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Home > England & Wales Companies > 3 LEATHWAITE ROAD LIMITED
Company Information for

3 LEATHWAITE ROAD LIMITED

Turnpike House, London Road, Leigh-On-Sea, ESSEX, SS9 2UA,
Company Registration Number
02053971
Private Limited Company
Active

Company Overview

About 3 Leathwaite Road Ltd
3 LEATHWAITE ROAD LIMITED was founded on 1986-09-10 and has its registered office in Leigh-on-sea. The organisation's status is listed as "Active". 3 Leathwaite Road Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
3 LEATHWAITE ROAD LIMITED
 
Legal Registered Office
Turnpike House
London Road
Leigh-On-Sea
ESSEX
SS9 2UA
Other companies in SW11
 
Filing Information
Company Number 02053971
Company ID Number 02053971
Date formed 1986-09-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2025-01-22
Return next due 2026-02-05
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-02-07 09:45:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 3 LEATHWAITE ROAD LIMITED
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Company Officers of 3 LEATHWAITE ROAD LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH LOUISE TOMEY
 Company Secretary 2005-04-15
MARCUS STRUAN BROWNE
 Director 2018-01-31
EMILY LOUISE RICHES
 Director 2018-01-31
DAVID JOHN TOMEY
 Director 2005-04-15
MARK ANDREW RONALD WOLSEY
 Director 2005-05-17
Previous Officers
Officer Role Date Appointed Date Resigned
ED SMITH
 Director 2009-10-16 2018-01-30
CATALINA GUTIERREZ GIRALDO
 Director 2009-10-16 2017-01-31
MELANIE CLAIRE CHETLEY
 Director 2015-07-01 2016-09-22
PETER WILLIAM JOHNSON
 Director 1994-02-08 2015-06-01
GRAHAM JOHN COLLETT
 Director 2005-12-11 2009-10-15
TINA FAYE MCINTOSH
 Director 2003-01-20 2005-12-12
RYAN YOUNGER
 Company Secretary 2004-03-24 2005-04-15
RYAN YOUNGER
 Director 2004-03-24 2005-04-15
CLAIRE PENELOPE ROSE SCOTT
 Company Secretary 2002-09-08 2004-05-07
CLAIRE PENELOPE ROSE SCOTT
 Director 1997-09-08 2004-05-07
NICOLA CAROL MASKELL
 Director 1997-03-11 2004-01-28
ELIZABETH JANE TALBOT
 Company Secretary 1999-09-02 2002-09-08
ELIZABETH JANE TALBOT
 Director 1999-09-02 2002-09-08
NICHOLAS ANTHONY AUSTIN
 Company Secretary 1998-01-15 1999-07-23
NICHOLAS ANTHONY AUSTIN
 Director 1998-01-15 1999-07-23
CHARLES IAN SACH
 Company Secretary 1993-11-05 1997-10-20
CHARLES IAN SACH
 Director 1994-02-08 1997-10-20
SIAN JANCIE CONWIL ROBERTS
 Director 1993-11-05 1997-09-05
JANE ELIZABETH ROBERTSON
 Director 1992-05-01 1997-04-01
HEATHER WYNNE GRIFFITHS
 Director 1992-02-08 1993-11-05
IAN PAUL JARMAN
 Director 1992-02-08 1992-04-30

