About

Registered Number: 06002255
Date of Incorporation: 17/11/2006 (17 years and 5 months ago)
Company Status: Active
Registered Address: MR T BENSON, Unit C1-C2, Brunel Road, Leominster, Herefordshire, HR6 0LX

 

Having been setup in 2006, Leominster (Phase 1) Management Ltd have registered office in Leominster, it's status at Companies House is "Active". We don't currently know the number of employees at this company. There are 2 directors listed as Benson, Timothy Stephen, Ibbs, Stuart for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENSON, Timothy Stephen 19 March 2014 - 1
IBBS, Stuart 19 March 2014 - 1

Filing History

Document Type Date
CS01 - N/A 02 December 2019
AA - Annual Accounts 21 August 2019
CS01 - N/A 01 December 2018
AA - Annual Accounts 17 August 2018
CS01 - N/A 03 December 2017
AA - Annual Accounts 24 August 2017
CS01 - N/A 07 December 2016
AA - Annual Accounts 30 August 2016
AR01 - Annual Return 14 December 2015
AA - Annual Accounts 28 August 2015
AD01 - Change of registered office address 01 June 2015
AR01 - Annual Return 27 November 2014
AA - Annual Accounts 16 April 2014
AP01 - Appointment of director 07 April 2014
AP01 - Appointment of director 07 April 2014
AP01 - Appointment of director 07 April 2014
AR01 - Annual Return 05 December 2013
AD01 - Change of registered office address 04 December 2013
AA - Annual Accounts 14 August 2013
AP01 - Appointment of director 01 August 2013
AP01 - Appointment of director 01 August 2013
AP01 - Appointment of director 01 August 2013
TM01 - Termination of appointment of director 01 August 2013
AD01 - Change of registered office address 01 August 2013
RESOLUTIONS - N/A 11 June 2013
SH01 - Return of Allotment of shares 11 June 2013
AR01 - Annual Return 21 November 2012
TM02 - Termination of appointment of secretary 06 November 2012
AA - Annual Accounts 11 April 2012
AR01 - Annual Return 29 November 2011
AA - Annual Accounts 18 July 2011
AR01 - Annual Return 19 November 2010
CH01 - Change of particulars for director 19 November 2010
AA - Annual Accounts 23 August 2010
AR01 - Annual Return 20 November 2009
AD01 - Change of registered office address 20 November 2009
AA - Annual Accounts 20 November 2009
CH01 - Change of particulars for director 20 November 2009
363a - Annual Return 18 November 2008
AA - Annual Accounts 17 September 2008
288c - Notice of change of directors or secretaries or in their particulars 03 December 2007
363a - Annual Return 03 December 2007
288b - Notice of resignation of directors or secretaries 19 December 2006
288b - Notice of resignation of directors or secretaries 19 December 2006
288a - Notice of appointment of directors or secretaries 14 December 2006
288a - Notice of appointment of directors or secretaries 14 December 2006
287 - Change in situation or address of Registered Office 14 December 2006
NEWINC - New incorporation documents 17 November 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.