Leeward Court Management Company Limited

Company Name	Leeward Court Management Company Limited
Company Status	Active
Company Number	02304554
Category	Private Limited Company
Incorporation Date	12 October 1988(35 years, 7 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Margaret Ann Weaver
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	24 July 2001(12 years, 9 months after company formation)
Appointment Duration	22 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	32 Fernhill Close Woodbridge Suffolk IP12 1LB

Director Name	Mrs Julie Hicks
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	18 May 2010(21 years, 7 months after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aston House 57-59 Crouch Street Colchester CO3 3EY

Director Name	Mr James Smith
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	07 January 2014(25 years, 3 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	28 Leeward Court Felixstowe Suffolk IP11 7SR

Director Name	Mrs Gwynneth Mary Tilley
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	23 May 2017(28 years, 7 months after company formation)
Appointment Duration	6 years, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	Aston House 57-59 Crouch Street Colchester CO3 3EY

Secretary Name	Boydens Leasehold & Estate Management (Corporation)
Status	Current
Appointed	04 December 2018(30 years, 2 months after company formation)
Appointment Duration	5 years, 5 months
Correspondence Address	Aston House 57 - 59 Crouch Street Colchester CO3 3EY

Director Name	Amanda Gresham
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(3 years after company formation)
Appointment Duration	3 years, 4 months (resigned 09 March 1995)
Role	Accountant
Correspondence Address	27 Leeward Court Felixstowe Suffolk IP11 7SR

Director Name	Ian Goold
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(3 years after company formation)
Appointment Duration	3 years, 8 months (resigned 12 June 1995)
Role	Shop Owner
Correspondence Address	20 Leeward Court St Andrews Road Felixstowe Suffolk IP11 7QL

Secretary Name	Amanda Gresham
Nationality	British
Status	Resigned
Appointed	12 October 1991(3 years after company formation)
Appointment Duration	3 years, 4 months (resigned 09 March 1995)
Role	Company Director
Correspondence Address	27 Leeward Court Felixstowe Suffolk IP11 7SR

Director Name	Malcolm Farrimond
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1995(6 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 January 1996)
Role	Engineer
Correspondence Address	13 Leeward Court Felixstowe Suffolk IP11 7QL

Secretary Name	Terence Richard Sutton
Nationality	British
Status	Resigned
Appointed	09 March 1995(6 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 February 1998)
Role	Secretary
Correspondence Address	287 Mersea Road Colchester Essex CO2 8PP

Director Name	Helen Lamb
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1995(6 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 1998)
Role	Mental Health Worker
Correspondence Address	18 Leeward Court St Andrews Road Felixstowe Suffolk IP11 7SR

Director Name	Glenda Cope
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1995(6 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 February 1998)
Role	Prison Officer
Correspondence Address	21 Leeward Court St Andrews Road Felixstowe Suffolk IP11 7SR

Director Name	Ian Goold
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1996(7 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 1997)
Role	Self Employed Shop Owner
Correspondence Address	20 Leeward Court St Andrews Road Felixstowe Suffolk IP11 7QL

Director Name	Mr Melvyn Frank Edwards
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1998(9 years, 4 months after company formation)
Appointment Duration	15 years, 10 months (resigned 07 January 2014)
Role	Retired
Country of Residence	England
Correspondence Address	3 Arwela Road Felixstowe Suffolk IP11 2DG

Director Name	Sheila Margaret Shaw
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1998(9 years, 4 months after company formation)
Appointment Duration	10 years, 1 month (resigned 22 March 2008)
Role	Care Assistant
Correspondence Address	16 Leeward Court St Andrews Road Felixstowe Suffolk IP11 7SR

Director Name	Beryl Davey
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1998(9 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 10 October 2002)
Role	Housewife
Correspondence Address	14 Leeward Court Felixstowe Suffolk IP11 7QL

Director Name	Malcolm Farrimond
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1998(9 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 10 October 2002)
Role	Repair Technician
Correspondence Address	13 Leeward Court Felixstowe Suffolk IP11 7QL

Secretary Name	Helen Dawn Lamb
Nationality	British
Status	Resigned
Appointed	19 February 1998(9 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 August 2001)
Role	Mental Health Worker
Correspondence Address	38 Parkeston Road Felixstowe Suffolk IP11 8NF

