Leatherhead Office Park Management Company Limited
- Company number
- 05102960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Apr 2004
- Nature of business
- Management of real estate on a fee or contract basis
- Corporate group
- Spec Engineering Ltd (9 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aviva Investors Pensions Limited | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm |
6 Apr 2016 | 20 Mar 2020 |
| The Royal Bank Of Scotland Plc | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm |
6 Apr 2016 | 12 Nov 2020 |
| Coal Pension Properties Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 2 Apr 2024 |
| Spec Engineering Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Apr 2024 | |
| Qualis Commercial Ltd | Ownership Of Shares 25 To 50 Percent | 12 Nov 2020 | |
| Sovereign Property Holdings Limited | Ownership Of Shares 25 To 50 Percent | 20 Mar 2020 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Mar 2025 | £3 | 0 |
| 30 Mar 2024 | £3 | 0 |
| 30 Mar 2023 | £3 | 0 |
| 30 Mar 2022 | £3 | 0 |
| 30 Mar 2021 | £3 | 0 |
| 30 Mar 2020 | £2,003 | 0 |
| 31 Mar 2019 | £2,003 | - |
| 31 Mar 2018 | £2,003 | - |
| 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 | - | - |
Connections
Owned by
Leatherhead Office Park Management Company Limited → Qualis Commercial Ltd → Qualis Group Ltd
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