Introduction
Watch Company
L
LEAFIELD MANAGEMENT COMPANY LTD
LEAFIELD MANAGEMENT COMPANY LTD is an active company incorporated on 10 November 2009 with the registered office located in Newtownabbey. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. LEAFIELD MANAGEMENT COMPANY LTD was registered 16 years ago.(SIC: 68320)
Status
active
Active since 16 years ago
Company No
NI601241
LTD Company
Age
16 Years
Incorporated 10 November 2009
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 16 September 2025 (6 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 October 2025 (5 months ago)
Submitted on 3 November 2025 (4 months ago)
Next Due
Due by 14 November 2026
For period ending 31 October 2026
Address
Valley Business Centre 67 Church Road Newtownabbey, BT36 7LS,
Previous Addresses
Bt3 Business Centre 10 Dargan Crescent Belfast BT3 9JP Northern Ireland
From: 31 May 2017To: 3 September 2019
18 Albert Road Carrickfergus Antrim BT38 8AB
From: 10 November 2009To: 31 May 2017
2 key events • 2009 - 2019
Funding Officers Ownership
Company Founded
Nov 09
Incorporation Company
Director Joined
Nov 19
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
DALZELL, Terry
Active67 Church Road, NewtownabbeyBT36 7LS
Secretary
Appointed 31 May 2017
DALZELL, Terry
67 Church Road, NewtownabbeyBT36 7LS
Secretary
31 May 2017
Active
DALZELL, Terry
Active67 Church Road, NewtownabbeyBT36 7LS
Born January 1963
Director
Appointed 13 Nov 2019
DALZELL, Terry
67 Church Road, NewtownabbeyBT36 7LS
Born January 1963
Director
13 Nov 2019
Active
MITCHELL., David Robert
ActiveAlbert Road, CarrickfergusBT38 8AB
Born June 1952
Director
Appointed 10 Nov 2009
MITCHELL., David Robert
Albert Road, CarrickfergusBT38 8AB
Born June 1952
Director
10 Nov 2009
Active
D.R. MITCHELL LTD
ActiveAlbert Road, CarrickfergusBT38 8AB
Corporate director
Appointed 10 Nov 2009
D.R. MITCHELL LTD
Albert Road, CarrickfergusBT38 8AB
Corporate director
10 Nov 2009
Active
MITCHELL, Fiona Mary
ResignedAlbert Road, CarrickfergusBT38 8AB
Secretary
Appointed 10 Nov 2009
Resigned 31 May 2017
MITCHELL, Fiona Mary
Albert Road, CarrickfergusBT38 8AB
Secretary
10 Nov 2009
Resigned 31 May 2017
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr David Robert Mitchell
Active67 Church Road, NewtownabbeyBT36 7LS
Born June 1952
Nature of Control
Right to appoint and remove directors
Notified 06 Apr 2016
Mr David Robert Mitchell
67 Church Road, NewtownabbeyBT36 7LS
Born June 1952
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
39
Description
Type
Date Filed
Document
3 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 September 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
31 May 2017
31 May 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 May 2017
31 May 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 May 2017