Leatherhead Office Park Management Company Limited

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Leatherhead Office Park Management Company Limited

05102960Private Limited With Share Capital

10 Ambassador Place, Stockport Road, Altrincham, WA158DB
Incorporated

15/04/2004

Company Age

22 years

Directors

2

Employees

SIC Code

68320

Risk

low risk

Company Overview

Registration, classification & business activity

Leatherhead Office Park Management Company Limited (05102960) is a private limited with share capital incorporated on 15/04/2004 (22 years old) and registered in altrincham, WA158DB. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 15/04/2004
WA158DB

Financial Overview

Total Assets

£52.8K

Liabilities

£52.8K

Net Assets

£3

Cash

£0

Key Metrics

2

Directors

3

Shareholders

2

CCJs

Board of Directors

2

Filed Documents

98
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:28-04-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-07-2024
Gazette Notice Compulsory
Category:Gazette
Date:02-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2024
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:01-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-12-2023
Change Corporate Director Company With Change Date
Category:Officers
Date:02-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-03-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-03-2023
Gazette Notice Compulsory
Category:Gazette
Date:28-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2021
Appoint Corporate Director Company With Name Date
Category:Officers
Date:07-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-04-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-03-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:26-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2013
Termination Director Company With Name
Category:Officers
Date:04-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:12-12-2011
Termination Secretary Company With Name
Category:Officers
Date:06-07-2011
Termination Director Company With Name
Category:Officers
Date:06-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:18-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2009
Legacy
Category:Annual Return
Date:15-05-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-02-2009
Legacy
Category:Annual Return
Date:07-01-2009
Resolution
Category:Resolution
Date:20-11-2008
Legacy
Category:Officers
Date:20-11-2008
Legacy
Category:Officers
Date:20-11-2008
Legacy
Category:Officers
Date:20-11-2008
Legacy
Category:Address
Date:20-11-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2008
Legacy
Category:Officers
Date:29-07-2008
Legacy
Category:Officers
Date:24-07-2008
Legacy
Category:Officers
Date:24-07-2008
Legacy
Category:Annual Return
Date:14-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-02-2008
Legacy
Category:Officers
Date:30-10-2007
Legacy
Category:Accounts
Date:01-02-2007
Legacy
Category:Officers
Date:26-09-2006
Legacy
Category:Annual Return
Date:22-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2006
Legacy
Category:Accounts
Date:15-02-2006
Legacy
Category:Annual Return
Date:26-08-2005
Legacy
Category:Officers
Date:21-04-2004
Incorporation Company
Category:Incorporation
Date:15-04-2004

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/12/2026
Filing Date29/10/2025
Latest Accounts30/03/2025

Trading Addresses

10 Ambassador Place, Stockport Road, Altrincham, WA158DBRegistered

Contact

10 Ambassador Place, Stockport Road, Altrincham, WA158DB