LEAMFIELD COURT MANAGEMENT COMPANY LIMITED - COVENTRY


Company Profile Company Filings

Overview

LEAMFIELD COURT MANAGEMENT COMPANY LIMITED is a Private Limited Company from COVENTRY UNITED KINGDOM and has the status: Active.
LEAMFIELD COURT MANAGEMENT COMPANY LIMITED was incorporated 37 years ago on 13/08/1986 and has the registered number: 02046034. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

LEAMFIELD COURT MANAGEMENT COMPANY LIMITED - COVENTRY

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1110 ELLIOTT COURT COVENTRY BUSINESS PARK
COVENTRY
WEST MIDLANDS
CV5 6UB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/05/2023 04/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ISOBEL PULLEN Apr 1955 British Director 2007-09-28 CURRENT
ISABEL MAY MCCANDLISH GRIFFITH Nov 1996 British Director 2023-09-14 CURRENT
JOANNE BAYLIS Aug 1970 British Director 1999-12-01 CURRENT
MR MARK DAVID SPAFFORD British Secretary 2009-07-31 CURRENT
ALAN FRANK WRENTMORE Jun 1946 British Director 2000-03-11 UNTIL 2009-07-31 RESIGNED
MR DANIEL ROBERT UPTON Jan 1982 British Director 2008-05-01 UNTIL 2012-03-05 RESIGNED
MR JAMES PETER PLATT Jun 1988 British Director 2019-11-15 UNTIL 2023-09-14 RESIGNED
MR STEVEN NORCLIFFE Sep 1959 British Director RESIGNED
SIMON JONATHAN MILLS Jan 1959 Director 1992-07-22 UNTIL 2000-03-10 RESIGNED
MR PAUL MICHAEL LORAN Nov 1991 British Director 2015-08-14 UNTIL 2019-10-04 RESIGNED
MR HARSHAD KOTECHA Feb 1960 British Director 2012-03-05 UNTIL 2015-08-14 RESIGNED
HAMPTON LUCY ESTATES Director 1999-11-26 UNTIL 2000-01-27 RESIGNED
JUDITH ALISON WRENTMORE Jul 1953 Secretary RESIGNED
SIMON JONATHAN MILLS Jan 1959 Secretary 1993-12-31 UNTIL 2000-04-25 RESIGNED
JUDITH ALISON WRENTMORE Jul 1953 Secretary 2000-01-01 UNTIL 2009-07-31 RESIGNED
JUDITH ALISON WRENTMORE Jul 1953 Director 2000-01-01 UNTIL 2009-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shyam Anil Popat 2023-09-14 12/1997 Leamington Spa   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Isabel May Mccandlish Griffith 2023-09-14 11/1996 Leamington Spa   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr James Peter Platt 2019-10-04 - 2023-09-14 6/1988 Leamington Spa   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul Michael Loran 2016-04-06 - 2019-10-04 11/1991 Leamington Spa   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Miss Joanne Lyn Baylis 2016-04-06 8/1970 Coventry   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Isobel Philomena Pullen 2016-04-06 4/1955 Leamington Spa   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BINSWOOD COURT LIMITED LEAMINGTON SPA Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
COMPUTER STEP LIMITED LEAMINGTON SPA Active DORMANT 58110 - Book publishing
BUCKINGHAM LODGE (L.SPA) LIMITED SOLIHULL Active TOTAL EXEMPTION FULL 98000 - Residents property management
H L I PRODUCTS LIMITED COVENTRY UNITED KINGDOM Active MICRO ENTITY 68201 - Renting and operating of Housing Association real estate
NIKO LIMITED SOUTHAM ENGLAND Active SMALL 28220 - Manufacture of lifting and handling equipment
BURLINGTON HOUSE PROPERTY LIMITED LEAMINGTON SPA, Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ALBANY TERRACE MANAGEMENT (2000) LTD COVENTRY UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
IN EASY STEPS LIMITED LEAMINGTON SPA Active UNAUDITED ABRIDGED 58110 - Book publishing
GREATEST GUIDES LIMITED LEAMINGTON SP ENGLAND Dissolved... TOTAL EXEMPTION SMALL 58110 - Book publishing
ILP (HYNDLAND) LTD LEAMINGTON SPA ENGLAND Dissolved... MICRO ENTITY 88990 - Other social work activities without accommodation n.e.c.
STAVERTON CONSULTING GROUP LTD LONDON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
2360 LIMITED LEAMINGTON SPA ENGLAND Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Leamfield Court Management Company Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-09-15 31-12-2022 £1,285 equity
Leamfield Court Management Company Ltd - Accounts to registrar (filleted) - small 18.2 2022-09-09 31-12-2021 £4,970 equity
Leamfield Court Management Company Ltd - Accounts to registrar (filleted) - small 18.2 2021-09-23 31-12-2020 £4,002 equity
Leamfield Court Management Company Ltd - Accounts to registrar (filleted) - small 18.2 2020-07-17 31-12-2019 £2,984 equity
Leamfield Court Management Company Ltd - Accounts to registrar (filleted) - small 18.2 2019-07-10 31-12-2018 £3,029 equity
Leamfield Court Management Company Ltd - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £1,781 equity
Leamfield Court Management Company Ltd - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £841 equity
Leamfield Court Management Company Ltd - Accounts to registrar - small 16.1.1 2016-07-02 31-12-2015
Leamfield Court Management Company Ltd - Limited company - abbreviated - 11.6 2015-05-02 31-12-2014 £1,580 Cash £1,409 equity

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