LEATHWAITE MANAGEMENT COMPANY LIMITED
TONBRIDGE

Hellopages » Kent » Tonbridge and Malling » TN10 3BN
Company number 05334702
Status Active
Incorporation Date 17 January 2005
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 8 DRY HILL PARK ROAD, TONBRIDGE, KENT, ENGLAND, TN10 3BN
Home Country United Kingdom
Nature of Business 98000 - Residents property management, 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 17 January 2016 no member list. The most likely internet sites of LEATHWAITE MANAGEMENT COMPANY LIMITED are www.leathwaitemanagementcompany.co.uk, and www.leathwaite-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Bat & Ball Rail Station is 6.9 miles; to Frant Rail Station is 7 miles; to Ashurst (Kent) Rail Station is 7.5 miles; to Knockholt Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leathwaite Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05334702. Leathwaite Management Company Limited has been working since 17 January 2005. The present status of the company is Active. The registered address of Leathwaite Management Company Limited is 8 Dry Hill Park Road Tonbridge Kent England Tn10 3bn. . BELL, David John is a Secretary of the company. ALLIER, Giselle Marie is a Director of the company. HUGHES HAYWOOD, Claire is a Director of the company. Secretary HUXLEY, David Paul has been resigned. Secretary TAYLOR, James Robert has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HEATON, Alexander James has been resigned. Director HUXLEY, David Paul has been resigned. Director HUXLEY, Kirsty Suzanne has been resigned. Director TURNER, William Saunders has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. Nominee Director WATERLOW SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BELL, David John
Appointed Date: 17 January 2006
Director
ALLIER, Giselle Marie
Appointed Date: 11 August 2005
49 years old
Director
HUGHES HAYWOOD, Claire
Appointed Date: 17 February 2014
47 years old

Resigned Directors

Secretary
HUXLEY, David Paul
Resigned: 11 August 2005
Appointed Date: 17 January 2005
Secretary
TAYLOR, James Robert
Resigned: 17 January 2006
Appointed Date: 11 August 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 January 2005
Appointed Date: 17 January 2005
Director
HEATON, Alexander James
Resigned: 16 January 2014
Appointed Date: 09 June 2005
53 years old
Director
HUXLEY, David Paul
Resigned: 11 August 2005
Appointed Date: 17 January 2005
51 years old
Director
HUXLEY, Kirsty Suzanne
Resigned: 11 August 2005
Appointed Date: 17 January 2005
52 years old
Director
TURNER, William Saunders
Resigned: 08 April 2014
Appointed Date: 01 November 2013
47 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 January 2005
Appointed Date: 17 January 2005
Nominee Director
WATERLOW SECRETARIES LIMITED
Resigned: 17 January 2005
Appointed Date: 17 January 2005

Persons With Significant Control

Ms Giselle Marie Allier
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Claire Hughes Haywood
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEATHWAITE MANAGEMENT COMPANY LIMITED Events

01 Feb 2017
Confirmation statement made on 17 January 2017 with updates
20 Nov 2016
Accounts for a dormant company made up to 31 January 2016
17 Feb 2016
Annual return made up to 17 January 2016 no member list
17 Feb 2016
Registered office address changed from 10a Leathwaite Road London SW11 1XQ to 8 Dry Hill Park Road Tonbridge Kent TN10 3BN on 17 February 2016
31 Oct 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 34 more events
24 Jan 2005
Secretary resigned;director resigned
24 Jan 2005
Director resigned
24 Jan 2005
New director appointed
24 Jan 2005
New secretary appointed;new director appointed
17 Jan 2005
Incorporation

Similar Companies

LEATHWAITE INTERNATIONAL LLP LEATHWAITE LIMITED LEATHWAITE PROPERTY LIMITED LEATHWAITE TECHNOLOGY LIMITED LEATHWAITES LIMITED LEATHWELL ROAD MANAGEMENT LIMITED LEATHWHITES LIMITED