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Home > England & Wales Companies > LEIGHAM BUSINESS UNITS MANAGEMENT COMPANY LIMITED
Company Information for

LEIGHAM BUSINESS UNITS MANAGEMENT COMPANY LIMITED

14 CATHEDRAL CLOSE, EXETER, DEVON, EX1 1HA,
Company Registration Number
04770410
Private Limited Company
Active

Company Overview

About Leigham Business Units Management Company Ltd
LEIGHAM BUSINESS UNITS MANAGEMENT COMPANY LIMITED was founded on 2003-05-19 and has its registered office in Exeter. The organisation's status is listed as "Active". Leigham Business Units Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LEIGHAM BUSINESS UNITS MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
14 CATHEDRAL CLOSE
EXETER
DEVON
EX1 1HA
Other companies in EX1
 
Previous Names
MICHCO 393 LIMITED12/09/2003
Filing Information
Company Number 04770410
Company ID Number 04770410
Date formed 2003-05-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2021
Account next due 28/02/2023
Latest return 19/05/2016
Return next due 16/06/2017
Type of accounts DORMANT
Last Datalog update: 2022-05-05 17:35:17
Primary Source:Companies House
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Company Officers of LEIGHAM BUSINESS UNITS MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MARTIN HENRY WOODHEAD
 Company Secretary 2011-08-22
PHILLIP ERNEST BEALE
 Director 2009-01-15
NIGEL ROBERT FOWLER
 Director 2011-08-25
KATIE LAURA WOOD
 Director 2017-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES THOMAS EDWARDS
 Director 2009-01-15 2017-11-24
DAVID MICHAEL PEARCE
 Director 2012-04-20 2017-07-13
DAVID HENDERSON
 Director 2011-10-18 2017-02-01
PETER DAVID OWEN-PAWSON
 Director 2009-01-15 2015-04-20
SANDRA JOAN AL-KORDI
 Company Secretary 2010-01-31 2011-09-30
DOMINIC PALLESCHI
 Director 2009-01-15 2009-01-16
ROSS ARNEIL CHRISTIE
 Company Secretary 2008-03-13 2009-01-15
JULIAN THOROLD WARINGTON-SMYTH
 Director 2008-07-14 2009-01-15
DAVID JOHN HARBOTTLE
 Director 2008-03-13 2008-07-31
CLIVE JOHN WHEELER
 Company Secretary 2003-09-30 2008-03-13
RICHARD SUTTON
 Director 2003-09-30 2008-01-31
NICHOLAS IAN HOLE
 Director 2003-09-30 2007-01-31
MICHELMORES SECRETARIES LIMITED
 Company Secretary 2003-05-19 2003-09-30
MICHELMORES SECRETARIES LIMITED
 Director 2003-05-19 2003-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILLIP ERNEST BEALE CERTO HOME SECURITY LTD. Director 2011-06-21 CURRENT 2011-06-21 Dissolved 2014-06-03
PHILLIP ERNEST BEALE BEALE & COLE LIMITED Director 1990-12-31 CURRENT 1967-03-14 Dissolved 2017-03-21
NIGEL ROBERT FOWLER EAST DEVON PROPERTIES LIMITED Director 2013-01-21 CURRENT 2013-01-21 Active
NIGEL ROBERT FOWLER BYSTOCK MANAGEMENT (EXMOUTH) LIMITED Director 2000-11-20 CURRENT 2000-11-20 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
2022-05-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES
2020-02-17AP04Appointment of Drew Pearce 1748 Ltd as company secretary on 2020-02-17
2020-02-17TM02Termination of appointment of Martin Henry Woodhead on 2020-02-17
2020-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES
2019-02-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES
2018-05-30TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES EDWARDS
2018-05-30TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES EDWARDS
2018-05-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PEARCE
2018-05-30PSC07CESSATION OF CHARLES THOMAS EDWARDS AS A PSC
2018-05-30PSC07CESSATION OF DAVID MICHAEL PEARCE AS A PSC
2018-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ROBERT FOWLER / 31/05/2017
2017-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES THOMAS EDWARDS / 31/05/2017
2017-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP ERNEST BEALE / 31/05/2017
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2017-03-20AP01DIRECTOR APPOINTED MISS KATIE LAURA WOOD
2017-03-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HENDERSON
2017-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-02AR0119/05/16 ANNUAL RETURN FULL LIST
2016-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-04AR0119/05/15 ANNUAL RETURN FULL LIST
2015-06-03AP01DIRECTOR APPOINTED MR DAVID MICHAEL PEARCE
2015-06-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER DAVID OWEN-PAWSON
2015-02-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-09AR0119/05/14 ANNUAL RETURN FULL LIST
2014-02-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-05-22AR0119/05/13 ANNUAL RETURN FULL LIST
