LONSDALE PARK (HACKTHORPE) MANAGEMENT COMPANY LIMITED

LONSDALE PARK (HACKTHORPE) MANAGEMENT COMPANY LIMITED

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

    Company NameLONSDALE PARK (HACKTHORPE) MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 13426304
    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 LONSDALE PARK (HACKTHORPE) 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 LONSDALE PARK (HACKTHORPE) MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Lsl Estate Management Limited Pacific House Business Centre
    Fletcher Way
    CA3 0LJ Carlisle
    Cumbria
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LONSDALE PARK (HACKTHORPE) MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for LONSDALE PARK (HACKTHORPE) MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMay 17, 2026
    Next Confirmation Statement DueMay 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 17, 2025
    OverdueNo

    What are the latest filings for LONSDALE PARK (HACKTHORPE) MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 17, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on May 17, 2024 with updates

    3 pagesCS01

    Registered office address changed from 4 Cowper Road Penrith Cumbria CA11 9BN United Kingdom to Lsl Estate Management Limited Pacific House Business Centre Fletcher Way Carlisle Cumbria CA3 0LJ on Mar 28, 2024

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Termination of appointment of Nicky James Gordon as a secretary on Sep 18, 2023

    1 pagesTM02

    Appointment of Mr Alan Storey as a secretary on Sep 18, 2023

    2 pagesAP03

    Confirmation statement made on May 17, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Previous accounting period shortened from May 31, 2022 to Mar 31, 2022

    1 pagesAA01

    Director's details changed for Mr John Blue on Jan 24, 2023

    2 pagesCH01

    Confirmation statement made on May 27, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Nicky James Gordon as a secretary on Jul 01, 2022

    2 pagesAP03

    Termination of appointment of Joe Abernethy as a director on Jul 01, 2022

    1 pagesTM01

    Termination of appointment of Joe Abernethy as a secretary on Jul 01, 2022

    1 pagesTM02

    Director's details changed for Mr Nicky James Gordon on May 28, 2021

    2 pagesCH01

    Change of details for Mr Nicky James Gordon as a person with significant control on May 28, 2021

    2 pagesPSC04

    Incorporation

    23 pagesNEWINC

    Who are the officers of LONSDALE PARK (HACKTHORPE) MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STOREY, Alan
    Pacific House Business Centre
    Parkhouse
    CA3 0LJ Carlisle
    Lsl Estate Management Limited
    Cumbria
    United Kingdom
    Secretary
    Pacific House Business Centre
    Parkhouse
    CA3 0LJ Carlisle
    Lsl Estate Management Limited
    Cumbria
    United Kingdom
    313710160001
    BLUE, John
    Cowper Road
    CA11 9BN Penrith
    4
    Cumbria
    United Kingdom
    Director
    Cowper Road
    CA11 9BN Penrith
    4
    Cumbria
    United Kingdom
    United KingdomBritish278308490001
    GORDON, Nicky James
    Cowper Road
    CA11 9BN Penrith
    4
    Cumbria
    United Kingdom
    Director
    Cowper Road
    CA11 9BN Penrith
    4
    Cumbria
    United Kingdom
    EnglandBritish125607140005
    ABERNETHY, Joe
    Gilwilly Industrial Estate
    CA11 9BN Penrith
    4 Cowper Road
    Cumbria
    United Kingdom
    Secretary
    Gilwilly Industrial Estate
    CA11 9BN Penrith
    4 Cowper Road
    Cumbria
    United Kingdom
    283697910001
    GORDON, Nicky James
    CA11 9BN Penrith
    4 Cowper Road
    Cumbria
    United Kingdom
    Secretary
    CA11 9BN Penrith
    4 Cowper Road
    Cumbria
    United Kingdom
    298023330001
    ABERNETHY, Joe
    Gilwilly Industrial Estate
    CA11 9BN Penrith
    4 Cowper Road
    Cumbria
    United Kingdom
    Director
    Gilwilly Industrial Estate
    CA11 9BN Penrith
    4 Cowper Road
    Cumbria
    United Kingdom
    United KingdomBritishChartered Accountant283697900001

    Who are the persons with significant control of LONSDALE PARK (HACKTHORPE) MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicky James Gordon
    Cowper Road
    CA11 9BN Penrith
    4
    Cumbria
    United Kingdom
    May 28, 2021
    Cowper Road
    CA11 9BN Penrith
    4
    Cumbria
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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