LYRIC PLACE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | LYRIC PLACE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07776761 |
| 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 LYRIC PLACE 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 LYRIC PLACE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O Gh Property Management, The Corner Lodge Unit E, Meadow View Business Park Winchester Road SO32 1HJ Upham Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LYRIC PLACE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for LYRIC PLACE MANAGEMENT COMPANY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 06, 2026 |
| Next Confirmation Statement Due | Feb 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 06, 2025 |
| Overdue | Yes |
What are the latest filings for LYRIC PLACE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Gh Property Management Services Limited as a secretary on Nov 01, 2025 | 2 pages | AP04 | ||
Registered office address changed from 1 Retriever Property Management Ltd 1 Hooke Close Freshwater Isle of Wight PO40 9FZ United Kingdom to C/O Gh Property Management, the Corner Lodge Unit E, Meadow View Business Park Winchester Road Upham Hampshire SO32 1HJ on Jan 26, 2026 | 1 pages | AD01 | ||
Confirmation statement made on Feb 06, 2025 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||
Appointment of Mrs Tricia Anne Bennett as a director on Nov 11, 2024 | 2 pages | AP01 | ||
Termination of appointment of Alison Margaret Simpson as a director on Nov 11, 2024 | 1 pages | TM01 | ||
Second filing of Confirmation Statement dated Aug 07, 2024 | 4 pages | RP04CS01 | ||
Confirmation statement made on Aug 07, 2024 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2023 | 6 pages | AA | ||
Appointment of Mr Timothy David Power as a director on Apr 02, 2023 | 2 pages | AP01 | ||
Termination of appointment of Martin Power as a director on Apr 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Sally Peters as a director on Mar 26, 2021 | 1 pages | TM01 | ||
Appointment of Mr Thomas Pugin Batholomen Knill as a director on Sep 23, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Aug 07, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Aug 07, 2022 with updates | 5 pages | CS01 | ||
Appointment of Mrs Tracy Ann Higham-Bew as a director on May 26, 2022 | 2 pages | AP01 | ||
Termination of appointment of Gary Hosie as a director on Oct 08, 2020 | 1 pages | TM01 | ||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||
Registered office address changed from C/O Bridgeford & Co Bridgeford & Co 13 Quay Hill Lymington Hampshire SO41 3AR England to 1 Retriever Property Management Ltd 1 Hooke Close Freshwater Isle of Wight PO40 9FZ on Mar 05, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Aug 07, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 5 pages | AA | ||
Appointment of Mrs Margaret Jane Stenhouse as a director on Sep 16, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Aug 07, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Suzanne Victoria Penfold as a director on Jun 05, 2020 | 1 pages | TM01 | ||
Who are the officers of LYRIC PLACE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GH PROPERTY MANAGEMENT SERVICES LIMITED | Secretary | Meadow View Business Park, Winchester Road, Upham SO32 1HJ Southampton The Corner Lodge, Unit E, Hampshire England |
| 166533840001 | ||||||||||
| BENNETT, Tricia Anne | Director | Unit E, Meadow View Business Park Winchester Road SO32 1HJ Upham C/O Gh Property Management, The Corner Lodge Hampshire England | England | British | 330261020001 | |||||||||
| EISNER, Jane | Director | Lyric Place SO41 9NX Lymington 9 Hampshire United Kingdom | United Kingdom | British | 80598550001 | |||||||||
| FERNANDES-NETO, Sandra Gail | Director | Kappelermatte 8926 Kappel Am Albis 10 Switzerland | Switzerland | British | 185014910001 | |||||||||
| GREENWOOD, Darrell | Director | Oatlands Close KT13 9ED Weybridge Trinity House Surrey England | England | British | 185013860001 | |||||||||
| HARDING, Andrew David | Director | Oak Hill KT18 7BU Epsom 13 Surrey United Kingdom | United Kingdom | British | 141678300003 | |||||||||
| HIGHAM-BEW, Tracy Ann | Director | Unit E, Meadow View Business Park Winchester Road SO32 1HJ Upham C/O Gh Property Management, The Corner Lodge Hampshire England | England | British | 257340730001 | |||||||||
