, OLD STATION APPROACH, LEATHERHEAD, KT22 7TE,
Company Registration Number
01971929
Private Limited Company
Active

Company Overview

About Leith House Management Co. (leatherhead) Ltd
LEITH HOUSE MANAGEMENT CO. (LEATHERHEAD) LIMITED was founded on 1985-12-17 and has its registered office in Leatherhead. The organisation's status is listed as "Active". Leith House Management Co. (leatherhead) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LEITH HOUSE MANAGEMENT CO. (LEATHERHEAD) LIMITED
 
Legal Registered Office
2 CHARTLAND HOUSE
OLD STATION APPROACH
LEATHERHEAD
KT22 7TE
Other companies in RH5
 
Filing Information
Company Number 01971929
Company ID Number 01971929
Date formed 1985-12-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 02/12/2015
Return next due 30/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-05 19:29:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEITH HOUSE MANAGEMENT CO. (LEATHERHEAD) LIMITED
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Company Officers of LEITH HOUSE MANAGEMENT CO. (LEATHERHEAD) LIMITED

Current Directors
Officer Role Date Appointed
HUGGINS EDWARDS & SHARP LLP
 Company Secretary 2016-01-01
MICHAEL JOHN BARKER
 Director 2016-04-09
RICHARD ELLIS JONES
 Director 2005-09-14
Previous Officers
Officer Role Date Appointed Date Resigned
SOPHIA SWEENEY
 Director 2012-10-30 2016-04-09
MARK ADRIAN SYKES
 Director 1999-08-15 2015-12-21
MARY MILLICENT EMILY CAIN
 Company Secretary 1997-07-04 2015-07-01
MARY MILLICENT EMILY CAIN
 Director 1997-07-04 2015-07-01
MANUELA ALEXANDRA VICTORIA CARTER
 Director 2011-08-18 2012-08-24
ADAM BENJAMIN STEPHENS
 Director 2009-01-20 2011-08-10
JEREMY PAUL WILLIAMS
 Director 2003-08-30 2005-09-14
ANDREW JAMES WILKINSON
 Director 2002-03-13 2003-08-30
CHAD LLOYD COOMBES
 Director 2001-03-01 2001-11-16
LINDSAY ALEXANDRA CATANACH
 Director 1997-07-04 2001-03-01
ALEXANDRA HEARLEY
 Director 1997-07-05 1999-08-15
CLARE LOUISE SIBERT
 Director 1995-04-21 1997-07-05
JOSEPHINE BARTON
 Company Secretary 1994-05-24 1997-07-04
JOSEPHINE BARTON
 Director 1991-12-17 1997-07-04
JOANNE ROAN
 Director 1991-12-17 1995-04-20
MARK ADRIAN SYKES
 Company Secretary 1991-12-17 1994-05-24
MARK ADRIAN SYKES
 Director 1991-12-17 1994-05-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HUGGINS EDWARDS & SHARP LLP BALMORAL MEWS (COBHAM) MANAGEMENT COMPANY LIMITED Company Secretary 2017-09-15 CURRENT 1998-11-10 Active
HUGGINS EDWARDS & SHARP LLP MILESTONE HOUSE (FREEHOLD) LIMITED Company Secretary 2017-08-01 CURRENT 2013-07-22 Active
HUGGINS EDWARDS & SHARP LLP MOLE BRIDGE MANAGEMENT LIMITED Company Secretary 2017-05-23 CURRENT 2014-07-23 Active
HUGGINS EDWARDS & SHARP LLP HOLLY LODGE (RAYNES PARK) RESIDENTS COMPANY LIMITED Company Secretary 2016-11-01 CURRENT 1996-11-28 Active
HUGGINS EDWARDS & SHARP LLP BURY STREET RESIDENTS COMPANY LIMITED Company Secretary 2016-09-12 CURRENT 1970-08-18 Active
HUGGINS EDWARDS & SHARP LLP CROWN HOUSE RESIDENCE MANAGEMENT COMPANY LIMITED Company Secretary 2016-07-20 CURRENT 2015-11-13 Active
HUGGINS EDWARDS & SHARP LLP THAMES REACH (HAMPTON) MANAGEMENT LIMITED Company Secretary 2016-06-08 CURRENT 1997-09-17 Active
HUGGINS EDWARDS & SHARP LLP ALBURY MILL MANAGEMENT COMPANY LIMITED Company Secretary 2016-04-06 CURRENT 2008-03-19 Active
HUGGINS EDWARDS & SHARP LLP 37 EPSOM ROAD MANAGEMENT LIMITED Company Secretary 2016-02-13 CURRENT 2006-08-10 Active
HUGGINS EDWARDS & SHARP LLP 97 COLLEGE ROAD FREEHOLD LIMITED Company Secretary 2016-01-26 CURRENT 2012-10-10 Active
HUGGINS EDWARDS & SHARP LLP LAVENDER COURT LIMITED Company Secretary 2016-01-25 CURRENT 2007-10-22 Active
HUGGINS EDWARDS & SHARP LLP CARDGROVE LIMITED Company Secretary 2015-11-01 CURRENT 1984-08-01 Active
HUGGINS EDWARDS & SHARP LLP ARONDENE LIMITED Company Secretary 2015-08-01 CURRENT 2001-02-02 Active
MICHAEL JOHN BARKER BARKER HART LIMITED Director 2008-05-02 CURRENT 2008-05-02 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-12-11CONFIRMATION STATEMENT MADE ON 02/12/23, WITH NO UPDATES
2023-08-21MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-09-06MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-03CS01CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES
2021-08-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-03CS01CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES
2020-06-10CH04SECRETARY'S DETAILS CHNAGED FOR HES ESTATE MANAGEMENT LTD on 2020-06-01
2020-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/20 FROM 11-15 High Street Great Bookham Leatherhead Surrey KT23 4AA
2020-05-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES
2019-09-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-07TM02Termination of appointment of Huggins Edwards & Sharp Llp on 2018-12-05
2018-12-07AP04Appointment of Hes Estate Management Ltd as company secretary on 2018-12-05
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES
2018-12-07AA01Current accounting period shortened from 31/03/19 TO 31/12/18
2018-12-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-12-09CS01CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES
2017-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-12-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-11LATEST SOC11/12/16 STATEMENT OF CAPITAL;GBP 9
2016-12-11CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-05-30AP01DIRECTOR APPOINTED MR MICHAEL JOHN BARKER
2016-04-27TM01APPOINTMENT TERMINATED, DIRECTOR SOPHIA SWEENEY
