188 Lord Street Management Company Limited

Company Name	188 Lord Street Management Company Limited
Directors	Christopher O'Brien and Mark Timothy Watkinson
Company Status	Active
Company Number	04932162
Category	Private Limited Company
Incorporation Date	14 October 2003(20 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis
Section U	Activities of extraterritorial organisations and bodies
SIC 9900	Extra-territorial organisations
SIC 99000	Activities of extraterritorial organisations and bodies

Directors

Director Name	Mr Christopher O'Brien
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	19 April 2004(6 months, 1 week after company formation)
Appointment Duration	20 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Mr Mark Timothy Watkinson
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	23 July 2021(17 years, 9 months after company formation)
Appointment Duration	2 years, 9 months
Role	Managing Director
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Secretary Name	Rendall And Rittner Limited (Corporation)
Status	Current
Appointed	01 May 2019(15 years, 6 months after company formation)
Appointment Duration	4 years, 12 months
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Jamie White
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2003(1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 31 October 2005)
Role	Land Developer
Correspondence Address	4 Meadowfield Close Calderstones Park Whalley BB7 9UJ

Secretary Name	Mr Ian Stuart Griffiths
Nationality	British
Status	Resigned
Appointed	13 November 2003(1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 31 October 2005)
Role	Company Director
Correspondence Address	5 Arncliffe Grove Wheatley Springs Barrowford Nelson Lancashire BB9 8SH

Director Name	Mr Christopher Michael Ives
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2004(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 03 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Eaton Road Ilkley West Yorkshire LS29 9PU

Secretary Name	Mr Christopher O'Brien
Nationality	British
Status	Resigned
Appointed	31 October 2005(2 years after company formation)
Appointment Duration	8 years, 1 month (resigned 28 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Metropolitan House Station Road Cheadle Hulme Cheshire SK8 7AZ

Director Name	Clive Haworth
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2006(3 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 30 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Hill Rise Altrincham Cheshire WA14 4QB

Director Name	Mr John Nicholas Mills
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2008(4 years, 3 months after company formation)
Appointment Duration	11 years, 3 months (resigned 01 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Ltd 155 - 157 Minories London EC3N 1LJ

Director Name	Cobbetts Limited (Corporation)
Status	Resigned
Appointed	14 October 2003(same day as company formation)
Correspondence Address	Ship Canal House King Street Manchester M2 4WB

Secretary Name	Cobbetts (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	14 October 2003(same day as company formation)
Correspondence Address	Ship Canal House King Street Manchester M2 4WB

Secretary Name	Braemar Estates (Residential) Limited (Corporation)
Status	Resigned
Appointed	11 November 2013(10 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 09 August 2017)
Correspondence Address	Richmond House Heath Road Hale Cheshire WA14 2XP

Secretary Name	Braemar Estates Limited (Corporation)
Status	Resigned
Appointed	09 August 2017(13 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 May 2019)
Correspondence Address	Richmond House Heath Road Hale Cheshire WA14 2XP

