Company information:
Leopold Square Management Company Limited (No: 05606162)
Address: C/O HARPER JAMES, FLOOR 5 CAVENDISH HOUSE, 39-41 WATERLOO STREET, BIRMINGHAM, B2 5PP, UNITED KINGDOM
Status: Active
Incorporated: 28-Oct-2005
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 12-Mar-2024
Industry Class: 98000 - Residents property management
Current Director: ROBERT ANDREW ASHTON ( DOB: Aug-1981 From: Oct-2023 )
Current Director: CAROLINE BURROWS ( DOB: Dec-1959 From: May-2010 )
Current Director: WILLIAM THOMAS KEETON ( DOB: Nov-1997 From: Jan-2022 )
Current Director: JAMIE MARIANNE LLOYD ( DOB: Oct-1997 From: Jan-2022 )
Current Director: RUOXI SHI ( DOB: Apr-1987 From: Jan-2022 )
Current Director: STEVEN TAYLOR ( DOB: Mar-1959 From: Apr-2017 )
Current Director: STEVEN MARTIN WOOD ( DOB: Sep-1961 From: Mar-2017 )
Current Director: ANDREW JAMES WRIGLEY ( DOB: Dec-1977 From: Mar-2017 )
Resigned Director: MATTHEW DAWSON BOWMAN ( DOB: Jul-1964 From: Mar-2017 To: Oct-2021 )
Resigned Director: PAUL CHAMBERS ( From: May-2010 To: Jan-2012 )
Resigned Director: RICHARD ALAN EDGINGTON ( DOB: Jun-1956 From: Aug-2008 To: Aug-2009 )
Resigned Director: MARK EDWARD EUSTACE ( DOB: Sep-1962 From: Apr-2010 To: May-2010 )
Resigned Director: NATALIE DAWN HALLETT ( DOB: May-1956 From: Feb-2012 To: Feb-2017 )
Resigned Director: MAZHAR ADAM IQBAL ( From: May-2010 To: Jan-2012 )
Resigned Director: ALISTAIR LOFTHOUSE ( DOB: Jul-1966 From: Mar-2012 To: Jan-2017 )
Resigned Director: GEMMA LOUISE O'BOYLE ( From: Mar-2017 To: May-2018 )
Resigned Director: HELEN ROBERTS ( From: Feb-2012 To: Jun-2014 )
Resigned Director: LEE SALE ( DOB: Jan-1973 From: Aug-2009 To: Apr-2010 )
Resigned Director: STEVEN TAYLOR ( DOB: Mar-1959 From: May-2010 To: Apr-2013 )
Resigned Director: DAVID MICHAEL WITNEY ( From: Oct-2005 To: Aug-2008 )
Resigned Secretary: PAUL MICHAEL CHAMBERS ( From: Dec-2010 To: Jan-2012 )
Resigned Secretary: ASHLEY FRASER LEWIS MITCHELL ( From: Oct-2006 To: May-2010 )
Resigned Secretary: JONATHAN MARTIN PARSONS ( From: Jun-2014 To: Mar-2017 )
Resigned Secretary: EMMA-JAYNE MARIA PIOLI ( From: Oct-2005 To: Oct-2006 )
Resigned Secretary: HELEN ROBERTS ( From: Feb-2012 To: Jun-2014 )
Persons of Significant Control:
Mr Jonathan Martin Parsons, C/O Harper James Solicitors Units 2-5 Velocity Tower, 1 St. Marys Square, Sheffield, South Yorkshire, S1 4LP: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-03-23)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 42 | 42 | 42 | 42 | 42 | 42 | 42 | 42 | 42.0,42.0,42.0,42.0,42.0,42.0,42.0,42.0 |
| Net assets (liabilities) | 42 | 42 | 42 | 42 | 42 | 42 | 42 | 42 | 42.0,42.0,42.0,42.0,42.0,42.0,42.0,42.0 |
| Equity / share capital and reserves | 42 | 42 | 42 | 42 | 42 | 42 | 42 | 42 | 42.0,42.0,42.0,42.0,42.0,42.0,42.0,42.0 |