Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 28 August 2027
- Last conf. stmt
- 14 August 2026
296 Leigham Court Road Limited
- Incorporated
- 19 August 1997 (29 years)
- Industry
- Residents property management (98000)
- Directors
- Jason Dean ClarkeFernando Varela RuizBrian Melvin Franklin
- Accounts type
- Dormant
- Address
- Bourne House475 Godstone RoadWhyteleafeCR3 0BL
Officers 4 active
Officer details are public data from the Companies House register.
Clarke, Jason Dean
Director · Appointed 8 September 2026
British
Born April 1969 (57)
Lee, Derek Jonathan
Secretary · Appointed 1 March 2020
Ruiz, Fernando Varela
Director · Appointed 19 November 2015
Spanish
Born May 1968 (58)
Franklin, Brian Melvin
Director · Appointed 1 October 2015
British
Born September 1975 (51)
Officer history (14 former)
8 September 2026
Appointed Clarke, Jason Dean as Director
1 March 2020
Appointed Lee, Derek Jonathan as Secretary
1 March 2020
16 March 2016
30 December 2015
Resigned Johnson, Malcolm Raymond as Director
19 November 2015
Appointed Ruiz, Fernando Varela as Director
1 October 2015
Appointed Franklin, Brian Melvin as Director
10 December 2013
Resigned Pinner, David John as Director
21 November 2011
1 July 2011
Resigned Plume, John Kenneth as Director
31 March 2010
1 March 2010
1 March 2008
1 March 2008
Resigned Townsend Property Management as Corporate Secretary
1 March 2008
Resigned Townends (Lettings & Management) Ltd as Corporate Secretary
1 October 2007
Appointed Townends (Lettings & Management) Ltd as Corporate Secretary
10 May 2007
Resigned Gellatly, Gordon Alexander as Director
1 February 2007
Appointed Townsend Property Management as Corporate Secretary
24 January 2007
20 March 2006
Appointed Plume, John Kenneth as Director
20 March 2006
Appointed Gellatly, Gordon Alexander as Director
2 December 2005
Resigned Quadernucci, Giuliana as Director
10 March 2005
Resigned Zealey, Alexandra Teresa as Director
19 March 2003
Appointed Quadernucci, Giuliana as Director
23 February 2000
Appointed Johnson, Malcolm Raymond as Director
23 February 2000
Resigned Mays, Julie as Director
5 March 1999
Appointed Mays, Julie as Director
5 March 1999
5 March 1999
Resigned Mays, Julie as Secretary
19 August 1997
Appointed Mays, Julie as Secretary
19 August 1997
Appointed Zealey, Alexandra Teresa as Director
19 August 1997
Appointed Pinner, David John 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 (2)
20 August 2026
Ceased Fernando Varela Ruiz — Has significant influence or control
20 August 2026
Ceased Brian Melvin Franklin — Has significant influence or control
Financials
Balance sheet as at 28 February 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Current Assets | £12 | |||
| Cash | £12 | £12 | £12 | |
| Net Current Assets | £12 | |||
| Net Assets | £12 | £12 | £12 | |
| Shareholder Funds | £12 | £12 | £12 | £12 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Appointment of a director | |||
| 1 September 2026 | Notification of a person with significant control statement | |||
| 20 August 2026 | Cessation of a person with significant control | |||
| 20 August 2026 | Cessation of a person with significant control | |||
| 14 August 2026 | Confirmation statement with updates | 14 August 2026 |
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