LEYLAND IMPERIAL (MANAGEMENT) COMPANY LIMITED
Overview
| Company Name | LEYLAND IMPERIAL (MANAGEMENT) COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01841729 |
| 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 LEYLAND IMPERIAL (MANAGEMENT) COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is LEYLAND IMPERIAL (MANAGEMENT) COMPANY LIMITED located?
| Registered Office Address | T & T Estates Ltd 19 Hoghton Street PR9 0NS Southport England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEYLAND IMPERIAL (MANAGEMENT) COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LEYLAND IMPERIAL (MANAGEMENT) COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 06, 2025 |
| Overdue | No |
What are the latest filings for LEYLAND IMPERIAL (MANAGEMENT) COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of T & T Estates Ltd as a secretary on Nov 13, 2025 | 2 pages | AP04 | ||
Termination of appointment of Curlett Jones Estates Limited as a secretary on Nov 07, 2025 | 1 pages | TM02 | ||
Registered office address changed from Curlett Jones Estates 631 Lord Street Southport PR9 0AN England to T & T Estates Ltd 19 Hoghton Street Southport PR9 0NS on Nov 06, 2025 | 1 pages | AD01 | ||
Termination of appointment of Curlett Jones Estates as a director on Sep 04, 2025 | 1 pages | TM01 | ||
Appointment of Miss Helen Patricia Dowd as a director on Sep 04, 2025 | 2 pages | AP01 | ||
Appointment of Mr Roland John Sutton as a director on Sep 03, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Aug 06, 2025 with updates | 5 pages | CS01 | ||
Appointment of Curlett Jones Estates as a director on Jul 30, 2025 | 2 pages | AP01 | ||
Termination of appointment of Roland John Sutton as a director on Jul 28, 2025 | 1 pages | TM01 | ||
Termination of appointment of Helen Patricia Dowd as a director on Jul 28, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Termination of appointment of Jillian Norma Giles as a director on Feb 20, 2025 | 1 pages | TM01 | ||
Appointment of Curlett Jones Estates Limited as a secretary on Dec 01, 2024 | 2 pages | AP03 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Aug 06, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Miss Helen Patricia Dowd as a director on Oct 30, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Aug 06, 2023 with updates | 5 pages | CS01 | ||
Termination of appointment of Philip Anthony Fleming as a director on Aug 14, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Registered office address changed from Curlett Jones Estates 631 Lord Street Southport PR9 0AN England to Curlett Jones Estates 631 Lord Street Southport PR9 0AN on Aug 08, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Aug 06, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from Curlett Jones Estates 653 Lord Street Southport PR9 0AW to Curlett Jones Estates 631 Lord Street Southport PR9 0AN on Aug 08, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Aug 06, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of LEYLAND IMPERIAL (MANAGEMENT) COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| T & T ESTATES LTD | Secretary | 19 Hoghton Street PR9 0NS Southport T & T Estates Ltd England |
| 342554090001 | ||||||||||
| DOWD, Helen Patricia | Director | 19 Hoghton Street PR9 0NS Southport T & T Estates Ltd England | England | British | 66203840001 | |||||||||
| SUTTON, Roland John | Director | 19 Hoghton Street PR9 0NS Southport T & T Estates Ltd England | England | British | 285534190001 | |||||||||
| BIRCH, Dianne Catherine | Secretary | Flat 10 Poplar Bank 72 Leyland Road PR9 0LB Southport Merseyside | British | 71597400001 | ||||||||||
