LEOPOLD SQUARE MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

NAME
LEOPOLD SQUARE MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
05606162

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
28/10/2005 (19 years and 1 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
19/11/2023

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O HARPER JAMES, FLOOR 5 CAVEND, 39-41 WATERLOO STREET
BIRMINGHAM
B2 5PP

TRADING ADDRESSES

c/o Harper James, Floor 5 Cavend
39-41 Waterloo Street
Birmingham
B2 5PP
B2 5PP

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£42

TOTAL LIABILITIES

£0

NET ASSETS

£42

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

11

SHAREHOLDERS

36

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/10/2024	Event: New Accounts filed
Date: 25/01/2024	Event: New Confirmation Statement filed
Date: 18/10/2023	Event: New Board Member Robert Andrew Ashton (931471718) Appointed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£42

TOTAL LIABILITIES

£0

NET ASSETS

£42

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

11

SHAREHOLDERS

36

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JAMES BROWN	Owned: 6.98 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
WILLIAM & CAROLINE BURROWS	Owned: 6.98 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
JAMIE DEWINGS	Owned: 4.65 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
A. SANTELLA	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
YC & YH CHOU	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
Y. & L. CHEUNG	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.J. WRIGLEY	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER DUNN	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BEVERLEY JANE HEWETT	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BENJAMIN JAMES RHYS DUCKHAM	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G. & N. RUAN	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. & C. HAWORTH	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. BAXTER	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HILLNER & RAUSCH	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TH PIC LIMITED	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEVEN TAYLOR INVESTMENTS LIMITED	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
I.G. & J. HUNTER	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MING YANG	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROUXI SHI	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.S. BALDRY	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL CARR JAMES ROYLE	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R.A. ASHTON	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. WEBSTER S. WOOD	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KBX PROPERTIES	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WILLIAM KEETON	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL WRIGHT	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P.A. COLLEY	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HELEN BECK	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.M. JENNEY	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E. INSALL	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GREG SHAW	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MATTHEW DILLEY	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N.A. STEHLING	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JULIAN JACOBS	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L. GOODWIN	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TESSA DENNEY	Owned: 6.98 %	Shares: 3	Price per share: £1.00	Total Value: £3.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Caroline Burrows 17/05/2010 - Present (14 years and 7 months) Born in Dec 1959 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Steven Martin Wood 17/03/2017 - Present (7 years and 9 months) Born in Sep 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Andrew James Wrigley 17/03/2017 - Present (7 years and 9 months) Born in Dec 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Steven Taylor 10/04/2017 - Present (7 years and 8 months) Born in Mar 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 9 Past: 6	View Report
Ruoxi Shi 18/01/2022 - Present (2 years and 11 months) Born in Apr 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 08/10/2024	Event: New Accounts filed
Date: 25/01/2024	Event: New Confirmation Statement filed
Date: 18/10/2023	Event: New Board Member Robert Andrew Ashton (931471718) Appointed
Date: 17/10/2023	Event: New Accounts filed
Date: 21/01/2023	Event: New Accounts filed
Date: 20/12/2022	Event: New Confirmation Statement filed
Date: 18/04/2022	Event: New Board Member Ruoxi Shi (929479830) Appointed
Date: 18/04/2022	Event: New Board Member William Thomas Keeton (929479867) Appointed
Date: 18/04/2022	Event: New Board Member Jamie Marianne Lloyd (929479856) Appointed
Date: 19/02/2022	Event: New Confirmation Statement filed
Date: 20/10/2021	Event: Matthew Dawson Bowman (922409772) has left the board
Date: 07/09/2021	Event: New Accounts filed
Date: 07/09/2021	Event: New Accounts filed
Date: 03/12/2020	Event: New Accounts filed
Date: 26/11/2020	Event: New Confirmation Statement filed
Date: 24/10/2020	Event: New Accounts filed
Date: 22/01/2020	Event: New Accounts filed
Date: 12/12/2019	Event: New Confirmation Statement filed
Date: 14/12/2018	Event: New Accounts filed
Date: 12/12/2018	Event: New Confirmation Statement filed
Date: 24/05/2018	Event: Gemma Louise O'Boyle (922893030) has left the board
Date: 23/12/2017	Event: New Accounts filed
Date: 10/12/2017	Event: New Confirmation Statement filed
Date: 29/06/2017	Event: Natalie Dawn Hallett (916790892) has left the board
Date: 06/06/2017	Event: Change in Reg. Office
Date: 04/05/2017	Event: Change in Reg. Office
Date: 25/04/2017	Event: Jonathan Martin Parsons (919309686) has left the board
Date: 25/04/2017	Event: New Board Member Steven Taylor (912522262) Appointed
Date: 12/04/2017	Event: New Board Member Gemma Louise O'Boyle (922893030) Appointed
Date: 12/04/2017	Event: New Board Member Matthew Dawson Bowman (922409772) Appointed
Date: 05/04/2017	Event: New Board Member Steven Martin Wood (922835183) Appointed
Date: 05/04/2017	Event: New Board Member Andrew James Wrigley (922835060) Appointed
Date: 07/02/2017	Event: Alistair Lofthouse (914759917) has left the board
Date: 30/12/2016	Event: New Accounts filed
Date: 02/12/2016	Event: New Annual Return filed
Date: 28/12/2015	Event: New Accounts filed
Date: 08/12/2015	Event: New Annual Return filed
Date: 06/12/2014	Event: New Annual Return filed
Date: 03/12/2014	Event: Helen Roberts (916807308) has left the board
Date: 03/12/2014	Event: Helen Roberts (916807237) has left the board
Date: 03/12/2014	Event: New Company Secretary Jonathan Martin Parsons (919309686) Appointed
Date: 09/10/2014	Event: New Accounts filed
Date: 30/09/2014	Event: Change in Reg. Office
Date: 27/11/2013	Event: New Annual Return filed
Date: 09/11/2013	Event: New Accounts filed
Date: 09/11/2013	Event: New Annual Return filed
Date: 03/06/2013	Event: Steven Taylor (912522262) has left the board
Date: 03/06/2013	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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LEOPOLD SQUARE MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£42

£0

£42

People Overview

8

11

36

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£42

£0

£42

Accounts

People Overview

8

11

36

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™