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LAMORNA PARK MANAGEMENT (NO 1) LIMITED

LAMORNA PARK MANAGEMENT (NO 1) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameLAMORNA PARK MANAGEMENT (NO 1) LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 02397890
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LAMORNA PARK MANAGEMENT (NO 1) LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is LAMORNA PARK MANAGEMENT (NO 1) LIMITED located?

    Registered Office Address
    Boost House
    The Parade
    PL14 6AH Liskeard
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LAMORNA PARK MANAGEMENT (NO 1) LIMITED?

    Previous Company Names
    Company NameFromUntil
    OPENTARGET PROPERTY MANAGEMENT LIMITEDJun 23, 1989Jun 23, 1989

    What are the latest accounts for LAMORNA PARK MANAGEMENT (NO 1) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for LAMORNA PARK MANAGEMENT (NO 1) LIMITED?

    Last Confirmation Statement Made Up ToJun 23, 2026
    Next Confirmation Statement DueJul 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 23, 2025
    OverdueNo

    What are the latest filings for LAMORNA PARK MANAGEMENT (NO 1) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    		2 pagesAA

    Registered office address changed from 2 Barras Street Liskeard PL14 6AD England to Boost House the Parade Liskeard PL14 6AH on Aug 14, 2025

    		1 pagesAD01

    Confirmation statement made on Jun 23, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 23, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Jun 23, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Liskeard Property Management 49 Catchfrench Crescent Liskeard Cornwall PL14 3WP England to 2 Barras Street Liskeard PL14 6AD on Dec 10, 2022

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Jun 23, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Geoffrey Philip May as a director on Jun 29, 2022

    		1 pagesTM01

    Appointment of Mr Geoffrey Philip May as a director on May 30, 2022

    		2 pagesAP01

    Termination of appointment of Geoffrey Philip May as a director on May 19, 2022

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Termination of appointment of Residential Block Management Group Ltd as a secretary on Jun 25, 2021

    		1 pagesTM02

    Appointment of Mrs Lisa Mary Kernaghan as a secretary on Jun 25, 2021

    		2 pagesAP03

    Confirmation statement made on Jun 23, 2021 with no updates

    		3 pagesCS01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Penelope Sally Anne West as a person with significant control on Jun 23, 2021

    		1 pagesPSC07

    Cessation of Colin George Ramage as a person with significant control on Jun 23, 2021

    		1 pagesPSC07

    Cessation of Geoffrey Philip May as a person with significant control on Jun 23, 2021

    		1 pagesPSC07

    Cessation of Bruce John Burton as a person with significant control on Jun 23, 2021

    		1 pagesPSC07

    Registered office address changed from C/O Plymouth Block Management the Ocean Building Queen Anne Battery Plymouth Devon PL4 0LP England to C/O Liskeard Property Management 49 Catchfrench Crescent Liskeard Cornwall PL14 3WP on Jun 25, 2021

    		1 pagesAD01

    Secretary's details changed for Residential Block Management Group Limited on May 14, 2021

