Leominster (Phase 1) Management Limited

Active06002255 Private limited company
Incorporated
17 November 2006 (19 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Timothy Stephen Benson
Stuart Ibbs
Controlled by
Timothy Stephen Benson
Accounts type
Total exemption full
Region
West Midlands
Address
Unit C1-C2
Brunel Road
Leominster
HR6 0LX

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
6 September 2027
Last conf. stmt
23 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Benson, Timothy Stephen
Director · Appointed 19 March 2014
British
Born July 1979 (47)
Ibbs, Stuart
Director · Appointed 19 March 2014
British
Born June 1981 (45)
Director · Appointed 19 March 2014
British
Born June 1958 (68)
Director · Appointed 14 May 2013
British
Born June 1962 (64)
Director · Appointed 14 May 2013
British
Born September 1970 (56)
Officer history (5 former)
16 September 2026
Resigned Edwards, John Norman as Director
19 March 2014
Appointed Ibbs, Stuart as Director
19 March 2014
Appointed O'Sullivan, Nigel Patrick as Director
19 March 2014
Appointed Benson, Timothy Stephen as Director
14 May 2013
Appointed Edwards, Paul Antony as Director
14 May 2013
Appointed Edwards, John Norman as Director
14 May 2013
Appointed Grange, Ewen Cameron as Director
14 May 2013
Resigned Marsden, Matthew James as Director
6 November 2012
Resigned Lovatt, Peter Graham as Secretary
17 November 2006
Appointed 7Side Secretarial Limited as Corporate Secretary
17 November 2006
Resigned 7Side Secretarial Limited as Corporate Secretary
17 November 2006
Appointed 7Side Nominees Limited as Corporate Director
17 November 2006
Resigned 7Side Nominees Limited as Corporate Director
17 November 2006
Appointed Lovatt, Peter Graham as Secretary
17 November 2006
Appointed Marsden, Matthew James as Director

Ownership 1 active

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

Timothy Stephen Benson
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1979 (47)

Financials

Net Assets
£396
Cash
£207
Current Ratio
2.2x

Trend

Net Assets
£0 £200 £400 2019 2020 2021 2022 2023 2024 £311 £308 £327 £343 £396 £396
Balance sheet detail
202420232022202120202019
Current Assets£732£720£1,486£1,030£608£411
Debtors£525£675£500£400
Cash£207£720£811£530£608£11
Creditors (< 1 year)£336£324£1,143£703£300£100
Net Current Assets£396£396£343£327£308£311
Net Assets£396£396£343£327£308£311
Shareholder Funds£396£396£343£327£308£311

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Confirmation statement with no updates23 August 2026
18 September 2026Termination of appointment of a director
28 August 2026Total exemption full accounts30 November 2025
15 September 2025Confirmation statement with no updates23 August 2025
20 August 2025Total exemption full accounts30 November 2024
Show all recent filings

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