LEASESMART PROPERTY MANAGEMENT LIMITED

Company summary

Confirmation statement overdue

Company number: 02408019
Status: ACTIVE
Incorporated / age: 25 July 198937 years
Registered office: Barn End Court Farm, Broxwood, Leominster, Herefordshire, HR6 9JH
Accounts due: 29 February 2028
Confirmation statement due: 15 June 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 00:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Barn End Court Farm, Broxwood, Leominster, Herefordshire, HR6 9JH
Nature of business
Non-trading company
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HEAVEN, Philippa Mary ACTIVE	Director	24 Sep 2000		United Kingdom	May 1967	The Old Stable, Court Farm, Broxwood, Leominster, Herefordshire, HR6 9JH
HOWELLS, Diane Ellen ACTIVE	Director	31 Mar 2021		England	March 1949	Barn End, Court Farm, Broxwood, Leominster, Herefordshire, HR6 9JH
HUTTON, Jennifer Anne, Dr ACTIVE	Director			United Kingdom	September 1948	Unit 1a Court Farm, Broxwood, Leominster, Herefordshire, HR6 9JH
LEVERSON, Holly ACTIVE	Director	15 Jul 2025		England	December 1983	Barn End, Court Farm, Broxwood, Leominster, Herefordshire, HR6 9JH
GOODES, Douglas George RESIGNED	Secretary	05 Mar 1992	28 Oct 1993			Little Barn, Broxwood, Leominster, Herefordshire, HR6 9JH
HALLIGAN, Patricia Catherine Jane RESIGNED	Secretary		05 Mar 1992			The Old Stable, Broxwood, Leominster, Herefordshire, HR6 9JH
HUTTON, Jennifer Anne, Dr RESIGNED	Secretary		31 Jan 2021			Unit 1a Court Farm, Broxwood, Leominster, Herefordshire, HR6 9JH
ALDERSON, Joe Bennett RESIGNED	Director		01 May 1993		October 1924	Mallaras, Broxwood, Leominster, Herefordshire, HR6 9JH
BARLOW, David RESIGNED	Director		01 Jun 1993		October 1927	Barn End, Broxwood, Leominster, Herefordshire, HR6 9JH
FIELDING, Paul RESIGNED	Director	12 Jan 2021	05 Jun 2024	United Kingdom	March 1948	Barn End, Court Farm, Broxwood, Leominster, Herefordshire, HR6 9JH, United Kingdom
GOODES, Douglas George RESIGNED	Director		28 Oct 1993		June 1929	Little Barn, Broxwood, Leominster, Herefordshire, HR6 9JH
HALLIGAN, Gregory Paul RESIGNED	Director		09 Jul 2000		December 1952	The Old Stable, Broxwood, Leominster, Herefordshire, HR6 9JH
HALLIGAN, Gregory Paul RESIGNED	Director		31 May 1994		December 1952	The Old Stable, Broxwood, Leominster, Herefordshire, HR6 9JH
HOWELLS, John Leslie RESIGNED	Director	15 Apr 2009	08 Mar 2021	United Kingdom	May 1947	Little Barn, Court Farm, Broxwood, Leominster, Herefordshire, HR6 9JH, United Kingdom
JONES, Yvonne Florence RESIGNED	Director	10 May 2000	11 Jul 2003		June 1950	Barn End, Court Farm, Broxwood, Leominster, Herefordshire, HR6 9JH
MASTERS, James Thomas RESIGNED	Director	02 Nov 2003	04 Apr 2011	England	May 1953	Barn End, Court Farm, Broxwood, Leominster, Herefordshire, HR6 9JH, United Kingdom
MCBRIDE, Stanley James RESIGNED	Director	28 Oct 1993	06 Feb 2009		June 1937	Little Barn, Broxwood, Leominster, Herefordshire, HR6 9JH
MILESON, Richard Dudley Humphries RESIGNED	Director	02 Jun 1993	07 May 2000		April 1968	Barn End, Broxwood, Leominster, Herefordshire, HR6 9JH
PENNINGTON, Gerald Edward RESIGNED	Director	07 May 1993	01 Dec 2011	United Kingdom	January 1936	The Mallards, Court Farm, Broxwood, Leominster, Herefordshire, HR6 9JH, United Kingdom
STEVENS, Richard William RESIGNED	Director	18 Oct 2011	02 Dec 2020	United Kingdom	November 1950	Barn End, Court Farm, Broxwood, Leominster, Herefordshire, HR6 9JH, Uk