| KNILL, Thomas Pugin Batholomen | Director | Unit E, Meadow View Business Park Winchester Road SO32 1HJ Upham C/O Gh Property Management, The Corner Lodge Hampshire England | England | British | 314674670001 | |||||||||
| PENFOLD, Stephen Lloyd | Director | Unit E, Meadow View Business Park Winchester Road SO32 1HJ Upham C/O Gh Property Management, The Corner Lodge Hampshire England | England | British | 271795480001 | |||||||||
| POWER, Timothy David | Director | Unit E, Meadow View Business Park Winchester Road SO32 1HJ Upham C/O Gh Property Management, The Corner Lodge Hampshire England | England | British | 62578570001 | |||||||||
| REID, Marc Bain | Director | Unit E, Meadow View Business Park Winchester Road SO32 1HJ Upham C/O Gh Property Management, The Corner Lodge Hampshire England | England | British | 261564900001 | |||||||||
| STENHOUSE, Margaret Jane | Director | Unit E, Meadow View Business Park Winchester Road SO32 1HJ Upham C/O Gh Property Management, The Corner Lodge Hampshire England | England | British | 274785740001 | |||||||||
| THOMASON, Jayne | Director | Unit E, Meadow View Business Park Winchester Road SO32 1HJ Upham C/O Gh Property Management, The Corner Lodge Hampshire England | England | British | 228202240001 | |||||||||
| CLARK, Paul John | Director | 17 Copsem Lane KT10 9HE Esher Arbourne United Kingdom | United Kingdom | British | 141321490003 | |||||||||
| HOSIE, Gary | Director | Retriever Property Management Ltd 1 Hooke Close PO40 9FZ Freshwater 1 Isle Of Wight United Kingdom | England | British | 191996020001 | |||||||||
| JAMES, Malcolm | Director | Lyric Place Avenue Road SO41 9NX Lymington 8 Hampshire Uk | Uk | British | 185012980001 | |||||||||
| JONES, Anthony | Director | Honey Lane Burley BH24 4EN Ringwood 21 Hampshire Uk | England | British | 65942790002 | |||||||||
| KER, Canpida Jane Phillipa | Director | Lyric Place SO41 9WX Lymington 8 England | England | British | 192572500001 | |||||||||
| OAG, Iain Davie | Director | Lyric Place SO41 9NX Lymington 2 Hampshire | United Kingdom | British | 185026520002 | |||||||||
| PARSONS, Deborah Denise | Director | Lower Buckland Road SO41 9DH Lymington 1 Hants England | England | British | 184997360001 | |||||||||
| PENFOLD, Suzanne Victoria | Director | Lyric Place SO41 9NX Lymington 10 Hampshire United Kingdom | United Kingdom | British | 185004530001 | |||||||||
| PETERS, Sally | Director | Retriever Property Management Ltd 1 Hooke Close PO40 9FZ Freshwater 1 Isle Of Wight United Kingdom | United Kingdom | British | 184997450001 | |||||||||
| POWER, Martin | Director | Retriever Property Management Ltd 1 Hooke Close PO40 9FZ Freshwater 1 Isle Of Wight United Kingdom | England | British | 167079230001 | |||||||||
| REID, Marc Bain | Director | c/o Bridgeford & Co 13 Quay Hill SO41 3AR Lymington Bridgeford & Co Hampshire England | England | British | 190751570002 | |||||||||
| SIMPSON, Alison Margaret | Director | Wadham Gardens NW3 3DP London 2 United Kingdom | United Kingdom | British | 191153960001 |
Who are the persons with significant control of LYRIC PLACE MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Alison Margaret Simpson | Apr 07, 2016 | c/o BRIDGEFORD & CO 13 Quay Hill SO41 3AR Lymington Bridgeford & Co Hampshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Linda Ann Reid | Apr 07, 2016 | c/o BRIDGEFORD & CO 13 Quay Hill SO41 3AR Lymington Bridgeford & Co Hampshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Gary Hosie | Apr 07, 2016 | c/o BRIDGEFORD & CO 13 Quay Hill SO41 3AR Lymington Bridgeford & Co Hampshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Jane Claire Eisner | Apr 07, 2016 | c/o BRIDGEFORD & CO 13 Quay Hill SO41 3AR Lymington Bridgeford & Co Hampshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Sandra Gail Fernandes-Neto | Apr 07, 2016 | c/o BRIDGEFORD & CO 13 Quay Hill SO41 3AR Lymington Bridgeford & Co Hampshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Suzanne Victoria Penfold | Apr 07, 2016 | c/o BRIDGEFORD & CO 13 Quay Hill SO41 3AR Lymington Bridgeford & Co Hampshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for LYRIC PLACE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 19, 2019 | 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