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Home > England & Wales Companies > LEAS COUNTRY PARK MANAGEMENT LIMITED
Company Information for

LEAS COUNTRY PARK MANAGEMENT LIMITED

4 GREENFIELD ROAD, HOLMFIRTH, WEST YORKSHIRE, HD9 2JT,
Company Registration Number
02091313
Private Limited Company
Active

Company Overview

About Leas Country Park Management Ltd
LEAS COUNTRY PARK MANAGEMENT LIMITED was founded on 1987-01-20 and has its registered office in West Yorkshire. The organisation's status is listed as "Active". Leas Country Park Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LEAS COUNTRY PARK MANAGEMENT LIMITED
 
Legal Registered Office
4 GREENFIELD ROAD
HOLMFIRTH
WEST YORKSHIRE
HD9 2JT
 
Filing Information
Company Number 02091313
Company ID Number 02091313
Date formed 1987-01-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 17/10/2015
Return next due 14/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 10:58:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEAS COUNTRY PARK MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   LANGRICKS (HOLMFIRTH) LIMITED   PRACTICAL TAX CONSULTANTS LIMITED   V&A VIGAR GROUP LIMITED
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Company Officers of LEAS COUNTRY PARK MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
MARK BRAMLEY PRINCE
 Company Secretary 1996-11-26
ELAINE BANKS
 Director 2004-06-27
MATTHEW IAN BROADBENT
 Director 2008-08-31
NORMAN CORCORAN
 Director 2004-06-27
PHILIP CORNELIUS
 Director 2000-02-24
ASHLEY GUY CRAVEN
 Director 2016-05-06
KENNETH BARRY DALE
 Director 2000-01-01
ALISON DEWHURST
 Director 2006-05-01
JAMES FROST
 Director 2014-09-01
KATE JOHNSTONE
 Director 2001-05-25
IAN JOHN MCCULLOCH
 Director 2006-04-06
DAVID GEORGE PETTIFER
 Director 1992-07-24
MARK BRAMLEY PRINCE
 Director 1996-11-26
JANE ELIZABETH SELKIRK
 Director 2000-01-01
MARK IAN TIBBENHAM
 Director 2010-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
SAMANTHA JANE LOUISE KELLY
 Director 2005-08-01 2016-05-06
RICHARD LEE BANKS
 Director 1992-07-24 2014-08-22
DIANE CORCORAN
 Director 1998-07-04 2014-08-22
JOHN DIXON
 Director 1992-07-24 2014-08-22
CAROLINE ANN HEPPENSTALL
 Director 2003-04-16 2010-05-31
ERIK BLAKELEY
 Director 2000-03-15 2006-04-06
LYNDA ELIZABETH HANDLEY
 Director 1999-12-23 2005-08-01
MARTIN ALAN BROOK
 Director 1998-01-01 2003-04-16
MELVILLE RICHARD JONES
 Director 1994-10-20 2002-05-31
JANICE EASTAFF
 Director 1998-09-20 2000-01-01
PETER DUNCAN HOOSON
 Director 1992-07-24 1999-11-02
KEVAN ROBINSON
 Director 1992-07-24 1999-11-02
IAN RICKUS DAY
 Director 1992-07-24 1999-08-06
ROBERT JAMES MCCARTNEY
 Director 1992-07-24 1998-09-04
KEVIN IAN SIDEBOTTOM
 Director 1992-07-24 1998-06-01
SALLY MARGARET MALONE
 Director 1992-07-24 1997-12-01
KAREN HEATHER MARY MEDCALF
 Director 1992-07-24 1997-07-07
ROBERT JAMES MCCARTNEY
 Company Secretary 1994-09-29 1996-11-26
DAVID NUGENT
 Director 1992-07-24 1994-10-19
DAVID GEORGE PETTIFER
 Company Secretary 1992-07-24 1994-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW IAN BROADBENT BROADBENT & CO (WAKEFIELD) LIMITED Director 2015-10-19 CURRENT 2015-10-19 Active - Proposal to Strike off
MATTHEW IAN BROADBENT BROADBENT SURVEYORS LIMITED Director 2014-09-04 CURRENT 2014-09-04 Active
MATTHEW IAN BROADBENT BROADBENT & CO (HOLMFIRTH) LIMITED Director 2012-04-05 CURRENT 2012-04-05 Active - Proposal to Strike off
ASHLEY GUY CRAVEN AGC CONSULTING (UK) LTD Director 2008-04-01 CURRENT 2008-03-11 Active
KENNETH BARRY DALE LEAS HALL MANAGEMENT LIMITED Director 1999-09-01 CURRENT 1987-01-20 Active
IAN JOHN MCCULLOCH LEAS HALL MANAGEMENT LIMITED Director 2008-09-26 CURRENT 1987-01-20 Active
MARK BRAMLEY PRINCE SIX DEGREES OF CODE LTD Director 2017-08-11 CURRENT 2017-08-11 Active - Proposal to Strike off
MARK BRAMLEY PRINCE SMART STUDENT ROOMS LIMITED Director 2016-09-16 CURRENT 2016-09-16 Dissolved 2017-11-21
MARK BRAMLEY PRINCE LINKED TO PROFIT LIMITED Director 2016-08-12 CURRENT 2016-08-12 Active - Proposal to Strike off
MARK BRAMLEY PRINCE YORKSHIRE POWERHOUSE LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active
MARK BRAMLEY PRINCE VEGAN BUSINESS TRIBE LTD Director 2011-11-30 CURRENT 2006-05-24 Active
MARK BRAMLEY PRINCE 07839486 LIMITED Director 2011-11-08 CURRENT 2011-11-08 Dissolved 2016-02-09
MARK BRAMLEY PRINCE RARA AVIS (WATER) LTD Director 2011-08-11 CURRENT 2011-01-10 Dissolved 2015-01-20
MARK BRAMLEY PRINCE RARA AVIS (MANAGEMENT) LTD Director 2011-07-14 CURRENT 2011-07-14 Active
MARK IAN TIBBENHAM ADVANCED LED TECHNOLOGY LTD Director 2012-08-01 CURRENT 2009-09-02 Dissolved 2017-04-27
MARK IAN TIBBENHAM LEAS HALL MANAGEMENT LIMITED Director 2010-06-28 CURRENT 1987-01-20 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
2023-10-24CONFIRMATION STATEMENT MADE ON 17/10/23, WITH UPDATES
2023-08-0331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-2631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-07AP01DIRECTOR APPOINTED MRS ROSEMARY THERESA PETTIFER
2022-04-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE PETTIFER
2022-03-04CH01Director's details changed for Mr James Frost on 2022-03-04
2021-10-26CS01CONFIRMATION STATEMENT MADE ON 17/10/21, WITH UPDATES
2021-09-10AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-22AP01DIRECTOR APPOINTED KIM WHITEHEAD
2020-12-22TM01APPOINTMENT TERMINATED, DIRECTOR IAN JOHN MCCULLOCH
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 17/10/20, WITH UPDATES
2020-07-14AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-10AP01DIRECTOR APPOINTED MR IAN HUNTER
2020-06-08TM01APPOINTMENT TERMINATED, DIRECTOR MARK IAN TIBBENHAM
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES
2019-08-15AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES
2018-09-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-23AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES
2016-11-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 140
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-10-18AP01DIRECTOR APPOINTED MR ASHLEY GUY CRAVEN
2016-09-30TM01APPOINTMENT TERMINATED, DIRECTOR SAMANTHA JANE LOUISE KELLY
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 140
2015-11-09AR0117/10/15 ANNUAL RETURN FULL LIST
2015-11-09AP01DIRECTOR APPOINTED MR JAMES FROST
2015-08-25AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 140
2014-10-20AR0117/10/14 ANNUAL RETURN FULL LIST
2014-10-20AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DIXON
2014-10-20TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BANKS
2014-10-20TM01APPOINTMENT TERMINATED, DIRECTOR DIANE CORCORAN
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 140
2014-08-21AR0124/07/14 ANNUAL RETURN FULL LIST
2013-09-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-06AR0124/07/13 ANNUAL RETURN FULL LIST
2012-08-23AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-09AR0124/07/12 ANNUAL RETURN FULL LIST
2011-08-03AR0124/07/11 ANNUAL RETURN FULL LIST
2011-06-27AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-23AP01DIRECTOR APPOINTED MR MARK IAN TIBBENHAM
2010-11-22TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE HEPPENSTALL
2010-09-28AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-04AR0124/07/10 FULL LIST
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH SELKIRK / 24/07/2010
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN MCCULLOCH / 24/07/2010
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JANE LOUISE KELLY / 24/07/2010
