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Company Information for

LEAMINGTON HALL FARM MANAGEMENT COMPANY LIMITED

NELSON HOUSE, 2 HAMILTON TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LY,
Company Registration Number
03335587
Private Limited Company
Active

Company Overview

About Leamington Hall Farm Management Company Ltd
LEAMINGTON HALL FARM MANAGEMENT COMPANY LIMITED was founded on 1997-03-18 and has its registered office in Leamington Spa. The organisation's status is listed as "Active". Leamington Hall Farm Management Company Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
LEAMINGTON HALL FARM MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
NELSON HOUSE
2 HAMILTON TERRACE
LEAMINGTON SPA
WARWICKSHIRE
CV32 4LY
Other companies in CV32
 
Filing Information
Company Number 03335587
Company ID Number 03335587
Date formed 1997-03-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 20/04/2016
Return next due 18/05/2017
Type of accounts 
Last Datalog update: 2018-10-04 18:19:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEAMINGTON HALL FARM MANAGEMENT COMPANY LIMITED

Company Officers of LEAMINGTON HALL FARM MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOHN COOPER
Company Secretary 2011-01-20
KENNETH JOHN BATES
Director 2004-07-01
LESLIE GARETH EVANS
Director 2006-12-05
SHARON DEANNE MCLAUGHLIN
Director 2005-09-22
SIMON DOUGLAS JOHN MEGENEY
Director 2011-01-18
Previous Officers
Officer Role Date Appointed Date Resigned
DAWN MARIE TOWNSEND
Company Secretary 2006-01-06 2011-01-18
DAWN MARIE TOWNSEND
Director 2004-07-01 2011-01-18
JOHN GEORGE FOWLER MCEWEN
Director 1999-02-17 2006-12-05
JOHN GEORGE FOWLER MCEWEN
Company Secretary 1999-02-17 2006-01-06
GARY JONES
Director 1999-02-17 2005-07-06
SARAH ANNE BRADBURY
Director 2003-08-17 2004-06-30
IAN KEITH VERGE
Director 1999-02-17 2004-06-02
RICHARD JOHN HUMPHREY ALBRIGHT
Director 1999-02-17 2003-08-26
MICHAEL BERNARD O TOOLE
Company Secretary 1997-03-21 1999-02-17
DEREK STEVEN HARTWELL
Director 1997-03-21 1999-02-17
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 1997-03-18 1997-03-21
COMBINED NOMINEES LIMITED
Nominated Director 1997-03-18 1997-03-21
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 1997-03-18 1997-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LESLIE GARETH EVANS SQUAB ENERGY LIMITED Director 2016-10-26 CURRENT 2016-10-26 Active
LESLIE GARETH EVANS PIGEON ENTERPRISES LIMITED Director 2014-09-12 CURRENT 2014-09-12 Active
LESLIE GARETH EVANS BOX-IT CENTRAL HOLDING LIMITED Director 2012-10-03 CURRENT 2012-10-03 Active
LESLIE GARETH EVANS BOX-IT CENTRAL LIMITED Director 2012-10-03 CURRENT 2012-10-03 Active
LESLIE GARETH EVANS TI EVANS & SON HOLDINGS LIMITED Director 2012-08-31 CURRENT 2012-08-31 Dissolved 2014-01-21
SHARON DEANNE MCLAUGHLIN OVARA CONSULTANCY LIMITED Director 2013-03-19 CURRENT 2013-03-19 Active
SIMON DOUGLAS JOHN MEGENEY SMUFFY LIMITED Director 2016-01-27 CURRENT 2016-01-27 Active
SIMON DOUGLAS JOHN MEGENEY CERT'N'FASE LIMITED Director 2007-03-26 CURRENT 2007-03-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES
2017-09-19AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 4
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2016-11-23AA31/03/16 TOTAL EXEMPTION SMALL
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 4
2016-06-07AR0120/04/16 FULL LIST
2015-11-27AA31/03/15 TOTAL EXEMPTION SMALL
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 4
2015-05-27AR0120/04/15 FULL LIST
2014-11-20AA31/03/14 TOTAL EXEMPTION SMALL
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 4
2014-05-21AR0120/04/14 FULL LIST
2013-11-02AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-15AR0120/04/13 FULL LIST
2012-12-04AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-24AR0120/04/12 FULL LIST
2011-11-22AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-18AR0120/04/11 FULL LIST
2011-01-31AA31/03/10 TOTAL EXEMPTION SMALL
2011-01-26AP03SECRETARY APPOINTED ANDREW JOHN COOPER
2011-01-24TM01APPOINTMENT TERMINATED, DIRECTOR DAWN TOWNSEND
