Leyland Imperial (management) Company Limited SOUTHPORT


Leyland Imperial (management) Company started in year 1984 as Private Limited Company with registration number 01841729. The Leyland Imperial (management) Company company has been functioning successfully for fourty years now and its status is active. The firm's office is based in Southport at Curlett Jones Estates. Postal code: PR9 0AN.

The firm has 2 directors, namely Roland S., Jillian G.. Of them, Jillian G. has been with the company the longest, being appointed on 1 August 2013 and Roland S. has been with the company for the least time - from 20 July 2021. At the moment 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.

Leyland Imperial (management) Company Limited Address / Contact

Office Address Curlett Jones Estates
Office Address2 631 Lord Street
Town Southport
Post code PR9 0AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 01841729
Date of Incorporation Fri, 17th Aug 1984
Industry Residents property management
End of financial Year 31st March
Company age 40 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 20th Aug 2024 (2024-08-20)
Last confirmation statement dated Sun, 6th Aug 2023

Company staff

Roland S.

Position: Director

Appointed: 20 July 2021

Jillian G.

Position: Director

Appointed: 01 August 2013

Philip F.

Position: Director

Appointed: 11 November 2013

Resigned: 14 August 2023

Helen D.

Position: Director

Appointed: 11 November 2013

Resigned: 23 February 2015

Cosec Management Services Limited

Position: Corporate Secretary

Appointed: 30 September 2009

Resigned: 24 July 2013

Countrywide Property Management

Position: Corporate Secretary

Appointed: 24 January 2009

Resigned: 30 September 2009

Julia R.

Position: Secretary

Appointed: 23 August 2007

Resigned: 24 January 2009

William L.

Position: Director

Appointed: 05 January 2006

Resigned: 01 August 2013

Ernest C.

Position: Director

Appointed: 05 January 2006

Resigned: 08 June 2017

John D.

Position: Director

Appointed: 19 July 2005

Resigned: 24 August 2007

John D.

Position: Secretary

Appointed: 22 November 2004

Resigned: 28 August 2007

John D.

Position: Secretary

Appointed: 01 September 2004

Resigned: 24 August 2007

Michael B.

Position: Director

Appointed: 08 August 2003

Resigned: 22 November 2004

Dianne B.

Position: Secretary

Appointed: 28 June 2003

Resigned: 22 November 2004

Dianne B.

Position: Director

Appointed: 20 October 1999

Resigned: 22 November 2004

Helen D.

Position: Director

Appointed: 05 October 1998

Resigned: 08 December 2005

Nigel D.

Position: Director

Appointed: 06 October 1997

Resigned: 16 April 1999

Joseph C.

Position: Director

Appointed: 06 January 1993

Resigned: 01 September 1999

Barbara H.

Position: Director

Appointed: 05 August 1992

Resigned: 06 October 1997

Bernard M.

Position: Director

Appointed: 05 August 1992

Resigned: 26 June 2003

William L.

Position: Director

Appointed: 05 August 1992

Resigned: 01 September 2004

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we identified, there is Philip F. The abovementioned PSC has significiant influence or control over the company,.

Philip F.

Notified on 6 August 2016
Ceased on 19 August 2019
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand1717171717171717
Net Assets Liabilities   1717171717
Other
Number Shares Allotted    17171717
Par Value Share    1111

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st March 2023
filed on: 19th, December 2023
Free Download (2 pages)

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