Director Name	Mr Richard James Moss
Date of Birth	June 1940 (Born 83 years ago)
Nationality	English
Status	Resigned
Appointed	08 November 1998(10 years after company formation)
Appointment Duration	3 years, 11 months (resigned 10 October 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Hillside Royston Hertfordshire SG8 9AY

Director Name	Mrs Larraine Anne Baker
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2002(14 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 12 May 2010)
Role	Sales Assistant
Country of Residence	United Kingdom
Correspondence Address	2 Priory Road Felixstowe Suffolk IP11 7NE

Secretary Name	Mrs Larraine Anne Baker
Nationality	British
Status	Resigned
Appointed	13 November 2002(14 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 12 May 2010)
Role	Sales Assistant
Country of Residence	United Kingdom
Correspondence Address	2 Priory Road Felixstowe Suffolk IP11 7NE

Director Name	Michael McCarthy
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2004(15 years, 2 months after company formation)
Appointment Duration	1 year (resigned 06 January 2005)
Role	Designer
Correspondence Address	Flat 21 Leeward Court St Andrews Road Felixstowe Suffolk IP11 7SR

Director Name	David Oliver
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2004(15 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 December 2006)
Role	Assistant Branch Manager
Correspondence Address	Flat 4 Leeward Court St Andrews Road Felixstowe Suffolk IP11 7SR

Director Name	Alison Brown
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2006(18 years, 2 months after company formation)
Appointment Duration	7 years (resigned 07 January 2014)
Role	Import Clerk
Country of Residence	England
Correspondence Address	Flat 25 Leeward Court Felkstone Sufolk Ip11

Director Name	Nicola Grimshaw
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2006(18 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (resigned 17 May 2015)
Role	Administrator
Country of Residence	England
Correspondence Address	Flat 4 Leeward Court Felixstone Suffolk IP11 7SR

Secretary Name	Mrs Julie Hicks
Status	Resigned
Appointed	18 May 2010(21 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 27 April 2016)
Role	Company Director
Correspondence Address	10 Ladbrook Close Elmsett Ipswich Suffolk IP7 6LD

Secretary Name	Mr Tom Bartlett
Status	Resigned
Appointed	27 April 2016(27 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 January 2018)
Role	Company Director
Correspondence Address	Aston House 57-59 Crouch Street Colchester CO3 3EY

Director Name	Mr Jonathan David Reece-Ford
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2017(28 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Aston House 57-59 Crouch Street Colchester CO3 3EY

Secretary Name	Mr David Boyden
Status	Resigned
Appointed	01 January 2018(29 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 04 December 2018)
Role	Company Director
Correspondence Address	Aston House 57-59 Crouch Street Colchester CO3 3EY

Secretary Name	PMS Leasehold Management Limited (Corporation)
Status	Resigned
Appointed	01 August 2001(12 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 January 2003)
Correspondence Address	8 Kings Court Newcomen Way Colchester Essex CO4 9RA

Contact

Website	www.agdme.com

Location

Registered Address	Aston House 57-59 Crouch Street Colchester CO3 3EY
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Alison Brown 3.57% Ordinary B
1 at £1	Gary Miller & Mrs Alison Miller 3.57% Ordinary B
1 at £1	Mr Anthony Fox 3.57% Ordinary B
1 at £1	Mr D. Shepherd 3.57% Ordinary B
1 at £1	Mr Emberson 3.57% Ordinary B
1 at £1	Mr Granville 3.57% Ordinary B
1 at £1	Mr J.w.h. Smith 3.57% Ordinary B
1 at £1	Mr Johnson & Mrs Johnson 3.57% Ordinary B
1 at £1	Mr Kevin Cushion 3.57% Ordinary B
1 at £1	Mr L. Bateman & Mrs L. Bateman 3.57% Ordinary B
1 at £1	Mr Lawrence Pozzani 3.57% Ordinary B
1 at £1	Mr Malcolm D. Farrimond 3.57% Ordinary B
1 at £1	Mr Melvyn Edwards 3.57% Ordinary B
1 at £1	Mr Monk 3.57% Ordinary B
1 at £1	Mr Moore 3.57% Ordinary B
1 at £1	Mr R.w. Sutherland 3.57% Ordinary B
1 at £1	Mr Richard J. Moss 3.57% Ordinary B
1 at £1	Mr Steven Parker 3.57% Ordinary B
1 at £1	Mrs Beryl F. Davey 3.57% Ordinary B
1 at £1	Mrs John Hazelwood 3.57% Ordinary B
1 at £1	Mrs K. Baker & Mr Kenneth Baker 3.57% Ordinary B
1 at £1	Mrs Margaret A. Weaver 3.57% Ordinary B
1 at £1	Mrs Sheila M. Shaw 3.57% Ordinary B
1 at £1	Ms Aideen M. Gillespie 3.57% Ordinary B
1 at £1	Ms Catherine A. Davies 3.57% Ordinary B
1 at £1	Ms Christine Howard 3.57% Ordinary B
1 at £1	Ms H.m. Alldus 3.57% Ordinary B
1 at £1	Nicola Grimshaw 3.57% Ordinary B

