Leasemove Residents Management Limited

Company Name	Leasemove Residents Management Limited
Company Status	Active
Company Number	02324551
Category	Private Limited Company
Incorporation Date	2 December 1988(35 years, 5 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	Mr Brian Jeffrey Almond
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	01 December 2017(29 years after company formation)
Appointment Duration	6 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	1 The Courts Ringley Park Whitefield Manchester Greater Manchester M45 7NT

Director Name	Mrs Amanda Joy Sacks
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 December 2017(29 years after company formation)
Appointment Duration	6 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	Flat 3 The Courts Ringley Park Whitefield Manchester Greater Manchester M45 7NT

Director Name	Mrs Patricia Ann Rubens
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	01 December 2017(29 years after company formation)
Appointment Duration	6 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	Apartment 4 The Courts Ringley Park Whitefield Manchester Grt Manchester M45 7NT

Director Name	Mrs Lorraine Maureen Oxley
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	09 August 2018(29 years, 8 months after company formation)
Appointment Duration	5 years, 8 months
Role	Retired
Country of Residence	England
Correspondence Address	Flat 2 The Courts Ringley Park Whitefield Manchester Greater Manchester M45 7NT

Secretary Name	Mrs Lorraine Maureen Oxley
Status	Current
Appointed	02 December 2019(31 years after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Correspondence Address	Flat 2 The Courts, Ringley Park Whitefield Manchester M45 7NT

Director Name	Mrs Thelma Lee
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1991(3 years after company formation)
Appointment Duration	5 years, 8 months (resigned 19 August 1997)
Role	Company Director
Correspondence Address	40 Sergeants Lane Whitefield Greater Manchester M45 7TS

Director Name	Mr Philip Neville Rubens
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1991(3 years after company formation)
Appointment Duration	25 years (resigned 01 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Apartment 4 Ringley Park Whitefield Manchester Lancashire M45 7NT

Director Name	Mrs Jacqueline Isaacs
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1991(3 years after company formation)
Appointment Duration	26 years (resigned 01 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Apartment 2 Ringley Park Whitefield Manchester Lancashire M45 7NT

Director Name	Mrs Hilary Rochelle Seitler
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1991(3 years after company formation)
Appointment Duration	26 years (resigned 01 December 2017)
Role	Secretary
Country of Residence	England
Correspondence Address	Apartment 3 The Courts Ringley Park Ringley Road Whitefield Manchester M45 7NT

Secretary Name	Mrs Hilary Rochelle Seitler
Nationality	British
Status	Resigned
Appointed	02 December 1991(3 years after company formation)
Appointment Duration	14 years, 5 months (resigned 21 May 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Apartment 3 The Courts Ringley Park Ringley Road Whitefield Manchester M45 7NT

Director Name	Mrs Rosalind Hymanson
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1997(8 years, 8 months after company formation)
Appointment Duration	10 years, 3 months (resigned 27 November 2007)
Role	Property
Country of Residence	England
Correspondence Address	Apartment 3 Cornhill Park Road Bowdon Cheshire WA14 3JF

Secretary Name	Geoffrey Carr
Nationality	British
Status	Resigned
Appointed	28 June 2006(17 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 08 January 2007)
Role	Chartered Surveyor
Correspondence Address	307 Valley Mill Cottonfields Bolton Lancashire BL7 9DY

Secretary Name	Charles Alec Guthrie
Nationality	British
Status	Resigned
Appointed	06 January 2007(18 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Church Hill Knutsford Cheshire WA16 6DH

Secretary Name	Patricia Ann Rubens
Nationality	British
Status	Resigned
Appointed	14 August 2008(19 years, 8 months after company formation)
Appointment Duration	11 years, 3 months (resigned 01 December 2019)
Role	Retired
Correspondence Address	4 The Courts Ringley Park Whitefield Manchester Grt Manchester M45 7NT

Location

Registered Address	Flat 2 The Courts, Ringley Park Whitefield Manchester M45 7NT
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Pilkington Park
Built Up Area	Greater Manchester

Shareholders

1 at £5	H.r. Seitler 25.00% Ordinary
1 at £5	J. Isaacs 25.00% Ordinary
1 at £5	Ledburn Properties LTD 25.00% Ordinary
1 at £5	P.n. Rubens 25.00% Ordinary

Financials

Year	2014
Net Worth	£7,343

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	3 December 2023 (4 months, 3 weeks ago)
Next Return Due	17 December 2024 (7 months, 3 weeks from now)

