LEATHLEY & CO (CHESHIRE) LTD

LEATHLEY & CO (CHESHIRE) LTD is an active private limited company, incorporated on 9 May 2017. The nature of the business is Tax consultancy. The company's registered office is on Park Lane, Stockport. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. LEATHLEY & CO (CHESHIRE) LTD previously had the company name MAKING TAX DIGITAL (CHESHIRE) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SUITE 3, PARK LANE BUSINESS CENTRE 78 PARK LANE
Address Line 2	POYNTON
Post Town	STOCKPORT
County	CHESHIRE
Country	ENGLAND
Postcode	SK12 1RE

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/02/2025
Last Made Up Date	13/02/2024

Return

Next Due Date	06/06/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

69203 - Tax consultancy

Company Name History

From 07/06/2022 onwards:

LEATHLEY & CO (CHESHIRE) LTD

Prior to 07/06/2022:

MAKING TAX DIGITAL (CHESHIRE) LIMITED

Directors

(The company's officers)

MRS CATHERINE MARY LEATHLEY

(~59 year old British national)

SUITE 3, PARK LANE BUSINESS CENTRE 78 PARK LANE, POYNTON, STOCKPORT, CHESHIRE, SK12 1RE, ENGLAND

Current Director
Gives occupation as SPEECH THERAPIST
Usually resident in ENGLAND

Appointed on 01/04/2023

MR GLENN CARLTON LEATHLEY

(~66 year old British national)

SUITE 3, PARK LANE BUSINESS CENTRE 78 PARK LANE, POYNTON, STOCKPORT, CHESHIRE, SK12 1RE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/05/2017

MR ROBIN SAMUEL LEATHLEY

(~36 year old British national)

SUITE 3, PARK LANE BUSINESS CENTRE 78 PARK LANE, POYNTON, STOCKPORT, CHESHIRE, SK12 1RE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/02/2021

MISS AMY CATHERINE CARTER

SUITE 3, PARK LANE BUSINESS CENTRE 78 PARK LANE, POYNTON, STOCKPORT, CHESHIRE, SK12 1RE, ENGLAND

Current Secretary

Appointed on 01/04/2023

Shareholders

(Persons of Significant Control)

Mr Glenn Carlton Leathley

(~66 year old British national)

Suite 3, Park Lane Business Centre, 78 Park Lane, Poynton, Stockport, Cheshire, SK12 1RE, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 09/05/2017

Mr Robin Samuel Leathley

(~36 year old British national)

Suite 3, Park Lane Business Centre, 78 Park Lane, Poynton, Stockport, Cheshire, SK12 1RE, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/04/2023

Connections

(Shared officers)

HUSCARED SHAKESPEARE LTD

MR GLENN CARLTON LEATHLEY

LEATHLEY & CO (DERBYSHIRE) LTD

MR GLENN CARLTON LEATHLEY
MR ROBIN SAMUEL LEATHLEY

LEATHLEY & CO LTD

MRS CATHERINE MARY LEATHLEY
MR GLENN CARLTON LEATHLEY
MR ROBIN SAMUEL LEATHLEY

SMALL FIRES UK LTD

MRS CATHERINE MARY LEATHLEY
MR GLENN CARLTON LEATHLEY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)