Leominster (phase 1) Management Limited in Leominster, HR6 0LX

Description

Data updated on: 01-11-2023

Leominster (phase 1) Management Limited, a Private Limited Company, located in Unit C1-c2, Brunel Road in Leominster. The company's zip code HR6 0LX. This company has existed eighteen years in the UK. The firm's Companies House Reg No. is 06002255. This company's classified under the NACE and SIC code 68209 which means Other letting and operating of own or leased real estate. Leominster (phase 1) Management Ltd filed its latest accounts for the financial year up to 2022/11/30. The firm's most recent annual confirmation statement was submitted on 2023/08/23.

Currently, the directors chosen by the following company include: Timothy B. appointed ten years ago, Nigel O. appointed in 2014, Stuart I. appointed on Wed, 19th Mar 2014 and 3 other directors who might be found below.

Timothy B. is the individual who has control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Currency
Net Worth	1	1	100	563	445

Balance Sheet
Cash Bank On Hand					545	134	321	505	11	608	530	811
Current Assets			100	663	545			505	411	608	1 030	1 486
Debtors									400		500	675
Net Assets Liabilities					445	34	121	305	311	308	327	343
Cash Bank In Hand	1	1	100	663	545
Net Assets Liabilities Including Pension Asset Liability	1	1	100	563	445

Capital & Reserves
Called Up Share Capital			100	100	100
Profit Loss Account Reserve				463	345
Shareholder Funds	1	1	100	563	445

Other Financial Data
Creditors					100	100	200	200	100	300	703	1 143
Net Current Assets Liabilities			100	563	445	34	121	305	311	308	327	343
Trade Creditors Trade Payables					100	100	200	200	100	300	703	1 143
Trade Debtors Trade Receivables									400		500	675
Creditors Due Within One Year				100	100
Number Shares Allotted		1		100
Par Value Share		1		1
Share Capital Allotted Called Up Paid	1	1	100	100
Total Assets Less Current Liabilities			100	563	445

Resigned: 14 May 2013

Latest update: 18 January 2024

7side Nominees Limited

Role: Corporate Director

Appointed: 17 November 2006

Resigned: 17 November 2006

Address: Cardiff, South Glamorgan, CF24 3DL

Latest update: 18 January 2024

Peter L.

Role: Secretary

Appointed: 17 November 2006

Resigned: 06 November 2012

Latest update: 18 January 2024

7side Secretarial Limited

Role: Corporate Secretary

Appointed: 17 November 2006

Resigned: 17 November 2006

Address: Cardiff, CF24 3DL

Latest update: 18 January 2024

People with significant control

Timothy B.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	06 September 2024
Confirmation statement last made up date	23 August 2023

Annual Accounts 14 August 2013
Start Date For Period Covered By Report	2011-12-01
End Date For Period Covered By Report	2012-11-30
Date Approval Accounts	14 August 2013
Annual Accounts 27 August 2015
Start Date For Period Covered By Report	2013-12-01
End Date For Period Covered By Report	2014-11-30
Date Approval Accounts	27 August 2015
Annual Accounts 30 August 2016
Start Date For Period Covered By Report	2014-12-01
End Date For Period Covered By Report	2015-11-30
Date Approval Accounts	30 August 2016
Annual Accounts
Start Date For Period Covered By Report	2016-12-01
End Date For Period Covered By Report	30 November 2017
Annual Accounts
Start Date For Period Covered By Report	2017-12-01
End Date For Period Covered By Report	30 November 2018
Annual Accounts
Start Date For Period Covered By Report	2018-12-01
End Date For Period Covered By Report	30 November 2019
Annual Accounts
Start Date For Period Covered By Report	2019-12-01
End Date For Period Covered By Report	30 November 2020
Annual Accounts
Start Date For Period Covered By Report	2020-12-01
End Date For Period Covered By Report	30 November 2021
Annual Accounts
Start Date For Period Covered By Report	2021-12-01
End Date For Period Covered By Report	30 November 2022
Annual Accounts
End Date For Period Covered By Report	30 November 2016

Leominster (phase 1) Management Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Timothy B.

Nigel O.

Stuart I.

John E.

Paul E.

Ewen G.

Matthew M.

7side Nominees Limited

Peter L.

7side Secretarial Limited

People with significant control

Timothy B.

Accounts Documents

Company filings

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