Introduction
Watch Company
L
LEIGHTON HAMILTON MANAGEMENT LTD
LEIGHTON HAMILTON MANAGEMENT LTD is an active company incorporated on 19 April 2006 with the registered office located in Henley-In-Arden. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. LEIGHTON HAMILTON MANAGEMENT LTD was registered 19 years ago.(SIC: 68320)
Status
active
Active since 19 years ago
Company No
05785999
LTD Company
Age
19 Years
Incorporated 19 April 2006
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 April 2025 (1 year ago)
Submitted on 24 April 2025 (1 year ago)
Next Due
Due by 3 May 2026
For period ending 19 April 2026
Previous Company Names
SKT PROPERTY MANAGEMENT LTD
From: 19 April 2006To: 14 November 2006
Address
Mulberry House Orchard Rise Henley-In-Arden, B95 5FL,
Previous Addresses
3 Chingley Bank Henley-in-Arden B95 5LX England
From: 14 September 2016To: 3 May 2017
9 Sherlock Mews London W1U 6DP
From: 19 April 2006To: 14 September 2016
5 key events • 2006 - 2020
Funding Officers Ownership
Company Founded
Apr 06
Incorporation Company
Director Left
May 15
Termination Director Company With Name T...
Funding Round
Sept 18
Capital Allotment Shares
Share Issue
Nov 18
Capital Alter Shares Subdivision
New Owner
Nov 20
Notification Of A Person With Significan...
2
Funding
1
Officers
1
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
BROWN, Steven Paul
ActiveOrchard Rise, Henley-In-ArdenB95 5FL
Secretary
Appointed 01 Apr 2015
BROWN, Steven Paul
Orchard Rise, Henley-In-ArdenB95 5FL
Secretary
01 Apr 2015
Active
LEIGHTON, Stuart Michael
ActiveOrchard Rise, Henley-In-ArdenB95 5FL
Born March 1973
Director
Appointed 20 Sept 2006
LEIGHTON, Stuart Michael
Orchard Rise, Henley-In-ArdenB95 5FL
Born March 1973
Director
20 Sept 2006
Active
ELLAM, Susan Kirsten Mary
Resigned18 Eastfield Road, Leamington SpaCV32 4EX
Secretary
Appointed 19 Apr 2006
Resigned 01 Apr 2015
ELLAM, Susan Kirsten Mary
18 Eastfield Road, Leamington SpaCV32 4EX
Secretary
19 Apr 2006
Resigned 01 Apr 2015
Resigned
LONDON LAW SECRETARIAL LIMITED
Resigned69 Southampton Row, LondonWC1B 4ET
Corporate nominee secretary
Appointed 19 Apr 2006
Resigned 19 Apr 2006
LONDON LAW SECRETARIAL LIMITED
69 Southampton Row, LondonWC1B 4ET
Corporate nominee secretary
19 Apr 2006
Resigned 19 Apr 2006
Resigned
ELLAM, John Rennie
Resigned74 Erica Drive, Leamington SpaCV31 2RW
Born July 1969
Director
Appointed 19 Apr 2006
Resigned 31 Oct 2006
ELLAM, John Rennie
74 Erica Drive, Leamington SpaCV31 2RW
Born July 1969
Director
19 Apr 2006
Resigned 31 Oct 2006
Resigned
ELLAM, Susan Kirsten Mary
Resigned18 Eastfield Road, Leamington SpaCV32 4EX
Born June 1966
Director
Appointed 19 Apr 2006
Resigned 01 Apr 2015
ELLAM, Susan Kirsten Mary
18 Eastfield Road, Leamington SpaCV32 4EX
Born June 1966
Director
19 Apr 2006
Resigned 01 Apr 2015
Resigned
LONDON LAW SERVICES LIMITED
Resigned69 Southampton Row, LondonWC1B 4ET
Corporate nominee director
Appointed 19 Apr 2006
Resigned 19 Apr 2006
LONDON LAW SERVICES LIMITED
69 Southampton Row, LondonWC1B 4ET
Corporate nominee director
19 Apr 2006
Resigned 19 Apr 2006
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Helen Mary Leighton
ActiveOrchard Rise, Henley-In-ArdenB95 5FL
Born October 1971
Nature of Control
Ownership of shares 25 to 50 percent
Notified 08 May 2019
Mrs Helen Mary Leighton
Orchard Rise, Henley-In-ArdenB95 5FL
Born October 1971
Ownership of shares 25 to 50 percent
08 May 2019
Active
Mr Stuart Michael Leighton
ActiveOrchard Rise, Henley-In-ArdenB95 5FL
Born March 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2017
Mr Stuart Michael Leighton
Orchard Rise, Henley-In-ArdenB95 5FL
Born March 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2017
Active
Filing History
74
Description
Type
Date Filed
Document
18 November 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 November 2020
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
8 November 2018
3 May 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 May 2017
14 September 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 September 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
15 May 2015
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 May 2015
Move Registers To Registered Office Company
AD04Change of Accounting Records Location
20 April 2011
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
20 April 2010
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
5 March 2010
14 November 2006
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 November 2006