Leawood (management) Company Limited in Turnpike Road HIGH WYCOMBE

Leawood (management) Company Limited HIGH WYCOMBE

Founded in 1998, Leawood (management) Company, classified under reg no. 03617177 is an active company. Currently registered at Gate House HP12 3NR, High Wycombe the company has been in the business for 26 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 1998/11/12 Leawood (management) Company Limited is no longer carrying the name Capebrand.

There is a single director in the firm at the moment - Jonathan W., appointed on 31 March 2021. In addition, a secretary was appointed - Omolola A., appointed on 29 November 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Leawood (management) Company Limited Address / Contact

Office Address	Gate House
Office Address2	Turnpike Road
Town	High Wycombe
Post code	HP12 3NR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03617177
Date of Incorporation	Tue, 18th Aug 1998
Industry	Residents property management
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated	Thu, 8th Jun 2023

Company staff

Omolola A.

Position: Secretary

Appointed: 29 November 2023

Jonathan W.

Position: Director

Appointed: 31 March 2021

Molly B.

Position: Secretary

Appointed: 18 October 2018

Resigned: 29 November 2023

Colin C.

Position: Secretary

Appointed: 16 January 2012

Resigned: 18 October 2018

Beverly F.

Position: Director

Appointed: 02 July 2010

Resigned: 31 March 2021

Karen A.

Position: Secretary

Appointed: 01 December 2009

Resigned: 16 January 2012

Colin C.

Position: Secretary

Appointed: 01 January 2009

Resigned: 01 December 2009

Peter C.

Position: Secretary

Appointed: 15 April 2008

Resigned: 01 January 2009

James J.

Position: Secretary

Appointed: 12 November 2007

Resigned: 15 April 2008

Caterina D.

Position: Secretary

Appointed: 15 July 2005

Resigned: 12 November 2007

Tanya S.

Position: Secretary

Appointed: 27 May 2005

Resigned: 15 July 2005

Gareth R.

Position: Director

Appointed: 27 May 2005

Resigned: 18 August 2016

Gareth R.

Position: Secretary

Appointed: 12 November 2002

Resigned: 27 May 2005

Robert P.

Position: Secretary

Appointed: 30 June 2002

Resigned: 27 May 2005

Robert P.

Position: Director

Appointed: 30 June 2002

Resigned: 02 July 2010

Jason B.

Position: Director

Appointed: 16 July 2001

Resigned: 15 July 2003

Warren M.

Position: Director

Appointed: 12 April 2001

Resigned: 31 May 2001

Paul B.

Position: Director

Appointed: 02 November 1998

Resigned: 10 July 2000

David I.

Position: Secretary

Appointed: 02 November 1998

Resigned: 30 June 2002

Britannia Company Formations Limited

Position: Nominee Secretary

Appointed: 18 August 1998

Resigned: 02 November 1998

Deansgate Company Formations Limited

Position: Corporate Nominee Director

Appointed: 18 August 1998

Resigned: 02 November 1998

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we identified, there is Wilson Connolly Limited from High Wycombe, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Wilson Connolly Limited

Gate House Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	244804
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Capebrand	November 12, 1998

