10 LEDBOROUGH LANE MANAGEMENT LTD.
Overview
| Company Name | 10 LEDBOROUGH LANE MANAGEMENT LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05883855 |
| 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 10 LEDBOROUGH LANE MANAGEMENT LTD.?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 10 LEDBOROUGH LANE MANAGEMENT LTD. located?
| Registered Office Address | Red Rock House, Oak Business Park Wix Road CO16 0AT Beaumont Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 10 LEDBOROUGH LANE MANAGEMENT LTD.?
| 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 10 LEDBOROUGH LANE MANAGEMENT LTD.?
| Last Confirmation Statement Made Up To | Jul 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 21, 2025 |
| Overdue | No |
What are the latest filings for 10 LEDBOROUGH LANE MANAGEMENT LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jul 21, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 21, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jul 21, 2023 with updates | 4 pages | CS01 | ||
Appointment of Mr Mark Adrian Barnett as a director on May 17, 2023 | 2 pages | AP01 | ||
Termination of appointment of Ronald Richard Wardrop Barnett as a director on Apr 03, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jul 21, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jul 21, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jul 21, 2020 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Jul 21, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Registered office address changed from Windsor House 103 Whitehall Road Colchester Essex CO2 8HA to Red Rock House, Oak Business Park Wix Road Beaumont Essex CO16 0AT on Jan 25, 2019 | 1 pages | AD01 | ||
Appointment of Mrs Dorothy Helen Caddell as a director on Oct 05, 2018 | 2 pages | AP01 | ||
Termination of appointment of Andrew Joseph Caddell as a director on Oct 05, 2018 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jul 21, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Elaine Frances Collins as a secretary on Dec 02, 2014 | 2 pages | TM02 | ||
Micro company accounts made up to Dec 31, 2016 | 3 pages | AA | ||
Confirmation statement made on Jul 21, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||
Who are the officers of 10 LEDBOROUGH LANE MANAGEMENT LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RED ROCK ESTATE & PROPERTY MANAGEMENT LIMITED | Secretary | Oak Business Park Wix Road CO16 0AT Beaumont Red Rock House Essex England |
| 199644110001 | ||||||||||
| BARNETT, Mark Adrian | Director | 10 Ledborough Lane HP9 2PZ Beaconsfield Flat 5 Bucks England | United Kingdom | British | Director | 309212660001 | ||||||||
| CADDELL, Dorothy Helen | Director | Ledborough Lane HP9 2PZ Beaconsfield Flat 2 10 Buckinghamshire United Kingdom | England | British | None | 253271380001 | ||||||||
| COLLINS, Elaine Frances | Director | Ledborough Lane HP9 2PZ Beaconsfield Flat 6 10 Buckinghamshire United Kingdom | United Kingdom | British | None | 165302940001 | ||||||||
| KANSAGRA, Sunil Rajni | Director | Wix Road CO16 0AT Beaumont Red Rock House, Oak Business Park Essex England | England | British | Developer | 113513550001 | ||||||||
| KING, Lisa Clare | Director | Ledborough Lane HP9 2PZ Beaconsfield Flat 4 10 Buckinghamshire United Kingdom | United Kingdom | British | Management Consultant | 165303440001 | ||||||||
| SIMMONDS, Kenneth | Director | Ledborough Lane HP9 2PZ Beaconsfield Flat 1 10 Buckinghamshire United Kingdom | United Kingdom | British | Emeritus Professor | 165303140001 | ||||||||
| COLLINS, Elaine Frances | Secretary | 10 Ledborough Lane HP9 2PZ Beaconsfield Flat 6 Buckinghamshire United Kingdom | British | 165387060001 | ||||||||||
| KANSAGRA, Rajni Shantilal | Secretary | Portland House 69-71 Wembley Hill Road HA9 8BU Wembley Middlesex | British | 22486930001 | ||||||||||
| MRL COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 103 Whitehall Road CO2 8HA Colchester Windsor House Essex England |
| 170351550001 | ||||||||||
| BARNETT, Ronald Richard Wardrop | Director | Ledborough Lane HP9 2PZ Beaconsfield Flat 5 10 Buckinghamshire | United Kingdom | British | Retired | 165302800001 | ||||||||
| CADDELL, Andrew Joseph | Director | Ledborough Lane HP9 2PZ Beaconsfield Flat 2 10 Bucks England | England | Irish | None | 165657150001 | ||||||||
| KANSAGRA, Bhupendra Shantilal | Director | Portland House 69-71 Wembley Hill Road HA9 8BU Wembley Middlesex | United Kingdom | British | Businessman | 3195290001 | ||||||||
| KANSAGRA, Rajni Shantilal | Director | Portland House 69-71 Wembley Hill Road HA9 8BU Wembley Middlesex | United Kingdom | British | Businessman | 22486930001 | ||||||||
| KANSAGRA, Ramesh Shantilal | Director | Portland House 69-71 Wembley Hill Road HA9 8BU Wembley Middlesex | England | British | Businessman | 15566810002 |
What are the latest statements on persons with significant control for 10 LEDBOROUGH LANE MANAGEMENT LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 21, 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