LEELANDS MANAGEMENT COMPANY (LYMINGTON) LIMITED

Active - Accounts Filed

General Information

NAME
LEELANDS MANAGEMENT COMPANY (LYMINGTON) LIMITED

COMPANY NUMBER
01142667

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
31/10/1973 (51 years and 1 months old)

WEBSITE
LYMINGTONDESIGNANDBUILD.COM

CONFIRMATION STATEMENT MADE UP TO
06/04/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

21 LEELANDS, PENNINGTON
LYMINGTON
SO41 8EY

TRADING ADDRESSES

21 Leelands
Pennington
LYMINGTON
SO41 8EY

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£8.4k

4.76%

TOTAL LIABILITIES

£0

NET ASSETS

£8.4k

4.76%

View all Financials

People Overview

CURRENT DIRECTORS

19

PAST DIRECTORS

42

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/09/2024	Event: New Accounts filed
Date: 12/04/2024	Event: New Confirmation Statement filed
Date: 10/04/2024	Event: David Martin Dale (908938205) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about LEELANDS MANAGEMENT COMPANY (LYMINGTON) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£8.4k

4.76%

TOTAL LIABILITIES

£0

NET ASSETS

£8.4k

4.76%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

19

PAST DIRECTORS

42

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ROGER & VENESSA SENIOR	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.N.G. KILGOUR	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. R. H. WHITTAKER	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. GROVER	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D.G. MCCANN	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JULIA FOSTER & SUSAN PULLEN	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GILLIAN KENNERLEY & PAUL KENNERLEY	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. MORGAN	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID MARTIN DALE	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEORGE MACAULAY TREVELYAN & JULIA KATRIONA TREVELYAN	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELIZABETH JOAN LEES	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BARBARA MARY HALLIWELL	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN ELIZABETH QUIXANO-HENRIQUES	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL & ROSE FARQUHARSON	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICHOLAS & SOPHIE BUBB	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL & SUSAN THOMPSON	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT & SHEELAGH HETHERINGTON	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAROLINE DRAYCOTT	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHARLES & JOANNA OSWIN	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LETITIA KATHLEEN MCVITTIE	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Denis George McCann Director: 07/04/1992 - Present (32 years and 8 months) Secretary: 13/04/1994 - 26/03/2003 (8 years and 11 months) Born in Dec 1930 (age: 94)	Status: Active	Position: Director&Secretary	Appointments: Current: 1 Past: 1	View Report
Alexander Noel Greig Kilgour Director: 09/09/1999 - Present (25 years and 3 months) Secretary: 26/03/2003 - 26/02/2007 (3 years and 11 months) Born in May 1938 (age: 86)	Status: Active	Position: Director&Secretary	Appointments: Current: 1 Past: 12	View Report
Christopher Roland Hix Whittaker 30/01/2006 - Present (18 years and 10 months) Born in Jun 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Patricia Serpell Morgan 23/05/2006 - Present (18 years and 6 months) Born in Nov 1929 (age: 95)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Paul Malcolm Kennerley 01/01/2011 - Present (13 years and 11 months) Born in Mar 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 1 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 13/09/2024	Event: New Accounts filed
Date: 12/04/2024	Event: New Confirmation Statement filed
Date: 10/04/2024	Event: David Martin Dale (908938205) has left the board
Date: 21/02/2024	Event: Sophie Annabelle Bubb (928079344) has left the board
Date: 21/02/2024	Event: New Board Member Nicholas Anthony Hornby (931953422) Appointed
Date: 05/09/2023	Event: New Accounts filed
Date: 15/04/2023	Event: New Confirmation Statement filed
Date: 13/04/2022	Event: New Confirmation Statement filed
Date: 07/03/2022	Event: New Accounts filed
Date: 22/02/2022	Event: Marie Mudie (920695255) has left the board
Date: 22/02/2022	Event: New Board Member Joanna Bridget Yeo Oswin (929271146) Appointed
Date: 16/09/2021	Event: New Board Member Caroline Draycott (900333642) Appointed
Date: 16/09/2021	Event: Angela Durrer (910512905) has left the board
Date: 08/09/2021	Event: Angela Durrer (910512905) has left the board
Date: 08/09/2021	Event: New Board Member Caroline Draycott (900333642) Appointed
Date: 10/04/2021	Event: New Confirmation Statement filed
Date: 16/03/2021	Event: New Board Member Sophie Annabelle Bubb (928079344) Appointed
Date: 15/03/2021	Event: New Board Member Paul Anthony Thompson (928073185) Appointed
Date: 12/03/2021	Event: New Board Member Patricia Hetherington (918662351) Appointed
Date: 13/02/2021	Event: New Accounts filed
Date: 28/04/2020	Event: New Confirmation Statement filed
Date: 08/02/2020	Event: New Accounts filed
Date: 07/09/2019	Event: New Accounts filed
Date: 10/04/2019	Event: New Confirmation Statement filed
Date: 23/01/2019	Event: New Board Member Michael George Farquharson (925447034) Appointed
Date: 14/11/2018	Event: New Company Secretary Roger Frank Senior (925237956) Appointed
Date: 14/11/2018	Event: Michael James Tait (917727589) has left the board
Date: 14/11/2018	Event: Michael James Tait (909934261) has left the board
Date: 24/10/2018	Event: Change in Reg. Office
Date: 02/05/2018	Event: New Accounts filed
Date: 13/04/2018	Event: New Confirmation Statement filed
Date: 17/10/2017	Event: New Board Member Margaret Ann Grover (923897602) Appointed
Date: 12/04/2017	Event: New Confirmation Statement filed
Date: 18/02/2017	Event: New Accounts filed
Date: 25/10/2016	Event: New Board Member Roger Frank Senior (921681579) Appointed
Date: 25/10/2016	Event: James Walter Wanstall (908137419) has left the board
Date: 13/04/2016	Event: New Confirmation Statement filed
Date: 12/04/2016	Event: Donald John Mudie (902713301) has left the board
Date: 12/04/2016	Event: New Board Member Julia Foster (920695303) Appointed
Date: 12/04/2016	Event: New Board Member Marie Mudie (920695255) Appointed
Date: 30/03/2016	Event: New Accounts filed
Date: 11/05/2015	Event: New Board Member Geoffrey William Tregaskes (919743592) Appointed
Date: 17/04/2015	Event: New Accounts filed
Date: 17/04/2015	Event: New Confirmation Statement filed
Date: 22/12/2014	Event: New Board Member Yvonne Diana Callow (919357935) Appointed
Date: 22/12/2014	Event: John Terence Callow (904278462) has left the board
Date: 11/04/2014	Event: New Confirmation Statement filed
Date: 11/04/2014	Event: New Accounts filed
Date: 27/03/2014	Event: Frank James Halliwell (902485462) has left the board
Date: 27/03/2014	Event: New Board Member Barbara Mary Halliwell (918623948) Appointed

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LEELANDS MANAGEMENT COMPANY (LYMINGTON) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£8.4k

£0

£8.4k

People Overview

19

42

20

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£8.4k

£0

£8.4k

Accounts

People Overview

19

42

20

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™