HEAVEN, Philippa Mary ACTIVE
Role: Director
Appointed on: 24 Sep 2000
Country of Residence: United Kingdom
Date of birth: May 1967
Address: The Old Stable, Court Farm, Broxwood, Leominster, Herefordshire, HR6 9JH

HOWELLS, Diane Ellen ACTIVE
Role: Director
Appointed on: 31 Mar 2021
Country of Residence: England
Date of birth: March 1949
Address: Barn End, Court Farm, Broxwood, Leominster, Herefordshire, HR6 9JH

HUTTON, Jennifer Anne, Dr ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: September 1948
Address: Unit 1a Court Farm, Broxwood, Leominster, Herefordshire, HR6 9JH

LEVERSON, Holly ACTIVE
Role: Director
Appointed on: 15 Jul 2025
Country of Residence: England
Date of birth: December 1983
Address: Barn End, Court Farm, Broxwood, Leominster, Herefordshire, HR6 9JH

GOODES, Douglas George RESIGNED
Role: Secretary
Appointed on: 05 Mar 1992
Resigned on: 28 Oct 1993
Address: Little Barn, Broxwood, Leominster, Herefordshire, HR6 9JH

HALLIGAN, Patricia Catherine Jane RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Mar 1992
Address: The Old Stable, Broxwood, Leominster, Herefordshire, HR6 9JH

HUTTON, Jennifer Anne, Dr RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jan 2021
Address: Unit 1a Court Farm, Broxwood, Leominster, Herefordshire, HR6 9JH

ALDERSON, Joe Bennett RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1993
Date of birth: October 1924
Address: Mallaras, Broxwood, Leominster, Herefordshire, HR6 9JH

BARLOW, David RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1993
Date of birth: October 1927
Address: Barn End, Broxwood, Leominster, Herefordshire, HR6 9JH

FIELDING, Paul RESIGNED
Role: Director
Appointed on: 12 Jan 2021
Resigned on: 05 Jun 2024
Country of Residence: United Kingdom
Date of birth: March 1948
Address: Barn End, Court Farm, Broxwood, Leominster, Herefordshire, HR6 9JH, United Kingdom

GOODES, Douglas George RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Oct 1993
Date of birth: June 1929
Address: Little Barn, Broxwood, Leominster, Herefordshire, HR6 9JH

HALLIGAN, Gregory Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jul 2000
Date of birth: December 1952
Address: The Old Stable, Broxwood, Leominster, Herefordshire, HR6 9JH

HALLIGAN, Gregory Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1994
Date of birth: December 1952
Address: The Old Stable, Broxwood, Leominster, Herefordshire, HR6 9JH

HOWELLS, John Leslie RESIGNED
Role: Director
Appointed on: 15 Apr 2009
Resigned on: 08 Mar 2021
Country of Residence: United Kingdom
Date of birth: May 1947
Address: Little Barn, Court Farm, Broxwood, Leominster, Herefordshire, HR6 9JH, United Kingdom

JONES, Yvonne Florence RESIGNED
Role: Director
Appointed on: 10 May 2000
Resigned on: 11 Jul 2003
Date of birth: June 1950
Address: Barn End, Court Farm, Broxwood, Leominster, Herefordshire, HR6 9JH

MASTERS, James Thomas RESIGNED
Role: Director
Appointed on: 02 Nov 2003
Resigned on: 04 Apr 2011
Country of Residence: England
Date of birth: May 1953
Address: Barn End, Court Farm, Broxwood, Leominster, Herefordshire, HR6 9JH, United Kingdom

MCBRIDE, Stanley James RESIGNED
Role: Director
Appointed on: 28 Oct 1993
Resigned on: 06 Feb 2009
Date of birth: June 1937
Address: Little Barn, Broxwood, Leominster, Herefordshire, HR6 9JH

MILESON, Richard Dudley Humphries RESIGNED
Role: Director
Appointed on: 02 Jun 1993
Resigned on: 07 May 2000
Date of birth: April 1968
Address: Barn End, Broxwood, Leominster, Herefordshire, HR6 9JH

PENNINGTON, Gerald Edward RESIGNED
Role: Director
Appointed on: 07 May 1993
Resigned on: 01 Dec 2011
Country of Residence: United Kingdom
Date of birth: January 1936
Address: The Mallards, Court Farm, Broxwood, Leominster, Herefordshire, HR6 9JH, United Kingdom

STEVENS, Richard William RESIGNED
Role: Director
Appointed on: 18 Oct 2011
Resigned on: 02 Dec 2020
Country of Residence: United Kingdom
Date of birth: November 1950
Address: Barn End, Court Farm, Broxwood, Leominster, Herefordshire, HR6 9JH, Uk

Filing history

Timeline

People with significant control

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