Leatherhead Properties Limited

Active04488979 Private limited company
Incorporated
18 July 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Elaine Sarah Carlton
Roberta Vivienne Carlton
Controlled by
Michael John Carlton
Accounts type
Total exemption full
Address
12 Beulah Court
47 Beech Hill
Barnet
EN4 0JW

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Carlton, Elaine Sarah
Director · Appointed 2 December 2020
British
Born April 1971 (55)
Carlton, Roberta Vivienne
Director · Appointed 1 September 2017
English
Born June 1946 (80)
Secretary · Appointed 18 July 2002
British
Director · Appointed 18 July 2002
British
Born July 1944 (82)
Officer history (5 former)
2 December 2020
Appointed Carlton, Elaine Sarah as Director
1 September 2017
Appointed Carlton, Roberta Vivienne as Director
18 August 2016
Resigned Roberts, Norman Stuart as Director
14 May 2010
Resigned Kaye, Phillip as Director
14 May 2010
Resigned Kaye, Anne as Director
30 June 2003
Resigned Qa Registrars Limited as Corporate Nominee Secretary
18 July 2002
Appointed Carlton, Michael John as Director
18 July 2002
Appointed Qa Registrars Limited as Corporate Nominee Secretary
18 July 2002
Appointed Kaye, Anne as Director
18 July 2002
Resigned Qa Nominees Limited as Corporate Nominee Director
18 July 2002
Appointed Kaye, Phillip as Director
18 July 2002
Appointed Qa Nominees Limited as Corporate Nominee Director
18 July 2002
Appointed Roberts, Norman Stuart as Director
18 July 2002
Appointed Carlton, Michael John as Secretary

Ownership 1 active

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

Individual · Notified 27 June 2016
Has significant influence or control
British
Born July 1944 (82)

Financials

Cash
£11,539
Employees
2
Current Ratio
1.4x
Balance sheet detail
2025
Fixed Assets£690,739
Current Assets£853,248
Debtors£841,709
Cash£11,539
Creditors (< 1 year)£623,039
Net Current Assets£230,209
Shareholder Funds£920,948

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Total exemption full accounts31 July 2026
27 July 2026Confirmation statement with updates18 July 2026
23 July 2026Director's details changed
26 August 2025Total exemption full accounts31 July 2025
28 July 2025Confirmation statement with no updates18 July 2025
Show all recent filings

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