2013-02-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-05-23AR0119/05/12 FULL LIST
2011-10-28TM02APPOINTMENT TERMINATED, SECRETARY SANDRA AL-KORDI
2011-10-20AP01DIRECTOR APPOINTED DAVID HENDERSON
2011-10-12AP03SECRETARY APPOINTED MARTIN HENRY WOODHEAD
2011-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID OWEN PAWSON / 12/08/2011
2011-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/2011 FROM ROK CENTRE GUARDIAN ROAD EXETER BUSINESS PARK EXETER DEVON EX1 3PD
2011-09-14TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC PALLESCHI
2011-09-08AP01DIRECTOR APPOINTED NIGEL ROBERT FOWLER
2011-09-07AR0119/05/11 FULL LIST
2011-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-06-03AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2011-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-05-26AR0119/05/10 FULL LIST
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID OWEN PAWSON / 01/05/2010
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES THOMAS EDWARDS / 10/05/2010
2010-04-22AP03SECRETARY APPOINTED MRS SANDRA JOAN AL-KORDI
2010-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-06-26363aRETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
2009-03-10288aDIRECTOR APPOINTED PETER DAVID OWEN PAWSON
2009-03-05288bAPPOINTMENT TERMINATED SECRETARY ROSS CHRISTIE
2009-03-05288bAPPOINTMENT TERMINATED DIRECTOR JULIAN WARINGTON-SMYTH
2009-03-05288aDIRECTOR APPOINTED PHILIP ERNEST BEALE
2009-03-05288aDIRECTOR APPOINTED CHARLES THOMAS EDWARDS
2009-03-05288aDIRECTOR APPOINTED DOMINIC PALLESCHI
2009-03-0588(2)AD 15/01/09 GBP SI 4@1=4 GBP IC 1/5
2009-01-09288bAPPOINTMENT TERMINATED DIRECTOR RICHARD SUTTON
2008-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-08-05288bAPPOINTMENT TERMINATED DIRECTOR DAVID HARBOTTLE
2008-07-31363aRETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
2008-07-25288aDIRECTOR APPOINTED JULIAN THOROLD WARINGTON-SMYTH
2008-03-19288aSECRETARY APPOINTED ROSS ARNEIL CHRISTIE
2008-03-19288aDIRECTOR APPOINTED DAVID JOHN HARBOTTLE
2008-03-19288bAPPOINTMENT TERMINATED SECRETARY CLIVE WHEELER
2008-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-11-09288cDIRECTOR'S PARTICULARS CHANGED
2007-06-05363sRETURN MADE UP TO 19/05/07; NO CHANGE OF MEMBERS
2007-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2007-04-13288bDIRECTOR RESIGNED
2006-06-01363sRETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
2006-03-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-03-01MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-02-02287REGISTERED OFFICE CHANGED ON 02/02/06 FROM: 18 CATHEDRAL YARD EXETER DEVON EX1 1HE
2006-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2006-01-10288cDIRECTOR'S PARTICULARS CHANGED
2005-05-27363sRETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
2004-09-14287REGISTERED OFFICE CHANGED ON 14/09/04 FROM: MALVERN HOUSE MATFORD COURT YEOFORD WAY EXETER DEVON EX2 8RD
2004-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-06-03363sRETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS
2003-10-07288aNEW DIRECTOR APPOINTED
2003-10-07287REGISTERED OFFICE CHANGED ON 07/10/03 FROM: 18 CATHEDRAL YARD EXETER DEVON EX1 1HE
2003-10-07288bDIRECTOR RESIGNED
2003-10-07288aNEW DIRECTOR APPOINTED
2003-10-07288bSECRETARY RESIGNED
2003-10-07288aNEW SECRETARY APPOINTED
2003-09-12CERTNMCOMPANY NAME CHANGED MICHCO 393 LIMITED CERTIFICATE ISSUED ON 12/09/03
2003-05-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 LEIGHAM BUSINESS UNITS 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 LEIGHAM BUSINESS UNITS MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LEIGHAM BUSINESS UNITS MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 LEIGHAM BUSINESS UNITS MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-06-01 £ 0
Shareholder Funds 2011-06-01 £ 5

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LEIGHAM BUSINESS UNITS MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEIGHAM BUSINESS UNITS MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of LEIGHAM BUSINESS UNITS MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEIGHAM BUSINESS UNITS 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 LEIGHAM BUSINESS UNITS MANAGEMENT COMPANY LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where LEIGHAM BUSINESS UNITS 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 LEIGHAM BUSINESS UNITS 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 LEIGHAM BUSINESS UNITS MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EX1 1HA