LAVENDER RISE MANAGEMENT COMPANY LIMITED

LAVENDER RISE MANAGEMENT COMPANY LIMITED

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

    Company NameLAVENDER RISE MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 15748258
    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 LAVENDER RISE 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 LAVENDER RISE MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    13a, Building Two, Canonbury Yard,
    190 New North Road
    N1 7BJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LAVENDER RISE MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for LAVENDER RISE MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMay 28, 2027
    Next Confirmation Statement DueJun 11, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 28, 2026
    OverdueNo

    What are the latest filings for LAVENDER RISE MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 28, 2026 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2025

    3 pagesAA

    Appointment of Mr Dominic Bate as a director on Sep 04, 2025

    2 pagesAP01

    Confirmation statement made on May 28, 2025 with no updates

    3 pagesCS01

    Appointment of A Dandy Wren Limited as a secretary on Mar 21, 2025

    2 pagesAP04

    Termination of appointment of Iwan Lewis Roberts as a director on Mar 24, 2025

    1 pagesTM01

    Appointment of Mr Carl William Haley as a director on Mar 10, 2025

    2 pagesAP01

    Registered office address changed from 13a, Building Two, Canonbury Yard, New North Road 190 New North Road London Greater London N1 7BJ England to 13a, Building Two, Canonbury Yard, 190 New North Road London N1 7BJ on Mar 06, 2025

    1 pagesAD01

    Registered office address changed from Bellway Homes Limited (South West) First Floor, 2540 Aztec West Bristol BS32 4AQ United Kingdom to 13a, Building Two, Canonbury Yard, New North Road 190 New North Road London Greater London N1 7BJ on Mar 06, 2025

    1 pagesAD01

    Termination of appointment of Daniel John Holland as a director on Nov 26, 2024

    1 pagesTM01

    Incorporation

    23 pagesNEWINC

    Who are the officers of LAVENDER RISE MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    A DANDY WREN LIMITED
    190 New North Road
    N1 7BJ London
    13a, Building Two, Canonbury Yard,
    United Kingdom
    Secretary
    190 New North Road
    N1 7BJ London
    13a, Building Two, Canonbury Yard,
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number12601448
    288989540001
    BATE, Dominic
    1st Floor, 2540 The Quadrant
    Aztec West
    BS32 4AQ Bristol
    Bellway Homes Ltd
    Avon
    England
    Director
    1st Floor, 2540 The Quadrant
    Aztec West
    BS32 4AQ Bristol
    Bellway Homes Ltd
    Avon
    England
    United KingdomBritish193140490001
    HALEY, Carl William
    190 New North Road
    N1 7BJ London
    13a, Building Two, Canonbury Yard,
    United Kingdom
    Director
    190 New North Road
    N1 7BJ London
    13a, Building Two, Canonbury Yard,
    United Kingdom
    United KingdomBritish216150090001
    SOWDEN-MARDELL, Samuel Lee
    190 New North Road
    N1 7BJ London
    13a, Building Two, Canonbury Yard,
    United Kingdom
    Director
    190 New North Road
    N1 7BJ London
    13a, Building Two, Canonbury Yard,
    United Kingdom
    WalesBritish276831670002
    HOLLAND, Daniel John
    First Floor, 2540 Aztec West
    BS32 4AQ Bristol
    Bellway Homes Limited (South West)
    United Kingdom
    Director
    First Floor, 2540 Aztec West
    BS32 4AQ Bristol
    Bellway Homes Limited (South West)
    United Kingdom
    United KingdomBritish216331730001
    ROBERTS, Iwan Lewis
    190 New North Road
    N1 7BJ London
    13a, Building Two, Canonbury Yard,
    United Kingdom
    Director
    190 New North Road
    N1 7BJ London
    13a, Building Two, Canonbury Yard,
    United Kingdom
    United KingdomBritish264578740001

    Who are the persons with significant control of LAVENDER RISE MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Woolsington
    NE13 8BF Newcastle Upon Tyne
    Woolsington House
    United Kingdom
    May 29, 2024
    Woolsington
    NE13 8BF Newcastle Upon Tyne
    Woolsington House
    United Kingdom
    No
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    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.

    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