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Home > England & Wales Companies > LISLE ROAD MANAGEMENT LIMITED
Company Information for

LISLE ROAD MANAGEMENT LIMITED

UNIT 1, LISLE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5SH,
Company Registration Number
03033321
Private Limited Company
Active

Company Overview

About Lisle Road Management Ltd
LISLE ROAD MANAGEMENT LIMITED was founded on 1995-03-15 and has its registered office in High Wycombe. The organisation's status is listed as "Active". Lisle Road Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LISLE ROAD MANAGEMENT LIMITED
 
Legal Registered Office
UNIT 1
LISLE ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP13 5SH
Other companies in HP13
 
Filing Information
Company Number 03033321
Company ID Number 03033321
Date formed 1995-03-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/03/2016
Return next due 12/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-08 03:51:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LISLE ROAD MANAGEMENT LIMITED
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Company Officers of LISLE ROAD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
STELLA JANE GAUGHAN
 Company Secretary 2012-01-01
KEVIN ANSELL
 Director 2017-03-10
ANTHONY JAMES GAUGHAN
 Director 2017-03-10
PHILLIP ANDREW HARVEY
 Director 2002-03-20
DOUGLAS WARE
 Director 1995-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM JAMES SHUTTLEWOOD
 Director 1997-01-10 2016-04-01
CAROL ANN LANE
 Company Secretary 2001-03-28 2011-12-31
JOHN JAMES CHARLES LODGE
 Director 1997-01-10 2010-10-07
JASON PAUL HARVEY
 Director 2000-01-20 2002-03-20
JASON PAUL HARVEY
 Company Secretary 2000-01-20 2001-03-28
DEREK JEBSON
 Director 1997-01-10 2000-01-21
DEREK JEBSON
 Company Secretary 1997-01-10 2000-01-20
ASHTON PROPERTY MANAGEMENT LIMITED
 Company Secretary 1995-09-15 1997-01-10
PHILIP HOLDEN
 Company Secretary 1995-03-15 1995-10-27
MICHAEL JAMES MASKEY
 Director 1995-03-15 1995-10-27
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1995-03-15 1995-03-15
LONDON LAW SERVICES LIMITED
 Nominated Director 1995-03-15 1995-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN ANSELL ADVANCED ENGINEERING DEVELOPMENTS LIMITED Director 2009-06-15 CURRENT 2009-06-15 Active
KEVIN ANSELL ADVANCED SHEET METAL ENGINEERING LIMITED Director 2007-10-17 CURRENT 2007-10-17 Active
KEVIN ANSELL ADVANCED SHEET METAL HOLDINGS LIMITED Director 1992-05-26 CURRENT 1992-05-26 Active
ANTHONY JAMES GAUGHAN GAUGHAN INDUCTION FURNACE SERVICES LTD Director 2010-07-07 CURRENT 2010-07-07 Active
DOUGLAS WARE ZAMPHRAY PLC Director 2014-08-13 CURRENT 2014-08-13 Dissolved 2017-01-03
DOUGLAS WARE THE RANGERS FC GROUP LIMITED Director 2014-04-11 CURRENT 2010-09-17 Active
DOUGLAS WARE SEVCO 5088 LIMITED Director 2014-02-03 CURRENT 2012-03-29 Active
DOUGLAS WARE LIBERTY CORPORATE LTD Director 2013-11-19 CURRENT 2006-05-30 Active
DOUGLAS WARE LAW FINANCIAL LIMITED Director 2013-09-12 CURRENT 2013-03-12 Active
DOUGLAS WARE WORTHINGTON PRINCIPAL EMPLOYER LIMITED Director 2013-08-23 CURRENT 2007-03-08 Dissolved 2017-01-03
DOUGLAS WARE CALEDONIAN LC LTD Director 2013-08-23 CURRENT 2007-02-21 Active
DOUGLAS WARE RENATUS WRN SECURED LOAN NOTE HOLDERS LTD. Director 2013-08-23 CURRENT 2007-06-29 Active
DOUGLAS WARE WORTHINGTON GROUP PLC Director 2012-05-31 CURRENT 1953-12-23 Liquidation
DOUGLAS WARE PANNELLS ICKNIELD LIMITED Director 2012-02-15 CURRENT 2012-02-15 Dissolved 2014-03-18
DOUGLAS WARE PERRYS MANAGEMENT SERVICES LIMITED Director 2010-11-11 CURRENT 2002-07-30 Active
DOUGLAS WARE FUZZY-FELT LTD Director 2004-09-14 CURRENT 1996-07-22 Active
DOUGLAS WARE F REALISATIONS LIMITED Director 2001-07-20 CURRENT 1903-10-19 Liquidation
DOUGLAS WARE MANDOLYN LIMITED Director 2001-03-22 CURRENT 1996-01-03 Active
DOUGLAS WARE FII GROUP PLC Director 2001-01-29 CURRENT 1965-07-14 Liquidation
DOUGLAS WARE THE PERRYS MANAGEMENT COMPANY LIMITED Director 1991-03-02 CURRENT 1990-03-02 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
2023-10-23CONFIRMATION STATEMENT MADE ON 15/10/23, WITH NO UPDATES
2023-10-20DIRECTOR APPOINTED MS YAEL GONEN
2022-12-17MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-16CS01CONFIRMATION STATEMENT MADE ON 15/10/22, WITH NO UPDATES
2021-12-17MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-11-28TM02Termination of appointment of Stella Jane Gaughan on 2021-11-24
2021-11-16AD02Register inspection address changed from Thornfield Thornfield, Warrendene Road Hughenden Valley High Wycombe Buckinghamshire HP14 4LX United Kingdom to Unit 1 Lisle Road High Wycombe HP13 5SH
2021-11-16AD04Register(s) moved to registered office address Unit 1 Lisle Road High Wycombe Buckinghamshire HP13 5SH
2021-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/21 FROM Unit 4 Lisle Road High Wycombe Bucks HP13 5SH England
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES
2021-01-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-10-27CS01CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES
2020-03-27CS01CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES
2019-10-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-27CH01Director's details changed for Phillip Andrew Harvey on 2012-07-24
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES
2019-01-30AD03Registers moved to registered inspection location of Thornfield Thornfield, Warrendene Road Hughenden Valley High Wycombe Buckinghamshire HP14 4LX
2019-01-30AD02Register inspection address changed to Thornfield Thornfield, Warrendene Road Hughenden Valley High Wycombe Buckinghamshire HP14 4LX
2019-01-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOUGLAS WARE
2018-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-12-04PSC07CESSATION OF ASHTON PROPERTY MANAGEMENT LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-09-03CH01Director's details changed for Mr Anthony James Gaughan on 2018-09-01
2018-03-17CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES
