LEYDEN HOUSE MANAGEMENT COMPANY LIMITED

Profile LEYDEN HOUSE MANAGEMENT COMPANY LIMITED

Actual on 01.09.2021
Company name
LEYDEN HOUSE MANAGEMENT COMPANY LIMITED
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Company number
04859427
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 07 August 2003
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Monday, 01 August 2022 due by Monday, 15 August 2022

Last statement dated Sunday, 01 August 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
113 STOKE COMMON ROAD, STOKE COMMON ROAD, HAMPSHIRE, EASTLEIGH, SO50 6DW
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PSC and Officers LEYDEN HOUSE MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

HAUGHTON, Pat
Status: Active
Appointed on: Friday, 03 January 2014
Correspondence address: 113 Stoke Common Road, Eastleigh, England, Hampshire, SO50 6DW
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Fishfarmer
Country of residence: England
HAUGHTON, Rosie Kathleen
Status: Active
Appointed on: Friday, 03 January 2014
Correspondence address: 113 Stoke Common Road, Eastleigh, England, Hampshire, SO50 6DW
Role: Secretary
LONG, Maureen Mary
Status: Active
Appointed on: Friday, 21 November 2003
Correspondence address: 1 Leyden House, Arlington Place Gordon Road, Winchester, Hampshire, SO23 7TQ
Nationality: British
Date of birth: November 1941
Role: Director
Occupation: Retired
Country of residence: United Kingdom
MORRIS, Kathryn Elizabeth Anne
Status: Active
Appointed on: Saturday, 10 October 2009
Correspondence address: 113 Stoke Common Road, Stoke Common Road, Eastleigh, England, Hampshire, SO50 6DW
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Anaesthetist
Country of residence: United Kingdom
ARMSTRONG, Della Joan
Status: Not active
Appointed on: Saturday, 10 October 2009
Resigned on: Friday, 03 January 2014
Correspondence address: 113 Stoke Common Road, Stoke Common Road, Eastleigh, England, Hampshire, SO50 6DW
Role: Secretary
ARMSTRONG, Della Joan
Status: Not active
Appointed on: Monday, 27 November 2006
Resigned on: Friday, 03 January 2014
Correspondence address: 9 Mount Temple, Romsey, Hampshire, SO51 5UW
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Operations Director
Country of residence: United Kingdom
BRENNAN, Terence Anthony
Status: Not active
Appointed on: Thursday, 07 August 2003
Resigned on: Friday, 21 November 2003
Correspondence address: North Croft House Winchester Road, Botley, Southampton, Hampshire, SO32 1FH
Nationality: British
Date of birth: December 1944
Role: Director
Occupation: Builder
WALLBRIDGE, Stephen John
Status: Not active
Appointed on: Thursday, 07 August 2003
Resigned on: Friday, 21 November 2003
Correspondence address: 5 Kings Acre, Kings Somborne, Stockbridge, Hampshire, SO20 6QA
Role: Secretary
WALLBRIDGE, Stephen John
Status: Not active
Appointed on: Thursday, 07 August 2003
Resigned on: Friday, 21 November 2003
Correspondence address: 5 Kings Acre, Kings Somborne, Stockbridge, Hampshire, SO20 6QA
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
HYLAND, Susan Margaret
Status: Not active
Appointed on: Wednesday, 19 November 2003
Resigned on: Monday, 27 November 2006
Correspondence address: Curry Cottage, School Hill Soberton, Southampton, Hampshire, SO32 3PF
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Designer
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Thursday, 07 August 2003
Resigned on: Thursday, 07 August 2003
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Thursday, 07 August 2003
Resigned on: Thursday, 07 August 2003
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Thursday, 07 August 2003
Resigned on: Thursday, 07 August 2003
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Director
GOLLEDGE, Anthony Stephen
Status: Not active
Appointed on: Thursday, 02 October 2003
Resigned on: Thursday, 20 August 2009
Correspondence address: 2 Leyden House, Arlington Place Gordon Road, Winchester, Hampshire, SO23 7TQ
Role: Secretary
GOLLEDGE, Anthony Stephen
Status: Not active
Appointed on: Thursday, 02 October 2003
Resigned on: Thursday, 20 August 2009
Correspondence address: 2 Leyden House, Arlington Place Gordon Road, Winchester, Hampshire, SO23 7TQ
Nationality: British
Date of birth: November 1971
Role: Director
Occupation: It Consultant
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Person with significant control

(as of 01.09.2021)

Mr Patrick John Edward Haughton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 113 Eastleigh, Hampshire
Nationality: British
Date of birth: October 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent