LEASEMETHOD MANAGEMENT LIMITED

Profile LEASEMETHOD MANAGEMENT LIMITED

Actual on 01.12.2020
Company name
LEASEMETHOD MANAGEMENT LIMITED
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Company number
03238464
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 16 August 1996
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Tuesday, 27 July 2021 due by Tuesday, 10 August 2021

Last statement dated Monday, 27 July 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
21 SELLY WICK ROAD, SELLY PARK, ENGLAND, BIRMINGHAM, B29 7JJ
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PSC and Officers LEASEMETHOD MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

HORWITCH-SMITH, Giles Timothy Richard
Status: Active
Appointed on: Friday, 18 July 2003
Correspondence address: Apartment 6 1 Harborne West, 326 High Street Harborne, Birmingham, B17 8PU
Nationality: British
Date of birth: December 1977
Role: Director
Occupation: Property
Country of residence: United Kingdom
HORWITCH-SMITH, Oliver Edward
Status: Active
Appointed on: Wednesday, 01 January 2014
Correspondence address: Tonsley Street, England, London, SW18 1BJ, 14
Nationality: British
Date of birth: August 1979
Role: Director
Occupation: Surveyor
Country of residence: England
MOTTRAM, Robert John
Status: Active
Appointed on: Thursday, 07 April 2005
Correspondence address: The Round House, Croft Drive, Merseyside, Caldy, CH48 2JN
Nationality: British
Date of birth: December 1943
Role: Director
Occupation: Director
Country of residence: England
PRENTIS, Dominic Richard Runton
Status: Active
Appointed on: Monday, 25 July 2005
Correspondence address: Beacon Street, Staffordshire, Lichfield, WS13 7AA, 11
Role: Secretary
HORWITCH-SMITH, Rosemary Ann
Status: Not active
Appointed on: Tuesday, 11 February 1997
Resigned on: Friday, 02 September 2005
Correspondence address: 50 Farquhar Road, Edgbaston, Birmingham, B15 3RE
Nationality: British
Role: Secretary
PRENTIS, Dominic Richard Runton
Status: Not active
Appointed on: Friday, 02 September 2005
Resigned on: Friday, 02 September 2005
Correspondence address: Beacon Street, Staffordshire, Lichfield, WS13 7AA, 11
Role: Secretary
SHAW, Richard Keith
Status: Not active
Appointed on: Tuesday, 15 February 2011
Resigned on: Friday, 03 August 2012
Correspondence address: Cornwall House, 31 Lionel Street, West Midlands, Birmingham, B3 1AP
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Director
Country of residence: England
MCCRORY, Stephen
Status: Not active
Appointed on: Tuesday, 28 June 2011
Resigned on: Friday, 18 September 2015
Correspondence address: Cornwall House, 31 Lionel Street, West Midlands, Birmingham, B3 1AP
Nationality: British
Date of birth: August 1978
Role: Director
Occupation: Operations Director
Country of residence: United Kingdom
WAYNE, Harold
Status: Not active
Appointed on: Friday, 16 August 1996
Resigned on: Monday, 16 September 1996
Correspondence address: Burlington House, 40 Burlington Rise, Hertfordshire, East Barnet, EN4 8NN
Role: Nominee Secretary
WAYNE, Yvonne
Status: Not active
Appointed on: Friday, 16 August 1996
Resigned on: Monday, 16 September 1996
Correspondence address: Burlington House, 40 Burlington Rise, Hertfordshire, East Barnet, EN4 8NN
Nationality: British
Date of birth: July 1980
Role: Nominee Director
Country of residence: United Kingdom
HORWITCH-SMITH, Timothy John Francis
Status: Not active
Appointed on: Tuesday, 11 February 1997
Resigned on: Monday, 18 November 2013
Correspondence address: 50 Farquhar Road, Edgbaston, West Midlands, Birmingham, B15 3RE
Nationality: British
Date of birth: September 1942
Role: Director
Occupation: Director
Country of residence: England
HORWITCH-SMITH, Rosemary Ann
Status: Not active
Appointed on: Monday, 07 August 2000
Resigned on: Thursday, 07 April 2005
Correspondence address: 50 Farquhar Road, Edgbaston, Birmingham, B15 3RE
Nationality: British
Date of birth: December 1942
Role: Director
Occupation: Director
Country of residence: England
BAKER, Keith Andrew
Status: Not active
Appointed on: Tuesday, 28 June 2011
Resigned on: Thursday, 31 August 2017
Correspondence address: Cornwall House, 31 Lionel Street, West Midlands, Birmingham, B3 1AP
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Accountant
Country of residence: England
SHAW, Andrew Charles
Status: Not active
Appointed on: Monday, 16 September 1996
Resigned on: Tuesday, 11 February 1997
Correspondence address: The Gables, 5 Redlake Road, Pedmore, West Midlands, Stourbridge, DY9 0RU
Role: Secretary
SHAW, Andrew Charles
Status: Not active
Appointed on: Monday, 16 September 1996
Resigned on: Tuesday, 11 February 1997
Correspondence address: The Gables, 5 Redlake Road, Pedmore, West Midlands, Stourbridge, DY9 0RU
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Chartered Accountant
WAKEMAN, Nicholas
Status: Not active
Appointed on: Monday, 16 September 1996
Resigned on: Tuesday, 11 February 1997
Correspondence address: 17 Stuarts Green, Pedmore, Stourbridge, DY9 0XR
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
SHAW, Andrew Charles
Status: Not active
Appointed on: Thursday, 07 April 2005
Resigned on: Tuesday, 15 February 2011
Correspondence address: Barley House, 2 The Granary, Besford, Worcestershire, Worcester, WR8 9BY
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Accountant
Country of residence: England
KING-FARLOW, Charles Roderick
Status: Not active
Appointed on: Thursday, 07 April 2005
Resigned on: Wednesday, 07 February 2007
Correspondence address: 8 Vicarage Road, Edgbaston, West Midlands, Birmingham, B15 3ES
Nationality: British
Date of birth: February 1940
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
SPIRES, Angela Kathleen
Status: Not active
Appointed on: Friday, 11 August 2006
Resigned on: Wednesday, 31 March 2010
Correspondence address: 94 Forest Road, Oldbury, West Midlands, Birmingham, B68 0EF
Nationality: British
Date of birth: May 1979
Role: Director
Occupation: Chartered Accountant
Country of residence: England
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Person with significant control

(as of 01.12.2020)

Mr Giles Horwitch-Smith
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: West Midlands, Birmingham
Nationality: British
Date of birth: December 1977
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Giles Horwitch-Smith
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Birmingham, 21
Nationality: British
Date of birth: December 1977
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Oliver Edward Horwitch-Smith
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: West Midlands, Birmingham
Nationality: British
Date of birth: August 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Oliver Edward Horwitch-Smith
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Birmingham, 21
Nationality: British
Date of birth: August 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mrs Rosemary Ann Horwitch-Smith
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: West Midlands, Birmingham
Nationality: British
Date of birth: December 1942
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mrs Rosemary Ann Horwitch-Smith
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Birmingham, 21
Nationality: British
Date of birth: December 1942
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

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