Leawood (Management) Company Limited

Active03617177 Private limited company
Incorporated
18 August 1998 (28 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
Gate House
Turnpike Road
High Wycombe
HP12 3NR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hollowell, Sara
Secretary · Appointed 1 October 2025
Director · Appointed 31 March 2021
British
Born February 1973 (53)
Officer history (21 former)
1 October 2025
Appointed Hollowell, Sara as Secretary
30 September 2025
Resigned Canty, Jennifer as Secretary
24 April 2024
Appointed Canty, Jennifer as Secretary
24 April 2024
Resigned Adedoyin, Omolola Olutomilayo as Secretary
29 November 2023
Appointed Adedoyin, Omolola Olutomilayo as Secretary
29 November 2023
Resigned Banham, Molly as Secretary
31 March 2021
Resigned Fury, Beverly Anne as Director
31 March 2021
Appointed Webster, Jonathan Richard as Director
18 October 2018
Appointed Banham, Molly as Secretary
18 October 2018
Resigned Clapham, Colin Richard as Secretary
18 August 2016
Resigned Roberts, Gareth as Director
16 January 2012
Appointed Clapham, Colin Richard as Secretary
16 January 2012
Resigned Atterbury, Karen Lorraine as Secretary
2 July 2010
Appointed Fury, Beverly Anne as Director
2 July 2010
Resigned Pickthall, Robert as Director
1 December 2009
Appointed Atterbury, Karen Lorraine as Secretary
1 December 2009
Resigned Clapham, Colin Richard as Secretary
1 January 2009
Resigned Carr, Peter Anthony as Secretary
1 January 2009
Appointed Clapham, Colin Richard as Secretary
15 April 2008
Appointed Carr, Peter Anthony as Secretary
15 April 2008
Resigned Jordan, James John as Secretary
12 November 2007
Appointed Jordan, James John as Secretary
12 November 2007
Resigned De Feo, Caterina as Secretary
15 July 2005
Appointed De Feo, Caterina as Secretary
15 July 2005
Resigned Stote, Tanya as Secretary
27 May 2005
Appointed Stote, Tanya as Secretary
27 May 2005
Resigned Roberts, Gareth as Secretary
27 May 2005
Resigned Pickenhall, Robert as Secretary
27 May 2005
Appointed Roberts, Gareth as Director
15 July 2003
Resigned Bolger, Jason Mark as Director
12 November 2002
Appointed Roberts, Gareth as Secretary
30 June 2002
Resigned Ince, David Norman as Secretary
30 June 2002
Appointed Pickenhall, Robert as Secretary
30 June 2002
Appointed Pickthall, Robert as Director
16 July 2001
Appointed Bolger, Jason Mark as Director
31 May 2001
Resigned Mason, Warren Ian as Director
12 April 2001
Appointed Mason, Warren Ian as Director
10 July 2000
Resigned Bell, Paul as Director
2 November 1998
Appointed Ince, David Norman as Secretary
2 November 1998
Appointed Bell, Paul as Director
2 November 1998
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
2 November 1998
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
18 August 1998
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
18 August 1998
Appointed Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 244804

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Accounts for a dormant company31 December 2025
8 June 2026Confirmation statement with no updates8 June 2026
3 October 2025Appointment of a secretary
3 October 2025Termination of appointment of a secretary
10 June 2025Accounts for a dormant company31 December 2024
Show all recent filings

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