Lancaster Close Management Limited

Company Name	Lancaster Close Management Limited
Directors	Susan Elizabeth Pinfold and Janet Ann Elizabeth Winter
Company Status	Active
Company Number	04361836
Category	Private Limited Company
Incorporation Date	28 January 2002(22 years, 2 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	Susan Elizabeth Pinfold
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	05 June 2008(6 years, 4 months after company formation)
Appointment Duration	15 years, 10 months
Role	Director Of Business Operations
Country of Residence	United Kingdom
Correspondence Address	2 Lancaster Close Ashford Middlesex TW15 3GB

Director Name	Mrs Janet Ann Elizabeth Winter
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	20 April 2017(15 years, 2 months after company formation)
Appointment Duration	7 years
Role	Retired
Country of Residence	England
Correspondence Address	Bridge House 74 Broad Street Teddington Middlesex TW11 8QT

Secretary Name	Sneller Property Consultants Limited (Corporation)
Status	Current
Appointed	07 November 2002(9 months, 1 week after company formation)
Appointment Duration	21 years, 5 months
Correspondence Address	Bridge House 74 Broad Street Teddington Middlesex TW11 8QT

Director Name	Mr Gian Singh Kharaud
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2002(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	18 Ormond Crescent Hampton Middlesex TW12 2TH

Secretary Name	Mr Chander Parkash
Nationality	British
Status	Resigned
Appointed	28 January 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Warwick Close Hampton Middlesex TW12 2TZ

Director Name	Christina Alethea Morse
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 05 October 2010)
Role	Intellectual Property Manager
Country of Residence	United Kingdom
Correspondence Address	4 Lancaster Close Asford Middlsex TW15 3GB

Director Name	James Harris
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2008(6 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 June 2012)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	5 Lancaster Close Ashford Middlesex TW15 3GB

Director Name	Henry Owusu Acheampong
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2013(11 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 02 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Lancaster Close Ashford Middlesex TW15 3GB

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	28 January 2002(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	28 January 2002(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	Bridge House 74 Broad Street Teddington Middlesex TW11 8QT
Region	London
Constituency	Twickenham
County	Greater London
Ward	Teddington
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Christina Alethea Morse & Ggeorge Peter Slorczyk 14.29% Ordinary
1 at £1	Gian Singh Kharaud 14.29% Ordinary
1 at £1	Harjinder Kaur & Bhupinder Singh Gill 14.29% Ordinary
1 at £1	Henry Owush Acheampong & Mercy Edna Acheampong 14.29% Ordinary
1 at £1	Janet Elizabeth Winter 14.29% Ordinary
1 at £1	Rajeth Kumar Sharma & Seema Sharma 14.29% Ordinary
1 at £1	Susan Elizabeth Penfold 14.29% Ordinary

Financials

Year	2014
Net Worth	£2,386
Cash	£3,017
Current Liabilities	£1,760

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	26 January 2024 (2 months, 3 weeks ago)
Next Return Due	9 February 2025 (9 months, 3 weeks from now)