2011-01-24TM02APPOINTMENT TERMINATED, SECRETARY DAWN TOWNSEND
2011-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/2011 FROM CHERRY TREE BARN LEAMINGTON HALL FARM FOSSE WAY CHESTERTON LEAMINGTON SPA WARWICKSHIRE CV339JP
2011-01-24AP01DIRECTOR APPOINTED SIMON DOUGLAS JOHN MEGENEY
2010-04-21AR0120/04/10 FULL LIST
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DAWN MARIE TOWNSEND / 20/04/2010
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLIE GARETH EVANS / 20/04/2010
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN BATES / 20/04/2010
2010-03-15AA31/03/09 TOTAL EXEMPTION FULL
2009-04-15363aRETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
2008-12-17AA31/03/08 TOTAL EXEMPTION FULL
2008-04-15363aRETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
2007-07-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-23363sRETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
2007-02-15288bDIRECTOR RESIGNED
2007-01-27288aNEW DIRECTOR APPOINTED
2006-12-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-25363(288)DIRECTOR RESIGNED
2006-04-25363sRETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
2006-01-13288bSECRETARY RESIGNED
2006-01-13288aNEW SECRETARY APPOINTED
2005-10-26288aNEW DIRECTOR APPOINTED
2005-06-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-12363sRETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
2004-09-06288bDIRECTOR RESIGNED
2004-09-06288aNEW DIRECTOR APPOINTED
2004-09-06288aNEW DIRECTOR APPOINTED
2004-09-06288bDIRECTOR RESIGNED
2004-07-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-28363sRETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS
2003-09-04288bDIRECTOR RESIGNED
2003-09-04288aNEW DIRECTOR APPOINTED
2003-08-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-03363sRETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS
2002-06-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-04-16363sRETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS
2001-07-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-03-26363sRETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS
2000-11-01AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-04-15363sRETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS
1999-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-05-08ELRESS252 DISP LAYING ACC 12/04/99
1999-05-08ELRESS366A DISP HOLDING AGM 12/04/99
1999-04-19363sRETURN MADE UP TO 18/03/99; FULL LIST OF MEMBERS
1999-03-12288bSECRETARY RESIGNED
1999-03-12288aNEW DIRECTOR APPOINTED
1999-03-12288aNEW DIRECTOR APPOINTED
1999-03-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-03-12288aNEW DIRECTOR APPOINTED
1999-03-03287REGISTERED OFFICE CHANGED ON 03/03/99 FROM: 74A CAMPBELL STREET RUGBY WARWICKSHIRE CV21 2HZ
1999-03-03288bDIRECTOR RESIGNED
1999-03-0388(2)RAD 17/02/99--------- £ SI 2@1=2 £ IC 2/4
1999-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-04-20363(288)SECRETARY'S PARTICULARS CHANGED
1998-04-20363sRETURN MADE UP TO 18/03/98; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to LEAMINGTON HALL FARM MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LEAMINGTON HALL FARM MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LEAMINGTON HALL FARM MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEAMINGTON HALL FARM MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of LEAMINGTON HALL FARM MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEAMINGTON HALL FARM MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of LEAMINGTON HALL FARM MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEAMINGTON HALL FARM MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as LEAMINGTON HALL FARM MANAGEMENT COMPANY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where LEAMINGTON HALL FARM MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEAMINGTON HALL FARM MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LEAMINGTON HALL FARM MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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