Leasemethod Management Limited
- Company number
- 03238464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Aug 1996
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Previous names
- Fairgrove Properties Limited (until 19 Feb 1997)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HORWITCH-SMITH, Oliver Edward | Director | 1 Jan 2014 | |
| PRENTIS, Dominic Richard Runton | Secretary | 25 Jul 2005 | |
| MOTTRAM, Robert John | Director | 7 Apr 2005 | |
| HORWITCH-SMITH, Giles Timothy Richard | Director | 18 Jul 2003 | |
| BAKER, Keith Andrew | Director | 28 Jun 2011 | 31 Aug 2017 |
| MCCRORY, Stephen | Director | 28 Jun 2011 | 18 Sep 2015 |
| HORWITCH-SMITH, Timothy John Francis | Director | 11 Feb 1997 | 18 Nov 2013 |
| SHAW, Richard Keith | Director | 15 Feb 2011 | 3 Aug 2012 |
| SHAW, Andrew Charles | Director | 7 Apr 2005 | 15 Feb 2011 |
| SPIRES, Angela Kathleen | Director | 11 Aug 2006 | 31 Mar 2010 |
| KING-FARLOW, Charles Roderick | Director | 7 Apr 2005 | 7 Feb 2007 |
| PRENTIS, Dominic Richard Runton | Secretary | 2 Sep 2005 | 2 Sep 2005 |
| HORWITCH-SMITH, Rosemary Ann | Secretary | 11 Feb 1997 | 2 Sep 2005 |
| HORWITCH-SMITH, Rosemary Ann | Director | 7 Aug 2000 | 7 Apr 2005 |
| WAKEMAN, Nicholas | Director | 16 Sep 1996 | 11 Feb 1997 |
| SHAW, Andrew Charles | Secretary | 16 Sep 1996 | 11 Feb 1997 |
| SHAW, Andrew Charles | Director | 16 Sep 1996 | 11 Feb 1997 |
| WAYNE, Harold | Nominee-Secretary | 16 Aug 1996 | 16 Sep 1996 |
| WAYNE, Yvonne | Nominee-Director | 16 Aug 1996 | 16 Sep 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Rosemary Ann Horwitch-Smith | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | |
| Mr Giles Timothy Richard Horwitch-Smith | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | |
| Mr Oliver Edward Horwitch-Smith | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Mar 2025 | £3,964 | 4 |
| 31 Mar 2024 | £11,061 | 4 |
| 31 Mar 2023 | £12,559 | 4 |
| 31 Mar 2022 | £9,763 | 4 |
| 31 Mar 2021 | - | - |
| 31 Mar 2020 | - | - |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | - | - |
| 31 Mar 2013 | - | - |
| 31 Mar 2012 | - | - |
| 31 Mar 2011 | - | - |
| 31 Mar 2010 | - | - |
| 31 Mar 2009 | - | - |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
| 31 Mar 2006 | - | - |
| 31 Mar 2005 | - | - |
| 31 Mar 2004 | - | - |
| 31 Mar 2003 | - | - |
| 31 Mar 2002 | - | - |
| 31 Mar 2001 | - | - |
| 31 Mar 2000 | - | - |
| 31 Mar 1999 | - | - |
| 31 Mar 1998 | - | - |
| 31 Mar 1997 | - | - |
Connections
Directors’ other companies
- HORWITCH-SMITH, Giles Timothy Richard - Director at Leasemethod Limited
- HORWITCH-SMITH, Giles Timothy Richard - Director at Latham Services Limited
- HORWITCH-SMITH, Oliver Edward - Director at Leasemethod Limited
- HORWITCH-SMITH, Oliver Edward - Director at Latham Services Limited
- MOTTRAM, Robert John - Director at Leasemethod Limited
- PRENTIS, Dominic Richard Runton - Secretary at Leasemethod Limited
Companies at the same address
- Latham Services Limited (03420430)