Lisbond Flat Management Limited

Company Name	Lisbond Flat Management Limited
Director	Peter Ronald Renkin
Company Status	Active
Company Number	03235318
Category	Private Limited Company
Incorporation Date	8 August 1996(27 years, 9 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 Peter Ronald Renkin
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 July 2013(16 years, 11 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Raydean House Western Parade, Great North Road New Barnet Barnet Hertfordshire EN5 1AH

Director Name	Stuart Reid Wilkie
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 01 March 1998)
Role	Land Buyer
Correspondence Address	1 George Mews London Road Kimbolton Huntingdon Cambridgeshire PE18 0HL

Director Name	Diane Marie Broom
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(2 months, 3 weeks after company formation)
Appointment Duration	7 years, 8 months (resigned 12 July 2004)
Role	Buyer
Correspondence Address	1 George House High St Kimbolton Huntingdon Cambridgeshire PE28 0HA

Director Name	Sally Clarke
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 01 July 2001)
Role	Nurse
Correspondence Address	7 George House 2 High St Kimbolton Huntingdon Cambridgeshire PE28 0HA

Secretary Name	Diane Marie Broom
Nationality	British
Status	Resigned
Appointed	01 November 1996(2 months, 3 weeks after company formation)
Appointment Duration	7 years, 8 months (resigned 12 July 2004)
Role	Assistant Buyer
Correspondence Address	1 George House High St Kimbolton Huntingdon Cambridgeshire PE28 0HA

Director Name	Peter Watson
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1997(9 months after company formation)
Appointment Duration	16 years, 1 month (resigned 01 July 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	247 Imperial Drive Rayners Lane Harrow HA2 7HE

Director Name	Thomas Moore
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1997(9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 18 November 1997)
Role	Retired
Correspondence Address	3 George House Kimbolton Huntingdon Cambridgeshire PE18 0HA

Director Name	Matylda C.Y.N. Collins
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1997(9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 23 January 2003)
Role	Photographer & Designer/Artist
Correspondence Address	2 George Mews London Road Kimbolton Huntingdon Cambridgeshire PE28 0HL

Director Name	Ned Hopkins
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1997(9 months after company formation)
Appointment Duration	1 year (resigned 27 May 1998)
Role	Fund Manager
Correspondence Address	2 George House Kimbolton Huntingdon Cambridgeshire PE18 0HA

Director Name	Pauline Davenport
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1997(9 months after company formation)
Appointment Duration	15 years, 1 month (resigned 18 June 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	247 Imperial Drive Rayners Lane Harrow HA2 7HE

Director Name	Margaret Hunter Moore
Date of Birth	May 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1998(1 year, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 13 March 1999)
Role	Retired
Correspondence Address	3 George House High St Kimbolton Huntingdon Cambridgeshire PE18 0HA

Director Name	Susan Carol Renkin
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1998(1 year, 11 months after company formation)
Appointment Duration	13 years, 7 months (resigned 15 March 2012)
Role	Newsagent
Country of Residence	United Kingdom
Correspondence Address	247 Imperial Drive Rayners Lane Harrow HA2 7HE

Director Name	Dennis Boocock
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1998(2 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 February 2001)
Role	Company Director
Correspondence Address	Flat 5 George House 2 High Street Kimbolton Cambridgeshire PE28 0HA

Secretary Name	Martin Thomas Moore
Nationality	British
Status	Resigned
Appointed	05 April 1999(2 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 12 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greengates Old Ford Lane, Stoney Huntingdon Cambridgeshire PE18 0EH

Director Name	Russell Edward James Walker
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(4 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 January 2003)
Role	Staff Nurse
Correspondence Address	The Manse The Causeway Great Staughton St. Neots PE19 5BF

Secretary Name	Susan Carol Renkin
Nationality	British
Status	Resigned
Appointed	12 July 2004(7 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 15 March 2012)
Role	Newsagent
Correspondence Address	Flat 2 George House Kimbolton Huntingdon Cambridgeshire PE28 0HA

Director Name	Matthew Gerard Dempsey
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(15 years after company formation)
Appointment Duration	2 years, 9 months (resigned 21 June 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	34 High Street Chippenham Ely Cambridgeshire CB7 5PR

Director Name	Mr Adam Haran
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2012(15 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 17 December 2012)
Role	Building Services
Country of Residence	United Kingdom
Correspondence Address	Flat 1 George House 2 High Street Kimbolton Cambridgeshire PE28 0HA

