Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 16 January 2027
- Last conf. stmt
- 2 January 2026
Leaphill Mews Management Company Limited
- Incorporated
- 19 April 2011 (15 years)
- Industry
- Residents property management (98000)
- Directors
- Stephen BennettNicola Dawn Harman
- Owned by
- Tomasz Mariusz Klima
- Accounts type
- Dormant
- Region
- South West
- Address
- 1 Leaphill Mews1A Leaphill RoadBournemouthBH7 6LS
Officers 5 active
Officer details are public data from the Companies House register.
Bennett, Stephen
Secretary · Appointed 8 January 2025
British
Born March 1980 (46)
Bennett, Stephen
Director · Appointed 17 June 2022
British
Born October 1986 (40)
Harman, Nicola Dawn
Director · Appointed 6 January 2021
British
Born May 1993 (33)
Klima, Tomasz Mariusz
Director · Appointed 22 April 2012
Polish
Born October 1982 (44)
Officer history (12 former)
8 January 2025
Resigned Klimato, Tomaz as Secretary
8 January 2025
Appointed Bennett, Stephen as Secretary
23 November 2022
23 November 2022
Resigned Hillsdon, Nigel Philip as Director
17 June 2022
Appointed Bennett, Stephen as Director
17 June 2022
Resigned Bew, Andrew as Director
6 January 2021
Appointed Harman, Nicola Dawn as Director
6 January 2021
Resigned Woods, Kelly Ann as Director
8 December 2019
Resigned Caton, Simon as Secretary
8 December 2019
Appointed Klimato, Tomaz as Secretary
8 December 2019
Resigned Caton, Simon Anthony as Director
4 November 2019
Appointed Woods, Kelly Ann as Director
21 September 2016
Resigned Bew, Shari as Secretary
19 September 2016
Appointed Bew, Andrew as Director
30 August 2016
Appointed Caton, Simon as Secretary
30 August 2016
Resigned Bew, Shari as Director
4 January 2016
Appointed Bew, Shari as Secretary
15 October 2015
Appointed Caton, Simon Anthony as Director
15 October 2015
Resigned Duggan, Mark James as Director
8 May 2015
Resigned Sagan, Agata as Director
8 May 2015
Appointed Bew, Shari as Director
23 April 2012
Appointed Hillsdon, Nigel Philip as Director
22 April 2012
Appointed Klima, Tomasz Mariusz as Director
19 April 2012
Appointed Duggan, Mark James as Director
25 March 2012
Appointed Sagan, Agata as Director
22 March 2012
19 April 2011
19 April 2011
19 April 2011
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Stephen Bennett
Individual · Notified 8 January 2025
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born October 1986 (40)
Tomasz Mariusz Klima
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Polish
Born October 1982 (44)
Former controllers (1)
4 November 2019
Ceased Simon Anthony Caton — Has significant influence or control (as a trust)
Financials
Balance sheet as at 30 April 2025 · dormant accounts · dormant
- Net Assets
- £4
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £4 | £4 | £4 | £4 | £1 | |
| Net Assets | £4 | £4 | £4 | £4 | £4 | £4 |
| Shareholder Funds | £4 | £4 | £4 | £4 | £4 | £4 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 January 2026 | Accounts for a dormant company | 30 April 2025 | ||
| 8 January 2026 | Confirmation statement with no updates | 2 January 2026 | ||
| 9 January 2025 | Appointment of a secretary | |||
| 8 January 2025 | Accounts for a dormant company | 30 April 2024 | ||
| 8 January 2025 | Elect to keep the secretaries register information on the public register |
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