Company Information for LEASEHOLD PROPERTY MANAGEMENT LIMITED
Botanic House, Hills Road, Cambridge, CB2 1PH,
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Company Registration Number
03572300
Private Limited Company
Active |
Company Name | |
---|---|
LEASEHOLD PROPERTY MANAGEMENT LIMITED | |
Legal Registered Office | |
Botanic House Hills Road Cambridge CB2 1PH Other companies in NW5 | |
Company Number | 03572300 | |
---|---|---|
Company ID Number | 03572300 | |
Date formed | 1998-05-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-05-29 | |
Return next due | 2025-06-12 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID | GB830347155 |
Last Datalog update: | 2024-05-29 17:08:57 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
NATALIE CHAMBERS |
||
NATALIE CHAMBERS |
||
PAUL LANGFORD |
||
MICHAEL ANTHONY PLATT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JENNIFER KATE ELLEN JACKSON |
Company Secretary | ||
JENNIFER KATE ELLEN JACKSON |
Director | ||
MICHAEL JOHN O'SHAUGHNESSY |
Director | ||
ROBERT STEINHOUSE |
Director | ||
GILLIAN DOW |
Company Secretary | ||
STEPHEN PAUL LINDLEY |
Director | ||
STEPHEN PAUL LINDLEY |
Director | ||
PETER SEAN PHILLIPS |
Director | ||
ROBERT STEINHOUSE |
Director | ||
PETER DAVID STILL |
Director | ||
JENNIFER KATE ELLEN JACKSON |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FREEHOLD PROPERTIES 23 LIMITED | Director | 2018-07-13 | CURRENT | 2005-10-14 | Active | |
GRAY'S INN 10 LIMITED | Director | 2018-07-13 | CURRENT | 2007-11-06 | Active | |
GRAY'S INN CAPITAL LIMITED | Director | 2018-07-13 | CURRENT | 2011-01-24 | Active | |
GRAY'S INN CAPITAL 2 LIMITED | Director | 2018-07-13 | CURRENT | 2016-04-13 | Active | |
PKSM FREEHOLD LTD | Director | 2018-07-13 | CURRENT | 2014-08-08 | Active | |
WEL (NO 2) LTD | Director | 2018-05-01 | CURRENT | 2011-06-27 | Active | |
SIMARC PROPERTY MANAGEMENT LIMITED | Director | 2018-05-01 | CURRENT | 1985-11-20 | Active | |
RINGWOOD INVESTMENTS LIMITED | Director | 2017-08-15 | CURRENT | 1993-06-09 | Active | |
WALLACE ESTATES LIMITED | Director | 2017-08-15 | CURRENT | 2001-05-15 | Active | |
MB2005 NO 1 LIMITED | Director | 2017-08-15 | CURRENT | 2005-06-27 | Active | |
WEL (NO 1) LTD | Director | 2017-08-15 | CURRENT | 2011-06-27 | Active | |
WALLACE PARTNERSHIP REVERSIONARY GROUP HOLDINGS LIMITED | Director | 2017-08-15 | CURRENT | 2011-12-12 | Active | |
BUSHCHARM LIMITED | Director | 2017-08-15 | CURRENT | 1987-07-02 | Active | |
CAVERNLODGE LIMITED | Director | 2017-08-15 | CURRENT | 1991-07-16 | Active | |
CHERRYBASE PROPERTIES LIMITED | Director | 2017-08-15 | CURRENT | 1994-02-18 | Active | |
FREEHOLD PROPERTIES 23 LIMITED | Director | 2018-07-13 | CURRENT | 2005-10-14 | Active | |
GRAY'S INN 10 LIMITED | Director | 2018-07-13 | CURRENT | 2007-11-06 | Active | |
GRAY'S INN CAPITAL LIMITED | Director | 2018-07-13 | CURRENT | 2011-01-24 | Active | |
GRAY'S INN CAPITAL 2 LIMITED | Director | 2018-07-13 | CURRENT | 2016-04-13 | Active | |
ALBANWISE NO 1 LIMITED | Director | 2018-07-13 | CURRENT | 2000-03-21 | Active | |
PKSM FREEHOLD LTD | Director | 2018-07-13 | CURRENT | 2014-08-08 | Active | |
RINGWOOD INVESTMENTS LIMITED | Director | 2018-05-01 | CURRENT | 1993-06-09 | Active | |
TABLESPICE LIMITED | Director | 2018-05-01 | CURRENT | 2000-04-18 | Active | |
WALLACE ESTATES LIMITED | Director | 2018-05-01 | CURRENT | 2001-05-15 | Active | |
MB2005 NO 1 LIMITED | Director | 2018-05-01 | CURRENT | 2005-06-27 | Active | |
WEL (NO 1) LTD | Director | 2018-05-01 | CURRENT | 2011-06-27 | Active | |
WEL (NO 2) LTD | Director | 2018-05-01 | CURRENT | 2011-06-27 | Active | |
WALLACE PARTNERSHIP GROUP LIMITED | Director | 2018-05-01 | CURRENT | 2011-09-20 | Active | |
WALLACE PARTNERSHIP REVERSIONARY GROUP HOLDINGS LIMITED | Director | 2018-05-01 | CURRENT | 2011-12-12 | Active | |
BUSHCHARM LIMITED | Director | 2018-05-01 | CURRENT | 1987-07-02 | Active | |
CAVERNLODGE LIMITED | Director | 2018-05-01 | CURRENT | 1991-07-16 | Active | |
CHERRYBASE PROPERTIES LIMITED | Director | 2018-05-01 | CURRENT | 1994-02-18 | Active | |
SIMARC PROPERTY MANAGEMENT LIMITED | Director | 2018-05-01 | CURRENT | 1985-11-20 | Active | |
ALBANWISE INSURANCE SERVICES LIMITED | Director | 2018-05-01 | CURRENT | 1980-12-22 | Active | |
FREEHOLD PROPERTIES 23 LIMITED | Director | 2018-07-13 | CURRENT | 2005-10-14 | Active | |
GRAY'S INN 10 LIMITED | Director | 2018-07-13 | CURRENT | 2007-11-06 | Active | |
GRAY'S INN CAPITAL LIMITED | Director | 2018-07-13 | CURRENT | 2011-01-24 | Active | |
GRAY'S INN CAPITAL 2 LIMITED | Director | 2018-07-13 | CURRENT | 2016-04-13 | Active | |
ALBANWISE NO 1 LIMITED | Director | 2018-07-13 | CURRENT | 2000-03-21 | Active | |
