Lichfield Place Management Company Limited

Company Name	Lichfield Place Management Company Limited
Directors	John Malcolm Webster and Robert George Ryan
Company Status	Active
Company Number	02425031
Category	Private Limited Company
Incorporation Date	21 September 1989(34 years, 7 months 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	Mr John Malcolm Webster
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	13 July 2017(27 years, 10 months after company formation)
Appointment Duration	6 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	198 Lower High Street Watford WD17 2FF

Director Name	Mr Robert George Ryan
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	28 July 2017(27 years, 10 months after company formation)
Appointment Duration	6 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	198 Lower High Street Watford WD17 2FF

Secretary Name	Rumball Sedgwick (Corporation)
Status	Current
Appointed	25 April 2012(22 years, 7 months after company formation)
Appointment Duration	12 years
Correspondence Address	Abbotts House 198 Lower High Street Watford WD17 2FF

Director Name	Paul Anthony Pinches
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(2 years, 6 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 31 August 1992)
Role	Oil Manager
Correspondence Address	Flat 9 Lichfield Place Avenue Road St Albans Hertfordshire AL1 3UG

Director Name	Mr Richard William Hollands
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(2 years, 6 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 31 August 1992)
Role	Accountant
Correspondence Address	Guildmead Marlow Road Little Marlow Marlow Buckinghamshire SL7 3RW

Secretary Name	Jonathan Neil Lavercombe
Nationality	British
Status	Resigned
Appointed	04 April 1992(2 years, 6 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 31 August 1992)
Role	Company Director
Correspondence Address	Flat 12 Lichfield Place Avenue Road St Albans Hertfordshire AL1 3UE

Director Name	Andrew Kincaid
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(2 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 April 1996)
Role	Vauxhall Motors Sales & Marketinges & Marketing
Correspondence Address	7 Lichfield Place St Albans Hertfordshire AL1 3UG

Director Name	Mr Ken Hyman
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(2 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 March 1999)
Role	Communications Manager
Correspondence Address	2 Lichfield Place Lemsford Road St Albans Hertfordshire AL1 3UG

Secretary Name	Ann Sherwood
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(2 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 April 1996)
Role	Company Director
Correspondence Address	8 Lichfield Place Lemsford Road Avenue Road St Albans Hertfordshire AL1 3UG

Director Name	Howard Michael Voisey
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(6 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 October 1997)
Role	System Analyst
Correspondence Address	Flat 10 Lichfield Place Lemsford Road St. Albans Hertfordshire AL1 3UG

Secretary Name	Paul Anthony Pinches
Nationality	British
Status	Resigned
Appointed	01 April 1996(6 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 February 1998)
Role	Oil Manager
Correspondence Address	Flat 9 Lichfield Place Avenue Road St Albans Hertfordshire AL1 3UG

Director Name	Ann Sherwood
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1998(8 years, 4 months after company formation)
Appointment Duration	12 years (resigned 23 February 2010)
Role	Company Director
Correspondence Address	8 Lichfield Place Lemsford Road Avenue Road St Albans Hertfordshire AL1 3UG

Secretary Name	Ann Sherwood
Nationality	British
Status	Resigned
Appointed	01 February 1998(8 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 April 1999)
Role	Company Director
Correspondence Address	8 Lichfield Place Lemsford Road Avenue Road St Albans Hertfordshire AL1 3UG

Director Name	Julian Roger Crane
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1999(9 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 July 2000)
Role	Accountant
Correspondence Address	13 Lichfield Place Lemsford Road St. Albans Hertfordshire AL1 3UG

Director Name	Dr Lars Jacob Stray Knutsen
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1999(9 years, 6 months after company formation)
Appointment Duration	13 years, 11 months (resigned 07 March 2013)
Role	Research Chemist
Country of Residence	United Kingdom
Correspondence Address	Spruce House 48 Jeavons Lane Cambourne Cambridge CB3 6AZ

Director Name	Julian Richard Seymour Rawlings
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1999(9 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 20 December 1999)
Role	Compliance Officer
Correspondence Address	12 Lichfield Place Lemsford Road St. Albans Hertfordshire AL1 3UG

Secretary Name	Julian Roger Crane
Nationality	British
Status	Resigned
Appointed	12 April 1999(9 years, 6 months after company formation)
Appointment Duration	12 months (resigned 10 April 2000)
Role	Accountant
Correspondence Address	13 Lichfield Place Lemsford Road St. Albans Hertfordshire AL1 3UG

Director Name	Howard Michael Voisey
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2000(10 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 March 2002)
Role	Company Director
Correspondence Address	Flat 10 Lichfield Place Lemsford Road St. Albans Hertfordshire AL1 3UG

Secretary Name	Mr Ken Hyman
Nationality	British
Status	Resigned
Appointed	10 April 2000(10 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 22 July 2000)
Role	Company Director
Correspondence Address	2 Lichfield Place Lemsford Road St Albans Hertfordshire AL1 3UG

