LANCASTER PLACE BROMBOROUGH MANAGEMENT COMPANY LIMITED
Overview
| Company Name | LANCASTER PLACE BROMBOROUGH MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06578711 |
| 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 LANCASTER PLACE BROMBOROUGH MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is LANCASTER PLACE BROMBOROUGH MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 94 Park Lane CR0 1JB Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LANCASTER PLACE BROMBOROUGH 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 LANCASTER PLACE BROMBOROUGH MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 28, 2025 |
|---|---|
| Next Confirmation Statement Due | May 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 28, 2024 |
| Overdue | No |
What are the latest filings for LANCASTER PLACE BROMBOROUGH MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Apr 28, 2024 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Hml Hml Company Secretary Services on Apr 25, 2024 | 1 pages | CH04 | ||
Director's details changed for Mr Benjamin Conway on Apr 02, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Apr 28, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Apr 28, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed | 1 pages | CH04 | ||
Confirmation statement made on Apr 28, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Apr 28, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Apr 28, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Apr 28, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Appointment of Benjamin Conway as a director on Mar 05, 2018 | 2 pages | AP01 | ||
Termination of appointment of Charles Alec Guthrie as a director on Mar 05, 2018 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Apr 28, 2017 with updates | 4 pages | CS01 | ||
Termination of appointment of Claire Mclaughlin as a director on Dec 19, 2016 | 1 pages | TM01 | ||
Appointment of Mr Charles Alec Guthrie as a director on Dec 19, 2016 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||
Who are the officers of LANCASTER PLACE BROMBOROUGH MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 187684890003 | ||||||||||
| CONWAY, Benjamin | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | England | British | Estate Management | 260300670001 | ||||||||
| MURRAY, Stuart Lewis | Secretary | Moor End High Moor Road LS17 0AE North Rigton North Yorkshire | British | Solicitor | 75663910001 | |||||||||
| HML COMPANY SECRETARIAL SERVICES LIMITED | Secretary | The Quadrant TW9 1BP Richmond 9-11 England United Kingdom |
| 147749880001 | ||||||||||
| P R GIBBS & CO LIMITED | Secretary | Market Street Westhoughton BL5 3AA Bolton 85-87 Greater Manchester |
| 108983880001 | ||||||||||
| COATES, Alan John | Director | 4-6 Princess Street WA16 6DD Knutsford C/O Hml Guthrie Cheshire United Kingdom | England | British | Director | 36054310002 | ||||||||
| DURGAN, Nasreen | Director | Dover House Dover Road HD9 2RB Holmfirth West Yorkshire | British | Solicitor | 116705750001 | |||||||||
| GIBBS, Philip Richard | Director | Church Hill WA16 6DH Knutsford 1 Cheshire United Kingdom | England | British | Chartered Surveyor | 68339170001 | ||||||||
| GUTHRIE, Charles Alec | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | United Kingdom | British | Company Director | 63845230010 | ||||||||
| MCLAUGHLIN, Claire | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | United Kingdom | British | Personal Assistant | 188343700001 | ||||||||
| MURRAY, Stuart Lewis | Director | Moor End High Moor Road LS17 0AE North Rigton North Yorkshire | United Kingdom | British | Solicitor | 75663910001 | ||||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Director | 12 York Place LS1 2DS Leeds West Yorkshire | 130014480001 |
What are the latest statements on persons with significant control for LANCASTER PLACE BROMBOROUGH MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 28, 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 |
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