LINCOLNS MEAD (PHASE II) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | LINCOLNS MEAD (PHASE II) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03260150 |
| 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 LINCOLNS MEAD (PHASE II) 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 LINCOLNS MEAD (PHASE II) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 95 London Road CR0 2RF Croydon Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LINCOLNS MEAD (PHASE II) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LINCOLNS MEAD (PHASE II) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 17, 2025 |
| Overdue | No |
What are the latest filings for LINCOLNS MEAD (PHASE II) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Register(s) moved to registered office address 95 London Road Croydon Surrey CR0 2RF | 1 pages | AD04 | ||
Appointment of B-Hive Company Secretarial Services Limited as a secretary on Feb 06, 2026 | 2 pages | AP04 | ||
Termination of appointment of Pinnacle Property Management Ltd as a secretary on Feb 06, 2026 | 1 pages | TM02 | ||
Director's details changed for Ms Sally Maree Dunstan on Feb 06, 2026 | 2 pages | CH01 | ||
Registered office address changed from Units 1, 2 & 3 Beech Court Wokingham Road Hurst Reading RG10 0RU England to 95 London Road Croydon Surrey CR0 2RF on Feb 06, 2026 | 1 pages | AD01 | ||
Confirmation statement made on Sep 17, 2025 with updates | 8 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Sep 17, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Oct 08, 2023 with updates | 8 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Appointment of Pinnacle Property Management Ltd as a secretary on Mar 21, 2023 | 2 pages | AP04 | ||
Confirmation statement made on Oct 08, 2022 with updates | 8 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Appointment of Ms Sally Maree Dunstan as a director on Feb 24, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Oct 08, 2021 with updates | 8 pages | CS01 | ||
Register inspection address has been changed from Room 307, Afon Building Worthing Road Horsham RH12 1TL England to Unit 14, City Business Centre 6 Brighton Road Horsham RH13 5BB | 1 pages | AD02 | ||
Termination of appointment of Ronald Sydney Coleman as a director on Aug 11, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Register(s) moved to registered inspection location Room 307, Afon Building Worthing Road Horsham RH12 1TL | 1 pages | AD03 | ||
Register inspection address has been changed to Room 307, Afon Building Worthing Road Horsham RH12 1TL | 1 pages | AD02 | ||
Registered office address changed from Wharf Farm Newbridge Road Billingshurst West Sussex RH14 0JG to Units 1, 2 & 3 Beech Court Wokingham Road Hurst Reading RG10 0RU on Feb 01, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Oct 08, 2020 with updates | 7 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||
Termination of appointment of Richard James Kebbell as a director on Jan 01, 2020 | 1 pages | TM01 | ||
Who are the officers of LINCOLNS MEAD (PHASE II) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | London Road CR0 2RF Croydon 95 Surrey England |
| 147749880002 | ||||||||||
| BROWN, Alan John | Director | Lincolns Mead RH7 6TA Lingfield 54 Surrey United Kingdom | England | British | 40206070002 | |||||||||
| DUNSTAN, Sally | Director | London Road CR0 2RF Croydon 95 Surrey England | England | British,Australian | 290562780001 | |||||||||
| TEBBUTT, Graham Richard | Director | Lincolns Mead RH7 6TA Lingfield 101 England | England | British | 45718530002 | |||||||||
| TURNER, Phyllis | Director | Lincolns Mead RH7 6TA Lingfield 77 Surrey | England | British | 154665130002 | |||||||||
| BROWN, Alan John | Secretary | Lincolns Mead RH7 6TA Lingfield 54 Surrey United Kingdom | British | 40206070002 | ||||||||||