Filing History

11 December 2017	Confirmation statement made on 2 December 2017 with no updates (3 pages)
8 December 2017	Appointment of Mrs Patricia Anne Rubens as a director on 1 December 2017 (2 pages)
8 December 2017	Appointment of Ms Amanda Joy Isaacs as a director on 1 December 2017 (2 pages)
8 December 2017	Appointment of Mr Brian Jeffrey Almond as a director on 1 December 2017 (2 pages)
3 December 2017	Termination of appointment of Jacqueline Isaacs as a director on 1 December 2017 (1 page)
3 December 2017	Termination of appointment of Hilary Rochelle Seitler as a director on 1 December 2017 (1 page)
30 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
8 December 2016	Confirmation statement made on 2 December 2016 with updates (5 pages)
1 December 2016	Termination of appointment of Philip Neville Rubens as a director on 1 December 2016 (1 page)
10 August 2016	Micro company accounts made up to 31 March 2016 (1 page)
9 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 20 (6 pages)
9 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 20 (6 pages)
8 December 2015	Micro company accounts made up to 31 March 2015 (1 page)
4 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 20 (6 pages)
4 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 20 (6 pages)
13 November 2014	Micro company accounts made up to 31 March 2014 (1 page)
27 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 20 (6 pages)
27 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 20 (6 pages)
12 July 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
10 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (6 pages)
10 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (6 pages)
9 October 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
20 January 2012	Annual return made up to 2 December 2011 with a full list of shareholders (6 pages)
20 January 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
20 January 2012	Annual return made up to 2 December 2011 with a full list of shareholders (6 pages)
19 January 2012	Director's details changed for Mr Philip Neville Rubens on 19 January 2012 (2 pages)
4 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (6 pages)
4 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (6 pages)
2 June 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
25 January 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
7 January 2010	Director's details changed for Mrs Jacqueline Isaacs on 7 January 2010 (2 pages)
7 January 2010	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
7 January 2010	Director's details changed for Mrs Jacqueline Isaacs on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr Philip Neville Rubens on 7 January 2010 (2 pages)
7 January 2010	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
7 January 2010	Director's details changed for Mr Philip Neville Rubens on 7 January 2010 (2 pages)
20 January 2009	Appointment terminated secretary charles guthrie (1 page)
20 January 2009	Return made up to 02/12/08; full list of members (4 pages)
3 October 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
24 September 2008	Registered office changed on 24/09/2008 from c/o the guthrie partnership 1 church hill knutsford cheshire WA16 6DH (1 page)
24 September 2008	Secretary appointed patricia ann rubens (2 pages)
7 December 2007	Director resigned (1 page)
7 December 2007	Return made up to 02/12/07; full list of members (3 pages)
18 September 2007	Secretary's particulars changed (1 page)
13 August 2007	Registered office changed on 13/08/07 from: 63A king street knutsford cheshire WA16 6DX (1 page)
10 August 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
29 January 2007	Registered office changed on 29/01/07 from: boundary house 210 folly lane swinton manchester M27 0DD (1 page)
29 January 2007	New secretary appointed (2 pages)
29 January 2007	Secretary resigned (1 page)
10 January 2007	Return made up to 02/12/06; full list of members (9 pages)
5 September 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
5 July 2006	New secretary appointed (2 pages)
26 June 2006	Secretary resigned (1 page)
26 June 2006	Registered office changed on 26/06/06 from: m seitler & co chartered accountants 4 the cottages deva centre trinity way manchester M3 7BE (1 page)
5 December 2005	Return made up to 02/12/05; full list of members (3 pages)
17 June 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
17 December 2004	Return made up to 02/12/04; full list of members (9 pages)
29 June 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
25 January 2004	Return made up to 02/12/03; full list of members (10 pages)
9 September 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
7 December 2002	Return made up to 02/12/02; full list of members (9 pages)
13 November 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
11 December 2001	Return made up to 02/12/01; full list of members (8 pages)
13 September 2001	Registered office changed on 13/09/01 from: m seitler & co sixth floor, peter house manchester lancashire M1 5AN (1 page)
10 August 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
11 December 2000	Return made up to 02/12/00; full list of members (8 pages)
22 August 2000	Accounts for a small company made up to 31 March 2000 (3 pages)
13 December 1999	Return made up to 02/12/99; full list of members 363(287) ‐ Registered office changed on 13/12/99 (8 pages)
20 September 1999	Accounts for a small company made up to 31 March 1999 (3 pages)
20 August 1999	Registered office changed on 20/08/99 from: didsbury house 748 wilmslow road didsbury manchester M20 2DW (2 pages)
30 March 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
1 March 1999	Return made up to 02/12/98; full list of members (6 pages)
3 December 1997	Return made up to 02/12/97; full list of members (6 pages)
25 September 1997	New director appointed (2 pages)
25 September 1997	Director resigned (1 page)
24 September 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
30 July 1997	Return made up to 02/12/96; full list of members (6 pages)
16 August 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
13 December 1995	Return made up to 02/12/95; full list of members (6 pages)
18 August 1995	Accounts for a small company made up to 31 March 1995 (6 pages)

Leasemove Residents Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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