Active
Company Information for LEIGH THOMAS & CO.LIMITED
MR JOHN HARRISON, NORTH COURT MAIN ROAD, SHORWELL, NEWPORT, ISLE OF WIGHT, PO30 3JG,
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Company Registration Number
00296008 Private Limited Company
Active |
| Company Name | |
|---|---|
| LEIGH THOMAS & CO.LIMITED | |
| Legal Registered Office | |
| MR JOHN HARRISON NORTH COURT MAIN ROAD SHORWELL NEWPORT ISLE OF WIGHT PO30 3JG Other companies in PO30 | |
| Company Number | 00296008 | |
|---|---|---|
| Company ID Number | 00296008 | |
| Date formed | 1935-01-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2025 | |
| Account next due | 31/12/2026 | |
| Latest return | 07/12/2015 | |
| Return next due | 04/01/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB107400517 |
| Last Datalog update: | 2026-01-06 12:18:28 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
CHRISTOPHER MICHAEL THOMAS |
||
CLIVE HENRY HARRISON |
||
JOHN REEVES HARRISON |
||
CHRISTOPHER MICHAEL THOMAS |
||
PETER VIVIAN THOMAS |
||
DUNCAN OLIVER WILLARD |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL VIVIAN THOMAS |
Director | ||
TERENCE DAVID EASTAFF |
Company Secretary | ||
VIVIAN LEIGH THOMAS |
Director | ||
MICHAEL VIVIAN THOMAS |
Company Secretary | ||
NEVILLE LEIGH THOMAS |
Director | ||
TERENCE DAVID EASTAFF |
Company Secretary | ||
TERENCE DAVID EASTAFF |
Director | ||
DAVID MICHAEL GROVES |
Director | ||
ALFRED WILLIAM PECK |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WEST WING IW LIMITED | Director | 2011-10-07 | CURRENT | 2011-10-07 | Dissolved 2018-05-22 | |
| ATHERFIELD BAY HOLIDAY CAMP LIMITED(THE) | Director | 2004-01-19 | CURRENT | 1935-01-10 | Liquidation | |
| ATHERFIELD BAY HOLIDAYS LIMITED | Director | 2003-10-30 | CURRENT | 2003-10-30 | Liquidation | |
| NORTHCOURT ESTATES LIMITED | Director | 2000-03-01 | CURRENT | 2000-02-15 | Active | |
| SPENCE WILLARD LIMITED | Director | 2012-01-05 | CURRENT | 2012-01-05 | Active | |
| ATHERFIELD BAY HOLIDAY CAMP LIMITED(THE) | Director | 2004-01-19 | CURRENT | 1935-01-10 | Liquidation | |
| ATHERFIELD BAY HOLIDAYS LIMITED | Director | 2003-10-30 | CURRENT | 2003-10-30 | Liquidation |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 02/12/25, WITH UPDATES | ||
| 31/03/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 02/12/24, WITH UPDATES | |
| CH01 | Director's details changed for Mr Christopher Michael Thomas on 2024-12-02 | |
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | |
| CONFIRMATION STATEMENT MADE ON 07/12/23, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 07/12/23, WITH UPDATES | |
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | |
| Director's details changed for Mr Peter Vivian Thomas on 2022-12-17 | ||
| CH01 | Director's details changed for Mr Peter Vivian Thomas on 2022-12-17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/12/22, WITH UPDATES | |
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
| CONFIRMATION STATEMENT MADE ON 07/12/21, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 07/12/21, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
| CH01 | Director's details changed for Mr Duncan Oliver Willard on 2021-03-15 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/12/20, WITH UPDATES | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER MICHAEL THOMAS on 2020-11-23 | |
| CH01 | Director's details changed for Christopher Michael Thomas on 2020-11-23 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
| LATEST SOC | 19/07/18 STATEMENT OF CAPITAL;GBP 86931 | |
| SH01 | 28/05/18 STATEMENT OF CAPITAL GBP 86931 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
| LATEST SOC | 07/12/16 STATEMENT OF CAPITAL;GBP 84519 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
| LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 84519 | |
| AR01 | 07/12/15 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
| RES13 | Resolutions passed:
| |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL VIVIAN THOMAS | |
| CH01 | Director's details changed for Mr Clive Henry Harrison on 2015-03-05 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 84519 | |
| AR01 | 07/12/14 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR DUNCAN OLIVER WILLARD | |
| AP01 | DIRECTOR APPOINTED CHRISTOPHER MICHAEL THOMAS | |
| AP01 | DIRECTOR APPOINTED MR CLIVE HENRY HARRISON | |
| AP01 | DIRECTOR APPOINTED MR PETER VIVIAN THOMAS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | |
| LATEST SOC | 15/12/13 STATEMENT OF CAPITAL;GBP 84519 | |
| AR01 | 07/12/13 FULL LIST | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
| MR01 | REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 002960080007 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
| AR01 | 07/12/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | |
| AA01 | CURRSHO FROM 30/06/2013 TO 31/03/2013 | |
| AR01 | 07/12/11 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL THOMAS / 15/12/2011 | |
| AD02 | SAIL ADDRESS CHANGED FROM: C/O CHRIS THOMAS FLAT 3 7 LIND STREET RYDE ISLE OF WIGHT PO33 2NQ UNITED KINGDOM | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES | |
| AD02 | SAIL ADDRESS CHANGED FROM: C/O CHRIS THOMAS FLAT 3 7 LIND STREET RYDE ISLE OF WIGHT PO33 2NQ UNITED KINGDOM | |
| AR01 | 07/12/10 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
| SH01 | 12/10/10 STATEMENT OF CAPITAL GBP 83216 | |
| SH01 | 12/10/10 STATEMENT OF CAPITAL GBP 83216 | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/04/2010 FROM PYLE HOUSE 136 & 137 PYLE STREET NEWPORT ISLE OF WIGHT PO30 1JW | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
| AR01 | 07/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN REEVES HARRISON / 01/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL VIVIAN THOMAS / 01/12/2009 | |
| AP03 | SECRETARY APPOINTED MR CHRISTOPHER MICHAEL THOMAS | |
| 288b | APPOINTMENT TERMINATED SECRETARY TERENCE EASTAFF | |
| 363a | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
| 363s | RETURN MADE UP TO 07/12/07; CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
| 363s | RETURN MADE UP TO 07/12/06; NO CHANGE OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS | |
| 88(2)R | ||
| 363s | RETURN MADE UP TO 07/12/03; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 12/05/03 FROM: SOUTHBANK BLACKWATER ROAD NEWPORT ISLE OF WIGHT PO30 3BG | |
| 363s | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
| 169 | ||
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
| 363s | RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS | |
| SRES09 | OFF MARKET SHARES 03/12/99 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| Total # Mortgages/Charges | 7 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | LLOYDS TSB BANK PLC | ||
| MORTGAGE | Outstanding | MIDLAND BANK PLC | |
| MORTGAGE | Satisfied | MIDLAND BANK PLC | |
| MORTGAGE | Satisfied | MIDLAND BANK PLC | |
| MORTGAGE | Satisfied | MIDLAND BANK PLC | |
| MORTGAGE | Satisfied | MIDLAND BANK PLC | |
| MORTGAGE | Satisfied | MIDLAND BANK PLC |
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 LEIGH THOMAS & CO.LIMITED
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| SEAFORT EALING LIMITED | £ 47,531,082 |
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| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
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| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
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| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
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| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
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| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| 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. |