39 Leacroft Management Company Limited

Company Registration Number: 03168900

Company registered in England and Wales

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39 Leacroft Management Company Limited is a Private Company Limited by Shares first registered on 1 March 1996. Its current registered address is in Sunbury on Thames, Middlesex.

Registered Address

13 LOUDWATER CLOSE
SUNBURY ON THAMES
MIDDLESEX
TW16 6DD

There are 31 companies currently registered at this postcode, including this one.

All companies at TW16 6DD

Registration Data

Company Number

03168900

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 March 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

13 February 2016

Returns Next Due

13 March 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £4£4£0£0£0
of which Cash £4£4£0£0£0
Total Assets £4£4£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £4£4£0£0£0
Total Net Worth £4£4£0£0£0

Previous Names

No previous names

Company Officers

  • ROBINS, Bob

    Secretary

    Appointed on 31 October 2002

     

    13 Loudwater Close
    Sunbury On Thames
    Middlesex
    TW16 6DD

  • HARRISON, Sally Angela

    Director

    Appointed on 13 July 2005

     

    Nationality: British

    Occupation: Senior Account Manager

    Month of birth: April 1979

    13
    Loudwater Close
    Sunbury On Thames
    Middlesex
    TW16 6DD

  • ROBINS, Bob

    Director

    Appointed on 31 October 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1960

    13 Loudwater Close
    Sunbury On Thames
    Middlesex
    TW16 6DD

  • BROWN, Nicola

    Secretary

    Appointed on 16 August 1996

    Resigned on 6 July 2000

    Flat 2
    39 Leacroft
    Staines
    Middlesex
    TW18 4NN

  • COMBINED SECRETARIAL SERVICES LIMITED

    Secretary

    Appointed on 1 March 1996

    Resigned on 7 March 1996

    16-26 Banner Street
    London
    EC1Y 8QE

  • DALWOOD, Stephen William

    Secretary

    Appointed on 6 July 2000

    Resigned on 31 October 2002

    Flat 4
    39 Leacroft
    Staines
    Middlesex
    TW18 4PB

  • LINDLEY, Teresa Denise

    Secretary

    Appointed on 7 March 1996

    Resigned on 15 August 1996

    Flat 2 Leacroft
    Staines
    Middlesex
    TW18 4NN

  • LINDLEY, Trevor John

    Secretary

    Appointed on 7 March 1996

    Resigned on 15 August 1996

    Flat 2 Leacroft
    Staines
    Middlesex
    TW18 4NN

  • BREEDEN, Sarah Jane Amelia

    Director

    Appointed on 25 May 1996

    Resigned on 31 October 2002

    Nationality: British

    Occupation: Operations Manager

    Month of birth: September 1964

    Flat 1 39 Leacroft
    Staines
    Middlesex
    TW18 4NN

  • BRODIE, Nicola Jeanette

    Director

    Appointed on 7 March 1996

    Resigned on 24 May 1996

    Nationality: British

    Occupation: Customer Service Rep

    Month of birth: April 1963

    Flat 1 Leacroft
    Staines
    Middlesex
    TW18 4NN

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 1 March 1996

    Resigned on 7 March 1996

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • DALWOOD, Stephen William

    Director

    Appointed on 11 January 2000

    Resigned on 10 November 2003

    Nationality: British

    Occupation: Systems Support

    Month of birth: December 1970

    Flat 4
    39 Leacroft
    Staines
    Middlesex
    TW18 4PB

  • GHAGAN, Charles Edward

    Director

    Appointed on 17 September 2007

    Resigned on 1 November 2009

    Nationality: British

    Occupation: Journalist

    Month of birth: November 1976

    1
    39 Leacroft
    Staines
    Middlesex
    TW18 4PB

  • GLOVER, Martin

    Director

    Appointed on 10 November 2003

    Resigned on 20 June 2007

    Nationality: British

    Occupation: Retail Manager

    Month of birth: January 1975

    Flat 1
    39 Leacroft
    Staines
    Middlesex
    TW18 4PB

  • SOUTHIN, Terence Michael

    Director

    Appointed on 31 October 2002

    Resigned on 13 July 2005

    Nationality: British

    Occupation: Courier

    Month of birth: October 1943

    14 Georgian Close
    Staines
    Middlesex
    TW18 4NR

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 1 March 1996

    Resigned on 7 March 1996

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 3 March 2016 Annual return made up to 13 February 2016 with full list of shareholders [View PDF]

    Action Date: 13 February 2016. Category: Annual return. Type: AR01. Barcode: X51ZCFDL. Transaction: MzE0MzI1MjEzN2FkaXF6a2N4.

