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Home > England & Wales Companies > LEIGHTON PARK ENTERPRISES LIMITED
Company Information for

LEIGHTON PARK ENTERPRISES LIMITED

LEIGHTON PARK SCHOOL, SHINFIELD ROAD, READING, BERKSHIRE, RG2 7ED,
Company Registration Number
03156213
Private Limited Company
Active

Company Overview

About Leighton Park Enterprises Ltd
LEIGHTON PARK ENTERPRISES LIMITED was founded on 1996-02-07 and has its registered office in Reading. The organisation's status is listed as "Active". Leighton Park Enterprises Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
LEIGHTON PARK ENTERPRISES LIMITED
 
Legal Registered Office
LEIGHTON PARK SCHOOL
SHINFIELD ROAD
READING
BERKSHIRE
RG2 7ED
Other companies in RG2
 
Filing Information
Company Number 03156213
Company ID Number 03156213
Date formed 1996-02-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts SMALL
Last Datalog update: 2024-03-06 22:30:02
Primary Source:Companies House
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Company Officers of LEIGHTON PARK ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
KEITH RICHARD ELDRIDGE
 Company Secretary 2016-07-25
JOHN EDWARD CROSFIELD
 Director 2012-11-05
EDWINA MARY ELLEN DEAN-LEWIS
 Director 2017-12-04
KEITH RICHARD ELDRIDGE
 Director 2016-07-25
CHRISTOPHER HOUSTON
 Director 2016-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID NIGEL WILLIAMS
 Director 2013-01-01 2018-07-06
STEPHEN LAUNCHBURY
 Company Secretary 2012-06-11 2016-07-25
STEPHEN JOSEPH LAUNCHBURY
 Director 2012-06-11 2016-07-25
JOHN GRAHAM FLYNN
 Director 2013-01-01 2015-06-30
JEFFREY WILLIAM BEATTY
 Director 2012-11-05 2013-09-01
ANDREW RAYMOND JOHN MORGAN
 Director 2006-12-09 2013-05-31
ALEXANDER JOHN MCGRATH
 Director 2011-01-01 2012-12-31
GLYNNE BUTT
 Director 2005-06-18 2012-05-31
MARIE GAGE
 Company Secretary 2010-01-01 2012-05-04
MARIE GAGE
 Director 2011-05-01 2012-05-04
JOHN HERBERT DUNSTON
 Director 2009-06-11 2010-12-23
DAVID BARRY TALBOT
 Company Secretary 2008-06-25 2009-12-31
PAUL MOTTE
 Company Secretary 1997-09-01 2008-04-30
PAUL MOTTE
 Director 1997-09-01 2007-12-31
NIGEL KEITH CHAMBERS
 Director 1998-01-31 2006-12-31
ANNETTE EVA HAWORTH
 Director 2002-01-01 2004-12-31
DAVID STANLEY BAKER
 Director 1999-01-01 2000-12-31
CHARLES EDWARD GILLETT
 Director 1996-02-21 1998-12-31
PHILIP COTTAM
 Company Secretary 1997-03-21 1997-10-04
PHILIP COTTAM
 Director 1996-02-21 1997-10-04
DAVID ARTHUR WHITAKER
 Director 1996-02-21 1997-03-31
DAVID ARTHUR WHITAKER
 Company Secretary 1996-02-21 1997-03-21
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1996-02-07 1996-02-21
INSTANT COMPANIES LIMITED
 Nominated Director 1996-02-07 1996-02-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWINA MARY ELLEN DEAN-LEWIS LEIGHTON PARK TRUST Director 2017-07-01 CURRENT 1920-12-08 Active
EDWINA MARY ELLEN DEAN-LEWIS SMART WORKS READING Director 2016-11-01 CURRENT 2015-06-06 Active
CHRISTOPHER HOUSTON EXOCHROME HOLDINGS LIMITED Director 2018-04-18 CURRENT 2018-02-05 Active
CHRISTOPHER HOUSTON LEIGHTON PARK TRUST Director 2016-03-01 CURRENT 1920-12-08 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
2024-02-13CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-12-28SMALL COMPANY ACCOUNTS MADE UP TO 31/08/23
2023-06-02APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOUSTON
2023-03-13CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-12-30SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22
2022-12-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/22
