LUBBESTHORPE R5 MANAGEMENT COMPANY LIMITED
Overview
| Company Name | LUBBESTHORPE R5 MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 13693767 |
| 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 LUBBESTHORPE R5 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 LUBBESTHORPE R5 MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Chiltern House King Edward Street SK10 1AT Macclesfield Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LUBBESTHORPE R5 MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2026 |
| Next Accounts Due On | Jul 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2025 |
What is the status of the latest confirmation statement for LUBBESTHORPE R5 MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 20, 2025 |
| Overdue | No |
What are the latest filings for LUBBESTHORPE R5 MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Oct 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Oct 20, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Janet Margaret Ruston as a director on Jan 06, 2025 | 1 pages | TM01 | ||
Termination of appointment of Matthew Ross Gardner as a director on Jan 06, 2025 | 1 pages | TM01 | ||
Appointment of Mrs Alexandra Lean O’Donnell as a director on Jan 06, 2025 | 2 pages | AP01 | ||
Appointment of Mr Martyn Neil Parker as a director on Jan 06, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Oct 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Oct 20, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Oct 20, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Oct 20, 2022 with no updates | 3 pages | CS01 | ||
Incorporation | 36 pages | NEWINC | ||
Who are the officers of LUBBESTHORPE R5 MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PREMIER ESTATES LIMITED | Secretary | 74 King Edward Street SK10 1AT Macclesfield Chiltern House Cheshire United Kingdom |
| 130375280001 | ||||||||||
| COTES, Mark | Director | Horizon Place, Mellors Way Nottingham Business Park NG8 6PY Nottingham 2 United Kingdom | United Kingdom | British | 286012170001 | |||||||||
| O’DONNELL, Alexandra Lean | Director | King Edward Street SK10 1AT Macclesfield Chiltern House Cheshire United Kingdom | United Kingdom | British | 294226520001 | |||||||||
| PARKER, Martyn Neil | Director | King Edward Street SK10 1AT Macclesfield Chiltern House Cheshire United Kingdom | United Kingdom | British | 308320010001 | |||||||||
| GARDNER, Matthew Ross | Director | Horizon Place, Mellors Way Nottingham Business Park NG8 6PY Nottingham 2 United Kingdom | United Kingdom | British | 276859730001 | |||||||||
| RUSTON, Janet Margaret | Director | Horizon Place, Mellors Way Nottingham Business Park NG8 6PY Nottingham 2 United Kingdom | United Kingdom | British | 277454710001 |
Who are the persons with significant control of LUBBESTHORPE R5 MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bdw Trading Limited | Oct 21, 2021 | Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Leicestershire 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