LYDGATE HOUSE MANAGEMENT COMPANY LIMITED

LYDGATE HOUSE MANAGEMENT COMPANY LIMITED

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

    Company NameLYDGATE HOUSE MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03204105
    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 LYDGATE HOUSE 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 LYDGATE HOUSE MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    6 Lydgate Court
    Blackstone Edge Old Road
    OL15 0LL Littleborough
    Lancs
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LYDGATE HOUSE MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for LYDGATE HOUSE MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMay 28, 2026
    Next Confirmation Statement DueJun 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 28, 2025
    OverdueNo

    What are the latest filings for LYDGATE HOUSE MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to May 31, 2025

    3 pagesAA

    Confirmation statement made on May 28, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2024

    3 pagesAA

    Confirmation statement made on May 28, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2023

    3 pagesAA

    Confirmation statement made on May 28, 2023 with updates

    6 pagesCS01

    Termination of appointment of Michele Butterworth as a director on May 26, 2023

    1 pagesTM01

    Appointment of Mrs Jennifer Eunice Wakelin as a director on Apr 19, 2023

    2 pagesAP01

    Termination of appointment of Henry Leonard Frederick Wakelin as a director on Jan 25, 2023

    1 pagesTM01

    Micro company accounts made up to May 31, 2022

    3 pagesAA

    Appointment of Mr Henry Leonard Frederick Wakelin as a director on Nov 30, 2022

    2 pagesAP01

    Confirmation statement made on May 28, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2021

    3 pagesAA

    Confirmation statement made on May 28, 2021 with updates

    5 pagesCS01

    Micro company accounts made up to May 31, 2020

    3 pagesAA

    Confirmation statement made on May 28, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2019

    2 pagesAA

    Confirmation statement made on May 28, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2018

    2 pagesAA

    Confirmation statement made on May 28, 2018 with updates

    5 pagesCS01

    Micro company accounts made up to May 31, 2017

    2 pagesAA

    Confirmation statement made on May 28, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to May 31, 2016

    3 pagesAA

    Annual return made up to May 28, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 29, 2016

    Statement of capital on May 29, 2016

    • Capital: GBP 18
    SH01

    Total exemption small company accounts made up to May 31, 2015

    3 pagesAA

    Who are the officers of LYDGATE HOUSE MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, David Frank
    6 Lydgate Court
    Blackstone Edge Old Road
    OL15 0LL Littleborough
    Lancashire
    Secretary
    6 Lydgate Court
    Blackstone Edge Old Road
    OL15 0LL Littleborough
    Lancashire
    British98493390001
    TAYLOR, David Frank
    6 Lydgate Court
    Blackstone Edge Old Road
    OL15 0LL Littleborough
    Lancashire
    Director
    6 Lydgate Court
    Blackstone Edge Old Road
    OL15 0LL Littleborough
    Lancashire
    EnglandBritish98493390001
    WAKELIN, Jennifer Eunice
    Lydgate Court
    Blackstone Edge Old Road
    OL15 0LL Littleborough
    6
    Lancs
    Director
    Lydgate Court
    Blackstone Edge Old Road
    OL15 0LL Littleborough
    6
    Lancs
    EnglandBritish308151810001
    PRASHAD, Christine
    8 Lydgate Court
    Blackstone Edge Old Road
    OL15 0LL Littleborough
    Lancashire
    Secretary
    8 Lydgate Court
    Blackstone Edge Old Road
    OL15 0LL Littleborough
    Lancashire
    British44899810001
    PRASHAD, Garry
    8 Lydgate Court
    Blackstone Edge Old Road
    OL15 0LL Rochdale
    Lancashire
    Secretary
    8 Lydgate Court
    Blackstone Edge Old Road
    OL15 0LL Rochdale
    Lancashire
    British52839610001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BUTTERWORTH, Michele
    Lydgate Court
    Blackstone Edge Old Road
    OL15 0LL Littleborough
    6
    Lancs
    Director
    Lydgate Court
    Blackstone Edge Old Road
    OL15 0LL Littleborough
    6
    Lancs
    EnglandEnglish165987290001
    MACDOUGAL, Robert Ian
    Lydgate House
    Blackstone Edge Old Road
    OL15 0LL Littleborough
    Lancashire
    Director
    Lydgate House
    Blackstone Edge Old Road
    OL15 0LL Littleborough
    Lancashire
    EnglandBritish127078130001
    O'BRIEN, Melanie Jayne
    10 Half Acre Road
    OL11 4DF Rochdale
    Lancashire
    Director
    10 Half Acre Road
    OL11 4DF Rochdale
    Lancashire
    British71528640001
    O'BRIEN, Nigel David
    Lydgate Manor
    Blackstone Edge Old Road
    OL15 0LL Littleborough
    Lancashire
    Director
    Lydgate Manor
    Blackstone Edge Old Road
    OL15 0LL Littleborough
    Lancashire
    British64559050001
    PRASHAD, Garry
    8 Lydgate Court
    Blackstone Edge Old Road
    OL15 0LL Rochdale
    Lancashire
    Director
    8 Lydgate Court
    Blackstone Edge Old Road
    OL15 0LL Rochdale
    Lancashire
    British52839610001
    WAKELIN, Henry Leonard Frederick
    Lydgate Court
    Blackstone Edge Old Road
    OL15 0LL Littleborough
    6
    Lancs
    Director
    Lydgate Court
    Blackstone Edge Old Road
    OL15 0LL Littleborough
    6
    Lancs
    EnglandBritish303132810001

    What are the latest statements on persons with significant control for LYDGATE HOUSE MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 28, 2017The 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