Company Information for 3/5 LANSDOWNE ROAD MANAGEMENT LIMITED
58 ADAM AVENUE, GREAT SUTTON, CHESHIRE, CH66 4LH,
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Company Registration Number
02437599
Private Limited Company
Active |
Company Name | |
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3/5 LANSDOWNE ROAD MANAGEMENT LIMITED | |
Legal Registered Office | |
58 ADAM AVENUE GREAT SUTTON CHESHIRE CH66 4LH Other companies in RH1 | |
Company Number | 02437599 | |
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Company ID Number | 02437599 | |
Date formed | 1989-10-30 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 30/10/2015 | |
Return next due | 27/11/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-11-06 17:04:44 |
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Officer | Role | Date Appointed |
---|---|---|
MARK ANDREW LATHAM |
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PENELOPE GAY SHAW |
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JENNIFER ALICE TAGGART |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JENNY LOXTON YOUNG |
Company Secretary | ||
JENNY LOXTON YOUNG |
Director | ||
EDWARD LEYLAND DATNOW |
Director | ||
BRIAN PIERS SHAW |
Director | ||
JANET ELIZABETH BILBIE |
Company Secretary | ||
PETER MAURICE LISTER BANKS |
Director | ||
JOHN JAMES SHEPHERD MARSTON |
Director | ||
SAMUEL ALFRED BOLE |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
APPOINTMENT TERMINATED, DIRECTOR JENNIFER ALICE TAGGART | ||
DIRECTOR APPOINTED MRS LOUISA LANE JENCKS | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ANDREW LATHAM | |
PSC09 | Withdrawal of a person with significant control statement on 2018-11-05 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/11/16 STATEMENT OF CAPITAL;GBP 140 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/08/16 FROM 58 Adam Avenue Great Sutton Ellesmere Port Cheshire CH66 4LH United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 23/08/16 FROM 6 Frobisher Close Pinner Middlesex HA5 1NN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 12/11/15 STATEMENT OF CAPITAL;GBP 140 | |
AR01 | 30/10/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ALICE TAGGART / 01/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW LATHAM / 01/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LADY PENELOPE GAY SHAW / 01/09/2015 | |
TM02 | Termination of appointment of Jenny Loxton Young on 2015-01-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNY LOXTON YOUNG | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/15 FROM The Granary Brewer Street Bletchingley Surrey RH1 4QP | |
LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 140 | |
AR01 | 30/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED LADY PENELOPE GAY SHAW | |
LATEST SOC | 01/11/13 STATEMENT OF CAPITAL;GBP 140 | |
AR01 | 30/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD DATNOW | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
TM01 | TERMINATE DIR APPOINTMENT | |
AR01 | 30/10/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SHAW | |
AP01 | DIRECTOR APPOINTED JENNIFER ALICE TAGGART | |
AR01 | 30/10/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 30/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENNY LOXTON YOUNG / 13/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR BRIAN PIERS SHAW / 13/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW LATHAM / 13/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD LEYLAND DATNOW / 13/11/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/2009 FROM LEES CHARTERED ACCOUNTANTS 1 PURLEY ROAD PURLEY SURREY CR8 2HA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 30/10/98; CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | |
363(287) | REGISTERED OFFICE CHANGED ON 24/11/97 | |
363s | RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | |
287 | REGISTERED OFFICE CHANGED ON 06/04/97 FROM: 1 PURLEY ROAD PURLEY SURREY CR8 2HA | |
363s | RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 30/10/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | |
287 | REGISTERED OFFICE CHANGED ON 05/11/94 FROM: STATION HOUSE BARNES COMMON LONDON SW13 0HT | |
363s | RETURN MADE UP TO 30/10/94; CHANGE OF MEMBERS | |
88(2)R | AD 03/10/94--------- £ SI 138@1=138 £ IC 2/140 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 30/10/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/10/92; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 3/5 LANSDOWNE ROAD MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 3/5 LANSDOWNE ROAD MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |