L'Ancresse Management Limited

Company Name	L'Ancresse Management Limited
Director	Amanda Wakefield
Company Status	Active
Company Number	01708398
Category	Private Limited Company
Incorporation Date	22 March 1983(41 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Amanda Wakefield
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	27 July 1999(16 years, 4 months after company formation)
Appointment Duration	24 years, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	8th Floor, Hyde House The Hyde Edgware Road London NW9 6LA

Secretary Name	Amanda Wakefield
Nationality	British
Status	Current
Appointed	20 October 2001(18 years, 7 months after company formation)
Appointment Duration	22 years, 6 months
Role	Accountant
Country of Residence	England
Correspondence Address	8th Floor, Hyde House The Hyde Edgware Road London NW9 6LA

Director Name	Mr Ronan Faust D'Souza
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1989(6 years, 8 months after company formation)
Appointment Duration	29 years, 2 months (resigned 01 March 2019)
Role	It Security Consultant
Country of Residence	England
Correspondence Address	Odeon House 146 College Road Harrow Middlesex HA1 1BH

Director Name	Alan James Cory
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(8 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 10 June 1998)
Role	Computer System Analyst
Correspondence Address	29 Bawtree Road Uxbridge Middlesex UB8 1XU

Director Name	Mr Stephen Hay
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(8 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 July 1993)
Role	Company Director
Correspondence Address	12 Lancresse Close Uxbridge Middlesex UB8 1XU

Director Name	Mr Clive Jewitt
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(8 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 06 July 1995)
Role	Retailer
Correspondence Address	10 Lancresse Close Uxbridge Middlesex UB8 1XU

Director Name	Mr Brian Paul
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(8 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 July 1993)
Role	Teacher
Correspondence Address	31 Bawtree Road Uxbridge Middlesex UB8 1PT

Director Name	Ms Audrey Ponsford
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(8 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 July 1997)
Role	Retired
Correspondence Address	9 Lancresse Close Uxbridge Middlesex UB8 1XU

Secretary Name	Ms Audrey Ponsford
Nationality	British
Status	Resigned
Appointed	30 September 1991(8 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 July 1997)
Role	Company Director
Correspondence Address	9 Lancresse Close Uxbridge Middlesex UB8 1XU

Director Name	Doris Ann Turner
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1993(10 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 07 September 1998)
Role	Housewife
Correspondence Address	16 Lancresse Close Uxbridge Middlesex UB8 1XU

Director Name	Robert John Webb
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(14 years, 3 months after company formation)
Appointment Duration	2 years (resigned 27 July 1999)
Role	Engineer
Correspondence Address	7 Lancresse Close Bawtree Road Uxbridge Middlesex UB8 1XU

Secretary Name	Robert John Webb
Nationality	British
Status	Resigned
Appointed	01 July 1997(14 years, 3 months after company formation)
Appointment Duration	2 years (resigned 27 July 1999)
Role	Engineer
Correspondence Address	7 Lancresse Close Bawtree Road Uxbridge Middlesex UB8 1XU

Director Name	Mr Arthur Edward Peters
Date of Birth	January 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1998(15 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 03 August 2001)
Role	Retired
Correspondence Address	18 Lancresse Close Bawtree Road Uxbridge Middlesex UB8 1XU

Director Name	Mr Arthur Edward Peters
Date of Birth	January 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1998(15 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 03 August 2001)
Role	Retired
Correspondence Address	18 Lancresse Close Bawtree Road Uxbridge Middlesex UB8 1XU

Secretary Name	Mr Arthur Edward Peters
Nationality	British
Status	Resigned
Appointed	18 October 1999(16 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 August 2001)
Role	Company Director
Correspondence Address	18 Lancresse Close Bawtree Road Uxbridge Middlesex UB8 1XU

Director Name	Adam James Shepherd
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2002(19 years, 3 months after company formation)
Appointment Duration	2 years, 12 months (resigned 13 July 2005)
Role	Local Government Officer
Correspondence Address	12 Lancresse Close Uxbridge Middlesex UB8 1XU

Director Name	Janet Beirne
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2005(22 years, 3 months after company formation)
Appointment Duration	12 months (resigned 01 July 2006)
Role	Teacher
Correspondence Address	22 Columbia Avenue Eastcote Middlesex HA4 9SU

Director Name	Amanda Pelaez
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2006(23 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 15 November 2013)
Role	Retail
Country of Residence	England
Correspondence Address	1 Lancresse Close Uxbridge Middlesex UB8 1XU

