Introduction
Watch Company
2
24 LEONARD STREET RIGHT TO MANAGE COMPANY LIMITED
24 LEONARD STREET RIGHT TO MANAGE COMPANY LIMITED is an active company incorporated on 15 April 2025 with the registered office located in Beaumont. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. 24 LEONARD STREET RIGHT TO MANAGE COMPANY LIMITED was registered 0 years ago.(SIC: 98000)
Status
active
Active since N/A years ago
Company No
16388863
PRIVATE-LIMITED-GUARANT-NSC Company
Age
N/A Years
Incorporated 15 April 2025
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to N/A
Next Due
Due by 15 January 2027
Period: 15 April 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 28 April 2026
For period ending 14 April 2026
Address
Red Rock House Oak Business Park Wix Road Beaumont, CO16 0AT,
6 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
RED ROCK ESTATE & PROPERTY MANAGEMENT LTD
ActiveOak Business Park, BeaumontCO16 0AT
Corporate secretary
Appointed 15 Apr 2025
RED ROCK ESTATE & PROPERTY MANAGEMENT LTD
Oak Business Park, BeaumontCO16 0AT
Corporate secretary
15 Apr 2025
Active
BATES, Fiona Anne-Louise
ActiveOak Business Park, BeaumontCO16 0AT
Born November 1962
Director
Appointed 27 Apr 2025
BATES, Fiona Anne-Louise
Oak Business Park, BeaumontCO16 0AT
Born November 1962
Director
27 Apr 2025
Active
SMYLLIE, James Christopher Cameron
ActiveOak Business Park, BeaumontCO16 0AT
Born April 1979
Director
Appointed 24 Apr 2025
SMYLLIE, James Christopher Cameron
Oak Business Park, BeaumontCO16 0AT
Born April 1979
Director
24 Apr 2025
Active
SWAN, Michael Gordon
ActiveOak Business Park, BeaumontCO16 0AT
Born January 1953
Director
Appointed 01 May 2025
SWAN, Michael Gordon
Oak Business Park, BeaumontCO16 0AT
Born January 1953
Director
01 May 2025
Active
CALVER, Adrian Joseph
ResignedOak Business Park, BeaumontCO16 0AT
Born January 1970
Director
Appointed 15 Apr 2025
Resigned 13 Aug 2025
CALVER, Adrian Joseph
Oak Business Park, BeaumontCO16 0AT
Born January 1970
Director
15 Apr 2025
Resigned 13 Aug 2025
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Adrian Joseph Calver
CeasedOak Business Park, BeaumontCO16 0AT
Born January 1970
Nature of Control
Right to appoint and remove directors as firm
Notified 15 Apr 2025
Ceased 08 Dec 2025
Mr Adrian Joseph Calver
Oak Business Park, BeaumontCO16 0AT
Born January 1970
Right to appoint and remove directors as firm
15 Apr 2025
Ceased 08 Dec 2025
Ceased
Filing History
7
Description
Type
Date Filed
Document
8 December 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
8 December 2025
8 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 August 2025