1 LEIGHAM STREET MANAGEMENT COMPANY LIMITED

Company Number		03246485
Company ID Number		03246485
Date formed		1996-09-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2017
Account next due		30/09/2019
Latest return		05/09/2015
Return next due		03/10/2016
Type of accounts

There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 LEIGHAM STREET MANAGEMENT COMPANY LIMITED
The accountancy firm based at this address is OAKLEYS ACCOUNTANTS LIMITED

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PLYMOUTH LAND LIMITED	28 MUTLEY PLAIN LIMITED	Director	2006-06-01	CURRENT	2006-04-05	Active
PLYMOUTH LAND LIMITED	72 CORNWALL STREET LIMITED	Director	2005-10-12	CURRENT	2005-10-12	Active
PLYMOUTH LAND LIMITED	46 TAVISTOCK PLACE LIMITED	Director	2005-01-14	CURRENT	2005-01-14	Active
PLYMOUTH LAND LIMITED	CORNWALL STREET LEASEHOLD LTD	Director	2004-03-05	CURRENT	2004-03-05	Active
PLYMOUTH LAND LIMITED	68 DURNFORD STREET MANAGEMENT CO LTD	Director	2004-03-01	CURRENT	1997-06-27	Active
PLYMOUTH LAND LIMITED	1 HAMILTON GARDENS MANAGEMENT CO LTD	Director	2004-03-01	CURRENT	1997-06-27	Active
PLYMOUTH LAND LIMITED	72 ALMA ROAD MANAGEMENT COMPANY LTD.	Director	2004-03-01	CURRENT	1997-08-05	Active
PLYMOUTH LAND LIMITED	35 HEADLAND PARK MANAGEMENT COMPANY LTD.	Director	2004-03-01	CURRENT	1997-08-05	Active
PLYMOUTH LAND LIMITED	256 NORTH ROAD WEST MANAGEMENT COMPANY LIMITED	Director	2004-03-01	CURRENT	1996-11-05	Active
PLYMOUTH LAND LIMITED	MUTLEY COURT LTD	Director	2004-03-01	CURRENT	1996-11-05	Active
PLYMOUTH LAND LIMITED	24 HILLPARK CRESCENT MANAGEMENT CO LTD	Director	2004-03-01	CURRENT	1997-06-27	Active
PLYMOUTH LAND LIMITED	78 ALBERT ROAD MANAGEMENT CO LTD	Director	2004-03-01	CURRENT	1997-06-27	Active
PLYMOUTH LAND LIMITED	20 KEYHAM ROAD MANAGEMENT CO LTD	Director	2004-03-01	CURRENT	1997-06-27	Active
PLYMOUTH LAND LIMITED	21 SEATON AVENUE MANAGEMENT CO LTD	Director	2004-03-01	CURRENT	1997-06-27	Active
PLYMOUTH LAND LIMITED	17 SUNTHERLAND ROAD MANAGEMENT CO LTD	Director	2004-03-01	CURRENT	1997-06-27	Active
PLYMOUTH LAND LIMITED	52 HEADLAND PARK MANAGEMENT CO LTD	Director	2004-03-01	CURRENT	1997-06-27	Active
PLYMOUTH LAND LIMITED	31 PROSPECT STREET MANAGEMENT CO LTD	Director	2004-03-01	CURRENT	1997-06-27	Active
PLYMOUTH LAND LIMITED	49 PRINCE MAURICE MANAGEMENT CO LTD	Director	2004-03-01	CURRENT	1997-06-27	Active
PLYMOUTH LAND LIMITED	3 RADNOR PLACE MANAGEMENT CO LTD	Director	2004-03-01	CURRENT	1997-06-27	Active
PLYMOUTH LAND LIMITED	2 WYNDHAM SQUARE MANAGEMENT CO LTD	Director	2004-03-01	CURRENT	1997-06-27	Active
PLYMOUTH LAND LIMITED	27 WEST STREET MANAGEMENT COMPANY LTD.	Director	2004-03-01	CURRENT	1997-08-05	Active
PLYMOUTH LAND LIMITED	41 COLLEGE AVENUE MANAGEMENT COMPANY LTD.	Director	2004-03-01	CURRENT	1997-08-05	Active
PLYMOUTH LAND LIMITED	5 RADOR PLACE MANAGEMENT COMPANY LTD.	Director	2004-03-01	CURRENT	1997-08-05	Active
PLYMOUTH LAND LIMITED	P L (GROUND RENT) LTD	Director	2004-03-01	CURRENT	1998-04-20	Active
PLYMOUTH LAND LIMITED	P L (FREEHOLDS) LTD	Director	2004-03-01	CURRENT	1994-04-29	Active
PLYMOUTH LAND LIMITED	5 PERCY TERRACE MANAGEMENT COMPANY LIMITED	Director	2004-03-01	CURRENT	1996-11-05	Active
PLYMOUTH LAND LIMITED	31 QUEENS ROAD (PLYMOUTH) LTD	Director	2004-03-01	CURRENT	1997-06-27	Active
PLYMOUTH LAND LIMITED	14 FORD PARK ROAD MANAGEMENT CO LTD	Director	2004-03-01	CURRENT	1997-06-27	Active
PLYMOUTH LAND LIMITED	1 WILTON STREET MANAGEMENT CO LTD	Director	2004-03-01	CURRENT	1997-06-27	Active
PLYMOUTH LAND LIMITED	10 HILL PARK CRESCENT MANAGEMENT COMPANY LTD.	Director	2004-03-01	CURRENT	1997-08-05	Active
PLYMOUTH LAND LIMITED	45 MUTLEY PLAIN LIMITED	Director	2004-02-24	CURRENT	2004-02-24	Active
PLYMOUTH LAND LIMITED	69 MUTLEY PLAIN LIMITED	Director	2003-02-27	CURRENT	2001-01-03	Active
PLYMOUTH LAND LIMITED	GET STUFFED LIMITED	Director	2003-02-24	CURRENT	2001-06-25	Active
PLYMOUTH LAND LIMITED	8A GIBBON LANE LTD	Director	2002-08-01	CURRENT	2002-03-13	Active
PLYMOUTH LAND LIMITED	49A MUTLEY PLAIN LIMITED	Director	2002-08-01	CURRENT	1998-03-03	Active
PLYMOUTH LAND LIMITED	3 GIBBON LANE LTD	Director	2002-08-01	CURRENT	2000-07-20	Active
PLYMOUTH LAND LIMITED	1 TAVISTOCK PLACE LTD	Director	2002-08-01	CURRENT	1999-09-09	Active
PLYMOUTH LAND LIMITED	LISSON GROVE COMMERCIAL LTD	Director	2002-06-10	CURRENT	2002-05-03	Active
REBECCA ANN THOMPSON	88 MUTLEY PLAIN LTD	Director	2013-05-13	CURRENT	2013-05-13	Active
REBECCA ANN THOMPSON	1 MUTLEY PLAIN LTD	Director	2013-05-08	CURRENT	2013-05-08	Active
REBECCA ANN THOMPSON	BOUTIQUE BARS (SS) LTD	Director	2013-05-08	CURRENT	2013-05-08	Active
REBECCA ANN THOMPSON	BOUTIQUE BARS (CS) LTD	Director	2013-03-21	CURRENT	2013-03-21	Active

