Company NameLower Farm Road Management Company Limited
Company StatusDissolved
Company Number02257370
CategoryPrivate Limited Company
Incorporation Date12 May 1988(33 years ago)
Dissolution Date12 February 2019 (2 years, 3 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameDuncan James Kennedy
Date of BirthJune 1965 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed20 March 1997(8 years, 10 months after company formation)
Appointment Duration21 years, 11 months (closed 12 February 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFrys Farm
Main Street
East Haddon
Northamptonshire
NN6 8BU
Secretary NameMr Andrew James Pickering
StatusClosed
Appointed06 September 2016(28 years, 4 months after company formation)
Appointment Duration2 years, 5 months (closed 12 February 2019)
RoleCompany Director
Correspondence AddressParkway House Sheen Lane
London
SW14 8LS
Director NameMr Christopher Russell Hilton
Date of BirthAugust 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed27 December 1992(4 years, 7 months after company formation)
Appointment Duration15 years, 5 months (resigned 13 June 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Laurels
Laughton
Leicestershire
LE17 6QD
Director NameMr Eric Michael George Rowley
Date of BirthMarch 1922 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed27 December 1992(4 years, 7 months after company formation)
Appointment Duration4 years, 2 months (resigned 20 March 1997)
RoleCompany Director
Correspondence AddressThe Orchard 21 Higher Green
Great Glen
Leicester
Leicestershire
LE8 9GE
Secretary NameMr Eric Michael George Rowley
NationalityBritish
StatusResigned
Appointed27 December 1992(4 years, 7 months after company formation)
Appointment Duration4 years, 2 months (resigned 20 March 1997)
RoleCompany Director
Correspondence AddressThe Orchard 21 Higher Green
Great Glen
Leicester
Leicestershire
LE8 9GE
Secretary NameMr Paul Christopher Schorb
NationalityBritish
StatusResigned
Appointed20 March 1997(8 years, 10 months after company formation)
Appointment Duration19 years, 5 months (resigned 06 September 2016)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressDeepdale House
Debdale Hill Old Dalby
Melton Mowbray
Leicestershire
LE14 3LF
Director NameJames Norman Shaw
Date of BirthFebruary 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed13 June 2008(20 years, 1 month after company formation)
Appointment Duration5 years, 7 months (resigned 31 January 2014)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address13 Queens Elm Square
Old Church Street
London
SW3 6ED

Location

Registered AddressParkway House
Sheen Lane
London
SW14 8LS
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardEast Sheen
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Shareholders

1 at £1Eric Michael George Rowley
5.56%
Ordinary
1 at £1Standard Life Trustee Co LTD
5.56%
Ordinary
4 at £1Glenstone Property Investment LTD
22.22%
Ordinary
3 at £1Leslie Bernard Dunkley & Christopher Lyal Swan
16.67%
Ordinary
3 at £1Peter Bradbury & Jayne Elizabeth Bradbury
16.67%
Ordinary
3 at £1T & S Heating (Leicester) LTD
16.67%
Ordinary
3 at £1T M Trustees LTD & P.r. Butler
16.67%
Ordinary

Financials

Year2014
Net Worth£17

Accounts

Latest Accounts31 March 2017 (4 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

