Leighton Hall Management Company Limited

Active05536488 Private company limited by guarantee
Incorporated
15 August 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Kevin Richard Tierney
Peter Nigel Cook
Accounts type
Total exemption full
Region
South East
Address
Ground Floor Oakhurst House
77 Mount Ephraim
Tunbridge Wells
TN4 8BS

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Tierney, Kevin Richard
Director · Appointed 12 January 2026
British
Born October 1958 (68)
Cook, Peter Nigel
Director · Appointed 1 March 2017
British
Born May 1955 (71)
Director · Appointed 1 March 2017
British
Born August 1954 (72)
Officer history (11 former)
12 January 2026
Appointed Tierney, Kevin Richard as Director
3 April 2023
Resigned O'Leary, Anne-Marie as Secretary
18 December 2022
Resigned Hill, Nigel Paul as Director
7 July 2022
Resigned Mccarthy, Steven as Director
27 March 2020
Appointed Hill, Nigel Paul as Director
13 May 2019
Resigned White, Keith as Director
15 January 2019
Appointed Mccarthy, Steven as Director
6 June 2017
Resigned Strong, Jamie as Director
1 March 2017
Appointed Cook, Peter Nigel as Director
1 March 2017
Appointed Huntington, Howard Ronald as Director
1 March 2017
Appointed Strong, Jamie as Director
4 January 2011
Resigned Barnes, Anthony Thomas as Secretary
4 January 2011
Appointed O'Leary, Anne-Marie as Secretary
1 July 2010
Appointed Barnes, Anthony Thomas as Secretary
1 July 2010
Resigned Castle Brae Associates as Corporate Secretary
1 December 2005
Appointed Castle Brae Associates as Corporate Secretary
1 December 2005
Appointed White, Keith as Director
7 November 2005
Resigned Watkin Jones, Mark as Secretary
7 November 2005
Resigned Watkin Jones, Glyn as Director
7 September 2005
Appointed Watkin Jones, Mark as Secretary
7 September 2005
Appointed Watkin Jones, Glyn as Director
7 September 2005
Resigned Cobbetts (Secretarial) Limited as Corporate Nominee Secretary
7 September 2005
Resigned Cobbetts Limited as Corporate Nominee Director
15 August 2005
Appointed Cobbetts (Secretarial) Limited as Corporate Nominee Secretary
15 August 2005
Appointed Cobbetts 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

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

Trend

Employees
0 5 10 2019 2020 2021 2022 2023 2024 2025 9 5 5 5 0 0 0
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£0£419,792£463,709£371,286£361,124
Debtors£0£50,194£35,034£55,263
Cash£0£369,598£428,675£316,023
Creditors (< 1 year)£0£144,093£151,760£193,040£154,472
Creditors (> 1 year)£0
Net Current Assets£0£275,699£311,949£178,246£215,510
Net Assets£275,699£311,949£178,246£67,742
Shareholder Funds£0£275,699£311,949£178,246£67,742

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 January 2026Appointment of a director
19 December 2025Total exemption full accounts31 August 2025
7 October 2025Confirmation statement with no updates25 September 2025
16 January 2025Total exemption full accounts31 August 2024
21 October 2024Confirmation statement with no updates25 September 2024
Show all recent filings

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