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Company Information for

16 LANSDOWN PLACE LIMITED

COMPLETE PROPERTY GROUP LTD GARDEN SUITE, 51 PITTVILLE LAWN, CHELTENHAM, ENGLAND, GL52 2BH,
Company Registration Number
02711073
Private Limited Company
Active

Company Overview

About 16 Lansdown Place Ltd
16 LANSDOWN PLACE LIMITED was founded on 1992-04-30 and has its registered office in Cheltenham. The organisation's status is listed as "Active". 16 Lansdown Place Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
16 LANSDOWN PLACE LIMITED
 
Legal Registered Office
COMPLETE PROPERTY GROUP LTD GARDEN SUITE
51 PITTVILLE LAWN
CHELTENHAM
ENGLAND
GL52 2BH
 
Filing Information
Company Number 02711073
Company ID Number 02711073
Date formed 1992-04-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-04-30
Return next due 2018-05-14
Type of accounts MICRO
Last Datalog update: 2017-11-09 18:49:08
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 16 LANSDOWN PLACE LIMITED

Company Officers of 16 LANSDOWN PLACE LIMITED

Current Directors
Officer Role Date Appointed
ZOE CLAIRE BARKER
Director 2006-11-28
ARASH NOORI
Director 2009-01-19
ALEXANDER JOSEPH OXSPRING
Director 2005-11-29
GEOFFREY SPENCER PARKER
Director 2004-10-18
COMPLETE PROPERTY GROUP LIMITED
Company Secretary 2017-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD MATHIESON
Company Secretary 2012-09-25 2016-12-31
MARK LAMBERT TRIBE
Director 2004-10-18 2012-06-20
COSEC MANAGEMENT SERVICES LIMITED
Company Secretary 2009-05-18 2012-03-13
TOBY BEVANS
Director 2008-01-17 2011-09-06
COUNTRYWIDE PROPERTY MANAGEMENT
Company Secretary 2006-06-30 2009-05-18
MATTHEW WILLIAM ARNOLD
Company Secretary 2004-06-15 2006-06-30
NICOLA JOANNE KOUZELEAS
Director 2002-06-19 2005-11-29
GORDON JAMES PETER SCOTT
Company Secretary 2002-06-20 2004-06-30
CHRISTOPHER JOHN DAWKINS
Director 2001-05-08 2004-02-24
RICHARD DUNCAN STOATE
Company Secretary 1993-05-01 2002-06-19
WARREN HALLAM DALE
Director 1999-09-01 2001-10-03
GEORGINA ANN FITZGERALD
Director 1992-04-30 1999-09-06
PETER TIMOTHY JOHN COOPER
Company Secretary 1992-04-30 1993-02-26
COMBINED NOMINEES LIMITED
Nominated Director 1992-04-30 1992-04-30
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 1992-04-30 1992-04-30
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 1992-04-30 1992-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ZOE CLAIRE BARKER SUPPLY CHAIN PROCUREMENT (UK) LIMITED Director 2011-10-26 CURRENT 2011-10-26 Active
ZOE CLAIRE BARKER SMALL BUSINESS SUPPORT LTD Director 2009-09-16 CURRENT 2009-09-16 Active
ZOE CLAIRE BARKER LPC INTERNATIONAL LTD Director 2007-04-02 CURRENT 1996-04-11 Active
ZOE CLAIRE BARKER LPCI LTD Director 2007-03-23 CURRENT 2007-03-02 Active
ARASH NOORI MONEY BRICKS LTD Director 2012-04-02 CURRENT 2012-04-02 Dissolved 2014-02-04
COMPLETE PROPERTY GROUP LIMITED THE STABLES (CHELTENHAM) RTM COMPANY LTD Company Secretary 2017-01-01 CURRENT 2013-12-05 Active
COMPLETE PROPERTY GROUP LIMITED THE VIEW (CHELTENHAM) MANAGEMENT COMPANY LIMITED Company Secretary 2017-01-01 CURRENT 2016-05-18 Active
COMPLETE PROPERTY GROUP LIMITED CRANLEY MANAGEMENT COMPANY (1991) LIMITED Company Secretary 2017-01-01 CURRENT 1991-05-09 Active
COMPLETE PROPERTY GROUP LIMITED OSBORNE LODGE (CHELTENHAM) LIMITED Company Secretary 2017-01-01 CURRENT 1995-04-07 Active
COMPLETE PROPERTY GROUP LIMITED 24 EVESHAM ROAD MANAGEMENT CO. LIMITED Company Secretary 2017-01-01 CURRENT 2000-06-27 Active
COMPLETE PROPERTY GROUP LIMITED ELLENBOROUGH HOUSE APARTMENTS MANAGEMENT COMPANY LIMITED Company Secretary 2017-01-01 CURRENT 2002-01-28 Active
COMPLETE PROPERTY GROUP LIMITED HIGHGRADE DEVELOPMENTS LIMITED Company Secretary 2017-01-01 CURRENT 2002-02-27 Active
