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Company Information for LEAWOOD (MANAGEMENT) COMPANY LIMITED
GATE HOUSE, TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3NR,
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Company Registration Number
 03617177 Private Limited Company
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Company Overview
About Leawood (management) Company Ltd
LEAWOOD (MANAGEMENT) COMPANY LIMITED was founded on 1998-08-18 and has its registered office in High Wycombe. The organisation's status is listed as "Active". Leawood (management) Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| LEAWOOD (MANAGEMENT) COMPANY LIMITED | |
| Legal Registered Office | |
| GATE HOUSE TURNPIKE ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3NR Other companies in HP12 | |
Filing Information
| Company Number | 03617177 | |
|---|---|---|
| Company ID Number | 03617177 | |
| Date formed | 1998-08-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 09/06/2016 | |
| Return next due | 07/07/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-07-05 22:19:02 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEAWOOD (MANAGEMENT) COMPANY LIMITED
|
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Company Officers of LEAWOOD (MANAGEMENT) COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
COLIN RICHARD CLAPHAM |
||
BEVERLY ANNE FURY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GARETH ROBERTS |
Director | ||
KAREN LORRAINE ATTERBURY |
Company Secretary | ||
ROBERT PICKTHALL |
Director | ||
COLIN RICHARD CLAPHAM |
Company Secretary | ||
PETER ANTHONY CARR |
Company Secretary | ||
JAMES JOHN JORDAN |
Company Secretary | ||
CATERINA DE FEO |
Company Secretary | ||
TANYA STOTE |
Company Secretary | ||
ROBERT PICKENHALL |
Company Secretary | ||
GARETH ROBERTS |
Company Secretary | ||
JASON MARK BOLGER |
Director | ||
DAVID NORMAN INCE |
Company Secretary | ||
WARREN IAN MASON |
Director | ||
PAUL BELL |
Director | ||
BRITANNIA COMPANY FORMATIONS LIMITED |
Nominated Secretary | ||
DEANSGATE COMPANY FORMATIONS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE WHINMOOR (LEEDS) MANAGEMENT COMPANY LIMITED | Director | 2014-06-03 | CURRENT | 2014-06-03 | Active | |
| WESTBRIDGE PARK (AUCKLEY) MANAGEMENT COMPANY LIMITED | Director | 2013-10-16 | CURRENT | 2013-10-16 | Active | |
| WINNINGTON VILLAGE COMMUNITY MANAGEMENT COMPANY LIMITED | Director | 2013-08-19 | CURRENT | 2013-08-19 | Active | |
| ALYN MEADOWS MANAGEMENT COMPANY LIMITED | Director | 2012-10-24 | CURRENT | 2012-10-24 | Active | |
| HAYES GREEN MANAGEMENT COMPANY LIMITED | Director | 2010-12-31 | CURRENT | 2010-12-21 | Active | |
| STAMFORD BROOK (ALTRINCHAM) NO. 5 MANAGEMENT COMPANY LIMITED | Director | 2010-07-02 | CURRENT | 2007-03-12 | Active | |
| MACINTOSH MILLS CAR PARK (MANAGEMENT) LIMITED | Director | 2010-07-02 | CURRENT | 2006-06-29 | Active | |
| JASMINE PARK (WHIRLEY) MANAGEMENT COMPANY LIMITED | Director | 2009-07-30 | CURRENT | 2009-07-30 | Active | |
| SUMMER DOWNS RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2009-03-24 | CURRENT | 2005-12-20 | Active | |
| THE SEASONS RESIDENTS ASSOCIATION LIMITED | Director | 2009-03-24 | CURRENT | 2006-02-23 | Active | |
| PLAS BRYMBO MANAGEMENT COMPANY LIMITED | Director | 2009-01-29 | CURRENT | 2005-12-21 | Active | |
| PLAS BRYMBO LANDSCAPING MANAGEMENT COMPANY LIMITED | Director | 2009-01-29 | CURRENT | 2005-12-21 | Active | |
| MANOR COURT (PRESCOT) MANAGEMENT COMPANY LIMITED | Director | 2008-09-18 | CURRENT | 2008-09-18 | Active | |
| THE ORCHARD (WILLOW STREET) MANAGEMENT COMPANY LIMITED | Director | 2008-04-03 | CURRENT | 2008-04-03 | Active | |
| MILLERS BROW MANAGEMENT COMPANY LTD | Director | 2008-02-06 | CURRENT | 2008-02-06 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Termination of appointment of Omolola Olutomilayo Adedoyin on 2024-04-24 | ||
| Appointment of Jennifer Canty as company secretary on 2024-04-24 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
| Appointment of Mrs Omolola Olutomilayo Adedoyin as company secretary on 2023-11-29 | ||
| Termination of appointment of Molly Banham on 2023-11-29 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
| Second filing of director appointment of Mr Jonathan Richard Webster | ||
| CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
| AD03 | Registers moved to registered inspection location of Highdown House Yeoman Way Worthing West Sussex BN99 3HH | |
