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Home > England & Wales Companies > 39 LEACROFT MANAGEMENT COMPANY LIMITED
Company Information for

39 LEACROFT MANAGEMENT COMPANY LIMITED

13 LOUDWATER CLOSE, SUNBURY ON THAMES, MIDDLESEX, TW16 6DD,
Company Registration Number
03168900
Private Limited Company
Active

Company Overview

About 39 Leacroft Management Company Ltd
39 LEACROFT MANAGEMENT COMPANY LIMITED was founded on 1996-03-01 and has its registered office in Sunbury On Thames. The organisation's status is listed as "Active". 39 Leacroft 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
39 LEACROFT MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
13 LOUDWATER CLOSE
SUNBURY ON THAMES
MIDDLESEX
TW16 6DD
Other companies in TW16
 
Filing Information
Company Number 03168900
Company ID Number 03168900
Date formed 1996-03-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 13/02/2016
Return next due 13/03/2017
Type of accounts DORMANT
Last Datalog update: 2021-01-06 19:46:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 39 LEACROFT MANAGEMENT COMPANY LIMITED
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Company Officers of 39 LEACROFT MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
BOB ROBINS
Company Secretary 2002-10-31
BOB ROBINS
Director 2002-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
SALLY ANGELA HARRISON
Director 2005-07-13 2017-03-09
CHARLES EDWARD GHAGAN
Director 2007-09-17 2009-11-01
MARTIN GLOVER
Director 2003-11-10 2007-06-20
TERENCE MICHAEL SOUTHIN
Director 2002-10-31 2005-07-13
STEPHEN WILLIAM DALWOOD
Director 2000-01-11 2003-11-10
STEPHEN WILLIAM DALWOOD
Company Secretary 2000-07-06 2002-10-31
SARAH JANE AMELIA BREEDEN
Director 1996-05-25 2002-10-31
NICOLA BROWN
Company Secretary 1996-08-16 2000-07-06
TERESA DENISE LINDLEY
Company Secretary 1996-03-07 1996-08-15
TREVOR JOHN LINDLEY
Company Secretary 1996-03-07 1996-08-15
NICOLA JEANETTE BRODIE
Director 1996-03-07 1996-05-24
COMBINED SECRETARIAL SERVICES LIMITED
Company Secretary 1996-03-01 1996-03-07
COMBINED NOMINEES LIMITED
Nominated Director 1996-03-01 1996-03-07
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 1996-03-01 1996-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BOB ROBINS 2 MANAGE PROPERTY LIMITED Company Secretary 2008-09-16 CURRENT 2008-09-16 Active
BOB ROBINS MERDON PROPERTIES LIMITED Company Secretary 2002-08-15 CURRENT 2002-07-08 Active
BOB ROBINS CAMILLA CLOSE RESIDENTS ASSOCIATION LIMITED Director 2016-06-27 CURRENT 1984-11-22 Active
BOB ROBINS THE GRANGE (STANWELL) MANAGEMENT LIMITED Director 2011-06-01 CURRENT 2007-04-11 Active
BOB ROBINS MOWAT COURT MANAGEMENT LIMITED Director 2009-09-30 CURRENT 1987-01-07 Active
BOB ROBINS 2 MANAGE PROPERTY LIMITED Director 2008-09-16 CURRENT 2008-09-16 Active
BOB ROBINS MERDON PROPERTIES LIMITED Director 2002-08-15 CURRENT 2002-07-08 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
2020-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-02-15CS01CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES
2019-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES
2018-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES
2017-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-09TM01APPOINTMENT TERMINATED, DIRECTOR SALLY ANGELA HARRISON
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 4
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2016-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 4
2016-03-03AR0113/02/16 ANNUAL RETURN FULL LIST
2015-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 4
2015-03-03AR0113/02/15 ANNUAL RETURN FULL LIST
2014-07-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 4
2014-02-14AR0113/02/14 ANNUAL RETURN FULL LIST
2013-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-02-22AR0113/02/13 ANNUAL RETURN FULL LIST
2013-02-22CH01Director's details changed for Sally Angela Harrison on 2013-02-13
2012-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-02-27AR0113/02/12 ANNUAL RETURN FULL LIST
2011-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-03-29AR0113/02/11 ANNUAL RETURN FULL LIST
2010-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-02-23AR0113/02/10 ANNUAL RETURN FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BOB ROBINS / 22/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANGELA HARRISON / 22/02/2010
2010-02-23TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES GHAGAN
2009-05-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-04-14363aRETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
2008-12-30363aRETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
2008-10-14287REGISTERED OFFICE CHANGED ON 14/10/2008 FROM 40 WORPLE ROAD STAINES MIDDX TW18 1EE
2008-09-23AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-01288aDIRECTOR APPOINTED CHARLES EDWARD GHAGAN
2008-02-19287REGISTERED OFFICE CHANGED ON 19/02/08 FROM: 8 GLEBE ROAD STAINES MIDDLESEX TW18 1BX
2007-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-30288bDIRECTOR RESIGNED
2007-05-24363sRETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
2007-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-26363sRETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
2005-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-12288aNEW DIRECTOR APPOINTED
2005-08-12288bDIRECTOR RESIGNED
2005-05-25363(287)REGISTERED OFFICE CHANGED ON 25/05/05
2005-05-25363sRETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
2005-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-30288aNEW DIRECTOR APPOINTED
2004-06-30363(288)DIRECTOR RESIGNED
2004-06-30363sRETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS
2004-03-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-09-07363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2003-09-07363sRETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS
2002-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-12-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-12-10287REGISTERED OFFICE CHANGED ON 10/12/02 FROM: FLAT 1 39 LEACROFT STAINES MIDDLESEX TW18 4NN
2002-12-10288aNEW DIRECTOR APPOINTED
2002-12-10288bDIRECTOR RESIGNED
2002-04-29363sRETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS
2001-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-03-21363sRETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS
2000-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-15288aNEW SECRETARY APPOINTED
2000-08-15288bSECRETARY RESIGNED
2000-04-04AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-03-22363sRETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS
2000-03-22288aNEW DIRECTOR APPOINTED
2000-03-22363(288)DIRECTOR'S PARTICULARS CHANGED
1999-05-11AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1999-05-11AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-03-11363sRETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS
1998-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-03-20363sRETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS
1997-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-03-07288aNEW SECRETARY APPOINTED
1997-03-07288aNEW DIRECTOR APPOINTED
1997-03-07363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-03-07363sRETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS
1996-03-24288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 39 LEACROFT 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 39 LEACROFT 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
39 LEACROFT MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 39 LEACROFT MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 4
Shareholder Funds 2012-04-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 39 LEACROFT MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 39 LEACROFT MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 39 LEACROFT MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 39 LEACROFT 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 (98000 - Residents property management) as 39 LEACROFT MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 39 LEACROFT 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 39 LEACROFT 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 39 LEACROFT 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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