| HOOK, Janice | Secretary | Wharf Farm Newbridge Road RH14 0JG Billingshurst West Sussex | 202203870001 | |||||||||||
| HOOK, Philip Douglas | Secretary | 36 Lincolns Mead RH7 6TA Lingfield Surrey | British | 54307310001 | ||||||||||
| PAGE, Neil Lloyd | Secretary | Lincolns Mead RH7 6TA Lingfield 70 Surrey | British | 60044610001 | ||||||||||
| PRATT, Claire | Secretary | Lincolns Mead RH7 6TA Lingfield 62 Surrey Uk | British | 147082590001 | ||||||||||
| PRATT, Keith Thomas | Secretary | 62 Lincolns Mead RH7 6TA Lingfield Surrey | British | 60044650002 | ||||||||||
| WRIGHT, Paul Timothy | Secretary | 26 Allwoods Crescent Wivelsfield Green RH17 7RP Haywards Heath West Sussex | British | 18853840001 | ||||||||||
| MM SECRETARIAL LIMITED | Secretary | Newbridge Road RH14 0JG Billingshurst Wharf Farm West Sussex |
| 156895170001 | ||||||||||
| PINNACLE PROPERTY MANAGEMENT LTD | Secretary | Beech Court Hurst RG10 0RQ Reading Units 1, 2 & 3 Berkshire England |
| 160779610002 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BAILEY, Peter Nicholas Parnell | Director | 34 Lincolns Mead RH7 6TA Lingfield Surrey | British | 60044770001 | ||||||||||
| BEDFORD, Benjamin David | Director | 109 Lincolns Mead RH7 6TA Lingfield Surrey | British | 109726740001 | ||||||||||
| BETTS, Martin Gregory | Director | 72 Lincolns Mead RH7 6TA Lingfield Surrey | England | British | 73184340001 | |||||||||
| BRACK, Gillian | Director | 66 Lincolns Mead RH7 6TA Lingfield Surrey | British | 61161380001 | ||||||||||
| COLEMAN, Ronald Sydney | Director | Wokingham Road Hurst RG10 0RU Reading Units 1, 2 & 3 Beech Court England | England | British | 202204560001 | |||||||||
| CULLINGWORTH, Robert William | Director | Lincolns Mead RH7 6TA Lingfield 107 Surrey United Kingdom | United Kingdom | British | 56229830002 | |||||||||
| DENNARD, Derek David | Director | Fairlawn Wilderness Avenue TN15 0EA Sevenoaks Kent | British | 36571780001 | ||||||||||
| GEARON, Michael William | Director | Gorse Cottage Chuck Hatch Lane Colemans Hatch TN7 4EN Hartfield East Sussex | United Kingdom | British | 116425730001 | |||||||||
| HOOK, Janice Annette | Director | Lincolns Mead RH7 6TA Lingfield 36 Surrey England | England | British | 134805670001 | |||||||||
| HOOK, Janice Annette | Director | Lincolns Mead RH7 6TA Lingfield 36 Surrey United Kingdom | England | British | 134805670001 | |||||||||
| HOOK, Philip Douglas | Director | 36 Lincolns Mead RH7 6TA Lingfield Surrey | British | 54307310001 | ||||||||||
| KEBBELL, Richard James | Director | Lincolns Mead RH7 6TA Lingfield 69 Surrey United Kingdom | England | British | 89166820002 | |||||||||
| LEDDEN, Geoffrey Terence | Director | Lincolns Mead RH7 6TA Lingfield 74 Surrey Uk | U K | British | 49356320003 | |||||||||
| MILLS, Julian Charles | Director | Lincolns Mead RH7 6TA Lingfield 64 Surrey | England | British | 147445580001 | |||||||||
| O'BRIEN, Declan Patrick | Director | 75 Lincolns Mead RH7 6TA Lingfield Surrey | British | 67375360001 | ||||||||||
| PAGE, Neil Lloyd | Director | Lincolns Mead RH7 6TA Lingfield 70 Surrey United Kingdom | England | British | 60044610001 | |||||||||
| PETERS, Joseph Patrick | Director | 69 Lincolns Mead RH7 6TA Lingfield Surrey | British | 60044780001 | ||||||||||
| PRATT, Claire Penelope | Director | Lincolns Mead RH7 6TA Lingfield 62 Surrey United Kingdom | United Kingdom | British | 90777220001 | |||||||||
| PRATT, Keith Thomas | Director | 62 Lincolns Mead RH7 6TA Lingfield Surrey | England | British | 60044650002 | |||||||||
| SOUTHGATE, Michael John Scott | Director | 42 Lincolns Mead RH7 6TA Lingfield Surrey | England | British | 60256880001 |
What are the latest statements on persons with significant control for LINCOLNS MEAD (PHASE II) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 08, 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