Leggatts Park Management Limited

Company Name	Leggatts Park Management Limited
Directors	Michael Anthony McInerney and Bryan Forsyth
Company Status	Active
Company Number	04768241
Category	Private Limited Company
Incorporation Date	18 May 2003(20 years, 12 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Michael Anthony McInerney
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	14 July 2006(3 years, 1 month after company formation)
Appointment Duration	17 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	High Trees Leggatts Park Great North Road Little Heath Hertfordshire EN6 1NZ

Director Name	Bryan Forsyth
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	14 July 2006(3 years, 1 month after company formation)
Appointment Duration	17 years, 10 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Beeches Leggatts Park Little Heath Hertfordshire EN6 1NX

Director Name	Mr Raymond Charles Manning
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2003(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	94 Brunel Road Maidenhead Berkshire SL6 2RT

Director Name	Mr Donald Anthony Tucker
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2003(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Oakwood Lodge 12 Russell Close Lee On The Solent Hampshire PO13 9HS

Secretary Name	Michael Venn
Nationality	British
Status	Resigned
Appointed	18 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	100 Carnation Way Aylesbury Buckinghamshire HP21 8TX

Director Name	Askar Alshinbayev
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Kazakh
Status	Resigned
Appointed	14 July 2006(3 years, 1 month after company formation)
Appointment Duration	11 years, 3 months (resigned 12 October 2017)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Lake View Leggatts Park, Great North Road Potters Bar Hertfordshire EN6 1NZ

Secretary Name	Rohan Robert Ruddock
Nationality	British
Status	Resigned
Appointed	01 August 2007(4 years, 2 months after company formation)
Appointment Duration	2 years (resigned 26 August 2009)
Role	Company Director
Correspondence Address	82 Snakes Lane East Woodford Green Essex IG8 7QQ

Secretary Name	Mrs Valerie Coburn
Nationality	British
Status	Resigned
Appointed	26 August 2009(6 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 November 2014)
Role	Company Director
Correspondence Address	82 Snakes Lane East Woodford Green Essex IG8 7QQ

Director Name	Mr Paul John Wilson
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2017(14 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 26 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Orchard House Mutton Lane Potters Bar Hertfordshire EN6 3AX

Location

Registered Address	Aissela 46 High Street Esher Surrey KT10 9QY
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Esher
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £100	Karina Julyan Rickards & David Peter Rickards 19.96% Ordinary
1 at £100	Loraine Staton 19.96% Ordinary
1 at £100	Marion Paula Forsyth & Bryan Forsyth 19.96% Ordinary
1 at £100	Michael Anthony Mcinerney & Eunice Lilian Mcinerney 19.96% Ordinary
1 at £100	Saida Alshinbayeva & Askar Alshinbayev 19.96% Ordinary
3 at £0.2	Raymond Charles Manning 0.12% Founder
2 at £0.2	Donald Anthony Tucker 0.08% Founder

Financials

Year	2014
Net Worth	£501
Cash	£14,140
Current Liabilities	£13,716

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (11 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	18 May 2023 (11 months, 3 weeks ago)
Next Return Due	1 June 2024 (3 weeks, 3 days from now)

