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Company Information for

LEASEHOLD MANAGEMENT SERVICES LTD.

FIRST FLOOR, 16 MANOR COURTYARD, HUGHENDEN AVENUE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5RE,
Company Registration Number
03848366
Private Limited Company
Active

Company Overview

About Leasehold Management Services Ltd.
LEASEHOLD MANAGEMENT SERVICES LTD. was founded on 1999-09-27 and has its registered office in High Wycombe. The organisation's status is listed as "Active". Leasehold Management Services Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
LEASEHOLD MANAGEMENT SERVICES LTD.
 
Legal Registered Office
FIRST FLOOR, 16 MANOR COURTYARD
HUGHENDEN AVENUE
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP13 5RE
Other companies in HP13
 
Filing Information
Company Number 03848366
Company ID Number 03848366
Date formed 1999-09-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2017-09-27
Return next due 2018-10-11
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-02-11 16:31:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEASEHOLD MANAGEMENT SERVICES LTD.

Company Officers of LEASEHOLD MANAGEMENT SERVICES LTD.

Current Directors
Officer Role Date Appointed
JONATHAN DAVID BULLER
Director 1999-09-27
JOANNA ELIZABETH BULLER
Company Secretary 2003-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNA ELIZABETH BULLER
Director 2008-04-16 2008-09-27
JONATHAN DAVID BULLER
Company Secretary 1999-09-27 2003-09-30
DAVID ROBERT BULLER
Director 1999-09-27 2002-10-31
JOANNA ELIZABETH BULLER
Director 2002-07-02 2002-09-12
RONALD CHARLES KEATS
Director 1999-09-27 2001-09-04
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1999-09-27 1999-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN DAVID BULLER THE BEACONSFIELD ARMS HOLDING COMPANY LTD Director 2017-06-30 CURRENT 2017-06-30 Active - Proposal to Strike off
JONATHAN DAVID BULLER LEASEHOLD MANAGEMENT GROUP LIMITED Director 2012-07-10 CURRENT 2012-07-10 Active
JONATHAN DAVID BULLER LEASEHOLD MANAGEMENT SOFTWARE LTD Director 2009-03-27 CURRENT 2009-03-27 Active
JONATHAN DAVID BULLER GADWEY PROPERTIES LIMITED Director 2000-05-10 CURRENT 1964-07-13 Active
JONATHAN DAVID BULLER KEEPHEATH LIMITED Director 1991-07-19 CURRENT 1984-06-26 Dissolved 2015-02-24

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
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES
2017-10-03PSC07CESSATION OF JOANNA ELIZABETH BULLER AS A PSC
2017-04-11AA30/09/16 TOTAL EXEMPTION SMALL
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 5
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-06-17AA30/09/15 TOTAL EXEMPTION SMALL
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 5
2015-09-29AR0127/09/15 FULL LIST
2015-09-03AD02SAIL ADDRESS CREATED
2015-07-02AA30/09/14 TOTAL EXEMPTION SMALL
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 5
2014-10-07AR0127/09/14 FULL LIST
2014-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/2014 FROM 5 PRIORY ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6SE
2014-07-02AA30/09/13 TOTAL EXEMPTION SMALL
2013-10-18RP04SECOND FILING WITH MUD 27/09/13 FOR FORM AR01
2013-10-18ANNOTATIONClarification
2013-10-08AR0127/09/13 FULL LIST
2013-06-11AA30/09/12 TOTAL EXEMPTION SMALL
2012-10-01AR0127/09/12 FULL LIST
2012-06-25AA30/09/11 TOTAL EXEMPTION SMALL
2011-10-19AR0127/09/11 FULL LIST
2011-07-12AA30/09/10 TOTAL EXEMPTION FULL
2010-09-29AR0127/09/10 FULL LIST
2010-06-07AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-12AR0127/09/09 FULL LIST
2009-06-22AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-30363aRETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
2008-09-30288bAPPOINTMENT TERMINATED DIRECTOR JOANNA BULLER
2008-06-19AA30/09/07 TOTAL EXEMPTION SMALL
2008-04-18288aDIRECTOR APPOINTED JOANNA ELIZABETH BULLER
2007-12-11363sRETURN MADE UP TO 27/09/07; NO CHANGE OF MEMBERS
2007-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-16363sRETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
2006-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-10363sRETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
2005-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-14363sRETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
2004-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-05-04287REGISTERED OFFICE CHANGED ON 04/05/04 FROM: 49 CASTLE STREET, HIGH WYCOMBE, BUCKINGHAMSHIRE HP13 6RN
2003-10-16363sRETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
2003-10-16288bSECRETARY RESIGNED
2003-10-16288aNEW SECRETARY APPOINTED
2003-08-11288bDIRECTOR RESIGNED
2003-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-10-14363sRETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
2002-09-19288bDIRECTOR RESIGNED
2002-07-09288aNEW DIRECTOR APPOINTED
2002-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-10-02363sRETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
2001-10-02288bDIRECTOR RESIGNED
2001-04-18AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-10-03363sRETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS
2000-09-04287REGISTERED OFFICE CHANGED ON 04/09/00 FROM: 39 STATION ROAD, MARLOW, BUCKINGHAMSHIRE SL7 1NW
2000-04-1288(2)RAD 27/03/00--------- £ SI 4@1=4 £ IC 1/5
1999-10-04287REGISTERED OFFICE CHANGED ON 04/10/99 FROM: 1 WHETHERED ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 3AH
1999-10-04288bSECRETARY RESIGNED
1999-09-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




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

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2016-09-30

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 LEASEHOLD MANAGEMENT SERVICES LTD.

Intangible Assets
Patents
We have not found any records of LEASEHOLD MANAGEMENT SERVICES LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for LEASEHOLD MANAGEMENT SERVICES LTD.
Trademarks
We have not found any records of LEASEHOLD MANAGEMENT SERVICES LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEASEHOLD MANAGEMENT SERVICES LTD.. 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 (68209 - Other letting and operating of own or leased real estate) as LEASEHOLD MANAGEMENT SERVICES LTD. are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where LEASEHOLD MANAGEMENT SERVICES LTD. 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 LEASEHOLD MANAGEMENT SERVICES LTD. 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 LEASEHOLD MANAGEMENT SERVICES LTD. any grants or awards.
Ownership
    We could not find any group structure information
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