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
2025-02-07CONFIRMATION STATEMENT MADE ON 22/01/25, WITH NO UPDATES
2024-12-1631/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-26DIRECTOR APPOINTED MR MATTHEW JOHN TRACEY
2024-01-26CONFIRMATION STATEMENT MADE ON 22/01/24, WITH UPDATES
2023-02-02CONFIRMATION STATEMENT MADE ON 22/01/23, WITH UPDATES
2022-11-0931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-09AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-01AP01DIRECTOR APPOINTED MR GREGORY MARTIN PRINGLE
2022-11-01AP03Appointment of Ms Emma Tunstall as company secretary on 2022-06-06
2022-11-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN TOMEY
2022-11-01TM02Termination of appointment of Elizabeth Louise Tomey on 2022-06-06
2022-05-25AP01DIRECTOR APPOINTED MR CALLUM LINTON
2022-05-25PSC08Notification of a person with significant control statement
2022-05-20AP01DIRECTOR APPOINTED MISS EMMA TREVELYAN
2022-05-19PSC07CESSATION OF DAVID JOHN TOMEY AS A PERSON OF SIGNIFICANT CONTROL
2022-01-24CONFIRMATION STATEMENT MADE ON 22/01/22, WITH UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 22/01/22, WITH UPDATES
2021-12-2931/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/21 FROM 3 Leathwaite Road London SW11 1XG
2021-09-13AP01DIRECTOR APPOINTED MRS CHARLEY WEST
2021-09-09PSC07CESSATION OF MARK WOLSEY AS A PERSON OF SIGNIFICANT CONTROL
2021-09-09TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW RONALD WOLSEY
2021-02-06CS01CONFIRMATION STATEMENT MADE ON 22/01/21, WITH UPDATES
2021-02-03TM01APPOINTMENT TERMINATED, DIRECTOR EMILY LOUISE RICHES
2021-02-03AP01DIRECTOR APPOINTED MISS EMMA TUNSTALL
2020-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES
2019-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES
2018-02-01AP01DIRECTOR APPOINTED MR MARCUS STRUAN BROWNE
2018-02-01AP01DIRECTOR APPOINTED MISS EMILY LOUISE RICHES
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES
2018-01-31PSC07CESSATION OF ED SMITH AS A PSC
2018-01-31TM01APPOINTMENT TERMINATED, DIRECTOR ED SMITH
2018-01-31TM01APPOINTMENT TERMINATED, DIRECTOR CATALINA GUTIERREZ GIRALDO
2018-01-31PSC07CESSATION OF CATALINA GUTIERREZ GIRALDO AS A PSC
2018-01-31TM01APPOINTMENT TERMINATED, DIRECTOR MELANIE CHETLEY
2017-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-21LATEST SOC21/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-21AR0122/01/16 ANNUAL RETURN FULL LIST
2016-02-21AP01DIRECTOR APPOINTED MRS MELANIE CLAIRE CHETLEY
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-19TM01APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAM JOHNSON
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-26AR0122/01/15 ANNUAL RETURN FULL LIST
2014-12-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-16AAMDAmended accounts made up to 2013-03-31
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-23AR0122/01/14 ANNUAL RETURN FULL LIST
2014-01-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-22AR0122/01/13 ANNUAL RETURN FULL LIST
2013-01-22CH03SECRETARY'S DETAILS CHNAGED FOR ELIZABETH LOUISE SCANNELL on 2013-01-22
2012-07-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-27AA31/03/11 TOTAL EXEMPTION FULL
2012-02-08AR0127/01/12 FULL LIST
2011-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2011-02-26AR0127/01/11 FULL LIST
2010-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2010-03-29AR0127/01/10 FULL LIST
2010-03-29AP01DIRECTOR APPOINTED MR ED SMITH
2010-03-29AP01DIRECTOR APPOINTED MISS CATALINA GUTIERREZ GIRALDO
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW RONALD WOLSEY / 01/01/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN TOMEY / 01/01/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM JOHNSON / 01/01/2010
2010-03-29TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM COLLETT
2009-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2009-01-29363aRETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS
2008-04-23363aRETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS
2008-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-02-19363aRETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
2006-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-01-27288cDIRECTOR'S PARTICULARS CHANGED
2006-01-27363aRETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS
2005-12-28288bDIRECTOR RESIGNED
2005-12-28288aNEW DIRECTOR APPOINTED
2005-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2005-06-08363sRETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS
2005-06-08363sRETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS
2005-05-26288aNEW DIRECTOR APPOINTED
2005-05-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-05-26288aNEW SECRETARY APPOINTED
2005-05-24288aNEW DIRECTOR APPOINTED
2004-05-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-05-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-04-01288bDIRECTOR RESIGNED
2004-02-04288bDIRECTOR RESIGNED
2003-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-03-28363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-28363sRETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS; AMEND
2003-02-19363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-19363sRETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS
2003-01-28288aNEW DIRECTOR APPOINTED
2002-10-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-09-30288aNEW SECRETARY APPOINTED
2002-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-02-21363(288)DIRECTOR'S PARTICULARS CHANGED
2002-02-21363sRETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS
2001-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-02-23363sRETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS
2000-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-03-01363(288)DIRECTOR'S PARTICULARS CHANGED
2000-03-01363sRETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS
1999-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-09-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-09-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-02-23363sRETURN MADE UP TO 08/02/99; NO CHANGE OF MEMBERS
1998-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-02-16363aRETURN MADE UP TO 08/02/98; FULL LIST OF MEMBERS
1998-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1998-01-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-01-25288bDIRECTOR RESIGNED
1986-09-10Certificate of incorporation
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 3 LEATHWAITE ROAD 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 3 LEATHWAITE ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
3 LEATHWAITE ROAD 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
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 3 LEATHWAITE ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 3 LEATHWAITE ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 3 LEATHWAITE ROAD LIMITED
Trademarks
We have not found any records of 3 LEATHWAITE ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 3 LEATHWAITE ROAD 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 3 LEATHWAITE ROAD 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 3 LEATHWAITE ROAD 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 3 LEATHWAITE ROAD 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 3 LEATHWAITE ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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