  2. 10 September 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4FNJZ2P. Transaction: MzEzMDczNDAxNGFkaXF6a2N4.

  3. 3 March 2015 Annual return made up to 13 February 2015 with full list of shareholders [View PDF]

    Action Date: 13 February 2015. Category: Annual return. Type: AR01. Barcode: X42EQZQJ. Transaction: MzExODQyMzIyNGFkaXF6a2N4.

  4. 10 July 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3BTKPCG. Transaction: MzEwMzUzMDI0M2FkaXF6a2N4.

  5. 14 February 2014 Annual return made up to 13 February 2014 with full list of shareholders [View PDF]

    Action Date: 13 February 2014. Category: Annual return. Type: AR01. Barcode: X31PVSRL. Transaction: MzA5NDU0MjM0M2FkaXF6a2N4.

  6. 29 August 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2FS7XJK. Transaction: MzA4NDAzNjkzNGFkaXF6a2N4.

  7. 22 February 2013 Annual return made up to 13 February 2013 with full list of shareholders [View PDF]

    Action Date: 13 February 2013. Category: Annual return. Type: AR01. Barcode: X22PI7E3. Transaction: MzA3MzMzOTM0NmFkaXF6a2N4.

  8. 22 February 2013 Director's details changed for Sally Angela Harrison on 13 February 2013 [View PDF]

    Action Date: 13 February 2013. Category: Officers. Type: CH01. Barcode: X22PI7DV. Transaction: MzA3MzMzOTI0NmFkaXF6a2N4.

  9. 20 August 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1FQVTR7. Transaction: MzA2MjY3MDE2NGFkaXF6a2N4.

  10. 27 February 2012 Annual return made up to 13 February 2012 with full list of shareholders [View PDF]

    Action Date: 13 February 2012. Category: Annual return. Type: AR01. Barcode: X13KKEY8. Transaction: MzA1MzE2ODQ3MGFkaXF6a2N4.

  11. 7 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XJTZEZVG. Transaction: MzA0ODU3NDczNmFkaXF6a2N4.

  12. 29 March 2011 Annual return made up to 13 February 2011 with full list of shareholders [View PDF]

    Action Date: 13 February 2011. Category: Annual return. Type: AR01. Barcode: X6HB1SUI. Transaction: MzAzNDY4NTUyMmFkaXF6a2N4.

  13. 13 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X7EVEPWC. Transaction: MzAyODcwNjgwOGFkaXF6a2N4.

  14. 23 February 2010 Annual return made up to 13 February 2010 with full list of shareholders [View PDF]

    Action Date: 13 February 2010. Category: Annual return. Type: AR01. Barcode: XG31UHRJ. Transaction: MzAxMDA0MjM0MWFkaXF6a2N4.

  15. 23 February 2010 Director's details changed for Mr Bob Robins on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: CH01. Barcode: XG31THRI. Transaction: MzAxMDAzNjE4NmFkaXF6a2N4.

  16. 23 February 2010 Director's details changed for Sally Angela Harrison on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: CH01. Barcode: XG31SHRH. Transaction: MzAxMDAzNjE4M2FkaXF6a2N4.

  17. 23 February 2010 Termination of appointment of Charles Ghagan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XG31RHRG. Transaction: MzAxMDAzNDkzN2FkaXF6a2N4.

  18. 15 May 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AO6IC9T0. Transaction: MjAzMzAxMDQ4NWFkaXF6a2N4.

  19. 14 April 2009 Return made up to 13/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5UDU90C. Transaction: MjAzMDU1MDAyOWFkaXF6a2N4.

  20. 30 December 2008 Return made up to 13/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF4PR635. Transaction: MjAyMTcwMzcxMGFkaXF6a2N4.

  21. 14 October 2008 Registered office changed on 14/10/2008 from 40 worple road staines middx TW18 1EE [View PDF]

    Category: Address. Type: 287. Barcode: A1AL33X9. Transaction: MjAxNTUwMTAwNGFkaXF6a2N4.

  22. 23 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AD4TN3AK. Transaction: MjAxMzkxNjUzMGFkaXF6a2N4.

