LEICESTER SQUARE FARM MANAGEMENT LIMITED

Profile LEICESTER SQUARE FARM MANAGEMENT LIMITED

Actual on 01.09.2020
Company name
LEICESTER SQUARE FARM MANAGEMENT LIMITED
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Company number
03907606
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 17 January 2000
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Accounts

Actual

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Wednesday, 07 April 2021 due by Wednesday, 21 April 2021

Last statement dated Tuesday, 07 April 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
BEECH COTTAGE LEICESTER SQUARE FARM, SOUTH CREAKE, ANTHONY PIERCE-ROBERTS, NORFOLK, FAKENHAM, NR21 9NX
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PSC and Officers LEICESTER SQUARE FARM MANAGEMENT LIMITED

Officers

(as of 07.04.2020)

BRESGES, Michael
Status: Active
Appointed on: Thursday, 02 December 2010
Correspondence address: House, Leicester Square Farm South Creake, Great Britain, Norfolk, Fakenham, NR21 9NX, Leicester Square Farm
Nationality: German
Date of birth: August 1956
Role: Director
Occupation: Banker
Country of residence: United Kingdom
BRESGES, Michael Walter
Status: Active
Appointed on: Thursday, 10 January 2013
Correspondence address: House, Leicester Square Farm South Creake, England, Norfolk, Fakenham, NR21 9NX, The Farm
Role: Secretary
BURGE, Christopher John
Status: Active
Appointed on: Saturday, 21 April 2018
Correspondence address: Leicester Square Farm, South Creake, United Kingdom, Norfolk, Fakenham, NR21 9NX, Wyatts
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Dirctor
Country of residence: United Kingdom
GREATOREX, Carol
Status: Active
Appointed on: Thursday, 14 December 2000
Correspondence address: The Great Barn Leicester Square Farm, South Creake, Norfolk, Fakenham, NR21 9NX
Nationality: United Kingdom
Date of birth: December 1943
Role: Director
Occupation: School Head Mistress
Country of residence: United Kingdom
MORISON, Ivor Kenneth
Status: Active
Appointed on: Thursday, 14 December 2000
Correspondence address: Gardeners Cottage Leicester Square, Farm South Creake, Norfolk, Fakenham, NR21 9NX
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
PIERCE-ROBERTS, Antony
Status: Active
Appointed on: Thursday, 01 March 2012
Correspondence address: Leicester Square Farm, South Creake, United Kingdom, Norfolk, Fakenham, NR21 9NX, Beech Cottage
Nationality: British
Date of birth: December 1944
Role: Director
Occupation: Director
Country of residence: United Kingdom
ROTHWELL, Paul
Status: Active
Appointed on: Monday, 01 April 2019
Correspondence address: Leicester Square Farm, United Kingdom, Norfolk, South Creake, PE37 9NX, The Stables
Nationality: British
Date of birth: October 1950
Role: Director
Occupation: Director
Country of residence: United Kingdom
SCRAGG, Jane Caroline
Status: Active
Appointed on: Wednesday, 05 August 2015
Correspondence address: Leicester Square Farm, United Kingdom, Norfolk, South Creake, NR21 9NX, Wyatts Great Barn
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
WINSTANLEY, David Mark
Status: Active
Appointed on: Thursday, 02 December 2010
Correspondence address: Leicester Square Farm, South Creake, Great Britain, Norfolk, Fakenham, NR21 9NX, Oak Cottage
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CHECKLAND, David John
Status: Not active
Appointed on: Thursday, 14 December 2000
Resigned on: Friday, 21 December 2007
Correspondence address: The Old Rectory 55 Main Street, Ratcliffe On The Wreake, Leicestershire, Leicester, LE7 4SN
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: Company Director
MACLEAN, Roderick Kyle, Dr
Status: Not active
Appointed on: Thursday, 16 September 2004
Resigned on: Friday, 22 February 2008
Correspondence address: Spencers Farm, Whelpley Hill, Buckinghamshire, Chesham, HP5 3RP
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Consultant
WYATT, Diane Marjorie
Status: Not active
Appointed on: Monday, 30 July 2001
Resigned on: Friday, 28 May 2004
Correspondence address: The Cotmanor Gate, Sawpit Lane, Hamerton, Cambridgeshire, Huntingdon, PE28 5QS
Nationality: British
Date of birth: December 1951
Role: Director
