Company information:
Leatherhead Office Park Management Company Limited (No: 05102960)
Address: 10 AMBASSADOR PLACE, STOCKPORT ROAD, ALTRINCHAM, CHESHIRE, WA15 8DB, UNITED KINGDOM
Status: Active
Incorporated: 15-Apr-2004
Accounts Next Due: 30-Dec-2024
Next Confirmation Statement Due: 29-Apr-2024
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: LOUISE MARY BURKE ( DOB: Jul-1965 From: Mar-2014 )
Current Director: NICHOLAS JAMES PATRICK IRELAND ( DOB: Nov-1968 From: Oct-2008 )
Current Director: QUALIS COMMERCIAL LTD ( From: Nov-2020 )
Current Director: SIMON CARL RUTTER ( DOB: Apr-1970 From: Jun-2023 )
Resigned Director: ADL ONE LIMITED ( From: Apr-2004 To: Oct-2007 )
Resigned Director: HARDLEY PROPERTIES (1) LIMITED ( From: Apr-2004 To: Apr-2004 )
Resigned Director: PAUL FRANCIS HEWITT ( DOB: Oct-1983 From: Nov-2020 To: Jun-2023 )
Resigned Director: LANDFARE ESTATES LIMITED ( From: Apr-2004 To: Sep-2006 )
Resigned Director: DOMINIC OLIVER MOORE ( DOB: Dec-1972 From: Oct-2008 To: Sep-2009 )
Resigned Director: TESCO PENSION TRUSTEES LIMITED ( From: Oct-2008 To: Apr-2012 )
Resigned Secretary: PETER BUCKLEY ( From: Mar-2020 To: Mar-2023 )
Resigned Secretary: JORDAN COMPANY SECRETARIES LIMITED ( From: May-2011 To: Nov-2018 )
Resigned Secretary: REFOEL LEBRECHT ( DOB: Nov-1974 From: Apr-2004 To: Sep-2006 )
Resigned Secretary: RUSTON ARTHUR MARK SMITH ( DOB: Nov-1964 From: Sep-2006 To: May-2011 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Apr-2004 To: Apr-2004 )
Persons of Significant Control:
The Royal Bank Of Scotland Plc, London, EC1A 2DY, United Kingdom: Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm (Notified: 2016-04-06, Ceased: 2020-11-12)
Qualis Commercial Ltd, Civic Centre High Street, Epping, CM16 4BZ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2020-11-12)
Coal Pension Properties Limited, London, EC1A 2DY, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Sovereign Property Holdings Limited, Gaspe House Esplanade, St. Helier, Jersey, JE2 3QT, Jersey: Ownership of shares – More than 25% but not more than 50% (Notified: 2020-03-20)
Aviva Investors Pensions Limited, London, EC1A 2DY, United Kingdom: Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm (Notified: 2016-04-06, Ceased: 2020-03-20)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets | 17,717 | 8,242 | 22,450 | 30,970 | 47,264 | 38,374 | 72,800 | 17717.0,8242.0,22450.0,30970.0,47264.0,38374.0,72800.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 7,833 | 12,182 | 383 | 1,950 | 7833.0,12182.0,0.0,0.0,0.0,383.0,1950.0 | |||
| Net current assets (liabilities) | 19,722 | 19,181 | 2,003 | 2,003 | 19722.0,19181.0,2003.0,2003.0,0.0,0.0,0.0 | |||
| Total assets less current liabilities | 19,722 | 19,181 | 2,003 | 2,003 | 31,221 | 2,224 | 21,086 | 19722.0,19181.0,2003.0,2003.0,31221.0,2224.0,21086.0 |
| Accrued liabilities, not expressed within creditors subtotal | 17,719 | 17,178 | -31,218 | -2,221 | -21,083 | 17719.0,17178.0,0.0,0.0,-31218.0,-2221.0,-21083.0 | ||
| Net assets (liabilities) | 2,003 | 2,003 | 2,003 | 2,003 | 3 | 3 | 3 | 2003.0,2003.0,2003.0,2003.0,3.0,3.0,3.0 |
| Equity / share capital and reserves | 2,003 | 2,003 | 2,003 | 2,003 | 3 | 3 | 3 | 2003.0,2003.0,2003.0,2003.0,3.0,3.0,3.0 |