Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 30 March 2025
- Conf. stmt due
- 29 April 2027
- Last conf. stmt
- 15 April 2026
Leatherhead Office Park Management Company Limited
- Incorporated
- 15 April 2004 (22 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Wanda Dolores Fajardo WarrenQualis Commercial Ltd
- Owned by
- Sovereign Property Holdings Limited
- Accounts type
- Micro entity
- Region
- North West
- Address
- 10 Ambassador PlaceStockport RoadAltrinchamWA15 8DB
Officers 2 active
Officer details are public data from the Companies House register.
Warren, Wanda Dolores Fajardo
Director · Appointed 2 April 2024
Maltese
Born October 1977 (49)
Qualis Commercial Ltd
Corporate Director · Appointed 12 November 2020
Officer history (14 former)
20 September 2024
Resigned Rutter, Simon Carl as Director
2 April 2024
Appointed Warren, Wanda Dolores Fajardo as Director
9 June 2023
Appointed Rutter, Simon Carl as Director
9 June 2023
16 March 2023
Resigned Buckley, Peter as Secretary
12 November 2020
Appointed Qualis Commercial Ltd as Corporate Director
12 November 2020
12 November 2020
Resigned Ireland, Nicholas James Patrick as Director
12 November 2020
20 March 2020
Appointed Buckley, Peter as Secretary
23 November 2018
18 March 2014
27 April 2012
Resigned Tesco Pension Trustees Limited as Corporate Director
20 May 2011
20 May 2011
21 September 2009
15 October 2008
Appointed Tesco Pension Trustees Limited as Corporate Director
15 October 2008
Appointed Ireland, Nicholas James Patrick as Director
15 October 2008
25 October 2007
7 September 2006
Resigned Landfare Estates Limited as Corporate Director
7 September 2006
5 September 2006
15 April 2004
Resigned Hardley Properties (1) Limited as Corporate Director
15 April 2004
15 April 2004
Appointed Hardley Properties (1) Limited as Corporate Director
15 April 2004
Appointed Landfare Estates Limited as Corporate Director
15 April 2004
15 April 2004
15 April 2004
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 April 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 14905509
Private Limited Company
Reg. no. 12251397
Sovereign Property Holdings Limited
Corporate entity · Notified 20 March 2020
Owns 25–50% of shares
Private Limited Company
Reg. no. 83348
Former controllers (3)
2 April 2024
Ceased Coal Pension Properties Limited — Owns 25–50% of shares
12 November 2020
Ceased The Royal Bank of Scotland PLC — Owns 25–50% of shares (as a firm)
20 March 2020
Ceased Aviva Investors Pensions Limited — Owns 25–50% of shares (as a firm)
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Qualis Commercial Ltd Owns 75–100% of shares
115 High Street Epping Residents’ Management Company Limited Holds 75–100% of voting rights
Leatherhead Office Park Management Company Limited This company Owns 25–50% of shares
Qualis Living Ltd Owns 75–100% of shares
Financials
Balance sheet as at 30 March 2025 · micro entity accounts
- Net Assets
- £3
- Current Ratio
- 1.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £48,556 | £68,744 | £72,800 | £38,375 | £47,264 | £30,970 |
| Creditors (< 1 year) | £28,631 | £47,849 | £53,664 | £36,533 | £47,261 | £28,967 |
| Net Current Assets | £24,143 | £3 | £2,003 | |||
| Net Assets | £3 | £3 | £3 | £3 | £3 | £2,003 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £2,003 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 May 2026 | Confirmation statement with no updates | 15 April 2026 | ||
| 1 May 2026 | Director's details changed | |||
| 1 May 2026 | Change of details for a person with significant control | |||
| 1 May 2026 | Change of details for a person with significant control | |||
| 1 May 2026 | Director's details changed |
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