Lea End House Management Company Limited in Hopwood BIRMINGHAM

Lea End House Management Company Limited BIRMINGHAM

Founded in 2004, Lea End House Management Company, classified under reg no. 05212968 is an active company. Currently registered at Barn 2 Lea End House Lea End Lane B48 7AY, Birmingham the company has been in the business for 20 years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on 2022-08-31.

At the moment there are 7 directors in the the company, namely Christopher B., Greg S. and Matthew P. and others. In addition one secretary - Jonathan D. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Lea End House Management Company Limited Address / Contact

Office Address	Barn 2 Lea End House Lea End Lane
Office Address2	Hopwood
Town	Birmingham
Post code	B48 7AY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05212968
Date of Incorporation	Tue, 24th Aug 2004
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st August
Company age	20 years old
Account next due date	Fri, 31st May 2024 (16 days after)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Fri, 6th Sep 2024 (2024-09-06)
Last confirmation statement dated	Wed, 23rd Aug 2023

Company staff

Christopher B.

Position: Director

Appointed: 18 July 2022

Jonathan D.

Position: Secretary

Appointed: 17 February 2022

Greg S.

Position: Director

Appointed: 01 November 2021

Matthew P.

Position: Director

Appointed: 10 July 2021

Jonathan D.

Position: Director

Appointed: 10 July 2021

Alan K.

Position: Director

Appointed: 01 March 2016

Andrew P.

Position: Director

Appointed: 01 October 2015

Peter M.

Position: Director

Appointed: 24 July 2006

Rebecca G.

Position: Director

Appointed: 01 July 2016

Resigned: 30 June 2021

Andrew P.

Position: Secretary

Appointed: 30 June 2016

Resigned: 17 February 2022

Andrea C.

Position: Director

Appointed: 26 April 2016

Resigned: 28 January 2024

Mark E.

Position: Director

Appointed: 02 June 2010

Resigned: 29 June 2016

Heidi F.

Position: Director

Appointed: 02 June 2010

Resigned: 30 June 2021

Peter M.

Position: Director

Appointed: 01 July 2007

Resigned: 14 December 2014

Timothy P.

Position: Director

Appointed: 01 September 2006

Resigned: 01 July 2015

Gary P.

Position: Director

Appointed: 24 July 2006

Resigned: 01 January 2010

Daniel B.

Position: Director

Appointed: 24 July 2006

Resigned: 01 March 2016

Stephen C.

Position: Director

Appointed: 24 July 2006

Resigned: 01 November 2021

Peter M.

Position: Secretary

Appointed: 24 July 2006

Resigned: 02 June 2010

Martin S.

Position: Director

Appointed: 24 July 2006

Resigned: 27 June 2022

Stephen S.

Position: Director

Appointed: 24 July 2006

Resigned: 30 June 2007

Sally W.

Position: Director

Appointed: 24 July 2006

Resigned: 01 September 2006

7side Nominees Limited

Position: Corporate Director

Appointed: 24 August 2004

Resigned: 24 September 2004

Brian O.

Position: Director

Appointed: 24 August 2004

Resigned: 24 July 2006

Linda H.

Position: Secretary

Appointed: 24 August 2004

Resigned: 24 July 2006

7side Secretarial Limited

Position: Corporate Secretary

Appointed: 24 August 2004

Resigned: 24 August 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Net Worth	1 471	1 882	2 340

Balance Sheet
Cash Bank On Hand			2 482	1 784
Current Assets	1 568	2 007	2 490	1 784	1 007	399	11 225	1 630	1 779
Debtors		8	8	8
Net Assets Liabilities			2 340	1 792	999	397	11 225	1 630	1 779
Cash Bank In Hand	1 568	2 007	2 482
Net Assets Liabilities Including Pension Asset Liability	1 471	1 882	2 340

Reserves/Capital
Called Up Share Capital	8	8	8
Shareholder Funds	1 471	1 882	2 340

Other
Creditors			150
Net Current Assets Liabilities	1 463	1 874	2 332	1 784	1 007	399	11 225	1 630	1 779
Total Assets Less Current Liabilities	1 471	1 882	2 340	1 792	1 015	397	11 233	1 630	1 779
Called Up Share Capital Not Paid Not Expressed As Current Asset	8	8	8	8	8	8	8
Creditors Due Within One Year	195	141	158
Other Aggregate Reserves	1 463	1 874	2 332
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	90

