LEONARDS OF NEW MILTON LIMITED (01375399)

LEONARDS OF NEW MILTON LIMITED

Company summary

Company number: 01375399
Status: ACTIVE
Incorporated / age: 26 June 197848 years
Registered office: West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, B62 8DY, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 14 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 19:14 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, B62 8DY, United Kingdom
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Resigned On	Country of Residence	Date of Birth	Address
MILLS, Geoffrey Bryant ACTIVE	Director		England	July 1944	West Point, Second Floor, Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, B62 8DY, United Kingdom
PARK, Donald Alexander ACTIVE	Director		England	October 1936	West Point, Second Floor, Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, B62 8DY, United Kingdom
PARK, Kevin Richard ACTIVE	Director		England	September 1963	West Point, Second Floor, Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, B62 8DY, United Kingdom
PARK, Laura RESIGNED	Secretary	22 Oct 2022			West Point, Second Floor, Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, B62 8DY, United Kingdom
PARK, Cheryl Ann RESIGNED	Director	12 Oct 2023	England	October 1959	West Point, Second Floor, Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, B62 8DY, United Kingdom
PARK, Laura RESIGNED	Director	22 Oct 2022	England	June 1934	West Point, Second Floor, Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, B62 8DY, United Kingdom

MILLS, Geoffrey Bryant ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: July 1944
Address: West Point, Second Floor, Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, B62 8DY, United Kingdom

PARK, Donald Alexander ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: October 1936
Address: West Point, Second Floor, Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, B62 8DY, United Kingdom

PARK, Kevin Richard ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: September 1963
West Point, Second Floor, Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, B62 8DY, United Kingdom

Created	Status	Filings
23 Apr 2007	Outstanding
23 Apr 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 Sep 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Sep 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jun 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Sep 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Sep 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Sep 1996	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 Sep 1996	Outstanding
06 Feb 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Feb 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jan 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Oct 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Nov 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

No PSC exemptions are recorded for this company.