Filing History

29 April 2024	Total exemption full accounts made up to 31 July 2023 (10 pages)
8 June 2023	Confirmation statement made on 18 May 2023 with updates (5 pages)
18 April 2023	Total exemption full accounts made up to 31 July 2022 (10 pages)
1 June 2022	Confirmation statement made on 18 May 2022 with updates (4 pages)
3 December 2021	Total exemption full accounts made up to 31 July 2021 (9 pages)
21 June 2021	Confirmation statement made on 18 May 2021 with updates (5 pages)
13 October 2020	Total exemption full accounts made up to 31 July 2020 (8 pages)
9 June 2020	Confirmation statement made on 18 May 2020 with updates (4 pages)
22 November 2019	Total exemption full accounts made up to 31 July 2019 (8 pages)
17 July 2019	Confirmation statement made on 18 May 2019 with updates (5 pages)
3 October 2018	Termination of appointment of Paul John Wilson as a director on 26 June 2018 (1 page)
3 October 2018	Total exemption full accounts made up to 31 July 2018 (8 pages)
25 June 2018	Confirmation statement made on 18 May 2018 with updates (5 pages)
1 December 2017	Appointment of Mr Paul John Wilson as a director on 12 October 2017 (2 pages)
1 December 2017	Appointment of Mr Paul John Wilson as a director on 12 October 2017 (2 pages)
30 November 2017	Termination of appointment of Askar Alshinbayev as a director on 12 October 2017 (1 page)
30 November 2017	Termination of appointment of Askar Alshinbayev as a director on 12 October 2017 (1 page)
20 October 2017	Total exemption full accounts made up to 31 July 2017 (9 pages)
20 October 2017	Total exemption full accounts made up to 31 July 2017 (9 pages)
31 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
26 October 2016	Total exemption small company accounts made up to 31 July 2016 (7 pages)
26 October 2016	Total exemption small company accounts made up to 31 July 2016 (7 pages)
3 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 501 (6 pages)
3 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 501 (6 pages)
24 May 2016	Termination of appointment of Valerie Coburn as a secretary on 30 November 2014 (1 page)
24 May 2016	Termination of appointment of Valerie Coburn as a secretary on 30 November 2014 (1 page)
7 January 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
7 January 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
20 July 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 501 (7 pages)
20 July 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 501 (7 pages)
17 July 2015	Director's details changed for Bryan Forsyth on 17 July 2015 (2 pages)
17 July 2015	Director's details changed for Bryan Forsyth on 17 July 2015 (2 pages)
15 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
15 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
4 March 2015	Termination of appointment of Valerie Coburn as a secretary on 30 November 2014 (1 page)
4 March 2015	Termination of appointment of Valerie Coburn as a secretary on 30 November 2014 (1 page)
14 October 2014	Registered office address changed from 82 Snakes Lane East Woodford Green Essex IG8 7QQ to Aissela 46 High Street Esher Surrey KT10 9QY on 14 October 2014 (1 page)
14 October 2014	Registered office address changed from 82 Snakes Lane East Woodford Green Essex IG8 7QQ to Aissela 46 High Street Esher Surrey KT10 9QY on 14 October 2014 (1 page)
13 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 501 (7 pages)
13 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 501 (7 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
2 July 2013	Annual return made up to 18 May 2013 with a full list of shareholders (7 pages)
2 July 2013	Annual return made up to 18 May 2013 with a full list of shareholders (7 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
30 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (7 pages)
30 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (7 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
1 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (7 pages)
1 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (7 pages)
15 April 2011	Total exemption full accounts made up to 31 July 2010 (11 pages)
15 April 2011	Total exemption full accounts made up to 31 July 2010 (11 pages)
26 May 2010	Annual return made up to 18 May 2010 with a full list of shareholders (8 pages)
26 May 2010	Annual return made up to 18 May 2010 with a full list of shareholders (8 pages)
26 May 2010	Director's details changed for Bryan Forsyth on 18 May 2010 (2 pages)
26 May 2010	Director's details changed for Bryan Forsyth on 18 May 2010 (2 pages)
26 May 2010	Director's details changed for Askar Alshinbayev on 18 May 2010 (2 pages)
26 May 2010	Director's details changed for Askar Alshinbayev on 18 May 2010 (2 pages)
6 April 2010	Total exemption full accounts made up to 31 July 2009 (10 pages)
6 April 2010	Total exemption full accounts made up to 31 July 2009 (10 pages)
15 September 2009	Secretary appointed valerie coburn (2 pages)
15 September 2009	Appointment terminated secretary rohan ruddock (1 page)
15 September 2009	Secretary appointed valerie coburn (2 pages)
15 September 2009	Appointment terminated secretary rohan ruddock (1 page)
27 May 2009	Return made up to 18/05/09; full list of members (7 pages)
27 May 2009	Return made up to 18/05/09; full list of members (7 pages)
24 March 2009	Total exemption full accounts made up to 31 July 2008 (11 pages)
24 March 2009	Total exemption full accounts made up to 31 July 2008 (11 pages)
21 May 2008	Return made up to 18/05/08; full list of members (7 pages)
21 May 2008	Return made up to 18/05/08; full list of members (7 pages)
29 February 2008	Total exemption small company accounts made up to 31 July 2007 (12 pages)
29 February 2008	Total exemption small company accounts made up to 31 July 2007 (12 pages)
16 August 2007	New secretary appointed (2 pages)
16 August 2007	New secretary appointed (2 pages)
16 August 2007	Registered office changed on 16/08/07 from: sorbon aylesbury end beaconsfield buckinghamshire HP9 1LW (1 page)
16 August 2007	Registered office changed on 16/08/07 from: sorbon aylesbury end beaconsfield buckinghamshire HP9 1LW (1 page)
25 June 2007	Total exemption full accounts made up to 31 July 2006 (12 pages)
25 June 2007	Total exemption full accounts made up to 31 July 2006 (12 pages)
30 May 2007	Return made up to 18/05/07; full list of members (4 pages)
30 May 2007	Return made up to 18/05/07; full list of members (4 pages)
5 September 2006	New director appointed (2 pages)
5 September 2006	New director appointed (2 pages)
7 August 2006	Director resigned (1 page)
7 August 2006	Director resigned (1 page)
7 August 2006	Secretary resigned (1 page)
7 August 2006	Director resigned (1 page)
7 August 2006	New director appointed (2 pages)
7 August 2006	New director appointed (2 pages)
7 August 2006	New director appointed (2 pages)
7 August 2006	Secretary resigned (1 page)
7 August 2006	New director appointed (2 pages)
7 August 2006	Director resigned (1 page)
15 June 2006	Ad 20/05/05-09/12/05 £ si 4@100=400 (3 pages)
15 June 2006	Return made up to 18/05/06; full list of members (4 pages)
15 June 2006	Director's particulars changed (1 page)
15 June 2006	Total exemption full accounts made up to 31 July 2005 (12 pages)
15 June 2006	Return made up to 18/05/06; full list of members (4 pages)
15 June 2006	Director's particulars changed (1 page)
15 June 2006	Ad 20/05/05-09/12/05 Â£ si 4@100=400 (3 pages)
15 June 2006	Total exemption full accounts made up to 31 July 2005 (12 pages)
9 June 2005	Return made up to 18/05/05; full list of members (3 pages)
9 June 2005	Ad 31/08/04-31/08/04 Â£ si 1@100=100 (1 page)
9 June 2005	Ad 31/08/04-31/08/04 £ si 1@100=100 (1 page)
9 June 2005	Return made up to 18/05/05; full list of members (3 pages)
9 March 2005	Accounting reference date extended from 31/05/04 to 31/07/04 (1 page)
9 March 2005	Accounting reference date extended from 31/05/04 to 31/07/04 (1 page)
9 March 2005	Accounts for a dormant company made up to 31 July 2004 (2 pages)
9 March 2005	Accounts for a dormant company made up to 31 July 2004 (2 pages)
7 June 2004	Return made up to 18/05/04; full list of members (7 pages)
7 June 2004	Return made up to 18/05/04; full list of members (7 pages)
18 May 2003	Incorporation (24 pages)
18 May 2003	Incorporation (24 pages)

Leggatts Park Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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