LEAWOOD (MANAGEMENT) COMPANY LIMITED

Key Data

Status

Active

Company No.

03617177

Incorporation date

18/08/1998

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/08/1998)

03/10/2025

Appointment of Sara Hollowell as a secretary on 2025-10-01

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03/10/2025

Termination of appointment of Jennifer Canty as a secretary on 2025-09-30

View PDF (1 pages)

10/06/2025

Accounts for a dormant company made up to 2024-12-31

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09/06/2025

Confirmation statement made on 2025-06-08 with updates

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10/06/2024

Confirmation statement made on 2024-06-08 with no updates

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25/04/2024

Termination of appointment of Omolola Olutomilayo Adedoyin as a secretary on 2024-04-24

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25/04/2024

Appointment of Jennifer Canty as a secretary on 2024-04-24

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19/03/2024

Accounts for a dormant company made up to 2023-12-31

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29/11/2023

Appointment of Mrs Omolola Olutomilayo Adedoyin as a secretary on 2023-11-29

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29/11/2023

Termination of appointment of Molly Banham as a secretary on 2023-11-29

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21/07/2023

Accounts for a dormant company made up to 2022-12-31

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20/06/2023

Second filing for the appointment of Mr Jonathan Richard Webster as a director

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13/06/2023

Confirmation statement made on 2023-06-08 with no updates

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20/07/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (4 pages)

08/06/2022

Confirmation statement made on 2022-06-08 with no updates

View PDF (3 pages)

28/08/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (4 pages)

14/06/2021

Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH

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09/06/2021

Register inspection address has been 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

View PDF (1 pages)

09/06/2021

Confirmation statement made on 2021-06-08 with no updates

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31/03/2021

Appointment of Mr Jonathan Richard Webster as a director on 2021-03-31

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31/03/2021

Termination of appointment of Beverly Anne Fury as a director on 2021-03-31

View PDF (1 pages)

25/08/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (4 pages)

08/06/2020

Confirmation statement made on 2020-06-08 with no updates

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10/06/2019

Confirmation statement made on 2019-06-09 with no updates

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10/05/2019

Accounts for a dormant company made up to 2018-12-31

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18/10/2018

Appointment of Miss Molly Banham as a secretary on 2018-10-18

View PDF (2 pages)

18/10/2018

Termination of appointment of Colin Richard Clapham as a secretary on 2018-10-18

View PDF (1 pages)

04/09/2018

Register(s) moved to registered inspection location Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS

View PDF (1 pages)

28/08/2018

Register inspection address has been 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

View PDF (1 pages)

20/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (4 pages)

11/06/2018

Confirmation statement made on 2018-06-09 with updates

View PDF (4 pages)

03/07/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (4 pages)

12/06/2017

Confirmation statement made on 2017-06-09 with updates

View PDF (5 pages)

30/08/2016

Accounts for a dormant company made up to 2015-12-31

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18/08/2016

Termination of appointment of Gareth Roberts as a director on 2016-08-18

View PDF (1 pages)

09/06/2016

Annual return made up to 2016-06-09 with full list of shareholders

View PDF (5 pages)

06/11/2015

Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ

View PDF (1 pages)

05/11/2015

Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ

View PDF (1 pages)

09/09/2015

Annual return made up to 2015-08-18 with full list of shareholders

View PDF (5 pages)

13/07/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

08/09/2014

Annual return made up to 2014-08-18 with full list of shareholders

View PDF (5 pages)

13/05/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

19/08/2013

Annual return made up to 2013-08-18 with full list of shareholders

View PDF (5 pages)

25/04/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (4 pages)

22/08/2012

Annual return made up to 2012-08-18 with full list of shareholders

View PDF (5 pages)

31/05/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

17/01/2012

Appointment of Colin Richard Clapham as a secretary

View PDF (2 pages)

17/01/2012

Termination of appointment of Karen Atterbury as a secretary

View PDF (1 pages)

27/09/2011

Director's details changed for Beverly Anne Fury on 2011-09-27

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23/08/2011

Annual return made up to 2011-08-18 with full list of shareholders

View PDF (5 pages)

30/03/2011

Registered office address changed from 80 New Bond Street London W1S 1SB United Kingdom on 2011-03-30

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30/03/2011

Secretary's details changed for Karen Lorraine Atterbury on 2011-03-28

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18/03/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

12/11/2010

Register inspection address has been changed from 2 Piries Place Horsham West Sussex RH12 1EH England

View PDF (1 pages)

19/08/2010

Annual return made up to 2010-08-18 with full list of shareholders

View PDF (5 pages)

16/07/2010

Appointment of Beverly Anne Fury as a director

View PDF (2 pages)

15/07/2010

Termination of appointment of Robert Pickthall as a director

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14/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

11/01/2010

Secretary's details changed for Karen Lorraine Atterbury on 2010-01-11

View PDF (1 pages)

01/12/2009

Termination of appointment of Colin Clapham as a secretary

View PDF (1 pages)

01/12/2009

Appointment of Karen Lorraine Atterbury as a secretary

View PDF (1 pages)

07/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

06/10/2009

Register inspection address has been changed

View PDF (1 pages)

18/08/2009

Return made up to 18/08/09; full list of members

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09/07/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

19/01/2009

Secretary's change of particulars / colin clapham / 19/01/2009

View PDF (1 pages)