Secretary Name	Adam Haran
Nationality	British
Status	Resigned
Appointed	13 July 2012(15 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 May 2016)
Role	Company Director
Correspondence Address	Flat 1 George House 2 High Street Kimbolton Cambs PE28 0HA

Director Name	Mrs Jennifer Marie Haran
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2014(17 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 May 2016)
Role	Retired
Country of Residence	England
Correspondence Address	Flat 1 2 High Street Kimbolton Huntingdon Cambridgeshire PE28 0HA

Director Name	Mr Peter George Davis
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2014(17 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 10 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Raydean House Western Parade, Great North Road New Barnet Barnet Hertfordshire EN5 1AH

Director Name	Mrs Claire Hilary Millington
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2016(19 years, 12 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Raydean House Western Parade, Great North Road New Barnet Barnet Hertfordshire EN5 1AH

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	08 August 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	08 August 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	Pr Accounting Services Raydean House Western Parade, Great North Road New Barnet Barnet Hertfordshire EN5 1AH
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Oakleigh
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	C. Millington 11.11% Ordinary
1 at £1	J. Haran & T. Haran 11.11% Ordinary
1 at £1	J. Whiteman 11.11% Ordinary
1 at £1	Kevin Mcgarry 11.11% Ordinary
1 at £1	Marianne Renkin & Peter Renkin 11.11% Ordinary
1 at £1	Martin Thomas Moor 11.11% Ordinary
1 at £1	Peter Davies 11.11% Ordinary
1 at £1	Richard Edward Abington & Karen Jane Abington 11.11% Ordinary
1 at £1	Timothy Evans 11.11% Ordinary

Financials

Year	2014
Net Worth	£1,220
Cash	£706
Current Liabilities	£576

Accounts

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

Returns

Latest Return	29 September 2023 (7 months, 3 weeks ago)
Next Return Due	13 October 2024 (4 months, 4 weeks from now)