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 21st, July 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 21st, July 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 20th, July 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 28th, August 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 25th, August 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 10th, May 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 20th, August 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 3rd, July 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 30th, August 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/06/09 with full list of members filed on: 9th, June 2016	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/06/09	capital
AR01	Annual return drawn up to 2015/08/18 with full list of members filed on: 9th, September 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 13th, July 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/08/18 with full list of members filed on: 8th, September 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 13th, May 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/08/18 with full list of members filed on: 19th, August 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 25th, April 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/08/18 with full list of members filed on: 22nd, August 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 31st, May 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/08/18 with full list of members filed on: 23rd, August 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 18th, March 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/08/18 with full list of members filed on: 19th, August 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 14th, June 2010	accounts	Free Download (7 pages)
363a	Annual return up to 2009/08/18 with shareholders record filed on: 18th, August 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 9th, July 2009	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 2nd, September 2008	accounts	Free Download (7 pages)
363a	Annual return up to 2008/08/27 with shareholders record filed on: 27th, August 2008	annual return	Free Download (3 pages)
363a	Annual return up to 2007/08/20 with shareholders record filed on: 20th, August 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/08/20 with shareholders record filed on: 20th, August 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 24th, July 2007	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 24th, July 2007	accounts	Free Download (7 pages)
363a	Annual return up to 2006/09/12 with shareholders record filed on: 12th, September 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/09/12 with shareholders record filed on: 12th, September 2006	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 23rd, June 2006	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 23rd, June 2006	accounts	Free Download (4 pages)
363a	Annual return up to 2005/09/02 with shareholders record filed on: 2nd, September 2005	annual return	Free Download (5 pages)
363a	Annual return up to 2005/09/02 with shareholders record filed on: 2nd, September 2005	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 23rd, August 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 23rd, August 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 30th, October 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 30th, October 2004	accounts	Free Download (4 pages)
363a	Annual return up to 2004/09/17 with shareholders record filed on: 17th, September 2004	annual return	Free Download (6 pages)
363a	Annual return up to 2004/09/17 with shareholders record filed on: 17th, September 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 18th, February 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 18th, February 2004	accounts	Free Download (2 pages)
363a	Annual return up to 2003/09/07 with shareholders record filed on: 7th, September 2003	annual return	Free Download (6 pages)
363a	Annual return up to 2003/09/07 with shareholders record filed on: 7th, September 2003	annual return	Free Download (6 pages)
363a	Annual return up to 2003/01/20 with shareholders record filed on: 20th, January 2003	annual return	Free Download (8 pages)
363a	Annual return up to 2003/01/20 with shareholders record filed on: 20th, January 2003	annual return
363a	Annual return up to 2003/01/20 with shareholders record filed on: 20th, January 2003	annual return
363a	Annual return up to 2003/01/20 with shareholders record filed on: 20th, January 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/08/02 to 31/12/02 filed on: 20th, December 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/02 to 31/12/02 filed on: 20th, December 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/08/31 filed on: 10th, December 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2001/08/31 filed on: 10th, December 2002	accounts	Free Download (4 pages)
363s	Annual return up to 2001/09/17 with shareholders record filed on: 17th, September 2001	annual return	Free Download (6 pages)
363(288)	2001/09/17 Annual return (Director resigned)	annual return
363s	Annual return up to 2001/09/17 with shareholders record filed on: 17th, September 2001	annual return	Free Download (6 pages)
363(288)	2001/09/17 Annual return (Director resigned)	annual return
AA	Dormant company accounts reported for the period up to 2000/08/31 filed on: 17th, September 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2000/08/31 filed on: 17th, September 2001	accounts	Free Download (2 pages)
363s	Annual return up to 2000/09/29 with shareholders record filed on: 29th, September 2000	annual return	Free Download (6 pages)
363(288)	2000/09/29 Annual return (Director resigned)	annual return
363s	Annual return up to 2000/09/29 with shareholders record filed on: 29th, September 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1999/08/31 filed on: 3rd, July 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1999/08/31 filed on: 3rd, July 2000	accounts	Free Download (2 pages)
363s	Annual return up to 1999/09/20 with shareholders record filed on: 20th, September 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/09/20 with shareholders record filed on: 20th, September 1999	annual return	Free Download (6 pages)

Leawood (management) Company Limited HIGH WYCOMBE

Leawood (management) Company Limited Address / Contact

Company Information / Profile

Company staff

Omolola A.

Jonathan W.

Molly B.

Colin C.

Beverly F.

Karen A.

Colin C.

Peter C.

James J.

Caterina D.

Tanya S.

Gareth R.

Gareth R.

Robert P.

Robert P.

Jason B.

Warren M.

Paul B.

David I.

Britannia Company Formations Limited

Deansgate Company Formations Limited

People with significant control

Company previous names

Company filings

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