Contact

Website	marodev.co.uk
Telephone	0845 2254080
Telephone region	Unknown

Location

Registered Address	C/O Rendall And Rittner Limited 13b St. George Wharf London SW8 2LE
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Oval
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Mr Alan Spencer 3.45% Ordinary
2 at £1	Mr Bengio 3.45% Ordinary
2 at £1	Mr Edward Tinsley 3.45% Ordinary
6 at £1	Penmarric Consultants LTD 10.34% Ordinary
1 at £1	Christopher O'brien 1.72% Ordinary
1 at £1	Coy Property LTD 1.72% Ordinary
1 at £1	Manchester Property & Development No 2 LTD 1.72% Ordinary
1 at £1	Miss Ruth Essex 1.72% Ordinary
1 at £1	Mr A.c. Dagnall & Mrs Dagnall 1.72% Ordinary
1 at £1	Mr Ashley Barrett 1.72% Ordinary
1 at £1	Mr Benjamim Robert Jones 1.72% Ordinary
1 at £1	Mr Bernard Daulby & Mrs Daulby 1.72% Ordinary
1 at £1	Mr Buck & Mrs Frank Buck 1.72% Ordinary
1 at £1	Mr Burn & Mrs Burn 1.72% Ordinary
1 at £1	Mr Caryn Davies & Mrs Davies 1.72% Ordinary
1 at £1	Mr Chrisopher Ives 1.72% Ordinary
1 at £1	Mr David Murray 1.72% Ordinary
1 at £1	Mr Day & Mrs Day 1.72% Ordinary
1 at £1	Mr Donald Millar 1.72% Ordinary
1 at £1	Mr Gary Morris 1.72% Ordinary
1 at £1	Mr Harpal Plaha & Mrs Plaha 1.72% Ordinary
1 at £1	Mr Ian Mcgowan & Mrs Mcgowan 1.72% Ordinary
1 at £1	Mr Iqor Makarenko 1.72% Ordinary
1 at £1	Mr Jim Palmer 1.72% Ordinary
1 at £1	Mr Jonathan Samuel Levene 1.72% Ordinary
1 at £1	Mr K. Wallers 1.72% Ordinary
1 at £1	Mr L. Popat & Mrs Manish Popat 1.72% Ordinary
1 at £1	Mr Lawler & Mrs Terrace Lawler 1.72% Ordinary
1 at £1	Mr Mark Woodworth 1.72% Ordinary
1 at £1	Mr Michael Kavanagh Verling 1.72% Ordinary
1 at £1	Mr Michael Pilkington & Mrs Pilkington 1.72% Ordinary
1 at £1	Mr Michael Verburg & Mrs Verburg 1.72% Ordinary
1 at £1	Mr Miller & Mrs Miller 1.72% Ordinary
1 at £1	Mr Musson & Mrs Maurice Musson 1.72% Ordinary
1 at £1	Mr Nathan Marc Brooks 1.72% Ordinary
1 at £1	Mr Neil Peter Mccall 1.72% Ordinary
1 at £1	Mr O'donnall & Mrs O'donnall 1.72% Ordinary
1 at £1	Mr Paul Atherton & Mrs Atherton 1.72% Ordinary
1 at £1	Mr Ron Williams 1.72% Ordinary
1 at £1	Mr S. Errington 1.72% Ordinary
1 at £1	Mr S. Fadil 1.72% Ordinary
1 at £1	Mr Terence Calhoun & Mrs Jacie Calhoun 1.72% Ordinary
1 at £1	Mr William Peter Leary 1.72% Ordinary
1 at £1	Mrs Faith Tinsley 1.72% Ordinary
1 at £1	Ms Carol Lloyd 1.72% Ordinary
1 at £1	Ms Coy & Mr J.d. Mckenna 1.72% Ordinary
1 at £1	Ms Elaine Mcelwee 1.72% Ordinary
1 at £1	Ms Els Van Leeuwen 1.72% Ordinary
1 at £1	Ms Laura Marie Anderson 1.72% Ordinary
1 at £1	Ms Marilyn Tinsley 1.72% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	11 January 2024 (3 months, 2 weeks ago)
Next Return Due	25 January 2025 (9 months from now)