02/01/2009

Registered office changed on 02/01/2009 from second floor beech house 551 avebury boulevard milton keynes MK9 3DR

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02/01/2009

Secretary appointed colin richard clapham

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02/01/2009

Appointment terminated secretary peter carr

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01/10/2008

Registered office changed on 01/10/2008 from st david's court, union street wolverhampton west midlands WV1 3JE

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02/09/2008

Accounts for a dormant company made up to 2007-12-31

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27/08/2008

18/08/08 no member list

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08/05/2008

Secretary appointed peter anthony carr

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08/05/2008

Appointment terminated secretary james jordan

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31/01/2008

Director's particulars changed

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03/01/2008

Registered office changed on 03/01/08 from: 2 princes way solihull west midlands B91 3ES

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17/12/2007

New secretary appointed

View PDF (2 pages)

13/11/2007

Secretary resigned

View PDF (1 pages)

20/08/2007

Return made up to 18/08/07; full list of members

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24/07/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (7 pages)

12/09/2006

Return made up to 18/08/06; full list of members

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23/06/2006

Total exemption full accounts made up to 2005-12-31

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02/09/2005

Return made up to 18/08/05; full list of members

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23/08/2005

Accounts for a dormant company made up to 2004-12-31

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27/07/2005

Secretary resigned

View PDF (1 pages)

27/07/2005

New secretary appointed

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30/06/2005

Registered office changed on 30/06/05 from: thomas wilson house tenter road moulton park northampton northamptonshire NN3 6QJ

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30/06/2005

Secretary resigned

View PDF (1 pages)

30/06/2005

Secretary resigned

View PDF (1 pages)

30/06/2005

New secretary appointed

View PDF (2 pages)

30/06/2005

New director appointed

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30/10/2004

Accounts for a dormant company made up to 2003-12-31

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17/09/2004

Return made up to 18/08/04; full list of members

View PDF (6 pages)

18/02/2004

Accounts for a dormant company made up to 2002-12-31

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07/09/2003

Director resigned

View PDF (1 pages)

07/09/2003

Return made up to 18/08/03; full list of members

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20/01/2003

Return made up to 02/08/02; no change of members; amend

View PDF (8 pages)

20/01/2003

Return made up to 02/08/02; no change of members

View PDF (7 pages)

10/01/2003

New secretary appointed

View PDF (1 pages)

03/01/2003

Resolutions

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03/01/2003

Resolutions

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03/01/2003

Resolutions

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20/12/2002

Accounting reference date extended from 31/08/02 to 31/12/02

View PDF (1 pages)

20/12/2002

Secretary resigned

View PDF (1 pages)

20/12/2002

New secretary appointed

View PDF (2 pages)

20/12/2002

New director appointed

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20/12/2002

Registered office changed on 20/12/02 from: the beeches plas newton lane chester CH2 1PE

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10/12/2002

Accounts for a dormant company made up to 2001-08-31

View PDF (4 pages)

16/10/2001

Director's particulars changed

View PDF (1 pages)

17/09/2001

Return made up to 18/08/01; full list of members

View PDF (6 pages)

17/09/2001

New director appointed

View PDF (2 pages)

17/09/2001

Accounts for a dormant company made up to 2000-08-31

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15/05/2001

New director appointed

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29/09/2000

Return made up to 18/08/00; full list of members

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03/07/2000

Accounts for a dormant company made up to 1999-08-31

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03/07/2000

Resolutions

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20/09/1999

Return made up to 18/08/99; full list of members

View PDF (6 pages)

16/11/1998

Director resigned

View PDF (2 pages)

16/11/1998

Secretary resigned

View PDF (2 pages)

16/11/1998

New secretary appointed

View PDF (2 pages)

16/11/1998

New director appointed

View PDF (2 pages)

16/11/1998

Registered office changed on 16/11/98 from: britannia suite international h 81-86 deansgate, manchester M3 2ER

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11/11/1998

Certificate of change of name

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18/08/1998

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Webster, Jonathan Richard	Director	31/03/2021 - Present	19
Adedoyin, Omolola Olutomilayo	Secretary	29/11/2023 - 24/04/2024	-
Banham, Molly	Secretary	18/10/2018 - 29/11/2023	-
Canty, Jennifer	Secretary	24/04/2024 - 30/09/2025	-
Hollowell, Sara	Secretary	01/10/2025 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About LEAWOOD (MANAGEMENT) COMPANY LIMITED

LEAWOOD (MANAGEMENT) COMPANY LIMITED is an(a) Active company incorporated on 18/08/1998 with the registered office located at Gate House, Turnpike Road, High Wycombe, Buckinghamshire HP12 3NR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LEAWOOD (MANAGEMENT) COMPANY LIMITED?

LEAWOOD (MANAGEMENT) COMPANY LIMITED is currently Active. It was registered on 18/08/1998 .

Where is LEAWOOD (MANAGEMENT) COMPANY LIMITED located?

LEAWOOD (MANAGEMENT) COMPANY LIMITED is registered at Gate House, Turnpike Road, High Wycombe, Buckinghamshire HP12 3NR.

What does LEAWOOD (MANAGEMENT) COMPANY LIMITED do?

LEAWOOD (MANAGEMENT) COMPANY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LEAWOOD (MANAGEMENT) COMPANY LIMITED?

The latest filing was on 03/10/2025: Appointment of Sara Hollowell as a secretary on 2025-10-01.