Company filings

Filing category

Type		Category	Free download
TM01	Director appointment termination date: 2024-01-28 filed on: 28th, January 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director appointment termination date: 2024-01-28 filed on: 28th, January 2024	officers	Free Download (1 page)
AA	Micro company accounts made up to 2023-08-31 filed on: 9th, January 2024	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-08-31 filed on: 15th, November 2022	accounts	Free Download (3 pages)
AP01	New director was appointed on 2022-07-18 filed on: 25th, July 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-06-27 filed on: 5th, July 2022	officers	Free Download (1 page)
AD01	Registered office address changed from C/O Andrew Parker Barn 1 Lea End Lane, Hopwood Alvechurch Birmingham B48 7AY England to Barn 2 Lea End House Lea End Lane Hopwood Birmingham B48 7AY on 2022-02-17 filed on: 17th, February 2022	address	Free Download (1 page)
TM02	Secretary appointment termination on 2022-02-17 filed on: 17th, February 2022	officers	Free Download (1 page)
AP03	On 2022-02-17 - new secretary appointed filed on: 17th, February 2022	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2021-08-31 filed on: 27th, December 2021	accounts	Free Download (3 pages)
TM01	Director appointment termination date: 2021-11-01 filed on: 6th, November 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-11-01 filed on: 6th, November 2021	officers	Free Download (2 pages)
CH01	On 2021-08-25 director's details were changed filed on: 25th, August 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-06-30 filed on: 15th, July 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: 2021-06-30 filed on: 15th, July 2021	officers	Free Download (1 page)
CH01	On 2021-07-15 director's details were changed filed on: 15th, July 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-07-10 filed on: 15th, July 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-07-10 filed on: 15th, July 2021	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2020-08-31 filed on: 9th, January 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-08-31 filed on: 28th, January 2020	accounts	Free Download (2 pages)
CH01	On 2018-11-22 director's details were changed filed on: 22nd, November 2018	officers	Free Download (2 pages)
CH01	On 2018-03-31 director's details were changed filed on: 22nd, November 2018	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2017-08-31 filed on: 26th, May 2018	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-08-31 filed on: 28th, April 2017	accounts	Free Download (3 pages)
AP01	New director was appointed on 2016-07-01 filed on: 7th, July 2016	officers	Free Download (2 pages)
AP03	On 2016-06-30 - new secretary appointed filed on: 1st, July 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-06-29 filed on: 29th, June 2016	officers	Free Download (1 page)
AD01	Registered office address changed from C/O Mark Else 2 Lea End House Lea End Lane Lea End Lane Hopwood, Alvechurch Birmingham Worcestershire B48 7AY to C/O Andrew Parker Barn 1 Lea End Lane, Hopwood Alvechurch Birmingham B48 7AY on 2016-06-29 filed on: 29th, June 2016	address	Free Download (1 page)
AP01	New director was appointed on 2016-04-26 filed on: 26th, April 2016	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2015-08-31 filed on: 25th, April 2016	accounts	Free Download (7 pages)
AP01	New director was appointed on 2016-03-01 filed on: 13th, April 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-03-01 filed on: 13th, April 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-07-01 filed on: 3rd, November 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-10-01 filed on: 31st, October 2015	officers	Free Download (2 pages)
AR01	Annual return made up to 2015-08-23 with full list of members filed on: 27th, August 2015	annual return	Free Download (10 pages)
SH01	Statement of Capital on 2015-08-27: 8.00 GBP	capital
AA	Total exemption full accounts data made up to 2014-08-31 filed on: 22nd, December 2014	accounts	Free Download (6 pages)
TM01	Director appointment termination date: 2014-12-14 filed on: 14th, December 2014	officers	Free Download (1 page)
AR01	Annual return made up to 2014-08-23 with full list of members filed on: 21st, September 2014	annual return	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2013-08-31 filed on: 17th, February 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-08-23 with full list of members filed on: 1st, September 2013	annual return	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2012-08-31 filed on: 15th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-08-23 with full list of members filed on: 5th, October 2012	annual return	Free Download (11 pages)