2022-09-02APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GISBORNE
2022-09-02TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GISBORNE
2022-06-06DIRECTOR APPOINTED MR BENJAMIN GISBORNE
2022-06-06AP01DIRECTOR APPOINTED MR BENJAMIN GISBORNE
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-01-19SMALL COMPANY ACCOUNTS MADE UP TO 31/08/21
2022-01-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/21
2021-12-14DIRECTOR APPOINTED MR MATTHEW JAMES WINKLESS
2021-12-14AP01DIRECTOR APPOINTED MR MATTHEW JAMES WINKLESS
2021-06-10TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN HUGH LLOYD
2021-05-18PSC02Notification of Leighton Park Trust as a person with significant control on 2017-04-06
2021-05-18PSC09Withdrawal of a person with significant control statement on 2021-05-18
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2021-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/20
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/19
2019-11-26AP01DIRECTOR APPOINTED MARTIN LLOYD
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/18
2018-11-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARD CROSFIELD
2018-10-09AP01DIRECTOR APPOINTED MATTHEW JUDD
2018-07-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID NIGEL WILLIAMS
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2018-01-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/17
2018-01-05AP01DIRECTOR APPOINTED MS EDWINA MARY ELLEN DEAN-LEWIS
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 10000
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2017-01-03AAFULL ACCOUNTS MADE UP TO 31/08/16
2016-12-29MEM/ARTSARTICLES OF ASSOCIATION
2016-12-29RES01ADOPT ARTICLES 29/12/16
2016-07-29AP03Appointment of Keith Richard Eldridge as company secretary on 2016-07-25
2016-07-29AP01DIRECTOR APPOINTED KEITH RICHARD ELDRIDGE
2016-07-29TM02Termination of appointment of Stephen Launchbury on 2016-07-25
2016-07-25TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOSEPH LAUNCHBURY
2016-03-30AP01DIRECTOR APPOINTED CHRISTOPHER HOUSTON
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 10000
2016-02-17AR0131/01/16 ANNUAL RETURN FULL LIST
2015-12-21AAFULL ACCOUNTS MADE UP TO 31/08/15
2015-07-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GRAHAM FLYNN
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 10000
2015-02-24AR0131/01/15 ANNUAL RETURN FULL LIST
2015-01-28AAFULL ACCOUNTS MADE UP TO 31/08/14
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 10000
2014-02-17AR0131/01/14 ANNUAL RETURN FULL LIST
2014-02-13AAFULL ACCOUNTS MADE UP TO 31/08/13
2013-09-09TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY BEATTY
2013-09-07AP01DIRECTOR APPOINTED JOHN GRAHAM FLYNN
2013-09-07AP01DIRECTOR APPOINTED DAVID NIGEL WILLIAMS
2013-09-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MORGAN
2013-02-06AR0131/01/13 FULL LIST
2013-01-24TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MCGRATH
2013-01-10AAFULL ACCOUNTS MADE UP TO 31/08/12
2012-12-07AP01DIRECTOR APPOINTED JEFFREY WILLIAM BEATTY
2012-12-07AP01DIRECTOR APPOINTED JOHN EDWARD CROSFIELD
2012-07-25AP01DIRECTOR APPOINTED MR STEPHEN JOSEPH LAUNCHBURY
2012-07-25AP03SECRETARY APPOINTED STEPHEN LAUNCHBURY
2012-07-25TM01APPOINTMENT TERMINATED, DIRECTOR MARIE GAGE
2012-07-25TM01APPOINTMENT TERMINATED, DIRECTOR GLYNNE BUTT
2012-07-25TM02APPOINTMENT TERMINATED, SECRETARY MARIE GAGE
2012-02-02AR0131/01/12 FULL LIST
2011-12-20AAFULL ACCOUNTS MADE UP TO 31/08/11
2011-05-27AP01DIRECTOR APPOINTED MRS MARIE GAGE
2011-04-20AR0131/01/11 FULL LIST
