LEOMINSTER (PHASE 1) MANAGEMENT LIMITED

LEOMINSTER (PHASE 1) MANAGEMENT LIMITED is an active private limited company, incorporated on 17 November 2006. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Brunel Road, Leominster. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. LEOMINSTER (PHASE 1) MANAGEMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Care Of	MR T BENSON
Address Line 1	UNIT C1-C2
Address Line 2	BRUNEL ROAD
Post Town	LEOMINSTER
County	HEREFORDSHIRE
Postcode	HR6 0LX

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/09/2024
Last Made Up Date	23/08/2023

Return

Next Due Date	15/12/2016
Last Made Up Date	17/11/2015

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)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

LEOMINSTER (PHASE 1) MANAGEMENT LIMITED

Directors

(The company's officers)

MR TIMOTHY STEPHEN BENSON

(~44 year old British national)

FORTY ACRES FORTY ACRES, KINGSLAND, LEOMINSTER, HEREFORDSHIRE, HR6 9PY, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/03/2014

MR JOHN NORMAN EDWARDS

(~92 year old English national)

EARLYWOOD HOUSE 7 DARWIN COURT, OXON BUSINESS PARK, BICTON HEATH, SHREWSBURY, SY3 5AL, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 14/05/2013

MR PAUL ANTONY EDWARDS

(~61 year old British national)

EARLYWORLD 7 DARWIN COURT, OXON BUSINESS PARK, BICTON HEATH, SHREWSBURY, SY3 5AL, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/05/2013

MR EWEN CAMERON GRANGE

(~53 year old British national)

UNIT B3 MARCHES TRADE PARK, BRUNEL ROAD, LEOMINSTER, HEREFORDSHIRE, HR6 0LX, ENGLAND

Current Director
Gives occupation as HEATING ENGINEER
Usually resident in ENGLAND

Appointed on 14/05/2013

MR STUART IBBS

(~42 year old British national)

ALARM RADIO MONITORING LTD BRUNEL ROAD, LEOMINSTER ENTERPRISE PARK, LEOMINSTER, HEREFORDSHIRE, HR6 0LX, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 19/03/2014

MR NIGEL PATRICK O'SULLIVAN

(~65 year old British national)

UNIT 2 BRUNEL ROAD BRUNEL ROAD, LEOMINSTER, HEREFORDSHIRE, HR6 0LX, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 19/03/2014

Connections

(Shared officers)

ASPEN OF HEREFORD LIMITED

MR NIGEL PATRICK O'SULLIVAN

DARWIN COURT SHREWSBURY (MANAGEMENT COMPANY) LIMITED

MR PAUL ANTONY EDWARDS

EARLYWORLD LIMITED

MR JOHN NORMAN EDWARDS
MR PAUL ANTONY EDWARDS

GRANGE ELECTRICAL SYSTEMS LIMITED

MR EWEN CAMERON GRANGE

GRANGE HEATING SERVICES LIMITED

MR EWEN CAMERON GRANGE

KINGSLAND ESTATES U.K. LIMITED

MR JOHN NORMAN EDWARDS
MR PAUL ANTONY EDWARDS

SCH HOLDINGS LIMITED

MR JOHN NORMAN EDWARDS
MR PAUL ANTONY EDWARDS

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)