2017-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2017 FROM PANNELLS WHITELEAF PRINCES RISBOROUGH BUCKS HP27 0LX ENGLAND
2017-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2017 FROM UNIT 4 LISLE ROAD OFF HUGHENDEN AVENUE HIGH WYCOMBE BUCKS HP13 5SH
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2017-03-10AP01DIRECTOR APPOINTED MR KEVIN ANSELL
2017-03-10AP01DIRECTOR APPOINTED MR ANTHONY JAMES GAUGHAN
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-04TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES SHUTTLEWOOD
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-29AR0115/03/16 ANNUAL RETURN FULL LIST
2015-12-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-13AR0115/03/15 ANNUAL RETURN FULL LIST
2015-04-13AD04Register(s) moved to registered office address Unit 4 Lisle Road Off Hughenden Avenue High Wycombe Bucks HP13 5SH
2014-12-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-20AR0115/03/14 ANNUAL RETURN FULL LIST
2013-12-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-10AR0115/03/13 ANNUAL RETURN FULL LIST
2013-04-10AD03Register(s) moved to registered inspection location
2013-04-09AD02Register inspection address has been changed
2013-04-09CH01Director's details changed for Douglas Ware on 2012-05-20
2012-07-04AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-02AR0115/03/12 ANNUAL RETURN FULL LIST
2012-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS WARE / 30/03/2012
2012-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP ANDREW HARVEY / 30/03/2012
2012-01-25TM02APPOINTMENT TERMINATED, SECRETARY CAROL LANE
2012-01-24AP03SECRETARY APPOINTED STELLA JANE GAUGHAN
2011-09-29AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-21DISS40DISS40 (DISS40(SOAD))
2011-03-16AR0115/03/11 FULL LIST
2011-01-25TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LODGE
2011-01-10AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-22AR0115/03/10 FULL LIST
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP ANDREW HARVEY / 14/03/2010
2010-02-04AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-14363aRETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2009-07-14GAZ1FIRST GAZETTE
2008-07-15AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-09363aRETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2008-04-09190LOCATION OF DEBENTURE REGISTER
2008-04-09353LOCATION OF REGISTER OF MEMBERS
2008-04-09287REGISTERED OFFICE CHANGED ON 09/04/2008 FROM MERLIN HOUSE LANCASTER ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3PY
2007-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-15363(288)DIRECTOR'S PARTICULARS CHANGED
2007-04-15363sRETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
2006-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-18363sRETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
2005-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-22363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-22363sRETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
2004-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-27363sRETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
2004-01-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-03-24363sRETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
2003-01-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-05-02363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2002-05-02363sRETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS
2002-04-12288bDIRECTOR RESIGNED
2002-04-12288aNEW DIRECTOR APPOINTED
2002-01-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-05-10288aNEW SECRETARY APPOINTED
2001-05-10288bSECRETARY RESIGNED
2001-04-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-04-19363sRETURN MADE UP TO 15/03/01; NO CHANGE OF MEMBERS
2001-01-30AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-03-24288aNEW SECRETARY APPOINTED
2000-03-24363(288)SECRETARY RESIGNED
2000-03-24363sRETURN MADE UP TO 15/03/00; NO CHANGE OF MEMBERS
2000-02-04288aNEW DIRECTOR APPOINTED
2000-02-04288bDIRECTOR RESIGNED
2000-01-26AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-03-24363sRETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS
1998-12-22AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-04-01363sRETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS
1998-01-08AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-04-02363sRETURN MADE UP TO 15/03/97; NO CHANGE OF MEMBERS
1997-01-23288bSECRETARY RESIGNED
1997-01-23363sRETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS
1997-01-16AAFULL ACCOUNTS MADE UP TO 31/03/96
1997-01-13288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to LISLE ROAD MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-07-14
Fines / Sanctions
No fines or sanctions have been issued against LISLE ROAD MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LISLE ROAD MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Creditors
Creditors Due Within One Year 2012-04-01 £ 204

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 LISLE ROAD MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 321
Current Assets 2012-04-01 £ 321
Shareholder Funds 2012-04-01 £ 117

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LISLE ROAD MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LISLE ROAD MANAGEMENT LIMITED
Trademarks
We have not found any records of LISLE ROAD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LISLE ROAD MANAGEMENT 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 (74990 - Non-trading company) as LISLE ROAD MANAGEMENT LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where LISLE ROAD MANAGEMENT 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyLISLE ROAD MANAGEMENT LIMITEDEvent Date2009-07-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LISLE ROAD MANAGEMENT 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 LISLE ROAD MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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