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Home > England & Wales Companies > LEIGHTON GRANGE MANAGEMENT LIMITED
Company Information for

LEIGHTON GRANGE MANAGEMENT LIMITED

THE LODGE, STADIUM WAY, HARLOW, ESSEX, CM19 5FP,
Company Registration Number
02401523
Private Limited Company
Active

Company Overview

About Leighton Grange Management Ltd
LEIGHTON GRANGE MANAGEMENT LIMITED was founded on 1989-07-06 and has its registered office in Harlow. The organisation's status is listed as "Active". Leighton Grange Management 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
LEIGHTON GRANGE MANAGEMENT LIMITED
 
Legal Registered Office
THE LODGE
STADIUM WAY
HARLOW
ESSEX
CM19 5FP
Other companies in CM19
 
Filing Information
Company Number 02401523
Company ID Number 02401523
Date formed 1989-07-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-07-05 11:51:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEIGHTON GRANGE MANAGEMENT LIMITED
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Company Officers of LEIGHTON GRANGE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
CARRINGTONS SECRETARIAL SERVICES LIMITED
 Company Secretary 2009-12-01
SHIRLEY TURNER
 Director 2012-09-04
IAN WYATT
 Director 2017-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW JOHN WOOD
 Director 2007-05-20 2015-05-19
ANNE HILL
 Director 2001-10-14 2014-06-30
JOANNE HENRIETTA COOPER
 Director 2003-06-17 2012-07-18
MANAGEMENT SECRETARIES LIMITED
 Company Secretary 2007-08-29 2008-12-01
EILEEN LILIAN SHARP
 Director 2001-10-12 2007-09-06
MARGARET HYMUS
 Company Secretary 1998-11-02 2007-08-28
MARGARET HYMUS
 Director 1993-05-10 2007-08-28
KAREN MCCORMACK
 Director 1998-08-30 2006-02-09
JULIA RUTH ROWLING
 Director 2002-05-07 2003-01-16
SHAUN SIBLEY
 Director 1999-09-22 2002-05-14
KERRY RICHARD JOHN TAPPING
 Director 1999-06-16 2002-05-07
SARAH JANE HILL
 Director 1993-05-10 1999-09-26
JAMES AUBREY ROWLAND
 Company Secretary 1992-12-09 1998-11-02
JAMES AUBREY ROWLAND
 Director 1992-07-06 1998-11-02
SHELLEY BENNIE JESSEME-KATE WESLEY
 Director 1992-06-18 1995-08-09
JEANNETTE BURTENSHAW
 Director 1992-07-06 1993-05-10
SHANE WASHINGTON
 Director 1992-07-06 1993-05-10
VICTORIA ANNE KNIGHT
 Company Secretary 1992-07-06 1992-12-09
VICTORIA ANNE KNIGHT
 Director 1992-07-06 1992-12-09
ZOE LOUISE QUINLAN
 Director 1992-07-06 1992-06-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARRINGTONS SECRETARIAL SERVICES LIMITED HYACINTH CLOSE RESIDENTS ASSOCIATION LIMITED Company Secretary 2018-05-17 CURRENT 1998-12-21 Active
CARRINGTONS SECRETARIAL SERVICES LIMITED TWENTY FOUR SHEPHERDS HILL RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2017-12-04 CURRENT 1984-07-04 Active