| AD02 | Register inspection address changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR JONATHAN RICHARD WEBSTER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BEVERLY ANNE FURY | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/06/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| AP03 | Appointment of Miss Molly Banham as company secretary on 2018-10-18 | |
| TM02 | Termination of appointment of Colin Richard Clapham on 2018-10-18 | |
| AD03 | Registers moved to registered inspection location of Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS | |
| AD02 | Register inspection address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| LATEST SOC | 11/06/18 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH ROBERTS | |
| LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 09/06/16 ANNUAL RETURN FULL LIST | |
| AD03 | Registers moved to registered inspection location of 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ | |
| AD02 | Register inspection address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ | |
| LATEST SOC | 09/09/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 18/08/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 08/09/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 18/08/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
| AR01 | 18/08/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 18/08/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
| AP03 | Appointment of Colin Richard Clapham as company secretary | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY KAREN ATTERBURY | |
| CH01 | Director's details changed for Beverly Anne Fury on 2011-09-27 | |
| AR01 | 18/08/11 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM 80 NEW BOND STREET LONDON W1S 1SB UNITED KINGDOM | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 28/03/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AD02 | SAIL ADDRESS CHANGED FROM: 2 PIRIES PLACE HORSHAM WEST SUSSEX RH12 1EH ENGLAND | |
| AR01 | 18/08/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED BEVERLY ANNE FURY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PICKTHALL | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 11/01/2010 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY COLIN CLAPHAM | |
| AP03 | SECRETARY APPOINTED KAREN LORRAINE ATTERBURY | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| 363a | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / COLIN CLAPHAM / 19/01/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 02/01/2009 FROM SECOND FLOOR BEECH HOUSE 551 AVEBURY BOULEVARD MILTON KEYNES MK9 3DR | |
| 288a | SECRETARY APPOINTED COLIN RICHARD CLAPHAM | |
| 288b | APPOINTMENT TERMINATED SECRETARY PETER CARR | |
| 287 | REGISTERED OFFICE CHANGED ON 01/10/2008 FROM ST DAVID'S COURT, UNION STREET WOLVERHAMPTON WEST MIDLANDS WV1 3JE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | 18/08/08 NO MEMBER LIST | |
| 288a | SECRETARY APPOINTED PETER ANTHONY CARR | |
| 288b | APPOINTMENT TERMINATED SECRETARY JAMES JORDAN | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 03/01/08 FROM: 2 PRINCES WAY SOLIHULL WEST MIDLANDS B91 3ES | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 30/06/05 FROM: THOMAS WILSON HOUSE TENTER ROAD MOULTON PARK NORTHAMPTON NORTHAMPTONSHIRE NN3 6QJ | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 363a | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 02/08/02; NO CHANGE OF MEMBERS | |
| 363a | RETURN MADE UP TO 02/08/02; NO CHANGE OF MEMBERS; AMEND | |
| 288a | NEW SECRETARY APPOINTED | |
| ELRES | S386 DISP APP AUDS 16/11/02 | |
| ELRES | S366A DISP HOLDING AGM 16/11/02 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to LEAWOOD (MANAGEMENT) COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 LEAWOOD (MANAGEMENT) COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LEAWOOD (MANAGEMENT) COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Intangible Assets
Patents
We have not found any records of LEAWOOD (MANAGEMENT) COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LEAWOOD (MANAGEMENT) COMPANY LIMITED
Income
Government Income
We have not found government income sources for LEAWOOD (MANAGEMENT) COMPANY 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 (98000 - Residents property management) as LEAWOOD (MANAGEMENT) COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LEAWOOD (MANAGEMENT) COMPANY 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 LEAWOOD (MANAGEMENT) COMPANY 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 LEAWOOD (MANAGEMENT) COMPANY 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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