• UK
  • LEATHERHEAD OFFICE PARK MANAGEMENT COMPANY LIMITED - Warpsgrove Lane, Chalgrove, Oxford, Oxfordshire, United Kingdom

Company Information

Company registration number
05102960
Company Status
LIVE
Country
United Kingdom
Registered Address
Warpsgrove Lane
Chalgrove
Oxford
Oxfordshire
OX44 7YG
England
PO BOX 51
Warpsgrove Lane, Chalgrove, Oxford, Oxfordshire, OX44 7YG, England, PO BOX 51 UK

Management

Managing Directors
HEWITT, Paul Francis
QUALIS LIVING LIMITED
Company secretaries
BUCKLEY, Peter

Company Details

Type of Business
ltd
Incorporated
2004-04-15
Age Of Company
2004-04-15 20 years
SIC/NACE
68320

Ownership

Beneficial Owners
-
-
Coal Pension Properties Limited
Qualis Living Limited
Sovereign Property Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-12-30
Last Date: 2021-03-30
Annual Return
Due Date: 2022-04-29
Last Date: 2021-04-15

LEATHERHEAD OFFICE PARK MANAGEMENT COMPANY LIMITED Company Description

LEATHERHEAD OFFICE PARK MANAGEMENT COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 05102960. Its current trading status is "live". It was registered 2004-04-15. It has declared SIC or NACE codes as "68320". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011.It can be contacted at Warpsgrove Lane .
More information

Get LEATHERHEAD OFFICE PARK MANAGEMENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Leatherhead Office Park Management Company Limited - Warpsgrove Lane, Chalgrove, Oxford, Oxfordshire, United Kingdom

2004-04-15 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-micro-entity (2022-01-11) - AA

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  • confirmation-statement-with-updates (2021-04-20) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-04-01) - AA

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  • change-person-director-company-with-change-date (2021-03-18) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-04-05) - AD01

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  • accounts-with-accounts-type-micro-entity (2020-02-12) - AA

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  • appoint-corporate-director-company-with-name-date (2020-12-07) - AP02

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  • notification-of-a-person-with-significant-control (2020-12-05) - PSC02

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  • appoint-person-secretary-company-with-name-date (2020-03-27) - AP03

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  • termination-director-company-with-name-termination-date (2020-12-05) - TM01

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  • cessation-of-a-person-with-significant-control (2020-12-05) - PSC07

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  • notification-of-a-person-with-significant-control (2020-04-29) - PSC02

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  • confirmation-statement-with-updates (2020-04-29) - CS01

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  • cessation-of-a-person-with-significant-control (2020-04-29) - PSC07

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  • appoint-person-director-company-with-name-date (2020-12-05) - AP01

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  • confirmation-statement-with-no-updates (2019-06-06) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-02-16) - AA

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  • termination-secretary-company-with-name-termination-date (2018-11-23) - TM02

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  • confirmation-statement-with-no-updates (2018-05-23) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-12-29) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-10-31) - AD01

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  • change-corporate-secretary-company-with-change-date (2017-08-16) - CH04

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  • confirmation-statement-with-updates (2017-05-04) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-01-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-27) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-01-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-01-23) - AA

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  • appoint-person-director-company-with-name (2014-03-26) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2014-02-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-07) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-01-24) - AA

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  • termination-director-company-with-name (2012-05-04) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-03) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2012-01-23) - AA

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  • appoint-corporate-secretary-company-with-name (2011-12-12) - AP04

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  • termination-secretary-company-with-name (2011-07-06) - TM02

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  • termination-director-company-with-name (2011-07-06) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-02) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-07-06) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2011-02-18) - AA

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  • change-corporate-director-company-with-change-date (2010-06-18) - CH02

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  • change-person-director-company-with-change-date (2010-06-18) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-18) - AR01

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  • legacy (2009-01-07) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2009-02-17) - AA

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  • legacy (2009-05-15) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2009-07-29) - AA

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  • resolution (2008-11-20) - RESOLUTIONS

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  • legacy (2008-03-14) - 363a

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  • legacy (2008-07-24) - 288b

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  • legacy (2008-07-29) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2008-02-29) - AA

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  • legacy (2008-11-20) - 287

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  • legacy (2008-11-20) - 288a

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  • accounts-with-accounts-type-total-exemption-full (2008-11-06) - AA

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  • legacy (2007-10-30) - 288b

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  • legacy (2007-02-01) - 225

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  • legacy (2006-09-26) - 288a

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  • legacy (2006-05-22) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-02-20) - AA

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  • legacy (2006-02-15) - 225

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  • legacy (2005-08-26) - 363s

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  • legacy (2004-04-21) - 288b

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  • incorporation-company (2004-04-15) - NEWINC

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