CARRINGTONS SECRETARIAL SERVICES LIMITED OAKLANDS RISE RESIDENTS COMPANY LIMITED Company Secretary 2013-03-02 CURRENT 1994-02-02 Active
CARRINGTONS SECRETARIAL SERVICES LIMITED GREENWOOD PROPERTY MANAGEMENT LIMITED Company Secretary 2013-01-01 CURRENT 1986-09-25 Active
CARRINGTONS SECRETARIAL SERVICES LIMITED SOMERSET GARDENS MANAGEMENT CO. LIMITED Company Secretary 2012-09-05 CURRENT 1990-07-04 Active
CARRINGTONS SECRETARIAL SERVICES LIMITED CROFTON WAY, ENFIELD (MANAGEMENT) LIMITED Company Secretary 2012-07-25 CURRENT 1979-01-16 Active
CARRINGTONS SECRETARIAL SERVICES LIMITED LANCASTER GATE WEST (HENDON) MANAGEMENT COMPANY LIMITED Company Secretary 2011-05-31 CURRENT 1989-06-13 Active
CARRINGTONS SECRETARIAL SERVICES LIMITED FRAMFIELD COURT, BUSH HILL PARK (MANAGEMENT) LIMITED Company Secretary 2011-05-31 CURRENT 1971-02-18 Active
CARRINGTONS SECRETARIAL SERVICES LIMITED CHAPEL COURT ST MARKS ROAD LIMITED Company Secretary 2011-05-31 CURRENT 1995-11-20 Active
CARRINGTONS SECRETARIAL SERVICES LIMITED THE WHITLEY COURT MANAGEMENT COMPANY LIMITED Company Secretary 2011-05-31 CURRENT 1988-06-21 Active
CARRINGTONS SECRETARIAL SERVICES LIMITED ENGLEFIELD MANAGEMENT LIMITED Company Secretary 2011-05-31 CURRENT 1970-11-11 Active
CARRINGTONS SECRETARIAL SERVICES LIMITED RIVERSIDE NURSERY (COLCHESTER) NUMBER 2 MANAGEMENT COMPANY LIMITED Company Secretary 2011-05-31 CURRENT 2005-06-28 Active
CARRINGTONS SECRETARIAL SERVICES LIMITED CRICKETERS CLOSE RTM COMPANY LIMITED Company Secretary 2011-05-26 CURRENT 2009-01-28 Active
CARRINGTONS SECRETARIAL SERVICES LIMITED FOXLEY MANOR MANAGEMENT COMPANY LIMITED Company Secretary 2011-05-02 CURRENT 1999-07-28 Active
CARRINGTONS SECRETARIAL SERVICES LIMITED QUEENS ROAD (BLOCK F) MANAGEMENT COMPANY LIMITED Company Secretary 2011-02-02 CURRENT 1987-07-17 Active
CARRINGTONS SECRETARIAL SERVICES LIMITED FIRST JACOBSEN'S ESTATE MANAGEMENT COMPANY LIMITED Company Secretary 2011-01-01 CURRENT 1975-05-23 Active
CARRINGTONS SECRETARIAL SERVICES LIMITED BLACKWATER LEE PROPERTY MANAGEMENT LIMITED Company Secretary 2010-09-11 CURRENT 2004-02-25 Active
CARRINGTONS SECRETARIAL SERVICES LIMITED ST. GREGORIES COURT RESIDENTS ASSOCIATION LIMITED Company Secretary 2010-07-27 CURRENT 2000-05-10 Active
CARRINGTONS SECRETARIAL SERVICES LIMITED GAINSBOROUGH LODGE MANAGEMENT COMPANY LIMITED Company Secretary 2010-06-16 CURRENT 1990-11-30 Active
CARRINGTONS SECRETARIAL SERVICES LIMITED THE HEDGEROWS (CHESHUNT PHASE 2) MANAGEMENT COMPANY LIMITED Company Secretary 2009-12-01 CURRENT 2005-10-14 Active
CARRINGTONS SECRETARIAL SERVICES LIMITED WICKHAMS WHARF MANAGEMENT LIMITED Company Secretary 2009-12-01 CURRENT 1985-12-17 Active
CARRINGTONS SECRETARIAL SERVICES LIMITED SJC ESTATES LIMITED Company Secretary 2009-12-01 CURRENT 2000-10-27 Active

