LOWENNA MANOR AMENITY LIMITED
Overview
| Company Name | LOWENNA MANOR AMENITY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05315050 |
| 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 LOWENNA MANOR AMENITY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is LOWENNA MANOR AMENITY LIMITED located?
| Registered Office Address | Units 7 & 8 Chapel Parc Chapel Town TR8 5AH Summercourt Cornwall United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LOWENNA MANOR AMENITY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for LOWENNA MANOR AMENITY LIMITED?
| Last Confirmation Statement Made Up To | Dec 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 16, 2025 |
| Overdue | No |
What are the latest filings for LOWENNA MANOR AMENITY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 16, 2025 with updates | 4 pages | CS01 | ||
Appointment of Silverkey Management Limited as a secretary on Dec 09, 2025 | 2 pages | AP04 | ||
Registered office address changed from Walsingham House Newham Quay Truro Cornwall TR1 2DP to Units 7 & 8 Chapel Parc Chapel Town Summercourt Cornwall TR8 5AH on Dec 09, 2025 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 1 pages | AA | ||
Confirmation statement made on Dec 16, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 1 pages | AA | ||
Confirmation statement made on Dec 16, 2023 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Santiano Demetrious on Sep 19, 2023 | 2 pages | CH01 | ||
Termination of appointment of Matthew Columb Cain as a director on Sep 10, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Dec 16, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alan Patrick Burgoyne Rose as a director on Aug 18, 2022 | 1 pages | TM01 | ||
Termination of appointment of Sylvia Ann Louise Fingleton as a director on Aug 15, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Dec 16, 2021 with updates | 4 pages | CS01 | ||
Appointment of Mr Simon John Scarisbrick as a director on Oct 06, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 1 pages | AA | ||
Confirmation statement made on Dec 16, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Brian Victor Maxwell as a director on Nov 13, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 1 pages | AA | ||
Confirmation statement made on Dec 16, 2019 with updates | 4 pages | CS01 | ||
Termination of appointment of Robert Feather as a director on Aug 27, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Sep 30, 2018 | 1 pages | AA | ||
Confirmation statement made on Dec 16, 2018 with updates | 4 pages | CS01 | ||
Appointment of Mrs Rostella Margaret Vhairi Asplin Hearsey as a director on Aug 23, 2018 | 2 pages | AP01 | ||
Who are the officers of LOWENNA MANOR AMENITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SILVERKEY MANAGEMENT LIMITED | Secretary | Chapel Town TR8 5AH Summercourt Units 7 & 8 Chapel Parc Cornwall United Kingdom |
| 297528510003 | ||||||||||
| DEMETRIOU, Santino | Director | Newham Quay TR1 2DP Truro Walsingham House Cornwall | England | British | 211118690002 | |||||||||
| GROVE, Jane Alyson | Director | Chapel Town TR8 5AH Summercourt Units 7 & 8 Chapel Parc Cornwall United Kingdom | England | British | 142004010002 | |||||||||
| HEARSEY, Rostella Margaret Vhairi Asplin | Director | Chapel Town TR8 5AH Summercourt Units 7 & 8 Chapel Parc Cornwall United Kingdom | England | British | 249731190001 | |||||||||
| O'DWYER, Michael Gillespie Carew | Director | Chapel Town TR8 5AH Summercourt Units 7 & 8 Chapel Parc Cornwall United Kingdom | England | British | 232434840001 | |||||||||
| ROMAIN, Karen | Director | Patten Road SW18 3RH London 17 United Kingdom | United Kingdom | British | 140552610001 | |||||||||
| SCARISBRICK, Simon John | Director | Chapel Town TR8 5AH Summercourt Units 7 & 8 Chapel Parc Cornwall United Kingdom | England | British | 4101900004 | |||||||||
