THE LEIGHTON TERRACE MANAGEMENT COMPANY LIMITED
CREDITON

Hellopages » Devon » Mid Devon » EX17 4PW

Company number 02597761
Status Active
Incorporation Date 3 April 1991
Company Type Private Limited Company
Address THE COTTAGE NEW BUILDINGS, SANDFORD, CREDITON, ENGLAND, EX17 4PW
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 15 February 2017 with updates; Registered office address changed from Chantrys Cottage Sticklepath Okehampton Devon EX20 2NW England to The Cottage New Buildings Sandford Crediton EX17 4PW on 15 February 2017. The most likely internet sites of THE LEIGHTON TERRACE MANAGEMENT COMPANY LIMITED are www.theleightonterracemanagementcompany.co.uk, and www.the-leighton-terrace-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. The distance to to Yeoford Rail Station is 2.9 miles; to Morchard Road Rail Station is 3 miles; to Lapford Rail Station is 5.2 miles; to Newton St Cyres Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Leighton Terrace Management Company Limited is a Private Limited Company. The company registration number is 02597761. The Leighton Terrace Management Company Limited has been working since 03 April 1991. The present status of the company is Active. The registered address of The Leighton Terrace Management Company Limited is The Cottage New Buildings Sandford Crediton England Ex17 4pw. . SAVAGE, Gillian Margaret is a Secretary of the company. BROWN, Ian Frank is a Director of the company. EASTMAN, Samuel John is a Director of the company. SAVAGE, Gillian Margaret is a Director of the company. Secretary COLLINS, Stephen Wayne has been resigned. Secretary EASTMAN, Jane Lavinia has been resigned. Secretary HUGHES, Beverley Susan has been resigned. Secretary MUZZLEWHITE, Philip William has been resigned. Secretary WREN, Gary William has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ANDREWS, Emma Jane has been resigned. Director CAME, Ann has been resigned. Director COLLINS, Stephen Wayne has been resigned. Director EASTMAN, Michael John has been resigned. Director EVANS, Susan has been resigned. Director GLASBY, John Hamilton has been resigned. Director HOLIFIELD, Hilary Margaretta has been resigned. Director HUGHES, Beverley Susan has been resigned. Director MITCHELL, Ellen Miriam has been resigned. Director WELLER, John Baden has been resigned. Director WILTON, Oliver has been resigned. Director WREN, Gary William has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
SAVAGE, Gillian Margaret
Appointed Date: 06 February 2014

Director
BROWN, Ian Frank
Appointed Date: 08 December 2010
42 years old

Director
EASTMAN, Samuel John
Appointed Date: 20 April 2009
47 years old

Director
SAVAGE, Gillian Margaret
Appointed Date: 06 February 2014
61 years old

Resigned Directors

Secretary
COLLINS, Stephen Wayne
Resigned: 11 December 1991
Appointed Date: 19 June 1991

Secretary
EASTMAN, Jane Lavinia
Resigned: 06 February 2014
Appointed Date: 21 April 2009

Secretary
HUGHES, Beverley Susan
Resigned: 09 July 1998
Appointed Date: 11 December 1991

Secretary
MUZZLEWHITE, Philip William
Resigned: 01 May 2009
Appointed Date: 12 August 2000

Secretary
WREN, Gary William
Resigned: 30 March 2001
Appointed Date: 06 April 1999

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 19 June 1991
Appointed Date: 03 April 1991

Director
ANDREWS, Emma Jane
Resigned: 08 December 2010
Appointed Date: 15 February 2005
44 years old

Director
CAME, Ann
Resigned: 25 January 1999
Appointed Date: 19 June 1991
78 years old

Director
COLLINS, Stephen Wayne
Resigned: 11 December 1991
Appointed Date: 19 June 1991
66 years old

Director
EASTMAN, Michael John
Resigned: 06 February 2014
Appointed Date: 20 April 2009
75 years old

Director
EVANS, Susan
Resigned: 14 September 1994
Appointed Date: 19 June 1991
58 years old

Director
GLASBY, John Hamilton
Resigned: 02 April 2002
Appointed Date: 23 July 1999
75 years old

Director
HOLIFIELD, Hilary Margaretta
Resigned: 14 April 1998
Appointed Date: 14 September 1994
76 years old

Director
HUGHES, Beverley Susan
Resigned: 09 July 1998
Appointed Date: 11 December 1991
58 years old

Director
MITCHELL, Ellen Miriam
Resigned: 20 April 2009
Appointed Date: 09 July 1998
89 years old

Director
WELLER, John Baden
Resigned: 17 September 2008
Appointed Date: 01 January 2003
81 years old

Director
WILTON, Oliver
Resigned: 15 February 2005
Appointed Date: 02 January 2003
48 years old

Director
WREN, Gary William
Resigned: 30 March 2001
Appointed Date: 14 April 1998
69 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 19 June 1991
Appointed Date: 03 April 1991

Persons With Significant Control

Mr Samuel John Eastman
Notified on: 20 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE LEIGHTON TERRACE MANAGEMENT COMPANY LIMITED Events

15 Feb 2017
Accounts for a dormant company made up to 30 April 2016
15 Feb 2017
Confirmation statement made on 15 February 2017 with updates
15 Feb 2017
Registered office address changed from Chantrys Cottage Sticklepath Okehampton Devon EX20 2NW England to The Cottage New Buildings Sandford Crediton EX17 4PW on 15 February 2017
28 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 3

28 Apr 2016
Secretary's details changed for Ms Gillian Margaret Savage on 28 April 2016
...
... and 94 more events
02 Aug 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed

02 Aug 1991
Director resigned;new director appointed

02 Aug 1991
Director resigned;new director appointed

26 Jun 1991
Company name changed brainford flat management limite d\certificate issued on 27/06/91

03 Apr 1991
Incorporation