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LEITHFIELD PARK (GODALMING) MANAGEMENT COMPANY LIMITED

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Company·GB·oo:GB-COH-09314238
JSON / MCP View network
Status
active
Incorporated
2014-11-17
Legal form
private limited guarant nsc
Activity
98000
Registered office
Reeve House, Parsonage Square, Dorking, RH4 1UP, England

LEITHFIELD PARK (GODALMING) MANAGEMENT COMPANY LIMITED is a private limited guarant nsc registered in GB, incorporated 2014-11-17 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1BDW TRADING LIMITEDbeneficial owner→LEITHFIELD PARK (GODALMING) MANAGEMENT COMPANY LIMITED
  2. 1BDW TRADING LIMITEDbeneficial owner→LEITHFIELD PARK (GODALMING) MANAGEMENT COMPANY LIMITED
  3. 2BARRATT REDROW PLCbeneficial owner 87.5%→BDW TRADING LIMITED
  4. 2BARRATT REDROW HOLDINGS LIMITEDbeneficial owner 87.5%→BDW TRADING LIMITED
  5. 3BARRATT REDROW PLCbeneficial owner 100%→BARRATT REDROW HOLDINGS LIMITED
  6. 3BDW TRADING LIMITEDbeneficial owner 87.5%→BARRATT REDROW HOLDINGS LIMITED
  7. 3BARRATT REDROW PLCbeneficial owner 87.5%→BARRATT REDROW HOLDINGS LIMITED

Company profile· live · Companies House

Company no.
09314238
Status
active
Type
private limited guarant nsc
Incorporated
2014-11-17
Registered office
Reeve House, Parsonage Square, Dorking, RH4 1UP, England
SIC
98000
Officers · 2 active
  • HIGGINS, Anna
    director · British · appt 2020-09-09
  • WHEATCROFT, Sarah
    director · British · appt 2020-09-03
  • FAIRFIELD COMPANY SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2014-11-17
  • BOND, Clive Lawrence(resigned)
    director · British · appt 2020-09-09
  • ENNIS, Gary Martin(resigned)
    director · Irish · appt 2014-11-17
  • QUINN, Colin Francis(resigned)
    director · British · appt 2014-11-17
  • ST QUINTIN, Lynnette Karen(resigned)
    director · British · appt 2014-11-17
  • WALKER, Graham(resigned)
    director · British · appt 2020-09-03
  • OVAL NOMINEES LIMITED(resigned)
    corporate director · appt 2014-11-17
  • OVALSEC LIMITED(resigned)
    corporate director · appt 2014-11-17
Beneficial owners · PSC · 0 current
  • ■
    Bdw Trading Limited
    corporate PSC · England · ceased 2020-09-03 · trace owners →
    significant influence or control
  • ■
    Homes And Communities Agency
    corporate PSC · England · ceased 2018-11-06 · trace owners →
    significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2025-12-31
Accounts due
2027-09-30
Confirmation stmt due
2026-11-15
FINANCIALS · COMPANIES HOUSE ACCOUNTS
20252024
Net assets£0£0
Shareholder funds£0£0

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.