LENT RISE BURNHAM BLOCKS A&B MANAGEMENT LIMITED
Overview
| Company Name | LENT RISE BURNHAM BLOCKS A&B MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03876218 |
| 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 LENT RISE BURNHAM BLOCKS A&B MANAGEMENT LIMITED?
- Combined facilities support activities (81100) / Administrative and support service activities
Where is LENT RISE BURNHAM BLOCKS A&B MANAGEMENT LIMITED located?
| Registered Office Address | 45 St. Leonards Road SL4 3BP Windsor England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LENT RISE BURNHAM BLOCKS A&B MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for LENT RISE BURNHAM BLOCKS A&B MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Nov 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 12, 2025 |
| Overdue | No |
What are the latest filings for LENT RISE BURNHAM BLOCKS A&B MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Sep 30, 2025 | 2 pages | AA | ||
Confirmation statement made on Nov 12, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Nov 12, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ryan Mitchell Rogers as a director on Oct 21, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Nov 12, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||
New class of members | 2 pages | SH11 | ||
Confirmation statement made on Nov 12, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Terence Clifton Cooke as a director on Jul 25, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 6 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Termination of appointment of Mark Christopher Donnellan as a director on Mar 22, 2022 | 1 pages | TM01 | ||
Termination of appointment of Goldfield Properties Limited as a secretary on Mar 22, 2022 | 1 pages | TM02 | ||
Cessation of Mark Christopher Donnellan as a person with significant control on Mar 22, 2022 | 1 pages | PSC07 | ||
Appointment of Marshalls Secretaries Limited as a secretary on Mar 29, 2022 | 2 pages | AP04 | ||
Appointment of Mr Terence Clifton Cooke as a director on Mar 24, 2022 | 2 pages | AP01 | ||
Appointment of Ms Emma Ann Joyce as a director on Mar 24, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Nov 12, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Mr Mark Christopher Donnellan as a person with significant control on Nov 12, 2021 | 2 pages | PSC04 | ||
Registered office address changed from Mansfield Lodge Slough Road Iver Heath Middlesex SL0 0EB England to 45 st. Leonards Road Windsor SL4 3BP on Mar 29, 2022 | 1 pages | AD01 | ||
Registered office address changed from Mansfield Lodge Slough Road Iver Heath Middlesex SL0 0EB to Mansfield Lodge Slough Road Iver Heath Middlesex SL0 0EB on Mar 29, 2022 | 1 pages | AD01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Who are the officers of LENT RISE BURNHAM BLOCKS A&B MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARSHALLS SECRETARIES LIMITED | Secretary | St. Leonards Road SL4 3BP Windsor 45 England |
| 206734480001 | ||||||||||
| JOYCE, Emma Ann | Director | St. Leonards Road SL4 3BP Windsor 45 England | England | British | 294153940001 | |||||||||
| ROGERS, Ryan Mitchell | Director | St. Leonards Road SL4 3BP Windsor 45 England | England | British | 262353700001 | |||||||||
| DONNELLAN, Mark Christopher | Secretary | 4 Marlborough Parade Uxbridge Road UB10 0LR Huntingdon | British | 74897060001 | ||||||||||
| HUGGINS, Ben | Secretary | 26 Wansbeck Court Waverley Road EN2 7BS Enfield Middlesex | British | 66017030001 | ||||||||||
| GOLDFIELD PROPERTIES LIMITED | Secretary | Slough Road SL0 0EB Iver Heath Mansfield Lodge Buckinghamshire United Kingdom |
| 100321270001 | ||||||||||
| ADAMS, Amanda | Director | 19 Cock Green CM19 4JB Harlow Essex | British | 66153750001 | ||||||||||
| COOKE, Terence Clifton | Director | St. Leonards Road SL4 3BP Windsor 45 England | England | British | 71664080002 | |||||||||
| DONNELLAN, Mark Christopher | Director | Mansfield Lodge Slough Road SL0 0EB Iver Heath Buckinghamshire | England | British | 74897060004 | |||||||||
| DUFFY, John | Director | 33 Clarence Road EN3 4BN Enfield Middlesex | British | 71458710002 | ||||||||||
| KIRKLEY, Joan | Director | 60c Great Benty UB7 7UP West Drayton Middlesex | British | 74771060001 |
Who are the persons with significant control of LENT RISE BURNHAM BLOCKS A&B MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Christopher Donnellan | Nov 12, 2016 | St. Leonards Road SL4 3BP Windsor 45 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for LENT RISE BURNHAM BLOCKS A&B MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 04, 2022 | 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