AD01	Registered office address changed from C/O Tim Parsons Lea End House Lea End Lane Hopwood Worcestershire B48 7AY on 2012-09-13 filed on: 13th, September 2012	address	Free Download (1 page)
CH01	On 2012-09-01 director's details were changed filed on: 13th, September 2012	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2011-08-31 filed on: 1st, June 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-08-23 with full list of members filed on: 13th, September 2011	annual return	Free Download (11 pages)
AA	Accounts for a dormant company made up to 2010-08-31 filed on: 10th, May 2011	accounts	Free Download (2 pages)
AR01	Annual return made up to 2010-08-23 with full list of members filed on: 1st, September 2010	annual return	Free Download (11 pages)
AD01	Registered office address changed from Unit 6 Lea End House Lea End Lane Hopwood Alvechurch West Midlands B48 7AY on 2010-08-31 filed on: 31st, August 2010	address	Free Download (1 page)
CH01	On 2010-08-23 director's details were changed filed on: 31st, August 2010	officers	Free Download (2 pages)
CH01	On 2010-08-23 director's details were changed filed on: 31st, August 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2010-08-31 filed on: 31st, August 2010	officers	Free Download (1 page)
CH01	On 2010-08-23 director's details were changed filed on: 31st, August 2010	officers	Free Download (2 pages)
CH01	On 2010-08-23 director's details were changed filed on: 31st, August 2010	officers	Free Download (2 pages)
CH01	On 2010-08-23 director's details were changed filed on: 31st, August 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-07-29 filed on: 29th, July 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-07-29 filed on: 29th, July 2010	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2010-07-29 filed on: 29th, July 2010	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2009-08-31 filed on: 3rd, June 2010	accounts	Free Download (1 page)
363a	Annual return made up to 2009-08-24 filed on: 24th, August 2009	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2008-08-31 filed on: 30th, June 2009	accounts	Free Download (2 pages)
363a	Annual return made up to 2008-08-28 filed on: 28th, August 2008	annual return	Free Download (8 pages)
288a	On 2008-08-28 Director appointed filed on: 28th, August 2008	officers	Free Download (1 page)
288b	On 2008-08-28 Appointment terminated director filed on: 28th, August 2008	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-08-31 filed on: 11th, June 2008	accounts	Free Download (2 pages)
363s	Annual return made up to 2007-10-04 filed on: 4th, October 2007	annual return	Free Download (9 pages)
363s	Annual return made up to 2007-10-04 filed on: 4th, October 2007	annual return	Free Download (9 pages)
288a	On 2007-10-04 New director appointed filed on: 4th, October 2007	officers	Free Download (2 pages)
288a	On 2007-10-04 New director appointed filed on: 4th, October 2007	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-08-31 filed on: 5th, July 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-08-31 filed on: 5th, July 2007	accounts	Free Download (1 page)
288b	On 2006-11-10 Director resigned filed on: 10th, November 2006	officers	Free Download (1 page)
288b	On 2006-11-10 Director resigned filed on: 10th, November 2006	officers	Free Download (1 page)
363s	Annual return made up to 2006-09-14 filed on: 14th, September 2006	annual return	Free Download (7 pages)
363(287)	Registered office changed on 14/09/06	annual return
363s	Annual return made up to 2006-09-14 filed on: 14th, September 2006	annual return	Free Download (7 pages)
363(287)	Registered office changed on 14/09/06	annual return
288a	On 2006-08-23 New director appointed filed on: 23rd, August 2006	officers	Free Download (2 pages)
288a	On 2006-08-23 New director appointed filed on: 23rd, August 2006	officers	Free Download (2 pages)
288a	On 2006-08-23 New director appointed filed on: 23rd, August 2006	officers	Free Download (2 pages)
288b	On 2006-08-23 Director resigned filed on: 23rd, August 2006	officers	Free Download (1 page)
288a	On 2006-08-23 New director appointed filed on: 23rd, August 2006	officers	Free Download (2 pages)
