Company Information for THE ONE EAST STREET LEICESTER MANAGEMENT COMPANY LIMITED
40 HOWARD ROAD, LEICESTER, LE2 1XG,
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Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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THE ONE EAST STREET LEICESTER MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
40 HOWARD ROAD LEICESTER LE2 1XG Other companies in LE2 | |
Company Number | 05088171 | |
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Company ID Number | 05088171 | |
Date formed | 2004-03-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 24/03/2016 | |
Return next due | 21/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-05 05:41:49 |
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Officer | Role | Date Appointed |
---|---|---|
PETER WILLIAM BUTLIN |
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STEVEN DAVID MOULD |
||
LACHLAN JOHN RANKIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IVENSEC LIMITED |
Company Secretary | ||
SIMON DEAN |
Director | ||
JANE ANN BRAMLEY |
Company Secretary | ||
ROBERT JOHN WIGLEY |
Director | ||
TERENCE JOHN GRANT |
Company Secretary | ||
TERENCE JOHN GRANT |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRINCESS ROAD MANAGEMENT LIMITED | Company Secretary | 2009-01-28 | CURRENT | 2006-03-13 | Active | |
RUPERT STREET MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-01-15 | CURRENT | 2005-05-20 | Active | |
NEWARKE STREET MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-01-07 | CURRENT | 2004-11-30 | Active | |
EPWORTH COURT MANAGEMENT COMPANY LTD | Company Secretary | 2008-12-01 | CURRENT | 2006-12-06 | Active | |
SIMPSON HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-06-01 | CURRENT | 2006-06-23 | Active | |
THE STIBBE LOFTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-04-14 | CURRENT | 2001-04-02 | Active | |
PACKINGTON MEWS MANAGEMENT COMPANY (1) LIMITED | Company Secretary | 2007-11-01 | CURRENT | 2004-11-26 | Active | |
THE BROOKLANDS (LITTLE BOWDEN) MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-09-17 | CURRENT | 2005-08-05 | Active | |
HARRIMAN'S MILL LIMITED | Company Secretary | 2007-06-22 | CURRENT | 2007-06-22 | Active | |
THE NEW SOUTHFIELD HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-03-01 | CURRENT | 2002-11-11 | Active | |
PRINCESS HOUSE MANAGEMENT COMPANY (LEICESTER) LIMITED | Company Secretary | 2004-02-06 | CURRENT | 2003-01-15 | Active | |
SHOEMAKERS ANSTEY LIMITED | Company Secretary | 2004-01-08 | CURRENT | 2002-06-17 | Active | |
WESTPOINT (NOTTINGHAM) MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-09-09 | CURRENT | 2002-09-18 | Active | |
THE LIMES MANAGEMENT COMPANY (NOTTINGHAM) LIMITED | Company Secretary | 2002-06-20 | CURRENT | 2002-05-10 | Active | |
MEVELL HOUSE MANAGEMENT LIMITED | Company Secretary | 2001-12-01 | CURRENT | 1993-06-17 | Active |
Date | Document Type | Document Description |
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DIRECTOR APPOINTED MS RUPAL SANKREACHA | ||
DIRECTOR APPOINTED MR KAMAL PESHAWARIA | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23 | ||
Appointment of Butlin Property Services as company secretary on 2023-03-01 | ||
Termination of appointment of Peter William Butlin on 2023-03-01 | ||
CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/21 FROM Butlin Property Management, 40 Howard Road Leicester LE2 1XG | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LACHLAN JOHN RANKIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LACHLAN JOHN RANKIN / 01/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DAVID MOULD / 01/04/2016 | |
AR01 | 24/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/03/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/04/15 FROM 40 Howard Road Clarendon Park Leicester Leicestershire LE2 1XG | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/03/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LACHLAN JOHN RANKIN / 24/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DAVID MOULD / 24/03/2010 | |
AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Annual return made up to 24/03/09 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LACHLAN RANKIN / 09/01/2009 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
225 | CURREXT FROM 31/03/2009 TO 31/05/2009 | |
363a | ANNUAL RETURN MADE UP TO 24/03/08 | |
363a | ANNUAL RETURN MADE UP TO 24/03/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | ANNUAL RETURN MADE UP TO 24/03/06 | |
288b | SECRETARY RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 16/04/07 FROM: 50 REGENT STREET RUGBY CV21 2PU | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 24/03/05 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
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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 THE ONE EAST STREET LEICESTER MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as THE ONE EAST STREET LEICESTER MANAGEMENT COMPANY LIMITED are:
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. |