Occupation: None
JOHNSTONE, Michael, Reverend
Status: Not active
Appointed on: Tuesday, 25 March 2008
Resigned on: Monday, 01 April 2019
Correspondence address: Leicester Square Farm, Norfolk, South Creake, PE37 9NX, The Stables
Nationality: United Kingdom
Date of birth: May 1933
Role: Director
Occupation: Catholic Priest
Country of residence: United Kingdom
HULTON, Frederick William
Status: Not active
Appointed on: Thursday, 14 December 2000
Resigned on: Monday, 10 June 2002
Correspondence address: Leicester Square Farmhouse, North Norfolk, South Creake, NR21 9NX
Nationality: British
Date of birth: August 1938
Role: Director
Occupation: Retired Banker
CLARK, David Jonathan
Status: Not active
Appointed on: Wednesday, 26 January 2011
Resigned on: Saturday, 01 December 2012
Correspondence address: Leicester Square Farm, South Creake, DAVID CLARK, United Kingdom, Norfolk, Fakenham, NR21 9NX, Wyatts Great Barn
Role: Secretary
DENNIS, Katherine
Status: Not active
Appointed on: Thursday, 17 March 2011
Resigned on: Saturday, 21 April 2018
Correspondence address: Leicester Square Farm, South Creake, United Kingdom, Norfolk, Fakenham, NR21 9NX, Wyatts
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Coo Financial Services
Country of residence: United Kingdom
BRESGES, Susanne
Status: Not active
Appointed on: Thursday, 16 September 2004
Resigned on: Thursday, 02 December 2010
Correspondence address: 13 Gainsborough Gardens, London, NW3 1BJ
Nationality: German
Date of birth: September 1962
Role: Director
Occupation: None
Country of residence: United Kingdom
SCHUMANN, Andrew Anthony
Status: Not active
Appointed on: Thursday, 14 December 2000
Resigned on: Thursday, 02 December 2010
Correspondence address: Oak Lodge Common Lane, South Wootton, Norfolk, Kings Lynn, PE30 3HW
Nationality: British
Date of birth: September 1938
Role: Director
Occupation: Retired
Country of residence: United Kingdom
BEDFORD, David John
Status: Not active
Appointed on: Monday, 17 January 2000
Resigned on: Thursday, 14 December 2000
Correspondence address: Garland Lodge, Garland Street, Suffolk, Bury St Edmunds, IP33 1EZ
Nationality: British
Date of birth: June 1937
Role: Director
Occupation: Estate Agent
Country of residence: United Kingdom
GAWN, Roger Charles
Status: Not active
Appointed on: Monday, 17 January 2000
Resigned on: Thursday, 14 December 2000
Correspondence address: Melton Constable Hall, Melton Park, Norfolk, Melton Constable, NR24 2NQ
Nationality: British
Role: Secretary
HEATHER, Marilyn June
Status: Not active
Appointed on: Thursday, 16 September 2004
Resigned on: Thursday, 17 March 2011
Correspondence address: Wyatts Leicester Square Farm, South Creake, Norfolk, Fakenham, NR21 9NX
Nationality: Uk
Date of birth: June 1945
Role: Director
Occupation: None
Country of residence: United Kingdom
HULTON, Ruth
Status: Not active
Appointed on: Tuesday, 11 March 2003
Resigned on: Tuesday, 01 June 2004
Correspondence address: Leicester Square Farm House, South Creake, Norfolk, Fakenham, NR21 9NX
Nationality: British
Date of birth: February 1945
Role: Director
Occupation: None
CLARK, David
Status: Not active
Appointed on: Monday, 25 February 2008
Resigned on: Wednesday, 05 August 2015
Correspondence address: Leicester Square Farm, Norfolk, South Creake, NR21 9NX, Wyatts Great Barn
Nationality: Uk
Date of birth: May 1971
Role: Director
Occupation: Care Home Manager
Country of residence: United Kingdom
MORISON, Ivor Kenneth
Status: Not active
Appointed on: Thursday, 14 December 2000
Resigned on: Wednesday, 26 January 2011
Correspondence address: Gardeners Cottage Leicester Square, Farm South Creake, Norfolk, Fakenham, NR21 9NX
Role: Secretary
PIERCE-ROBERTS, Elizabeth Maureen
Status: Not active
Appointed on: Tuesday, 18 November 2008
Resigned on: Wednesday, 29 February 2012
Correspondence address: Leicester Square Farm, South Creake, Norfolk, Fakenham, NR21, Beech Cottage
Nationality: British
Date of birth: February 1943
Role: Director
Occupation: Costume Designer
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2020)

Missing name
Status: Active
Notified on: Tuesday, 17 January 2017
Legal form: Persons With Significant Control Statement