Leicester Road Management Company Limited

Company Name	Leicester Road Management Company Limited
Company Status	Active
Company Number	01856552
Category	Private Limited Company
Incorporation Date	17 October 1984(39 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Jeanne Alice Large
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Current
Appointed	11 March 1996(11 years, 4 months after company formation)
Appointment Duration	28 years, 1 month
Role	Widow
Country of Residence	United Kingdom
Correspondence Address	Unit 1, Stiltz Building Ledson Road Roundthorn Industrial Estate Manchester M23 9GP

Director Name	Ms Pamela Lilian Evans
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	16 February 2011(26 years, 4 months after company formation)
Appointment Duration	13 years, 2 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Unit 1, Stiltz Building Ledson Road Roundthorn Industrial Estate Manchester M23 9GP

Director Name	Mrs Lynda Bernice Sable
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	08 May 2013(28 years, 7 months after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1, Stiltz Building Ledson Road Roundthorn Industrial Estate Manchester M23 9GP

Director Name	Mrs Muriel Davies
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	10 October 2013(29 years after company formation)
Appointment Duration	10 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	Unit 1, Stiltz Building Ledson Road Roundthorn Industrial Estate Manchester M23 9GP

Director Name	Mr Andrew Lewis Glass
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	21 June 2019(34 years, 8 months after company formation)
Appointment Duration	4 years, 10 months
Role	Retired
Country of Residence	England
Correspondence Address	Unit 1, Stiltz Building Ledson Road Roundthorn Industrial Estate Manchester M23 9GP

Director Name	Mrs Joyce Margaret Groves
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	22 July 2021(36 years, 9 months after company formation)
Appointment Duration	2 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	Unit 1, Stiltz Building Ledson Road Roundthorn Industrial Estate Manchester M23 9GP

Secretary Name	Edge (Corporation)
Status	Current
Appointed	04 February 2022(37 years, 3 months after company formation)
Appointment Duration	2 years, 2 months
Correspondence Address	Stiltz Building Ledson Road Roundthorn Industrial Estate Manchester M23 9GP

Director Name	Dr Geoffrey Leonard Worsley
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(7 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 11 March 1996)
Role	Company Director
Correspondence Address	Flat 1 Westwood Lodge Leicester Road Hale Cheshire WA15 9QA

Director Name	Alexandra Baron
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(7 years, 8 months after company formation)
Appointment Duration	28 years, 4 months (resigned 03 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Westwood Lodge Leicester Road Hale Altrincham Cheshire WA15 9QA

Director Name	Mrs Rachel Elizabeth Muskett
Date of Birth	August 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(7 years, 8 months after company formation)
Appointment Duration	18 years, 2 months (resigned 20 August 2010)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Westwood Lodge Leicester Road Hale Cheshire WA15 9QA

Director Name	Mary Theresa Lawlor
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(7 years, 8 months after company formation)
Appointment Duration	7 years (resigned 30 June 1999)
Role	Company Director
Correspondence Address	Flat 4 Westwood Lodge Leicester Road Hale Cheshire WA15 9QA

Director Name	Stanley Herbert Higham
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(7 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 December 1993)
Role	Company Director
Correspondence Address	Flat 5 Westwood Lodge Leicester Road Hale Cheshire WA15 9QA

Director Name	Alan Glass
Date of Birth	April 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(7 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 15 August 1996)
Role	Company Director
Correspondence Address	Flat 6 Westwood Lodge Leicester Road Hale Cheshire WA15 9QA

Secretary Name	Cardine Woodward
Nationality	British
Status	Resigned
Appointed	15 June 1992(7 years, 8 months after company formation)
Appointment Duration	3 weeks (resigned 06 July 1992)
Role	Company Director
Correspondence Address	Hebden Green Farm Off Woofield Lane Wea Over Winsford Cheshire CW7 4EH

Secretary Name	Mrs Brenda Alison Della Winstanley
Nationality	British
Status	Resigned
Appointed	06 July 1992(7 years, 8 months after company formation)
Appointment Duration	6 years (resigned 31 July 1998)
Role	Company Director
Correspondence Address	5 Redpoll Close Ellenbrook Worlsey Manchester M28 7XE

