LICHFIELD ROAD MANAGEMENT COMPANY LIMITED
Overview
| Company Name | LICHFIELD ROAD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01601536 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LICHFIELD ROAD MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is LICHFIELD ROAD MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Vestra Property Management, 3 Swan Road EX12 2US Seaton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LICHFIELD ROAD MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LICHFIELD ROAD MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 26, 2025 |
| Overdue | No |
What are the latest filings for LICHFIELD ROAD MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Dr Adrian Colin Powney as a director on Dec 16, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Aug 26, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Aug 26, 2024 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Vestra Property Management Limited on Jan 31, 2024 | 1 pages | CH04 | ||
Secretary's details changed for Vestra Property Management Limited on Jan 20, 2024 | 1 pages | CH04 | ||
Termination of appointment of Susan Mcgeechan as a director on Sep 20, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Aug 26, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Aug 26, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Vestra Property Management Limited on May 04, 2022 | 1 pages | CH04 | ||
Registered office address changed from , PO Box 6423, Vestra Property Management Po Box 6423, Essex, SS14 0QJ, England to Vestra Property Management, 3 Swan Road Seaton EX12 2US on Mar 21, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Sep 05, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Elizabeth Ann Burt as a director on Sep 28, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Sep 05, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Appointment of Mr Nigel Jones as a director on Dec 03, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Sep 05, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from , First Floor Audit House High Street, Billericay, CM12 9AB, England to Vestra Property Management, 3 Swan Road Seaton EX12 2US on Sep 05, 2019 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Appointment of Vestra Property Management Ltd as a secretary on Oct 12, 2018 | 2 pages | AP04 | ||
Registered office address changed from , Unit 7, Astra Centre Edinburgh Way, Harlow, CM20 2BN, England to Vestra Property Management, 3 Swan Road Seaton EX12 2US on Oct 25, 2018 | 1 pages | AD01 | ||
Who are the officers of LICHFIELD ROAD MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VESTRA PROPERTY MANAGEMENT LIMITED | Secretary | Swan Road EX12 2US Seaton Vestra Property Management 3 England |
| 251825230001 | ||||||||||
| JONES, Nigel | Director | Lichfield Road WS4 2DX Walsall Flat F, 12 Lichfield Court England | England | British | 265008450001 | |||||||||
| POWNEY, Adrian Colin, Dr | Director | Swan Road EX12 2US Seaton Vestra Property Management, 3 England | England | British | 343594460001 | |||||||||
| JONES, Maureen Margaret | Secretary | Flat G Mellish Court Mellish Road WS4 2DY Walsall West Midlands | British | 32607070001 | ||||||||||
| MCGEECHAN, Susan | Secretary | Flat E Lichfield Court Lichfield Road WS4 2DX Walsall West Midlands | British | 75239490001 | ||||||||||
| URBAN OWNERS LIMITED | Secretary | Charterhouse Street EC1M 6HR London 89 England |
| 136698450002 | ||||||||||
| WARWICK ESTATES PROPERTY MANAGEMENT LTD | Secretary | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre England |
| 208346400001 | ||||||||||
| BROOKES, Glenys Linda | Director | Flat H Lichfield Court Lichfield Road WS4 2DX Walsall West Midlands | British | 32607090001 | ||||||||||
| BURT, Elizabeth Ann | Director | Flat G Lichfield Court Lichfield Road WS4 2DX Walsall West Midlands | England | British | 60398250001 | |||||||||
| BURT, Elizabeth Ann | Director | Flat G Lichfield Court Lichfield Road WS4 2DX Walsall West Midlands | England | British | 60398250001 | |||||||||
| DAY, Patricia Margaret | Director | Flat D Lichfield Court Lichfield Road Walsall West Midlands | British | 32607120001 | ||||||||||
| DUNN, Patricia Ann | Director | Flat F Lichfield Court Lichfield Road WS4 2DX Walsall West Midlands | British | 81947010001 | ||||||||||
| GEORGE, Thomas Edward | Director | Old Oscott Lane B44 8TR Birmingham 37 West Midlands | Uk England | British | 151505390001 | |||||||||
| HEMMINGS, Mandy | Director | Flat C Mellish Court Mellish Road WS4 2DY Walsall West Midlands | British | 60398320001 | ||||||||||
| MCGEECHAN, Susan | Director | Lichfield Court Lichfield Road WS4 2DX Walsall Flat E West Midlands England | England | British | 75239490001 | |||||||||
| MCGEECHAN, Susan | Director | Flat E Lichfield Court Lichfield Road WS4 2DX Walsall West Midlands | England | British | 75239490001 | |||||||||
| MOORE, Melvyn Joseph | Director | Flat H Mellish Court Mellish Road WS4 Walsall West Midlands | British | 60696390001 | ||||||||||
| RICHARDSON, Ronald | Director | Flat A Lichfield Court Lichfield Road Walsall West Midlands | British | 32607080001 | ||||||||||
| SADLER, Edward Martin | Director | Flat F Mellish Court Mellish Road WS4 2DY Walsall West Midlands | British | 60398180001 | ||||||||||
| SEIPEL, David Peter | Director | The Old Granary Monkhopton WV16 6SB Bridgnorth Shropshire | British | 90374330001 | ||||||||||
| SHUCKSMITH, David Vivian | Director | Flat K Lichfield Court Lichfield Road WS4 2DX Walsall West Midlands | British | 60398230001 | ||||||||||
| WADE, Gillian Eva | Director | Flat M Lichfield Court Lichfield Road WS4 2DX Walsall West Midlands | British | 60398280001 | ||||||||||
| WADE, Peter | Director | Flat M Lichfield Court Lichfield Road Walsall West Midlands | British | 32607110001 | ||||||||||
| WATSON, Carol Diane | Director | Flat J Mellish Court Mellish Road WS4 2DY Walsall West Midlands | British | 60398160001 | ||||||||||
| WOODWARD, Clare | Director | Flat B Mellish Court Mellish Road WS4 2DY Walsall West Midlands | British | 125497690001 |
What are the latest statements on persons with significant control for LICHFIELD ROAD MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 18, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0