Leydene House Management Company Limited

Active03325634 Private limited company
Incorporated
28 February 1997 (29 years)
Industry
Residents property management (98000)
Directors
Fiona Margaret Jane Clarke
Julie Ann Self
Accounts type
Micro entity
Region
South East
Address
18 Leydene Park
Hyden Farm Lane
East Meon
Petersfield
GU32 1HF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Hutchinson, Oliver James Procter
Secretary · Appointed 12 February 2026
Clarke, Fiona Margaret Jane
Director · Appointed 12 February 2026
British
Born April 1963 (63)
Self, Julie Ann
Director · Appointed 12 February 2026
British
Born January 1964 (62)
Officer history (21 former)
12 February 2026
Resigned Hutchinson, Oliver James Procter as Director
12 February 2026
Appointed Clarke, Fiona Margaret Jane as Director
12 February 2026
Appointed Self, Julie Ann as Director
12 February 2026
Appointed Hutchinson, Oliver James Procter as Secretary
31 August 2025
Resigned Dalgleish, Susan Anne as Director
1 February 2025
Appointed Dalgleish, Susan Anne as Director
1 February 2025
Resigned Ferguson, Dudley Henry as Director
17 August 2014
Resigned Davison, Phillip, Dr as Secretary
17 August 2014
Resigned Davison, Phillip, Dr as Director
14 August 2014
Appointed Hutchinson, Oliver James Procter as Director
3 August 2014
Appointed Ferguson, Dudley Henry as Director
13 May 2013
Appointed Davison, Phillip, Dr as Secretary
11 April 2013
Resigned Butler, Neil Jonathon as Secretary
11 April 2013
Resigned Butler, Neil Jonathan as Director
6 September 2012
Appointed Butler, Neil Jonathon as Secretary
5 September 2012
Resigned Ward Mbe, Roy Kenneth, Lt Col (Retd) as Director
26 August 2011
Appointed Butler, Neil Jonathan as Director
26 August 2011
Appointed Davison, Phillip, Dr as Director
9 October 2009
Resigned Embleton, Denis Michael as Secretary
9 October 2009
Resigned Embleton, Denis Michael as Director
7 August 2007
Appointed Embleton, Denis Michael as Secretary
7 August 2007
Appointed Embleton, Denis Michael as Director
7 August 2007
Appointed Ward Mbe, Roy Kenneth, Lt Col (Retd) as Director
7 August 2007
Resigned Grimsey, Roy as Director
1 March 2007
Resigned Davis, Alan as Secretary
6 September 2006
Appointed Grimsey, Roy as Director
6 September 2006
Resigned O Mara, Tony Anthony as Director
6 September 2006
Resigned Butler, Neil Jonathan as Director
19 October 2005
Resigned Bound, Derek William as Director
19 October 2005
Appointed O Mara, Tony Anthony as Director
16 March 2005
Appointed Butler, Neil Jonathan as Director
14 January 2005
Resigned Embleton, Denis Michael as Director
14 January 2005
Resigned Embleton, Denis Michael as Secretary
11 January 2005
Appointed Davis, Alan as Secretary
31 December 2003
Resigned Bound, Derek William as Secretary
31 December 2003
Appointed Embleton, Denis Michael as Secretary
21 December 2003
Resigned Hoy, Harry William as Director
21 November 2003
Appointed Embleton, Denis Michael as Director
20 October 2003
Appointed Hoy, Harry William as Director
20 October 2003
Appointed Bound, Derek William as Director
20 October 2003
Appointed Bound, Derek William as Secretary
20 October 2003
Resigned Pennsec Limited as Corporate Nominee Secretary
20 October 2003
Resigned Penningtons Directors (No 1) Limited as Corporate Nominee Director
28 February 1997
Appointed Pennsec Limited as Corporate Nominee Secretary
28 February 1997
Appointed Penningtons Directors (No 1) Limited as Corporate Nominee 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

Current Ratio
15.9x

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £28,076 £24,922 £22,271 £25,906 £18,965 £22,494
Balance sheet detail
202420232022202120202019
Fixed Assets£0£1,378£1,378£1,722£2,152
Current Assets£24,006£19,192£30,378£23,850£26,135£28,731
Creditors (< 1 year)£1,512£227£5,850£2,957£2,935£2,807
Net Current Assets£22,494£18,965£24,528£20,893£23,200£25,924
Shareholder Funds£22,494£18,965£25,906£22,271£24,922£28,076

Filings

Filing history not loaded yet. See it on Companies House

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