LUZBOROUGH GREEN MANAGEMENT COMPANY LIMITED

LUZBOROUGH GREEN MANAGEMENT COMPANY LIMITED

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

    Company NameLUZBOROUGH GREEN MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 11222435
    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 LUZBOROUGH GREEN 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 LUZBOROUGH GREEN MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Wyatt House
    21 Lewis Way
    BH21 1HF Wimborne
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LUZBOROUGH GREEN MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for LUZBOROUGH GREEN MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToOct 27, 2026
    Next Confirmation Statement DueNov 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 27, 2025
    OverdueNo

    What are the latest filings for LUZBOROUGH GREEN MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 1 Parkstone Road Poole Dorset BH15 2NN United Kingdom to Wyatt House 21 Lewis Way Wimborne BH21 1HF on Jun 30, 2026

    1 pagesAD01

    Appointment of Trinity Nominees (1) Limited as a secretary on Jan 19, 2026

    2 pagesAP04

    Accounts for a dormant company made up to Feb 28, 2025

    2 pagesAA

    Confirmation statement made on Oct 27, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 22, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Timothy Peter Bishop as a director on Jan 21, 2025

    2 pagesAP01

    Accounts for a dormant company made up to Feb 28, 2024

    2 pagesAA

    Confirmation statement made on Feb 22, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    2 pagesAA

    Confirmation statement made on Feb 22, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    2 pagesAA

    Confirmation statement made on Feb 22, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    2 pagesAA

    Confirmation statement made on Feb 22, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Steven Morrish as a director on Jan 31, 2021

    1 pagesTM01

    Accounts for a dormant company made up to Feb 28, 2020

    2 pagesAA

    Confirmation statement made on Feb 22, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    2 pagesAA

    Confirmation statement made on Feb 22, 2019 with no updates

    3 pagesCS01

    Incorporation

    21 pagesNEWINC

    Who are the officers of LUZBOROUGH GREEN MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TRINITY NOMINEES (1) LIMITED
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    England
    Secretary
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    England
    Identification TypeUK Limited Company
    Registration Number6799318
    136378350001
    BISHOP, Timothy Peter
    21 Lewis Way
    BH21 1HF Wimborne
    Wyatt House
    England
    Director
    21 Lewis Way
    BH21 1HF Wimborne
    Wyatt House
    England
    EnglandBritish132876000002
    WYATT, David Lewis
    21 Lewis Way
    BH21 1HF Wimborne
    Wyatt House
    England
    Director
    21 Lewis Way
    BH21 1HF Wimborne
    Wyatt House
    England
    United KingdomBritish21307890007
    MORRISH, Steven
    Upton Industrial Estate
    Factory Road
    BH16 5SL Poole
    Unit 5
    United Kingdom
    Director
    Upton Industrial Estate
    Factory Road
    BH16 5SL Poole
    Unit 5
    United Kingdom
    United KingdomBritish10001860001

    Who are the persons with significant control of LUZBOROUGH GREEN MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Upton Industrial Estate, Factory Rd
    Upton
    BH16 5SL Poole
    Unit 5
    Dorset
    United Kingdom
    Feb 23, 2018
    Upton Industrial Estate, Factory Rd
    Upton
    BH16 5SL Poole
    Unit 5
    Dorset
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number01633471
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    BH15 2NN Poole
    1 Parkstone Road
    Dorset
    United Kingdom
    Feb 23, 2018
    BH15 2NN Poole
    1 Parkstone Road
    Dorset
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number02566865
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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