Company NameLegerton Management Limited
Company StatusDissolved
Company Number05538006
CategoryPrivate Limited Company
Incorporation Date16 August 2005(18 years, 7 months ago)
Dissolution Date8 January 2013 (11 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameDavid Stirk Anderson
Date of BirthMarch 1937 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed16 August 2005(same day as company formation)
RoleBusiness Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressWillow Tree House
Hickling Lane Long Clawson
Melton Mowbray
Leicestershire
LE14 4NW
Director NameMr Andrew John Arkwright
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed31 May 2007(1 year, 9 months after company formation)
Appointment Duration5 years, 7 months (closed 08 January 2013)
RoleMarket Consultant
Country of ResidenceEngland
Correspondence AddressHatton House
Warwick
Warwickshire
CV35 7LD
Director NameMr Hylton Robert Murray-Philipson
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed31 May 2007(1 year, 9 months after company formation)
Appointment Duration5 years, 7 months (closed 08 January 2013)
RoleDirector Landowner Merchant Ba
Country of ResidenceUnited Kingdom
Correspondence Address36 Wingate Road
London
W6 0UR
Director NameHenry John Walker Sale
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed31 May 2007(1 year, 9 months after company formation)
Appointment Duration5 years, 7 months (closed 08 January 2013)
RoleDirector Surveyor
Country of ResidenceEngland
Correspondence AddressLittle Catley Farm
Bosbury
Hereford
Herefordshire
HR8 1QN
Wales
Secretary NameHenry John Walker Sale
NationalityBritish
StatusClosed
Appointed31 May 2007(1 year, 9 months after company formation)
Appointment Duration5 years, 7 months (closed 08 January 2013)
RoleDirector Surveyor
Country of ResidenceEngland
Correspondence AddressLittle Catley Farm
Bosbury
Hereford
Herefordshire
HR8 1QN
Wales
Director NameCamilla Butterworth
Date of BirthJune 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed16 August 2005(same day as company formation)
RoleProject Manager
Correspondence Address143 Bennerley Road
London
SW11 6DX
Director NameMr Andrew Ronald Wolfe
Date of BirthMay 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed16 August 2005(same day as company formation)
RoleFarmer
Country of ResidenceEngland
Correspondence AddressBowmansgreen Farm London Colney
St Albans
Hertfordshire
AL2 1BB
Director NameAnna Louise Wolfe
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed16 August 2005(same day as company formation)
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence AddressBowmansgreen Farm
London Colney
St. Albans
Hertfordshire
AL2 1BB
Director NameMrs Sally Patricia Lound
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed16 August 2005(same day as company formation)
RoleProject Manager
Country of ResidenceEngland
Correspondence Address34 Charles Street
Berkhamsted
Hertfordshire
HP4 3DH
Secretary NameMrs Sally Patricia Lound
NationalityBritish
StatusResigned
Appointed16 August 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address34 Charles Street
Berkhamsted
Hertfordshire
HP4 3DH
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed16 August 2005(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed16 August 2005(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address1-3 Sandgate
Berwick Upon Tweed
Northumberland
TD15 1EW
Scotland
RegionNorth East
ConstituencyBerwick-upon-Tweed
CountyNorthumberland
ParishBerwick-upon-Tweed
WardBerwick North
Built Up AreaBerwick-upon-Tweed

Shareholders

1000 at £1Bowmans Leisure LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2011 (12 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

