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Home > England & Wales Companies > LEIGHTON HALL MANAGEMENT COMPANY LIMITED
Company Information for

LEIGHTON HALL MANAGEMENT COMPANY LIMITED

HANBOROUGH HOUSE, 5 WALLBROOK COURT BOTLEY, OXFORD, OXON, OX2 0QS,
Company Registration Number
05536488
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Leighton Hall Management Company Ltd
LEIGHTON HALL MANAGEMENT COMPANY LIMITED was founded on 2005-08-15 and has its registered office in Oxford. The organisation's status is listed as "Active". Leighton Hall Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LEIGHTON HALL MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
HANBOROUGH HOUSE
5 WALLBROOK COURT BOTLEY
OXFORD
OXON
OX2 0QS
Other companies in OX2
 
Filing Information
Company Number 05536488
Company ID Number 05536488
Date formed 2005-08-15
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 15/08/2015
Return next due 12/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 11:57:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEIGHTON HALL MANAGEMENT COMPANY LIMITED
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Company Officers of LEIGHTON HALL MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ANNE-MARIE O'LEARY
 Company Secretary 2011-01-04
PETER NIGEL COOK
 Director 2017-03-01
HOWARD RONALD HUNTINGTON
 Director 2017-03-01
KEITH WHITE
 Director 2005-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
JAMIE STRONG
 Director 2017-03-01 2017-06-06
ANTHONY THOMAS BARNES
 Company Secretary 2010-07-01 2011-01-04
CASTLE BRAE ASSOCIATES
 Company Secretary 2005-12-01 2010-07-01
MARK WATKIN JONES
 Company Secretary 2005-09-07 2005-11-07
GLYN WATKIN JONES
 Director 2005-09-07 2005-11-07
COBBETTS (SECRETARIAL) LIMITED
 Nominated Secretary 2005-08-15 2005-09-07
COBBETTS LIMITED
 Nominated Director 2005-08-15 2005-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HOWARD RONALD HUNTINGTON THE WATER GARDENS (CANADA WATER) MANAGEMENT COMPANY LIMITED Director 2014-04-24 CURRENT 2005-03-04 Active
HOWARD RONALD HUNTINGTON BINTANG BARU ASSOCIATES LIMITED Director 2007-03-12 CURRENT 2007-03-12 Active
KEITH WHITE OXFORD PROPERTY RESOURCES LIMITED Director 2014-10-20 CURRENT 2014-10-20 Active - Proposal to Strike off
KEITH WHITE OXFORD PROPERTY ADVISORS LIMITED Director 2014-10-20 CURRENT 2014-10-20 Active - Proposal to Strike off
KEITH WHITE OXFORD PROPERTY CAPITAL LIMITED Director 2014-10-20 CURRENT 2014-10-20 Active - Proposal to Strike off
KEITH WHITE CRM STUDENTS CAMBRIDGE LTD Director 2006-09-15 CURRENT 2005-12-07 Active
KEITH WHITE WESTBURY GARDENS MANAGEMENT COMPANY LIMITED Director 2005-02-16 CURRENT 2003-06-27 Active
KEITH WHITE CRM STUDENTS LIMITED Director 2003-12-19 CURRENT 2003-09-03 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
2023-12-05Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-12-05Memorandum articles filed
2023-10-1831/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-11CONFIRMATION STATEMENT MADE ON 25/09/23, WITH NO UPDATES
2023-09-22Termination of appointment of Anne-Marie O'leary on 2023-04-03
2023-01-17APPOINTMENT TERMINATED, DIRECTOR NIGEL PAUL HILL
2022-10-21AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2022-07-13TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN MCCARTHY
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES
2021-07-22AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES
2020-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-07-06AP01DIRECTOR APPOINTED MR NIGEL PAUL HILL
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES
2019-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-05-17AP01DIRECTOR APPOINTED STEVEN MCCARTHY
2019-05-14TM01APPOINTMENT TERMINATED, DIRECTOR KEITH WHITE
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES
2018-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 09/09/17, WITH NO UPDATES
2017-06-23TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE STRONG
2017-05-30AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-21AP01DIRECTOR APPOINTED MR PETER NIGEL COOK
2017-04-21AP01DIRECTOR APPOINTED MR JAMIE STRONG
2017-04-21AP01DIRECTOR APPOINTED MR HOWARD RONALD HUNTINGTON
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-05-26AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-20AR0115/08/15 ANNUAL RETURN FULL LIST
2015-07-29AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-21AR0115/08/14 ANNUAL RETURN FULL LIST
2014-05-29AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-16AR0115/08/13 ANNUAL RETURN FULL LIST
2013-05-31AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-07AR0115/08/12 ANNUAL RETURN FULL LIST
2012-06-07AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-17AR0115/08/11 ANNUAL RETURN FULL LIST
2011-06-02AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-20AP03Appointment of Mrs Anne-Marie O'leary as company secretary
2011-05-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANTHONY BARNES
2010-11-15AR0115/08/10 NO MEMBER LIST
2010-11-15AP03SECRETARY APPOINTED MR ANTHONY THOMAS BARNES
2010-11-15TM02APPOINTMENT TERMINATED, SECRETARY CASTLE BRAE ASSOCIATES
2010-05-18AA31/08/09 TOTAL EXEMPTION SMALL
2009-10-30AR0115/08/09 NO MEMBER LIST
2009-08-24AA31/08/08 TOTAL EXEMPTION SMALL
2008-12-23AA31/08/07 TOTAL EXEMPTION SMALL
2008-11-05363aANNUAL RETURN MADE UP TO 15/08/08
2007-12-20363sANNUAL RETURN MADE UP TO 15/08/07
2007-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-11-28363(288)SECRETARY'S PARTICULARS CHANGED
2006-11-28363sANNUAL RETURN MADE UP TO 15/08/06
2006-03-06288aNEW DIRECTOR APPOINTED
2006-01-26288aNEW SECRETARY APPOINTED
2006-01-16287REGISTERED OFFICE CHANGED ON 16/01/06 FROM: LLANDYGAI INDUSTRIAL ESTATE BANGOR GWYNEDD LL57 4YH
2005-11-21288bSECRETARY RESIGNED
2005-11-21288bDIRECTOR RESIGNED
2005-10-04288bDIRECTOR RESIGNED
2005-10-04288aNEW SECRETARY APPOINTED
2005-10-04288bSECRETARY RESIGNED
2005-10-04287REGISTERED OFFICE CHANGED ON 04/10/05 FROM: SHIP CANAL HOUSE KING STREET MANCHESTER M2 4WB
2005-10-04288aNEW DIRECTOR APPOINTED
2005-10-04ELRESS386 DISP APP AUDS 07/09/05
2005-10-04ELRESS366A DISP HOLDING AGM 07/09/05
2005-08-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LEIGHTON HALL 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 LEIGHTON HALL 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
LEIGHTON HALL MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2011-09-01 £ 173,826

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31

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 LEIGHTON HALL MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-09-01 £ 218,654
Current Assets 2011-09-01 £ 253,542
Debtors 2011-09-01 £ 34,888
Shareholder Funds 2011-09-01 £ 79,716

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LEIGHTON HALL MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEIGHTON HALL MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of LEIGHTON HALL MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEIGHTON HALL 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 (82990 - Other business support service activities n.e.c.) as LEIGHTON HALL MANAGEMENT COMPANY LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where LEIGHTON HALL 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 LEIGHTON HALL 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 LEIGHTON HALL 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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