LEASEMETHOD MANAGEMENT LIMITED

Overview

Company Name	LEASEMETHOD MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03238464
Jurisdiction	England/Wales
Date of Creation	Aug 16, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LEASEMETHOD MANAGEMENT LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is LEASEMETHOD MANAGEMENT LIMITED located?

Registered Office Address	21 Selly Wick Road Selly Park B29 7JJ Birmingham England
Undeliverable Registered Office Address	No

What are the latest accounts for LEASEMETHOD MANAGEMENT LIMITED?

Next Accounts
Overdue	No
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 LEASEMETHOD MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 27, 2026
Next Confirmation Statement Due	Aug 10, 2026
Next Confirmation Statement Made Up To	Jul 27, 2025
Overdue	No

What are the latest filings for LEASEMETHOD MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Dec 17, 2025	Total exemption full accounts made up to Mar 31, 2025	9 pages	AA

Aug 21, 2025	Confirmation statement made on Jul 27, 2025 with no updates	3 pages	CS01

Dec 23, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Aug 16, 2024	Confirmation statement made on Jul 27, 2024 with no updates	3 pages	CS01

Dec 20, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Aug 11, 2023	Confirmation statement made on Jul 27, 2023 with no updates	3 pages	CS01

Mar 30, 2023	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Sep 02, 2022	Confirmation statement made on Jul 27, 2022 with no updates	3 pages	CS01

May 04, 2022	Accounts for a small company made up to Mar 31, 2021	8 pages	AA

Aug 03, 2021	Confirmation statement made on Jul 27, 2021 with no updates	3 pages	CS01

Mar 12, 2021	Accounts for a small company made up to Mar 31, 2020	9 pages	AA

Feb 25, 2021	Director's details changed for Mr Oliver Edward Horwitch-Smith on Jun 01, 2019	2 pages	CH01

Feb 25, 2021	Change of details for Mr Oliver Edward Horwitch-Smith as a person with significant control on Jun 01, 2019	2 pages	PSC04

Oct 17, 2020	Registered office address changed from Cornwall House 31 Lionel Street Birmingham West Midlands B3 1AP to 21 Selly Wick Road Selly Park Birmingham B29 7JJ on Oct 17, 2020	1 pages	AD01

Oct 17, 2020	Confirmation statement made on Jul 27, 2020 with no updates	3 pages	CS01

Jan 06, 2020	Accounts for a small company made up to Mar 31, 2019	8 pages	AA

Sep 02, 2019	Confirmation statement made on Jul 27, 2019 with no updates	3 pages	CS01

Jan 07, 2019	Accounts for a small company made up to Mar 31, 2018	9 pages	AA

Aug 18, 2018	Confirmation statement made on Jul 27, 2018 with no updates	3 pages	CS01

Jul 14, 2018	Termination of appointment of Keith Andrew Baker as a director on Aug 31, 2017	1 pages	TM01

Jan 02, 2018	Accounts for a small company made up to Mar 31, 2017	9 pages	AA

Sep 21, 2017	Confirmation statement made on Jul 27, 2017 with no updates	3 pages	CS01

Jan 10, 2017	Full accounts made up to Mar 31, 2016	27 pages	AA

Sep 19, 2016	Confirmation statement made on Jul 27, 2016 with updates	7 pages	CS01

