About

Registered Number: 02409045
Date of Incorporation: 28/07/1989 (34 years and 11 months ago)
Company Status: Active
Registered Address: 30 Chatfield Lodge, Newport, Isle Of Wight, PO30 1XR,

 

Having been setup in 1989, Leighton Mount Ltd have registered office in Newport, Isle Of Wight. Currently we aren't aware of the number of employees at the this company. Chaffey, Samantha Jayne, Gelder, Jonathan Edward, Harding, David, Langford, Jenna, Clarke, George, Coleman, Patricia, Day, Ida, Howick, Marguerite Susan, Dr, Lyons, Ann Hannah, Piciotti, Trudy, Self, Karen, Whyler, Barry Charles are the current directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHAFFEY, Samantha Jayne 07 May 2005 - 1
GELDER, Jonathan Edward 16 October 2019 - 1
HARDING, David 23 March 2005 - 1
LANGFORD, Jenna 26 August 2009 - 1
CLARKE, George 02 December 1995 15 December 1999 1
COLEMAN, Patricia N/A 20 September 1994 1
DAY, Ida 29 August 2000 24 February 2004 1
HOWICK, Marguerite Susan, Dr 24 February 2004 01 December 2010 1
LYONS, Ann Hannah 29 August 2000 22 April 2009 1
PICIOTTI, Trudy 29 August 2000 01 July 2005 1
SELF, Karen N/A 02 December 1995 1
WHYLER, Barry Charles 25 September 1994 18 July 2000 1

Filing History

Document Type Date
CS01 - N/A 29 July 2020
AA - Annual Accounts 09 June 2020
AP01 - Appointment of director 17 October 2019
CS01 - N/A 29 July 2019
AA - Annual Accounts 05 June 2019
CS01 - N/A 30 July 2018
CH04 - Change of particulars for corporate secretary 11 July 2018
AA - Annual Accounts 01 June 2018
TM02 - Termination of appointment of secretary 10 May 2018
TM02 - Termination of appointment of secretary 10 May 2018
AA - Annual Accounts 08 August 2017
CS01 - N/A 28 July 2017
CS01 - N/A 02 August 2016
AA - Annual Accounts 02 August 2016
AD01 - Change of registered office address 27 October 2015
AR01 - Annual Return 12 August 2015
AA - Annual Accounts 12 August 2015
AP01 - Appointment of director 19 June 2015
AR01 - Annual Return 30 July 2014
AA - Annual Accounts 30 July 2014
AP04 - Appointment of corporate secretary 09 July 2014
AA - Annual Accounts 05 December 2013
AR01 - Annual Return 29 July 2013
AA - Annual Accounts 30 August 2012
AR01 - Annual Return 01 August 2012
AR01 - Annual Return 01 August 2011
CH01 - Change of particulars for director 01 August 2011
CH01 - Change of particulars for director 01 August 2011
TM01 - Termination of appointment of director 01 August 2011
CH01 - Change of particulars for director 01 August 2011
AA - Annual Accounts 21 April 2011
AR01 - Annual Return 18 August 2010
AA - Annual Accounts 14 July 2010
288a - Notice of appointment of directors or secretaries 15 September 2009
363a - Annual Return 31 July 2009
288b - Notice of resignation of directors or secretaries 31 July 2009
AA - Annual Accounts 01 April 2009
363s - Annual Return 11 August 2008
AA - Annual Accounts 18 April 2008
AA - Annual Accounts 31 December 2007
363s - Annual Return 16 August 2007
363s - Annual Return 07 August 2006
AA - Annual Accounts 19 April 2006
363s - Annual Return 23 August 2005
288a - Notice of appointment of directors or secretaries 22 July 2005
288b - Notice of resignation of directors or secretaries 21 July 2005
288a - Notice of appointment of directors or secretaries 18 May 2005
288b - Notice of resignation of directors or secretaries 10 May 2005
287 - Change in situation or address of Registered Office 10 May 2005
288a - Notice of appointment of directors or secretaries 03 May 2005
AA - Annual Accounts 21 April 2005
363s - Annual Return 06 August 2004
AA - Annual Accounts 22 April 2004
288b - Notice of resignation of directors or secretaries 05 April 2004
288a - Notice of appointment of directors or secretaries 18 March 2004
288b - Notice of resignation of directors or secretaries 18 March 2004
AA - Annual Accounts 06 January 2004
287 - Change in situation or address of Registered Office 06 January 2004
288a - Notice of appointment of directors or secretaries 06 January 2004
288a - Notice of appointment of directors or secretaries 06 January 2004
363s - Annual Return 03 September 2003
AA - Annual Accounts 18 October 2002
363s - Annual Return 27 August 2002
288a - Notice of appointment of directors or secretaries 25 February 2002
AA - Annual Accounts 27 September 2001
363s - Annual Return 23 August 2001
287 - Change in situation or address of Registered Office 23 August 2001
288b - Notice of resignation of directors or secretaries 07 August 2001
AA - Annual Accounts 13 December 2000
288a - Notice of appointment of directors or secretaries 10 October 2000
288a - Notice of appointment of directors or secretaries 31 August 2000
288a - Notice of appointment of directors or secretaries 31 August 2000
288a - Notice of appointment of directors or secretaries 31 August 2000
363s - Annual Return 22 August 2000
AA - Annual Accounts 16 December 1999
363s - Annual Return 29 July 1999
AA - Annual Accounts 16 December 1998
363s - Annual Return 26 July 1998
AA - Annual Accounts 28 November 1997
363s - Annual Return 22 July 1997
AA - Annual Accounts 15 December 1996
363s - Annual Return 22 July 1996
288 - N/A 22 July 1996
288 - N/A 22 July 1996
AA - Annual Accounts 03 January 1996
363s - Annual Return 01 August 1995
287 - Change in situation or address of Registered Office 04 July 1995
288 - N/A 04 July 1995
288 - N/A 04 July 1995
AA - Annual Accounts 31 January 1995
363s - Annual Return 03 October 1994
288 - N/A 03 October 1994
AA - Annual Accounts 17 February 1994
363s - Annual Return 26 July 1993
AA - Annual Accounts 10 February 1993
363b - Annual Return 10 August 1992
363(287) - N/A 10 August 1992
AA - Annual Accounts 10 March 1992
363b - Annual Return 12 August 1991
AA - Annual Accounts 28 April 1991
RESOLUTIONS - N/A 22 October 1990
NEWINC - New incorporation documents 28 July 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.