3 Leathwaite Road Limited

Company Name	3 Leathwaite Road Limited
Company Status	Active
Company Number	02053971
Category	Private Limited Company
Incorporation Date	10 September 1986(37 years, 7 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Miss Emma Tunstall
Date of Birth	March 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	13 June 2020(33 years, 9 months after company formation)
Appointment Duration	3 years, 10 months
Role	Financial Controller
Country of Residence	England
Correspondence Address	Turnpike House London Road Leigh-On-Sea Essex SS9 2UA

Director Name	Mrs Charley West
Date of Birth	April 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	02 September 2021(35 years after company formation)
Appointment Duration	2 years, 7 months
Role	Senior Stalking Advocate
Country of Residence	England
Correspondence Address	Flat 1 Leathwaite Road London SW11 1XG

Director Name	Miss Emma Trevelyan
Date of Birth	March 1997 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	19 May 2022(35 years, 8 months after company formation)
Appointment Duration	1 year, 11 months
Role	Foreign Exchange Associate
Country of Residence	England
Correspondence Address	Turnpike House London Road Leigh-On-Sea Essex SS9 2UA

Director Name	Mr Callum Linton
Date of Birth	September 1996 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	19 May 2022(35 years, 8 months after company formation)
Appointment Duration	1 year, 11 months
Role	Actuarial Consultant
Country of Residence	England
Correspondence Address	Turnpike House London Road Leigh-On-Sea Essex SS9 2UA

Director Name	Mr Gregory Martin Pringle
Date of Birth	December 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	06 June 2022(35 years, 9 months after company formation)
Appointment Duration	1 year, 10 months
Role	Technical Manager
Country of Residence	England
Correspondence Address	Turnpike House London Road Leigh-On-Sea Essex SS9 2UA

Secretary Name	Ms Emma Tunstall
Status	Current
Appointed	06 June 2022(35 years, 9 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Correspondence Address	Turnpike House London Road Leigh-On-Sea Essex SS9 2UA

Director Name	Mr Matthew John Tracey
Date of Birth	October 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	20 January 2024(37 years, 4 months after company formation)
Appointment Duration	3 months, 1 week
Role	Financial Services
Country of Residence	England
Correspondence Address	Turnpike House London Road Leigh-On-Sea Essex SS9 2UA

Director Name	Heather Wynne Griffiths
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1992(5 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 November 1993)
Role	Television Executive
Correspondence Address	3 Leathwaite Road London SW11 1XG

Director Name	Ian Paul Jarman
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1992(5 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 30 April 1992)
Role	Computer Systems Engineer
Correspondence Address	3 Leathwaite Road London SW11 1XG

Director Name	Ms Jane Elizabeth Robertson
Nationality	British
Status	Resigned
Appointed	01 May 1992(5 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 April 1997)
Role	Company Director
Correspondence Address	Flat 2 3 Leathwaite Road London SW11 1XG

Director Name	Sian Jancie Conwil Roberts
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1993(7 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 05 September 1997)
Role	Administrator
Correspondence Address	Flat 1 3 Leathwaite Road London SW11 1XG

Secretary Name	Charles Ian Sach
Nationality	British
Status	Resigned
Appointed	05 November 1993(7 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 20 October 1997)
Role	Secretary
Correspondence Address	Flat 3 3 Leathwaite Road London SW11 1XG

Director Name	Charles Ian Sach
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1994(7 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 20 October 1997)
Role	Engineer
Correspondence Address	Flat 3 3 Leathwaite Road London SW11 1XG

Director Name	Peter William Johnson
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1994(7 years, 5 months after company formation)
Appointment Duration	21 years, 3 months (resigned 01 June 2015)
Role	Tour Director
Country of Residence	England
Correspondence Address	Flat 4 3 Leathwaite Road London SW11 1XG

Director Name	Nicola Carol Maskell
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1997(10 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 28 January 2004)
Role	Trust And Corporate Fundraisin
Correspondence Address	Flat 2 3 Leathwaite Road London SW11 1XG

