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Home > England & Wales Companies > LEIGHTON MANAGEMENT LIMITED
Company Information for

LEIGHTON MANAGEMENT LIMITED

THE DUN COW, 9 HIGH STREET WEST, SUNDERLAND, SR1 3HA,
Company Registration Number
02261664
Private Limited Company
Active

Company Overview

About Leighton Management Ltd
LEIGHTON MANAGEMENT LIMITED was founded on 1988-05-25 and has its registered office in Sunderland. The organisation's status is listed as "Active". Leighton Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LEIGHTON MANAGEMENT LIMITED
 
Legal Registered Office
THE DUN COW
9 HIGH STREET WEST
SUNDERLAND
SR1 3HA
Other companies in DH4
 
Previous Names
ACP ASSOCIATES LIMITED28/01/2008
Filing Information
Company Number 02261664
Company ID Number 02261664
Date formed 1988-05-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 27/09/2015
Return next due 25/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB929623007  
Last Datalog update: 2024-01-08 05:28:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEIGHTON MANAGEMENT LIMITED
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Companies with same name LEIGHTON MANAGEMENT LIMITED
The following companies were found which have the same name as LEIGHTON MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LEIGHTON MANAGEMENT CORP. 57595 QUINCY RD LEWIS IA 51544 Active Company formed on the 2011-11-04
LEIGHTON MANAGEMENT PTY LTD NSW 2073 Dissolved Company formed on the 2007-05-31
LEIGHTON MANAGEMENT, INC. 1300 W KOENIG LN STE 155 AUSTIN TX 78756 Active Company formed on the 2018-10-12
LEIGHTON MANAGEMENT GROUP INC British Columbia Active Company formed on the 2021-01-21