2011-01-13AP01DIRECTOR APPOINTED MR ALEXANDER JOHN MCGRATH
2011-01-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DUNSTON
2010-12-13AAFULL ACCOUNTS MADE UP TO 31/08/10
2010-03-24AR0131/01/10 FULL LIST
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RAYMOND JOHN MORGAN / 01/10/2009
2010-03-24AD02SAIL ADDRESS CREATED
2010-03-24TM02APPOINTMENT TERMINATED, SECRETARY DAVID TALBOT
2010-03-24AP03SECRETARY APPOINTED MARIE GAGE
2010-01-02AAFULL ACCOUNTS MADE UP TO 31/08/09
2009-08-11288aDIRECTOR APPOINTED JOHN HERBERT DUNSTON
2009-04-07AAFULL ACCOUNTS MADE UP TO 31/08/08
2009-03-02363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-08-22123GBP NC 1000/1000000 20/08/08
2008-08-2288(2)AD 21/08/08-21/08/08 GBP SI 9998@1=9998 GBP IC 2/10000
2008-07-10288aSECRETARY APPOINTED MR DAVID BARRY TALBOT
2008-07-10288bAPPOINTMENT TERMINATED SECRETARY PAUL MOTTE
2008-04-04AAFULL ACCOUNTS MADE UP TO 31/08/07
2008-01-31363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2008-01-31288bDIRECTOR RESIGNED
2007-07-03AAFULL ACCOUNTS MADE UP TO 31/08/06
2007-03-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-16288bDIRECTOR RESIGNED
2007-03-16363aRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2007-01-09288aNEW DIRECTOR APPOINTED
2006-06-29AAFULL ACCOUNTS MADE UP TO 31/08/05
2006-02-10363(288)DIRECTOR RESIGNED
2006-02-10363sRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2006-02-10288aNEW DIRECTOR APPOINTED
2005-07-05AAFULL ACCOUNTS MADE UP TO 31/08/04
2005-02-01363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-05-06AAFULL ACCOUNTS MADE UP TO 31/08/03
2004-03-02363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-02-08363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-08363sRETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2003-02-04AAFULL ACCOUNTS MADE UP TO 31/08/02
2002-07-25AAFULL ACCOUNTS MADE UP TO 31/08/01
2002-02-12363sRETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2002-01-29288aNEW DIRECTOR APPOINTED
2001-02-12288bDIRECTOR RESIGNED
2001-02-09363(288)DIRECTOR RESIGNED
2001-02-09363sRETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2001-01-30AAFULL ACCOUNTS MADE UP TO 31/08/00
2000-04-04AAFULL ACCOUNTS MADE UP TO 31/08/99
2000-02-09363sRETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
85 - Education
853 - Secondary education
85310 - General secondary education




Licences & Regulatory approval
We could not find any licences issued to LEIGHTON PARK ENTERPRISES 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 PARK ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LEIGHTON PARK ENTERPRISES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.679
MortgagesNumMortOutstanding0.409
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.279

This shows the max and average number of mortgages for companies with the same SIC code of 85310 - General secondary education

Intangible Assets
Patents
We have not found any records of LEIGHTON PARK ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEIGHTON PARK ENTERPRISES LIMITED
Trademarks
We have not found any records of LEIGHTON PARK ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEIGHTON PARK ENTERPRISES 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 (85310 - General secondary education) as LEIGHTON PARK ENTERPRISES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LEIGHTON PARK ENTERPRISES 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 PARK ENTERPRISES 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 PARK ENTERPRISES 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 RG2 7ED