Leathwaite Management Company Limited

Active05334702 Private company limited by guarantee
Incorporated
17 January 2005 (21 years)
Industry
Residents property management (98000)
Dormant Company (99999)
Directors
Claire Hughes Haywood
Owned by
Claire Hughes Haywood
Giselle Marie Allier
Accounts type
Dormant
Region
South East
Address
The Hawthorns Powder Mill Lane
Leigh
Tonbridge
TN11 8QD

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hughes Haywood, Claire
Director · Appointed 17 February 2014
British
Born October 1978 (48)
Bell, David John
Secretary · Appointed 17 January 2006
British
Director · Appointed 11 August 2005
British
Born October 1976 (50)
Officer history (9 former)
8 April 2014
Resigned Turner, William Saunders as Director
17 February 2014
Appointed Hughes Haywood, Claire as Director
16 January 2014
Resigned Heaton, Alexander James as Director
1 November 2013
Appointed Turner, William Saunders as Director
17 January 2006
Appointed Bell, David John as Secretary
17 January 2006
Resigned Taylor, James Robert as Secretary
11 August 2005
Resigned Huxley, David Paul as Secretary
11 August 2005
Appointed Allier, Giselle Marie as Director
11 August 2005
Appointed Taylor, James Robert as Secretary
11 August 2005
Resigned Huxley, Kirsty Suzanne as Director
11 August 2005
Resigned Huxley, David Paul as Director
9 June 2005
Appointed Heaton, Alexander James as Director
17 January 2005
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
17 January 2005
Appointed Waterlow Secretaries Limited as Corporate Nominee Director
17 January 2005
Resigned Waterlow Secretaries Limited as Corporate Nominee Director
17 January 2005
Appointed Huxley, David Paul as Secretary
17 January 2005
Resigned Waterlow Nominees Limited as Corporate Nominee Director
17 January 2005
Appointed Huxley, David Paul as Director
17 January 2005
Appointed Waterlow Nominees Limited as Corporate Nominee Director
17 January 2005
Appointed Huxley, Kirsty Suzanne as Director
17 January 2005
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Claire Hughes Haywood
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1978 (48)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1976 (50)

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 February 2026Confirmation statement with no updates17 January 2026
2 October 2025Accounts for a dormant company31 January 2025
4 February 2025Confirmation statement with no updates17 January 2025
2 November 2024Accounts for a dormant company31 January 2024
11 February 2024Confirmation statement with no updates17 January 2024
Show all recent filings

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