THE MANSION (LADY LANE) MANAGEMENT LIMITED
Overview
| Company Name | THE MANSION (LADY LANE) MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02623652 |
| 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 THE MANSION (LADY LANE) MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is THE MANSION (LADY LANE) MANAGEMENT LIMITED located?
| Registered Office Address | Close House Giggleswick BD24 0EA Settle England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE MANSION (LADY LANE) MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for THE MANSION (LADY LANE) MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jul 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 15, 2025 |
| Overdue | No |
What are the latest filings for THE MANSION (LADY LANE) MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Christopher Bell as a director on Feb 17, 2026 | 1 pages | TM01 | ||
Appointment of Mr Edward Hill as a director on Feb 17, 2026 | 2 pages | AP01 | ||
Termination of appointment of Stephen Adair as a director on Feb 17, 2026 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Apr 30, 2025 | 2 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Christopher John Bell as a person with significant control on Jul 15, 2025 | 1 pages | PSC07 | ||
Confirmation statement made on Jul 15, 2025 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Jul 15, 2024 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Jul 15, 2023 with updates | 6 pages | CS01 | ||
Appointment of Mr Stephen Adair as a director on Mar 30, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 3 pages | AA | ||
Registered office address changed from Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS United Kingdom to Close House Giggleswick Settle BD24 0EA on Oct 16, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Jul 15, 2022 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 3 pages | AA | ||
Director's details changed for Christopher Bell on Dec 17, 2021 | 2 pages | CH01 | ||
Change of details for Mr Christopher John Bell as a person with significant control on Dec 17, 2021 | 2 pages | PSC04 | ||
Confirmation statement made on Jul 15, 2021 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2020 | 3 pages | AA | ||
Registered office address changed from C/O Inghams the Stables Market Street Bingley West Yorkshire BD16 2HP United Kingdom to Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS on Nov 19, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Jul 15, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 25, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2019 | 3 pages | AA | ||
Confirmation statement made on Jun 25, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of THE MANSION (LADY LANE) MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HILL, Edward | Director | Giggleswick BD24 0EA Settle Close House England | United Kingdom | British | 345664280001 | |||||||||
| ADAIR, Stephen | Secretary | The Mansion Lady Lane BD16 4UF Bingley 7 West Yorkshire United Kingdom | 149849090001 | |||||||||||
| JONES, Anthony William | Secretary | 9 The Mansion Lady Lane BD16 4UF Bingley West Yorkshire | British | 88827060001 | ||||||||||
| LEATHER, Josie Margaret | Secretary | 3 The Mansion Lady Lane BD16 4UF Bingley West Yorkshire | British | 37219870001 | ||||||||||
| ROGERS, Claire Nicola | Secretary | 46 Wickham Avenue Boston Spa LS23 6NJ Wetherby West Yorkshire | British | 51544800001 | ||||||||||
| INSPIRED SECRETARIAL SERVICES LIMITED | Secretary | 6 Malton Way Adwick-Le-Street DN6 7FE Doncaster C/O Inspired Property Management Llp South Yorkshire United Kingdom |
| 181882160001 | ||||||||||
| ADAIR, Stephen | Director | Giggleswick BD24 0EA Settle Close House England | England | British | 153437720001 | |||||||||
| BELL, Christopher | Director | Grammar School Street BD1 4NS Bradford Carlton House West Yorkshire United Kingdom | United Kingdom | British | 199816520002 | |||||||||
| BLACKWELL, Donald | Director | 5 The Mansion Lady Lane BD16 4UF Bingley West Yorkshire | British | 74248050001 | ||||||||||
| COOPER, Lawrence William | Director | 24 The Mansion The Green, Lady Lane BD16 4UF Bingley West Yorkshire | United Kingdom | British | 35207550004 | |||||||||
| COX, Nancy | Director | 30 The Mansion Lady Lane BD16 4UF Bingley | British | 16123050002 | ||||||||||
| DAWES, Ann Marjorie | Director | 12 Th Mansion Lady Lane BD16 4AG Bingley West Yorkshire | British | 45985760001 | ||||||||||
| ELLIOTT, James Andrew | Director | 25 The Mansion Lady Lane BD16 4AG Bingley West Yorkshire | British | 45985800001 | ||||||||||
| GREENHOUGH, Susan | Director | 11 The Mansion Lady Lane BD16 4UF Bingley West Yorkshire | United Kingdom | British | 81212410004 | |||||||||
| JOLLY, Patrick Edmund | Director | 5 Station Road Horsforth LS18 5PA Leeds West Yorkshire | British | 11343910001 | ||||||||||
| JONES, Anthony William | Director | 9 The Mansion Lady Lane BD16 4UF Bingley West Yorkshire | British | 88827060001 | ||||||||||
| KEMPLAY, David | Director | 10 The Mansion Lady Lane BD16 4UF Bingley West Yorkshire | British | 53871770001 | ||||||||||
| LAWLER, Thomas Philip | Director | 24 The Mansion Lady Lane BD16 4UF Bingley West Yorkshire | British | 83183330001 | ||||||||||
| LEATHER, Geoffrey Henser | Director | Appt 3 The Mansion Lady Lane BD16 4UF Bingley West Yorkshire | British | 65290620001 | ||||||||||
| LEATHER, Josie Margaret | Director | 3 The Mansion Lady Lane BD16 4UF Bingley West Yorkshire | British | 37219870001 | ||||||||||
| MINTO, Stephanie Johnson | Director | 4 The Mansion Lady Lane Park BD16 4UF Bingley | British | 52216330002 | ||||||||||
| NORTH, David William | Director | 15 The Mansion Lady Lane BD16 4AG Bingley West Yorkshire | British | 45985680001 | ||||||||||
| NORTH, David William | Director | 15 The Mansion Lady Lane BD16 4AG Bingley West Yorkshire | British | 45985680001 | ||||||||||
| PICKNETT, Jonathan Laurence | Director | 22 The Mansion Lady Lane BD16 4UF Bingley West Yorkshire | British | 88827120001 | ||||||||||
| RILEY, John | Director | 11 The Mansion Lady Lane BD16 4UF Bingley West Yorkshire | British | 59555380001 | ||||||||||
| ROGERS, Claire Nicola | Director | 46 Wickham Avenue Boston Spa LS23 6NJ Wetherby West Yorkshire | British | 51544800001 | ||||||||||
| SCARTH, Helen | Director | The Mansion Lady Lane BD16 4UF Bingley 9 West Yorkshire England | United Kingdom | British | 162957080001 | |||||||||
| SHORT, Christopher Clifford | Director | 8 The Mansion Lady Lane BD16 4AG Bingley West Yorkshire | British | 37220040001 | ||||||||||
| SHUKLA, Riddhi Yashwant, Dr | Director | 22 The Mansion Lady Lane BD16 4UF Bingley West Yorkshire | England | British | 114325980002 | |||||||||
| WOOD, Stephen John | Director | 13 The Mansion Lady Lane BD16 4UF Bingley West Yorkshire | British | 54952070001 |
Who are the persons with significant control of THE MANSION (LADY LANE) MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher John Bell | Jan 03, 2018 | Grammar School Street BD1 4NS Bradford Carlton House West Yorkshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for THE MANSION (LADY LANE) MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 15, 2025 | 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