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- LEATHERHEAD OFFICE PARK MANAGEMENT COMPANY LIMITED
LEATHERHEAD OFFICE PARK MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
LEATHERHEAD OFFICE PARK MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
05102960
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
15/04/2004
(20 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/04/2024
ACCOUNTS MADE UP TO
30/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
CHESHIRE
WA15 8DB
10 Ambassador Place
Stockport Road
ALTRINCHAM
WA15 8DB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 21/10/2024 | Event: Simon Carl Rutter (931178640) has left the board |
Date: 05/07/2024 | Event: New Confirmation Statement filed |
Date: 03/07/2024 | Event: New Board Member Wanda Dolores Fajardo Warren (932461954) Appointed |
Credit Risk Overview
Want to learn more about LEATHERHEAD OFFICE PARK MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEATHERHEAD OFFICE PARK MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEATHERHEAD OFFICE PARK MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
12/11/2020 - Present (4years) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
02/04/2024 - Present (7 months) Born in Oct 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
15/04/2004 - Present (20 years and 7 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 365 |
View Report |
15/04/2004 - Present (20 years and 7 months) Born in Nov 1974 |
Status: Resigned | Position: Secretary | Appointments:
Current: 1 Past: 106 |
View Report |
15/04/2004 - 07/09/2006 (2 years and 4 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 21/10/2024 | Event: Simon Carl Rutter (931178640) has left the board |
Date: 05/07/2024 | Event: New Confirmation Statement filed |
Date: 03/07/2024 | Event: New Board Member Wanda Dolores Fajardo Warren (932461954) Appointed |
Date: 31/12/2023 | Event: New Accounts filed |
Date: 31/07/2023 | Event: Paul Francis Hewitt (918035256) has left the board |
Date: 31/07/2023 | Event: New Board Member Simon Carl Rutter (931178640) Appointed |
Date: 12/06/2023 | Event: New Confirmation Statement filed |
Date: 24/03/2023 | Event: New Accounts filed |
Date: 20/03/2023 | Event: Peter Buckley (926850562) has left the board |
Date: 31/12/2022 | Event: New Confirmation Statement filed |
Date: 15/01/2022 | Event: New Accounts filed |
Date: 24/04/2021 | Event: New Confirmation Statement filed |
Date: 08/04/2021 | Event: New Accounts filed |
Date: 08/04/2021 | Event: New Accounts filed |
Date: 09/12/2020 | Event: New Confirmation Statement filed |
Date: 05/05/2020 | Event: New Confirmation Statement filed |
Date: 08/04/2020 | Event: Change in Reg. Office |
Date: 31/03/2020 | Event: New Company Secretary Peter Buckley (926850562) Appointed |
Date: 15/02/2020 | Event: New Accounts filed |
Date: 11/06/2019 | Event: New Confirmation Statement filed |
Date: 20/02/2019 | Event: New Accounts filed |
Date: 27/11/2018 | Event: JORDAN COMPANY SECRETARIES LIMITED (909758430) has left the board |
Date: 27/05/2018 | Event: New Confirmation Statement filed |
Date: 05/01/2018 | Event: New Accounts filed |
Date: 02/11/2017 | Event: Change in Reg. Office |
Date: 09/05/2017 | Event: New Annual Return filed |
Date: 07/01/2017 | Event: New Accounts filed |
Date: 01/05/2016 | Event: New Annual Return filed |
Date: 29/04/2016 | Event: New Accounts filed |
Date: 25/06/2015 | Event: New Company Secretary JORDAN SECRETARIES LIMITED (909758430) Appointed |
Date: 25/06/2015 | Event: JORDAN COMPANY SECRETARIES LIMITED (916522617) has left the board |
Date: 20/06/2015 | Event: New Annual Return filed |
Date: 28/01/2015 | Event: New Accounts filed |
Date: 29/10/2014 | Event: Louise Burke (918630160) has left the board |
Date: 29/10/2014 | Event: New Board Member Louise Mary Burke (910828297) Appointed |
Date: 11/07/2014 | Event: New Annual Return filed |
Date: 28/03/2014 | Event: New Board Member Louise Burke (918630160) Appointed |
Date: 20/02/2014 | Event: New Accounts filed |
Date: 06/07/2013 | Event: New Annual Return filed |
Date: 03/07/2013 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Board Member Paul Francis Hewitt (918035256) Appointed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Board Member QUALIS LIVING LIMITED (927737059) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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