Company Officers of LEIGHTON MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
IAN HIGH
 Company Secretary 2013-12-05
PAUL MICHAEL CALLAGHAN
 Director 1991-10-27
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN BERNARD CALLAGHAN
 Company Secretary 2002-01-15 2014-01-09
JAMES WILLIAM PRICE
 Company Secretary 1994-05-17 2001-05-21
JAMES WILLIAM PRICE
 Director 1991-10-27 2000-12-14
PETER JAMES AINLEY
 Director 1991-10-27 1994-06-03
RICHARD BRIAN LOGAN
 Company Secretary 1991-10-27 1994-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL MICHAEL CALLAGHAN PUB CULTURE LTD Director 2016-10-24 CURRENT 2016-10-24 Active
PAUL MICHAEL CALLAGHAN SUNDERLAND CULTURE LIMITED Director 2016-04-02 CURRENT 2016-04-02 Active
PAUL MICHAEL CALLAGHAN NORTH EAST THEATRE TRUST PRODUCTIONS LIMITED Director 2016-01-06 CURRENT 2016-01-06 Active
PAUL MICHAEL CALLAGHAN SALECYCLE LIMITED Director 2015-09-24 CURRENT 2010-02-05 Active
PAUL MICHAEL CALLAGHAN SUNDERLAND MUSIC, ARTS AND CULTURE DEVELOPMENTS LIMITED Director 2015-03-26 CURRENT 2015-01-30 Active
PAUL MICHAEL CALLAGHAN LIVEWORKS (NEWCASTLE UPON TYNE) LTD Director 2014-04-07 CURRENT 2014-04-07 Active
PAUL MICHAEL CALLAGHAN SUNDERLAND MUSIC, ARTS AND CULTURE TRUST Director 2012-10-12 CURRENT 2012-10-12 Active
PAUL MICHAEL CALLAGHAN THE WORKCAST CORPORATION LIMITED Director 2012-03-12 CURRENT 2008-06-05 Active
PAUL MICHAEL CALLAGHAN NORTH EAST THEATRE TRUST LIMITED Director 2010-01-21 CURRENT 1983-02-09 Active
PAUL MICHAEL CALLAGHAN SOFTWARE NATION LTD Director 2008-11-14 CURRENT 2008-11-14 Dissolved 2015-02-03
PAUL MICHAEL CALLAGHAN RAINTON MANAGEMENT LIMITED Director 2008-02-12 CURRENT 2008-02-12 Active
PAUL MICHAEL CALLAGHAN BUSINESS EDUCATION PUBLISHERS LIMITED Director 2007-08-06 CURRENT 1986-09-30 Active
PAUL MICHAEL CALLAGHAN LEIGHTON HOLDINGS LIMITED Director 2007-08-06 CURRENT 2004-11-08 Active
PAUL MICHAEL CALLAGHAN LEIGHTON LIMITED Director 2007-07-18 CURRENT 1996-12-03 Active
PAUL MICHAEL CALLAGHAN RED HOUSE ACADEMY Director 2007-06-12 CURRENT 2007-06-12 Dissolved 2016-06-28
PAUL MICHAEL CALLAGHAN LEIGHTON CORPORATION LIMITED Director 2006-10-24 CURRENT 1997-01-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-16CONFIRMATION STATEMENT MADE ON 27/09/23, WITH NO UPDATES
2022-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-06CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2022-10-06CS01CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2021-12-24Appointment of Mr Paul Michael Callaghan as company secretary on 2021-12-23
2021-12-24AP03Appointment of Mr Paul Michael Callaghan as company secretary on 2021-12-23
2021-12-23Termination of appointment of Ian High on 2021-12-23
2021-12-23TM02Termination of appointment of Ian High on 2021-12-23
2021-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES
2021-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/21 FROM Chase House 4 Mandarin Road Rainton Bridge Houghton Le Spring Tyne and Wear DH4 5RA
2021-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES
2019-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/19, WITH NO UPDATES
2019-09-27CH01Director's details changed for Mr Paul Michael Callaghan on 2019-09-27
2019-09-27PSC04Change of details for Mr Paul Michael Callaghan as a person with significant control on 2019-09-27
2018-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES
2017-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 27/09/17, WITH NO UPDATES
2016-11-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 300
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 300
2015-10-08AR0127/09/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 300
2014-10-14AR0127/09/14 ANNUAL RETURN FULL LIST
2014-08-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOHN CALLAGHAN
2013-12-05AP03Appointment of Mr Ian High as company secretary
2013-11-22AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 300
2013-10-21AR0127/09/13 ANNUAL RETURN FULL LIST
2012-11-26AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-09AR0127/09/12 ANNUAL RETURN FULL LIST
2011-12-15AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-12AR0127/09/11 ANNUAL RETURN FULL LIST
2010-12-03AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/10 FROM 16 Stockton Terrace Grangetown Sunderland Tyne & Wear SR2 9RN
2010-10-27AR0127/09/10 ANNUAL RETURN FULL LIST
2010-03-17CH03SECRETARY'S DETAILS CHNAGED FOR JOHN BERNARD CALLAGHAN on 2010-03-17
2009-12-16CH01Director's details changed for Paul Michael Callaghan on 2009-12-16
2009-12-02AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-24CH01Director's details changed for Paul Michael Callaghan on 2009-11-24
2009-11-02AR0127/09/09 FULL LIST
2008-10-02363aRETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
2008-05-28AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-12RES01ADOPT ARTICLES 04/03/2008
2008-02-04225ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/03/08
2008-01-28CERTNMCOMPANY NAME CHANGED ACP ASSOCIATES LIMITED CERTIFICATE ISSUED ON 28/01/08
2007-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-10-01363aRETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
2007-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-11-09363sRETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
2006-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-11-18363sRETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
2004-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-10-28363sRETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
2003-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-10-14363sRETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
2002-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-10-25363sRETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
2002-08-28395PARTICULARS OF MORTGAGE/CHARGE
2002-06-17287REGISTERED OFFICE CHANGED ON 17/06/02 FROM: THE SOLAR BUILDING DOXFORD INTERNATIONAL SUNDERLAND SR3 3XD
2002-02-20288aNEW SECRETARY APPOINTED
2001-10-01363(288)SECRETARY RESIGNED
2001-10-01363sRETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
2001-08-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2000-12-19288bDIRECTOR RESIGNED
2000-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-10-26363sRETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS
1999-12-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-12-14363sRETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS
1999-08-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-08-25287REGISTERED OFFICE CHANGED ON 25/08/99 FROM: 10 GRANGE CRESCENT SUNDERLAND TYNE & WEAR SR2 7BN
1998-11-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-11-04363sRETURN MADE UP TO 27/10/98; NO CHANGE OF MEMBERS
1997-11-14363sRETURN MADE UP TO 27/10/97; FULL LIST OF MEMBERS
1997-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-08-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-08-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-03-03395PARTICULARS OF MORTGAGE/CHARGE
1996-11-25363sRETURN MADE UP TO 27/10/96; NO CHANGE OF MEMBERS
1996-11-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-03-27AAFULL ACCOUNTS MADE UP TO 31/05/95
1995-10-25363sRETURN MADE UP TO 27/10/95; NO CHANGE OF MEMBERS
1994-11-10363sRETURN MADE UP TO 27/10/94; FULL LIST OF MEMBERS
1994-11-07AAFULL ACCOUNTS MADE UP TO 31/05/94
1994-08-05288DIRECTOR RESIGNED
1994-06-01288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to LEIGHTON MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LEIGHTON MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-08-28 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1997-03-03 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1990-10-08 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1988-07-01 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEIGHTON MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of LEIGHTON MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEIGHTON MANAGEMENT LIMITED
Trademarks
We have not found any records of LEIGHTON MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEIGHTON MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as LEIGHTON MANAGEMENT LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where LEIGHTON MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEIGHTON MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LEIGHTON MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SR1 3HA