LEELANDS MANAGEMENT COMPANY (LYMINGTON) LIMITED
Overview
| Company Name | LEELANDS MANAGEMENT COMPANY (LYMINGTON) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01142667 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LEELANDS MANAGEMENT COMPANY (LYMINGTON) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is LEELANDS MANAGEMENT COMPANY (LYMINGTON) LIMITED located?
| Registered Office Address | Unit 14 Ensign Yard 670 Ampress Lane SO41 8QY Lymington Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEELANDS MANAGEMENT COMPANY (LYMINGTON) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LEELANDS MANAGEMENT COMPANY (LYMINGTON) LIMITED?
| Last Confirmation Statement Made Up To | Apr 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 06, 2026 |
| Overdue | No |
What are the latest filings for LEELANDS MANAGEMENT COMPANY (LYMINGTON) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Paul Malcolm Kennerley as a director on Jun 12, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Apr 06, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul Anthony Thompson as a director on May 13, 2026 | 1 pages | TM01 | ||
Termination of appointment of Roger Frank Senior as a director on May 13, 2026 | 1 pages | TM01 | ||
Termination of appointment of Joanna Bridget Yeo Oswin as a director on May 13, 2026 | 1 pages | TM01 | ||
Termination of appointment of Letitia Kathleen Mcvittie as a director on May 13, 2026 | 1 pages | TM01 | ||
Termination of appointment of Denis George Mccann as a director on May 13, 2026 | 1 pages | TM01 | ||
Termination of appointment of Elizabeth Joan Lees as a director on May 13, 2026 | 1 pages | TM01 | ||
Termination of appointment of Alexander Noel Greig Kilgour as a director on May 13, 2026 | 1 pages | TM01 | ||
Termination of appointment of Nicholas Anthony Hornby as a director on May 13, 2026 | 1 pages | TM01 | ||
Termination of appointment of Paul Malcolm Kennerley as a director on May 13, 2026 | 1 pages | TM01 | ||
Termination of appointment of Robert Guy Hetherington as a director on May 13, 2026 | 1 pages | TM01 | ||
Termination of appointment of Barbara Mary Halliwell as a director on May 13, 2026 | 1 pages | TM01 | ||
Termination of appointment of Margaret Ann Grover as a director on May 13, 2026 | 1 pages | TM01 | ||
Termination of appointment of Michael George Farquharson as a director on May 13, 2026 | 1 pages | TM01 | ||
Termination of appointment of Caroline Draycott as a director on May 13, 2026 | 1 pages | TM01 | ||
Termination of appointment of Christopher Roland Hix Whittaker as a director on Apr 01, 2026 | 1 pages | TM01 | ||
Termination of appointment of Patricia Serpell Morgan as a director on Oct 15, 2025 | 1 pages | TM01 | ||
Termination of appointment of Susan Elizabeth Quixano Henriques as a director on Oct 15, 2025 | 1 pages | TM01 | ||
Appointment of Mr Malcolm Jerome Mitchell as a secretary on Jan 30, 2025 | 2 pages | AP03 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Apr 06, 2025 with updates | 3 pages | CS01 | ||
Registered office address changed from 21 Leelands Pennington Lymington SO41 8EY England to Unit 14 Ensign Yard 670 Ampress Lane Lymington Hampshire SO41 8QY on Feb 06, 2025 | 1 pages | AD01 | ||
Termination of appointment of Roger Frank Senior as a secretary on Jan 30, 2025 | 1 pages | TM02 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Who are the officers of LEELANDS MANAGEMENT COMPANY (LYMINGTON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MITCHELL, Malcolm Jerome | Secretary | 670 Ampress Lane SO41 8QY Lymington Unit 14 Ensign Yard Hampshire United Kingdom | 340670390001 | |||||||
| FOSTER, Julia Ann | Director | Purley Way Plaitford SO51 6ER Romsey 5 Hampshire England | England | British | 206953030001 | |||||
| KENNERLEY, Paul Malcolm | Director | Leelands Pennington SO41 8EY Lymington 7 Hampshire England | England | British | 349497580001 | |||||
| TREVELYAN, George Macaulay | Director | Leelands Pennington SO41 8EY Lymington 19 Hampshire England | United Kingdom | British | 179944210001 | |||||
