LEONARD GATE (GRENDON UNDERWOOD) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | LEONARD GATE (GRENDON UNDERWOOD) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 11615600 |
| 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 LEONARD GATE (GRENDON UNDERWOOD) 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 LEONARD GATE (GRENDON UNDERWOOD) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O Hadrian Property Management Co Ltd Pool Chambers 26 Dam Street WS13 6AA Lichfield England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEONARD GATE (GRENDON UNDERWOOD) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2026 |
| Next Accounts Due On | Jul 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2025 |
What is the status of the latest confirmation statement for LEONARD GATE (GRENDON UNDERWOOD) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 09, 2025 |
| Overdue | No |
What are the latest filings for LEONARD GATE (GRENDON UNDERWOOD) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Darren Brian Woollard as a director on Jul 16, 2026 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Oct 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Oct 09, 2025 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Colin Douglas Walker as a person with significant control on Aug 13, 2025 | 1 pages | PSC07 | ||
Appointment of Mrs Emma Nicole Jessie Di Marcello as a director on Aug 06, 2025 | 2 pages | AP01 | ||
Termination of appointment of Christopher Charles Beaujeux as a director on Aug 04, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Oct 31, 2024 | 2 pages | AA | ||
Appointment of Hadrian Property Management Company Limited as a secretary on Nov 04, 2024 | 2 pages | AP04 | ||
Termination of appointment of William David Mcdaid as a secretary on Nov 04, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Oct 09, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2023 | 2 pages | AA | ||
Appointment of Mr Christopher Charles Beaujeux as a director on Nov 29, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Oct 09, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2022 | 2 pages | AA | ||
Termination of appointment of Fiona Scrimgeour as a director on Mar 20, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Oct 09, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2021 | 2 pages | AA | ||
Registered office address changed from Minster House Minster Pool Walk Lichfield Staffordshire WS13 6QT England to C/O Hadrian Property Management Co Ltd Pool Chambers 26 Dam Street Lichfield WS13 6AA on May 09, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Oct 09, 2021 with no updates | 3 pages | CS01 | ||
Notification of Colin Douglas Walker as a person with significant control on Oct 01, 2021 | 2 pages | PSC01 | ||
Cessation of Cala Management Limited as a person with significant control on Oct 01, 2021 | 1 pages | PSC07 | ||
Appointment of Mrs Fiona Scrimgeour as a director on Sep 06, 2021 | 2 pages | AP01 | ||
Appointment of Mr Darren Brian Woollard as a director on Aug 31, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Oct 31, 2020 | 2 pages | AA | ||
Who are the officers of LEONARD GATE (GRENDON UNDERWOOD) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HADRIAN PROPERTY MANAGEMENT COMPANY LIMITED | Secretary | 26 Dam Street WS13 6AA Lichfield Pool Chambers England |
| 275517540001 | ||||||||||
| DI MARCELLO, Emma Nicole Jessie | Director | Pool Chambers 26 Dam Street WS13 6AA Lichfield C/O Hadrian Property Management Co Ltd England | England | British | 338828210001 | |||||||||
| WALKER, Colin Douglas | Director | Pool Chambers 26 Dam Street WS13 6AA Lichfield C/O Hadrian Property Management Co Ltd England | England | British | 278874410001 | |||||||||
| MCDAID, William David | Secretary | Pool Chambers 26 Dam Street WS13 6AA Lichfield C/O Hadrian Property Management Co Ltd England | 272849170001 | |||||||||||
| ALDRIDGE, Andrew John | Director | Mercury Park HP10 0HH Wooburn Green Gemini House Buckinghamshire England | England | British | 195489020001 | |||||||||
| BEAUJEUX, Christopher Charles | Director | Pool Chambers 26 Dam Street WS13 6AA Lichfield C/O Hadrian Property Management Co Ltd England | England | British | 316479830001 | |||||||||
| SCRIMGEOUR, Fiona | Director | Leonards Gate Grendon Underwood HP18 0WA Aylesbury 3 England | England | British | 287109630001 | |||||||||
| STEWART, Gavin Vaughan | Director | Mercury Park Wooburn Green HP10 0HH High Wycombe Gemini House England | England | British | 100305300001 | |||||||||
| WALLACE, Stuart James | Director | Mercury Park HP10 0HH Wooburn Green Gemini House Buckinghamshire England | England | British | 39077720002 | |||||||||
| WOOLLARD, Darren Brian | Director | Leonards Gate Grendon Underwood HP18 0WA Aylesbury 5 Leonard's Gate England | England | British | 286758590001 |
Who are the persons with significant control of LEONARD GATE (GRENDON UNDERWOOD) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Colin Douglas Walker | Oct 01, 2021 | Pool Chambers 26 Dam Street WS13 6AA Lichfield C/O Hadrian Property Management Co Ltd England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Cala Management Limited | Oct 10, 2018 | 5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for LEONARD GATE (GRENDON UNDERWOOD) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 15, 2025 | 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