  23. 1 July 2008 Director appointed charles edward ghagan [View PDF]

    Category: Officers. Type: 288a. Barcode: AJ3B70YC. Transaction: MjAwODE5MDAyM2FkaXF6a2N4.

  24. 19 February 2008 Registered office changed on 19/02/08 from: 8 glebe road staines middlesex TW18 1BX [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjM2NjIxMmFkaXF6a2N4.

  25. 11 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTI1NDEzOWFkaXF6a2N4.

  26. 30 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzY3MDY5MGFkaXF6a2N4.

  27. 24 May 2007 Return made up to 13/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDU4OTkyOGFkaXF6a2N4.

  28. 28 March 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NzUzNTA3MGFkaXF6a2N4.

  29. 26 April 2006 Return made up to 13/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDEyNDc2M2FkaXF6a2N4.

  30. 16 August 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyOTM1MzEzNGFkaXF6a2N4.

  31. 12 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODgxMzQ5NmFkaXF6a2N4.

  32. 12 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjE3MzMxOGFkaXF6a2N4.

  33. 25 May 2005 Return made up to 13/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzcxMTY5NWFkaXF6a2N4.

  34. 12 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3NjkwMDM0OWFkaXF6a2N4.

  35. 30 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTQ3MTgyOWFkaXF6a2N4.

  36. 30 June 2004 Return made up to 13/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Njg5OTAwMWFkaXF6a2N4.

  37. 26 March 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyMjg5NTE0OGFkaXF6a2N4.

  38. 7 September 2003 Return made up to 13/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzc0MzI4M2FkaXF6a2N4.

  39. 18 December 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0ODE0NTI4MmFkaXF6a2N4.

  40. 10 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDcyMDQwNmFkaXF6a2N4.

  41. 10 December 2002 Registered office changed on 10/12/02 from: flat 1 39 leacroft staines middlesex TW18 4NN [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTIxMTgxMWFkaXF6a2N4.

  42. 10 December 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODIxNTc3OGFkaXF6a2N4.

  43. 10 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTAyOTM1NmFkaXF6a2N4.

  44. 29 April 2002 Return made up to 13/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTEzNDc1NmFkaXF6a2N4.

  45. 24 October 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzNjM1NDk1N2FkaXF6a2N4.

  46. 21 March 2001 Return made up to 13/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDU4NzgyM2FkaXF6a2N4.

  47. 12 September 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3Mjg1ODAzMWFkaXF6a2N4.

  48. 15 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDkzNjQyNGFkaXF6a2N4.

  49. 15 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDk0MTM2MWFkaXF6a2N4.

  50. 4 April 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2NTQxMDQ5MmFkaXF6a2N4.

  51. 22 March 2000 Return made up to 13/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTAxNzU0N2FkaXF6a2N4.

  52. 22 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODU1Nzc5MWFkaXF6a2N4.

  53. 11 May 1999 Amended accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AAMD. Transaction: MDAzMzA1NzkyN2FkaXF6a2N4.

  54. 11 May 1999 Amended accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AAMD. Transaction: MDA4OTUxOTEyNGFkaXF6a2N4.

  55. 11 March 1999 Return made up to 13/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzE4MzA5MGFkaXF6a2N4.

  56. 25 August 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA5MDczNzUwN2FkaXF6a2N4.

  57. 20 March 1998 Return made up to 01/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTQxNDA2M2FkaXF6a2N4.

  58. 27 August 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA5NDM2MTk0NWFkaXF6a2N4.

  59. 7 March 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTQ2MzQ0NmFkaXF6a2N4.

  60. 7 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTE2MjM5N2FkaXF6a2N4.

  61. 7 March 1997 Return made up to 01/03/97; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1Njg5OTkwNGFkaXF6a2N4.

  62. 24 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NzMxOTM5MWFkaXF6a2N4.

  63. 24 March 1996 Secretary's particulars changed;new secretary appointed;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1Mjg0OTYzM2FkaXF6a2N4.

  64. 24 March 1996 Secretary resigned;new secretary appointed;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyODE5NTY2NWFkaXF6a2N4.

  65. 24 March 1996 Registered office changed on 24/03/96 from: 33 crwys road cardiff CF2 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDA5MDI4OGFkaXF6a2N4.

  66. 24 March 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjU1NDUxOWFkaXF6a2N4.

  67. 14 March 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NDM0NDUyNmFkaXF6a2N4.

  68. 1 March 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTk5NjQ2OWFkaXF6a2N4.

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