| BLACKWELL, Paul Bryan | Secretary | 20 Leelands SO41 8EY Lymington Hampshire | British | 126281650001 | ||||||
| BOLTON, Rodney | Secretary | 7 Leelands SO41 8EY Lymington Hampshire | British | 27132950001 | ||||||
| CALLOW, John Terence, Dr | Secretary | Leelands Fox Pond Lane SO41 8EY Lymington 11 Hampshire | British | 160599340001 | ||||||
| CALLOW, John Terence, Doctor | Secretary | 11 Leelands SO41 8EY Lymington Hampshire | British | 42784620001 | ||||||
| DALE, David Martin | Secretary | Leelands Lower Pennington Lane SO41 8EY Lymington 2 Hampshire United Kingdom | 168488530001 | |||||||
| KILGOUR, Alexander Noel Greig | Secretary | 14 Leelands Pennington SO41 8EY Lymington Hampshire | British | 69864450003 | ||||||
| MCCANN, Denis George | Secretary | 9 Leelands SO41 8EY Lymington Hampshire | British | 27133090002 | ||||||
| SENIOR, Roger Frank | Secretary | Leelands Pennington SO41 8EY Lymington 21 England | 252379560001 | |||||||
| TAIT, Michael James | Secretary | Leelands Pennington SO41 8EY Lymington 20 Hampshire England | 177275890001 | |||||||
| BATEMAN, Kenneth Bernard | Director | 4 Leelands SO41 8EY Lymington Hampshire | England | British | 27132960001 | |||||
| BELL, Robert Hedley Stuart | Director | 192 Discovery Drive Tweed Heads Nsw 2485 Australia | British | 27133030002 | ||||||
| BLACKWELL, Paul Bryan | Director | 20 Leelands SO41 8EY Lymington Hampshire | United Kingdom | British | 126281650001 | |||||
| BLAIKIE, James | Director | 3 Leelands Pennington SO41 8EY Lymington Hampshire | British | 57883660001 | ||||||
| BOLTON, Rodney | Director | 7 Leelands SO41 8EY Lymington Hampshire | British | 27132950001 | ||||||
| BUBB, Sophie Annabelle | Director | Leelands Pennington SO41 8EY Lymington 12 England | England | British | 280793440001 | |||||
| CALLOW, John Terence, Doctor | Director | 11 Leelands SO41 8EY Lymington Hampshire | England | British | 42784620001 | |||||
| CALLOW, Yvonne Diana | Director | 11 Leelands Fox Pond Lane SO41 8EY Lymington 11 Hampshire England | Britain | British | 193579350001 | |||||
| DALE, David Martin | Director | 2 Leelands Lower Pennington Lane SO41 8EY Lymington Hampshire | England | British | 89382050001 | |||||
| DAVIDSON, Jean Elizabeth | Director | 16 Leelands SO41 8EY Lymington Hampshire | British | 27133040001 | ||||||
| DRAYCOTT, Caroline | Director | Lower Sandy Down Boldre SO41 5RJ Lymington Wisteria England | England | British | 3336420001 | |||||
| DURRER, Angela | Director | 18 Leelands SO41 8EY Lymington Hampshire | England | British | 105129050001 | |||||
| FALLOWS, Glen | Director | 16 Leelands SO41 8EY Lymington Hampshire | British | 52508940001 | ||||||
| FARQUHARSON, Michael George | Director | Leelands Pennington SO41 8EY Lymington 20 England | England | British | 254470340001 | |||||
| FISHER, Kenneth Clarke | Director | 16 Leelands Pennington SO41 8EY Lymington Hampshire | British | 63568790001 | ||||||
| FLETCHER, Leonard Wilfred, Wg Cdr | Director | 8 Leelands SO41 8EY Lymington Hampshire | England | British | 27133050001 | |||||
| FORD, Irene | Director | 12 Leelands SO41 8EY Lymington Hampshire | British | 27133060001 | ||||||
| FRANK, Paul Martin | Director | 3 Leelands Lower Pennington SO41 8EY Lymington Hampshire | England | British | 113164290001 | |||||
| GIBAUD, Margaret | Director | 18 Leelands SO41 8EY Lymington Hampshire | British | 27133070001 | ||||||
| GOODYEAR, Doris | Director | 2 Leelands SO41 8EY Lymington Hampshire | British | 27133110001 | ||||||
| GROVER, Edward John | Director | 17 Leelands Lower Pennington Lane SO41 8EY Lymington Hampshire | Wales | British | 125173370001 | |||||
| GROVER, Margaret Ann | Director | Leelands Pennington SO41 8EY Lymington 17 England | United Kingdom | British | 238976020001 |
What are the latest statements on persons with significant control for LEELANDS MANAGEMENT COMPANY (LYMINGTON) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 07, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0