LECTON PLACE MANAGEMENT LIMITED
Overview
| Company Name | LECTON PLACE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06806712 |
| 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 LECTON PLACE MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is LECTON PLACE MANAGEMENT LIMITED located?
| Registered Office Address | Stonemead House 95 London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LECTON PLACE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for LECTON PLACE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jan 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 27, 2026 |
| Overdue | No |
What are the latest filings for LECTON PLACE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 27, 2026 with no updates | 3 pages | CS01 | ||
Secretary's details changed for B-Hive Company Secretarial Services Limited on Jan 05, 2026 | 1 pages | CH04 | ||
Termination of appointment of Sandra Lilian Poulton as a director on Dec 22, 2025 | 1 pages | TM01 | ||
Registered office address changed from Fisher House 84 Fisherton Street Salisbury SP2 7QY England to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Oct 01, 2025 | 1 pages | AD01 | ||
Appointment of B-Hive Company Secretarial Services Limited as a secretary on Oct 01, 2025 | 2 pages | AP04 | ||
Termination of appointment of Crabtree Pm Limited as a secretary on Oct 01, 2025 | 1 pages | TM02 | ||
Termination of appointment of Deborah Jane Mclean-Hall as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Appointment of Mrs Deborah Jane Mclean-Hall as a director on Apr 22, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Feb 02, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2024 | 6 pages | AA | ||
Confirmation statement made on Feb 02, 2024 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Crabtree Pm Limited on Sep 13, 2023 | 1 pages | CH04 | ||
Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU to Fisher House 84 Fisherton Street Salisbury SP2 7QY on Sep 12, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 6 pages | AA | ||
Appointment of Ms Valerie Ann Maxwell as a director on Mar 08, 2023 | 2 pages | AP01 | ||
Termination of appointment of Kenneth Frederick Bacon as a director on Feb 07, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Feb 02, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 6 pages | AA | ||
Confirmation statement made on Feb 02, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 6 pages | AA | ||
Confirmation statement made on Feb 02, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2020 | 6 pages | AA | ||
Confirmation statement made on Feb 02, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2019 | 6 pages | AA | ||
Confirmation statement made on Feb 02, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of LECTON PLACE MANAGEMENT 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 | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom |
| 147749880002 | ||||||||||
| MAXWELL, Valerie Ann | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | England | British | 306524170001 | |||||||||
| DAWSON, David John | Secretary | 18 The Deerings AL5 2PE Harpenden Hertfordshire | British | 125718560001 | ||||||||||
| CRABTREE PM LIMITED | Secretary | 84 Fisherton Street SP2 7QY Salisbury Fisher House England |
| 84206490004 | ||||||||||
| BACON, Kenneth Frederick | Director | 298 Regents Park Road N3 2UU London Marlborough House | England | British | 182262280001 | |||||||||
| BCON, Kenneth Frederick | Director | Monarch Way Monarch Way LU7 1FW Leighton Buzzard 36 Bedfordshire England | England | British | 182265680001 | |||||||||
| CALLINAN, William Patrick Joseph | Director | 8 Coopers Court Crane Mead SG12 9FG Ware Hertfordshire | United Kingdom | British | 47269400002 | |||||||||
| CROSS, Rachel | Director | Monarch Way LU7 1FW Leighton Buzzard 7 Bedfordshire England | England | British | 181587710001 | |||||||||
| GILBERT, David John | Director | Monarch Way LU7 1FW Leighton Buzzard 31 Monarch Way Bedfordshire England | England | British | 193038440001 | |||||||||
| MCLEAN-HALL, Deborah Jane | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House England | England | British | 335261280001 | |||||||||
| MORTIMER, Ian Arthur | Director | Belmoor House Beldams Lane CM23 5LG Bishops Stortford Hertfordshire | United Kingdom | British | 52737390001 | |||||||||
| POULTON, Sandra Lilian | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | England | British | 181631260002 |
What are the latest statements on persons with significant control for LECTON PLACE MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 02, 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