Ltd Facts The UK company register, as filed

Register entry · No. 04488979

LEATHERHEAD PROPERTIES LIMITED

Active Private Limited Company Incorporated 18 Jul 2002

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Apr 2028.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 1 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £978,552.

    Accounts to 31 Jul 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 18 Jul 2002 (24 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    12 BEULAH COURT, 47 BEECH HILL, BARNET, HERTFORDSHIRE, EN4 0JW

    As filed with Companies House.

  2. Nature of business

    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    30 Apr 2028
    Last made up to
    31 Jul 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    1 Aug 2027
    Last made up to
    18 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. LEATHERHEAD PROPERTIES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jul 2026 not published not published £8,561 £978,552 3
31 Jul 2025 not published not published £11,539 £920,948 2
31 Jul 2024 * not published not published £58,787 £877,719 2

* From the following year's accounts (prior-year figures).

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Michael John Carlton Fcca Director 18 Jul 2002 — July 1944 British · England
Roberta Vivienne Carlton Director Director 1 Sep 2017 — June 1946 English · Spain
Elaine Sarah Carlton Company Director Director 2 Dec 2020 — April 1971 British · England
Michael John Carlton Fcca Secretary 18 Jul 2002 — July 1944 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Michael John Carlton Significant influence or control 27 Jun 2016 — July 1944 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is LEATHERHEAD PROPERTIES LIMITED still trading?

The register shows LEATHERHEAD PROPERTIES LIMITED as active.

What does LEATHERHEAD PROPERTIES LIMITED do?

It files the industry code 68209 (Other letting and operating of own or leased real estate).

When was LEATHERHEAD PROPERTIES LIMITED set up?

It was incorporated on 18 July 2002.

When are LEATHERHEAD PROPERTIES LIMITED's accounts due?

Next accounts are due by 30 April 2028. The last accounts were made up to 31 July 2026.

When is LEATHERHEAD PROPERTIES LIMITED's next confirmation statement due?

By 1 August 2027.

Who runs LEATHERHEAD PROPERTIES LIMITED?

LEATHERHEAD PROPERTIES LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (68209), active, set up around the same time. More in this industry →

  1. 04626130 GRANGEPORT LIMITED Active Private Limited Company Inc. 31 Dec 2002 68209 · Other letting and operating of own or leased real estate
  2. 04626203 K & D MANAGEMENT SERVICES LTD Active Private Limited Company Inc. 31 Dec 2002 68100 · Buying and selling of own real estate
  3. 04626370 KILDALE ESTATE LIMITED Active Private Limited Company Inc. 31 Dec 2002 68209 · Other letting and operating of own or leased real estate
  4. 04626397 LONDON & OVERSEAS PROPERTY CO LIMITED Active Private Limited Company Inc. 31 Dec 2002 68209 · Other letting and operating of own or leased real estate
  5. 04626281 MANMELLEAN LIMITED Active Private Limited Company Inc. 31 Dec 2002 68100 · Buying and selling of own real estate

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House