LEIGHTON HAMILTON MANAGEMENT LTD
HENLEY-IN-ARDEN SKT PROPERTY MANAGEMENT LTD

Hellopages » Warwickshire » Stratford-on-Avon » B95 5FL

Company number 05785999
Status Active
Incorporation Date 19 April 2006
Company Type Private Limited Company
Address MULBERRY HOUSE, ORCHARD RISE, HENLEY-IN-ARDEN, ENGLAND, B95 5FL
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 9 Sherlock Mews London W1U 6DP to 3 Chingley Bank Henley-in-Arden B95 5LX on 14 September 2016; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 100 . The most likely internet sites of LEIGHTON HAMILTON MANAGEMENT LTD are www.leightonhamiltonmanagement.co.uk, and www.leighton-hamilton-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Leighton Hamilton Management Ltd is a Private Limited Company. The company registration number is 05785999. Leighton Hamilton Management Ltd has been working since 19 April 2006. The present status of the company is Active. The registered address of Leighton Hamilton Management Ltd is Mulberry House Orchard Rise Henley in Arden England B95 5fl. . BROWN, Steven Paul is a Secretary of the company. LEIGHTON, Stuart Michael is a Director of the company. Secretary ELLAM, Susan Kirsten Mary has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ELLAM, John Rennie has been resigned. Director ELLAM, Susan Kirsten Mary has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
BROWN, Steven Paul
Appointed Date: 01 April 2015

Director
LEIGHTON, Stuart Michael
Appointed Date: 20 September 2006
52 years old

Resigned Directors

Secretary
ELLAM, Susan Kirsten Mary
Resigned: 01 April 2015
Appointed Date: 19 April 2006

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 April 2006
Appointed Date: 19 April 2006

Director
ELLAM, John Rennie
Resigned: 31 October 2006
Appointed Date: 19 April 2006
56 years old

Director
ELLAM, Susan Kirsten Mary
Resigned: 01 April 2015
Appointed Date: 19 April 2006
59 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 April 2006
Appointed Date: 19 April 2006

LEIGHTON HAMILTON MANAGEMENT LTD Events

05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
14 Sep 2016
Registered office address changed from 9 Sherlock Mews London W1U 6DP to 3 Chingley Bank Henley-in-Arden B95 5LX on 14 September 2016
29 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100

20 Oct 2015
Total exemption small company accounts made up to 31 March 2015
15 May 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 100

...
... and 37 more events
26 Apr 2006
New secretary appointed;new director appointed
26 Apr 2006
Director resigned
26 Apr 2006
Secretary resigned
26 Apr 2006
Registered office changed on 26/04/06 from: marquess court 69 southampton row london WC1B 4ET
19 Apr 2006
Incorporation