| Company Name | Leonard Mews Management Limited |
|---|---|
| Directors | Thomas David Gibbon and Anthony Henry Matthias |
| Company Status | Active |
| Company Number | 06275375 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 11 June 2007(16 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Secretary Name | Catherine Daykin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 April 2011(3 years, 10 months after company formation) |
| Appointment Duration | 13 years |
| Role | Company Director |
| Correspondence Address | Turnpike House 1210 London Road Leigh On Sea Essex SS9 2UA |
| Director Name | Thomas David Gibbon |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 July 2011(4 years, 1 month after company formation) |
| Appointment Duration | 12 years, 9 months |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | Turnpike House 1210 London Road Leigh On Sea Essex SS9 2UA |
| Director Name | Anthony Henry Matthias |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 July 2011(4 years, 1 month after company formation) |
| Appointment Duration | 12 years, 9 months |
| Role | Commercial Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Turnpike House 1210 London Road Leigh On Sea Essex SS9 2UA |
| Director Name | David Alan Mason |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 2007(3 weeks after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 28 October 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Turnpike House 1210 London Road Leigh On Sea Essex SS9 2UA |
| Director Name | Douglas Dennis Sutherland |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 2007(3 weeks after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 28 October 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Turnpike House 1210 London Road Leigh On Sea Essex SS9 2UA |
| Secretary Name | David Alan Mason |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 2007(3 weeks after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 28 October 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Turnpike House 1210 London Road Leigh On Sea Essex SS9 2UA |
| Director Name | C & M Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 2007(same day as company formation) |
| Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
| Secretary Name | C & M Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 2007(same day as company formation) |
| Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
Location
| Registered Address | Turnpike House 1210 London Road Leigh On Sea Essex SS9 2UA |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | West Leigh |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 500 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 10 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 24 June 2024 (2 months, 1 week from now) |
Filing History
| 23 October 2023 | Accounts for a dormant company made up to 30 June 2023 (5 pages) |
|---|---|
| 19 June 2023 | Director's details changed for Anthony Henry Matthias on 9 June 2022 (2 pages) |
| 19 June 2023 | Confirmation statement made on 10 June 2023 with no updates (3 pages) |
| 18 October 2022 | Accounts for a dormant company made up to 30 June 2022 (5 pages) |
| 16 June 2022 | Confirmation statement made on 10 June 2022 with no updates (3 pages) |
| 16 March 2022 | Accounts for a dormant company made up to 30 June 2021 (5 pages) |
| 30 June 2021 | Accounts for a dormant company made up to 30 June 2020 (5 pages) |
| 16 June 2021 | Confirmation statement made on 10 June 2021 with no updates (3 pages) |
| 24 June 2020 | Confirmation statement made on 10 June 2020 with no updates (3 pages) |
| 9 March 2020 | Accounts for a dormant company made up to 30 June 2019 (6 pages) |
| 19 June 2019 | Confirmation statement made on 10 June 2019 with no updates (3 pages) |
| 12 March 2019 | Accounts for a dormant company made up to 30 June 2018 (6 pages) |
| 18 June 2018 | Confirmation statement made on 10 June 2018 with no updates (3 pages) |
| 22 March 2018 | Accounts for a dormant company made up to 30 June 2017 (6 pages) |
| 22 June 2017 | Confirmation statement made on 10 June 2017 with updates (5 pages) |
| 22 June 2017 | Confirmation statement made on 10 June 2017 with updates (5 pages) |
| 10 March 2017 | Accounts for a dormant company made up to 30 June 2016 (6 pages) |
| 10 March 2017 | Accounts for a dormant company made up to 30 June 2016 (6 pages) |
| 1 July 2016 | Annual return made up to 10 June 2016 no member list (4 pages) |
| 1 July 2016 | Annual return made up to 10 June 2016 no member list (4 pages) |
| 20 April 2016 | Accounts for a dormant company made up to 30 June 2015 (6 pages) |
| 20 April 2016 | Accounts for a dormant company made up to 30 June 2015 (6 pages) |
| 1 July 2015 | Annual return made up to 10 June 2015 no member list (3 pages) |
| 1 July 2015 | Annual return made up to 10 June 2015 no member list (3 pages) |
| 12 April 2015 | Accounts for a dormant company made up to 30 June 2014 (6 pages) |
| 12 April 2015 | Accounts for a dormant company made up to 30 June 2014 (6 pages) |
| 14 July 2014 | Annual return made up to 10 June 2014 no member list (3 pages) |
| 14 July 2014 | Annual return made up to 10 June 2014 no member list (3 pages) |
| 25 November 2013 | Accounts for a dormant company made up to 30 June 2013 (6 pages) |
| 25 November 2013 | Accounts for a dormant company made up to 30 June 2013 (6 pages) |
| 26 June 2013 | Annual return made up to 10 June 2013 no member list (3 pages) |
| 26 June 2013 | Annual return made up to 10 June 2013 no member list (3 pages) |
| 3 April 2013 | Accounts for a dormant company made up to 30 June 2012 (6 pages) |
