Leaphill Mews Management Company Limited. net worth, address, company information. Free

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Leaphill Mews Management Company Limited (reg no 07609783) is a private limited company started on 2011-04-19 in England. This firm is located at 2 Leaphill Mews, 1A Leaphill Road, Bournemouth BH7 6LS. Leaphill Mews Management Company Limited operates Standard Industrial Classification code: 98000 which stands for "residents property management".

Company details

Name	Leaphill Mews Management Company Limited
Number	07609783
Date of Incorporation:	Tuesday 19th April 2011
End of financial year:	30 April
Address:	2 Leaphill Mews, 1a Leaphill Road, Bournemouth, BH7 6LS
SIC code:	98000 - Residents property management

As for the 4 directors that can be found in this enterprise, we can name: Collette M. (appointed on 23 November 2022), Stephen B. (appointment date: 17 June 2022), Nicola H. (appointed on 06 January 2021). 1 secretary is there as well: Tomaz K. (appointed on 08 December 2019). The Companies House reports 2 persons of significant control, namely: Tomasz K. has 1/2 or less of shares, 1/2 or less of voting rights, Simon C. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Number Shares Allotted	-	4	4	4	4	4	4	4	4	4	4	4
Shareholder Funds	4	4	4	4	4	4	-	-	-	-	-	-

People with significant control

Tomasz K.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Simon C.

2 January 2017 - 4 November 2019

Nature of control:	significiant influence or control

Filings

Categories:

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(CS01) Confirmation statement with no updates 2024/01/02 filed on: 6th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2024/01/02 filed on: 6th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2023/04/30 filed on: 6th, January 2024 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2023/01/02 filed on: 13th, January 2023 \| confirmation statement	Free Download (4 pages)
(AD01) Change of registered address from 3 Leaphill Mews 1a Leaphill Road Bournemouth BH7 6LS England on 2023/01/13 to 2 Leaphill Mews 1a Leaphill Road Bournemouth BH7 6LS filed on: 13th, January 2023 \| address	Free Download (1 page)
(AP01) New director appointment on 2022/11/23. filed on: 13th, January 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/06/17. filed on: 13th, January 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2022/06/17 filed on: 11th, January 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2022/11/23 filed on: 11th, January 2023 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2022/04/30 filed on: 4th, January 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2021/04/30 filed on: 9th, January 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022/01/02 filed on: 2nd, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2020/04/30 filed on: 26th, April 2021 \| accounts	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2016/04/06 filed on: 19th, March 2021 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on 2021/01/06. filed on: 6th, January 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/01/06 filed on: 6th, January 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021/01/02 filed on: 2nd, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2019/04/30 filed on: 23rd, January 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/12/27 filed on: 27th, December 2019 \| confirmation statement	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 2019/12/08 filed on: 8th, December 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2019/12/08 filed on: 8th, December 2019 \| officers	Free Download (1 page)
(AP03) On 2019/12/08, company appointed a new person to the position of a secretary filed on: 8th, December 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/11/04. filed on: 4th, November 2019 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2019/11/04 filed on: 4th, November 2019 \| persons with significant control	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2018/04/30 filed on: 6th, January 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/12/27 filed on: 28th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2017/04/30 filed on: 6th, January 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2017/12/27 filed on: 27th, December 2017 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2017/01/02 filed on: 2nd, January 2017 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2016/04/30 filed on: 2nd, January 2017 \| accounts	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2016/09/21 filed on: 21st, September 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/09/19. filed on: 19th, September 2016 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 1 Leaphill Mews 1a Leaphill Road Bournemouth BH7 6LS England on 2016/09/01 to 3 Leaphill Mews 1a Leaphill Road Bournemouth BH7 6LS filed on: 1st, September 2016 \| address	Free Download (1 page)
(AP03) On 2016/08/30, company appointed a new person to the position of a secretary filed on: 30th, August 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2016/08/30 filed on: 30th, August 2016 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2016/04/19 filed on: 19th, April 2016 \| annual return	Free Download (6 pages)
(AP01) New director appointment on 2015/10/15. filed on: 17th, February 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2015/10/15 filed on: 16th, February 2016 \| officers	Free Download (1 page)
(AD01) Change of registered address from 3 Leaphill Mews 1a Leaphill Road Bournemouth BH7 6LS on 2016/01/05 to 1 Leaphill Mews 1a Leaphill Road Bournemouth BH7 6LS filed on: 5th, January 2016 \| address	Free Download (1 page)
(AP03) On 2016/01/04, company appointed a new person to the position of a secretary filed on: 4th, January 2016 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2015/04/30 filed on: 4th, January 2016 \| accounts	Free Download (2 pages)
(CH01) On 2015/07/06 director's details were changed filed on: 6th, July 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2015/05/08 filed on: 5th, July 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on 2015/05/08. filed on: 5th, July 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/04/19 filed on: 23rd, April 2015 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2014/04/30 filed on: 27th, January 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/04/19 filed on: 6th, May 2014 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2013/04/30 filed on: 23rd, January 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/04/19 filed on: 16th, May 2013 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2012/04/30 filed on: 6th, September 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/04/19 filed on: 30th, April 2012 \| annual return	Free Download (5 pages)
(AD01) Change of registered office on 2012/04/30 from 1 Leaphill Mews Leaphill Road Bournemouth Dorset BH7 6LS filed on: 30th, April 2012 \| address	Free Download (1 page)
(AP01) New director appointment on 2012/04/24. filed on: 24th, April 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2012/04/23. filed on: 23rd, April 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2012/04/20. filed on: 20th, April 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2012/03/30. filed on: 30th, March 2012 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 2012/03/26 filed on: 26th, March 2012 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2012/03/26 from 15 Henchard Close Ferndown Dorset BH22 8LH United Kingdom filed on: 26th, March 2012 \| address	Free Download (2 pages)
(TM01) Director's appointment terminated on 2011/04/20 filed on: 20th, April 2011 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 19th, April 2011 \| incorporation	Free Download (20 pages)

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