Director Name	Ian Stuart Durndell
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2000(10 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 14 September 2004)
Role	Emi Music
Correspondence Address	13 Lichfield Place Lemsford Road St Albans Hertfordshire AL1 3UG

Secretary Name	Ian Stuart Durndell
Nationality	British
Status	Resigned
Appointed	24 July 2000(10 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 14 September 2004)
Role	Emi Music
Correspondence Address	13 Lichfield Place Lemsford Road St Albans Hertfordshire AL1 3UG

Secretary Name	Michael Gene Fetters
Nationality	British
Status	Resigned
Appointed	27 May 2005(15 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 25 April 2012)
Role	Company Director
Correspondence Address	13 Lichfield Place Lemsford Road St. Albans Hertfordshire AL1 3UG

Director Name	Michael Robert Dixon
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2006(16 years, 8 months after company formation)
Appointment Duration	14 years, 3 months (resigned 26 August 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	198 Lower High Street Watford WD17 2FF

Director Name	James McKeown
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2007(17 years, 12 months after company formation)
Appointment Duration	4 years, 2 months (resigned 05 December 2011)
Role	Personal Trainer
Country of Residence	United Kingdom
Correspondence Address	12 Lichfield Place St Albans Hertfordshire AL1 3UG

Director Name	Mrs Marisha Fetters
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2010(20 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rumball Sedgwick 58 St Peters Street St Albans Hertfordshire AL1 3HG

Director Name	Christopher Melling
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2012(22 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Lichfield Place Lemsford Road St Albans Hertfordshire AL1 3UG

Director Name	Michael Graham West
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2012(22 years, 12 months after company formation)
Appointment Duration	1 year (resigned 27 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rumball Sedgwick 58 St Peters Street St Albans Hertfordshire AL1 3HG

Director Name	Mr Andrew Peter Harris
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2013(24 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 01 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	198 Lower High Street Watford Herts WD17 2FF

Director Name	Mr John Hare
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2019(30 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 August 2021)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	198 Lower High Street Watford WD17 2FF

Location

Registered Address	198 Lower High Street Watford WD17 2FF
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	A. Harris 7.69% Ordinary B
1 at £1	J.a. Norris 7.69% Ordinary B
1 at £1	K.b. Bull 7.69% Ordinary B
1 at £1	Michael Robert Dixon 7.69% Ordinary B
1 at £1	Miss C. Evans 7.69% Ordinary B
1 at £1	Mr Anton Jenkins 7.69% Ordinary B
1 at £1	Mr C. Melling 7.69% Ordinary B
1 at £1	Mr J.m. Webster 7.69% Ordinary B
1 at £1	Mr M. Herring 7.69% Ordinary B
1 at £1	Mrs L.j. Knutsen & Jacob Stray 7.69% Ordinary B
1 at £1	Mrs T. Hawkins & Mrs J. O'callaghan 7.69% Ordinary B
1 at £1	Ms H.m. Rainey & M. West 7.69% Ordinary B
1 at £1	R.a. Spencer 7.69% Ordinary B

Financials

Year	2014
Net Worth	£33,156
Cash	£35,187
Current Liabilities	£2,915

Accounts

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

Returns

Latest Return	4 April 2024 (3 weeks, 1 day ago)
Next Return Due	18 April 2025 (11 months, 3 weeks from now)

