39 LEACROFT MANAGEMENT COMPANY LIMITED
SUNBURY ON THAMES

Hellopages » Surrey » Spelthorne » TW16 6DD

Company number 03168900
Status Active
Incorporation Date 1 March 1996
Company Type Private Limited Company
Address 13 LOUDWATER CLOSE, SUNBURY ON THAMES, MIDDLESEX, TW16 6DD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Termination of appointment of Sally Angela Harrison as a director on 9 March 2017; Confirmation statement made on 13 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of 39 LEACROFT MANAGEMENT COMPANY LIMITED are www.39leacroftmanagementcompany.co.uk, and www.39-leacroft-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Fulwell Rail Station is 3.6 miles; to Byfleet & New Haw Rail Station is 4.6 miles; to Chessington North Rail Station is 5.7 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.39 Leacroft Management Company Limited is a Private Limited Company. The company registration number is 03168900. 39 Leacroft Management Company Limited has been working since 01 March 1996. The present status of the company is Active. The registered address of 39 Leacroft Management Company Limited is 13 Loudwater Close Sunbury On Thames Middlesex Tw16 6dd. The cash in hand is £0k. It is £0k against last year. . ROBINS, Bob is a Secretary of the company. ROBINS, Bob is a Director of the company. Secretary BROWN, Nicola has been resigned. Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Secretary DALWOOD, Stephen William has been resigned. Secretary LINDLEY, Teresa Denise has been resigned. Secretary LINDLEY, Trevor John has been resigned. Director BREEDEN, Sarah Jane Amelia has been resigned. Director BRODIE, Nicola Jeanette has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DALWOOD, Stephen William has been resigned. Director GHAGAN, Charles Edward has been resigned. Director GLOVER, Martin has been resigned. Director HARRISON, Sally Angela has been resigned. Director SOUTHIN, Terence Michael has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Residents property management".


39 leacroft management company Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ROBINS, Bob
Appointed Date: 31 October 2002
Director
ROBINS, Bob
Appointed Date: 31 October 2002
65 years old

Resigned Directors

Secretary
BROWN, Nicola
Resigned: 06 July 2000
Appointed Date: 16 August 1996
Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 07 March 1996
Appointed Date: 01 March 1996
Secretary
DALWOOD, Stephen William
Resigned: 31 October 2002
Appointed Date: 06 July 2000
Secretary
LINDLEY, Teresa Denise
Resigned: 15 August 1996
Appointed Date: 07 March 1996
Secretary
LINDLEY, Trevor John
Resigned: 15 August 1996
Appointed Date: 07 March 1996
Director
BREEDEN, Sarah Jane Amelia
Resigned: 31 October 2002
Appointed Date: 25 May 1996
61 years old
Director
BRODIE, Nicola Jeanette
Resigned: 24 May 1996
Appointed Date: 07 March 1996
62 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 07 March 1996
Appointed Date: 01 March 1996
35 years old
Director
DALWOOD, Stephen William
Resigned: 10 November 2003
Appointed Date: 11 January 2000
54 years old
Director
GHAGAN, Charles Edward
Resigned: 01 November 2009
Appointed Date: 17 September 2007
49 years old
Director
GLOVER, Martin
Resigned: 20 June 2007
Appointed Date: 10 November 2003
50 years old
Director
HARRISON, Sally Angela
Resigned: 09 March 2017
Appointed Date: 13 July 2005
46 years old
Director
SOUTHIN, Terence Michael
Resigned: 13 July 2005
Appointed Date: 31 October 2002
82 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 07 March 1996
Appointed Date: 01 March 1996

39 LEACROFT MANAGEMENT COMPANY LIMITED Events

09 Mar 2017
Termination of appointment of Sally Angela Harrison as a director on 9 March 2017
20 Feb 2017
Confirmation statement made on 13 February 2017 with updates
07 Dec 2016
Accounts for a dormant company made up to 31 March 2016
03 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 4
10 Sep 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 61 more events
24 Mar 1996
Secretary resigned;new secretary appointed;director resigned
24 Mar 1996
Registered office changed on 24/03/96 from: 33 crwys road cardiff CF2 4YF
24 Mar 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Mar 1996
Company name changed staplow LIMITED\certificate issued on 15/03/96
01 Mar 1996
Incorporation

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