Jan 09, 2016	Accounts for a small company made up to Mar 31, 2015	7 pages	AA

View All Filings

Who are the officers of LEASEMETHOD MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PRENTIS, Dominic Richard Runton Beacon Street WS13 7AA Lichfield 11 Staffordshire	Jul 25, 2005		Secretary	Beacon Street WS13 7AA Lichfield 11 Staffordshire		British		131265010001
HORWITCH-SMITH, Giles Timothy Richard Apartment 6 1 Harborne West 326 High Street Harborne B17 8PU Birmingham	Jul 18, 2003		Director	Apartment 6 1 Harborne West 326 High Street Harborne B17 8PU Birmingham	United Kingdom	British	1977-12	97008960001
HORWITCH-SMITH, Oliver Edward Selly Park Road Selly Park B29 7HY Birmingham 107 England	Jan 01, 2014		Director	Selly Park Road Selly Park B29 7HY Birmingham 107 England	England	British	1979-8	185759370002
MOTTRAM, Robert John The Round House Croft Drive CH48 2JN Caldy Merseyside	Apr 07, 2005		Director	The Round House Croft Drive CH48 2JN Caldy Merseyside	England	British	1943-12	466220001
HORWITCH-SMITH, Rosemary Ann 50 Farquhar Road Edgbaston B15 3RE Birmingham	Feb 11, 1997	Sep 02, 2005	Secretary	50 Farquhar Road Edgbaston B15 3RE Birmingham		British		36348760001
PRENTIS, Dominic Richard Runton Beacon Street WS13 7AA Lichfield 11 Staffordshire	Sep 02, 2005	Sep 02, 2005	Secretary	Beacon Street WS13 7AA Lichfield 11 Staffordshire		British		131265010001
SHAW, Andrew Charles The Gables 5 Redlake Road, Pedmore DY9 0RU Stourbridge West Midlands	Sep 16, 1996	Feb 11, 1997	Secretary	The Gables 5 Redlake Road, Pedmore DY9 0RU Stourbridge West Midlands		British		29924060002
WAYNE, Harold Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire	Aug 16, 1996	Sep 16, 1996	Nominee Secretary	Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire		British		900005490001
BAKER, Keith Andrew Cornwall House 31 Lionel Street B3 1AP Birmingham West Midlands	Jun 28, 2011	Aug 31, 2017	Director	Cornwall House 31 Lionel Street B3 1AP Birmingham West Midlands	England	British	1957-4	68314700001
HORWITCH-SMITH, Rosemary Ann 50 Farquhar Road Edgbaston B15 3RE Birmingham	Aug 07, 2000	Apr 07, 2005	Director	50 Farquhar Road Edgbaston B15 3RE Birmingham	England	British	1942-12	36348760001
HORWITCH-SMITH, Timothy John Francis 50 Farquhar Road Edgbaston B15 3RE Birmingham West Midlands	Feb 11, 1997	Nov 18, 2013	Director	50 Farquhar Road Edgbaston B15 3RE Birmingham West Midlands	England	British	1942-9	25768840001
KING-FARLOW, Charles Roderick 8 Vicarage Road Edgbaston B15 3ES Birmingham West Midlands	Apr 07, 2005	Feb 07, 2007	Director	8 Vicarage Road Edgbaston B15 3ES Birmingham West Midlands	United Kingdom	British	1940-2	31950840001
MCCRORY, Stephen Cornwall House 31 Lionel Street B3 1AP Birmingham West Midlands	Jun 28, 2011	Sep 18, 2015	Director	Cornwall House 31 Lionel Street B3 1AP Birmingham West Midlands	United Kingdom	British	1978-8	162129250001
SHAW, Andrew Charles Barley House 2 The Granary, Besford WR8 9BY Worcester Worcestershire	Apr 07, 2005	Feb 15, 2011	Director	Barley House 2 The Granary, Besford WR8 9BY Worcester Worcestershire	England	British	1957-9	29924060011
SHAW, Andrew Charles The Gables 5 Redlake Road, Pedmore DY9 0RU Stourbridge West Midlands	Sep 16, 1996	Feb 11, 1997	Director	The Gables 5 Redlake Road, Pedmore DY9 0RU Stourbridge West Midlands		British	1957-9	29924060002
SHAW, Richard Keith Cornwall House 31 Lionel Street B3 1AP Birmingham West Midlands	Feb 15, 2011	Aug 03, 2012	Director	Cornwall House 31 Lionel Street B3 1AP Birmingham West Midlands	England	British	1960-6	98775490001
SPIRES, Angela Kathleen 94 Forest Road Oldbury B68 0EF Birmingham West Midlands	Aug 11, 2006	Mar 31, 2010	Director	94 Forest Road Oldbury B68 0EF Birmingham West Midlands	England	British	1979-5	115659430001
WAKEMAN, Nicholas 17 Stuarts Green Pedmore DY9 0XR Stourbridge	Sep 16, 1996	Feb 11, 1997	Director	17 Stuarts Green Pedmore DY9 0XR Stourbridge	United Kingdom	British	1957-11	87450590001
WAYNE, Yvonne Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire	Aug 16, 1996	Sep 16, 1996	Nominee Director	Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire	United Kingdom	British	1980-7	900005480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LEASEMETHOD MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Rosemary Ann Horwitch-Smith Selly Wick Road Selly Park B29 7JJ Birmingham 21 England	Apr 06, 2016	Selly Wick Road Selly Park B29 7JJ Birmingham 21 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mr Giles Horwitch-Smith Selly Wick Road Selly Park B29 7JJ Birmingham 21 England	Apr 06, 2016	Selly Wick Road Selly Park B29 7JJ Birmingham 21 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mr Oliver Edward Horwitch-Smith Selly Wick Road Selly Park B29 7JJ Birmingham 21 England	Apr 06, 2016	Selly Wick Road Selly Park B29 7JJ Birmingham 21 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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