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LEIGHTON HAMILTON MANAGEMENT LTD - Mulberry House, Orchard Rise, Henley-In-Arden, B95 5FL, United Kingdom
Company Information
- Company registration number
- 05785999
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Mulberry House
- Orchard Rise
- Henley-In-Arden
- B95 5FL
- England Mulberry House, Orchard Rise, Henley-In-Arden, B95 5FL, England UK
Management
- Managing Directors
- LEIGHTON, Stuart Michael
- Company secretaries
- BROWN, Steven Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-04-19
- Age Of Company 2006-04-19 18 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- Mr Stuart Michael Leighton
- Mrs Helen Mary Leighton
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SKT PROPERTY MANAGEMENT LTD
- Legal Entity Identifier (LEI)
- 98450046E1CDFCB54A85
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2014-04-19
- Annual Return
- Due Date: 2022-05-03
- Last Date: 2021-04-19
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LEIGHTON HAMILTON MANAGEMENT LTD Company Description
- LEIGHTON HAMILTON MANAGEMENT LTD is a ltd registered in United Kingdom with the Company reg no 05785999. Its current trading status is "live". It was registered 2006-04-19. It was previously called SKT PROPERTY MANAGEMENT LTD. It has declared SIC or NACE codes as "68320". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2014-04-19.It can be contacted at Mulberry House .
Get LEIGHTON HAMILTON MANAGEMENT LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Leighton Hamilton Management Ltd - Mulberry House, Orchard Rise, Henley-In-Arden, B95 5FL, United Kingdom
- 2006-04-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-to-a-person-with-significant-control (2021-04-26) - PSC04
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confirmation-statement-with-no-updates (2021-04-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-04) - AA
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-11-18) - PSC01
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change-to-a-person-with-significant-control (2020-04-21) - PSC04
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change-person-director-company-with-change-date (2020-04-21) - CH01
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confirmation-statement-with-no-updates (2020-04-21) - CS01
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accounts-with-accounts-type-micro-entity (2020-09-21) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-12-11) - AA
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confirmation-statement-with-updates (2019-05-08) - CS01
keyboard_arrow_right 2018
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capital-alter-shares-subdivision (2018-11-08) - SH02
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second-filing-capital-allotment-shares (2018-11-06) - RP04SH01
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resolution (2018-09-28) - RESOLUTIONS
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accounts-with-accounts-type-micro-entity (2018-09-14) - AA
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capital-allotment-shares (2018-09-12) - SH01
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confirmation-statement-with-updates (2018-05-03) - CS01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-03) - AD01
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accounts-with-accounts-type-micro-entity (2017-12-07) - AA
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confirmation-statement-with-updates (2017-05-03) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-05) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-29) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-14) - AD01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-15) - AR01
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change-person-director-company-with-change-date (2015-05-15) - CH01
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appoint-person-secretary-company-with-name-date (2015-05-15) - AP03
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termination-director-company-with-name-termination-date (2015-05-15) - TM01
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termination-secretary-company-with-name-termination-date (2015-05-15) - TM02
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accounts-with-accounts-type-total-exemption-small (2015-01-05) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-29) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-16) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-27) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-11-02) - AA
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move-registers-to-registered-office-company (2011-04-20) - AD04
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change-person-director-company-with-change-date (2011-04-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-20) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-20) - AR01
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move-registers-to-sail-company (2010-04-20) - AD03
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change-sail-address-company (2010-04-20) - AD02
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capital-variation-of-rights-attached-to-shares (2010-03-05) - SH10
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capital-name-of-class-of-shares (2010-03-05) - SH08
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resolution (2010-03-05) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-09-23) - 287
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accounts-with-accounts-type-total-exemption-small (2009-10-07) - AA
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accounts-with-accounts-type-total-exemption-small (2009-02-04) - AA
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legacy (2009-04-24) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-30) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-12-07) - AA
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legacy (2007-11-23) - 225
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legacy (2007-04-25) - 363a
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legacy (2007-04-25) - 288c
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legacy (2007-04-25) - 288b
keyboard_arrow_right 2006
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incorporation-company (2006-04-19) - NEWINC
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legacy (2006-04-26) - 287
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legacy (2006-06-01) - 288a
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legacy (2006-08-23) - 287
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legacy (2006-09-28) - 288a
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legacy (2006-04-26) - 288b
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memorandum-articles (2006-11-20) - MEM/ARTS
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legacy (2006-11-28) - 287
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certificate-change-of-name-company (2006-11-14) - CERTNM
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legacy (2006-04-26) - 288a