LONDESBOROUGH PLACE MANAGEMENT COMPANY LIMITED

Overview

Company Name	LONDESBOROUGH PLACE MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05597181
Jurisdiction	England/Wales
Date of Creation	Oct 19, 2005

Summary

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

What is the purpose of LONDESBOROUGH PLACE MANAGEMENT COMPANY LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is LONDESBOROUGH PLACE MANAGEMENT COMPANY LIMITED located?

Registered Office Address	3 Londesborough Place SO41 8QB Lymington England
Undeliverable Registered Office Address	No

What were the previous names of LONDESBOROUGH PLACE MANAGEMENT COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
ROLCO 251 LIMITED	Oct 19, 2005	Oct 19, 2005

What are the latest accounts for LONDESBOROUGH PLACE MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for LONDESBOROUGH PLACE MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 15, 2026
Next Confirmation Statement Due	Jan 29, 2026
Next Confirmation Statement Made Up To	Jan 15, 2025
Overdue	No

What are the latest filings for LONDESBOROUGH PLACE MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jan 25, 2025	Confirmation statement made on Jan 15, 2025 with updates	6 pages	CS01

Jun 18, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Jan 15, 2024	Confirmation statement made on Jan 15, 2024 with no updates	3 pages	CS01

Jul 04, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Jan 15, 2023	Confirmation statement made on Jan 15, 2023 with no updates	3 pages	CS01

Aug 02, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Jan 17, 2022	Confirmation statement made on Jan 15, 2022 with no updates	3 pages	CS01

Oct 19, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Jan 18, 2021	Confirmation statement made on Jan 15, 2021 with no updates	3 pages	CS01

Jun 17, 2020	Micro company accounts made up to Mar 31, 2020	2 pages	AA

Jan 15, 2020	Confirmation statement made on Jan 15, 2020 with no updates	3 pages	CS01

Jul 10, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Jan 18, 2019	Confirmation statement made on Jan 18, 2019 with no updates	3 pages	CS01

Jul 13, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

May 30, 2018	Appointment of Mr Colin Roy Keith Whitehair as a director on May 19, 2018	2 pages	AP01

Mar 12, 2018	Termination of appointment of John Charman as a director on Mar 12, 2018	1 pages	TM01

Jan 25, 2018	Confirmation statement made on Jan 25, 2018 with no updates	3 pages	CS01

Jan 23, 2018	Appointment of Mr John Charman as a director on May 13, 2017	2 pages	AP01

Jan 21, 2018	Confirmation statement made on Jan 21, 2018 with no updates	3 pages	CS01

Jan 21, 2018	Confirmation statement made on Jan 20, 2018 with updates	5 pages	CS01

Oct 12, 2017	Micro company accounts made up to Mar 31, 2017	2 pages	AA

Jan 25, 2017	Confirmation statement made on Jan 20, 2017 with updates	5 pages	CS01

Oct 06, 2016	Total exemption small company accounts made up to Mar 31, 2016	5 pages	AA

Sep 06, 2016	Director's details changed for Mr Andrew Wynne on Sep 05, 2016	3 pages	CH01

Sep 02, 2016	Appointment of Mr Roger Alfred Parsons as a director on May 14, 2016	2 pages	AP01

View All Filings

Who are the officers of LONDESBOROUGH PLACE MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FOWLER, Geoffrey William Londesborough Place SO41 8QB Lymington 12 England	May 14, 2016		Secretary	Londesborough Place SO41 8QB Lymington 12 England					213355820001
FOWLER, Geoffery William Londesborough Place SO41 8QB Lymington 12 Hampshire England	May 10, 2014		Director	Londesborough Place SO41 8QB Lymington 12 Hampshire England	United Kingdom	British	1945-10	Retired	187745870001
PARSONS, Roger Alfred Londesborough Place SO41 8QB Lymington 3 United Kingdom	May 14, 2016		Director	Londesborough Place SO41 8QB Lymington 3 United Kingdom	British	British	1938-6	Retired	213404390001
WHITEHAIR, Colin Roy Keith The Causeway SM2 5RS Sutton 12 England	May 19, 2018		Director	The Causeway SM2 5RS Sutton 12 England	England	British	1956-8	Director	3042720002
WYNNE, Andrew Greville Londesborough Place SO41 8QB Lymington 4 England	Oct 01, 2015		Director	Londesborough Place SO41 8QB Lymington 4 England	England	British	1952-4	Retired	201529760001
DIXON, Mark Russell 21 Walkergate HU17 9EH Beverley North Humberside	Nov 02, 2007	Mar 25, 2010	Secretary	21 Walkergate HU17 9EH Beverley North Humberside		British			121477200001
HOLDEN, Charles Anthony, Lt Col Londesborough Place SO41 8QB Lymington 19 Hampshire	Mar 25, 2010	May 14, 2016	Secretary	Londesborough Place SO41 8QB Lymington 19 Hampshire		British			150028570001
JUSTICE, Martyn Robert Booynton 152 Beverley Road Kirk Ella HU10 7HA Hull North Humberside	May 02, 2006	Nov 02, 2007	Secretary	Booynton 152 Beverley Road Kirk Ella HU10 7HA Hull North Humberside		British			112700470001
ROLLITS COMPANY SECRETARIES LIMITED Wilberforce Court High Street HU1 1NE Hull North Humberside	Oct 19, 2005	May 02, 2006	Secretary	Wilberforce Court High Street HU1 1NE Hull North Humberside					69634250002
BRANSON, Janet Mary Londesborough Place SO41 8QB Lymington 19 Hampshire	Mar 25, 2010	Sep 01, 2010	Director	Londesborough Place SO41 8QB Lymington 19 Hampshire	England	British	1948-5	None	150028480001
CHARMAN, John Londesborough Place SO41 8QB Lymington 1 England	May 13, 2017	Mar 12, 2018	Director	Londesborough Place SO41 8QB Lymington 1 England	England	British	1969-8	Retail Sales Assistant	239251010001
COLE, Diane Londesborough Place SO41 8QB Lymington 3 Hampshire	Oct 01, 2010	Sep 30, 2015	Director	Londesborough Place SO41 8QB Lymington 3 Hampshire	Uk	British	1947-6	None	157552080001
HOLDEN, Charles Anthony Londesborough Place SO41 8QB Lymington 19 Hampshire	Mar 25, 2010	May 14, 2016	Director	Londesborough Place SO41 8QB Lymington 19 Hampshire	United Kingdom	British	1948-7	Retired	150026460001
HUDSON, Ian Robert 14 Farnleys Mead SO41 3TJ Lymington Hampshire	May 02, 2006	Mar 25, 2010	Director	14 Farnleys Mead SO41 3TJ Lymington Hampshire	England	British	1948-11	Company Director	3869900001
LIVY, John Victor Londesborough Place SO41 8QB Lymington 19 Hampshire	Mar 25, 2010	May 10, 2014	Director	Londesborough Place SO41 8QB Lymington 19 Hampshire	Uk	British	1938-3	None	150026200001
OTTEN, Adrian John Boldre Chase Boldre Lane SO41 8PA Lymington Hampshire	May 02, 2006	Mar 23, 2010	Director	Boldre Chase Boldre Lane SO41 8PA Lymington Hampshire	England	British	1940-6	Company Director	35689520001
ROLLITS COMPANY FORMATIONS LIMITED Wilberforce Court High Street HU1 1NE Hull North Humberside	Oct 19, 2005	May 02, 2006	Director	Wilberforce Court High Street HU1 1NE Hull North Humberside					68367360001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for LONDESBOROUGH PLACE MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 20, 2017		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

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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