LEYDENE HOUSE MANAGEMENT COMPANY LIMITED
PETERSFIELD

Hellopages » Hampshire » East Hampshire » GU32 1HF

Company number 03325634
Status Active
Incorporation Date 28 February 1997
Company Type Private Limited Company
Address 18 LEYDENE PARK, HYDEN FARM LANE, EAST MEON, PETERSFIELD, HAMPSHIRE, GU32 1HF
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-26 GBP 10 . The most likely internet sites of LEYDENE HOUSE MANAGEMENT COMPANY LIMITED are www.leydenehousemanagementcompany.co.uk, and www.leydene-house-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Bedhampton Rail Station is 8 miles; to Cosham Rail Station is 8.7 miles; to Emsworth Rail Station is 9 miles; to Southbourne Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leydene House Management Company Limited is a Private Limited Company. The company registration number is 03325634. Leydene House Management Company Limited has been working since 28 February 1997. The present status of the company is Active. The registered address of Leydene House Management Company Limited is 18 Leydene Park Hyden Farm Lane East Meon Petersfield Hampshire Gu32 1hf. . FERGUSON, Dudley Henry is a Director of the company. HUTCHINSON, Oliver James Procter is a Director of the company. Secretary BOUND, Derek William has been resigned. Secretary BUTLER, Neil Jonathon has been resigned. Secretary DAVIS, Alan has been resigned. Secretary DAVISON, Phillip, Dr has been resigned. Secretary EMBLETON, Denis Michael has been resigned. Secretary EMBLETON, Denis Michael has been resigned. Nominee Secretary PENNSEC LIMITED has been resigned. Director BOUND, Derek William has been resigned. Director BUTLER, Neil Jonathan has been resigned. Director BUTLER, Neil Jonathan has been resigned. Director DAVISON, Phillip, Dr has been resigned. Director EMBLETON, Denis Michael has been resigned. Director EMBLETON, Denis Michael has been resigned. Director GRIMSEY, Roy has been resigned. Director HOY, Harry William has been resigned. Director O MARA, Tony Anthony has been resigned. Director WARD MBE, Roy Kenneth, Lt Col (Retd) has been resigned. Nominee Director PENNINGTONS DIRECTORS (NO 1) LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
FERGUSON, Dudley Henry
Appointed Date: 03 August 2014
82 years old
Director
HUTCHINSON, Oliver James Procter
Appointed Date: 14 August 2014
58 years old

Resigned Directors

Secretary
BOUND, Derek William
Resigned: 31 December 2003
Appointed Date: 20 October 2003
Secretary
BUTLER, Neil Jonathon
Resigned: 11 April 2013
Appointed Date: 06 September 2012
Secretary
DAVIS, Alan
Resigned: 01 March 2007
Appointed Date: 11 January 2005
Secretary
DAVISON, Phillip, Dr
Resigned: 17 August 2014
Appointed Date: 13 May 2013
Secretary
EMBLETON, Denis Michael
Resigned: 09 October 2009
Appointed Date: 07 August 2007
Secretary
EMBLETON, Denis Michael
Resigned: 14 January 2005
Appointed Date: 31 December 2003
Nominee Secretary
PENNSEC LIMITED
Resigned: 20 October 2003
Appointed Date: 28 February 1997
Director
BOUND, Derek William
Resigned: 19 October 2005
Appointed Date: 20 October 2003
93 years old
Director
BUTLER, Neil Jonathan
Resigned: 11 April 2013
Appointed Date: 26 August 2011
58 years old
Director
BUTLER, Neil Jonathan
Resigned: 06 September 2006
Appointed Date: 16 March 2005
58 years old
Director
DAVISON, Phillip, Dr
Resigned: 17 August 2014
Appointed Date: 26 August 2011
73 years old
Director
EMBLETON, Denis Michael
Resigned: 09 October 2009
Appointed Date: 07 August 2007
74 years old
Director
EMBLETON, Denis Michael
Resigned: 14 January 2005
Appointed Date: 21 November 2003
74 years old
Director
GRIMSEY, Roy
Resigned: 07 August 2007
Appointed Date: 06 September 2006
80 years old
Director
HOY, Harry William
Resigned: 21 December 2003
Appointed Date: 20 October 2003
80 years old
Director
O MARA, Tony Anthony
Resigned: 06 September 2006
Appointed Date: 19 October 2005
72 years old
Director
WARD MBE, Roy Kenneth, Lt Col (Retd)
Resigned: 05 September 2012
Appointed Date: 07 August 2007
89 years old
Nominee Director
PENNINGTONS DIRECTORS (NO 1) LIMITED
Resigned: 20 October 2003
Appointed Date: 28 February 1997

LEYDENE HOUSE MANAGEMENT COMPANY LIMITED Events

01 Mar 2017
Confirmation statement made on 28 February 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-26
  • GBP 10
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
26 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 10
...
... and 85 more events
14 Mar 1999
Return made up to 28/02/99; no change of members
30 Oct 1998
Full accounts made up to 31 December 1997
06 Mar 1998
Return made up to 28/02/98; full list of members
18 Mar 1997
Accounting reference date shortened from 28/02/98 to 31/12/97
28 Feb 1997
Incorporation

LEYDENE HOUSE MANAGEMENT COMPANY LIMITED Charges

20 October 2003
Deed of covenant
Delivered: 28 October 2003
Status: Outstanding
Persons entitled: The Secretary of State for Defence
Description: Land at hms mercury leydene park east meon hampshire k/a…

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