    		1 pagesCH04

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA
    View All Filings

    Who are the officers of LAMORNA PARK MANAGEMENT (NO 1) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KERNAGHAN, Lisa Mary
    The Parade
    PL14 6AH Liskeard
    Boost House
    England
    		Secretary
    The Parade
    PL14 6AH Liskeard
    Boost House
    England
    		284644440001
    BURTON, Bruce John
    The Parade
    PL14 6AH Liskeard
    Boost House
    England
    		Director
    The Parade
    PL14 6AH Liskeard
    Boost House
    England
    		United KingdomBritish227812900001
    KERNAGHAN, Robert Andrew
    The Parade
    PL14 6AH Liskeard
    Boost House
    England
    		Director
    The Parade
    PL14 6AH Liskeard
    Boost House
    England
    		EnglandBritish257626950001
    RAMAGE, Colin George
    The Parade
    PL14 6AH Liskeard
    Boost House
    England
    		Director
    The Parade
    PL14 6AH Liskeard
    Boost House
    England
    		United KingdomBritish162449810001
    WEST, Penelope Sally Anne
    The Parade
    PL14 6AH Liskeard
    Boost House
    England
    		Director
    The Parade
    PL14 6AH Liskeard
    Boost House
    England
    		United KingdomBritish229216210001
    CLAHANE, Paul James
    21 Deacon Drive
    PL12 4SL Saltash
    Cornwall
    		Secretary
    21 Deacon Drive
    PL12 4SL Saltash
    Cornwall
    		British82881640001
    HUNT, Philip Bryan
    Grassmere Cottage
    Hessenford
    PL11 3HH Torpoint
    Cornwall
    		Secretary
    Grassmere Cottage
    Hessenford
    PL11 3HH Torpoint
    Cornwall
    		British22672940001
    RICHARDSON, Brian Ernest
    Quarry House
    PL18 9ND Gunnislake
    Cornwall
    		Secretary
    Quarry House
    PL18 9ND Gunnislake
    Cornwall
    		British21061080001
    BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED
    Torquay Road
    Preston
    TQ3 2EZ Paignton
    Pembroke House
    Devon
    		Secretary
    Torquay Road
    Preston
    TQ3 2EZ Paignton
    Pembroke House
    Devon
    Identification TypeEuropean Economic Area
    Registration Number3837047
    		66135910020
    RESIDENTIAL BLOCK MANAGEMENT GROUP LTD
    Queen Anne Battery
    PL4 0LP Plymouth
    The Ocean Building
    Devon
    England
    		Secretary
    Queen Anne Battery
    PL4 0LP Plymouth
    The Ocean Building
    Devon
    England
    Identification TypeUK Limited Company
    Registration Number11252218
    		247354190001
    BARRIBAL, Vivien
    22 Porthmellon Gardens
    PL17 7QL Callington
    Cornwall
    		Director
    22 Porthmellon Gardens
    PL17 7QL Callington
    Cornwall
    		British34005900001
    CLIDDON, Charlotte Louise
    2 Hazelwood Road
    PL17 7EU Callington
    Cornwall
    		Director
    2 Hazelwood Road
    PL17 7EU Callington
    Cornwall
    		British65667940001
    GRIST, Nigel William Arthur
    Torquay Road
    TQ3 2EZ Preston, Paignton
    Pembroke House
    Devon
    United Kingdom
    		Director
    Torquay Road
    TQ3 2EZ Preston, Paignton
    Pembroke House
    Devon
    United Kingdom
    		United KingdomBritish112381940002
    MARSHALL, Ernest Henry William
    Pencrebar
    PL17 7HJ Callington
    Cornwall
    		Director
    Pencrebar
    PL17 7HJ Callington
    Cornwall
    		EnglandBritish2225390001
    MAY, Geoffrey Philip
    49
    Catchfrench Crescent
    PL14 3WP Liskeard
    C/O Liskeard Property Management
    Cornwall
    England
    		Director
    49
    Catchfrench Crescent
    PL14 3WP Liskeard
    C/O Liskeard Property Management
    Cornwall
    England
    		EnglandBritish170153350001
    MAY, Geoffrey Philip
    49
    Catchfrench Crescent
    PL14 3WP Liskeard
    C/O Liskeard Property Management
    Cornwall
    England
    		Director
    49
    Catchfrench Crescent
    PL14 3WP Liskeard
    C/O Liskeard Property Management
    Cornwall
    England
    		EnglandBritish170153350001
    MAY, Geoffrey Philip
    Torquay Road
    TQ3 2EZ Preston, Paignton
    Pembroke House
    Devon
    United Kingdom
    		Director
    Torquay Road
    TQ3 2EZ Preston, Paignton
    Pembroke House
    Devon
    United Kingdom
    		EnglandBritish170153350001
    PRICE, Stephen
    41 Porthmellon Gardens
    PL17 7QL Callington
    Cornwall
    		Director
    41 Porthmellon Gardens
    PL17 7QL Callington
    Cornwall
    		British34005910001
    RICHARDSON, Brian Ernest
    Quarry House
    PL18 9ND Gunnislake
    Cornwall
    		Director
    Quarry House
    PL18 9ND Gunnislake
    Cornwall
    		EnglandBritish21061080001
    RIDSDILL, Jane Pleydell
    Newton Hayes
    Norris Green
    PL17 8DF Callington
    Cornwall
    		Director
    Newton Hayes
    Norris Green
    PL17 8DF Callington
    Cornwall
    		British65667810001
    WEST, Richard James
    Sea Reach
    Armada Road
    PL10 1PQ Cawsand
    Cornwall
    		Director
    Sea Reach
    Armada Road
    PL10 1PQ Cawsand
    Cornwall
    		British63990510002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LAMORNA PARK MANAGEMENT (NO 1) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bruce John Burton
    49
    Catchfrench Crescent
    PL14 3WP Liskeard
    C/O Liskeard Property Management
    Cornwall
    England
    		Apr 13, 2017
    49
    Catchfrench Crescent
    PL14 3WP Liskeard
    C/O Liskeard Property Management
    Cornwall
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Penelope Sally Anne West
    49
    Catchfrench Crescent
    PL14 3WP Liskeard
    C/O Liskeard Property Management
    Cornwall
    England
    		Apr 10, 2017
    49
    Catchfrench Crescent
    PL14 3WP Liskeard
    C/O Liskeard Property Management
    Cornwall
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Geoffrey Philip May
    49
    Catchfrench Crescent
    PL14 3WP Liskeard
    C/O Liskeard Property Management
    Cornwall
    England
    		Apr 06, 2016
    49
    Catchfrench Crescent
    PL14 3WP Liskeard
    C/O Liskeard Property Management
    Cornwall
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Colin George Ramage
    49
    Catchfrench Crescent
    PL14 3WP Liskeard
    C/O Liskeard Property Management
    Cornwall
    England
    		Apr 06, 2016
    49
    Catchfrench Crescent
    PL14 3WP Liskeard
    C/O Liskeard Property Management
    Cornwall
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Nigel William Arthur Grist
    Torquay Road
    TQ3 2EZ Preston, Paignton
    Pembroke House
    Devon
    		Apr 06, 2016
    Torquay Road
    TQ3 2EZ Preston, Paignton
    Pembroke House
    Devon
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for LAMORNA PARK MANAGEMENT (NO 1) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 25, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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