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / KATE JOHNSTONE / 24/07/2010
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ANN HEPPENSTALL / 24/07/2010
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DIXON / 24/07/2010
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ALISON DEWHURST / 24/07/2010
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH BARRY DALE / 24/07/2010
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CORNELIUS / 24/07/2010
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / NORMAN CORCORAN / 24/07/2010
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DIANE CORCORAN / 24/07/2010
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BROADBENT / 24/07/2010
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEE BANKS / 24/07/2010
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ELAINE BANKS / 24/07/2010
2009-08-11363aRETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
2009-08-10288bAPPOINTMENT TERMINATED DIRECTOR ANDREW WALKER
2009-08-10288bAPPOINTMENT TERMINATED DIRECTOR MARTIN BROOK
2009-08-10288bAPPOINTMENT TERMINATED DIRECTOR NEAL WALSHE
2009-06-30AA31/03/09 TOTAL EXEMPTION SMALL
2008-09-24288aDIRECTOR APPOINTED MATTHEW BROADBENT
2008-08-28AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-31363aRETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
2007-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-31363aRETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
2007-02-15287REGISTERED OFFICE CHANGED ON 15/02/07 FROM: STONEY GATE HOUSE 2-4 GREENFIELD ROAD HOLMFIRTH HD9 2JT
2006-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-14363aRETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
2006-08-14288bDIRECTOR RESIGNED
2006-08-09288aNEW DIRECTOR APPOINTED
2006-06-02288aNEW DIRECTOR APPOINTED
2006-05-17288bDIRECTOR RESIGNED
2005-09-05363aRETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
2005-08-23288aNEW DIRECTOR APPOINTED
2005-08-03288bDIRECTOR RESIGNED
2005-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-20363sRETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
2004-09-01288aNEW DIRECTOR APPOINTED
2004-09-01288aNEW DIRECTOR APPOINTED
2004-01-26288aNEW DIRECTOR APPOINTED
2003-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-06363sRETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
2002-10-14288aNEW DIRECTOR APPOINTED
2002-09-23363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-23363sRETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
2002-09-19288aNEW DIRECTOR APPOINTED
2002-09-19288bDIRECTOR RESIGNED
2002-09-19288aNEW DIRECTOR APPOINTED
2002-09-06288aNEW DIRECTOR APPOINTED
2002-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to LEAS COUNTRY PARK MANAGEMENT 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 LEAS COUNTRY PARK MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LEAS COUNTRY PARK MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2022-03-31

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 LEAS COUNTRY PARK MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of LEAS COUNTRY PARK MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEAS COUNTRY PARK MANAGEMENT LIMITED
Trademarks
We have not found any records of LEAS COUNTRY PARK MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEAS COUNTRY PARK MANAGEMENT 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 (98000 - Residents property management) as LEAS COUNTRY PARK MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where LEAS COUNTRY PARK MANAGEMENT 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 LEAS COUNTRY PARK MANAGEMENT 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 LEAS COUNTRY PARK MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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