12 February 2019Final Gazette dissolved via voluntary strike-off (1 page)
27 November 2018First Gazette notice for voluntary strike-off (1 page)
14 November 2018Application to strike the company off the register (1 page)
20 December 2017Confirmation statement made on 10 November 2017 with updates (4 pages)
20 December 2017Confirmation statement made on 10 November 2017 with updates (4 pages)
14 November 2017Accounts for a dormant company made up to 31 March 2017 (3 pages)
14 November 2017Accounts for a dormant company made up to 31 March 2017 (3 pages)
2 December 2016Accounts for a dormant company made up to 31 March 2016 (5 pages)
2 December 2016Accounts for a dormant company made up to 31 March 2016 (5 pages)
24 November 2016Confirmation statement made on 10 November 2016 with updates (5 pages)
24 November 2016Confirmation statement made on 10 November 2016 with updates (5 pages)
7 September 2016Appointment of Mr Andrew James Pickering as a secretary on 6 September 2016 (2 pages)
7 September 2016Termination of appointment of Paul Christopher Schorb as a secretary on 6 September 2016 (1 page)
7 September 2016Appointment of Mr Andrew James Pickering as a secretary on 6 September 2016 (2 pages)
7 September 2016Termination of appointment of Paul Christopher Schorb as a secretary on 6 September 2016 (1 page)
22 August 2016Registered office address changed from Ninth Floor, St Johns House, East Street, Leicester. LE1 6NB to Parkway House Sheen Lane London SW14 8LS on 22 August 2016 (1 page)
22 August 2016Registered office address changed from Ninth Floor, St Johns House, East Street, Leicester. LE1 6NB to Parkway House Sheen Lane London SW14 8LS on 22 August 2016 (1 page)
3 December 2015Accounts for a dormant company made up to 31 March 2015 (5 pages)
3 December 2015Accounts for a dormant company made up to 31 March 2015 (5 pages)
13 November 2015Annual return made up to 10 November 2015 with a full list of shareholders
Statement of capital on 2015-11-13
  • GBP 18
(5 pages)
13 November 2015Annual return made up to 10 November 2015 with a full list of shareholders
Statement of capital on 2015-11-13
  • GBP 18
(5 pages)
17 November 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
17 November 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
13 November 2014Annual return made up to 10 November 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 18
(5 pages)
13 November 2014Termination of appointment of James Norman Shaw as a director on 31 January 2014 (1 page)
13 November 2014Annual return made up to 10 November 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 18
(5 pages)
13 November 2014Termination of appointment of James Norman Shaw as a director on 31 January 2014 (1 page)
22 November 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
22 November 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
12 November 2013Annual return made up to 10 November 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 18
(6 pages)
12 November 2013Annual return made up to 10 November 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 18
(6 pages)
10 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
10 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
16 November 2012Annual return made up to 10 November 2012 with a full list of shareholders (6 pages)
16 November 2012Annual return made up to 10 November 2012 with a full list of shareholders (6 pages)
13 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
13 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
14 November 2011Annual return made up to 10 November 2011 with a full list of shareholders (6 pages)
14 November 2011Annual return made up to 10 November 2011 with a full list of shareholders (6 pages)
14 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
14 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
10 November 2010Annual return made up to 10 November 2010 with a full list of shareholders (6 pages)
10 November 2010Annual return made up to 10 November 2010 with a full list of shareholders (6 pages)
22 December 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
22 December 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
10 November 2009Annual return made up to 10 November 2009 with a full list of shareholders (7 pages)
10 November 2009Director's details changed for Duncan James Kennedy on 10 November 2009 (2 pages)
10 November 2009Director's details changed for James Norman Shaw on 10 November 2009 (2 pages)
10 November 2009Annual return made up to 10 November 2009 with a full list of shareholders (7 pages)
10 November 2009Director's details changed for Duncan James Kennedy on 10 November 2009 (2 pages)
10 November 2009Director's details changed for James Norman Shaw on 10 November 2009 (2 pages)
15 January 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
15 January 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
11 November 2008Return made up to 10/11/08; full list of members (5 pages)
11 November 2008Return made up to 10/11/08; full list of members (5 pages)
20 June 2008Director appointed james norman shaw (2 pages)
20 June 2008Director appointed james norman shaw (2 pages)
18 June 2008Appointment terminated director christopher hilton (1 page)
18 June 2008Appointment terminated director christopher hilton (1 page)
28 January 2008Total exemption small company accounts made up to 31 March 2007 (4 pages)
28 January 2008Total exemption small company accounts made up to 31 March 2007 (4 pages)
14 November 2007Return made up to 10/11/07; no change of members (7 pages)
14 November 2007Return made up to 10/11/07; no change of members (7 pages)
21 November 2006Return made up to 10/11/06; full list of members (9 pages)
21 November 2006Return made up to 10/11/06; full list of members (9 pages)
29 September 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
29 September 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
21 November 2005Return made up to 10/11/05; full list of members (9 pages)
21 November 2005Return made up to 10/11/05; full list of members (9 pages)
11 August 2005Total exemption small company accounts made up to 31 March 2005 (4 pages)
11 August 2005Total exemption small company accounts made up to 31 March 2005 (4 pages)
16 November 2004Return made up to 10/11/04; full list of members (9 pages)
16 November 2004Return made up to 10/11/04; full list of members (9 pages)
29 June 2004Total exemption full accounts made up to 31 March 2004 (7 pages)
29 June 2004Total exemption full accounts made up to 31 March 2004 (7 pages)
19 November 2003Return made up to 10/11/03; full list of members (9 pages)
19 November 2003Return made up to 10/11/03; full list of members (9 pages)
18 November 2003Total exemption full accounts made up to 31 March 2003 (7 pages)
18 November 2003Total exemption full accounts made up to 31 March 2003 (7 pages)
15 November 2002Return made up to 10/11/02; full list of members (9 pages)
15 November 2002Return made up to 10/11/02; full list of members (9 pages)
5 August 2002Total exemption full accounts made up to 31 March 2002 (7 pages)
5 August 2002Total exemption full accounts made up to 31 March 2002 (7 pages)
10 December 2001Total exemption full accounts made up to 31 March 2001 (7 pages)
10 December 2001Total exemption full accounts made up to 31 March 2001 (7 pages)
20 November 2001Return made up to 10/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
20 November 2001Return made up to 10/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
22 December 2000Accounts for a dormant company made up to 31 March 2000 (7 pages)
22 December 2000Accounts for a dormant company made up to 31 March 2000 (7 pages)
14 November 2000Return made up to 10/11/00; full list of members (8 pages)
14 November 2000Return made up to 10/11/00; full list of members (8 pages)
24 November 1999Accounts for a dormant company made up to 31 March 1999 (5 pages)
24 November 1999Accounts for a dormant company made up to 31 March 1999 (5 pages)
5 November 1999Return made up to 10/11/99; full list of members (8 pages)
5 November 1999Return made up to 10/11/99; full list of members (8 pages)
2 February 1999Accounts for a dormant company made up to 31 March 1998 (5 pages)
2 February 1999Accounts for a dormant company made up to 31 March 1998 (5 pages)
11 November 1998Return made up to 10/11/98; full list of members (7 pages)
11 November 1998Return made up to 10/11/98; full list of members (7 pages)
3 December 1997Accounts for a dormant company made up to 31 March 1997 (4 pages)
3 December 1997Accounts for a dormant company made up to 31 March 1997 (4 pages)
31 October 1997Return made up to 10/11/97; no change of members
  • 363(288) ‐ Director's particulars changed
(5 pages)
31 October 1997Return made up to 10/11/97; no change of members
  • 363(288) ‐ Director's particulars changed
(5 pages)
19 March 1997Secretary resigned;director resigned (1 page)
19 March 1997New secretary appointed (2 pages)
19 March 1997New director appointed (2 pages)
19 March 1997Secretary resigned;director resigned (1 page)
19 March 1997New secretary appointed (2 pages)
19 March 1997New director appointed (2 pages)
28 November 1996Accounts for a dormant company made up to 31 March 1996 (5 pages)
28 November 1996Accounts for a dormant company made up to 31 March 1996 (5 pages)
5 November 1996Return made up to 10/11/96; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
5 November 1996Return made up to 10/11/96; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
29 November 1995Return made up to 10/11/95; full list of members (8 pages)
29 November 1995Return made up to 10/11/95; full list of members (8 pages)
15 November 1995Accounts for a dormant company made up to 31 March 1995 (5 pages)
15 November 1995Resolutions
  • ELRES ‐ Elective resolution
(4 pages)
15 November 1995Accounts for a dormant company made up to 31 March 1995 (5 pages)
15 November 1995Resolutions
  • ELRES ‐ Elective resolution
(4 pages)