LEAMFIELD COURT MANAGEMENT COMPANY LIMITED
LEAMFIELD COURT MANAGEMENT COMPANY LIMITED is an active private limited company, incorporated on 13 August 1986. The nature of the business is Residents property management. The company's registered office is on Herald Avenue, Coventry. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. LEAMFIELD COURT MANAGEMENT COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 02046034 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 13/08/1986 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 1110 ELLIOTT COURT COVENTRY BUSINESS PARK |
|---|---|
| Address Line 2 | HERALD AVENUE |
| Post Town | COVENTRY |
| County | WEST MIDLANDS |
| Country | UNITED KINGDOM |
| Postcode | CV5 6UB |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | MICRO ENTITY |
Confirmation Statement
| Next Due Date | 04/06/2024 |
|---|---|
| Last Made Up Date | 21/05/2023 |
Return
| Next Due Date | 18/06/2017 |
|---|---|
| Last Made Up Date | 21/05/2016 |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
98000 - Residents property management
Company Name History
From incorporation onwards:
LEAMFIELD COURT MANAGEMENT COMPANY LIMITED
Directors
(The company's officers)
MISS JOANNE LYN BAYLIS
(~53 year old British national)
1110 ELLIOTT COURT COVENTRY BUSINESS PARK, HERALD AVENUE, COVENTRY, WEST MIDLANDS, CV5 6UB, UNITED KINGDOM
- Current Director
- Gives occupation as INTERIOR DESIGNER
- Usually resident in UNITED KINGDOM
Appointed on 01/12/1999
ISABEL MAY MCCANDLISH GRIFFITH
(~27 year old British national)
FLAT 3 43 AVENUE ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV31 3PF, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/09/2023
MR PETER HOWITT EDWARD MOREL
(~55 year old British national)
1110 ELLIOTT COURT COVENTRY BUSINESS PARK, HERALD AVENUE, COVENTRY, WEST MIDLANDS, CV5 6UB, UNITED KINGDOM
- Current Director
- Gives occupation as NON PRACTISING BARRISTER
- Usually resident in ENGLAND
Appointed on 01/02/2024
MS ISOBEL PHILOMENA PULLEN
(~69 year old British national)
FLAT 1, 43 AVENUE ROAD, LEAMINGTON SPA, WARWKS, CV31 3PF
- Current Director
- Gives occupation as SOCIAL WORK MANAGER
- Usually resident in ENGLAND
Appointed on 28/09/2007
MR MARK DAVID SPAFFORD
(British national)
1110 ELLIOTT COURT COVENTRY BUSINESS PARK, HERALD AVENUE, COVENTRY, WEST MIDLANDS, CV5 6UB, UNITED KINGDOM
- Current Secretary
Appointed on 31/07/2009
Shareholders
(Persons of Significant Control)
Ms Isobel Philomena Pullen
(~69 year old British national)
Flat 1, 43 Avenue Road, Leamington Spa, Warwickshire, CV31 3PF, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Miss Joanne Lyn Baylis
(~53 year old British national)
1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Shyam Anil Popat
(~26 year old British national)
Flat 3, 43 Avenue Road, Leamington Spa, Warwickshire, CV31 3PF, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 14/09/2023
Isabel May Mccandlish Griffith
(~27 year old British national)
Flat 3, 43 Avenue Road, Leamington Spa, Warwickshire, CV31 3PF, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 14/09/2023
Connections
(Shared officers)
ALBANY TERRACE MANAGEMENT (2000) LTD
- MISS JOANNE LYN BAYLIS
- MR MARK DAVID SPAFFORD
BETTY LAINE MANAGEMENT LIMITED
- MR PETER HOWITT EDWARD MOREL
- MISS JOANNE LYN BAYLIS
- MR PETER HOWITT EDWARD MOREL
- MR PETER HOWITT EDWARD MOREL
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
LEAMFIELD COURT MANAGEMENT COMPANY LIMITED: Maps
Maps show the location of the postcode of the registered office, CV5 6UB.
Map of LEAMFIELD COURT MANAGEMENT COMPANY LIMITED at local scale
Map of LEAMFIELD COURT MANAGEMENT COMPANY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in CV5 6UB
Other companies with registered offices in CV5 6UB:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
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- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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