COMPLETE PROPERTY GROUP LIMITED FROMEFIELD MANAGEMENT COMPANY LIMITED Company Secretary 2017-01-01 CURRENT 2002-03-05 Active
COMPLETE PROPERTY GROUP LIMITED THE GRAND CARDIFF MANAGEMENT COMPANY LIMITED Company Secretary 2017-01-01 CURRENT 2003-07-10 Active
COMPLETE PROPERTY GROUP LIMITED THE GRAND CARDIFF MANAGEMENT COMPANY LIMITED Company Secretary 2017-01-01 CURRENT 2003-07-10 Active
COMPLETE PROPERTY GROUP LIMITED CRA MANAGEMENT COMPANY LIMITED Company Secretary 2017-01-01 CURRENT 2004-09-15 Active
COMPLETE PROPERTY GROUP LIMITED 314A PRESTBURY ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2017-01-01 CURRENT 2005-05-17 Active
COMPLETE PROPERTY GROUP LIMITED GH (CHELTENHAM) MANAGEMENT COMPANY LIMITED Company Secretary 2017-01-01 CURRENT 2005-06-20 Active
COMPLETE PROPERTY GROUP LIMITED ST. MARY'S COURT (SANSOME WALK) LIMITED Company Secretary 2017-01-01 CURRENT 2005-09-02 Active
COMPLETE PROPERTY GROUP LIMITED KENILWORTH HOUSE (CHELTENHAM) MANAGEMENT LIMITED Company Secretary 2017-01-01 CURRENT 2009-05-29 Active
COMPLETE PROPERTY GROUP LIMITED 18 MONTPELLIER SPA ROAD LIMITED Company Secretary 2017-01-01 CURRENT 2010-12-17 Active
COMPLETE PROPERTY GROUP LIMITED CRENDEN HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2016-11-02 CURRENT 2015-11-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-29AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 10
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-01-13AP04CORPORATE SECRETARY APPOINTED COMPLETE PROPERTY GROUP LTD
2017-01-05TM02APPOINTMENT TERMINATED, SECRETARY RICHARD MATHIESON
2017-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2017 FROM C/O HILL-MATHIESON & PARTNERS GARDEN SUITE 51 PITTVILLE LAWN CHELTENHAM GLOUCESTERSHIRE GL52 2BH ENGLAND
2016-09-13AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-09-13AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 10
2016-05-17AR0130/04/16 FULL LIST
2016-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/2016 FROM C/O HILL-MATHIESON & PARTNERS PO BOX SUITE 115 20 WINCHCOMBE STREET CHELTENHAM GLOUCESTERSHIRE
2015-09-30AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 10
2015-05-13AR0130/04/15 FULL LIST
2015-05-13AP03SECRETARY APPOINTED MR RICHARD MATHIESON
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 10
2014-05-08AR0130/04/14 FULL LIST
2013-09-27AA31/12/12 TOTAL EXEMPTION SMALL
2013-07-15AR0130/04/13 FULL LIST
2013-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/2013 FROM SUITE 115 20 WINDCOMBE STREET CHELTENHAM GL52 2LX ENGLAND
2013-07-13TM01APPOINTMENT TERMINATED, DIRECTOR MARK TRIBE
2012-10-03AA31/12/11 TOTAL EXEMPTION FULL
2012-07-01AR0130/04/12 FULL LIST
2012-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK LAMBERT TRIBE / 01/07/2012
2012-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY SPENCER PARKER / 01/07/2012
2012-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JOSEPH OXSPRING / 01/07/2012
2012-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/2012 FROM SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SY2 6LG ENGLAND
2012-03-13TM02APPOINTMENT TERMINATED, SECRETARY COSEC MANAGEMENT SERVICES LIMITED
2012-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2012 FROM 2 THE GARDENS OFFICE VILLAGE FAREHAM HAMPSHIRE PO16 8SS
2012-02-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LIMITED / 07/02/2012
2011-09-07TM01APPOINTMENT TERMINATED, DIRECTOR TOBY BEVANS
2011-06-14AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-06AR0130/04/11 FULL LIST
2010-05-05AR0130/04/10 FULL LIST
2010-04-22AA31/12/09 TOTAL EXEMPTION FULL
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK LAMBERT TRIBE / 28/10/2009
