opendata.bot
Company number
05102960

LEATHERHEAD OFFICE PARK MANAGEMENT COMPANY LIMITED

Active
✓ Active company on the official register. Next accounts due 30 December 2026.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
LEATHERHEAD OFFICE PARK MANAGEMENT COMPANY LIMITED
Company number
05102960
Registered office
10 AMBASSADOR PLACE, STOCKPORT ROAD, ALTRINCHAM, CHESHIRE, WA15 8DB, UNITED KINGDOM · 295 other companies at this postcode
Company type
Private Limited Company
Incorporated on
15 April 2004
Status
Active
Age
22 years
Nature of business (SIC)
68320 — Management of real estate on a fee or contract basis
Accounts — next due
30 Dec 2026
Accounts — last made up to
30 Mar 2025
Confirmation statement — next due
29 Apr 2027
Confirmation statement — last
15 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Aviva Investors Pensions Limited
owns 25–50% of shares (through a firm) · holds 25–50% of voting rights (through a firm)
Notified 06/04/2016
Coal Pension Properties Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Qualis Commercial Ltd
owns 25–50% of shares
Notified 12/11/2020
Sovereign Property Holdings Limited
owns 25–50% of shares
Notified 20/03/2020
Spec Engineering Ltd
owns 25–50% of shares · holds 25–50% of voting rights
Notified 02/04/2024
The Royal Bank Of Scotland Plc
owns 25–50% of shares (through a firm) · holds 25–50% of voting rights (through a firm)
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 25–50% of shares Notified 12/11/2020 Controls 3 companies
Sovereign Property Holdings Limited name only
owns 25–50% of shares Notified 20/03/2020
Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 02/04/2024
Corporate owner owns 25–50% of shares · holds 25–50% of votes Control ended 20/03/2020 Controls 2 companies
Corporate owner owns 25–50% of shares · holds 25–50% of votes Control ended 02/04/2024 Controls 7 companies
Corporate owner owns 25–50% of shares · holds 25–50% of votes Control ended 12/11/2020 Controls 113 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/04/2024 Person with significant control ceased Coal Pension Properties Limited
02/04/2024 Person with significant control added Spec Engineering Ltd
12/11/2020 Person with significant control ceased The Royal Bank Of Scotland Plc
12/11/2020 Person with significant control added Qualis Commercial Ltd
20/03/2020 Person with significant control ceased Aviva Investors Pensions Limited
20/03/2020 Person with significant control added Sovereign Property Holdings Limited
06/04/2016 Person with significant control added The Royal Bank Of Scotland Plc
06/04/2016 Person with significant control added Coal Pension Properties Limited
06/04/2016 Person with significant control added Aviva Investors Pensions Limited

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 24
▲ 5.8%
23
Net assets 0 0
Employees (avg) 0 0

Documents for LEATHERHEAD OFFICE PARK MANAGEMENT COMPANY LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/05102960
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of LEATHERHEAD OFFICE PARK MANAGEMENT COMPANY LIMITED?
According to the official registry, the company number of LEATHERHEAD OFFICE PARK MANAGEMENT COMPANY LIMITED is 05102960.
Where is LEATHERHEAD OFFICE PARK MANAGEMENT COMPANY LIMITED registered?
The registered office is 10 AMBASSADOR PLACE, STOCKPORT ROAD, ALTRINCHAM, CHESHIRE, WA15 8DB, UNITED KINGDOM.
What is the SIC code of LEATHERHEAD OFFICE PARK MANAGEMENT COMPANY LIMITED?
The nature of business is recorded under SIC code 68320 — Management of real estate on a fee or contract basis.
Who controls LEATHERHEAD OFFICE PARK MANAGEMENT COMPANY LIMITED?
Aviva Investors Pensions Limited is recorded as a person with significant control, and owns 25–50% of shares (through a firm), holds 25–50% of voting rights (through a firm).
When are the next accounts of LEATHERHEAD OFFICE PARK MANAGEMENT COMPANY LIMITED due?
The next annual accounts are due by 30 December 2026, and the last accounts were made up to 30 March 2025.

About LEATHERHEAD OFFICE PARK MANAGEMENT COMPANY LIMITED (05102960)

LEATHERHEAD OFFICE PARK MANAGEMENT COMPANY LIMITED is a private limited company incorporated on 15 April 2004 and registered in the United Kingdom under company number 05102960. Its registered office is at 10 AMBASSADOR PLACE, STOCKPORT ROAD, ALTRINCHAM, CHESHIRE, WA15 8DB, UNITED KINGDOM. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently active , with statutory accounts last made up to 30 March 2025. , and the person with significant control is Aviva Investors Pensions Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

Companies at the same registered office

Management of real estate on a fee or contract basis across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.