Leatherhead Office Park Management Company Limited

Company Name	Leatherhead Office Park Management Company Limited
Directors	Paul Francis Hewitt and Qualis Living Limited
Company Status	Active
Company Number	05102960
Category	Private Limited Company
Incorporation Date	15 April 2004(19 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Secretary Name	Mr Peter Buckley
Status	Current
Appointed	20 March 2020(15 years, 11 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	PO Box 51 Warpsgrove Lane Chalgrove Oxford Oxfordshire OX44 7YG

Director Name	Mr Paul Francis Hewitt
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	12 November 2020(16 years, 7 months after company formation)
Appointment Duration	2 years, 10 months
Role	Group Operations Director
Country of Residence	England
Correspondence Address	Qualis Living Civic Centre 323 High Street Epping CM16 4BZ

Director Name	Qualis Living Limited (Corporation)
Status	Current
Appointed	12 November 2020(16 years, 7 months after company formation)
Appointment Duration	2 years, 10 months
Correspondence Address	Civic Centre High Street Epping CM16 4BZ

Secretary Name	Mr Refoel Lebrecht
Nationality	British
Status	Resigned
Appointed	15 April 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Saltire Gardens Salford Lancashire M7 4BG

Secretary Name	Mr Ruston Arthur Mark Smith
Nationality	British
Status	Resigned
Appointed	05 September 2006(2 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 20 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	Mr Dominic Oliver Moore
Date of Birth	December 1972 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2008(4 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 21 September 2009)
Role	Surveyor
Country of Residence	England
Correspondence Address	11 Bexhill Road London SW14 7NF

Director Name	Nicholas James Patrick Ireland
Date of Birth	November 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2008(4 years, 6 months after company formation)
Appointment Duration	12 years, 1 month (resigned 12 November 2020)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Edinburgh One Morrison Street Edinburgh EH3 8BE Scotland

Director Name	Ms Louise Mary Burke
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 March 2014(9 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 12 November 2020)
Role	None Supplied
Country of Residence	England
Correspondence Address	12 St Margarets Avenue Whetstone London N20 9LJ

Director Name	ADL One Limited (Corporation)
Status	Resigned
Appointed	15 April 2004(same day as company formation)
Correspondence Address	Frances House Sir William Place St Peter Port Guernsey GY1 4HQ

Director Name	Hardley Properties (1) Limited (Corporation)
Status	Resigned
Appointed	15 April 2004(same day as company formation)
Correspondence Address	3rd Floor Manchester House 86 Princess Street Manchester Lancashire M1 6NP

Director Name	Landfare Estates Limited (Corporation)
Status	Resigned
Appointed	15 April 2004(same day as company formation)
Correspondence Address	3rd Floor Manchester House 86 Princess Street Manchester Lancashire M1 6NP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 April 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Tesco Pension Trustees Limited (Corporation)
Status	Resigned
Appointed	15 October 2008(4 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 27 April 2012)
Correspondence Address	Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 May 2011(7 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 23 November 2018)
Correspondence Address	First Floor Templeback 10 Temple Back Bristol BS1 6FL

Location

Registered Address	10 Ambassador Place Stockport Road Altrincham Cheshire WA15 8DB
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Aviva Investors Pensions LTD 33.33% Ordinary A
1 at £1	British Overseas Bank Nominees LTD & Wgtc Nominees LTD 33.33% Ordinary A
1 at £1	Coal Pension Properties LTD 33.33% Ordinary A

Financials

Year	2014
Net Worth	£2,003
Cash	£76
Current Liabilities	£18,292

Accounts

Latest Accounts	30 March 2022 (1 year, 6 months ago)
Next Accounts Due	30 December 2023 (2 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	30 March

Returns

Latest Return	15 April 2023 (5 months, 3 weeks ago)
Next Return Due	29 April 2024 (6 months, 3 weeks from now)

Filing History

31 October 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 31 October 2017 (1 page)
16 August 2017	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
4 May 2017	Confirmation statement made on 15 April 2017 with updates (8 pages)
3 January 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
27 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 3 (5 pages)
6 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
16 June 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 3 (5 pages)
23 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
7 July 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 3 (5 pages)
26 March 2014	Appointment of Louise Burke as a director (2 pages)
14 February 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
2 July 2013	Annual return made up to 15 April 2013 with a full list of shareholders (4 pages)
24 January 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
4 May 2012	Termination of appointment of Tesco Pension Trustees Limited as a director (2 pages)
3 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (5 pages)
23 January 2012	Total exemption full accounts made up to 31 March 2011 (9 pages)
12 December 2011	Appointment of Jordan Company Secretaries Limited as a secretary (2 pages)
6 July 2011	Termination of appointment of Dominic Moore as a director (2 pages)
6 July 2011	Registered office address changed from Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL on 6 July 2011 (2 pages)
6 July 2011	Registered office address changed from Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL on 6 July 2011 (2 pages)
6 July 2011	Termination of appointment of Ruston Smith as a secretary (2 pages)
2 June 2011	Annual return made up to 15 April 2011 with a full list of shareholders (6 pages)
18 February 2011	Total exemption full accounts made up to 31 March 2010 (9 pages)
18 June 2010	Director's details changed for Dominic Oliver Moore on 15 April 2010 (2 pages)
18 June 2010	Director's details changed for Tesco Pension Trustees Limited on 14 April 2010 (2 pages)
18 June 2010	Annual return made up to 15 April 2010 with a full list of shareholders (5 pages)
18 June 2010	Director's details changed for Nicholas James Patrick Ireland on 14 April 2010 (2 pages)
29 July 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
15 May 2009	Return made up to 15/04/09; full list of members (6 pages)
17 February 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
7 January 2009	Return made up to 15/04/08; full list of members (6 pages)
20 November 2008	Registered office changed on 20/11/2008 from 3RD floor manchester house 86 princess street manchester lancashire M1 6NP (1 page)
20 November 2008	Director appointed dominic oliver moore (1 page)
20 November 2008	Resolutions RES13 ‐ Section 175(5)(a) 15/10/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
20 November 2008	Director appointed tesco pension trustees LIMITED (2 pages)
20 November 2008	Director appointed nicholas james patrick ireland (3 pages)
6 November 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
29 July 2008	Appointment terminated director hardley properties (1) LIMITED (1 page)
24 July 2008	Appointment terminated director landfare estates LIMITED (1 page)
24 July 2008	Appointment terminated secretary refoel lebrecht (1 page)
14 March 2008	Return made up to 15/04/07; full list of members (5 pages)
29 February 2008	Total exemption small company accounts made up to 31 March 2006 (3 pages)
30 October 2007	Director resigned (1 page)
1 February 2007	Accounting reference date shortened from 31/03/06 to 30/03/06 (1 page)
26 September 2006	New secretary appointed (2 pages)
22 May 2006	Return made up to 15/04/06; no change of members (7 pages)
20 February 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
15 February 2006	Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page)
26 August 2005	Return made up to 15/04/05; full list of members 363(287) ‐ Registered office changed on 26/08/05 (8 pages)
21 April 2004	Secretary resigned (1 page)
15 April 2004	Incorporation (22 pages)

Leatherhead Office Park Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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