Financials

Year	2014
Net Worth	£27,064
Current Liabilities	£992

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	12 October 2023 (6 months, 3 weeks ago)
Next Return Due	26 October 2024 (5 months, 3 weeks from now)

Filing History

19 October 2023	Confirmation statement made on 12 October 2023 with no updates (3 pages)
25 May 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
18 October 2022	Confirmation statement made on 12 October 2022 with no updates (3 pages)
4 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
12 October 2021	Confirmation statement made on 12 October 2021 with updates (6 pages)
22 June 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
6 November 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
12 October 2020	Confirmation statement made on 12 October 2020 with updates (6 pages)
9 March 2020	Director's details changed for Mrs Gwynneth Mary Tilley on 4 March 2020 (2 pages)
17 October 2019	Confirmation statement made on 12 October 2019 with updates (6 pages)
25 April 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
4 April 2019	Termination of appointment of Jonathan David Reece-Ford as a director on 2 April 2019 (1 page)
4 December 2018	Termination of appointment of David Boyden as a secretary on 4 December 2018 (1 page)
4 December 2018	Appointment of Boydens Leasehold & Estate Management as a secretary on 4 December 2018 (2 pages)
12 October 2018	Confirmation statement made on 12 October 2018 with updates (6 pages)
5 May 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
31 January 2018	Termination of appointment of Tom Bartlett as a secretary on 1 January 2018 (1 page)
31 January 2018	Appointment of Mr David Boyden as a secretary on 1 January 2018 (2 pages)
13 October 2017	Confirmation statement made on 12 October 2017 with updates (7 pages)
13 October 2017	Confirmation statement made on 12 October 2017 with updates (7 pages)
12 July 2017	Registered office address changed from 10 Ladbrook Close Elmsett Ipswich Suffolk IP7 6LD to Aston House 57-59 Crouch Street Colchester CO3 3EY on 12 July 2017 (1 page)
12 July 2017	Registered office address changed from 10 Ladbrook Close Elmsett Ipswich Suffolk IP7 6LD to Aston House 57-59 Crouch Street Colchester CO3 3EY on 12 July 2017 (1 page)
25 May 2017	Appointment of Mrs Gwynneth Mary Tilley as a director on 23 May 2017 (2 pages)
25 May 2017	Appointment of Mrs Gwynneth Mary Tilley as a director on 23 May 2017 (2 pages)
23 May 2017	Appointment of Mr Jonathan David Reece-Ford as a director on 23 May 2017 (2 pages)
23 May 2017	Appointment of Mr Jonathan David Reece-Ford as a director on 23 May 2017 (2 pages)
23 March 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
23 March 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
21 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
21 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
5 May 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
5 May 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
27 April 2016	Appointment of Mr Tom Bartlett as a secretary on 27 April 2016 (2 pages)
27 April 2016	Termination of appointment of Julie Hicks as a secretary on 27 April 2016 (1 page)
27 April 2016	Termination of appointment of Julie Hicks as a secretary on 27 April 2016 (1 page)
27 April 2016	Appointment of Mr Tom Bartlett as a secretary on 27 April 2016 (2 pages)
3 November 2015	Termination of appointment of Nicola Grimshaw as a director on 17 May 2015 (1 page)
3 November 2015	Termination of appointment of Nicola Grimshaw as a director on 17 May 2015 (1 page)
3 November 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 28 (7 pages)
3 November 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 28 (7 pages)
20 May 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
20 May 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
8 November 2014	Appointment of Mr James Smith as a director on 7 January 2014 (2 pages)
8 November 2014	Appointment of Mr James Smith as a director on 7 January 2014 (2 pages)
8 November 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-08 GBP 28 (8 pages)
8 November 2014	Appointment of Mr James Smith as a director on 7 January 2014 (2 pages)
8 November 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-08 GBP 28 (8 pages)
28 March 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
28 March 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
8 January 2014	Termination of appointment of Alison Brown as a director (1 page)
8 January 2014	Termination of appointment of Alison Brown as a director (1 page)
8 January 2014	Termination of appointment of Melvyn Edwards as a director (1 page)
8 January 2014	Termination of appointment of Melvyn Edwards as a director (1 page)
16 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 28 (9 pages)
16 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 28 (9 pages)
19 April 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
19 April 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