Director Name	Peter Beirne
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2009(26 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 19 January 2016)
Role	Construction
Country of Residence	England
Correspondence Address	10 Chestnut Farm Hooton Road Hooton Ellesmere Port CH66 1QU Wales

Contact

Website	paigeandpetrook.co.uk
Email address	[email protected]
Telephone	020 88665666
Telephone region	London

Location

Registered Address	8th Floor, Hyde House The Hyde Edgware Road London NW9 6LA
Region	London
Constituency	Hendon
County	Greater London
Ward	Colindale
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Mr C.j. Wright 9.09% Ordinary
1 at £1	Amberwave LTD 4.55% Ordinary
1 at £1	B. Hill 4.55% Ordinary
1 at £1	J. Beirne 4.55% Ordinary
1 at £1	K. Hassan 4.55% Ordinary
1 at £1	Madeleine J. Raven 4.55% Ordinary
1 at £1	Mr C. Jewitt 4.55% Ordinary
1 at £1	Mr C.a. Jones 4.55% Ordinary
1 at £1	Mr J. Geddes 4.55% Ordinary
1 at £1	Mr J.p. Sprake 4.55% Ordinary
1 at £1	Mr Moran 4.55% Ordinary
1 at £1	Mr N. Gyford 4.55% Ordinary
1 at £1	Mr N. Linthorne 4.55% Ordinary
1 at £1	Mr P. Mackenzie 4.55% Ordinary
1 at £1	Mr R. D'souza 4.55% Ordinary
1 at £1	Mrs A. Ponsford 4.55% Ordinary
1 at £1	Mrs Amanda Wakefield 4.55% Ordinary
1 at £1	Mrs Doris Turner 4.55% Ordinary
1 at £1	Mrs Wilkie 4.55% Ordinary
1 at £1	Ms Amanda Maria Pelaez 4.55% Ordinary
1 at £1	Ms Lucy Bargery 4.55% Ordinary

Financials

Year	2014
Net Worth	£22
Cash	£14,461
Current Liabilities	£12,745

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	30 September 2023 (7 months ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Filing History