Filing History

11 August 2023	Micro company accounts made up to 31 December 2022 (3 pages)
24 January 2023	Confirmation statement made on 11 January 2023 with updates (8 pages)
27 September 2022	Director's details changed for Mr Christopher O'brien on 27 September 2022 (2 pages)
20 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
25 January 2022	Confirmation statement made on 11 January 2022 with updates (8 pages)
25 August 2021	Appointment of Mr Mark Timothy Watkinson as a director on 23 July 2021 (2 pages)
23 August 2021	Micro company accounts made up to 31 December 2020 (3 pages)
16 February 2021	Confirmation statement made on 11 January 2021 with updates (8 pages)
13 January 2021	Secretary's details changed for Rendall and Rittner Limited on 10 January 2021 (1 page)
5 January 2021	Registered office address changed from C/O Rendall and Rittner Ltd 155 - 157 Minories London EC3N 1LJ England to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 5 January 2021 (1 page)
24 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
27 January 2020	Confirmation statement made on 11 January 2020 with updates (8 pages)
4 May 2019	Termination of appointment of John Nicholas Mills as a director on 1 May 2019 (1 page)
1 May 2019	Registered office address changed from C/O Braemar Estates Limited Richmond House Heath Road Hale Cheshire WA14 2XP England to C/O Rendall and Rittner Ltd 155 - 157 Minories London EC3N 1LJ on 1 May 2019 (1 page)
1 May 2019	Termination of appointment of Braemar Estates Limited as a secretary on 1 May 2019 (1 page)
1 May 2019	Appointment of Rendall and Rittner Limited as a secretary on 1 May 2019 (2 pages)
26 March 2019	Micro company accounts made up to 31 December 2018 (2 pages)
17 January 2019	Confirmation statement made on 11 January 2019 with updates (8 pages)
24 January 2018	Micro company accounts made up to 31 December 2017 (2 pages)
23 January 2018	Confirmation statement made on 11 January 2018 with updates (4 pages)
13 December 2017	Registered office address changed from Braemar Estates (Residential) Limited Richmond House Heath Road Hale, Altrincham Cheshire WA14 2XP to C/O Braemar Estates Limited Richmond House Heath Road Hale Cheshire WA14 2XP on 13 December 2017 (1 page)
13 December 2017	Secretary's details changed for Braemar Estates (Residential) Ltd. on 4 December 2017 (1 page)
9 August 2017	Appointment of Braemar Estates (Residential) Ltd. as a secretary on 9 August 2017 (2 pages)
9 August 2017	Termination of appointment of Braemar Estates (Residential) Limited as a secretary on 9 August 2017 (1 page)
9 August 2017	Termination of appointment of Braemar Estates (Residential) Limited as a secretary on 9 August 2017 (1 page)
9 August 2017	Appointment of Braemar Estates (Residential) Ltd. as a secretary on 9 August 2017 (2 pages)
2 May 2017	Micro company accounts made up to 31 December 2016 (2 pages)
2 May 2017	Micro company accounts made up to 31 December 2016 (2 pages)
11 January 2017	Confirmation statement made on 11 January 2017 with updates (4 pages)
11 January 2017	Confirmation statement made on 11 January 2017 with updates (4 pages)
6 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
6 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
10 August 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
10 August 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
14 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 58 (9 pages)
14 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 58 (9 pages)
15 July 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
15 July 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
3 November 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 58 (9 pages)
3 November 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 58 (9 pages)
22 July 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
22 July 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
21 January 2014	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 58 (9 pages)
21 January 2014	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 58 (9 pages)
28 November 2013	Termination of appointment of Christopher O'brien as a secretary (1 page)
28 November 2013	Registered office address changed from Metropolitan House Station Road Cheadle Hulme Cheshire SK8 7AZ on 28 November 2013 (1 page)
28 November 2013	Registered office address changed from Metropolitan House Station Road Cheadle Hulme Cheshire SK8 7AZ on 28 November 2013 (1 page)
28 November 2013	Termination of appointment of Christopher O'brien as a secretary (1 page)
13 November 2013	Appointment of Braemar Estates (Residential) Limited as a secretary (2 pages)
13 November 2013	Appointment of Braemar Estates (Residential) Limited as a secretary (2 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
23 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (8 pages)
23 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (8 pages)
29 August 2012	Previous accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
29 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
29 August 2012	Previous accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
29 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
29 November 2011	Annual return made up to 14 October 2011 with a full list of shareholders (7 pages)
29 November 2011	Annual return made up to 14 October 2011 with a full list of shareholders (7 pages)
23 May 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
23 May 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
11 January 2011	Annual return made up to 14 October 2010 with a full list of shareholders (7 pages)
11 January 2011	Annual return made up to 14 October 2010 with a full list of shareholders (7 pages)
18 February 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
18 February 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
23 December 2009	Secretary's details changed for Mr Christopher O'brien on 23 December 2009 (1 page)
23 December 2009	Director's details changed for Mr Christopher O'brien on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for John Nicholas Mills on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for John Nicholas Mills on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Mr Christopher O'brien on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for John Nicholas Mills on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for John Nicholas Mills on 23 December 2009 (2 pages)