2016-01-13TM01Termination of appointment of a director
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 9
2016-01-05AR0102/12/15 ANNUAL RETURN FULL LIST
2016-01-05AP04Appointment of Huggins Edwards & Sharp Llp as company secretary on 2016-01-01
2016-01-05TM02Termination of appointment of Mary Millicent Emily Cain on 2015-07-01
2016-01-05TM01APPOINTMENT TERMINATED, DIRECTOR MARK SYKES
2016-01-05TM01APPOINTMENT TERMINATED, DIRECTOR MARY CAIN
2015-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/15 FROM C/O S J Mitchell 69-71 the Street Capel Dorking Surrey RH5 5JZ
2015-12-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 9
2014-12-15AR0102/12/14 ANNUAL RETURN FULL LIST
2014-06-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 9
2013-12-12AR0102/12/13 ANNUAL RETURN FULL LIST
2013-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/13 FROM Ranmore House 19 Ranmore Road Dorking Surrey RH4 1HE
2013-09-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-04AR0102/12/12 ANNUAL RETURN FULL LIST
2012-11-22AP01DIRECTOR APPOINTED SOPHIA SWEENEY
2012-09-19TM01APPOINTMENT TERMINATED, DIRECTOR MANUELA CARTER
2012-06-18AA31/03/12 TOTAL EXEMPTION SMALL
2011-12-06AR0102/12/11 FULL LIST
2011-09-07AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-31AP01DIRECTOR APPOINTED MANUELA ALEXANDRA VICTORIA CARTER
2011-08-31TM01APPOINTMENT TERMINATED, DIRECTOR ADAM STEPHENS
2011-08-15TM01APPOINTMENT TERMINATED, DIRECTOR ADAM STEPHENS
2010-12-07AR0102/12/10 FULL LIST
2010-08-25AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-25AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-14AR0102/12/09 FULL LIST
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MARK ADRIAN SYKES / 02/12/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM BENJAMIN STEPHENS / 02/12/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ELLIS JONES / 02/12/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY MILLICENT EMILY CAIN / 02/12/2009
2009-01-23288aDIRECTOR APPOINTED ADAM BENJAMIN STEPHENS
2008-12-03363aRETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
2008-12-03353LOCATION OF REGISTER OF MEMBERS
2008-07-24AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-14363sRETURN MADE UP TO 02/12/07; NO CHANGE OF MEMBERS
2007-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-12-22363sRETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
2006-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-12-13363sRETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
2005-09-23288bDIRECTOR RESIGNED
2005-09-23288aNEW DIRECTOR APPOINTED
2005-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-16363sRETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
2004-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-22363sRETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
2003-09-17288bDIRECTOR RESIGNED
2003-09-17288aNEW DIRECTOR APPOINTED
2003-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-12-23363sRETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
2002-12-11287REGISTERED OFFICE CHANGED ON 11/12/02 FROM: MAPLE LODGE COACH ROAD BROCKHAM BETCHWORTH SURREY RH3 7JW
2002-07-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-03-25288aNEW DIRECTOR APPOINTED
2001-12-21363sRETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS
2001-11-28288bDIRECTOR RESIGNED
2001-07-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-05-11288aNEW DIRECTOR APPOINTED
2001-05-01288bDIRECTOR RESIGNED
2000-12-14363sRETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS
2000-10-31AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-01-04AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-12-23363sRETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS
1999-08-23288aNEW DIRECTOR APPOINTED
1999-08-23288bDIRECTOR RESIGNED
1998-12-09363sRETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS
1998-10-14AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-03-12363(288)DIRECTOR'S PARTICULARS CHANGED
1998-03-12363sRETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS
1998-01-22AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-07-22288bDIRECTOR RESIGNED
1997-07-22287REGISTERED OFFICE CHANGED ON 22/07/97 FROM: 7 LEITH HOUSE STATION ROAD LEATHERHEAD SURREY KT22 7AB
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to LEITH HOUSE MANAGEMENT CO. (LEATHERHEAD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LEITH HOUSE MANAGEMENT CO. (LEATHERHEAD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LEITH HOUSE MANAGEMENT CO. (LEATHERHEAD) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEITH HOUSE MANAGEMENT CO. (LEATHERHEAD) LIMITED

Intangible Assets
Patents
We have not found any records of LEITH HOUSE MANAGEMENT CO. (LEATHERHEAD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEITH HOUSE MANAGEMENT CO. (LEATHERHEAD) LIMITED
Trademarks
We have not found any records of LEITH HOUSE MANAGEMENT CO. (LEATHERHEAD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEITH HOUSE MANAGEMENT CO. (LEATHERHEAD) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as LEITH HOUSE MANAGEMENT CO. (LEATHERHEAD) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where LEITH HOUSE MANAGEMENT CO. (LEATHERHEAD) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEITH HOUSE MANAGEMENT CO. (LEATHERHEAD) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LEITH HOUSE MANAGEMENT CO. (LEATHERHEAD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode KT22 7TE