288a	On 2006-08-23 New director appointed filed on: 23rd, August 2006	officers	Free Download (2 pages)
288a	On 2006-08-23 New director appointed filed on: 23rd, August 2006	officers	Free Download (2 pages)
288b	On 2006-08-23 Director resigned filed on: 23rd, August 2006	officers	Free Download (1 page)
288a	On 2006-08-23 New secretary appointed;new director appointed filed on: 23rd, August 2006	officers	Free Download (2 pages)
288a	On 2006-08-23 New secretary appointed;new director appointed filed on: 23rd, August 2006	officers	Free Download (2 pages)
288a	On 2006-08-23 New director appointed filed on: 23rd, August 2006	officers	Free Download (2 pages)
288a	On 2006-08-23 New director appointed filed on: 23rd, August 2006	officers	Free Download (2 pages)
288a	On 2006-08-23 New director appointed filed on: 23rd, August 2006	officers	Free Download (2 pages)
288a	On 2006-08-23 New director appointed filed on: 23rd, August 2006	officers	Free Download (2 pages)
288a	On 2006-08-23 New director appointed filed on: 23rd, August 2006	officers	Free Download (2 pages)
288b	On 2006-08-23 Secretary resigned filed on: 23rd, August 2006	officers	Free Download (1 page)
287	Registered office changed on 23/08/06 from: crosslanes farmhouse crosslanes road elcocks brook near bentley redditch worcestershire B97 5UD filed on: 23rd, August 2006	address	Free Download (1 page)
287	Registered office changed on 23/08/06 from: crosslanes farmhouse crosslanes road elcocks brook near bentley redditch worcestershire B97 5UD filed on: 23rd, August 2006	address	Free Download (1 page)
288a	On 2006-08-23 New director appointed filed on: 23rd, August 2006	officers	Free Download (2 pages)
288b	On 2006-08-23 Secretary resigned filed on: 23rd, August 2006	officers	Free Download (1 page)
88(2)R	Alloted 6 shares on 2006-07-20. Value of each share 1 £, total number of shares: 8. filed on: 14th, August 2006	capital	Free Download (3 pages)
88(2)R	Alloted 6 shares on 2006-07-20. Value of each share 1 £, total number of shares: 8. filed on: 14th, August 2006	capital	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2005-08-31 filed on: 25th, April 2006	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 25th, April 2006	resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 25th, April 2006	resolution	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2005-08-31 filed on: 25th, April 2006	accounts	Free Download (1 page)
363s	Annual return made up to 2005-09-26 filed on: 26th, September 2005	annual return	Free Download (6 pages)
363s	Annual return made up to 2005-09-26 filed on: 26th, September 2005	annual return	Free Download (6 pages)
288b	On 2004-10-27 Secretary resigned filed on: 27th, October 2004	officers	Free Download (1 page)
288b	On 2004-10-27 Director resigned filed on: 27th, October 2004	officers	Free Download (1 page)
288b	On 2004-10-27 Secretary resigned filed on: 27th, October 2004	officers	Free Download (1 page)
288b	On 2004-10-27 Director resigned filed on: 27th, October 2004	officers	Free Download (1 page)
287	Registered office changed on 26/10/04 from: 1ST floor 14/18 city road cardiff CF24 3DL filed on: 26th, October 2004	address	Free Download (1 page)
288a	On 2004-10-26 New director appointed filed on: 26th, October 2004	officers	Free Download (2 pages)
288a	On 2004-10-26 New secretary appointed filed on: 26th, October 2004	officers	Free Download (2 pages)
287	Registered office changed on 26/10/04 from: 1ST floor 14/18 city road cardiff CF24 3DL filed on: 26th, October 2004	address	Free Download (1 page)
288a	On 2004-10-26 New secretary appointed filed on: 26th, October 2004	officers	Free Download (2 pages)
288a	On 2004-10-26 New director appointed filed on: 26th, October 2004	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 24th, August 2004	incorporation	Free Download (11 pages)
NEWINC	Incorporation filed on: 24th, August 2004	incorporation	Free Download (11 pages)

Lea End House Management Company Limited BIRMINGHAM

Lea End House Management Company Limited Address / Contact

Company Information / Profile

Company staff

Christopher B.

Jonathan D.

Greg S.

Matthew P.

Jonathan D.

Alan K.

Andrew P.

Peter M.

Rebecca G.

Andrew P.

Andrea C.

Mark E.

Heidi F.

Peter M.

Timothy P.

Gary P.

Daniel B.

Stephen C.

Peter M.

Martin S.

Stephen S.

Sally W.

7side Nominees Limited

Brian O.

Linda H.

7side Secretarial Limited

Annual reports financial information

Company filings

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