LANCELYN COURT FLATS (NO. 2) LIMITED
Overview
| Company Name | LANCELYN COURT FLATS (NO. 2) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01816599 |
| 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 LANCELYN COURT FLATS (NO. 2) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is LANCELYN COURT FLATS (NO. 2) LIMITED located?
| Registered Office Address | One Station Approach CM20 2FB Harlow Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LANCELYN COURT FLATS (NO. 2) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for LANCELYN COURT FLATS (NO. 2) LIMITED?
| Last Confirmation Statement Made Up To | Dec 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 20, 2025 |
| Overdue | No |
What are the latest filings for LANCELYN COURT FLATS (NO. 2) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2025 | 2 pages | AA | ||
Confirmation statement made on Dec 20, 2025 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Warwick Estates Property Management Ltd on Jun 30, 2025 | 1 pages | CH04 | ||
Director's details changed for Mr Maynard James Rattenshaw on Jun 30, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr David Rowan on Jun 30, 2025 | 2 pages | CH01 | ||
Registered office address changed from Field House Station Approach Harlow Essex CM20 2FB England to One Station Approach Harlow Essex CM20 2FB on Jun 30, 2025 | 1 pages | AD01 | ||
Appointment of Mr David Rowan as a director on Apr 11, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||
Secretary's details changed for Warwick Estates Property Management Ltd on Mar 04, 2025 | 1 pages | CH04 | ||
Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to Field House Station Approach Harlow Essex CM20 2FB on Mar 04, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr Maynard James Rattenshaw on Mar 04, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Dec 20, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Dec 20, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Peta Jane Kirk as a director on Oct 12, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Dec 20, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stacey Curley as a director on Oct 19, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Dec 20, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Maynard James Rattenshaw as a director on Aug 16, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Dec 20, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Dec 20, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of LANCELYN COURT FLATS (NO. 2) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WARWICK ESTATES PROPERTY MANAGEMENT LTD | Secretary | Station Approach CM20 2FB Harlow One Essex England |
| 208346400001 | ||||||||||
| RATTENSHAW, Maynard James | Director | Station Approach CM20 2FB Harlow One Essex England | England | British | 50432040002 | |||||||||
| ROWAN, David | Director | Station Approach CM20 2FB Harlow One Essex England | England | British | 334834660001 | |||||||||
| BERRYS | Secretary | 1 Brunel Court Rudheath Way Cadbrook Park CW9 7LP Northwich Cheshire |
| 66854710012 | ||||||||||
| UNITED COMPANY SECRETARIES LIMITED | Secretary | Edinburgh Way CM20 2BN Harlow Unit 9, Astra Centre Essex England |
| 139893950001 | ||||||||||
| BALL, David Charles | Director | Lancelyn Court Spital CH63 9JJ Bebington 9 Merseyside England | England | British | 152889420001 | |||||||||
| BELL, Harold Augustus Watson | Director | Flat 16 Lancelyn Court L63 9JJ Wirral Merseyside | British | 63904830001 | ||||||||||
| CURLEY, Stacey | Director | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre Essex England | Scotland | British | 246387350001 | |||||||||
| GUDGEON, Susan Helen | Director | Edinburgh Way CM20 2BN Harlow Unit 9, Astra Centre Essex England | United Kingdom | British | 50432380002 | |||||||||
| JACKSON, Geoffrey Laird | Director | Plas Newydd Llanfair Dc LL15 2EP Ruthin Denbighshire | Great Britain | British | 14081460001 | |||||||||
| KIRK, Peta Jane | Director | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre Essex England | United Kingdom | British | 206075200001 | |||||||||
| LANCELYN GREEN, Caroline | Director | Edinburgh Way CM20 2BN Harlow Unit 9, Astra Centre Essex England | England | English | 169345740002 | |||||||||
| LAWSON, Sally Elaine | Director | Edinburgh Way CM20 2BN Harlow Unit 9, Astra Centre Essex England | England | British | 126971420001 | |||||||||
| METCALFE, Margaret Yvonne | Director | 8 Lancelyn Court Spital CH63 9JJ Bebington Wirral | England | British | 90606240001 | |||||||||
| RATTENSHAW, Maynard James | Director | Edinburgh Way CM20 2BN Harlow Unit 9, Astra Centre Essex England | England | British | 50432040002 | |||||||||
| RILEY, Mary | Director | Flat 2 Lancelyn Court CH63 9JJ Wirral Merseyside | British | 82500110001 | ||||||||||
| SCOTT, Geoffrey Roland | Director | Rowley Cottage Quarry Bank, Utkinton CW6 0LA Tarporley Cheshire | British | 15055620002 | ||||||||||
| SUTCLIFFE, Peter Fielden | Director | Roughlow Farm Willington CW6 0PG Tarporley Cheshire | British | 1498180001 | ||||||||||
| WALSH, Christopher Paul | Director | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre Essex England | United Kingdom | British | 204435350001 |
What are the latest statements on persons with significant control for LANCELYN COURT FLATS (NO. 2) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 20, 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