13 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (9 pages)
13 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (9 pages)
9 February 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
9 February 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
13 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (9 pages)
13 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (9 pages)
28 April 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
28 April 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
20 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (9 pages)
20 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (9 pages)
19 May 2010	Appointment of Mrs Julie Hicks as a director (2 pages)
19 May 2010	Appointment of Mrs Julie Hicks as a director (2 pages)
18 May 2010	Appointment of Mrs Julie Hicks as a secretary (1 page)
18 May 2010	Appointment of Mrs Julie Hicks as a secretary (1 page)
12 May 2010	Termination of appointment of Larraine Baker as a secretary (1 page)
12 May 2010	Termination of appointment of Larraine Baker as a director (1 page)
12 May 2010	Termination of appointment of Larraine Baker as a secretary (1 page)
12 May 2010	Termination of appointment of Larraine Baker as a director (1 page)
4 April 2010	Registered office address changed from Bank House 129 High Street Needham Market Suffolk IP6 8SH on 4 April 2010 (1 page)
4 April 2010	Registered office address changed from Bank House 129 High Street Needham Market Suffolk IP6 8SH on 4 April 2010 (1 page)
4 April 2010	Registered office address changed from Bank House 129 High Street Needham Market Suffolk IP6 8SH on 4 April 2010 (1 page)
4 February 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
4 February 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
9 November 2009	Director's details changed for Larraine Anne Baker on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Melvyn Frank Edwards on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Nicola Grimshaw on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Melvyn Frank Edwards on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Margaret Ann Weaver on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Margaret Ann Weaver on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Alison Brown on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Margaret Ann Weaver on 9 November 2009 (2 pages)
9 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (15 pages)
9 November 2009	Director's details changed for Alison Brown on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Nicola Grimshaw on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Nicola Grimshaw on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Alison Brown on 9 November 2009 (2 pages)
9 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (15 pages)
9 November 2009	Director's details changed for Melvyn Frank Edwards on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Larraine Anne Baker on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Larraine Anne Baker on 9 November 2009 (2 pages)
19 March 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
19 March 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
12 November 2008	Return made up to 12/10/08; full list of members (14 pages)
12 November 2008	Return made up to 12/10/08; full list of members (14 pages)
8 August 2008	Registered office changed on 08/08/2008 from cardinal house 46 st nicholas street ipswich IP1 1TT (1 page)
8 August 2008	Registered office changed on 08/08/2008 from cardinal house 46 st nicholas street ipswich IP1 1TT (1 page)
3 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
3 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
2 April 2008	Appointment terminated director sheila shaw (1 page)
2 April 2008	Appointment terminated director sheila shaw (1 page)
27 February 2008	Return made up to 12/10/07; no change of members (9 pages)
27 February 2008	Return made up to 12/10/07; no change of members (9 pages)
13 December 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
13 December 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
21 January 2007	New director appointed (2 pages)
21 January 2007	New director appointed (2 pages)
21 January 2007	New director appointed (2 pages)
21 January 2007	New director appointed (2 pages)
4 January 2007	Director resigned (1 page)
4 January 2007	Director resigned (1 page)
3 November 2006	Return made up to 12/10/06; change of members (8 pages)
3 November 2006	Return made up to 12/10/06; change of members (8 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
2 December 2005	Return made up to 12/10/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 02/12/05 (11 pages)
2 December 2005	Return made up to 12/10/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 02/12/05 (11 pages)
22 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
22 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