22 June 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
6 November 2022	Confirmation statement made on 30 September 2022 with updates (6 pages)
21 July 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
5 October 2021	Confirmation statement made on 30 September 2021 with updates (6 pages)
26 July 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
15 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
5 August 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
28 April 2020	Registered office address changed from Odeon House 146 College Road Harrow Middlesex HA1 1BH England to 8th Floor, Hyde House the Hyde Edgware Road London NW9 6LA on 28 April 2020 (1 page)
14 February 2020	Termination of appointment of Ronan Faust D'souza as a director on 1 March 2019 (1 page)
8 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
11 June 2019	Micro company accounts made up to 31 March 2019 (2 pages)
3 October 2018	Confirmation statement made on 30 September 2018 with updates (5 pages)
6 July 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
3 October 2017	Confirmation statement made on 30 September 2017 with updates (6 pages)
3 October 2017	Confirmation statement made on 30 September 2017 with updates (6 pages)
21 June 2017	Micro company accounts made up to 31 March 2017 (2 pages)
21 June 2017	Micro company accounts made up to 31 March 2017 (2 pages)
28 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
28 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
5 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
5 October 2016	Director's details changed for Mr Ronan Faust D'souza on 28 September 2016 (2 pages)
5 October 2016	Director's details changed for Amanda Wakefield on 28 September 2016 (2 pages)
5 October 2016	Secretary's details changed for Amanda Wakefield on 28 September 2016 (1 page)
5 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
5 October 2016	Director's details changed for Mr Ronan Faust D'souza on 28 September 2016 (2 pages)
5 October 2016	Secretary's details changed for Amanda Wakefield on 28 September 2016 (1 page)
5 October 2016	Director's details changed for Amanda Wakefield on 28 September 2016 (2 pages)
13 July 2016	Registered office address changed from Canada House 272 Field End Road Ruislip Middlesex HA4 9NA to Odeon House 146 College Road Harrow Middlesex HA1 1BH on 13 July 2016 (1 page)
13 July 2016	Registered office address changed from Canada House 272 Field End Road Ruislip Middlesex HA4 9NA to Odeon House 146 College Road Harrow Middlesex HA1 1BH on 13 July 2016 (1 page)
25 January 2016	Termination of appointment of Peter Beirne as a director on 19 January 2016 (1 page)
25 January 2016	Termination of appointment of Peter Beirne as a director on 19 January 2016 (1 page)
4 January 2016	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 22 (8 pages)
4 January 2016	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 22 (8 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
2 September 2015	Registered office address changed from Iveco House Station Road Watford WD17 1DL to Canada House 272 Field End Road Ruislip Middlesex HA4 9NA on 2 September 2015 (1 page)
2 September 2015	Registered office address changed from Iveco House Station Road Watford WD17 1DL to Canada House 272 Field End Road Ruislip Middlesex HA4 9NA on 2 September 2015 (1 page)
2 September 2015	Registered office address changed from Iveco House Station Road Watford WD17 1DL to Canada House 272 Field End Road Ruislip Middlesex HA4 9NA on 2 September 2015 (1 page)
21 November 2014	Accounts for a small company made up to 31 March 2014 (4 pages)
21 November 2014	Accounts for a small company made up to 31 March 2014 (4 pages)
17 November 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 22 (8 pages)
17 November 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 22 (8 pages)
13 October 2014	Termination of appointment of Amanda Pelaez as a director on 15 November 2013 (1 page)
13 October 2014	Termination of appointment of Amanda Pelaez as a director on 15 November 2013 (1 page)
19 November 2013	Termination of appointment of Amanda Pelaez as a director (1 page)
19 November 2013	Termination of appointment of Amanda Pelaez as a director (1 page)
21 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 22 (9 pages)
21 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 22 (9 pages)
23 September 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
23 September 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
21 November 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
21 November 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
2 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (9 pages)
2 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (9 pages)
3 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (9 pages)
3 November 2011	Director's details changed for Peter Beirne on 30 September 2011 (2 pages)
3 November 2011	Director's details changed for Peter Beirne on 30 September 2011 (2 pages)
3 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (9 pages)
24 August 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
24 August 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
12 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (9 pages)
12 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (9 pages)
11 November 2010	Director's details changed for Peter Beirne on 30 September 2010 (2 pages)
11 November 2010	Director's details changed for Ron D Souza on 30 September 2010 (2 pages)
11 November 2010	Director's details changed for Peter Beirne on 30 September 2010 (2 pages)
11 November 2010	Director's details changed for Amanda Pelaez on 30 September 2010 (2 pages)
11 November 2010	Director's details changed for Ron D Souza on 30 September 2010 (2 pages)
11 November 2010	Director's details changed for Amanda Wakefield on 30 September 2010 (2 pages)
11 November 2010	Director's details changed for Amanda Wakefield on 30 September 2010 (2 pages)
11 November 2010	Director's details changed for Amanda Pelaez on 30 September 2010 (2 pages)
29 July 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
29 July 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
11 November 2009	Accounts for a small company made up to 31 March 2009 (5 pages)
11 November 2009	Accounts for a small company made up to 31 March 2009 (5 pages)
20 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (13 pages)
20 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (13 pages)
11 August 2009	Director appointed peter beirne (2 pages)