Director Name	Claire Penelope Rose Scott
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1997(11 years after company formation)
Appointment Duration	6 years, 8 months (resigned 07 May 2004)
Role	Literary Agent Assistant
Correspondence Address	Flat 1 3 Leathwaite Road London SW11 1XG

Director Name	Nicholas Anthony Austin
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1998(11 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 July 1999)
Role	It Technical Sales Manager
Correspondence Address	Flat 3 3 Leathwaite Road London SW11 1XG

Secretary Name	Nicholas Anthony Austin
Nationality	British
Status	Resigned
Appointed	15 January 1998(11 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 July 1999)
Role	It Technical Sales Manager
Correspondence Address	Flat 3 3 Leathwaite Road London SW11 1XG

Director Name	Elizabeth Jane Talbot
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1999(12 years, 12 months after company formation)
Appointment Duration	3 years (resigned 08 September 2002)
Role	Executive
Correspondence Address	Flat 3 3 Leathwaite Road London SW11 1XG

Secretary Name	Elizabeth Jane Talbot
Nationality	British
Status	Resigned
Appointed	02 September 1999(12 years, 12 months after company formation)
Appointment Duration	3 years (resigned 08 September 2002)
Role	Executive
Correspondence Address	Flat 3 3 Leathwaite Road London SW11 1XG

Secretary Name	Claire Penelope Rose Scott
Nationality	British
Status	Resigned
Appointed	08 September 2002(16 years after company formation)
Appointment Duration	1 year, 8 months (resigned 07 May 2004)
Role	Company Director
Correspondence Address	Flat 1 3 Leathwaite Road London SW11 1XG

Director Name	Tina Faye McIntosh
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 January 2003(16 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 December 2005)
Role	Account Director
Correspondence Address	Flat 3 3 Leathwaite Road London SW11 1XG

Director Name	Ryan Younger
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2004(17 years, 6 months after company formation)
Appointment Duration	1 year (resigned 15 April 2005)
Role	Trader
Correspondence Address	Flat 2 3 Leathwaite Road London SW11 1XG

Secretary Name	Ryan Younger
Nationality	British
Status	Resigned
Appointed	24 March 2004(17 years, 6 months after company formation)
Appointment Duration	1 year (resigned 15 April 2005)
Role	Trader
Correspondence Address	Flat 2 3 Leathwaite Road London SW11 1XG

Director Name	David John Tomey
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2005(18 years, 7 months after company formation)
Appointment Duration	17 years, 1 month (resigned 06 June 2022)
Role	I.T
Country of Residence	England
Correspondence Address	Flat 2 3 Leathwaite Road London SW11 1XG

Secretary Name	Mrs Elizabeth Louise Tomey
Nationality	British
Status	Resigned
Appointed	15 April 2005(18 years, 7 months after company formation)
Appointment Duration	17 years, 1 month (resigned 06 June 2022)
Role	Televison
Correspondence Address	3 Leathwaite Road London SW11 1XG

Director Name	Mark Andrew Ronald Wolsey
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2005(18 years, 8 months after company formation)
Appointment Duration	16 years, 3 months (resigned 02 September 2021)
Role	HM Forces
Country of Residence	England
Correspondence Address	Green Farm 24 Crockerton Warminster Wiltshire BA12 8AU

Director Name	Graham John Collett
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2005(19 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 October 2009)
Role	Actuary
Correspondence Address	Flat 3 3 Leathwaite Road London Greater London SW11 1XG

Director Name	Mr Ed Smith
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2009(23 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 30 January 2018)
Role	Clinical Biochemist.
Country of Residence	England
Correspondence Address	3 Leathwaite Road London SW11 1XG

Director Name	Miss Catalina Gutierrez Giraldo
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2009(23 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 31 January 2017)
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	3 Leathwaite Road London SW11 1XG

Director Name	Mrs Melanie Claire Chetley
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(28 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 September 2016)
Role	Housewife
Country of Residence	England
Correspondence Address	3 Leathwaite Road London SW11 1XG