| BENN, Yvette | Secretary | Beaumont House Beaumont Park PL4 9BD Plymouth Devon | British | 102071560001 | ||||||||||
| FEATHER, Annabel Landon | Secretary | Newham Quay TR1 2DP Truro Walsingham House Cornwall | 172736930001 | |||||||||||
| JUNIPER, Jane Fiona | Secretary | 13 Prebend Gardens W4 1TN London | British | 39232390003 | ||||||||||
| SHAH, Ashwin Motichand | Secretary | 24 Lapstone Gardens Kenton HA3 0ED Harrow Middlesex | British | 8544210001 | ||||||||||
| AMAT, Richard James Antony | Director | 49 Mount View Road N4 4JT London | United Kingdom | British | 64296640001 | |||||||||
| BISHOP, Brian William | Director | Amberd House Amberd Lane Staplehay TA3 7AA Taunton Somerset | United Kingdom | British | 76050960001 | |||||||||
| CAIN, Matthew Columb | Director | Newham Quay TR1 2DP Truro Walsingham House Cornwall | England | British | 75764050002 | |||||||||
| CAIN, Victoria Elizabeth | Director | Newham Quay TR1 2DP Truro Walsingham House Cornwall | England | British | 178223010001 | |||||||||
| CHENERY, David Arthur Hill | Director | Squirrels Leap Gillotts Lane Harpsden RG9 4AY Henley On Thames Oxfordshire | United Kingdom | British | 108615650001 | |||||||||
| COOMBS, Tracey Elizabeth | Director | Newham Quay TR1 2DP Truro Walsingham House Cornwall | United Kingdom | British | 136470130001 | |||||||||
| DEWHURST, Julie Dawn | Director | Granary House 12 Whatleys Orchard Bishopston SN6 8QB Swindon Wiltshire | England | British | 49696460003 | |||||||||
| EVANS, Charles Jeremy Probert | Director | 13 Prebend Gardens Chiswick W4 1TN London | British | 108884460001 | ||||||||||
| FEATHER, Robert | Director | Dormer Cottage East End RG20 0AF Newbury | United Kingdom | British | 69259140004 | |||||||||
| FINGLETON, Paul | Director | 350 Garstang Road Fulwood PR2 9RY Preston Lancashire | United Kingdom | British | 67728080002 | |||||||||
| FINGLETON, Sylvia Ann Louise | Director | Newham Quay TR1 2DP Truro Walsingham House Cornwall | England | British | 177186850001 | |||||||||
| GROVE, Jane Alyson | Director | Newham Quay TR1 2DP Truro Walsingham House Cornwall | England | British | 142004010002 | |||||||||
| HOGAN HERN, Maureen | Director | Green Timbers Monks Drive SL5 9BB South Ascot Berkshire | British | 108220070001 | ||||||||||
| JUNIPER, Jane Fiona | Director | Newham Quay TR1 2DP Truro Walsingham House Cornwall | England | British | 172758260001 | |||||||||
| LANG, James Ernest Thomas | Director | Beaumont House Beaumont Park PL4 9BD Plymouth Devon | British | 78523310003 | ||||||||||
| LANGSTON, Gillian Robertina | Director | Manilla Road BS8 4EB Bristol 23 Avon | United Kingdom | British | 133805670001 | |||||||||
| MAXWELL, Brian Victor | Director | 8 College Fields Clifton BS8 3HP Bristol Avon | United Kingdom | British | 88223140001 | |||||||||
| MITCHELL, Christopher Stephen | Director | 10 Glenavon Park Stoke Bishop BS9 1RN Bristol Avon | British | 1975700001 | ||||||||||
| MONTEITH, Janice Nicol | Director | 54a Ridgway Wimbledon SW19 4QR London | British | 108220120001 | ||||||||||
| ROSE, Alan Patrick Burgoyne | Director | Newham Quay TR1 2DP Truro Walsingham House Cornwall | England | British | 172735720001 | |||||||||
| SCROPE, Stephanie | Director | 5 Regent Place TN21 8TJ Heathfield East Sussex | British | 107607810001 | ||||||||||
| SHAH, Ashwin Motichand | Director | 24 Lapstone Gardens Kenton HA3 0ED Harrow Middlesex | England | British | 8544210001 | |||||||||
| SHAH, Mahendra Motichand | Director | 11 Dovedale Avenue Kenton HA3 0DX Harrow Middlesex | British | 72784280001 | ||||||||||
| STILLER, Michael James | Director | Burntwood Close CM12 9HE Billericay 28 Essex | United Kingdom | British | 10624320006 |
What are the latest statements on persons with significant control for LOWENNA MANOR AMENITY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 16, 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