Filing History

30 May 2017	Micro company accounts made up to 31 August 2016 (2 pages)
11 April 2017	Confirmation statement made on 2 April 2017 with updates (4 pages)
1 September 2016	Appointment of Mrs Claire Hilary Millington as a director on 1 August 2016 (2 pages)
23 July 2016	Compulsory strike-off action has been discontinued (1 page)
21 July 2016	Termination of appointment of Jennifer Marie Haran as a director on 1 May 2016 (1 page)
21 July 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 9 (7 pages)
21 July 2016	Termination of appointment of Adam Haran as a secretary on 1 May 2016 (1 page)
5 July 2016	First Gazette notice for compulsory strike-off (1 page)
25 February 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
21 April 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
2 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 9 (6 pages)
2 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 9 (6 pages)
3 December 2014	Registered office address changed from 247 Imperial Drive Rayners Lane Harrow HA2 7HE to C/O Pr Accounting Services Raydean House Western Parade, Great North Road New Barnet Barnet Hertfordshire EN5 1AH on 3 December 2014 (1 page)
3 December 2014	Registered office address changed from 247 Imperial Drive Rayners Lane Harrow HA2 7HE to C/O Pr Accounting Services Raydean House Western Parade, Great North Road New Barnet Barnet Hertfordshire EN5 1AH on 3 December 2014 (1 page)
15 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders (6 pages)
29 August 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
8 July 2014	Appointment of Mr Peter George Davis as a director (2 pages)
1 July 2014	Termination of appointment of Matthew Dempsey as a director (1 page)
1 July 2014	Appointment of Mrs Jennifer Marie Haran as a director (2 pages)
5 September 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 9 (6 pages)
5 September 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 9 (6 pages)
22 August 2013	Director's details changed for Matthew Gerard Dempsey on 22 August 2013 (2 pages)
12 August 2013	Appointment of Mr Peter Ronald Renkin as a director (2 pages)
12 August 2013	Termination of appointment of Peter Watson as a director (1 page)
6 June 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
18 February 2013	Termination of appointment of Adam Haran as a director (2 pages)
29 October 2012	Annual return made up to 8 August 2012 with a full list of shareholders (7 pages)
29 October 2012	Annual return made up to 8 August 2012 with a full list of shareholders (7 pages)
14 August 2012	Appointment of Adam Haran as a director (3 pages)
27 July 2012	Appointment of Adam Haran as a secretary (3 pages)
21 June 2012	Termination of appointment of Pauline Davenport as a director (2 pages)
7 June 2012	Termination of appointment of Susan Renkin as a secretary (2 pages)
7 June 2012	Termination of appointment of Susan Renkin as a director (2 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
3 November 2011	Director's details changed for Susan Carol Renkin on 1 January 2011 (2 pages)
3 November 2011	Director's details changed for Susan Carol Renkin on 1 January 2011 (2 pages)
3 November 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
3 November 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
4 October 2011	Appointment of Matthew Gerard Dempsey as a director (3 pages)
7 June 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
21 October 2010	Director's details changed for Pauline Davenport on 1 January 2010 (2 pages)
21 October 2010	Director's details changed for Peter Watson on 1 January 2010 (2 pages)
21 October 2010	Secretary's details changed for Susan Carol Renkin on 1 January 2010 (2 pages)
21 October 2010	Director's details changed for Susan Carol Renkin on 1 January 2010 (2 pages)
21 October 2010	Director's details changed for Susan Carol Renkin on 1 January 2010 (2 pages)
21 October 2010	Annual return made up to 8 August 2010 with a full list of shareholders (6 pages)
21 October 2010	Secretary's details changed for Susan Carol Renkin on 1 January 2010 (2 pages)
21 October 2010	Director's details changed for Pauline Davenport on 1 January 2010 (2 pages)
21 October 2010	Annual return made up to 8 August 2010 with a full list of shareholders (6 pages)
21 October 2010	Director's details changed for Peter Watson on 1 January 2010 (2 pages)
1 June 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
10 November 2009	Annual return made up to 8 August 2009 with a full list of shareholders (6 pages)
10 November 2009	Annual return made up to 8 August 2009 with a full list of shareholders (6 pages)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
2 September 2008	Return made up to 08/08/08; full list of members (6 pages)
2 July 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
29 November 2007	Return made up to 08/08/07; full list of members (4 pages)
4 September 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
27 November 2006	Return made up to 08/08/06; full list of members (4 pages)
7 July 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
1 September 2005	Return made up to 08/08/05; full list of members (4 pages)
7 July 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
8 November 2004	Return made up to 08/08/04; full list of members 363(287) ‐ Registered office changed on 08/11/04 (10 pages)
22 July 2004	Secretary resigned (1 page)
22 July 2004	New secretary appointed (2 pages)
22 July 2004	Registered office changed on 22/07/04 from: 1 george house high street, kimbolton huntingdon cambridgeshire PE28 0HA (1 page)
22 July 2004	Secretary resigned;director resigned (1 page)
5 July 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
22 October 2003	Return made up to 08/08/03; full list of members (10 pages)
7 July 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
4 February 2003	Director resigned (1 page)
4 February 2003	Director resigned (1 page)
18 October 2002	Return made up to 08/08/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
20 May 2002	Accounts for a dormant company made up to 31 August 2001 (3 pages)
7 August 2001	Return made up to 08/08/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
12 July 2001	New director appointed (2 pages)
12 July 2001	Director resigned (1 page)
5 July 2001	Accounts for a dormant company made up to 31 August 2000 (2 pages)
13 March 2001	Director resigned (1 page)
12 September 2000	Return made up to 08/08/00; full list of members 363(287) ‐ Registered office changed on 12/09/00 (9 pages)
10 May 2000	Accounts for a dormant company made up to 31 August 1999 (3 pages)
20 September 1999	Return made up to 08/08/99; full list of members 363(288) ‐ Director resigned (8 pages)
8 September 1999	New director appointed (2 pages)
8 September 1999	New secretary appointed (2 pages)
27 April 1999	Full accounts made up to 31 August 1998 (6 pages)
18 November 1998	Director resigned (1 page)
7 September 1998	Return made up to 08/08/98; no change of members (6 pages)
3 September 1998	New director appointed (2 pages)
5 August 1998	New director appointed (2 pages)
6 July 1998	Full accounts made up to 31 August 1997 (9 pages)
30 June 1998	New director appointed (2 pages)
2 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 December 1997	Memorandum and Articles of Association (13 pages)
2 December 1997	New director appointed (2 pages)
2 December 1997	New director appointed (2 pages)
2 December 1997	Ad 04/04/97--------- Â£ si 6@1 (2 pages)
23 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 January 1997	Nc dec already adjusted 31/12/96 (1 page)
19 January 1997	New director appointed (2 pages)
19 January 1997	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (1 page)
19 January 1997	New secretary appointed;new director appointed (2 pages)
19 January 1997	Director resigned (1 page)
19 January 1997	Secretary resigned;director resigned (1 page)
19 January 1997	New director appointed (2 pages)
3 January 1997	Registered office changed on 03/01/97 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
8 August 1996	Incorporation (13 pages)

Lisbond Flat Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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