3 Leathwaite Road Limited

Active02053971 Private limited company

Incorporated: 10 September 1986 (40 years)
Industry: Residents property management (98000)
Directors: Matthew John Tracey
Gregory Martin Pringle
Calum Jake Linton
all 6 directors
Accounts type: Total exemption full
Region: East of England
Address: Turnpike House
London Road
Leigh-On-Sea
SS9 2UA

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 5 February 2027
Last conf. stmt: 22 January 2026

Officers 7 active

Officer details are public data from the Companies House register.

Tracey, Matthew John

Director · Appointed 20 January 2024

British

Born October 1993 (33)

Tunstall, Emma

Secretary · Appointed 6 June 2022

Pringle, Gregory Martin

Director · Appointed 6 June 2022

British

Born December 1991 (34)

Linton, Calum Jake

Director · Appointed 19 May 2022

British

Born September 1996 (30)

Trevelyan, Emma Louise

Director · Appointed 19 May 2022

British

Born March 1997 (29)

West, Charley Marie

Director · Appointed 2 September 2021

British

Born April 1993 (33)

Tunstall, Emma

Director · Appointed 13 June 2020

Also at Solicitors Pro Bono Group

British

Born March 1993 (33)

Officer history (26 former)

20 January 2024

Appointed Tracey, Matthew John as Director

6 June 2022

Appointed Tunstall, Emma as Secretary

6 June 2022

Appointed Pringle, Gregory Martin as Director

6 June 2022

Resigned Tomey, Elizabeth Louise as Secretary

6 June 2022

Resigned Tomey, David John as Director

19 May 2022

Appointed Linton, Calum Jake as Director

19 May 2022

Appointed Trevelyan, Emma Louise as Director

2 September 2021

Appointed West, Charley Marie as Director

2 September 2021

Resigned Wolsey, Mark Andrew Ronald as Director

13 June 2020

Appointed Tunstall, Emma as Director

12 June 2020

Resigned Riches, Emily Louise as Director

12 June 2020

Resigned Browne, Marcus Struan as Director

31 January 2018

Appointed Riches, Emily Louise as Director

31 January 2018

Appointed Browne, Marcus Struan as Director

30 January 2018

Resigned Smith, Ed as Director

31 January 2017

Resigned Gutierrez Giraldo, Catalina as Director

22 September 2016

Resigned Chetley, Melanie Claire as Director

1 July 2015

Appointed Chetley, Melanie Claire as Director

1 June 2015

Resigned Johnson, Peter William as Director

16 October 2009

Appointed Gutierrez Giraldo, Catalina as Director

16 October 2009

Appointed Smith, Ed as Director

15 October 2009

Resigned Collett, Graham John as Director

12 December 2005

Resigned Mcintosh, Tina Faye as Director

11 December 2005

Appointed Collett, Graham John as Director

17 May 2005

Appointed Wolsey, Mark Andrew Ronald as Director

15 April 2005

Appointed Tomey, Elizabeth Louise as Secretary

15 April 2005

Appointed Tomey, David John as Director

15 April 2005

Resigned Younger, Ryan as Secretary

15 April 2005

Resigned Younger, Ryan as Director

7 May 2004

Resigned Scott, Claire Penelope Rose as Secretary

7 May 2004

Resigned Scott, Claire Penelope Rose as Director

24 March 2004

Appointed Younger, Ryan as Secretary

24 March 2004

Appointed Younger, Ryan as Director

28 January 2004

Resigned Maskell, Nicola Carol as Director

20 January 2003

Appointed Mcintosh, Tina Faye as Director

8 September 2002

Resigned Talbot, Elizabeth Jane as Secretary

8 September 2002

Resigned Talbot, Elizabeth Jane as Director

8 September 2002

Appointed Scott, Claire Penelope Rose as Secretary

2 September 1999

Appointed Talbot, Elizabeth Jane as Secretary

2 September 1999

Appointed Talbot, Elizabeth Jane as Director

23 July 1999

Resigned Austin, Nicholas Anthony as Secretary

23 July 1999

Resigned Austin, Nicholas Anthony as Director

15 January 1998

Appointed Austin, Nicholas Anthony as Secretary

15 January 1998

Appointed Austin, Nicholas Anthony as Director

20 October 1997

Resigned Sach, Charles Ian as Secretary

20 October 1997

Resigned Sach, Charles Ian as Director

8 September 1997

Appointed Scott, Claire Penelope Rose as Director

5 September 1997

Resigned Roberts, Sian Jancie Conwil as Director

1 April 1997

Resigned Robertson, Jane Elizabeth as Director

11 March 1997

Appointed Maskell, Nicola Carol as Director

5 November 1993

Appointed Roberts, Sian Jancie Conwil as Director

5 November 1993

Appointed Sach, Charles Ian as Secretary

5 November 1993

Resigned Griffiths, Heather Wynne as Director

30 April 1992

Resigned Jarman, Ian Paul 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.

Former controllers (5)

19 May 2022

Ceased David John Tomey — Owns 25–50% of shares

9 September 2021

Ceased Elizabeth Louise Tomey — Owns 25–50% of shares

2 September 2021

Ceased Mark Wolsey — Owns 25–50% of shares

1 November 2017

Ceased Catalina Gutierrez Giraldo — Owns 25–50% of shares

22 May 2017

Ceased Ed Smith — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash: £8,322

Current Ratio: 21.9x

Trend

Shareholder Funds

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Fixed Assets						£0
Current Assets	£11,541	£10,743		£9,778	£9,251	£5,392
Debtors	£3,219	£3,807		£292	£143
Cash	£8,322	£6,936		£9,486	£9,108
Creditors (< 1 year)	£528	£372	£751	£384	£1,028	£2,202
Creditors (> 1 year)						£0
Net Current Assets	£11,013	£10,371		£9,394	£8,223	£4,352
Net Assets						£4,352
Shareholder Funds	£11,013	£10,371		£9,394	£8,223	£4,352

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
4 February 2026	Director's details changed
4 February 2026	Director's details changed
4 February 2026	Director's details changed
4 February 2026	Confirmation statement with no updates	22 January 2026
3 February 2026	Director's details changed