About

Registered Number: 02401523
Date of Incorporation: 06/07/1989 (34 years and 11 months ago)
Company Status: Active
Registered Address: The Lodge, Stadium Way, Harlow, Essex, CM19 5FP,

 

Leighton Grange Management Ltd was founded on 06 July 1989 and are based in Harlow, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TURNER, Shirley 04 September 2012 - 1
WYATT, Ian 04 May 2017 - 1
BURTENSHAW, Jeannette N/A 10 May 1993 1
COOPER, Joanne Henrietta 17 June 2003 18 July 2012 1
HILL, Anne 14 October 2001 30 June 2014 1
HILL, Sarah Jane 10 May 1993 26 September 1999 1
HYMUS, Margaret 10 May 1993 28 August 2007 1
KNIGHT, Victoria Anne N/A 09 December 1992 1
MCCORMACK, Karen 30 August 1998 09 February 2006 1
QUINLAN, Zoe Louise N/A 18 June 1992 1
ROWLAND, James Aubrey N/A 02 November 1998 1
ROWLING, Julia Ruth 07 May 2002 16 January 2003 1
SHARP, Eileen Lilian 12 October 2001 06 September 2007 1
SIBLEY, Shaun 22 September 1999 14 May 2002 1
TAPPING, Kerry Richard John 16 June 1999 07 May 2002 1
WASHINGTON, Shane N/A 10 May 1993 1
WESLEY, Shelley Bennie Jesseme-Kate N/A 09 August 1995 1
WOOD, Matthew John 20 May 2007 19 May 2015 1

Filing History

Document Type Date
CS01 - N/A 30 June 2020
AA - Annual Accounts 31 March 2020
CS01 - N/A 01 July 2019
AA - Annual Accounts 05 April 2019
CS01 - N/A 09 July 2018
AA - Annual Accounts 23 February 2018
AP01 - Appointment of director 12 February 2018
CS01 - N/A 03 July 2017
AA - Annual Accounts 21 February 2017
CH04 - Change of particulars for corporate secretary 13 October 2016
AD01 - Change of registered office address 12 September 2016
CS01 - N/A 14 July 2016
AA - Annual Accounts 23 February 2016
AR01 - Annual Return 07 July 2015
TM01 - Termination of appointment of director 07 July 2015
CH01 - Change of particulars for director 30 April 2015
CH01 - Change of particulars for director 30 April 2015
AA - Annual Accounts 17 April 2015
AR01 - Annual Return 14 July 2014
AP01 - Appointment of director 14 July 2014
TM01 - Termination of appointment of director 14 July 2014
AA - Annual Accounts 04 March 2014
AR01 - Annual Return 23 July 2013
AA - Annual Accounts 20 June 2013
AA - Annual Accounts 07 August 2012
AR01 - Annual Return 25 July 2012
AD01 - Change of registered office address 25 July 2012
CH04 - Change of particulars for corporate secretary 25 July 2012
TM01 - Termination of appointment of director 24 July 2012
AR01 - Annual Return 04 July 2011
AA - Annual Accounts 16 May 2011
AA - Annual Accounts 02 September 2010
AR01 - Annual Return 22 July 2010
CH01 - Change of particulars for director 01 February 2010
CH01 - Change of particulars for director 01 February 2010
CH01 - Change of particulars for director 01 February 2010
AP04 - Appointment of corporate secretary 19 January 2010
AA - Annual Accounts 13 August 2009
363a - Annual Return 06 July 2009
288b - Notice of resignation of directors or secretaries 12 December 2008
363a - Annual Return 03 July 2008
288c - Notice of change of directors or secretaries or in their particulars 03 July 2008
AA - Annual Accounts 27 June 2008
287 - Change in situation or address of Registered Office 16 June 2008
288a - Notice of appointment of directors or secretaries 13 September 2007
288b - Notice of resignation of directors or secretaries 11 September 2007
288b - Notice of resignation of directors or secretaries 11 September 2007
363a - Annual Return 22 August 2007
287 - Change in situation or address of Registered Office 22 August 2007
AA - Annual Accounts 25 July 2007
288a - Notice of appointment of directors or secretaries 12 June 2007
287 - Change in situation or address of Registered Office 10 December 2006
363a - Annual Return 05 October 2006
288b - Notice of resignation of directors or secretaries 23 February 2006
363s - Annual Return 20 October 2005
287 - Change in situation or address of Registered Office 09 August 2005
AA - Annual Accounts 16 June 2005
AA - Annual Accounts 20 September 2004
363s - Annual Return 20 September 2004
363s - Annual Return 21 July 2003
288a - Notice of appointment of directors or secretaries 03 July 2003
AA - Annual Accounts 21 May 2003
288b - Notice of resignation of directors or secretaries 03 February 2003
363s - Annual Return 10 September 2002
288b - Notice of resignation of directors or secretaries 24 June 2002
288b - Notice of resignation of directors or secretaries 13 June 2002
288a - Notice of appointment of directors or secretaries 23 May 2002
AA - Annual Accounts 16 May 2002
288a - Notice of appointment of directors or secretaries 26 October 2001
288a - Notice of appointment of directors or secretaries 26 October 2001
363s - Annual Return 18 July 2001
AA - Annual Accounts 12 June 2001
AA - Annual Accounts 02 November 2000
363s - Annual Return 04 October 2000
288a - Notice of appointment of directors or secretaries 08 November 1999
288b - Notice of resignation of directors or secretaries 05 October 1999
363s - Annual Return 02 September 1999
AA - Annual Accounts 29 July 1999
288a - Notice of appointment of directors or secretaries 07 July 1999
288a - Notice of appointment of directors or secretaries 09 November 1998
288b - Notice of resignation of directors or secretaries 09 November 1998
363s - Annual Return 02 October 1998
288a - Notice of appointment of directors or secretaries 10 September 1998
AA - Annual Accounts 11 May 1998
363s - Annual Return 31 October 1997
AA - Annual Accounts 23 June 1997
363s - Annual Return 04 September 1996
AA - Annual Accounts 09 May 1996
288 - N/A 06 October 1995
363s - Annual Return 15 August 1995
AA - Annual Accounts 17 May 1995
363s - Annual Return 27 July 1994
AA - Annual Accounts 20 April 1994
288 - N/A 18 November 1993
363s - Annual Return 27 September 1993
288 - N/A 15 June 1993
288 - N/A 15 June 1993
AA - Annual Accounts 24 May 1993
288 - N/A 04 April 1993
288 - N/A 25 February 1993
AA - Annual Accounts 09 September 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 09 September 1992
363b - Annual Return 20 August 1992
288 - N/A 03 June 1992
288 - N/A 03 June 1992
288 - N/A 03 June 1992
288 - N/A 03 June 1992
288 - N/A 03 June 1992
AA - Annual Accounts 13 November 1991
AA - Annual Accounts 13 November 1991
363b - Annual Return 13 November 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 13 November 1991
363a - Annual Return 19 June 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 09 October 1990
287 - Change in situation or address of Registered Office 19 September 1990
288 - N/A 31 August 1989
288 - N/A 31 August 1989
287 - Change in situation or address of Registered Office 31 August 1989
NEWINC - New incorporation documents 06 July 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.