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-12-17	TM01	APPOINTMENT TERMINATED, DIRECTOR REBECCA ANN THOMPSON
2018-12-17	PSC07	CESSATION OF REBECCA ANN THOMPSON AS A PERSON OF SIGNIFICANT CONTROL
2018-12-17	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY BLACK
2018-12-17	AP01	DIRECTOR APPOINTED MR GARY BLACK
2018-09-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-20	CS01	CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES
2017-09-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-15	CS01	CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES
2016-10-09	AAMD	Amended account small company full exemption
2016-09-22	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-21	LATEST SOC	21/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-21	CS01	CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-08-10	CH01	Director's details changed for Miss Rebecca Ann White on 2016-05-14
2015-09-30	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30	LATEST SOC	30/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-30	AR01	05/09/15 ANNUAL RETURN FULL LIST
2015-09-30	TM02	Termination of appointment of Oakleys Secretaries Limited on 2015-01-01
2014-09-30	LATEST SOC	30/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-30	AR01	05/09/14 ANNUAL RETURN FULL LIST
2014-09-30	TM01	APPOINTMENT TERMINATED, DIRECTOR W.K. THOMSON LTD
2014-09-25	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 032464850001
2013-09-20	LATEST SOC	20/09/13 STATEMENT OF CAPITAL;GBP 2
2013-09-20	AR01	05/09/13 ANNUAL RETURN FULL LIST
2013-08-16	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-03	AR01	05/09/12 ANNUAL RETURN FULL LIST
2012-09-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-12-16	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN BARTLETT
2011-12-16	AP01	DIRECTOR APPOINTED REBECCA WHITE
2011-12-07	AP02	CORPORATE DIRECTOR APPOINTED W.K. THOMSON LTD
2011-10-24	AR01	05/09/11 FULL LIST
2011-10-21	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PLYMOUTH LAND LIMITED / 01/01/2011
2011-10-21	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKLEYS SECRETARIES LIMITED / 01/01/2011
2011-09-08	AD01	REGISTERED OFFICE CHANGED ON 08/09/2011 FROM
2011-09-08	AD01	REGISTERED OFFICE CHANGED ON 08/09/2011 FROM C/O OAKLEYS ACCOUNTANTS 122 NORTH HILL MUTLEY, PLYMOUTH DEVON PL4 8LA
2011-07-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-10-13	AR01	05/09/10 FULL LIST
2010-10-13	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKLEYS SECRETARIES LIMITED / 01/01/2010
2010-10-13	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PLYMOUTH LAND LIMITED / 01/01/2010
2010-09-30	AP01	DIRECTOR APPOINTED MR STEVEN GEORGE BARTLETT
2010-09-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-10-23	AR01	05/09/09 FULL LIST
2009-09-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-02-20	288a	SECRETARY APPOINTED OAKLEYS SECRETARIES LIMITED
2008-11-24	363a	RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
2008-10-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-09-05	288b	APPOINTMENT TERMINATED SECRETARY OAKLEYS SECRETARIES LIMITED
2007-10-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-09-10	190	LOCATION OF DEBENTURE REGISTER
2007-09-10	353	LOCATION OF REGISTER OF MEMBERS
2007-09-10	287	REGISTERED OFFICE CHANGED ON 10/09/07 FROM:
2007-09-10	363a	RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS
2007-09-10	287	REGISTERED OFFICE CHANGED ON 10/09/07 FROM: 122 NORTH HILL MUTLEY PLYMOUTH DEVON PL4 8LA
2006-09-08	288a	NEW SECRETARY APPOINTED
2006-09-08	288b	SECRETARY RESIGNED
2006-09-08	190	LOCATION OF DEBENTURE REGISTER
2006-09-08	353	LOCATION OF REGISTER OF MEMBERS
2006-09-08	363a	RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
2006-07-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-11-09	287	REGISTERED OFFICE CHANGED ON 09/11/05 FROM:
2005-11-09	287	REGISTERED OFFICE CHANGED ON 09/11/05 FROM: 20 HOUNDISCOMBE ROAD NORTH ROAD EAST PLYMOUTH DEVON PL4 6HQ
2005-09-22	363a	RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
2005-09-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-09-22	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-09-22	363s	RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
2004-07-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-03-25	288a	NEW SECRETARY APPOINTED
2004-03-25	288a	NEW DIRECTOR APPOINTED
2004-03-25	288b	DIRECTOR RESIGNED
2004-03-25	288b	SECRETARY RESIGNED
2003-11-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-10-23	287	REGISTERED OFFICE CHANGED ON 23/10/03 FROM:
2003-10-23	287	REGISTERED OFFICE CHANGED ON 23/10/03 FROM: 1 HASTINGS TERRACE PLYMOUTH DEVON PL1 5BD
2003-10-16	363s	RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
2002-09-11	363s	RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS
2002-04-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-12-11	288b	SECRETARY RESIGNED
2001-12-11	288a	NEW SECRETARY APPOINTED
2001-10-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-09-14	363s	RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS
2000-09-28	363s	RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS
2000-05-19	288b	DIRECTOR RESIGNED
2000-05-19	288a	NEW DIRECTOR APPOINTED
2000-05-19	288a	NEW SECRETARY APPOINTED
2000-05-19	288b	SECRETARY RESIGNED
2000-05-15	363s	RETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS
2000-04-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99