Filing History

30 January 2023	Confirmation statement made on 28 January 2023 with updates (4 pages)
18 August 2022	Micro company accounts made up to 31 May 2022 (2 pages)
28 January 2022	Confirmation statement made on 28 January 2022 with updates (4 pages)
21 July 2021	Micro company accounts made up to 31 May 2021 (2 pages)
28 January 2021	Confirmation statement made on 28 January 2021 with no updates (3 pages)
23 July 2020	Micro company accounts made up to 31 May 2020 (2 pages)
29 January 2020	Confirmation statement made on 28 January 2020 with updates (4 pages)
9 August 2019	Micro company accounts made up to 31 May 2019 (2 pages)
29 January 2019	Confirmation statement made on 28 January 2019 with no updates (3 pages)
26 October 2018	Micro company accounts made up to 31 May 2018 (2 pages)
31 January 2018	Appointment of Mrs Janet Ann Elizabeth Winter as a director on 20 April 2017 (2 pages)
31 January 2018	Confirmation statement made on 28 January 2018 with updates (3 pages)
12 October 2017	Micro company accounts made up to 31 May 2017 (2 pages)
12 October 2017	Micro company accounts made up to 31 May 2017 (2 pages)
3 February 2017	Termination of appointment of Henry Owusu Acheampong as a director on 2 February 2017 (1 page)
3 February 2017	Termination of appointment of Henry Owusu Acheampong as a director on 2 February 2017 (1 page)
31 January 2017	Confirmation statement made on 28 January 2017 with updates (6 pages)
31 January 2017	Confirmation statement made on 28 January 2017 with updates (6 pages)
25 November 2016	Total exemption small company accounts made up to 31 May 2016 (3 pages)
25 November 2016	Total exemption small company accounts made up to 31 May 2016 (3 pages)
29 January 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 7 (6 pages)
29 January 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 7 (6 pages)
16 October 2015	Total exemption small company accounts made up to 31 May 2015 (3 pages)
16 October 2015	Total exemption small company accounts made up to 31 May 2015 (3 pages)
4 February 2015	Registered office address changed from C/O Sneller Property Consultants Ltd Bridge House 74 Broad Street Teddington Middlesex TW11 8QT to Bridge House 74 Broad Street Teddington Middlesex TW11 8QT on 4 February 2015 (1 page)
4 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 7 (6 pages)
4 February 2015	Registered office address changed from C/O Sneller Property Consultants Ltd Bridge House 74 Broad Street Teddington Middlesex TW11 8QT to Bridge House 74 Broad Street Teddington Middlesex TW11 8QT on 4 February 2015 (1 page)
4 February 2015	Registered office address changed from C/O Sneller Property Consultants Ltd Bridge House 74 Broad Street Teddington Middlesex TW11 8QT to Bridge House 74 Broad Street Teddington Middlesex TW11 8QT on 4 February 2015 (1 page)
4 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 7 (6 pages)
5 September 2014	Total exemption small company accounts made up to 31 May 2014 (3 pages)
5 September 2014	Total exemption small company accounts made up to 31 May 2014 (3 pages)
3 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 7 (6 pages)
3 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 7 (6 pages)
25 September 2013	Total exemption small company accounts made up to 31 May 2013 (3 pages)
25 September 2013	Total exemption small company accounts made up to 31 May 2013 (3 pages)
5 March 2013	Appointment of Henry Owusu Acheampong as a director (3 pages)
5 March 2013	Appointment of Henry Owusu Acheampong as a director (3 pages)
7 February 2013	Secretary's details changed for Sneller Property Consultants Ltd on 7 February 2013 (2 pages)
7 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (5 pages)
7 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (5 pages)
7 February 2013	Secretary's details changed for Sneller Property Consultants Ltd on 7 February 2013 (2 pages)
7 February 2013	Secretary's details changed for Sneller Property Consultants Ltd on 7 February 2013 (2 pages)
18 September 2012	Total exemption small company accounts made up to 31 May 2012 (3 pages)
18 September 2012	Total exemption small company accounts made up to 31 May 2012 (3 pages)
26 June 2012	Termination of appointment of James Harris as a director (1 page)
26 June 2012	Termination of appointment of James Harris as a director (1 page)
31 May 2012	Registered office address changed from 74 Broad Street Teddington Middlesex TW11 8QX on 31 May 2012 (1 page)
31 May 2012	Registered office address changed from 74 Broad Street Teddington Middlesex TW11 8QX on 31 May 2012 (1 page)
9 February 2012	Termination of appointment of Christina Morse as a director (1 page)
9 February 2012	Termination of appointment of Gian Kharaud as a director (1 page)
9 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (6 pages)
9 February 2012	Termination of appointment of Christina Morse as a director (1 page)
9 February 2012	Termination of appointment of Gian Kharaud as a director (1 page)
9 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (6 pages)
6 December 2011	Total exemption small company accounts made up to 31 May 2011 (3 pages)
6 December 2011	Total exemption small company accounts made up to 31 May 2011 (3 pages)
2 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (8 pages)
2 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (8 pages)
12 October 2010	Total exemption small company accounts made up to 31 May 2010 (3 pages)
12 October 2010	Total exemption small company accounts made up to 31 May 2010 (3 pages)