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
2023-06-30CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2023-04-12MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES
2022-05-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2021-04-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2020-03-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES
2019-04-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-02-12AP01DIRECTOR APPOINTED MR IAN WYATT
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2017-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-10-13CH04SECRETARY'S DETAILS CHNAGED FOR CARRINGTONS SECRETARIAL SERVICES LIMITED on 2016-09-30
2016-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/16 FROM Unit 98 Greenway Business Centre Harlow Business Park Harlow Cm19 5Qecm19 5Qe
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 27
2016-07-14CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 27
2015-07-07AR0130/06/15 ANNUAL RETURN FULL LIST
2015-07-07TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN WOOD
2015-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN WOOD / 30/04/2015
2015-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SHIRLEY TURNER / 30/04/2015
2015-04-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 27
2014-07-14AR0130/06/14 ANNUAL RETURN FULL LIST
2014-07-14AP01DIRECTOR APPOINTED MS SHIRLEY TURNER
2014-07-14TM01APPOINTMENT TERMINATED, DIRECTOR ANNE HILL
2014-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-07-23AR0130/06/13 ANNUAL RETURN FULL LIST
2013-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-07-25AR0130/06/12 ANNUAL RETURN FULL LIST
2012-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/12 FROM Unit 11 Greenway Business Centre Harlow Essex CM19 5QE
2012-07-25CH04SECRETARY'S DETAILS CHNAGED FOR CARRINGTONS SECRETARIAL SERVICES LIMITED on 2012-03-01
2012-07-24TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE COOPER
2011-07-04AR0130/06/11 FULL LIST
2011-05-16AA31/12/10 TOTAL EXEMPTION FULL
2010-09-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-22AR0130/06/10 FULL LIST
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN WOOD / 01/02/2010
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNE HILL / 01/02/2010
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNE HENRIETTA COOPER / 01/02/2010
2010-01-19AP04CORPORATE SECRETARY APPOINTED CARRINGTONS SECRETARIAL SERVICES LIMITED
2009-08-13AA31/12/08 TOTAL EXEMPTION FULL
2009-07-06363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2008-12-12288bAPPOINTMENT TERMINATED SECRETARY MANAGEMENT SECRETARIES LIMITED
2008-07-03363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-07-03288cSECRETARY'S CHANGE OF PARTICULARS / MANAGEMENT SECRETARIES LIMITED / 16/06/2008
2008-06-27AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-16287REGISTERED OFFICE CHANGED ON 16/06/2008 FROM CINTEL HOUSE, WATTON ROAD WARE HERTS SG12 0AE
2007-09-13288aNEW SECRETARY APPOINTED
2007-09-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-09-11288bDIRECTOR RESIGNED
2007-08-22363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-08-22287REGISTERED OFFICE CHANGED ON 22/08/07 FROM: MCS WARE LTD CINTEL HOUSE WATTON ROAD WARE HERTS SG12 0AL
2007-07-25AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-12288aNEW DIRECTOR APPOINTED
2006-12-10287REGISTERED OFFICE CHANGED ON 10/12/06 FROM: HERNE HOUSE, 68 BIRCHANGER LANE BIRCHANGER BISHOP'S STORTFORD CM23 5QA
2006-10-05363aRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-02-23288bDIRECTOR RESIGNED
2005-10-20363(287)REGISTERED OFFICE CHANGED ON 20/10/05
2005-10-20363sRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-08-09287REGISTERED OFFICE CHANGED ON 09/08/05 FROM: PARK HOUSE THE STREET GREAT SALING ESSEX CM7 5DR
2005-06-16AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-09-20AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-09-20363sRETURN MADE UP TO 30/06/04; CHANGE OF MEMBERS
2003-07-21363sRETURN MADE UP TO 30/06/03; CHANGE OF MEMBERS
2003-07-03288aNEW DIRECTOR APPOINTED
2003-05-21AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-02-03288bDIRECTOR RESIGNED
2002-09-10363sRETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS
2002-06-24288bDIRECTOR RESIGNED
2002-06-13288bDIRECTOR RESIGNED
2002-05-23288aNEW DIRECTOR APPOINTED
2002-05-16AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-10-26288aNEW DIRECTOR APPOINTED
2001-10-26288aNEW DIRECTOR APPOINTED
2001-07-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-07-18363sRETURN MADE UP TO 06/07/01; CHANGE OF MEMBERS
2001-06-12AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-11-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-10-04363sRETURN MADE UP TO 06/07/00; CHANGE OF MEMBERS
1999-11-08288aNEW DIRECTOR APPOINTED
1999-10-05288bDIRECTOR RESIGNED
1999-09-02363sRETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS
1999-07-29AAFULL ACCOUNTS MADE UP TO 31/12/98
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 LEIGHTON GRANGE MANAGEMENT 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 LEIGHTON GRANGE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LEIGHTON GRANGE MANAGEMENT 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
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 LEIGHTON GRANGE MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of LEIGHTON GRANGE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEIGHTON GRANGE MANAGEMENT LIMITED
Trademarks
We have not found any records of LEIGHTON GRANGE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEIGHTON GRANGE MANAGEMENT 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 LEIGHTON GRANGE MANAGEMENT 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 LEIGHTON GRANGE MANAGEMENT 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 LEIGHTON GRANGE MANAGEMENT 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 LEIGHTON GRANGE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode CM19 5FP