Director Name	Mr Marcus Struan Browne
Date of Birth	November 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2018(31 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 June 2020)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	Flat 3, 3 Leathwaite Road London

Director Name	Miss Emily Louise Riches
Date of Birth	April 1992 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2018(31 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 June 2020)
Role	Events Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 3, 3 Leathwaite Road London SW11 1XG

Location

Registered Address	Turnpike House London Road Leigh-On-Sea Essex SS9 2UA
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	West Leigh
Built Up Area	Southend-on-Sea
Address Matches	Over 500 other UK companies use this postal address

Shareholders

25 at £1	Ed Smith & Catalina Gutierrez Giraldo 25.00% Ordinary
25 at £1	Elizabeth Tomey & Mr David Tomey 25.00% Ordinary
25 at £1	Mark Wolsey 25.00% Ordinary
25 at £1	Peter William Johnson 25.00% Ordinary

Financials

Year	2014
Turnover	£13,896
Net Worth	£11,110
Cash	£8,441
Current Liabilities	£1,287

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	22 January 2024 (3 months ago)
Next Return Due	5 February 2025 (9 months, 2 weeks from now)

Filing History

6 February 2021	Confirmation statement made on 22 January 2021 with updates (4 pages)
3 February 2021	Appointment of Miss Emma Tunstall as a director on 13 June 2020 (2 pages)
3 February 2021	Termination of appointment of Marcus Struan Browne as a director on 12 June 2020 (1 page)
3 February 2021	Termination of appointment of Emily Louise Riches as a director on 12 June 2020 (1 page)
28 September 2020	Micro company accounts made up to 31 March 2020 (3 pages)
3 March 2020	Confirmation statement made on 22 January 2020 with no updates (3 pages)
29 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
1 March 2019	Micro company accounts made up to 31 March 2018 (2 pages)
18 February 2019	Confirmation statement made on 22 January 2019 with no updates (3 pages)
1 February 2018	Appointment of Miss Emily Louise Riches as a director on 31 January 2018 (2 pages)
1 February 2018	Appointment of Mr Marcus Struan Browne as a director on 31 January 2018 (2 pages)
31 January 2018	Termination of appointment of Ed Smith as a director on 30 January 2018 (1 page)
31 January 2018	Termination of appointment of Catalina Gutierrez Giraldo as a director on 31 January 2017 (1 page)
31 January 2018	Cessation of Catalina Gutierrez Giraldo as a person with significant control on 1 November 2017 (1 page)
31 January 2018	Confirmation statement made on 22 January 2018 with updates (4 pages)
31 January 2018	Termination of appointment of Melanie Claire Chetley as a director on 22 September 2016 (1 page)
31 January 2018	Cessation of Ed Smith as a person with significant control on 22 May 2017 (1 page)
21 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
28 March 2017	Confirmation statement made on 22 January 2017 with updates (10 pages)
28 March 2017	Confirmation statement made on 22 January 2017 with updates (10 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 February 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-21 GBP 100 (8 pages)
21 February 2016	Appointment of Mrs Melanie Claire Chetley as a director on 1 July 2015 (2 pages)
21 February 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-21 GBP 100 (8 pages)
21 February 2016	Appointment of Mrs Melanie Claire Chetley as a director on 1 July 2015 (2 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
19 December 2015	Termination of appointment of Peter William Johnson as a director on 1 June 2015 (1 page)
19 December 2015	Termination of appointment of Peter William Johnson as a director on 1 June 2015 (1 page)
26 January 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 100 (8 pages)
26 January 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 100 (8 pages)
17 December 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
17 December 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
16 July 2014	Amended accounts made up to 31 March 2013 (9 pages)
16 July 2014	Amended accounts made up to 31 March 2013 (9 pages)
23 January 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 100 (8 pages)
23 January 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 100 (8 pages)
4 January 2014	Total exemption full accounts made up to 31 March 2013 (2 pages)
4 January 2014	Total exemption full accounts made up to 31 March 2013 (2 pages)
22 January 2013	Secretary's details changed for Elizabeth Louise Scannell on 22 January 2013 (1 page)
22 January 2013	Secretary's details changed for Elizabeth Louise Scannell on 22 January 2013 (1 page)
22 January 2013	Annual return made up to 22 January 2013 with a full list of shareholders (8 pages)
