St Leonard's Mead (residents Management Company) Limited THETFORD


St Leonard's Mead (residents Management Company) started in year 2009 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 07055055. The St Leonard's Mead (residents Management Company) company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Thetford at 6 Green Acre Close. Postal code: IP26 5EX.

There is a single director in the firm at the moment - Dawn R., appointed on 8 April 2018. In addition, a secretary was appointed - Christine S., appointed on 25 March 2018. 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.

St Leonard's Mead (residents Management Company) Limited Address / Contact

Office Address 6 Green Acre Close
Office Address2 Mundford
Town Thetford
Post code IP26 5EX
Country of origin United Kingdom

Company Information / Profile

Registration Number 07055055
Date of Incorporation Fri, 23rd Oct 2009
Industry Residents property management
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 6th Nov 2023 (2023-11-06)
Last confirmation statement dated Sun, 23rd Oct 2022

Company staff

Dawn R.

Position: Director

Appointed: 08 April 2018

Christine S.

Position: Secretary

Appointed: 25 March 2018

Margaret S.

Position: Director

Appointed: 08 April 2018

Resigned: 31 January 2019

Colin H.

Position: Director

Appointed: 28 July 2016

Resigned: 26 October 2020

Andrew B.

Position: Secretary

Appointed: 28 July 2016

Resigned: 25 March 2018

Geoffrey F.

Position: Director

Appointed: 01 September 2011

Resigned: 28 July 2016

Adrienne F.

Position: Secretary

Appointed: 01 September 2011

Resigned: 28 July 2016

Waterlow Nominees Limited

Position: Corporate Director

Appointed: 23 October 2009

Resigned: 23 October 2009

Terence B.

Position: Director

Appointed: 23 October 2009

Resigned: 01 September 2011

Waterlow Secretaries Limited

Position: Corporate Secretary

Appointed: 23 October 2009

Resigned: 23 October 2009

Dunstana D.

Position: Director

Appointed: 23 October 2009

Resigned: 23 October 2009

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As BizStats identified, there is Christine S. This PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Colin H. This PSC has significiant influence or control over the company,. Then there is Andrew B., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Christine S.

Notified on 25 March 2018
Nature of control: significiant influence or control

Colin H.

Notified on 1 July 2016
Ceased on 27 September 2019
Nature of control: significiant influence or control

Andrew B.

Notified on 1 July 2016
Ceased on 25 March 2018
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth2 0393 063     
Balance Sheet
Current Assets2 5973 6213 6614 0783 736  
Net Assets Liabilities 1 7633 6614 0783 7364 4635 460
Cash Bank In Hand1 6383 615     
Debtors9596     
Net Assets Liabilities Including Pension Asset Liability2 0393 063     
Reserves/Capital
Profit Loss Account Reserve2 0391 763     
Shareholder Funds2 0393 063     
Other
Creditors 558     
Fixed Assets    3 7364 4635 460
Net Current Assets Liabilities2 0393 0633 6614 0783 736  
Provisions For Liabilities Balance Sheet Subtotal 1 300     
Total Assets Less Current Liabilities2 0393 0633 6614 0783 7364 4635 460
Creditors Due Within One Year558558     
Other Aggregate Reserves 1 300     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 23rd October 2023
filed on: 1st, November 2023
Free Download (3 pages)

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