PKSM FREEHOLD LTD | Director | 2018-07-13 | CURRENT | 2014-08-08 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/05/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY PLATT | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 29/05/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
PSC05 | Change of details for Gray's Inn Operations Limited as a person with significant control on 2019-10-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES | |
PSC05 | Change of details for Gray's Inn Holdings Limited as a person with significant control on 2019-10-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AA01 | Current accounting period extended from 31/10/18 TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STEINHOUSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'SHAUGHNESSY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER JACKSON | |
TM02 | Termination of appointment of Jennifer Kate Ellen Jackson on 2018-07-13 | |
AP03 | Appointment of Ms Natalie Chambers as company secretary on 2018-07-13 | |
AP01 | DIRECTOR APPOINTED MS NATALIE CHAMBERS | |
AP01 | DIRECTOR APPOINTED MR PAUL LANGFORD | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANTHONY PLATT | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/18 FROM 353 Kentish Town Road London NW5 2TJ | |
LATEST SOC | 31/05/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/17 | |
PSC02 | Notification of Gray's Inn Holdings Limited as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF ROBERT STEINHOUSE AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 08/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES | |
LATEST SOC | 08/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 | |
CH01 | Director's details changed for Miss Jennifer Kate Ellen Jackson on 2016-11-09 | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MICHAEL JOHN O'SHAUGHNESSY | |
LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 29/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
CH01 | Director's details changed for Mr Robert Steinhouse on 2016-04-11 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/14 | |
LATEST SOC | 29/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 29/05/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Robert Steinhouse on 2014-11-03 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/13 | |
LATEST SOC | 24/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 29/05/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/12 | |
AR01 | 29/05/13 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
RES13 | SECTION 175 QUOTED 12/02/2013 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 12/02/2013 | |
AP03 | SECRETARY APPOINTED MISS JENNIFER KATE ELLEN JACKSON | |
AA | FULL ACCOUNTS MADE UP TO 31/10/11 | |
AR01 | 29/05/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GILLIAN DOW | |
AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
AR01 | 29/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
AR01 | 29/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEINHOUSE / 29/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIFER KATE ELLEN JACKSON / 29/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS GILLIAN DOW / 29/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN LINDLEY | |
288a | DIRECTOR APPOINTED MR STEPHEN PAUL LINDLEY | |
RES13 | APPOINT DIRECTOR 25/02/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER PHILLIPS | |
288a | DIRECTOR APPOINTED MR ROBERT STEINHOUSE | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN LINDLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
RES13 | ARD CHANGED TO 31/10/07 01/08/2008 | |
225 | PREVSHO FROM 31/12/2007 TO 31/10/2007 | |
363a | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 07/03/06 | |
ELRES | S366A DISP HOLDING AGM 07/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 15/08/05 FROM: 61 CHANDOS PLACE LONDON WC2N 4HG | |
287 | REGISTERED OFFICE CHANGED ON 15/08/05 FROM: 61 CHANDOS PLACE, LONDON, WC2N 4HG | |
363s | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
LEASEHOLD PROPERTY MANAGEMENT LIMITED owns 1 domain names.
lpm-uk.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Suffolk County Council | |
|
Rent Payments - Property |
Suffolk County Council | |
|
Insurance Premiums |
Suffolk County Council | |
|
Rent Payments - Property |
Trafford Council | |
|
GROUND RENTS |
Suffolk County Council | |
|
Rent Payments - Property |
Suffolk County Council | |
|
Insurance Premiums |
Trafford Council | |
|
|
Suffolk County Council | |
|
Rent Payments - Property |
Suffolk County Council | |
|
Insurance Premiums |
Suffolk County Council | |
|
Insurance Premiums |
Suffolk County Council | |
|
Rent Payments - Property |
Trafford Council | |
|
|
Suffolk County Council | |
|
Rent Payments - Property |
Suffolk County Council | |
|
Insurance Premiums |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |