23 Lancaster Park (Management) Limited

Company Name	23 Lancaster Park (Management) Limited
Company Status	Active
Company Number	03091962
Category	Private Limited Company
Incorporation Date	16 August 1995(28 years, 8 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	Jane Rosemary Dewey
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	05 December 1995(3 months, 3 weeks after company formation)
Appointment Duration	28 years, 5 months
Role	Education Officer
Country of Residence	United Kingdom
Correspondence Address	23a Lancaster Park Richmond Surrey TW10 6AB

Director Name	Michael Ernest Ansah
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	04 June 1999(3 years, 9 months after company formation)
Appointment Duration	24 years, 11 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	23b Lancaster Park Richmond Surrey TW10 6AB

Secretary Name	Mr Michael Ernest Ansah
Status	Current
Appointed	05 July 2013(17 years, 10 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Correspondence Address	23 Lancaster Park Richmond Surrey TW10 6AB

Director Name	Miss Karen Vermeulen
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	24 September 2013(18 years, 1 month after company formation)
Appointment Duration	10 years, 7 months
Role	Media
Country of Residence	United Kingdom
Correspondence Address	23c Lancaster Park Richmond 23c Lancaster Park Richmond Surrey TW10 6AB

Director Name	Miss Karen Vermulen
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	24 September 2013(18 years, 1 month after company formation)
Appointment Duration	10 years, 7 months
Role	Media
Country of Residence	United Kingdom
Correspondence Address	23c Lancaster Park Richmond 23c Lancaster Park Richmond TW10 6AB

Director Name	Martyn Holmes
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1995(same day as company formation)
Role	Banker
Correspondence Address	23b Lancaster Park Richmond Surrey TW10 6AB

Director Name	Mrs Shirley Christine Wright
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1995(same day as company formation)
Role	Commercial Projects Manager
Country of Residence	England
Correspondence Address	2 The Croft Cherryholt Road Stamford Lincolnshire PE9 2JZ

Secretary Name	Jane Rosemary Dewey
Nationality	British
Status	Resigned
Appointed	16 August 1995(same day as company formation)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	23a Lancaster Park Richmond Surrey TW10 6AB

Secretary Name	Martyn Holmes
Nationality	British
Status	Resigned
Appointed	16 August 1995(same day as company formation)
Role	Banker
Correspondence Address	23b Lancaster Park Richmond Surrey TW10 6AB

Director Name	Adrian David Murphy
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1997(1 year, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 June 1999)
Role	Banker
Correspondence Address	23b Lancaster Park Richmond Surrey TW10 6AB

Secretary Name	Mrs Shirley Christine Wright
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1997(1 year, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 July 1999)
Role	Commercial Projects Manager
Country of Residence	England
Correspondence Address	2 The Croft Cherryholt Road Stamford Lincolnshire PE9 2JZ

Secretary Name	Mrs Shirley Christine Wright
Nationality	British
Status	Resigned
Appointed	25 February 1997(1 year, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 July 1999)
Role	Commercial Projects Manager
Country of Residence	England
Correspondence Address	2 The Croft Cherryholt Road Stamford Lincolnshire PE9 2JZ

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	16 August 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	16 August 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	16 August 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	23 Lancaster Park Richmond Surrey TW10 6AB
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London

Shareholders

1 at £1	Jane Rosemary Dewey 33.33% Ordinary
1 at £1	Michael Ernest Ansah 33.33% Ordinary
1 at £1	Shirley Christine Wright 33.33% Ordinary

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (3 weeks, 6 days from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	31 August 2023 (8 months ago)
Next Return Due	14 September 2024 (4 months, 1 week from now)

Filing History

24 October 2023	Confirmation statement made on 31 August 2023 with no updates (3 pages)
9 May 2023	Accounts for a dormant company made up to 31 August 2022 (2 pages)
3 October 2022	Confirmation statement made on 31 August 2022 with no updates (3 pages)
24 November 2021	Compulsory strike-off action has been discontinued (1 page)
23 November 2021	First Gazette notice for compulsory strike-off (1 page)
21 November 2021	Confirmation statement made on 31 August 2021 with no updates (3 pages)
21 November 2021	Accounts for a dormant company made up to 31 August 2021 (2 pages)
22 June 2021	Accounts for a dormant company made up to 31 August 2020 (2 pages)
2 September 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
6 July 2020	Accounts for a dormant company made up to 31 August 2019 (2 pages)
28 October 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
16 May 2019	Accounts for a dormant company made up to 31 August 2018 (2 pages)
25 September 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
24 May 2018	Accounts for a dormant company made up to 31 August 2017 (2 pages)
13 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
13 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
7 March 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
7 March 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
3 October 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
17 June 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
17 June 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
28 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 3 (6 pages)
28 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 3 (6 pages)
3 June 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
3 June 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
28 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-28 GBP 3 (6 pages)
28 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-28 GBP 3 (6 pages)
23 June 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
23 June 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
24 September 2013	Appointment of Miss Karen Vermeulen as a director (2 pages)
24 September 2013	Appointment of Miss Karen Vermulen as a director (2 pages)
24 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 3 (4 pages)
24 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 3 (4 pages)
24 September 2013	Appointment of Miss Karen Vermeulen as a director (2 pages)
24 September 2013	Appointment of Miss Karen Vermulen as a director (2 pages)
26 July 2013	Termination of appointment of Shirley Wright as a secretary (1 page)
26 July 2013	Appointment of Mr Michael Ernest Ansah as a secretary (1 page)
26 July 2013	Appointment of Mr Michael Ernest Ansah as a secretary (1 page)
26 July 2013	Termination of appointment of Shirley Wright as a secretary (1 page)
26 July 2013	Termination of appointment of Shirley Wright as a director (1 page)
26 July 2013	Termination of appointment of Shirley Wright as a director (1 page)
24 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
24 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
26 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (6 pages)
26 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (6 pages)
29 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
29 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
27 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (6 pages)
27 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (6 pages)
23 January 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
23 January 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
24 September 2010	Director's details changed for Jane Rosemary Dewey on 31 August 2010 (2 pages)
24 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (6 pages)
24 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (6 pages)
24 September 2010	Director's details changed for Jane Rosemary Dewey on 31 August 2010 (2 pages)
24 September 2010	Director's details changed for Michael Ernest Ansah on 31 August 2010 (2 pages)
24 September 2010	Director's details changed for Michael Ernest Ansah on 31 August 2010 (2 pages)
6 July 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
6 July 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
28 September 2009	Return made up to 31/08/09; full list of members (4 pages)
28 September 2009	Return made up to 31/08/09; full list of members (4 pages)
26 June 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
26 June 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
30 September 2008	Return made up to 31/08/08; full list of members (4 pages)
30 September 2008	Return made up to 31/08/08; full list of members (4 pages)
2 July 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
2 July 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
30 October 2007	Return made up to 31/08/07; full list of members (3 pages)
30 October 2007	Return made up to 31/08/07; full list of members (3 pages)
