LEAPHILL MEWS MANAGEMENT COMPANY LIMITED - BOURNEMOUTH


Company Profile Company Filings

Overview

LEAPHILL MEWS MANAGEMENT COMPANY LIMITED is a Private Limited Company from BOURNEMOUTH ENGLAND and has the status: Active.
LEAPHILL MEWS MANAGEMENT COMPANY LIMITED was incorporated 13 years ago on 19/04/2011 and has the registered number: 07609783. The accounts status is DORMANT and accounts are next due on 31/01/2025.

LEAPHILL MEWS MANAGEMENT COMPANY LIMITED - BOURNEMOUTH

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

2 LEAPHILL MEWS
BOURNEMOUTH
BH7 6LS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/01/2024 16/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS COLLETTE MASSO DEL LLANO Mar 1980 British Director 2022-11-23 CURRENT
MR TOMASZ MARIUSZ KLIMA Oct 1982 Polish Director 2012-04-22 CURRENT
MISS NICOLA DAWN HARMAN May 1993 British Director 2021-01-06 CURRENT
MR STEPHEN BENNETT Oct 1986 British Director 2022-06-17 CURRENT
MR TOMAZ KLIMATO Secretary 2019-12-08 CURRENT
MISS KELLY ANN WOODS May 1985 English Director 2019-11-04 UNTIL 2021-01-06 RESIGNED
MS AGATA SAGAN Jan 1972 British Director 2012-03-25 UNTIL 2015-05-08 RESIGNED
MR DARREN JULIAN RUSSELL May 1975 British Director 2011-04-19 UNTIL 2012-03-22 RESIGNED
MR NIGEL PHILIP HILLSDON Mar 1947 English Director 2012-04-23 UNTIL 2022-11-23 RESIGNED
MR ROBERT ALAN HICKFORD May 1964 British Director 2011-04-19 UNTIL 2011-04-19 RESIGNED
MR MARK JAMES DUGGAN Sep 1980 British Director 2012-04-19 UNTIL 2015-10-15 RESIGNED
MR SIMON ANTHONY CATON Dec 1977 English Director 2015-10-15 UNTIL 2019-12-08 RESIGNED
MRS SHARI BEW Sep 1988 British Director 2015-05-08 UNTIL 2016-08-30 RESIGNED
MR ANDREW BEW Apr 1958 British Director 2016-09-19 UNTIL 2022-06-17 RESIGNED
MR SIMON CATON Secretary 2016-08-30 UNTIL 2019-12-08 RESIGNED
MRS SHARI BEW Secretary 2016-01-04 UNTIL 2016-09-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Anthony Caton 2017-01-02 - 2019-11-04 12/1977 Bournemouth   Significant influence or control as trust
Mr Tomasz Mariusz Klima 2016-04-06 10/1982 Bournemouth   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - LEAPHILL MEWS MANAGEMENT COMPANY LIMITED 2024-01-10 30-04-2023 £4 Cash £4 equity
Dormant Company Accounts - LEAPHILL MEWS MANAGEMENT COMPANY LIMITED 2023-01-05 30-04-2022 £4 Cash £4 equity
Dormant Company Accounts - LEAPHILL MEWS MANAGEMENT COMPANY LIMITED 2022-01-11 30-04-2021 £4 Cash £4 equity
Dormant Company Accounts - LEAPHILL MEWS MANAGEMENT COMPANY LIMITED 2021-04-27 30-04-2020 £1 Cash £4 equity
Dormant Company Accounts - LEAPHILL MEWS MANAGEMENT COMPANY LIMITED 2020-01-24 30-04-2019 £4 equity
Dormant Company Accounts - LEAPHILL MEWS MANAGEMENT COMPANY LIMITED 2019-01-08 30-04-2018 £4 equity
Dormant Company Accounts - LEAPHILL MEWS MANAGEMENT COMPANY LIMITED 2018-01-09 30-04-2017 £4 equity
Dormant Company Accounts - LEAPHILL MEWS MANAGEMENT COMPANY LIMITED 2017-01-03 30-04-2016 £4 equity
Dormant Company Accounts - LEAPHILL MEWS MANAGEMENT COMPANY LIMITED 2016-01-05 30-04-2015 £4 Cash £4 equity
Dormant Company Accounts - LEAPHILL MEWS MANAGEMENT COMPANY LIMITED 2015-01-28 30-04-2014 £4 equity

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