28 January 2004	New director appointed (2 pages)
28 January 2004	New director appointed (2 pages)
28 January 2004	New director appointed (2 pages)
28 January 2004	New director appointed (2 pages)
18 November 2003	New secretary appointed;new director appointed (2 pages)
18 November 2003	New director appointed (2 pages)
18 November 2003	New secretary appointed;new director appointed (2 pages)
18 November 2003	New director appointed (2 pages)
11 November 2003	Secretary resigned (1 page)
11 November 2003	Secretary resigned (1 page)
31 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
31 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
27 October 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
27 October 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
21 October 2002	Return made up to 12/10/02; change of members (8 pages)
21 October 2002	Return made up to 12/10/02; change of members (8 pages)
17 October 2002	Director resigned (1 page)
17 October 2002	Director resigned (1 page)
17 October 2002	Director resigned (1 page)
17 October 2002	Director resigned (1 page)
17 October 2002	Director resigned (1 page)
17 October 2002	Director resigned (1 page)
5 November 2001	Return made up to 12/10/01; full list of members (10 pages)
5 November 2001	Return made up to 12/10/01; full list of members (10 pages)
8 August 2001	Secretary resigned (1 page)
8 August 2001	New secretary appointed (2 pages)
8 August 2001	New secretary appointed (2 pages)
8 August 2001	Secretary resigned (1 page)
10 July 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
10 July 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
20 October 2000	Return made up to 12/10/00; change of members (8 pages)
20 October 2000	Return made up to 12/10/00; change of members (8 pages)
29 June 2000	Full accounts made up to 31 December 1999 (9 pages)
29 June 2000	Full accounts made up to 31 December 1999 (9 pages)
4 April 2000	Return made up to 12/10/99; no change of members 363(288) ‐ Director's particulars changed (7 pages)
4 April 2000	Return made up to 12/10/99; no change of members 363(288) ‐ Director's particulars changed (7 pages)
12 August 1999	Full accounts made up to 31 December 1998 (9 pages)
12 August 1999	Full accounts made up to 31 December 1998 (9 pages)
9 February 1999	New director appointed (2 pages)
9 February 1999	Director resigned (1 page)
9 February 1999	Director resigned (1 page)
9 February 1999	Return made up to 12/10/98; full list of members (7 pages)
9 February 1999	New director appointed (2 pages)
9 February 1999	Return made up to 12/10/98; full list of members (7 pages)
24 November 1998	New director appointed (2 pages)
24 November 1998	New director appointed (2 pages)
16 November 1998	New secretary appointed (2 pages)
16 November 1998	New secretary appointed (2 pages)
31 October 1998	Full accounts made up to 31 December 1997 (9 pages)
31 October 1998	Full accounts made up to 31 December 1997 (9 pages)
13 October 1998	Director resigned (1 page)
13 October 1998	Director resigned (1 page)
19 March 1998	New director appointed (2 pages)
19 March 1998	New director appointed (2 pages)
11 March 1998	New director appointed (2 pages)
11 March 1998	New director appointed (2 pages)
10 March 1998	New director appointed (2 pages)
10 March 1998	New director appointed (2 pages)
25 February 1998	Secretary resigned (1 page)
25 February 1998	Secretary resigned (1 page)
8 January 1998	Director resigned (1 page)
8 January 1998	Director resigned (1 page)
7 November 1997	Return made up to 12/10/97; full list of members (6 pages)
7 November 1997	Return made up to 12/10/97; full list of members (6 pages)
22 June 1997	Full accounts made up to 31 December 1996 (9 pages)
22 June 1997	Full accounts made up to 31 December 1996 (9 pages)
27 October 1996	Return made up to 12/10/96; change of members (6 pages)
27 October 1996	Return made up to 12/10/96; change of members (6 pages)
21 October 1996	Full accounts made up to 31 December 1995 (9 pages)
21 October 1996	Full accounts made up to 31 December 1995 (9 pages)
21 June 1996	Director resigned (1 page)
21 June 1996	Director resigned (1 page)
25 March 1996	New director appointed (2 pages)
25 March 1996	New director appointed (2 pages)
31 October 1995	Full accounts made up to 31 December 1994 (9 pages)
31 October 1995	Full accounts made up to 31 December 1994 (9 pages)
6 October 1995	New director appointed (2 pages)
6 October 1995	New director appointed (2 pages)
18 July 1995	New director appointed (2 pages)
18 July 1995	New director appointed (2 pages)
14 March 1995	New secretary appointed (2 pages)
14 March 1995	New secretary appointed (2 pages)
14 March 1995	Secretary resigned;director resigned;new director appointed (2 pages)
14 March 1995	Secretary resigned;director resigned;new director appointed (2 pages)
12 October 1988	Incorporation (15 pages)
12 October 1988	Incorporation (15 pages)

Leeward Court Management Company Limited

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