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19 SOUTH ROAD LANCASTER MANAGEMENT COMPANY LTD

19 SOUTH ROAD LANCASTER MANAGEMENT COMPANY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company Name19 SOUTH ROAD LANCASTER MANAGEMENT COMPANY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08540533
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 19 SOUTH ROAD LANCASTER MANAGEMENT COMPANY LTD?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is 19 SOUTH ROAD LANCASTER MANAGEMENT COMPANY LTD located?

    Registered Office Address
    19 South Road
    LA1 4XJ Lancaster
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 19 SOUTH ROAD LANCASTER MANAGEMENT COMPANY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for 19 SOUTH ROAD LANCASTER MANAGEMENT COMPANY LTD?

    Last Confirmation Statement Made Up ToMay 22, 2026
    Next Confirmation Statement DueJun 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 22, 2025
    OverdueNo

    What are the latest filings for 19 SOUTH ROAD LANCASTER MANAGEMENT COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 22, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Bruce Gordon Locke-Scobie on May 27, 2025

    		2 pagesCH01

    Micro company accounts made up to Jul 31, 2024

    		3 pagesAA

    Confirmation statement made on May 22, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    		3 pagesAA

    Cessation of Tomas Betoin as a person with significant control on Dec 01, 2022

    		1 pagesPSC07

    Appointment of Ms Fiona Karen Locke-Scobie as a secretary on Sep 18, 2023

    		2 pagesAP03

    Confirmation statement made on May 22, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    		3 pagesAA

    Confirmation statement made on May 22, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    		3 pagesAA

    Confirmation statement made on May 22, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    		3 pagesAA

    Confirmation statement made on May 22, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    		2 pagesAA

    Confirmation statement made on May 22, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    		2 pagesAA

    Confirmation statement made on May 22, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    		2 pagesAA

    Director's details changed for Mr Andrew Gifford on Jul 05, 2017

    		4 pagesCH01

    Confirmation statement made on May 22, 2017 with updates

    		9 pagesCS01

    Micro company accounts made up to Jul 31, 2016

    		2 pagesAA

    Annual return made up to May 22, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 30, 2016

    Statement of capital on May 30, 2016

    • Capital: GBP 3
    		SH01

    Micro company accounts made up to Jul 31, 2015

    		2 pagesAA

    Appointment of Andrew Gifford as a director on Dec 18, 2015

    		3 pagesAP01
    View All Filings

    Who are the officers of 19 SOUTH ROAD LANCASTER MANAGEMENT COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOCKE-SCOBIE, Fiona Karen
    South Road
    LA1 4XJ Lancaster
    19
    Lancashire
    		Secretary
    South Road
    LA1 4XJ Lancaster
    19
    Lancashire
    		313729090001
    BETOIN, Catherine Andrea, Dr
    Cliff Terrace
    LA9 4JR Kendal
    4
    Cumbria
    Uk
    		Director
    Cliff Terrace
    LA9 4JR Kendal
    4
    Cumbria
    Uk
    		EnglandBritish109377410002
    GIFFORD, Andrew
    South Road
    LA1 4XJ Lancaster
    19
    Lancashire
    United Kingdom
    		Director
    South Road
    LA1 4XJ Lancaster
    19
    Lancashire
    United Kingdom
    		EnglandBritish204393090002
    LOCKE-SCOBIE, Bruce Gordon
    Leystrasse
    A - 1200 Vienna
    2/1/13
    Austria
    		Director
    Leystrasse
    A - 1200 Vienna
    2/1/13
    Austria
    		AustriaBritish182693470001
    JOHNSON, Huw Vaughan Rhys
    South Road
    LA1 4XJ Lancaster
    19
    Lancashire
    United Kingdom
    		Director
    South Road
    LA1 4XJ Lancaster
    19
    Lancashire
    United Kingdom
    		United KingdomBritishFull Time Parent153454310002
    RICHARDSON, Lucy Helen
    South Road
    LA1 4XJ Lancaster
    19
    Lancashire
    United Kingdom
    		Director
    South Road
    LA1 4XJ Lancaster
    19
    Lancashire
    United Kingdom
    		United KingdomBritishCareers Adviser178466990001
    SCARFE, Ryan
    South Road
    LA1 4XJ Lancaster
    Flat 2 19
    Lancs
    Uk
    		Director
    South Road
    LA1 4XJ Lancaster
    Flat 2 19
    Lancs
    Uk
    		United KingdomBritishEmergency Medical Technician182693370001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 19 SOUTH ROAD LANCASTER MANAGEMENT COMPANY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tomas Betoin
    South Road
    LA1 4XJ Lancaster
    19
    Lancashire
    		Apr 06, 2016
    South Road
    LA1 4XJ Lancaster
    19
    Lancashire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Joshua Betoin
    South Road
    LA1 4XJ Lancaster
    19
    Lancashire
    		Apr 06, 2016
    South Road
    LA1 4XJ Lancaster
    19
    Lancashire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Dr Catherine Andrea Betoin
    South Road
    LA1 4XJ Lancaster
    19
    Lancashire
    		Apr 06, 2016
    South Road
    LA1 4XJ Lancaster
    19
    Lancashire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Bruce Gordon Locke-Scobie
    South Road
    LA1 4XJ Lancaster
    19
    Lancashire
    		Apr 06, 2016
    South Road
    LA1 4XJ Lancaster
    19
    Lancashire
    		No
    Nationality: British
    Country of Residence: Austria
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Andrew Gifford
    South Road
    LA1 4XJ Lancaster
    19
    Lancashire
    		Apr 06, 2016
    South Road
    LA1 4XJ Lancaster
    19
    Lancashire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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