2009-06-23363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2009-06-18AA31/12/08 TOTAL EXEMPTION FULL
2009-06-04288aSECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED
2009-06-04287REGISTERED OFFICE CHANGED ON 04/06/2009 FROM COUNTRYWIDE PROPERTY MANAGEMENT 161 NEW UNION STREET COVENTRY WEST MIDLANDS CV1 2PL
2009-06-04288bAPPOINTMENT TERMINATED SECRETARY COUNTRYWIDE PROPERTY MANAGEMENT
2009-02-07287REGISTERED OFFICE CHANGED ON 07/02/2009 FROM 7 VINE TERRACE HIGH STREET, HARBORNE BIRMINGHAM WEST MIDLANDS B17 9PU
2009-01-27288aDIRECTOR APPOINTED ARASH NOORI
2008-06-04363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2008-06-04353LOCATION OF REGISTER OF MEMBERS
2008-05-06288aDIRECTOR APPOINTED TOBY BEVANS
2008-03-20AA31/12/07 TOTAL EXEMPTION FULL
2007-06-19363sRETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS
2007-04-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-12-20288aNEW DIRECTOR APPOINTED
2006-07-20288bSECRETARY RESIGNED
2006-07-20288aNEW SECRETARY APPOINTED
2006-05-24363sRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2006-03-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-16288aNEW DIRECTOR APPOINTED
2006-01-16288aNEW DIRECTOR APPOINTED
2005-12-16288bDIRECTOR RESIGNED
2005-06-25363sRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2005-04-21288aNEW DIRECTOR APPOINTED
2005-03-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-11-25288aNEW DIRECTOR APPOINTED
2004-06-30288bSECRETARY RESIGNED
2004-06-29288aNEW SECRETARY APPOINTED
2004-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-05-04363sRETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2004-03-03288bDIRECTOR RESIGNED
2003-06-05363sRETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2003-04-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-07-16287REGISTERED OFFICE CHANGED ON 16/07/02 FROM: 16 LANSDOWN PLACE CHELTENHAM GLOUCESTERSHIRE GL50 2HX
2002-07-16288aNEW DIRECTOR APPOINTED
2002-07-16288bSECRETARY RESIGNED
2002-07-16288aNEW SECRETARY APPOINTED
2002-07-15363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-07-15363sRETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2001-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2001-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 16 LANSDOWN PLACE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 16 LANSDOWN PLACE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
16 LANSDOWN PLACE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due Within One Year 2012-01-01 £ 4,321
Provisions For Liabilities Charges 2012-01-01 £ 780

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 16 LANSDOWN PLACE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 10
Cash Bank In Hand 2012-01-01 £ 10,834
Current Assets 2012-01-01 £ 14,909
Debtors 2012-01-01 £ 4,075
Fixed Assets 2012-01-01 £ 790
Shareholder Funds 2012-01-01 £ 13,154
Tangible Fixed Assets 2012-01-01 £ 790

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 16 LANSDOWN PLACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 16 LANSDOWN PLACE LIMITED
Trademarks
We have not found any records of 16 LANSDOWN PLACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 16 LANSDOWN PLACE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 16 LANSDOWN PLACE LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY MANAGEMENT LIMITED £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 16 LANSDOWN PLACE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 16 LANSDOWN PLACE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 16 LANSDOWN PLACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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