11 August 2009	Director appointed peter beirne (2 pages)
13 February 2009	Return made up to 30/09/08; no change of members (10 pages)
13 February 2009	Return made up to 30/09/08; no change of members (10 pages)
13 February 2009	Registered office changed on 13/02/2009 from 118 marsh road pinner middlesex HA5 5NA (1 page)
13 February 2009	Registered office changed on 13/02/2009 from 118 marsh road pinner middlesex HA5 5NA (1 page)
27 January 2009	Accounts for a small company made up to 31 March 2008 (5 pages)
27 January 2009	Accounts for a small company made up to 31 March 2008 (5 pages)
22 October 2007	Return made up to 30/09/07; full list of members (8 pages)
22 October 2007	Return made up to 30/09/07; full list of members (8 pages)
30 July 2007	Accounts for a small company made up to 31 March 2007 (5 pages)
30 July 2007	Accounts for a small company made up to 31 March 2007 (5 pages)
29 April 2007	Director resigned (2 pages)
29 April 2007	Director resigned (2 pages)
14 November 2006	Return made up to 30/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
14 November 2006	Return made up to 30/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
14 August 2006	New director appointed (2 pages)
14 August 2006	New director appointed (2 pages)
17 July 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
17 July 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
21 November 2005	Return made up to 30/09/05; full list of members (8 pages)
21 November 2005	Return made up to 30/09/05; full list of members (8 pages)
28 September 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
28 September 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
8 September 2005	New director appointed (2 pages)
8 September 2005	New director appointed (2 pages)
29 July 2005	Director resigned (1 page)
29 July 2005	Director resigned (1 page)
28 October 2004	Return made up to 30/09/04; no change of members (7 pages)
28 October 2004	Return made up to 30/09/04; no change of members (7 pages)
9 July 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
9 July 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
13 January 2004	Return made up to 30/09/03; no change of members (7 pages)
13 January 2004	Return made up to 30/09/03; no change of members (7 pages)
25 June 2003	Accounts for a small company made up to 31 March 2003 (4 pages)
25 June 2003	Accounts for a small company made up to 31 March 2003 (4 pages)
16 October 2002	Return made up to 30/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 October 2002	Return made up to 30/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 August 2002	New director appointed (2 pages)
5 August 2002	New director appointed (2 pages)
25 June 2002	Accounts for a small company made up to 31 March 2002 (10 pages)
25 June 2002	Accounts for a small company made up to 31 March 2002 (10 pages)
29 March 2002	Accounts made up to 31 March 2001 (7 pages)
29 March 2002	Accounts made up to 31 March 2001 (7 pages)
2 November 2001	New secretary appointed (2 pages)
2 November 2001	New secretary appointed (2 pages)
15 October 2001	Return made up to 30/09/01; full list of members (16 pages)
15 October 2001	Return made up to 30/09/01; full list of members (16 pages)
17 August 2001	Secretary resigned;director resigned (1 page)
17 August 2001	Secretary resigned;director resigned (1 page)
13 October 2000	Return made up to 30/09/00; no change of members (7 pages)
13 October 2000	Return made up to 30/09/00; no change of members (7 pages)
30 May 2000	Accounts made up to 31 March 2000 (7 pages)
30 May 2000	Accounts made up to 31 March 2000 (7 pages)
3 November 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 November 1999	New secretary appointed (2 pages)
3 November 1999	New secretary appointed (2 pages)
3 November 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 August 1999	New director appointed (2 pages)
25 August 1999	Registered office changed on 25/08/99 from: 25 glover rd pinner middx HA5 1LQ (1 page)
25 August 1999	Registered office changed on 25/08/99 from: 25 glover rd pinner middx HA5 1LQ (1 page)
25 August 1999	New director appointed (2 pages)
13 August 1999	Secretary resigned;director resigned (1 page)
13 August 1999	Secretary resigned;director resigned (1 page)
29 June 1999	Accounts made up to 31 March 1999 (7 pages)
29 June 1999	Accounts made up to 31 March 1999 (7 pages)
15 October 1998	Return made up to 30/09/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
15 October 1998	Return made up to 30/09/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
19 June 1998	Auditor's resignation (1 page)
19 June 1998	Auditor's resignation (1 page)
18 June 1998	New director appointed (2 pages)
18 June 1998	Director resigned (1 page)
18 June 1998	Director resigned (1 page)
18 June 1998	New director appointed (2 pages)
16 June 1998	Accounts made up to 31 March 1998 (6 pages)
16 June 1998	Accounts made up to 31 March 1998 (6 pages)
9 October 1997	Return made up to 30/09/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 October 1997	Return made up to 30/09/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 August 1997	Director resigned (2 pages)
3 August 1997	Director resigned (2 pages)
23 July 1997	New secretary appointed;new director appointed (2 pages)
23 July 1997	New secretary appointed;new director appointed (2 pages)
15 July 1997	Secretary resigned;director resigned (2 pages)
15 July 1997	Accounts made up to 31 March 1997 (6 pages)
15 July 1997	Accounts made up to 31 March 1997 (6 pages)
15 July 1997	Secretary resigned;director resigned (2 pages)
28 October 1996	Return made up to 30/09/96; full list of members (8 pages)
28 October 1996	Return made up to 30/09/96; full list of members (8 pages)
21 June 1996	Accounts made up to 31 March 1996 (6 pages)
21 June 1996	Accounts made up to 31 March 1996 (6 pages)
16 November 1995	Return made up to 30/09/95; full list of members (6 pages)
16 November 1995	Return made up to 30/09/95; full list of members (6 pages)
16 November 1995	New director appointed (2 pages)
16 November 1995	New director appointed (2 pages)
1 August 1995	Director resigned (2 pages)
1 August 1995	Director resigned (2 pages)
12 July 1995	Accounts made up to 31 March 1995 (6 pages)
12 July 1995	Accounts made up to 31 March 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
22 March 1983	Incorporation (12 pages)
22 March 1983	Incorporation (12 pages)

L'Ancresse Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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