Company information:
Leasemethod Limited (No: 02552769)
Address: 107 SELLY PARK ROAD, SELLY PARK, BIRMINGHAM, B29 7HY, ENGLAND
Status: Active
Incorporated: 29-Oct-1990
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 11-Dec-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: GILES TIMOTHY RICHARD HORWITCH-SMITH ( DOB: Dec-1977 From: Jan-2004 )
Current Director: OLIVER EDWARD HORWITCH-SMITH ( DOB: Aug-1979 From: Jan-2014 )
Current Director: ROBERT JOHN MOTTRAM ( DOB: Dec-1943 From: Sep-2004 )
Current Secretary: DOMINIC RICHARD RUNTON PRENTIS ( DOB: Jun-1972 From: Jul-2005 )
Resigned Director: KEITH ANDREW BAKER ( DOB: Apr-1957 From: Jun-2011 To: Aug-2017 )
Resigned Director: TIMOTHY JOHN FRANCIS HORWITCH-SMITH ( DOB: Sep-1942 From: Oct-1991 To: Nov-2013 )
Resigned Director: CHARLES RODERICK KING-FARLOW ( DOB: Feb-1940 From: Jun-1993 To: Feb-2007 )
Resigned Director: NEIL MARTIN MAYBURY ( DOB: Aug-1943 From: Nov-2002 To: Oct-2004 )
Resigned Director: ANDREW CHARLES SHAW ( DOB: Sep-1957 From: Nov-1997 To: Feb-2011 )
Resigned Director: RICHARD KEITH SHAW ( DOB: Jun-1960 From: Feb-2011 To: Aug-2012 )
Resigned Director: ANGELA KATHLEEN SPIRES ( From: Aug-2006 To: Mar-2010 )
Resigned Director: JULIAN MATTHEW JOHN TONKS ( DOB: Apr-1953 From: Oct-1991 To: Jun-1993 )
Resigned Secretary: HELEN CHATWIN ( From: Mar-1993 To: Sep-1996 )
Resigned Secretary: ANDREW KEITH EASTGATE ( DOB: May-1956 From: Oct-1991 To: Mar-1993 )
Resigned Secretary: CHARLES RODERICK KING-FARLOW ( DOB: Feb-1940 From: Sep-1996 To: Jul-2005 )
Persons of Significant Control:
Mr Oliver Edward Horwitch-Smith, 107 Selly Park Road, Selly Park, Birmingham, B29 7HY, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06)
Mr Giles Horwitch-Smith, 107 Selly Park Road, Selly Park, Birmingham, B29 7HY, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06)
Mrs Rosemary Ann Horwitch-Smith, 107 Selly Park Road, Selly Park, Birmingham, B29 7HY, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2021-03-31 | Chart |
|---|---|---|
| Fixed assets | 6,067,776 | 6067776 |
| Fixed assets / Property, plant and equipment | 930,000 | 930000 |
| Fixed assets / Investments, fixed assets | 37,776 | 37776 |
| Fixed assets / Investments, fixed assets / Other investments other than loans | 37,776 | 37776 |
| Fixed assets / Investment property | 5,100,000 | 5100000 |
| Current assets | 340,636 | 340636 |
| Current assets / Total inventories | 238,311 | 238311 |
| Current assets / Debtors | 14,008 | 14008 |
| Current assets / Cash at bank and on hand | 88,317 | 88317 |
| Net current assets (liabilities) | 171,007 | 171007 |
| Total assets less current liabilities | 6,238,783 | 6238783 |
| Provisions for liabilities, balance sheet subtotal | 95,770 | 95770 |
| Net assets (liabilities) | 5,213,153 | 5213153 |
| Equity / share capital and reserves | 5,213,153 | 5213153 |