Leasehold Management Services Ltd. HIGH WYCOMBE


Leasehold Management Services started in year 1999 as Private Limited Company with registration number 03848366. The Leasehold Management Services company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in High Wycombe at First Floor, 16 Manor Courtyard. Postal code: HP13 5RE.

At the moment there are 2 directors in the the company, namely David F. and Jonathan B.. In addition one secretary - Joanna B. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Jonathan B. who worked with the the company until 30 September 2003.

Leasehold Management Services Ltd. Address / Contact

Office Address First Floor, 16 Manor Courtyard
Office Address2 Hughenden Avenue
Town High Wycombe
Post code HP13 5RE
Country of origin United Kingdom

Company Information / Profile

Registration Number 03848366
Date of Incorporation Mon, 27th Sep 1999
Industry Other letting and operating of own or leased real estate
End of financial Year 30th September
Company age 22 years old
Account next due date Thu, 30th Jun 2022 (331 days left)
Account last made up date Wed, 30th Sep 2020
Next confirmation statement due date Tue, 5th Jul 2022 (2022-07-05)
Last confirmation statement dated Mon, 21st Jun 2021

Company staff

David F.

Position: Director

Appointed: 26 February 2021

Joanna B.

Position: Secretary

Appointed: 30 September 2003

Jonathan B.

Position: Director

Appointed: 27 September 1999

Joanna B.

Position: Director

Appointed: 16 April 2008

Resigned: 27 September 2008

Joanna B.

Position: Director

Appointed: 02 July 2002

Resigned: 12 September 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 27 September 1999

Resigned: 27 September 1999

David B.

Position: Director

Appointed: 27 September 1999

Resigned: 31 October 2002

Ronald K.

Position: Director

Appointed: 27 September 1999

Resigned: 04 September 2001

Jonathan B.

Position: Secretary

Appointed: 27 September 1999

Resigned: 30 September 2003

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats researched, there is David F. The abovementioned PSC and has 50,01-75% shares. The second entity in the persons with significant control register is Leasehold Management Group Limited that put High Wycombe, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Joanna B., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

David F.

Notified on 28 May 2021
Nature of control: 50,01-75% shares

Leasehold Management Group Limited

16 Manor Courtyard Hughenden Avenue, High Wycombe, HP13 5RE, England

Legal authority Limited Company
Legal form Limited Company
Country registered England
Place registered England
Registration number 08136769
Notified on 16 April 2018
Ceased on 28 May 2021
Nature of control: 75,01-100% shares

Joanna B.

Notified on 27 September 2016
Ceased on 27 September 2017
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302017-09-302018-09-302019-09-302020-09-30
Net Worth104 775165 460    
Balance Sheet
Cash Bank In Hand131 608163 188    
Cash Bank On Hand 163 188136 893125 301116 480164 357
Current Assets324 717355 398326 152318 824306 766172 942
Debtors193 109192 210189 259193 523190 2868 585
Net Assets Liabilities 165 460192 570217 115236 22191 740
Net Assets Liabilities Including Pension Asset Liability104 775165 460    
Other Debtors 4 8784 7996 0876 0876 087
Property Plant Equipment 1 4821 075781550401
Tangible Fixed Assets2 0491 482    
Reserves/Capital
Called Up Share Capital55    
Profit Loss Account Reserve104 770165 455    
Shareholder Funds104 775165 460    
Other
Accrued Liabilities 7 5131 2731 0001 0006 217
Accumulated Amortisation Impairment Intangible Assets 44 24944 24944 24944 249 
Accumulated Depreciation Impairment Property Plant Equipment 38 38338 79039 08439 31539 464
Average Number Employees During Period  10101010
Corporation Tax Payable 14 6685 2395 924 9 767
Creditors 109 73174 93852 25637 01421 542
Creditors Due After One Year144 303109 731    
Creditors Due Within One Year77 68881 689    
Fixed Assets2 0491 4821 075781550401
Increase From Depreciation Charge For Year Property Plant Equipment  407294231149
Intangible Assets Gross Cost 44 24944 24944 24944 249 
Intangible Fixed Assets Aggregate Amortisation Impairment44 249     
Intangible Fixed Assets Cost Or Valuation44 249     
Net Current Assets Liabilities247 029273 709266 433268 590272 685112 881
Number Shares Allotted 5    
Other Creditors 82 06467 27252 25637 01421 542
Other Taxation Social Security Payable 3 3983 2793 877 3 581
Par Value Share 1    
Property Plant Equipment Gross Cost 39 86539 86539 86539 865 
Share Capital Allotted Called Up Paid55    
Tangible Fixed Assets Cost Or Valuation39 865     
Tangible Fixed Assets Depreciation37 81638 383    
Tangible Fixed Assets Depreciation Charged In Period 567    
Total Assets Less Current Liabilities249 078275 191267 508269 371273 235113 282
Trade Debtors Trade Receivables 3 7601 0451 09214 7272 498

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 2020-09-30
filed on: 18th, December 2020
Free Download (9 pages)

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