23 December 2009	Secretary's details changed for Mr Christopher O'brien on 23 December 2009 (1 page)
9 December 2009	Annual return made up to 14 October 2009 with a full list of shareholders (23 pages)
9 December 2009	Annual return made up to 14 October 2009 with a full list of shareholders (23 pages)
15 April 2009	Return made up to 14/10/08; full list of members (3 pages)
15 April 2009	Return made up to 14/10/08; full list of members (3 pages)
5 March 2009	Total exemption full accounts made up to 30 November 2008 (10 pages)
5 March 2009	Total exemption full accounts made up to 30 November 2008 (10 pages)
16 January 2009	Registered office changed on 16/01/2009 from toft hall, toft road toft knutsford cheshire WA16 9PD (1 page)
16 January 2009	Registered office changed on 16/01/2009 from toft hall, toft road toft knutsford cheshire WA16 9PD (1 page)
1 October 2008	Total exemption full accounts made up to 30 November 2007 (8 pages)
1 October 2008	Total exemption full accounts made up to 30 November 2007 (8 pages)
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4 July 2008	Ad 23/11/07\gbp si 1@1=1\gbp ic 19/20\ (2 pages)
4 July 2008	Ad 18/12/07\gbp si 1@1=1\gbp ic 33/34\ (2 pages)
4 July 2008	Ad 30/11/07\gbp si 1@1=1\gbp ic 30/31\ (2 pages)
4 July 2008	Ad 29/11/07\gbp si 1@1=1\gbp ic 27/28\ (2 pages)
4 July 2008	Ad 29/11/07\gbp si 1@1=1\gbp ic 29/30\ (2 pages)
4 July 2008	Ad 14/12/07\gbp si 1@1=1\gbp ic 32/33\ (2 pages)
4 July 2008	Ad 23/11/07\gbp si 1@1=1\gbp ic 23/24\ (2 pages)
4 July 2008	Ad 29/11/07\gbp si 1@1=1\gbp ic 29/30\ (2 pages)
4 July 2008	Ad 23/11/07\gbp si 1@1=1\gbp ic 11/12\ (2 pages)
13 June 2008	Director and secretary's change of particulars / christopher o'brien / 31/05/2008 (1 page)
13 June 2008	Director and secretary's change of particulars / christopher o'brien / 31/05/2008 (1 page)
11 February 2008	New director appointed (2 pages)
11 February 2008	Director resigned (1 page)
11 February 2008	New director appointed (2 pages)
11 February 2008	Director resigned (1 page)
14 December 2007	Registered office changed on 14/12/07 from: steadings house lower meadow road wilmslow cheshire SK9 3LP (1 page)
14 December 2007	Registered office changed on 14/12/07 from: steadings house lower meadow road wilmslow cheshire SK9 3LP (1 page)
25 October 2007	Return made up to 14/10/07; full list of members (2 pages)
25 October 2007	Return made up to 14/10/07; full list of members (2 pages)
5 October 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
5 October 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
28 November 2006	New director appointed (3 pages)
28 November 2006	Director resigned (1 page)
28 November 2006	Director resigned (1 page)
28 November 2006	New director appointed (3 pages)
6 November 2006	Return made up to 14/10/06; full list of members (2 pages)
6 November 2006	Return made up to 14/10/06; full list of members (2 pages)
5 October 2006	Accounts for a dormant company made up to 30 November 2005 (5 pages)
5 October 2006	Accounts for a dormant company made up to 30 November 2005 (5 pages)
4 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
4 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
16 January 2006	Registered office changed on 16/01/06 from: suite 10 the printworks ribble valley enterprise park hey road clitheroe lancashire BB7 9WA (1 page)
16 January 2006	Registered office changed on 16/01/06 from: suite 10 the printworks ribble valley enterprise park hey road clitheroe lancashire BB7 9WA (1 page)
9 December 2005	Director resigned (1 page)
9 December 2005	Director resigned (1 page)
9 December 2005	New secretary appointed (2 pages)
9 December 2005	Secretary resigned (1 page)
9 December 2005	Secretary resigned (1 page)
9 December 2005	New secretary appointed (2 pages)
22 November 2005	Return made up to 14/10/05; full list of members (7 pages)
22 November 2005	Return made up to 14/10/05; full list of members (7 pages)
1 June 2005	Accounts for a dormant company made up to 30 November 2004 (5 pages)
1 June 2005	Accounts for a dormant company made up to 30 November 2004 (5 pages)
22 October 2004	Return made up to 14/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 October 2004	Return made up to 14/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 August 2004	New director appointed (3 pages)
4 August 2004	New director appointed (3 pages)
27 April 2004	New director appointed (3 pages)
27 April 2004	New director appointed (3 pages)
30 January 2004	Registered office changed on 30/01/04 from: suite 10 the print works hay road ribble valley enterprise park barrow lancashire BB7 9WA (1 page)
30 January 2004	Registered office changed on 30/01/04 from: suite 10 the print works hay road ribble valley enterprise park barrow lancashire BB7 9WA (1 page)
22 January 2004	New director appointed (3 pages)
22 January 2004	Accounting reference date extended from 31/10/04 to 30/11/04 (1 page)
22 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
22 January 2004	New secretary appointed (2 pages)
22 January 2004	Secretary resigned (1 page)
22 January 2004	Accounting reference date extended from 31/10/04 to 30/11/04 (1 page)
22 January 2004	New director appointed (3 pages)
22 January 2004	Registered office changed on 22/01/04 from: ship canal house king street manchester M2 4WB (1 page)
22 January 2004	New secretary appointed (2 pages)
22 January 2004	Director resigned (1 page)
22 January 2004	Secretary resigned (1 page)
22 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
22 January 2004	Director resigned (1 page)
22 January 2004	Registered office changed on 22/01/04 from: ship canal house king street manchester M2 4WB (1 page)
20 October 2003	Company name changed cobco 598 LIMITED\certificate issued on 20/10/03 (2 pages)
20 October 2003	Company name changed cobco 598 LIMITED\certificate issued on 20/10/03 (2 pages)
14 October 2003	Incorporation (15 pages)
14 October 2003	Incorporation (15 pages)

188 Lord Street Management Company Limited

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