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Company Information for

1 LEIGHAM STREET MANAGEMENT COMPANY LIMITED

OAKLEYS ACCOUNTANTS, 91 HOUNDISCOMBE ROAD, PLYMOUTH, DEVON, PL4 6HB,
Company Registration Number
03246485
Private Limited Company
Active

Company Overview

About 1 Leigham Street Management Company Ltd
1 LEIGHAM STREET MANAGEMENT COMPANY LIMITED was founded on 1996-09-05 and has its registered office in Plymouth. The organisation's status is listed as "Active". 1 Leigham Street Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
1 LEIGHAM STREET MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
OAKLEYS ACCOUNTANTS
91 HOUNDISCOMBE ROAD
PLYMOUTH
DEVON
PL4 6HB
Other companies in PL4
 
Filing Information
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 2016-12-31
Account next due 2018-09-30
Latest return 2017-09-05
Return next due 2018-09-19
Type of accounts MICRO
Last Datalog update: 2018-06-13 07:09:19
Primary Source:Companies House
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

Company Officers of 1 LEIGHAM STREET MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
PLYMOUTH LAND LIMITED
Director 2004-03-01
REBECCA ANN THOMPSON
Director 2011-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
OAKLEYS SECRETARIES LIMITED
Company Secretary 2008-12-01 2015-01-01
W.K. THOMSON LTD
Director 2011-10-21 2013-10-01
STEVEN GEORGE BARTLETT
Director 2010-09-30 2011-12-16
OAKLEYS SECRETARIES LIMITED
Company Secretary 2006-06-01 2008-06-01
OAKLEYS (SOUTH WEST) LIMITED
Company Secretary 2004-03-01 2006-06-01
PLYMOUTH LAND LIMITED
Company Secretary 2001-11-30 2004-03-01
PLYMOUTH LAND MANAGEMENT LIMITED
Director 2000-05-10 2004-03-01
JEREMY EDWARD FREWER
Company Secretary 2000-05-10 2001-11-30
JANE BARTLETT
Company Secretary 1996-09-05 2000-05-10
ANTHONY RICHARD BARTLETT
Director 1996-09-05 2000-05-10
SCF SECRETARIES LIMITED LIABILITY COMPANY
Nominated Secretary 1996-09-05 1996-09-05
S C F (UK) LIMITED
Nominated Director 1996-09-05 1996-09-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 256 NORTH ROAD WEST MANAGEMENT COMPANY LIMITED Director 2004-03-01 CURRENT 1996-11-05 Active
PLYMOUTH LAND LIMITED 5 PERCY TERRACE MANAGEMENT COMPANY LIMITED Director 2004-03-01 CURRENT 1996-11-05 Active
PLYMOUTH LAND LIMITED 21 SEATON AVENUE 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 17 SUNTHERLAND ROAD 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 2 WYNDHAM SQUARE 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 31 PROSPECT STREET MANAGEMENT CO LTD Director 2004-03-01 CURRENT 1997-06-27 Active
PLYMOUTH LAND LIMITED 31 QUEENS ROAD (PLYMOUTH) 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 14 FORD PARK 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 24 HILLPARK CRESCENT MANAGEMENT CO LTD Director 2004-03-01 CURRENT 1997-06-27 Active
PLYMOUTH LAND LIMITED 68 DURNFORD STREET 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 1 HAMILTON GARDENS MANAGEMENT CO LTD Director 2004-03-01 CURRENT 1997-06-27 Active
PLYMOUTH LAND LIMITED 5 RADOR PLACE MANAGEMENT COMPANY LTD. Director 2004-03-01 CURRENT 1997-08-05 Active
PLYMOUTH LAND LIMITED 72 ALMA ROAD MANAGEMENT COMPANY LTD. Director 2004-03-01 CURRENT 1997-08-05 Active
PLYMOUTH LAND LIMITED 10 HILL PARK CRESCENT MANAGEMENT COMPANY LTD. Director 2004-03-01 CURRENT 1997-08-05 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 35 HEADLAND PARK MANAGEMENT COMPANY LTD. Director 2004-03-01 CURRENT 1997-08-05 Active
PLYMOUTH LAND LIMITED P L (FREEHOLDS) LTD Director 2004-03-01 CURRENT 1994-04-29 Active
PLYMOUTH LAND LIMITED MUTLEY COURT LTD Director 2004-03-01 CURRENT 1996-11-05 Active
PLYMOUTH LAND LIMITED P L (GROUND RENT) LTD Director 2004-03-01 CURRENT 1998-04-20 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 49A MUTLEY PLAIN LIMITED Director 2002-08-01 CURRENT 1998-03-03 Active
PLYMOUTH LAND LIMITED 1 TAVISTOCK PLACE LTD Director 2002-08-01 CURRENT 1999-09-09 Active
PLYMOUTH LAND LIMITED 3 GIBBON LANE LTD Director 2002-08-01 CURRENT 2000-07-20 Active
PLYMOUTH LAND LIMITED 8A GIBBON LANE LTD Director 2002-08-01 CURRENT 2002-03-13 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

More director information

Corporation Filing History
Companies House Filing History
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.

