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Nine Leathwaite Road Limited

Nine Leathwaite Road Limited is a dormant company incorporated on 1 February 2005 with the registered office located in Weybridge, Surrey. Nine Leathwaite Road Limited was registered 20 years ago.
Status
Dormant
Dormant since 12 years ago
Company No
05349264
Private limited by guarantee without share capital
Age
20 years
Incorporated 1 February 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (9 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Dormant
Next accounts for period 28 February 2025
Due by 30 November 2025 (28 days remaining)
Address
Beacon House
South Road
Weybridge
KT13 9DZ
England
Address changed on 27 Jun 2024 (1 year 4 months ago)
Previous address was 1a the Quadrant Courtyard Quadrant Way Weybridge KT13 8DR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Director • Music Manager • British • Lives in England • Born in Apr 1972
Director • Management Consultant • British • Lives in UK • Born in Nov 1967
Director • Business Development Director • British • Lives in England • Born in Apr 1977
Director • Secretary • English • Lives in England • Born in Apr 1956
Director • Journalist • British • Lives in England • Born in Nov 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
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BBS Property Consultants (UK) Ltd is a mutual person.
Active
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BBS Property Consultants (UK) Ltd is a mutual person.
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10 Stanley Gardens Limited
BBS Property Consultants (UK) Ltd is a mutual person.
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9 Lindfield Gardens Limited
BBS Property Consultants (UK) Ltd is a mutual person.
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32 Nevern Square Management Limited
BBS Property Consultants (UK) Ltd is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Laura Joelle Silverman Appointed
4 Months Ago on 1 Jul 2025
Geoffrey Giles Wappett Resigned
7 Months Ago on 21 Mar 2025
Confirmation Submitted
9 Months Ago on 3 Feb 2025
Dormant Accounts Submitted
1 Year Ago on 22 Oct 2024
Registered Address Changed
1 Year 4 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Feb 2024
Dormant Accounts Submitted
2 Years Ago on 27 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 1 Feb 2023
Dormant Accounts Submitted
3 Years Ago on 21 Oct 2022
Confirmation Submitted
3 Years Ago on 1 Feb 2022
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Documents
Appointment of Laura Joelle Silverman as a director on 1 July 2025
Submitted on 1 Jul 2025
Termination of appointment of Geoffrey Giles Wappett as a director on 21 March 2025
Submitted on 1 Jul 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 3 Feb 2025
Accounts for a dormant company made up to 28 February 2024
Submitted on 22 Oct 2024
Registered office address changed from 1a the Quadrant Courtyard Quadrant Way Weybridge KT13 8DR England to Beacon House South Road Weybridge KT13 9DZ on 27 June 2024
Submitted on 27 Jun 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 1 Feb 2024
Accounts for a dormant company made up to 28 February 2023
Submitted on 27 Oct 2023
Confirmation statement made on 1 February 2023 with no updates
Submitted on 1 Feb 2023
Accounts for a dormant company made up to 28 February 2022
Submitted on 21 Oct 2022
Confirmation statement made on 1 February 2022 with no updates
Submitted on 1 Feb 2022
Repayment History
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