| DYKES, John Rodney | Secretary | 42 Blundell Drive PR8 4RE Southport Merseyside | British | 60580660001 | ||||||||||
| DYKES, John Rodney | Secretary | 42 Blundell Drive PR8 4RE Southport Merseyside | British | 60580660001 | ||||||||||
| ESTATES LIMITED, Curlett Jones | Secretary | 19 Hoghton Street PR9 0NS Southport T & T Estates Ltd England | 330279100001 | |||||||||||
| LOWE, William | Secretary | Flat 13 Poplar Bank Leyland Road PR9 0LB Southport Merseyside | British | 110234820001 | ||||||||||
| RYDER, Julia Ann | Secretary | 97 Prescot Road L39 4SL Ormskirk Lancashire | British | 75303280001 | ||||||||||
| COSEC MANAGEMENT SERVICES LIMITED | Secretary | Thamesgate House, 4th Floor Victoria Avenue SS2 6DF Southend On Sea C/O Countrywide Residential Lettings Ltd Essex England | 136446990002 | |||||||||||
| COUNTRYWIDE PROPERTY MANAGEMENT | Secretary | 161 New Union Street CV1 2PL Coventry Warwickshire | 114268580001 | |||||||||||
| BIRCH, Dianne Catherine | Director | Flat 10 Poplar Bank 72 Leyland Road PR9 0LB Southport Merseyside | British | 71597400001 | ||||||||||
| BIRCH, Michael | Director | 10 Poplar Bank 72 Leyland Road PR9 0LB Southport Merseyside | British | 91877690001 | ||||||||||
| CLEARY, Joseph Eric | Director | Flat 11 Poplar Bank Leyland Road PR9 0LB Southport Merseyside | British | 35422170001 | ||||||||||
| COOPER, Ernest | Director | 6 Poplar Bank Leyland Road PR9 0LB Southport Merseyside | England | British | 110665190001 | |||||||||
| DEANS, Nigel | Director | 2 Poplar Bank /Leyland Road PR9 0LB Southport Merseyside | British | 59583630001 | ||||||||||
| DOWD, Helen Patricia | Director | 631 Lord Street PR9 0AN Southport Curlett Jones Estates England | England | British | 66203840001 | |||||||||
| DOWD, Helen | Director | c/o Anthony James Anchor Street PR9 0UT Southport 19 Merseyside England | England | British | 182979920001 | |||||||||
| DOWD, Helen Patricia | Director | 1 Poplar Bank 72 Leyland Road PR9 0LB Southport Merseyside | England | British | 66203840001 | |||||||||
| DYKES, John Rodney | Director | 42 Blundell Drive PR8 4RE Southport Merseyside | Uk | British | 60580660001 | |||||||||
| FLEMING, Philip Anthony | Director | 631 Lord Street PR9 0AN Southport Curlett Jones Estates England | England | British | 182979560002 | |||||||||
| GILES, Jillian Norma | Director | 631 Lord Street PR9 0AN Southport Curlett Jones Estates England | England | British | 180381460001 | |||||||||
| HALD, Barbara | Director | Flat 17 Poplar Bank Leyland Road PR9 0LB Southport Merseyside | British | 31236390001 | ||||||||||
| JONES ESTATES, Curlett | Director | 631 Lord Street PR9 0AN Southport Curlett Jones Estates England | England | British | 338566860001 | |||||||||
| LOWE, William | Director | 13 Poplar Bank Leyland Road PR9 0LB Southport Merseyside | British | 110234820001 | ||||||||||
| LOWE, William | Director | Flat 13 Poplar Bank Leyland Road PR9 0LB Southport Merseyside | British | 110234820001 | ||||||||||
| MOORCROFT, Bernard Thomas | Director | Flat 5 Poplar Bank Leyland Road PR9 0LB Southport Merseyside | British | 21001470001 | ||||||||||
| SUTTON, Roland John | Director | 631 Lord Street PR9 0AN Southport Curlett Jones Estates England | England | British | 285534190001 |
Who are the persons with significant control of LEYLAND IMPERIAL (MANAGEMENT) COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Philip Anthony Fleming | Aug 06, 2016 | 72 Leyland Road PR9 0LB Southport 5 Poplar Bank Merseyside England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for LEYLAND IMPERIAL (MANAGEMENT) COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 19, 2019 | 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