| 3 April 2013 | Accounts for a dormant company made up to 30 June 2012 (6 pages) |
| 11 July 2012 | Director's details changed for Thomas David Gibbon on 1 June 2012 (2 pages) |
| 11 July 2012 | Director's details changed for Thomas David Gibbon on 1 June 2012 (2 pages) |
| 11 July 2012 | Director's details changed for Anthony Henry Matthias on 1 June 2012 (2 pages) |
| 11 July 2012 | Director's details changed for Anthony Henry Matthias on 1 June 2012 (2 pages) |
| 11 July 2012 | Director's details changed for Anthony Henry Matthias on 1 June 2012 (2 pages) |
| 11 July 2012 | Secretary's details changed for Catherine Daykin on 1 June 2011 (1 page) |
| 11 July 2012 | Annual return made up to 10 June 2012 no member list (3 pages) |
| 11 July 2012 | Secretary's details changed for Catherine Daykin on 1 June 2011 (1 page) |
| 11 July 2012 | Secretary's details changed for Catherine Daykin on 1 June 2011 (1 page) |
| 11 July 2012 | Director's details changed for Thomas David Gibbon on 1 June 2012 (2 pages) |
| 11 July 2012 | Annual return made up to 10 June 2012 no member list (3 pages) |
| 9 July 2012 | Appointment of Anthony Henry Matthias as a director (3 pages) |
| 9 July 2012 | Appointment of Thomas David Gibbon as a director (3 pages) |
| 9 July 2012 | Appointment of Thomas David Gibbon as a director (3 pages) |
| 9 July 2012 | Appointment of Anthony Henry Matthias as a director (3 pages) |
| 28 November 2011 | Termination of appointment of Douglas Sutherland as a director (2 pages) |
| 28 November 2011 | Appointment of Catherine Daykin as a secretary (3 pages) |
| 28 November 2011 | Termination of appointment of David Mason as a secretary (2 pages) |
| 28 November 2011 | Termination of appointment of David Mason as a director (2 pages) |
| 28 November 2011 | Appointment of Catherine Daykin as a secretary (3 pages) |
| 28 November 2011 | Termination of appointment of David Mason as a secretary (2 pages) |
| 28 November 2011 | Termination of appointment of David Mason as a director (2 pages) |
| 28 November 2011 | Termination of appointment of Douglas Sutherland as a director (2 pages) |
| 15 November 2011 | Accounts for a dormant company made up to 30 June 2011 (6 pages) |
| 15 November 2011 | Accounts for a dormant company made up to 30 June 2011 (6 pages) |
| 15 September 2011 | Appointment of Catherine Daykin as a secretary (3 pages) |
| 15 September 2011 | Appointment of Catherine Daykin as a secretary (3 pages) |
| 16 June 2011 | Annual return made up to 10 June 2011 no member list (2 pages) |
| 16 June 2011 | Annual return made up to 10 June 2011 no member list (2 pages) |
| 16 March 2011 | Accounts for a dormant company made up to 30 June 2010 (6 pages) |
| 16 March 2011 | Accounts for a dormant company made up to 30 June 2010 (6 pages) |
| 16 June 2010 | Director's details changed for Douglas Dennis Suthrerland on 8 June 2010 (2 pages) |
| 16 June 2010 | Annual return made up to 10 June 2010 no member list (2 pages) |
| 16 June 2010 | Director's details changed for David Alan Mason on 8 June 2010 (2 pages) |
| 16 June 2010 | Director's details changed for Douglas Dennis Suthrerland on 8 June 2010 (2 pages) |
| 16 June 2010 | Secretary's details changed for David Alan Mason on 8 June 2010 (1 page) |
| 16 June 2010 | Secretary's details changed for David Alan Mason on 8 June 2010 (1 page) |
| 16 June 2010 | Director's details changed for David Alan Mason on 8 June 2010 (2 pages) |
| 16 June 2010 | Director's details changed for Douglas Dennis Suthrerland on 8 June 2010 (2 pages) |
| 16 June 2010 | Annual return made up to 10 June 2010 no member list (2 pages) |
| 16 June 2010 | Secretary's details changed for David Alan Mason on 8 June 2010 (1 page) |
| 16 June 2010 | Director's details changed for David Alan Mason on 8 June 2010 (2 pages) |
| 13 November 2009 | Accounts for a dormant company made up to 30 June 2009 (6 pages) |
| 13 November 2009 | Accounts for a dormant company made up to 30 June 2009 (6 pages) |
| 19 June 2009 | Annual return made up to 11/06/09 (2 pages) |
| 19 June 2009 | Annual return made up to 11/06/09 (2 pages) |
| 29 October 2008 | Accounts for a dormant company made up to 30 June 2008 (7 pages) |
| 29 October 2008 | Accounts for a dormant company made up to 30 June 2008 (7 pages) |
| 8 September 2008 | Location of register of members (1 page) |
| 8 September 2008 | Location of register of members (1 page) |
| 8 September 2008 | Location of debenture register (1 page) |
| 8 September 2008 | Annual return made up to 11/06/08 (2 pages) |
| 8 September 2008 | Location of debenture register (1 page) |
| 8 September 2008 | Registered office changed on 08/09/2008 from 445 high road woodford green essex IG8 0XE (1 page) |
| 8 September 2008 | Annual return made up to 11/06/08 (2 pages) |
| 8 September 2008 | Registered office changed on 08/09/2008 from 445 high road woodford green essex IG8 0XE (1 page) |
| 18 July 2007 | Registered office changed on 18/07/07 from: 55 po box 7 spa road london SE16 3QQ (1 page) |
| 18 July 2007 | Registered office changed on 18/07/07 from: 55 po box 7 spa road london SE16 3QQ (1 page) |
| 16 July 2007 | New secretary appointed (2 pages) |
| 16 July 2007 | New director appointed (2 pages) |
| 16 July 2007 | New secretary appointed (2 pages) |
| 16 July 2007 | Director resigned (1 page) |
| 16 July 2007 | New director appointed (2 pages) |
| 16 July 2007 | New director appointed (2 pages) |
| 16 July 2007 | Director resigned (1 page) |
| 16 July 2007 | New director appointed (2 pages) |
| 16 July 2007 | Secretary resigned (1 page) |
| 16 July 2007 | Secretary resigned (1 page) |
| 11 June 2007 | Incorporation (16 pages) |
| 11 June 2007 | Incorporation (16 pages) |