We could not find any licences issued to 1 LEIGHAM STREET MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against 1 LEIGHAM STREET MANAGEMENT COMPANY LIMITED

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-07-02	Outstanding	LLOYDS BANK PLC

Called Up Share Capital	2012-01-01	£ 2
Current Assets	2012-01-01	£ 1
Debtors	2012-01-01	£ 1
Fixed Assets	2012-01-01	£ 1
Shareholder Funds	2012-01-01	£ 2
Tangible Fixed Assets	2012-01-01	£ 1

Debtors and other cash assets

We have not found any records of 1 LEIGHAM STREET MANAGEMENT COMPANY LIMITED registering or being granted any patents

We do not have the domain name information for 1 LEIGHAM STREET MANAGEMENT COMPANY LIMITED

We have not found any records of 1 LEIGHAM STREET MANAGEMENT COMPANY LIMITED registering or being granted any trademarks

We have not found government income sources for 1 LEIGHAM STREET MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 1 LEIGHAM STREET MANAGEMENT COMPANY LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
HUMAN SUPPORT LIMITED	£ 1,172,991

No properties were found where 1 LEIGHAM STREET MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

• The council hasnt published the data
• We havent found or been able to process the councils data
• The company is part of a group of companies and another company in the group is liable for business rates
• The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
• Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

The Technology Strategy Board has not awarded 1 LEIGHAM STREET MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded 1 LEIGHAM STREET MANAGEMENT COMPANY LIMITED any grants or awards.

We could not find any group structure information