LUGGS CLOSE MANAGEMENT LIMITED
Overview
| Company Name | LUGGS CLOSE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05244340 |
| 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 LUGGS CLOSE MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is LUGGS CLOSE MANAGEMENT LIMITED located?
| Registered Office Address | 2 Park Farm Chichester Road BN18 0AG Arundel West Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LUGGS CLOSE MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| SUNDOWN CLOSE MANAGEMENT LIMITED | Sep 28, 2004 | Sep 28, 2004 |
What are the latest accounts for LUGGS CLOSE MANAGEMENT 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 LUGGS CLOSE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Sep 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 28, 2024 |
| Overdue | No |
What are the latest filings for LUGGS CLOSE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Sep 28, 2024 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Sep 28, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr John Frampton as a director on Apr 26, 2023 | 2 pages | AP01 | ||
Termination of appointment of John William Underwood as a director on Apr 26, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Sep 28, 2022 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Sep 28, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from 41a Beach Road Littlehampton West Sussex BN17 5JA to 2 Park Farm Chichester Road Arundel West Sussex BN18 0AG on Oct 12, 2021 | 1 pages | AD01 | ||
Appointment of Kts Estate Management Ltd as a secretary on Oct 12, 2021 | 2 pages | AP04 | ||
Termination of appointment of Hobdens Property Management Ltd. as a secretary on Oct 12, 2021 | 1 pages | TM02 | ||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Sep 28, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 28, 2019 with updates | 5 pages | CS01 | ||
Register inspection address has been changed to 41a Beach Road Littlehampton BN17 5JA | 1 pages | AD02 | ||
Micro company accounts made up to Dec 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Sep 28, 2018 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 4 pages | AA | ||
Appointment of Mr Philip Whitney Jordan as a director on Mar 28, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Sep 28, 2017 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 5 pages | AA | ||
Confirmation statement made on Sep 28, 2016 with updates | 7 pages | CS01 | ||
Who are the officers of LUGGS CLOSE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KTS ESTATE MANAGEMENT LTD | Secretary | Chichester Road BN18 0AG Arundel 2 Park Farm West Sussex England |
| 153790330001 | ||||||||||
| FRAMPTON, John | Director | Chichester Road BN18 0AG Arundel 2 Park Farm West Sussex England | England | British | Self Employed | 308539970001 | ||||||||
| JORDAN, Philip Whitney | Director | Luggs Close RH14 9QF Billingshurst 11 England | England | British | Retired | 244849950001 | ||||||||
| STACEY, Barry James, Mr. | Director | Luggs Close RH14 9QF Billingshurst 1 West Sussex England | England | British | Civil Servant | 176682340001 | ||||||||
| BAKER, Roderick David | Secretary | Rowling Court Rowling Goodnestone CT3 1PX Canterbury Kent | British | Chartered Surveyor | 50659200001 | |||||||||
| HOWARD, Teresa Margaret | Secretary | 3 Warnham Close Goring By Sea BN12 4JW Worthing West Sussex | British | 51414720003 | ||||||||||
| TASKER, Rita Ann | Secretary | Beach Road BN17 5JA Littlehampton 41a West Sussex United Kingdom | British | Property Manager | 140779470001 | |||||||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||||||
| HOBDENS PROPERTY MANAGEMENT LTD. | Secretary | Beach Road BN17 5JA Littlehampton 41a West Sussex England |
| 167443170001 | ||||||||||
| BATES, Martin Frederick | Director | Tregenna The Heights BN14 0AW Worthing 29 West Sussex England | British | Property Developer | 6636590004 | |||||||||
| DE GRAAFF, Eimert | Director | 11 Luggs Close RH14 9QF Billingshurst West Sussex | England | Dutch | Manager | 79717640003 | ||||||||
| HOWARD, Tony | Director | 3 Warnham Close Goring By Sea BN12 4JW Worthing West Sussex | British | Property Developer | 9860480002 | |||||||||
| JUSTICE, Ronald Patrick | Director | Luggs Close RH14 9QF Billingshurst 12 West Sussex | England | British | Retired | 129869600001 | ||||||||
| PRICE, Edward Graham | Director | 5 Luggs Close RH14 9QF Billingshurst West Sussex | British | Retired | 123699600001 | |||||||||
| QUITTENTON, Denis Henry, Mr. | Director | Luggs Close RH14 9QF Billingshurst 1 West Sussex | England | British | Retired | 123699560001 | ||||||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 | |||||||||
| UNDERWOOD, John William | Director | Luggs Close RH14 9QF Billingshurst 8 West Sussex England | England | British | Retired | 123699680001 | ||||||||
| UNDERWOOD, John William | Director | 8 Luggs Close RH14 9QF Billingshurst West Sussex | England | British | Retired Solicitor | 123699680001 |
What are the latest statements on persons with significant control for LUGGS CLOSE MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 28, 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