Director Name	Peter James Campbell
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1993(9 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 29 November 1994)
Role	Journalist
Correspondence Address	Flat 5 Westwood Avenue Leicester Road Hale Cheshire

Director Name	Erica Edith White
Date of Birth	June 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1994(10 years, 1 month after company formation)
Appointment Duration	17 years, 11 months (resigned 07 November 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 5 Westwood Lodge Hale Altrincham Cheshire WA15 9QA

Director Name	Vivian Glass
Date of Birth	December 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1997(12 years, 8 months after company formation)
Appointment Duration	20 years, 8 months (resigned 07 March 2018)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Flat 6 Westwood Lodge Leicester Road Hale Altrincham Cheshire WA15 9QA

Secretary Name	Mrs Olive Margaretta Barlow
Nationality	British
Status	Resigned
Appointed	31 July 1998(13 years, 9 months after company formation)
Appointment Duration	12 years, 5 months (resigned 31 December 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	34 Park Avenue Cheadle Hulme Cheadle Cheshire SK8 6EU

Director Name	Jessie Ursula Fozzard
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2003(19 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 18 March 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 4 Westwood Lodge Leicester Road Hale Altrincham Cheshire WA15 9QA

Location

Registered Address	162 - 164 Ashley Road Hale Altrincham WA15 9SF
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Alexandra Baron 16.67% Ordinary
1 at £1	Geoffrey Sable & Lynda Bernice Sable 16.67% Ordinary
1 at £1	Jeanne Alice Large 16.67% Ordinary
1 at £1	Mrs Vivian Glass 16.67% Ordinary
1 at £1	Muriel Davies 16.67% Ordinary
1 at £1	Pamela Lillian Evans 16.67% Ordinary

Financials

Year	2014
Net Worth	£4,893
Cash	£4,425
Current Liabilities	£1,017

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	14 June 2023 (10 months, 2 weeks ago)
Next Return Due	28 June 2024 (2 months from now)

