LANCASTER 80 MANAGEMENT COMPANY LIMITED
Overview
| Company Name | LANCASTER 80 MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03692746 |
| 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 LANCASTER 80 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 LANCASTER 80 MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Unit 7 5 Blantyre Street M15 4JJ Manchester Greater Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LANCASTER 80 MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE LANCASTER MANAGEMENT COMPANY (MANCHESTER) LIMITED | Jan 22, 1999 | Jan 22, 1999 |
| HALLCO 267 LIMITED | Jan 07, 1999 | Jan 07, 1999 |
What are the latest accounts for LANCASTER 80 MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LANCASTER 80 MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 07, 2026 |
| Overdue | No |
What are the latest filings for LANCASTER 80 MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 384a Deansgate Manchester Greater Manchester M3 4LA England to Unit 7 5 Blantyre Street Manchester Greater Manchester M15 4JJ on Mar 10, 2026 | 1 pages | AD01 | ||
Director's details changed for Mr Neil Stephen Burnham on Mar 01, 2026 | 2 pages | CH01 | ||
Director's details changed for Mrs Frances Ann Phillips on Mar 01, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Anthony Roger Barraclough on Mar 01, 2026 | 2 pages | CH01 | ||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Jan 07, 2026 with updates | 7 pages | CS01 | ||
Termination of appointment of Theo Michael Hall as a director on Oct 17, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jan 07, 2025 with updates | 7 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Appointment of Mr Theo Michael Hall as a director on Oct 21, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Frances Ann Phillips as a director on Oct 21, 2024 | 2 pages | AP01 | ||
Appointment of Mr Dominic Winters as a director on Aug 23, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jan 07, 2024 with updates | 8 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 6 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jan 07, 2023 with updates | 8 pages | CS01 | ||
Registered office address changed from 5-9 Duke Street Manchester M3 4NF England to 384a Deansgate Manchester Greater Manchester M3 4LA on Nov 21, 2022 | 1 pages | AD01 | ||
Secretary's details changed for Stevenson Whyte on Feb 21, 2022 | 1 pages | CH04 | ||
Confirmation statement made on Jan 07, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Stevenson Whyte as a secretary on Dec 17, 2021 | 2 pages | AP04 | ||
Termination of appointment of Adam Pogonowski as a director on Dec 13, 2021 | 1 pages | TM01 | ||
Registered office address changed from Stevenson Whyte Estate Agents 3 - 9 Duke Street Manchester M3 4NF England to 5-9 Duke Street Manchester M3 4NF on Dec 17, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||
Notification of Stevenson Whyte Limited as a person with significant control on May 24, 2020 | 2 pages | PSC02 | ||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Who are the officers of LANCASTER 80 MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STEVENSON WHYTE LTD | Secretary | Duke Street M3 4NF Manchester 5-9 England |
| 263138890002 | ||||||||||||||
| BARRACLOUGH, Anthony Roger | Director | 5 Blantyre Street M15 4JJ Manchester Unit 7 Greater Manchester England | England | British | 168642520002 | |||||||||||||
| BURNHAM, Neil Stephen | Director | 5 Blantyre Street M15 4JJ Manchester Unit 7 Greater Manchester England | England | British | 116988880001 | |||||||||||||
| PHILLIPS, Frances Ann | Director | 5 Blantyre Street M15 4JJ Manchester Unit 7 Greater Manchester England | England | British | 328480600001 | |||||||||||||
| WINTERS, Dominic | Director | 80 Princess Street M1 6NF Manchester C/O Osheas Irish Bar England | England | British,Irish | 313439660001 | |||||||||||||
| BOWEN, Peter Leonard | Secretary | 116 Fleetwood Road PR9 9QN Southport | British | 85824800003 | ||||||||||||||
| BURKITT, Lee Anthony | Secretary | Worsley Mill 10 Blantyre Street Castlefield M15 4LG Manchester Apartment 83 England | British | 130267110001 | ||||||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 | |||||||||||||||
| HL SECRETARIES LIMITED | Secretary | St James's Court Brown Street M2 2JF Manchester Lancashire | 66785830001 | |||||||||||||||
| REVOLUTION PROPERTY MANAGEMENT LTD | Secretary | 3 Exchange Quay M5 3ED Salford Suite One England |
| 81434940002 | ||||||||||||||
| HALL, Theo Michael | Director | Deansgate M3 4LA Manchester 384a Greater Manchester England | England | British | 328480830001 | |||||||||||||
| HUMPHRIES, Stephen | Director | c/o Revolution Property Management Ltd Deansgate M3 4LA Manchester 384a England | United Kingdom | British | 114910460001 | |||||||||||||
| POGONOWSKI, Adam | Director | Duke Street M3 4NF Manchester 5-9 England | England | British | 250415640001 | |||||||||||||
| ROBERTSON, Alastair Graham | Director | Holme Craig Moss Lane HX7 7DS Hebden Bridge West Yorkshire | British | 33878560001 | ||||||||||||||
| RYDER, Derek | Director | Eaves Brow Farm House Spring Lane Croft WA3 7AT Warrington Cheshire | England | British | 77864510001 | |||||||||||||
| SUTCLIFFE, Paul Edward Grahame | Director | Apt 9 Lancaster House 80 Princess Street M1 6NF Manchester Gt Manchester | British | 114957400001 | ||||||||||||||
| CORPORATE PROPERTY MANAGEMENT LIMITED | Director | 108 High Street SG1 3DW Stevenage Hertfordshire | 63492970002 | |||||||||||||||
| CPM ASSET MANAGEMENT LIMITED | Director | Essex Road EN11 0DR Hoddesdon C P M House Hertfordshire | 131047100001 | |||||||||||||||
| HALLIWELLS DIRECTORS LIMITED | Director | St James's Court Brown Street M2 2JF Manchester | 113594180001 |
Who are the persons with significant control of LANCASTER 80 MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stevenson Whyte Ltd | May 24, 2020 | Duke Street M3 4NF Manchester 5-9 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Revolution Property Management Ltd | Jan 09, 2020 | Deansgate M3 4LA Manchester 384a England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for LANCASTER 80 MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 07, 2017 | Jan 09, 2020 | 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