8 February 2010	Director's details changed for James Harris on 27 January 2010 (2 pages)
8 February 2010	Secretary's details changed for Sneller Property Consultants Ltd on 27 January 2010 (2 pages)
8 February 2010	Director's details changed for Susan Elizabeth Pinfold on 27 January 2010 (2 pages)
8 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (8 pages)
8 February 2010	Director's details changed for James Harris on 27 January 2010 (2 pages)
8 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (8 pages)
8 February 2010	Secretary's details changed for Sneller Property Consultants Ltd on 27 January 2010 (2 pages)
8 February 2010	Director's details changed for Christina Alethea Morse on 27 January 2010 (2 pages)
8 February 2010	Director's details changed for Mr Gian Singh Kharaud on 27 January 2010 (2 pages)
8 February 2010	Director's details changed for Christina Alethea Morse on 27 January 2010 (2 pages)
8 February 2010	Director's details changed for Susan Elizabeth Pinfold on 27 January 2010 (2 pages)
8 February 2010	Director's details changed for Mr Gian Singh Kharaud on 27 January 2010 (2 pages)
22 September 2009	Total exemption small company accounts made up to 31 May 2009 (3 pages)
22 September 2009	Total exemption small company accounts made up to 31 May 2009 (3 pages)
2 February 2009	Return made up to 28/01/09; full list of members (7 pages)
2 February 2009	Return made up to 28/01/09; full list of members (7 pages)
28 October 2008	Director appointed james harris (2 pages)
28 October 2008	Director appointed james harris (2 pages)
19 September 2008	Total exemption small company accounts made up to 31 May 2008 (3 pages)
19 September 2008	Total exemption small company accounts made up to 31 May 2008 (3 pages)
11 June 2008	Director appointed susan elizabeth pinfold (2 pages)
11 June 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
11 June 2008	Director appointed susan elizabeth pinfold (2 pages)
11 June 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
28 February 2008	Return made up to 28/01/08; full list of members (6 pages)
28 February 2008	Return made up to 28/01/08; full list of members (6 pages)
7 February 2007	Return made up to 28/01/07; full list of members (10 pages)
7 February 2007	Return made up to 28/01/07; full list of members (10 pages)
25 September 2006	Total exemption small company accounts made up to 31 May 2006 (3 pages)
25 September 2006	Total exemption small company accounts made up to 31 May 2006 (3 pages)
30 August 2006	Return made up to 28/01/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
30 August 2006	Return made up to 28/01/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
21 April 2006	Total exemption small company accounts made up to 31 May 2005 (3 pages)
21 April 2006	Total exemption small company accounts made up to 31 May 2005 (3 pages)
15 February 2005	Return made up to 28/01/05; full list of members (10 pages)
15 February 2005	Return made up to 28/01/05; full list of members (10 pages)
15 February 2005	Total exemption small company accounts made up to 31 May 2004 (3 pages)
15 February 2005	Total exemption small company accounts made up to 31 May 2004 (3 pages)
2 June 2004	Total exemption small company accounts made up to 31 May 2003 (3 pages)
2 June 2004	Total exemption small company accounts made up to 31 May 2003 (3 pages)
14 April 2004	Return made up to 28/01/04; full list of members (11 pages)
14 April 2004	Return made up to 28/01/04; full list of members (11 pages)
26 March 2003	Return made up to 28/01/03; full list of members (7 pages)
26 March 2003	Return made up to 28/01/03; full list of members (7 pages)
14 November 2002	Location of register of members (1 page)
14 November 2002	Location of register of members (1 page)
14 November 2002	New secretary appointed (2 pages)
14 November 2002	Registered office changed on 14/11/02 from: 3 st marys close chalgrove oxford OX44 7TL (1 page)
14 November 2002	Registered office changed on 14/11/02 from: 3 st marys close chalgrove oxford OX44 7TL (1 page)
14 November 2002	New secretary appointed (2 pages)
14 November 2002	Secretary resigned (1 page)
14 November 2002	Secretary resigned (1 page)
20 August 2002	Registered office changed on 20/08/02 from: 27 liddon road chalgrove oxfordshire OX44 7YH (1 page)
20 August 2002	Registered office changed on 20/08/02 from: 27 liddon road chalgrove oxfordshire OX44 7YH (1 page)
19 June 2002	New director appointed (2 pages)
19 June 2002	New director appointed (2 pages)
8 May 2002	Accounting reference date extended from 31/01/03 to 31/05/03 (1 page)
8 May 2002	Accounting reference date extended from 31/01/03 to 31/05/03 (1 page)
12 February 2002	Director resigned (1 page)
12 February 2002	Secretary resigned (1 page)
12 February 2002	New secretary appointed (2 pages)
12 February 2002	New secretary appointed (2 pages)
12 February 2002	Registered office changed on 12/02/02 from: 31 corsham street london N1 6DR (1 page)
12 February 2002	Registered office changed on 12/02/02 from: 31 corsham street london N1 6DR (1 page)
12 February 2002	New director appointed (2 pages)
12 February 2002	New director appointed (2 pages)
12 February 2002	Director resigned (1 page)
12 February 2002	Secretary resigned (1 page)
28 January 2002	Incorporation (19 pages)
28 January 2002	Incorporation (19 pages)

Lancaster Close Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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