LUCAS CLOSE (BURWELL) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | LUCAS CLOSE (BURWELL) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 11219438 |
| 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 LUCAS CLOSE (BURWELL) 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 LUCAS CLOSE (BURWELL) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Providence House 141-145 Princes Street IP1 1QJ Ipswich Suffolk England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LUCAS CLOSE (BURWELL) 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 LUCAS CLOSE (BURWELL) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 21, 2025 |
| Overdue | No |
What are the latest filings for LUCAS CLOSE (BURWELL) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Feb 21, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Feb 21, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Feb 21, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Hopkins Homes Limited as a person with significant control on Dec 31, 2022 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||
Appointment of Mr Neil Gavin Foster as a director on Jun 14, 2022 | 2 pages | AP01 | ||
Termination of appointment of Robert Edward Whiting as a director on Jun 14, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Feb 21, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Hopkins Homes Limited as a person with significant control on Dec 24, 2021 | 2 pages | PSC05 | ||
Change of details for Hopkins Homes Limited as a person with significant control on Dec 24, 2021 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Feb 21, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Feb 21, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||
Register inspection address has been changed from Kingfisher House 1 Gilders Way Off Barrack Street Norwich Norfolk NR3 1UB England to Providence House 141-145 Princes Street Ipswich Suffolk IP1 1QJ | 1 pages | AD02 | ||
Register(s) moved to registered office address Providence House 141-145 Princes Street Ipswich Suffolk IP1 1QJ | 1 pages | AD04 | ||
Confirmation statement made on Feb 21, 2019 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered inspection location Kingfisher House 1 Gilders Way Off Barrack Street Norwich Norfolk NR3 1UB | 1 pages | AD03 | ||
Register inspection address has been changed to Kingfisher House 1 Gilders Way Off Barrack Street Norwich Norfolk NR3 1UB | 1 pages | AD02 | ||
Change of details for Hopkins Homes Limited as a person with significant control on Feb 22, 2018 | 2 pages | PSC05 | ||
Secretary's details changed for Birketts Secretaries Limited on Jun 01, 2018 | 1 pages | CH04 | ||
Who are the officers of LUCAS CLOSE (BURWELL) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BIRKETTS SECRETARIES LIMITED | Secretary | 141-145 Princes Street IP1 1QJ Ipswich Providence House Suffolk England |
| 44082800002 | ||||||||||
| FOSTER, Neil Gavin | Director | 141-145 Princes Street IP1 1QJ Ipswich Providence House Suffolk England | England | British | Director | 167855390002 | ||||||||
| HOPKINS HOMES LIMITED | Director | Melton IP12 1TJ Woodbridge Melton Park House Suffolk United Kingdom |
| 141802290001 | ||||||||||
| WHITING, Robert Edward | Director | Melton IP12 1TJ Woodbridge Melton Park House Suffolk United Kingdom | England | British | Company Accountant | 8564240001 |
Who are the persons with significant control of LUCAS CLOSE (BURWELL) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hopkins Homes Limited | Feb 22, 2018 | Melton IP12 1TJ Woodbridge Melton Park House Suffolk United Kingdom | No | ||||||||||
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Natures of Control
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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