Filing History

14 June 2023	Confirmation statement made on 14 June 2023 with no updates (3 pages)
27 April 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
13 December 2022	Appointment of Hilditch Residential Management (Hrm) Ltd as a secretary on 1 December 2022 (2 pages)
13 December 2022	Termination of appointment of Edge as a secretary on 30 November 2022 (1 page)
13 December 2022	Registered office address changed from Unit 1, Stiltz Building Ledson Road Roundthorn Industrial Estate Manchester M23 9GP England to 162 - 164 Ashley Road Hale Altrincham WA15 9SF on 13 December 2022 (1 page)
15 June 2022	Confirmation statement made on 15 June 2022 with no updates (3 pages)
24 March 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
4 February 2022	Appointment of Edge as a secretary on 4 February 2022 (2 pages)
2 February 2022	Registered office address changed from 3 Charles Court Thorley Lane Timperley Altrincham WA15 7BN England to Unit 1, Stiltz Building Ledson Road Roundthorn Industrial Estate Manchester M23 9GP on 2 February 2022 (1 page)
27 July 2021	Appointment of Mrs Joyce Margaret Groves as a director on 22 July 2021 (2 pages)
19 July 2021	Director's details changed for Mrs Muriel Davies on 16 June 2021 (2 pages)
19 July 2021	Director's details changed for Mr Andrew Lewis Glass on 16 June 2021 (2 pages)
19 July 2021	Director's details changed for Ms Pamela Lilian Evans on 16 June 2021 (2 pages)
19 July 2021	Director's details changed for Jeanne Alice Large on 16 June 2021 (2 pages)
19 July 2021	Director's details changed for Mrs Lynda Bernice Sable on 16 June 2021 (2 pages)
16 June 2021	Confirmation statement made on 15 June 2021 with updates (4 pages)
23 March 2021	Total exemption full accounts made up to 31 December 2020 (5 pages)
19 November 2020	Termination of appointment of Alexandra Baron as a director on 3 November 2020 (1 page)
1 July 2020	Registered office address changed from Flat 3 Westwood Lodge Leicester Road Hale Cheshire WA15 9QA to 3 Charles Court Thorley Lane Timperley Altrincham WA15 7BN on 1 July 2020 (1 page)
16 June 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
25 May 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
23 June 2019	Appointment of Mr Andrew Lewis Glass as a director on 21 June 2019 (2 pages)
17 June 2019	Confirmation statement made on 15 June 2019 with updates (4 pages)
15 May 2019	Unaudited abridged accounts made up to 31 December 2018 (4 pages)
20 January 2019	Termination of appointment of Vivian Glass as a director on 7 March 2018 (1 page)
21 September 2018	Unaudited abridged accounts made up to 31 December 2017 (5 pages)
25 June 2018	Confirmation statement made on 15 June 2018 with no updates (3 pages)
18 September 2017	Unaudited abridged accounts made up to 31 December 2016 (7 pages)
18 September 2017	Unaudited abridged accounts made up to 31 December 2016 (7 pages)
7 July 2017	Confirmation statement made on 15 June 2017 with no updates (3 pages)
7 July 2017	Notification of a person with significant control statement (2 pages)
7 July 2017	Notification of a person with significant control statement (2 pages)
7 July 2017	Confirmation statement made on 15 June 2017 with no updates (3 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
5 August 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-08-05 GBP 6 (8 pages)
5 August 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-08-05 GBP 6 (8 pages)
11 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
11 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
15 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 6 (9 pages)
15 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 6 (9 pages)
19 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
19 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
16 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 6 (9 pages)
16 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 6 (9 pages)
15 October 2013	Appointment of Mrs Muriel Davies as a director (2 pages)
15 October 2013	Appointment of Mrs Muriel Davies as a director (2 pages)
19 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (8 pages)
19 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (8 pages)
9 May 2013	Appointment of Mrs Lynda Bernice Sable as a director (2 pages)
9 May 2013	Appointment of Mrs Lynda Bernice Sable as a director (2 pages)
8 May 2013	Termination of appointment of Jessie Fozzard as a director (1 page)
8 May 2013	Termination of appointment of Jessie Fozzard as a director (1 page)
8 March 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
8 March 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
25 February 2013	Termination of appointment of Erica White as a director (1 page)
25 February 2013	Termination of appointment of Erica White as a director (1 page)
18 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (9 pages)
18 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (9 pages)
9 February 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
9 February 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
23 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (9 pages)
23 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (9 pages)
22 February 2011	Appointment of Ms Pamela Lilian Evans as a director (2 pages)
22 February 2011	Appointment of Ms Pamela Lilian Evans as a director (2 pages)
17 February 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
17 February 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
9 February 2011	Termination of appointment of Olive Barlow as a secretary (1 page)
9 February 2011	Termination of appointment of Olive Barlow as a secretary (1 page)
6 September 2010	Termination of appointment of Rachel Muskett as a director (1 page)
6 September 2010	Termination of appointment of Rachel Muskett as a director (1 page)
16 June 2010	Director's details changed for Jessie Ursula Fozzard on 15 June 2010 (2 pages)
16 June 2010	Director's details changed for Jeanne Alice Large on 15 June 2010 (2 pages)
16 June 2010	Director's details changed for Alexandra Baron on 15 June 2010 (2 pages)
16 June 2010	Director's details changed for Erica Edith White on 15 June 2010 (2 pages)
16 June 2010	Director's details changed for Jessie Ursula Fozzard on 15 June 2010 (2 pages)
16 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (8 pages)
16 June 2010	Director's details changed for Jeanne Alice Large on 15 June 2010 (2 pages)