26 June 2007	Accounts for a dormant company made up to 31 August 2006 (2 pages)
26 June 2007	Accounts for a dormant company made up to 31 August 2006 (2 pages)
8 November 2006	Return made up to 31/08/06; full list of members (3 pages)
8 November 2006	Return made up to 31/08/06; full list of members (3 pages)
5 July 2006	Accounts for a dormant company made up to 31 August 2005 (2 pages)
5 July 2006	Accounts for a dormant company made up to 31 August 2005 (2 pages)
5 October 2005	Secretary resigned (1 page)
5 October 2005	Return made up to 31/08/05; full list of members 363(288) ‐ Secretary resigned (7 pages)
5 October 2005	Return made up to 31/08/05; full list of members 363(288) ‐ Secretary resigned (7 pages)
5 October 2005	Secretary resigned (1 page)
9 September 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
9 September 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
24 August 2005	New secretary appointed (2 pages)
24 August 2005	New secretary appointed (2 pages)
1 October 2004	Return made up to 31/08/04; full list of members (7 pages)
1 October 2004	Return made up to 31/08/04; full list of members (7 pages)
12 September 2003	Return made up to 31/08/03; full list of members (7 pages)
12 September 2003	Accounts for a dormant company made up to 31 August 2003 (1 page)
12 September 2003	Return made up to 31/08/03; full list of members (7 pages)
12 September 2003	Accounts for a dormant company made up to 31 August 2003 (1 page)
19 September 2002	Accounts for a dormant company made up to 31 August 2002 (1 page)
19 September 2002	Accounts for a dormant company made up to 31 August 2002 (1 page)
11 September 2002	Return made up to 31/08/02; full list of members (7 pages)
11 September 2002	Return made up to 31/08/02; full list of members (7 pages)
17 July 2002	Accounts for a dormant company made up to 31 August 2001 (1 page)
17 July 2002	Accounts for a dormant company made up to 31 August 2001 (1 page)
23 August 2001	Return made up to 16/08/01; full list of members (7 pages)
23 August 2001	Return made up to 16/08/01; full list of members (7 pages)
17 July 2001	Accounts for a dormant company made up to 31 August 2000 (1 page)
17 July 2001	Accounts for a dormant company made up to 31 August 2000 (1 page)
1 September 2000	Return made up to 16/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 September 2000	Return made up to 16/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 September 1999	Accounts for a dormant company made up to 31 August 1999 (1 page)
15 September 1999	Return made up to 16/08/99; full list of members (6 pages)
15 September 1999	Accounts for a dormant company made up to 31 August 1999 (1 page)
15 September 1999	Return made up to 16/08/99; full list of members (6 pages)
26 July 1999	Secretary resigned (1 page)
26 July 1999	Director resigned (1 page)
26 July 1999	New director appointed (2 pages)
26 July 1999	New director appointed (2 pages)
26 July 1999	Secretary resigned (1 page)
26 July 1999	Director resigned (1 page)
15 October 1998	Accounts for a dormant company made up to 31 August 1998 (1 page)
15 October 1998	Accounts for a dormant company made up to 31 August 1998 (1 page)
6 October 1998	Return made up to 16/08/98; no change of members (4 pages)
6 October 1998	Return made up to 16/08/98; no change of members (4 pages)
10 November 1997	Return made up to 16/08/97; full list of members (6 pages)
10 November 1997	New director appointed (2 pages)
10 November 1997	New director appointed (2 pages)
10 November 1997	Return made up to 16/08/97; full list of members (6 pages)
6 November 1997	Accounts for a dormant company made up to 31 August 1997 (1 page)
6 November 1997	Accounts for a dormant company made up to 31 August 1997 (1 page)
15 July 1997	Accounts for a dormant company made up to 31 August 1996 (1 page)
15 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 July 1997	Accounts for a dormant company made up to 31 August 1996 (1 page)
15 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 March 1997	New director appointed (2 pages)
14 March 1997	Return made up to 16/08/96; full list of members (6 pages)
14 March 1997	New secretary appointed (2 pages)
14 March 1997	Return made up to 16/08/96; full list of members (6 pages)
14 March 1997	Secretary resigned;director resigned (1 page)
14 March 1997	New director appointed (2 pages)
14 March 1997	Secretary resigned;director resigned (1 page)
14 March 1997	New secretary appointed (2 pages)
20 October 1995	Registered office changed on 20/10/95 from: 33 crwys road cardiff CF2 4YF (1 page)
20 October 1995	Registered office changed on 20/10/95 from: 33 crwys road cardiff CF2 4YF (1 page)
20 October 1995	Ad 16/08/95--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
20 October 1995	Ad 16/08/95--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
16 August 1995	Incorporation (24 pages)
16 August 1995	Incorporation (24 pages)

23 Lancaster Park (Management) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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