8 January 2013Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2012First Gazette notice for voluntary strike-off (1 page)
18 September 2012First Gazette notice for voluntary strike-off (1 page)
11 September 2012Application to strike the company off the register (3 pages)
11 September 2012Application to strike the company off the register (3 pages)
11 April 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
11 April 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
13 September 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
13 September 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
24 August 2011Annual return made up to 16 August 2011 with a full list of shareholders
Statement of capital on 2011-08-24
  • GBP 1,000
(7 pages)
24 August 2011Annual return made up to 16 August 2011 with a full list of shareholders
Statement of capital on 2011-08-24
  • GBP 1,000
(7 pages)
7 September 2010Annual return made up to 16 August 2010 with a full list of shareholders (16 pages)
7 September 2010Annual return made up to 16 August 2010 with a full list of shareholders (16 pages)
15 June 2010Accounts for a dormant company made up to 31 December 2009 (10 pages)
15 June 2010Accounts for a dormant company made up to 31 December 2009 (10 pages)
1 September 2009Return made up to 16/08/09; full list of members (6 pages)
1 September 2009Return made up to 16/08/09; full list of members (6 pages)
12 May 2009Accounts made up to 31 December 2008 (6 pages)
12 May 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
28 March 2009Accounts for a dormant company made up to 30 September 2007 (5 pages)
28 March 2009Accounts made up to 30 September 2007 (5 pages)
10 September 2008Accounting reference date extended from 30/09/2008 to 31/12/2008 alignment with parent or subsidiary (1 page)
10 September 2008Accounting reference date extended from 30/09/2008 to 31/12/2008 Alignment with Parent or Subsidiary (1 page)
28 August 2008Return made up to 16/08/08; full list of members (6 pages)
28 August 2008Return made up to 16/08/08; full list of members (6 pages)
2 June 2008Director and Secretary's Change of Particulars / henry sale / 06/09/2007 / Date of Birth was: 01-Oct-1962, now: 01-Oct-1961; HouseName/Number was: , now: little catley farm; Street was: home farm, now: ; Post Town was: spratton, now: bosbury; Region was: northamptonshire, now: herefordshire; Post Code was: NN6 8HN, now: HR8 1QN (1 page)
2 June 2008Director and secretary's change of particulars / henry sale / 06/09/2007 (1 page)
12 September 2007Return made up to 16/08/07; full list of members (8 pages)
12 September 2007Return made up to 16/08/07; full list of members (8 pages)
23 July 2007Registered office changed on 23/07/07 from: bowmansgreen farm, london colney st albans hertfordshire AL2 1BB (1 page)
23 July 2007Registered office changed on 23/07/07 from: bowmansgreen farm, london colney st albans hertfordshire AL2 1BB (1 page)
22 June 2007Total exemption small company accounts made up to 30 September 2006 (4 pages)
22 June 2007Total exemption small company accounts made up to 30 September 2006 (4 pages)
18 June 2007Director resigned (1 page)
18 June 2007Director resigned (1 page)
18 June 2007New director appointed (2 pages)
18 June 2007New secretary appointed;new director appointed (2 pages)
18 June 2007New director appointed (2 pages)
18 June 2007Secretary resigned;director resigned (1 page)
18 June 2007New director appointed (2 pages)
18 June 2007Director resigned (1 page)
18 June 2007Director resigned (1 page)
18 June 2007New secretary appointed;new director appointed (2 pages)
18 June 2007New director appointed (2 pages)
18 June 2007Director resigned (1 page)
18 June 2007Director resigned (1 page)
18 June 2007Secretary resigned;director resigned (1 page)
19 September 2006Return made up to 16/08/06; full list of members (8 pages)
19 September 2006Return made up to 16/08/06; full list of members (8 pages)
7 November 2005Ad 30/09/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
7 November 2005Accounting reference date extended from 31/08/06 to 30/09/06 (1 page)
7 November 2005Ad 30/09/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
7 November 2005Accounting reference date extended from 31/08/06 to 30/09/06 (1 page)
14 September 2005Director resigned (1 page)
14 September 2005Secretary resigned (1 page)
14 September 2005New director appointed (2 pages)
14 September 2005New director appointed (2 pages)
14 September 2005New director appointed (2 pages)
14 September 2005New director appointed (2 pages)
14 September 2005New director appointed (2 pages)
14 September 2005Secretary resigned (1 page)
14 September 2005New secretary appointed (2 pages)
14 September 2005New director appointed (2 pages)
14 September 2005New secretary appointed (2 pages)
14 September 2005New director appointed (2 pages)
14 September 2005New director appointed (2 pages)
14 September 2005Director resigned (1 page)
14 September 2005New director appointed (2 pages)
14 September 2005New director appointed (2 pages)
16 August 2005Incorporation (19 pages)
16 August 2005Incorporation (19 pages)