THE LANDINGS (RAWCLIFFE) MANAGEMENT COMPANY LIMITED

Overview

Company Name	THE LANDINGS (RAWCLIFFE) MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	04855720
Jurisdiction	England/Wales
Date of Creation	Aug 04, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE LANDINGS (RAWCLIFFE) 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 THE LANDINGS (RAWCLIFFE) MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Rmg House Essex Road EN11 0DR Hoddesdon Hertfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for THE LANDINGS (RAWCLIFFE) MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
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 THE LANDINGS (RAWCLIFFE) MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 11, 2026
Next Confirmation Statement Due	Jan 25, 2026
Next Confirmation Statement Made Up To	Jan 11, 2025
Overdue	No

What are the latest filings for THE LANDINGS (RAWCLIFFE) MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jan 31, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Jan 30, 2025	Confirmation statement made on Jan 11, 2025 with no updates	3 pages	CS01

Jan 29, 2025	Termination of appointment of Diana Shirley Pye as a director on Jan 11, 2025	1 pages	TM01

Feb 06, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Jan 18, 2024	Confirmation statement made on Jan 11, 2024 with no updates	3 pages	CS01

Jan 26, 2023	Confirmation statement made on Jan 11, 2023 with no updates	3 pages	CS01

Jan 20, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Feb 22, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Jan 25, 2022	Confirmation statement made on Jan 11, 2022 with no updates	3 pages	CS01

Feb 20, 2021	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

Jan 15, 2021	Confirmation statement made on Jan 11, 2021 with no updates	3 pages	CS01

Feb 06, 2020	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

Jan 14, 2020	Confirmation statement made on Jan 11, 2020 with no updates	3 pages	CS01

Jan 18, 2019	Accounts for a dormant company made up to Dec 31, 2018	6 pages	AA

Jan 14, 2019	Confirmation statement made on Jan 11, 2019 with no updates	3 pages	CS01

Jul 11, 2018	Notification of a person with significant control statement	2 pages	PSC08

Jul 11, 2018	Withdrawal of a person with significant control statement on Jul 11, 2018	2 pages	PSC09

Feb 26, 2018	Accounts for a dormant company made up to Dec 31, 2017	6 pages	AA

Jan 11, 2018	Confirmation statement made on Jan 11, 2018 with no updates	3 pages	CS01

Feb 16, 2017	Confirmation statement made on Jan 12, 2017 with updates	4 pages	CS01

Jan 16, 2017	Accounts for a dormant company made up to Dec 31, 2016	8 pages	AA

Jan 19, 2016	Annual return made up to Jan 12, 2016 no member list	3 pages	AR01

Jan 14, 2016	Accounts for a dormant company made up to Dec 31, 2015	2 pages	AA

Feb 26, 2015	Accounts for a dormant company made up to Dec 31, 2014	8 pages	AA

Jan 14, 2015	Annual return made up to Jan 12, 2015 no member list	3 pages	AR01

View All Filings

Who are the officers of THE LANDINGS (RAWCLIFFE) MANAGEMENT COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MORLEY, Stuart William

Jul 28, 2005

Director

25 Patchings

RH13 5HJ Horsham

West Sussex

United Kingdom

British

1945-5

Retired

106852750001

MILLOY, Jason

Jul 12, 2004

May 31, 2005

Secretary

9 Mitchell Way

YO30 4SW York

North Yorkshire

British

Account Manager

98012480001

PEARSON, Stephen Robert

Aug 27, 2008

Aug 24, 2009

Secretary

07 Mitchell Way

Rawcliffe

YO30 4SW York

North Yorkshire

British

Customer Service Manager

98012350001

HERTFORD COMPANY SECRETARIES LIMITED

Aug 24, 2009

Jan 30, 2013

Nominee Secretary

Essex Road

EN11 0DR Hoddesdon

Rmg House

Hertfordshire

United Kingdom

Identification Type	European Economic Area
Registration Number	03067765

900031060004

HERTFORD COMPANY SECRETARIES LIMITED

Aug 24, 2008

Aug 27, 2008

Secretary

11 Wellesley Road

CR0 2NW Croydon

Phoenix House

Surrey

135013600001

HERTFORD COMPANY SECRETARIES LIMITED

Jul 22, 2005

Jan 16, 2008

Nominee Secretary

Essex Road

EN11 0DR Hoddesdon

Rmg House

Hertfordshire

900031060001

HERTFORD COMPANY SECRETARIES LIMITED

Aug 04, 2003

Jul 12, 2004

Nominee Secretary

Essex Road

EN11 0DR Hoddesdon

Rmg House

Hertfordshire

900031060001

HESSAY, Ian Peter

Sep 18, 2003

May 10, 2004

Director

Kingsmead

The Lane Gate Helmsley

YO41 1JT York

Yorkshire

United Kingdom

British

1965-1

M D

122630950001

MILLOY, Jason

May 10, 2004

May 31, 2005

Director

9 Mitchell Way

YO30 4SW York

North Yorkshire

British

1974-12

Account Manager

98012480001

PEARSON, Stephen Robert

May 10, 2004

Apr 15, 2010

Director

07 Mitchell Way

Rawcliffe

YO30 4SW York

North Yorkshire

British

1978-9

Account Manager

98012350001

PYE, Barry Leslie

Nov 01, 2010

Feb 01, 2014

Director

Mitchell Way

YO30 4SW York

North Yorkshire

United Kingdom

British

1941-7

Retired

155547970001

PYE, Diana Shirley

Jul 28, 2014

Jan 11, 2025

Director

Mitchell Way

YO30 4SW York

Yorkshire

England

United Kingdom

British

1944-1

Retired

190342460001

SMITH, David Mark

Sep 18, 2003

May 10, 2004

Director

10 Strickland Close

LS17 8JY Leeds

West Yorkshire

British

1937-6

Sales Director

92679080001

CORPORATE PROPERTY MANAGEMENT LIMITED

Aug 04, 2003

Sep 18, 2003

Director

108 High Street

SG1 3DW Stevenage

Hertfordshire

63492970002

HERTFORD COMPANY SECRETARIES LIMITED

Aug 04, 2003

Sep 18, 2003

Nominee Director

Essex Road

EN11 0DR Hoddesdon

Rmg House

Hertfordshire

900031060001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for THE LANDINGS (RAWCLIFFE) MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 11, 2018		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
Jan 12, 2017	Jul 11, 2018	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

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.
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