16 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (8 pages)
16 June 2010	Director's details changed for Alexandra Baron on 15 June 2010 (2 pages)
16 June 2010	Director's details changed for Vivian Glass on 15 June 2010 (2 pages)
16 June 2010	Director's details changed for Mrs Rachel Elizabeth Muskett on 15 June 2010 (2 pages)
16 June 2010	Director's details changed for Vivian Glass on 15 June 2010 (2 pages)
16 June 2010	Director's details changed for Mrs Rachel Elizabeth Muskett on 15 June 2010 (2 pages)
16 June 2010	Director's details changed for Erica Edith White on 15 June 2010 (2 pages)
24 February 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
24 February 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
17 June 2009	Return made up to 15/06/09; full list of members (6 pages)
17 June 2009	Return made up to 15/06/09; full list of members (6 pages)
20 April 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
20 April 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
20 June 2008	Return made up to 15/06/08; full list of members (6 pages)
20 June 2008	Return made up to 15/06/08; full list of members (6 pages)
26 February 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
26 February 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
21 July 2007	Return made up to 15/06/07; no change of members 363(287) ‐ Registered office changed on 21/07/07 363(288) ‐ Director's particulars changed (9 pages)
21 July 2007	Return made up to 15/06/07; no change of members 363(287) ‐ Registered office changed on 21/07/07 363(288) ‐ Director's particulars changed (9 pages)
18 April 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
18 April 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
30 March 2007	Registered office changed on 30/03/07 from: bridge house ashley road, hale altrincham cheshire WA14 2UT (1 page)
30 March 2007	Registered office changed on 30/03/07 from: bridge house ashley road, hale altrincham cheshire WA14 2UT (1 page)
12 September 2006	Return made up to 15/06/06; full list of members (10 pages)
12 September 2006	Return made up to 15/06/06; full list of members (10 pages)
8 May 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
8 May 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
11 July 2005	Return made up to 15/06/05; full list of members (10 pages)
11 July 2005	Return made up to 15/06/05; full list of members (10 pages)
9 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
9 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
4 August 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
4 August 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
19 July 2004	New director appointed (2 pages)
19 July 2004	New director appointed (2 pages)
22 June 2004	Return made up to 15/06/04; full list of members (9 pages)
22 June 2004	Return made up to 15/06/04; full list of members (9 pages)
22 January 2004	Return made up to 15/06/03; full list of members (9 pages)
22 January 2004	Return made up to 15/06/03; full list of members (9 pages)
19 June 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
19 June 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
29 July 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
29 July 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
8 July 2002	Return made up to 15/06/02; full list of members (9 pages)
8 July 2002	Return made up to 15/06/02; full list of members (9 pages)
16 April 2002	Registered office changed on 16/04/02 from: 18 ashley road altrincham cheshire WA14 2DW (1 page)
16 April 2002	Registered office changed on 16/04/02 from: 18 ashley road altrincham cheshire WA14 2DW (1 page)
4 July 2001	Return made up to 15/06/01; full list of members (8 pages)
4 July 2001	Return made up to 15/06/01; full list of members (8 pages)
21 March 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
21 March 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
20 June 2000	Return made up to 15/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 June 2000	Return made up to 15/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 March 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
17 March 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
16 July 1999	Director resigned (1 page)
16 July 1999	Return made up to 15/06/99; no change of members (6 pages)
16 July 1999	Director resigned (1 page)
16 July 1999	Return made up to 15/06/99; no change of members (6 pages)
4 March 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
4 March 1999	Secretary resigned (1 page)
4 March 1999	Secretary resigned (1 page)
4 March 1999	New secretary appointed (2 pages)
4 March 1999	New secretary appointed (2 pages)
4 March 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
2 July 1998	Return made up to 15/06/98; full list of members (8 pages)
2 July 1998	Return made up to 15/06/98; full list of members (8 pages)
28 April 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
28 April 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
13 July 1997	Return made up to 15/06/97; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 July 1997	Return made up to 15/06/97; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 July 1997	Director resigned (1 page)
10 July 1997	New director appointed (2 pages)
10 July 1997	Director resigned (1 page)
10 July 1997	New director appointed (2 pages)
13 March 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
13 March 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
25 June 1996	Return made up to 15/06/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 June 1996	Return made up to 15/06/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
31 March 1996	New director appointed (2 pages)
31 March 1996	Director resigned (1 page)
31 March 1996	New director appointed (2 pages)
31 March 1996	Director resigned (1 page)
1 March 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
1 March 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
28 June 1995	New director appointed (2 pages)
28 June 1995	New director appointed (2 pages)
28 June 1995	Return made up to 15/06/95; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
28 June 1995	Return made up to 15/06/95; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
24 April 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
24 April 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
17 October 1984	Incorporation (14 pages)

Leicester Road Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Manchester Check