22 January 2013	Annual return made up to 22 January 2013 with a full list of shareholders (8 pages)
20 July 2012	Total exemption full accounts made up to 31 March 2012 (2 pages)
20 July 2012	Total exemption full accounts made up to 31 March 2012 (2 pages)
27 March 2012	Total exemption full accounts made up to 31 March 2011 (2 pages)
27 March 2012	Total exemption full accounts made up to 31 March 2011 (2 pages)
8 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (8 pages)
8 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (8 pages)
31 August 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
31 August 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
26 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders (8 pages)
26 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders (8 pages)
9 April 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
9 April 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
29 March 2010	Termination of appointment of Graham Collett as a director (1 page)
29 March 2010	Director's details changed for Peter William Johnson on 1 January 2010 (2 pages)
29 March 2010	Annual return made up to 27 January 2010 with a full list of shareholders (7 pages)
29 March 2010	Director's details changed for Peter William Johnson on 1 January 2010 (2 pages)
29 March 2010	Appointment of Miss Catalina Gutierrez Giraldo as a director (2 pages)
29 March 2010	Appointment of Mr Ed Smith as a director (2 pages)
29 March 2010	Termination of appointment of Graham Collett as a director (1 page)
29 March 2010	Director's details changed for David John Tomey on 1 January 2010 (2 pages)
29 March 2010	Annual return made up to 27 January 2010 with a full list of shareholders (7 pages)
29 March 2010	Director's details changed for Mark Andrew Ronald Wolsey on 1 January 2010 (2 pages)
29 March 2010	Director's details changed for David John Tomey on 1 January 2010 (2 pages)
29 March 2010	Director's details changed for Mark Andrew Ronald Wolsey on 1 January 2010 (2 pages)
29 March 2010	Appointment of Miss Catalina Gutierrez Giraldo as a director (2 pages)
29 March 2010	Appointment of Mr Ed Smith as a director (2 pages)
29 March 2010	Director's details changed for Peter William Johnson on 1 January 2010 (2 pages)
29 March 2010	Director's details changed for Mark Andrew Ronald Wolsey on 1 January 2010 (2 pages)
29 March 2010	Director's details changed for David John Tomey on 1 January 2010 (2 pages)
30 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
30 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
29 January 2009	Return made up to 27/01/09; full list of members (5 pages)
29 January 2009	Return made up to 27/01/09; full list of members (5 pages)
23 April 2008	Return made up to 27/01/08; full list of members (5 pages)
23 April 2008	Return made up to 27/01/08; full list of members (5 pages)
30 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
30 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
19 February 2007	Return made up to 27/01/07; full list of members (3 pages)
19 February 2007	Return made up to 27/01/07; full list of members (3 pages)
11 December 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
11 December 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
27 January 2006	Director's particulars changed (1 page)
27 January 2006	Return made up to 27/01/06; full list of members (3 pages)
27 January 2006	Return made up to 27/01/06; full list of members (3 pages)
27 January 2006	Director's particulars changed (1 page)
28 December 2005	New director appointed (1 page)
28 December 2005	Director resigned (1 page)
28 December 2005	Director resigned (1 page)
28 December 2005	New director appointed (1 page)
12 July 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
12 July 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
12 July 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
12 July 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
8 June 2005	Return made up to 08/02/05; full list of members (8 pages)
8 June 2005	Return made up to 08/02/05; full list of members (8 pages)
8 June 2005	Return made up to 08/02/04; full list of members (6 pages)
8 June 2005	Return made up to 08/02/04; full list of members (6 pages)
26 May 2005	Secretary resigned;director resigned (1 page)
26 May 2005	New secretary appointed (2 pages)
26 May 2005	Secretary resigned;director resigned (1 page)
26 May 2005	New director appointed (2 pages)
26 May 2005	New secretary appointed (2 pages)
26 May 2005	New director appointed (2 pages)
24 May 2005	New director appointed (2 pages)
24 May 2005	New director appointed (2 pages)
14 May 2004	New secretary appointed;new director appointed (2 pages)
14 May 2004	New secretary appointed;new director appointed (2 pages)
