LAMBOURNE COURT MANAGEMENT COMPANY LIMITED
Overview
| Company Name | LAMBOURNE COURT MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04489578 |
| 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 LAMBOURNE COURT 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 LAMBOURNE COURT MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 63 Cheap Street RG14 5DH Newbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LAMBOURNE COURT 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 LAMBOURNE COURT MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 10, 2025 |
| Overdue | No |
What are the latest filings for LAMBOURNE COURT MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Termination of appointment of Q1 Professional Services Limited as a secretary on Nov 27, 2025 | 1 pages | TM02 | ||
Appointment of Mr Robert Lovejoy as a secretary on Nov 27, 2025 | 2 pages | AP03 | ||
Confirmation statement made on Aug 10, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH England to 63 Cheap Street Newbury RG14 5DH on May 06, 2025 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Aug 10, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Change of details for Mr Steven Day as a person with significant control on Nov 15, 2023 | 2 pages | PSC04 | ||
Confirmation statement made on Aug 10, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jul 15, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jul 16, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 15, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jul 15, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Shameem Shawn Khorassani as a director on Feb 28, 2019 | 1 pages | TM01 | ||
Appointment of Q1 Professional Services Limited as a secretary on Jan 01, 2019 | 2 pages | AP04 | ||
Registered office address changed from Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH England to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on Jan 17, 2019 | 1 pages | AD01 | ||
Registered office address changed from 1 Toomers Wharf Canal Walk Newbury Berkshire RG14 1DY England to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on Jan 17, 2019 | 1 pages | AD01 | ||
Termination of appointment of Regent Block Management Limited as a secretary on Dec 18, 2018 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 1 pages | AA | ||
Confirmation statement made on Jul 18, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of LAMBOURNE COURT MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LOVEJOY, Robert | Secretary | Cheap Street RG14 5DH Newbury 63 England | 342946050001 | |||||||||||
| DAY, Steven | Director | c/o Regent Block Management Ltd London Road RG14 1JL Newbury Talbot House Berkshire England | England | British | 200031300001 | |||||||||
| READ, Christopher | Director | The Slade Buckleberry RG7 6TL Reading Tiverton House Berkshire England | England | British | 165063200001 | |||||||||
| BRACKEN, Carol Ann | Secretary | 22 Erleigh Drive Rowden Hill SN15 2NQ Chippenham Wiltshire | British | 49536810001 | ||||||||||
| CHILD, Jonathan David | Secretary | Kimberwell Close Toddington LU5 6EN Dunstable 20 Beds | British | 133995480001 | ||||||||||
| DIXON, Adam Kerr | Secretary | 19 Riverdale Court RG14 2DH Newbury Berkshire | South African | 92573460001 | ||||||||||
| DIXON, Angela Charmaine | Secretary | 19 Riverdale Court London Road RG14 2DH Newbury Berkshire | South African | 92571800001 | ||||||||||
| GOLDFIELD PROPERTIES LIMITED | Secretary | Slough Road SL0 0EB Iver Heath Mansfield Lodge Buckinghamshire |
| 100321270001 | ||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 | |||||||||||
| Q1 PROFESSIONAL SERVICES LIMITED | Secretary | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire England |
| 154553060002 | ||||||||||
| REGENT BLOCK MANAGEMENT LIMITED | Secretary | Kennet Road RG14 5LP Newbury 4 West Mills Yard Berkshire England |
| 204303000001 | ||||||||||
| REGENT LETTINGS LIMITED | Secretary | House 1 London Road RG14 1JL Newbury Talbot Berkshire United Kingdom |
| 173433200001 | ||||||||||
| ARMSTRONG, Jill Margaret | Director | Yew Tree Cottage RG9 6PR Frieth Oxfordshire | United Kingdom | British | 91785090001 | |||||||||
| BRACKEN, Carol Ann | Director | 22 Erleigh Drive Rowden Hill SN15 2NQ Chippenham Wiltshire | British | 49536810001 | ||||||||||
| CARRILLO, Sabel | Director | 2 Riverdale Court London Road RG14 2DH Newbury Berkshire | Mexican | 92573720001 | ||||||||||
| CHILD, Jonathan David | Director | Kimberwell Close Toddington LU5 6EN Dunstable 20 Beds | United Kingdom | British | 133995480001 | |||||||||
| DIXON, Adam Kerr | Director | 19 Riverdale Court RG14 2DH Newbury Berkshire | South African | 92573460001 | ||||||||||
| HARRIS, Paul Norman, Mr. | Director | 11 Westhead Road North Cookley DY10 3TQ Kidderminster Worcestershire | United Kingdom | British | 95329710001 | |||||||||
| KETTERIDGE, Gregory Charles | Director | 164 Glebe Avenue UB10 8PQ Uxbridge Middlesex | British | 76561030002 | ||||||||||
| KHORASSANI, Shameem Shawn | Director | Draytons View Greenham RG19 8SA Thatcham 14 Berkshire United Kingdom | United Kingdom | British | 36838640003 | |||||||||
| MAVROKORDATOS, Nicholas | Director | 10 Riverdale Court RG14 2DH Newbury Berkshire | United Kingdom | British | 100669020001 | |||||||||
| WATSON, Christopher Gavin | Director | Riversdale Court London Road RG14 2DH Newbury 19 Berkshire United Kingdom | United Kingdom | British | 173115610001 | |||||||||
| WAYMARK, Matthew | Director | 12 Riverdale Court London Road RG14 2DH Newbury Berkshire | British | 92573610001 | ||||||||||
| WOODAGE, Patricia | Director | 4 The Rookery Highclere RG20 9QR Newbury Berkshire | British | 100669060001 | ||||||||||
| CORPORATE PROPERTY MANAGEMENT LIMITED | Director | 108 High Street SG1 3DW Stevenage Hertfordshire | 63492970002 | |||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 |
Who are the persons with significant control of LAMBOURNE COURT MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Steven Day | Jul 18, 2016 | London Road RG14 1JL Newbury Talbot House Berkshire England | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
| Mr Shameem Shawn Khorassani | Jul 18, 2016 | Draytons View Greenham RG19 8SA Thatcham 14 Berkshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Christopher Read | Jul 18, 2016 | The Slade Bucklebury RG7 6TL Reading Tiverton House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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