DateDocument TypeDocument Description
2017-09-29AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES
2016-10-09AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15
2016-09-22AA31/12/15 TOTAL EXEMPTION SMALL
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA ANN WHITE / 14/05/2016
2015-09-30AA31/12/14 TOTAL EXEMPTION SMALL
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-30AR0105/09/15 FULL LIST
2015-09-30TM02APPOINTMENT TERMINATED, SECRETARY OAKLEYS SECRETARIES LIMITED
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-30AR0105/09/14 FULL LIST
2014-09-30TM01APPOINTMENT TERMINATED, DIRECTOR W.K. THOMSON LTD
2014-09-25AA31/12/13 TOTAL EXEMPTION SMALL
2014-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 032464850001
2013-09-20LATEST SOC20/09/13 STATEMENT OF CAPITAL;GBP 2
2013-09-20AR0105/09/13 FULL LIST
2013-08-16AA31/12/12 TOTAL EXEMPTION SMALL
2012-10-03AR0105/09/12 FULL LIST
2012-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-12-16TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN BARTLETT
2011-12-16AP01DIRECTOR APPOINTED REBECCA WHITE
2011-12-07AP02CORPORATE DIRECTOR APPOINTED W.K. THOMSON LTD
2011-10-24AR0105/09/11 FULL LIST
2011-10-21CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PLYMOUTH LAND LIMITED / 01/01/2011
2011-10-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKLEYS SECRETARIES LIMITED / 01/01/2011
2011-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/2011 FROM
2011-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/2011 FROM C/O OAKLEYS ACCOUNTANTS 122 NORTH HILL MUTLEY, PLYMOUTH DEVON PL4 8LA
2011-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-10-13AR0105/09/10 FULL LIST
2010-10-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKLEYS SECRETARIES LIMITED / 01/01/2010
2010-10-13CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PLYMOUTH LAND LIMITED / 01/01/2010
2010-09-30AP01DIRECTOR APPOINTED MR STEVEN GEORGE BARTLETT
2010-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-10-23AR0105/09/09 FULL LIST
2009-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-02-20288aSECRETARY APPOINTED OAKLEYS SECRETARIES LIMITED
2008-11-24363aRETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
2008-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-09-05288bAPPOINTMENT TERMINATED SECRETARY OAKLEYS SECRETARIES LIMITED
2007-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-09-10190LOCATION OF DEBENTURE REGISTER
2007-09-10353LOCATION OF REGISTER OF MEMBERS
2007-09-10287REGISTERED OFFICE CHANGED ON 10/09/07 FROM:
2007-09-10363aRETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS
2007-09-10287REGISTERED OFFICE CHANGED ON 10/09/07 FROM: 122 NORTH HILL MUTLEY PLYMOUTH DEVON PL4 8LA
2006-09-08288aNEW SECRETARY APPOINTED
2006-09-08288bSECRETARY RESIGNED
2006-09-08190LOCATION OF DEBENTURE REGISTER
2006-09-08353LOCATION OF REGISTER OF MEMBERS
2006-09-08363aRETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
2006-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-11-09287REGISTERED OFFICE CHANGED ON 09/11/05 FROM:
2005-11-09287REGISTERED OFFICE CHANGED ON 09/11/05 FROM: 20 HOUNDISCOMBE ROAD NORTH ROAD EAST PLYMOUTH DEVON PL4 6HQ
2005-09-22363aRETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
2005-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-09-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-09-22363sRETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
2004-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-03-25288aNEW SECRETARY APPOINTED
2004-03-25288aNEW DIRECTOR APPOINTED
2004-03-25288bDIRECTOR RESIGNED
2004-03-25288bSECRETARY RESIGNED
2003-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-10-23287REGISTERED OFFICE CHANGED ON 23/10/03 FROM:
2003-10-23287REGISTERED OFFICE CHANGED ON 23/10/03 FROM: 1 HASTINGS TERRACE PLYMOUTH DEVON PL1 5BD
2003-10-16363sRETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
2002-09-11363sRETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS
2002-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-12-11288bSECRETARY RESIGNED
2001-12-11288aNEW SECRETARY APPOINTED
2001-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-09-14363sRETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS
2000-09-28363sRETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS
2000-05-19288bDIRECTOR RESIGNED
2000-05-19288aNEW DIRECTOR APPOINTED
2000-05-19288aNEW SECRETARY APPOINTED
2000-05-19288bSECRETARY RESIGNED
2000-05-15363sRETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS
2000-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
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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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1 LEIGHAM STREET MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-02 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1 LEIGHAM STREET MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of 1 LEIGHAM STREET MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 LEIGHAM STREET MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 1 LEIGHAM STREET MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
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
Outgoings
Business Rates/Property Tax
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.
Government Grants / Awards
Technology Strategy Board Awards
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
European Union CORDIS Awards
The European Union has not awarded 1 LEIGHAM STREET MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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