13 May 2004	Secretary resigned;director resigned (1 page)
13 May 2004	Secretary resigned;director resigned (1 page)
1 April 2004	Director resigned (1 page)
1 April 2004	Director resigned (1 page)
4 February 2004	Director resigned (1 page)
4 February 2004	Director resigned (1 page)
27 May 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
27 May 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
28 March 2003	Return made up to 08/02/03; full list of members; amend 363(288) ‐ Director's particulars changed (9 pages)
28 March 2003	Return made up to 08/02/03; full list of members; amend 363(288) ‐ Director's particulars changed (9 pages)
19 February 2003	Return made up to 08/02/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 February 2003	Return made up to 08/02/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 January 2003	New director appointed (2 pages)
28 January 2003	New director appointed (2 pages)
1 October 2002	Secretary resigned;director resigned (1 page)
1 October 2002	Secretary resigned;director resigned (1 page)
30 September 2002	New secretary appointed (2 pages)
30 September 2002	New secretary appointed (2 pages)
17 September 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
17 September 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
21 February 2002	Return made up to 08/02/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 February 2002	Return made up to 08/02/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 April 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
6 April 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
23 February 2001	Return made up to 08/02/01; full list of members (8 pages)
23 February 2001	Return made up to 08/02/01; full list of members (8 pages)
16 October 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
16 October 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
1 March 2000	Return made up to 08/02/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 March 2000	Return made up to 08/02/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 September 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
21 September 1999	New secretary appointed;new director appointed (2 pages)
21 September 1999	Secretary resigned;director resigned (1 page)
21 September 1999	Secretary resigned;director resigned (1 page)
21 September 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
21 September 1999	New secretary appointed;new director appointed (2 pages)
23 February 1999	Return made up to 08/02/99; no change of members (4 pages)
23 February 1999	Return made up to 08/02/99; no change of members (4 pages)
11 June 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
11 June 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
16 February 1998	Return made up to 08/02/98; full list of members (8 pages)
16 February 1998	Return made up to 08/02/98; full list of members (8 pages)
26 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
26 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
25 January 1998	New director appointed (2 pages)
25 January 1998	Director resigned (1 page)
25 January 1998	New secretary appointed;new director appointed (2 pages)
25 January 1998	Director resigned (1 page)
25 January 1998	Secretary resigned;director resigned (1 page)
25 January 1998	New secretary appointed;new director appointed (2 pages)
25 January 1998	Secretary resigned;director resigned (1 page)
25 January 1998	New director appointed (2 pages)
26 June 1997	Amended accounts made up to 31 March 1996 (1 page)
26 June 1997	Amended accounts made up to 31 March 1996 (1 page)
10 June 1997	Return made up to 08/02/97; no change of members (6 pages)
10 June 1997	Return made up to 08/02/97; no change of members (6 pages)
21 April 1997	Director resigned (1 page)
21 April 1997	New director appointed (2 pages)
21 April 1997	New director appointed (2 pages)
21 April 1997	Director resigned (1 page)
19 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
19 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
26 May 1996	New director appointed (2 pages)
26 May 1996	New director appointed (2 pages)
26 May 1996	Return made up to 08/02/96; no change of members (6 pages)
26 May 1996	Return made up to 08/02/96; no change of members (6 pages)
26 May 1996	New secretary appointed (2 pages)
26 May 1996	New secretary appointed (2 pages)
8 February 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
8 February 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
24 April 1995	Return made up to 08/02/95; full list of members (8 pages)
24 April 1995	Return made up to 08/02/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)

3 Leathwaite Road Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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