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LONG LANE (BEVERLEY) MANAGEMENT COMPANY LIMITED

LONG LANE (BEVERLEY) MANAGEMENT COMPANY LIMITED

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

    • Overview

    Company NameLONG LANE (BEVERLEY) MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 14994714
    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 LONG LANE (BEVERLEY) MANAGEMENT COMPANY LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is LONG LANE (BEVERLEY) MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    North Point Stafford Drive
    Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LONG LANE (BEVERLEY) MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for LONG LANE (BEVERLEY) MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJul 10, 2026
    Next Confirmation Statement DueJul 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 10, 2025
    OverdueNo

    What are the latest filings for LONG LANE (BEVERLEY) MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 10, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Gary Stewart Chambers as a director on Jun 30, 2025

    		2 pagesAP01

    Termination of appointment of James Richard Brooks as a director on Jun 30, 2025

    		1 pagesTM01

    Termination of appointment of Thomas James Allbrighton as a director on Jun 30, 2025

    		1 pagesTM01

    Micro company accounts made up to Jul 31, 2024

    		6 pagesAA

    Secretary's details changed for Cosec Management Services Limited on Jan 01, 2025

    		1 pagesCH04

    Confirmation statement made on Jul 10, 2024 with no updates

    		3 pagesCS01

    Incorporation

    		26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 11, 2023

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of LONG LANE (BEVERLEY) MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LSH RESIDENTIAL COSEC LTD
    Stafford Drive
    Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    North Point
    United Kingdom
    		Secretary
    Stafford Drive
    Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    North Point
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number5953318
    		136446990341
    CHAMBERS, Gary Stewart
    Thorpe Park
    Colton
    LS15 8ZB Leeds
    1st Floor, 2150 Century Way
    West Yorkshire
    England
    		Director
    Thorpe Park
    Colton
    LS15 8ZB Leeds
    1st Floor, 2150 Century Way
    West Yorkshire
    England
    		United KingdomBritish310900290001
    CONNOLE, David Anthony
    2150 Century Way
    Thorpe Park
    LS15 8ZB Leeds
    First Floor
    West Yorkshire
    United Kingdom
    		Director
    2150 Century Way
    Thorpe Park
    LS15 8ZB Leeds
    First Floor
    West Yorkshire
    United Kingdom
    		United KingdomBritish285402700001
    HOOSON, Neil Edward
    2150 Century Way
    Thorpe Park
    LS15 8ZB Leeds
    First Floor
    West Yorkshire
    United Kingdom
    		Director
    2150 Century Way
    Thorpe Park
    LS15 8ZB Leeds
    First Floor
    West Yorkshire
    United Kingdom
    		United KingdomBritish260336710001
    MORRELL, Ronnie
    2150 Century Way
    Thorpe Park
    LS15 8ZB Leeds
    First Floor
    West Yorkshire
    United Kingdom
    		Director
    2150 Century Way
    Thorpe Park
    LS15 8ZB Leeds
    First Floor
    West Yorkshire
    United Kingdom
    		United KingdomBritish285402820001
    ALLBRIGHTON, Thomas James
    2150 Century Way
    Thorpe Park
    LS15 8ZB Leeds
    First Floor
    West Yorkshire
    United Kingdom
    		Director
    2150 Century Way
    Thorpe Park
    LS15 8ZB Leeds
    First Floor
    West Yorkshire
    United Kingdom
    		EnglandBritish291793460001
    BROOKS, James Richard
    2150 Century Way
    Thorpe Park
    LS15 8ZB Leeds
    First Floor
    West Yorkshire
    United Kingdom
    		Director
    2150 Century Way
    Thorpe Park
    LS15 8ZB Leeds
    First Floor
    West Yorkshire
    United Kingdom
    		EnglandBritish311142310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LONG LANE (BEVERLEY) MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Woolsington
    NE13 8BF Newcastle Upon Tyne
    Woolsington House
    United Kingdom
    		Jul 11, 2023
    Woolsington
    NE13 8BF Newcastle Upon Tyne
    Woolsington House
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number00670176
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • 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.
    View Detailed Information on Persons with Significant Control

    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