# Leasemethod Management Limited

## Details

- **Company number:** [03238464](https://find-and-update.company-information.service.gov.uk/company/03238464)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Aug 1996
- **Registered office:** 21 SELLY WICK ROAD, SELLY PARK, BIRMINGHAM, B29 7JJ
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate


## Previous names

- Fairgrove Properties Limited (until 19 Feb 1997)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WAYNE, Harold | nominee-secretary | 16 Aug 1996 | 16 Sep 1996 |
| WAYNE, Yvonne | nominee-director | 16 Aug 1996 | 16 Sep 1996 |
| SHAW, Andrew Charles | secretary | 16 Sep 1996 | 11 Feb 1997 |
| WAKEMAN, Nicholas | director | 16 Sep 1996 | 11 Feb 1997 |
| SHAW, Andrew Charles | director | 16 Sep 1996 | 11 Feb 1997 |
| HORWITCH-SMITH, Rosemary Ann | director | 7 Aug 2000 | 7 Apr 2005 |
| PRENTIS, Dominic Richard Runton | secretary | 2 Sep 2005 | 2 Sep 2005 |
| HORWITCH-SMITH, Rosemary Ann | secretary | 11 Feb 1997 | 2 Sep 2005 |
| KING-FARLOW, Charles Roderick | director | 7 Apr 2005 | 7 Feb 2007 |
| SPIRES, Angela Kathleen | director | 11 Aug 2006 | 31 Mar 2010 |
| SHAW, Andrew Charles | director | 7 Apr 2005 | 15 Feb 2011 |
| SHAW, Richard Keith | director | 15 Feb 2011 | 3 Aug 2012 |
| HORWITCH-SMITH, Timothy John Francis | director | 11 Feb 1997 | 18 Nov 2013 |
| MCCRORY, Stephen | director | 28 Jun 2011 | 18 Sep 2015 |
| BAKER, Keith Andrew | director | 28 Jun 2011 | 31 Aug 2017 |
| 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 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Oliver Edward 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 |  |
| Mrs Rosemary Ann 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 |





## Directors' other companies

- [HORWITCH-SMITH, Giles Timothy Richard](/person/8466328) - director at [Leasemethod Limited](/company/02552769)
- [HORWITCH-SMITH, Giles Timothy Richard](/person/8466328) - director at [Latham Services Limited](/company/03420430)
- [HORWITCH-SMITH, Oliver Edward](/person/8466294) - director at [Leasemethod Limited](/company/02552769)
- [HORWITCH-SMITH, Oliver Edward](/person/8466294) - director at [Latham Services Limited](/company/03420430)
- [MOTTRAM, Robert John](/person/8466286) - director at [Leasemethod Limited](/company/02552769)
- [PRENTIS, Dominic Richard Runton](/person/8466290) - secretary at [Leasemethod Limited](/company/02552769)



## Companies at the same address

- [Latham Services Limited](/company/03420430) (03420430)