Leith House Management Co. (Leatherhead) Limited

Active01971929 Private limited company
Incorporated
17 December 1985 (40 years)
Industry
Residents property management (98000)
Directors
Michael John Barker
Richard Ellis Jones
Accounts type
Micro entity
Region
South East
Address
2 Chartland House
Old Station Approach
Leatherhead
KT22 7TE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 5 December 2018
Barker, Michael John
Director · Appointed 9 April 2016
British
Born April 1951 (75)
Jones, Richard Ellis
Director · Appointed 14 September 2005
British
Born September 1964 (62)
Officer history (18 former)
5 December 2018
Resigned Huggins Edwards & Sharp LLP as Corporate Secretary
5 December 2018
Appointed Hes Estate Management Limited as Corporate Secretary
9 April 2016
Appointed Barker, Michael John as Director
9 April 2016
Resigned Sweeney, Sophia as Director
1 January 2016
Appointed Huggins Edwards & Sharp LLP as Corporate Secretary
21 December 2015
Resigned Sykes, Mark Adrian, Dr as Director
1 July 2015
Resigned Cain, Mary Millicent Emily as Director
1 July 2015
Resigned Cain, Mary Millicent Emily as Secretary
30 October 2012
Appointed Sweeney, Sophia as Director
24 August 2012
Resigned Carter, Manuela Alexandra Victoria as Director
18 August 2011
Appointed Carter, Manuela Alexandra Victoria as Director
10 August 2011
Resigned Stephens, Adam Benjamin as Director
20 January 2009
Appointed Stephens, Adam Benjamin as Director
14 September 2005
Resigned Williams, Jeremy Paul as Director
14 September 2005
Appointed Jones, Richard Ellis as Director
30 August 2003
Appointed Williams, Jeremy Paul as Director
30 August 2003
Resigned Wilkinson, Andrew James as Director
13 March 2002
Appointed Wilkinson, Andrew James as Director
16 November 2001
Resigned Coombes, Chad Lloyd as Director
1 March 2001
Resigned Catanach, Lindsay Alexandra as Director
1 March 2001
Appointed Coombes, Chad Lloyd as Director
15 August 1999
Resigned Hearley, Alexandra as Director
15 August 1999
Appointed Sykes, Mark Adrian, Dr as Director
5 July 1997
Resigned Sibert, Clare Louise as Director
5 July 1997
Appointed Hearley, Alexandra as Director
4 July 1997
Appointed Cain, Mary Millicent Emily as Secretary
4 July 1997
Appointed Cain, Mary Millicent Emily as Director
4 July 1997
Appointed Catanach, Lindsay Alexandra as Director
4 July 1997
Resigned Barton, Josephine as Secretary
4 July 1997
Resigned Barton, Josephine as Director
21 April 1995
Appointed Sibert, Clare Louise as Director
20 April 1995
Resigned Roan, Joanne as Director
24 May 1994
Appointed Barton, Josephine as Secretary
24 May 1994
Resigned Sykes, Mark Adrian, Dr as Secretary
24 May 1994
Resigned Sykes, Mark Adrian, Dr as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£9
Debt Ratio
0%

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2022 2023 2024 2025 £9 £9 £9 £9 £9 £9 £9
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1£1£1£1£1£1£1
Current Assets£8£8£8£8£8£8£8
Net Current Assets£8£8£8£8£8£8£8
Net Assets£9£9£9£9£9£9£9
Shareholder Funds£9£9£9£9£9£9£9

Filings

Filing history not loaded yet. See it on Companies House

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