LEAWOOD (MANAGEMENT) COMPANY LIMITED
HIGH WYCOMBE CAPEBRAND LIMITED

Hellopages » Buckinghamshire » Wycombe » HP12 3NR

Company number 03617177
Status Active
Incorporation Date 18 August 1998
Company Type Private Limited Company
Address GATE HOUSE, TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3NR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Gareth Roberts as a director on 18 August 2016; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 1 . The most likely internet sites of LEAWOOD (MANAGEMENT) COMPANY LIMITED are www.leawoodmanagementcompany.co.uk, and www.leawood-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Maidenhead Rail Station is 7.3 miles; to Taplow Rail Station is 7.8 miles; to Burnham (Berks) Rail Station is 8.7 miles; to Wargrave Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leawood Management Company Limited is a Private Limited Company. The company registration number is 03617177. Leawood Management Company Limited has been working since 18 August 1998. The present status of the company is Active. The registered address of Leawood Management Company Limited is Gate House Turnpike Road High Wycombe Buckinghamshire Hp12 3nr. . CLAPHAM, Colin Richard is a Secretary of the company. FURY, Beverly Anne is a Director of the company. Secretary ATTERBURY, Karen Lorraine has been resigned. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary CARR, Peter Anthony has been resigned. Secretary CLAPHAM, Colin Richard has been resigned. Secretary DE FEO, Caterina has been resigned. Secretary INCE, David Norman has been resigned. Secretary JORDAN, James John has been resigned. Secretary PICKENHALL, Robert has been resigned. Secretary ROBERTS, Gareth has been resigned. Secretary STOTE, Tanya has been resigned. Director BELL, Paul has been resigned. Director BOLGER, Jason Mark has been resigned. Director MASON, Warren Ian has been resigned. Director PICKTHALL, Robert has been resigned. Director ROBERTS, Gareth has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
CLAPHAM, Colin Richard
Appointed Date: 16 January 2012

Director
FURY, Beverly Anne
Appointed Date: 02 July 2010
70 years old

Resigned Directors

Secretary
ATTERBURY, Karen Lorraine
Resigned: 16 January 2012
Appointed Date: 01 December 2009

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 02 November 1998
Appointed Date: 18 August 1998

Secretary
CARR, Peter Anthony
Resigned: 01 January 2009
Appointed Date: 15 April 2008

Secretary
CLAPHAM, Colin Richard
Resigned: 01 December 2009
Appointed Date: 01 January 2009

Secretary
DE FEO, Caterina
Resigned: 12 November 2007
Appointed Date: 15 July 2005

Secretary
INCE, David Norman
Resigned: 30 June 2002
Appointed Date: 02 November 1998

Secretary
JORDAN, James John
Resigned: 15 April 2008
Appointed Date: 12 November 2007

Secretary
PICKENHALL, Robert
Resigned: 27 May 2005
Appointed Date: 30 June 2002

Secretary
ROBERTS, Gareth
Resigned: 27 May 2005
Appointed Date: 12 November 2002

Secretary
STOTE, Tanya
Resigned: 15 July 2005
Appointed Date: 27 May 2005

Director
BELL, Paul
Resigned: 10 July 2000
Appointed Date: 02 November 1998
69 years old

Director
BOLGER, Jason Mark
Resigned: 15 July 2003
Appointed Date: 16 July 2001
57 years old

Director
MASON, Warren Ian
Resigned: 31 May 2001
Appointed Date: 12 April 2001
60 years old

Director
PICKTHALL, Robert
Resigned: 02 July 2010
Appointed Date: 30 June 2002
75 years old

Director
ROBERTS, Gareth
Resigned: 18 August 2016
Appointed Date: 27 May 2005
55 years old

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 02 November 1998
Appointed Date: 18 August 1998

LEAWOOD (MANAGEMENT) COMPANY LIMITED Events

30 Aug 2016
Accounts for a dormant company made up to 31 December 2015
18 Aug 2016
Termination of appointment of Gareth Roberts as a director on 18 August 2016
09 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1

06 Nov 2015
Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
05 Nov 2015
Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
...
... and 83 more events
16 Nov 1998
New secretary appointed
16 Nov 1998
New director appointed
16 Nov 1998
Registered office changed on 16/11/98 from: britannia suite international h 81-86 deansgate, manchester M3 2ER
11 Nov 1998
Company name changed capebrand LIMITED\certificate issued on 12/11/98
18 Aug 1998
Incorporation