188 LORD STREET MANAGEMENT COMPANY LIMITED
Overview
| Company Name | 188 LORD STREET MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04932162 |
| 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 188 LORD STREET MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
- Activities of extraterritorial organisations and bodies (99000) / Activities of extraterritorial organisations and bodies
Where is 188 LORD STREET MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Suite 11, Broadhurst House, Bury Old Rd, Bury Old Road M7 4QX Salford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 188 LORD STREET MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| COBCO 598 LIMITED | Oct 14, 2003 | Oct 14, 2003 |
What are the latest accounts for 188 LORD STREET 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 188 LORD STREET MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 11, 2026 |
| Overdue | No |
What are the latest filings for 188 LORD STREET MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 11, 2026 with updates | 8 pages | CS01 | ||
Statement of capital following an allotment of shares on Jan 01, 2026
| 3 pages | SH01 | ||
Registered office address changed from C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE England to Suite 11, Broadhurst House, Bury Old Rd, Bury Old Road Salford M7 4QX on Jan 08, 2026 | 1 pages | AD01 | ||
Termination of appointment of Rendall and Rittner Limited as a secretary on Jan 01, 2026 | 1 pages | TM02 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Termination of appointment of Mark Timothy Watkinson as a director on Sep 05, 2025 | 1 pages | TM01 | ||
Appointment of Mr Alan Klor as a director on Sep 17, 2025 | 2 pages | AP01 | ||
Appointment of Cfc Property Management Ltd as a director on Jan 08, 2025 | 2 pages | AP02 | ||
Confirmation statement made on Jan 11, 2025 with updates | 8 pages | CS01 | ||
Termination of appointment of Christopher O'brien as a director on Dec 23, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jan 11, 2024 with updates | 8 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jan 11, 2023 with updates | 8 pages | CS01 | ||
Director's details changed for Mr Christopher O'brien on Sep 27, 2022 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jan 11, 2022 with updates | 8 pages | CS01 | ||
Appointment of Mr Mark Timothy Watkinson as a director on Jul 23, 2021 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jan 11, 2021 with updates | 8 pages | CS01 | ||
Secretary's details changed for Rendall and Rittner Limited on Jan 10, 2021 | 1 pages | CH04 | ||
Registered office address changed from C/O Rendall and Rittner Ltd 155 - 157 Minories London EC3N 1LJ England to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on Jan 05, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Jan 11, 2020 with updates | 8 pages | CS01 | ||
Termination of appointment of John Nicholas Mills as a director on May 01, 2019 | 1 pages | TM01 | ||
Who are the officers of 188 LORD STREET MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KLOR, Alan | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | 223772510001 | |||||||||
| CFC PROPERTY MANAGEMENT LTD | Director | Bury Old Road M7 4QX Salford Suite 11 Broadhurst House Greater Manchester England |
| 331667490001 | ||||||||||
| GRIFFITHS, Ian Stuart | Secretary | 5 Arncliffe Grove Wheatley Springs Barrowford BB9 8SH Nelson Lancashire | British | 34755630004 | ||||||||||
| O'BRIEN, Christopher | Secretary | Station Road SK8 7AZ Cheadle Hulme Metropolitan House Cheshire | British | 130921110001 | ||||||||||
| BRAEMAR ESTATES (RESIDENTIAL) LIMITED | Secretary | Heath Road WA14 2XP Hale Richmond House Cheshire United Kingdom |
| 152119260001 | ||||||||||
| BRAEMAR ESTATES LIMITED | Secretary | WA14 2XP Hale Richmond House Heath Road Cheshire United Kingdom |
| 150447440002 | ||||||||||
| COBBETTS (SECRETARIAL) LIMITED | Secretary | Ship Canal House King Street M2 4WB Manchester | 86546820001 | |||||||||||
| RENDALL AND RITTNER LIMITED | Secretary | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England |
| 51173740001 | ||||||||||
| HAWORTH, Clive | Director | 4 Hill Rise WA14 4QB Altrincham Cheshire | United Kingdom | British | 85162590001 | |||||||||
| IVES, Christopher Michael | Director | 4 Eaton Road LS29 9PU Ilkley West Yorkshire | United Kingdom | British | 99375970002 | |||||||||
| MILLS, John Nicholas | Director | 155 - 157 Minories EC3N 1LJ London C/O Rendall And Rittner Ltd England | England | British | 106864400002 | |||||||||
| O'BRIEN, Christopher | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | 130921110002 | |||||||||
| WATKINSON, Mark Timothy | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | 286600880001 | |||||||||
| WHITE, Jamie | Director | 4 Meadowfield Close Calderstones Park BB7 9UJ Whalley | British | 91243820001 | ||||||||||
| COBBETTS LIMITED | Director | Ship Canal House King Street M2 4WB Manchester | 43263300002 |
What are the latest statements on persons with significant control for 188 LORD STREET MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 10, 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