Filing History

20 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
31 July 2017	Appointment of Mr Robert George Ryan as a director on 28 July 2017 (2 pages)
19 July 2017	Appointment of Mr John Malcolm Webster as a director on 13 July 2017 (2 pages)
9 April 2017	Confirmation statement made on 4 April 2017 with updates (7 pages)
17 March 2017	Director's details changed for Michael Robert Dixon on 17 March 2017 (2 pages)
13 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
3 May 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 13 (5 pages)
29 April 2016	Secretary's details changed for Rumball Sedgwick on 1 January 2016 (1 page)
29 April 2016	Termination of appointment of Andrew Peter Harris as a director on 1 March 2016 (1 page)
9 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
25 August 2015	Termination of appointment of Christopher Melling as a director on 10 July 2015 (1 page)
16 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 13 (7 pages)
16 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 13 (7 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 May 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 13 (7 pages)
23 May 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 13 (7 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
8 November 2013	Appointment of Andrew Peter Harris as a director (3 pages)
17 October 2013	Registered office address changed from Rumball Sedgwick 58 St Peters Street St Albans Hertfordshire AL1 3HG on 17 October 2013 (1 page)
17 October 2013	Termination of appointment of Michael West as a director (1 page)
30 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (7 pages)
30 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (7 pages)
7 March 2013	Termination of appointment of Lars Knutsen as a director (1 page)
15 February 2013	Termination of appointment of Marisha Fetters as a director (1 page)
19 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 September 2012	Appointment of Michael Graham West as a director (2 pages)
25 July 2012	Appointment of Christopher Melling as a director (2 pages)
25 April 2012	Appointment of Rumball Sedgwick as a secretary (2 pages)
25 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (7 pages)
25 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (7 pages)
25 April 2012	Termination of appointment of Michael Fetters as a secretary (1 page)
5 December 2011	Termination of appointment of James Mckeown as a director (1 page)
7 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
13 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (8 pages)
13 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (8 pages)
14 December 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
19 April 2010	Director's details changed for James Mckeown on 4 April 2010 (2 pages)
19 April 2010	Director's details changed for Michael Robert Dixon on 4 April 2010 (2 pages)
19 April 2010	Termination of appointment of Ann Sherwood as a director (1 page)
19 April 2010	Director's details changed for James Mckeown on 4 April 2010 (2 pages)
19 April 2010	Director's details changed for Dr Lars Jacob Stray Knutsen on 4 April 2010 (2 pages)
19 April 2010	Director's details changed for Dr Lars Jacob Stray Knutsen on 4 April 2010 (2 pages)
19 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (11 pages)
19 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (11 pages)
19 April 2010	Director's details changed for Michael Robert Dixon on 4 April 2010 (2 pages)
28 January 2010	Appointment of Mrs Marisha Fetters as a director (2 pages)
17 December 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
7 April 2009	Return made up to 04/04/09; full list of members (9 pages)
9 October 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
14 April 2008	Return made up to 04/04/08; full list of members (9 pages)
27 September 2007	New director appointed (2 pages)
13 August 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
16 April 2007	Return made up to 04/04/07; full list of members (7 pages)
27 November 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
19 June 2006	New director appointed (1 page)
3 May 2006	Return made up to 04/04/06; full list of members (13 pages)
13 January 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
12 August 2005	Return made up to 04/04/05; full list of members (13 pages)
12 August 2005	New secretary appointed (3 pages)
7 June 2005	New secretary appointed (2 pages)
11 November 2004	Secretary resigned;director resigned (1 page)
10 November 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
20 May 2004	Return made up to 04/04/04; full list of members (13 pages)
18 December 2003	Registered office changed on 18/12/03 from: malde & co 99 kenton road kenton,harrow middx HA3 0AN (1 page)
26 October 2003	Total exemption small company accounts made up to 31 March 2003 (8 pages)
13 May 2003	Return made up to 04/04/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (12 pages)
31 January 2003	Total exemption full accounts made up to 31 March 2002 (6 pages)
25 June 2002	Return made up to 04/04/02; full list of members (14 pages)
18 April 2002	Director resigned (1 page)
28 August 2001	Total exemption full accounts made up to 31 March 2001 (6 pages)
28 August 2001	Director resigned (1 page)
13 July 2001	Return made up to 04/04/01; full list of members 363(288) ‐ Director resigned (13 pages)
13 July 2001	Secretary resigned (1 page)
13 July 2001	New secretary appointed;new director appointed (2 pages)
28 September 2000	Full accounts made up to 31 March 2000 (6 pages)
9 August 2000	Return made up to 22/03/00; full list of members (7 pages)
28 July 2000	New director appointed (2 pages)
28 July 2000	Secretary resigned (1 page)
28 July 2000	New secretary appointed (2 pages)
27 January 2000	Director resigned (1 page)
27 January 2000	Full accounts made up to 31 March 1999 (7 pages)
7 June 1999	Return made up to 04/04/99; full list of members (8 pages)
18 May 1999	Director resigned (1 page)
18 May 1999	New secretary appointed;new director appointed (2 pages)
18 May 1999	Director resigned (1 page)
18 May 1999	New director appointed (2 pages)
18 May 1999	New director appointed (2 pages)
18 May 1999	Secretary resigned (1 page)
7 October 1998	Full accounts made up to 31 March 1998 (6 pages)
12 June 1998	Return made up to 04/04/98; full list of members (6 pages)
12 May 1998	New director appointed (2 pages)
10 February 1998	New secretary appointed;new director appointed (2 pages)
10 February 1998	Secretary resigned (1 page)
4 December 1997	Full accounts made up to 31 March 1997 (6 pages)
13 October 1997	Director resigned (1 page)
21 April 1997	Return made up to 04/04/97; no change of members (6 pages)
20 June 1996	Full accounts made up to 31 March 1996 (7 pages)
25 April 1996	Return made up to 04/04/96; no change of members (6 pages)
25 April 1996	New director appointed (2 pages)
25 April 1996	New secretary appointed (2 pages)
25 April 1996	Director resigned (1 page)
25 April 1996	Secretary resigned (1 page)
6 October 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
20 April 1995	Return made up to 04/04/95; full list of members (6 pages)
21 September 1989	Incorporation (16 pages)

Lichfield Place Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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