LANDEN COURT MANAGEMENT COMPANY LIMITED
Overview
| Company Name | LANDEN COURT MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02184865 |
| 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 LANDEN COURT 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 LANDEN COURT MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 2 Hills Road CB2 1JP Cambridge Cambridgeshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LANDEN COURT MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| OPENBUY RESIDENTS MANAGEMENT LIMITED | Oct 28, 1987 | Oct 28, 1987 |
What are the latest accounts for LANDEN COURT MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for LANDEN COURT MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 28, 2024 |
| Overdue | No |
What are the latest filings for LANDEN COURT MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Oct 28, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||
Appointment of Mr Parras Santosh Majithia as a director on Dec 02, 2023 | 2 pages | AP01 | ||
Appointment of Mr John Carmel Hemsley as a director on Nov 16, 2023 | 2 pages | AP01 | ||
Termination of appointment of Paul John Slater as a director on Sep 15, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Oct 28, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Oct 28, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Paul John Slater on Nov 09, 2022 | 2 pages | CH01 | ||
Micro company accounts made up to Sep 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Oct 28, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Oct 28, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nicholas Ridgway Manson as a director on Oct 01, 2020 | 1 pages | TM01 | ||
Micro company accounts made up to Sep 30, 2019 | 3 pages | AA | ||
Confirmation statement made on Oct 28, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from John Mortimer Property Management Ltd Bagshot Road Bracknell Berkshire RG12 9SE to 2 Hills Road Cambridge Cambridgeshire CB2 1JP on Oct 03, 2019 | 1 pages | AD01 | ||
Secretary's details changed for Mortimer Secretaries Limited on Oct 03, 2019 | 1 pages | CH04 | ||
Director's details changed for Mr Paul John Slater on Oct 03, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Nicholas Ridgway Manson on Oct 03, 2019 | 2 pages | CH01 | ||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Oct 28, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2017 | 3 pages | AA | ||
Confirmation statement made on Oct 28, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of LANDEN COURT MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MORTIMER SECRETARIES LIMITED | Secretary | CB2 1JP Cambridge 2 Hills Road Cambridgeshire United Kingdom |
| 87338490004 | ||||||||||
| HEMSLEY, John Carmel | Director | Hills Road CB2 1JP Cambridge 2 Cambridgeshire United Kingdom | England | British | Not Provided | 40601540001 | ||||||||
| MAJITHIA, Parras Santosh | Director | Hills Road CB2 1JP Cambridge 2 Cambridgeshire United Kingdom | England | British | None Provided | 176604730001 | ||||||||
| TURRELL, Graham Charles | Director | 1 Challenor Close RG40 4UJ Finchampstead Berkshire | United Kingdom | British | It Consultant | 126391030001 | ||||||||
| EMES, Damon Christopher | Secretary | 7 Broad Street RG11 1AY Wokingham Berkshire | British | 45400880001 | ||||||||||
| GRIFFITHS, Richard Christopher | Secretary | 35 Fordham Way Lower Earley RG6 4BD Reading Berkshire | British | 38031700001 | ||||||||||
| LASHBROOK, Colin Francis Freeman | Secretary | 40 West Green Court Berkeley Avenue RG1 6JZ Reading Berkshire | British | Surveyor | 77623080002 | |||||||||
| LAWRENCE, Peter Alfred Henry | Secretary | Farleyhill Place Gardens Farleyhill RG11 1TZ Reading Berkshire | British | 22290000001 | ||||||||||
| PHILLIPS, Stephen Charles | Secretary | 42 Marks Road RG41 1NN Wokingham Berkshire | British | 86525440001 | ||||||||||
| MARTIN & POLE | Secretary | 7 Broad Street RG40 1AY Wokingham Berkshire | 105176540002 | |||||||||||
| MARTIN AND POLE CHARTERED SURVEYORS | Secretary | 24 Friar Street RG1 1DP Reading Berkshire | 83532920001 | |||||||||||
| BREAKSPEAR, Jane Louise | Director | 24 Landen Court Finchampstead Road RG11 2DY Wokingham Berkshire | British | Teamworker For Readibus | 38410710001 | |||||||||
| CROUCH, David Bryan | Director | 21 Landen Court RG11 2DY Wokingham Berkshire | British | Production Engineer | 31404690001 | |||||||||
| DORAN, Louise Victoria | Director | 6 Greenside RG45 6EX Crowthorne Berkshire | British | Retired | 94375150001 | |||||||||
| JAMES, Katie | Director | 12 Landen Court Finchampstead Road RG40 2DY Wokingham Berkshire | British | Account Manager | 58553610001 | |||||||||
| JENNINGS, Jan Duke | Director | 2 Mill View Court School Lane, PE19 8GJ Eaton Socon Cambridgeshire | United Kingdom | British | Director | 93167890001 | ||||||||
| LEWIS, Patrick Jon | Director | 28 Landen Court RG11 2DY Wokingham Berkshire | British | Engineer Service Manager | 31404670001 | |||||||||
| MALLIN, Graham | Director | 8 Landen Court RG11 2DY Wokingham Berkshire | British | Civil Servant | 31404660001 | |||||||||
| MANSON, Nicholas Ridgway | Director | CB2 1JP Cambridge 2 Hills Road Cambridgeshire United Kingdom | England | British | None | 186755320001 | ||||||||
| MURPHY, James Michael | Director | 39 Landen Court RG11 2DY Wokingham Berkshire | British | Civil Servant | 31404650001 | |||||||||
| MURPHY, Neil | Director | 22 Landen Court Finchampstead Road RG40 2DY Wokingham Berkshire | British | Project Manager | 87844880001 | |||||||||
| NEWNHAM, Joanne Carol | Director | 10 Landen Court Finchampstead Road RG40 2DY Wokingham Berkshire | British | Housewife | 53420780001 | |||||||||
| NICHOLAS, Ashley Peter | Director | Devonshire Road #05 - 03 239894 Singapore 147 Singapore | Singapore | British | Accountant | 161006630001 | ||||||||
| PADGETT, Brenda Susan | Director | 64 Shefford Crescent RG40 1YP Wokingham Berkshire | British | New Homes Sales Negotiator | 114592240001 | |||||||||
| PATEY, Leslie John Edward | Director | Coombe Pines Lower Wokingham Road RG45 6DA Crowthorne Berkshire | United Kingdom | British | Director | 31404680001 | ||||||||
| SLATER, Paul John | Director | CB2 1JP Cambridge 2 Hills Road Cambridgeshire United Kingdom | United Kingdom | British | Environmental Consultant | 185152210002 | ||||||||
| SMITH, Sarah Jane | Director | 14 Landen Court Finchampstead Road RG40 2DY Wokingham Berkshire | United Kingdom | British | Lecturer | 115754690001 | ||||||||
| STEPHENSON, Graham | Director | 32 Landen Court Finchampstead Road RG11 2DY Wokingham Berkshire | British | Bank Official | 38411040001 | |||||||||
| WALSH, Michelle Anne | Director | 8 Landen Court Finchampstead Road RG40 2DY Wokingham Berkshire | British | Occupational Therapist | 58673910001 |
What are the latest statements on persons with significant control for LANDEN COURT MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 28, 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