Company information:
Leawood (Management) Company Limited (No: 03617177)
Address: GATE HOUSE, TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3NR
Status: Active
Incorporated: 18-Aug-1998
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 22-Jun-2024
Industry Class: 98000 - Residents property management
Current Director: BEVERLY ANNE FURY ( DOB: Jul-1955 From: Jul-2010 )
Current Director: JONATHAN RICHARD WEBSTER ( DOB: Feb-1973 From: Mar-2021 )
Current Secretary: JENNIFER CANTY ( From: Apr-2024 )
Resigned Director: PAUL BELL ( DOB: Jan-1956 From: Nov-1998 To: Jul-2000 )
Resigned Director: JASON MARK BOLGER ( From: Jul-2001 To: Jul-2003 )
Resigned Director: DEANSGATE COMPANY FORMATIONS LIMITED ( From: Aug-1998 To: Nov-1998 )
Resigned Director: WARREN IAN MASON ( From: Apr-2001 To: May-2001 )
Resigned Director: ROBERT PICKTHALL ( DOB: Mar-1950 From: Jun-2002 To: Jul-2010 )
Resigned Director: GARETH ROBERTS ( From: May-2005 To: Aug-2016 )
Resigned Secretary: OMOLOLA OLUTOMILAYO ADEDOYIN ( From: Nov-2023 To: Apr-2024 )
Resigned Secretary: KAREN LORRAINE ATTERBURY ( From: Dec-2009 To: Jan-2012 )
Resigned Secretary: MOLLY BANHAM ( From: Oct-2018 To: Nov-2023 )
Resigned Secretary: BRITANNIA COMPANY FORMATIONS LIMITED ( From: Aug-1998 To: Nov-1998 )
Resigned Secretary: PETER ANTHONY CARR ( DOB: Apr-1954 From: Apr-2008 To: Jan-2009 )
Resigned Secretary: COLIN RICHARD CLAPHAM ( From: Jan-2009 To: Dec-2009 )
Resigned Secretary: COLIN RICHARD CLAPHAM ( From: Jan-2012 To: Oct-2018 )
Resigned Secretary: CATERINA DE FEO ( DOB: May-1960 From: Jul-2005 To: Nov-2007 )
Resigned Secretary: DAVID NORMAN INCE ( DOB: Jul-1955 From: Nov-1998 To: Jun-2002 )
Resigned Secretary: JAMES JOHN JORDAN ( DOB: Nov-1961 From: Nov-2007 To: Apr-2008 )
Resigned Secretary: ROBERT PICKENHALL ( From: Jun-2002 To: May-2005 )
Resigned Secretary: GARETH ROBERTS ( From: Nov-2002 To: May-2005 )
Resigned Secretary: TANYA STOTE ( DOB: Jul-1973 From: May-2005 To: Jul-2005 )
Persons of Significant Control:
Wilson Connolly Limited, Gate House Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)