LANTERN HOUSE PROPERTY MANAGEMENT LIMITED
Overview
| Company Name | LANTERN HOUSE PROPERTY MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10937697 |
| 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 LANTERN HOUSE PROPERTY MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is LANTERN HOUSE PROPERTY MANAGEMENT LIMITED located?
| Registered Office Address | Lantern House 8 Crown Square Poundbury DT1 3DY Dorchester Dorset England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LANTERN HOUSE PROPERTY MANAGEMENT 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 LANTERN HOUSE PROPERTY MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Mar 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 17, 2025 |
| Overdue | No |
What are the latest filings for LANTERN HOUSE PROPERTY MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2023 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Trevor Lee Botterill as a director on Mar 02, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Dickinson Bowden Secretarial Services Limited as a secretary on Feb 28, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of Timothy Peter Bishop as a director on Feb 01, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Gary David Briggs as a director on Jan 30, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Hussey and Briggs Ltd as a director on Jan 30, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Timothy Peter Bishop as a director on Dec 28, 2022 | 2 pages | AP01 | ||||||||||
Registered office address changed from 62 High West Street Dorchester DT1 1UY England to Lantern House 8 Crown Square Poundbury Dorchester Dorset DT1 3DY on Dec 28, 2022 | 1 pages | AD01 | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of David Morrish as a director on Nov 09, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Timothy Peter Bishop as a director on Nov 09, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Hussey and Briggs Ltd as a director on Nov 09, 2022 | 2 pages | AP02 | ||||||||||
Appointment of William John Cole as a director on Nov 09, 2022 | 2 pages | AP01 | ||||||||||
Appointment of John Newman as a director on Nov 09, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Trevor Lee Botterill as a director on Nov 09, 2022 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Nov 09, 2022
| 3 pages | SH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Aug 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||||||||||
Who are the officers of LANTERN HOUSE PROPERTY MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRIGGS, Gary David | Director | Howard Close Bothenhampton DT6 4SR Bridport 7 Dorset England | England | British | Managing Director | 130478600001 | ||||||||
| COLE, William John | Director | 8 Crown Square Poundbury DT1 3DY Dorchester 2 Lantern House England | England | British | Retired | 302652290001 | ||||||||
| NEWMAN, John | Director | 8 Crown Square Poundbury DT1 3DY Dorchester Lantern House Dorset England | England | British | Retired | 302651640001 | ||||||||
| BOWDEN, Carol Ann | Secretary | High West Street DT1 1UT Dorchester 52 England | 259128880001 | |||||||||||
| DICKINSON BOWDEN SECRETARIAL SERVICES LIMITED | Secretary | High West Street DT1 1UT Dorchester 52 England |
| 279237930001 | ||||||||||
| BISHOP, Timothy Peter | Director | 8 Crown Square Poundbury DT1 3DY Dorchester Lantern House Dorset England | England | British | Director | 132876000002 | ||||||||
| BISHOP, Timothy Peter | Director | High West Street DT1 1UY Dorchester 62 England | England | British | N/A | 290478380001 | ||||||||
| BOTTERILL, Trevor Lee | Director | 8 Crown Square Poundbury DT1 3DY Dorchester Lantern House Dorset England | England | British | Retired | 302651240001 | ||||||||
| MORRISH, David | Director | Factory Road BH16 5SL Poole Unit 5 Upton Industrial Estate England | United Kingdom | British | N/A | 154988170001 | ||||||||
| MORRISH, Steven | Director | Unit 5, Upton Industrial Estate Factory Road, Upton BH16 5SL Poole Morrish Builders Dorset England | United Kingdom | British | Company Director | 10001860001 | ||||||||
| HUSSEY AND BRIGGS LTD | Director | Bridport Road Poundbury DT1 3QY Dorchester Spirare Limited Mey House England |
| 302652960001 |
Who are the persons with significant control of LANTERN HOUSE PROPERTY MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Steven Morrish | Aug 30, 2017 | Unit 5, Upton Industrial Estate Factory Road, Upton BH16 5SL Poole Morrish Builders Dorset England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for LANTERN HOUSE PROPERTY MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 22, 2021 | 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