The Leighoak Management Company Limited

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Company number
03610163
Status
Active
Registered address
The Grapes, 36 Market Square, Aylesbury, England, Hp20 1tw
Incorporated
5 August 1998
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68320

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Turberville, Brandon Scott
    Secretary
    Appointed: 2022-08-31
    • Brandon Scott TURBERVILLE — Officer, appointed 2022-08-31
  • Turberville, David Anthony John
    Director
    Nationality: British · Residence: England · Appointed: 1999-04-07
    • David Anthony John TURBERVILLE — Officer, appointed 2015-07-28
    • David Anthony John TURBERVILLE — Officer, appointed 2000-09-04
    • David Anthony John TURBERVILLE — Officer, appointed 2000-09-04
  • Turberville, John Devonald
    Secretary
    Nationality: British · Appointed: 1998-08-05 · Resigned: 2022-06-28
    • John Devonald TURBERVILLE — Officer, appointed 2015-07-08
    • Brandon Scott TURBERVILLE — Officer, appointed 2010-05-01, resigned 2024-06-25
    • John Devonald TURBERVILLE — Officer, appointed 1998-08-05, resigned 2022-06-28
  • Temple Secretaries Limited
    Corporate Nominee Secretary
    Appointed: 1998-08-05 · Resigned: 1998-08-05
    • TEMPLE SECRETARIES LIMITED — Officer, appointed 2008-03-04, resigned 2008-03-04
    • TEMPLE SECRETARIES LIMITED — Officer, appointed 2008-03-04, resigned 2008-03-04
    • TEMPLE SECRETARIES LIMITED — Officer, appointed 2008-03-04, resigned 2008-03-04
  • Clarke, John Leonard
    Director
    Nationality: British · Residence: England · Appointed: 1998-08-05 · Resigned: 1999-01-07
    • John Leonard CLARKE — Officer, appointed 2013-07-30
    • John Leonard CLARKE — Officer, appointed 2012-02-07
    • John Leonard CLARKE — Officer, appointed 2011-08-08

Filing History

  • accounts-with-accounts-type-micro-entity
    Date: 2026-06-26 · Type: AA
  • gazette-filings-brought-up-to-date
    Date: 2025-11-05 · Type: DISS40
  • confirmation-statement-with-no-updates
    Date: 2025-11-04 · Type: CS01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2025-11-03 · Type: AD01
  • gazette-notice-compulsory
    Date: 2025-10-21 · Type: GAZ1
  • accounts-with-accounts-type-micro-entity
    Date: 2025-07-18 · Type: AA
  • confirmation-statement-with-updates
    Date: 2024-09-10 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-05-17 · Type: AA

PSC / Beneficial Ownership

  • Mr David Anthony John Turberville
    significant-influence-or-control · Notified 2020-08-17
  • Mr John Devonald Turberville
    significant-influence-or-control · Notified 2016-04-08 · Ceased 2020-01-01

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 2 active · 3 resigned · 92 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

THE LEIGHOAK MANAGEMENT COMPANY LIMITED - UK Company Risk Report