23 Lancaster Park (Management) Limited

Company Registration Number: 03091962

Company registered in England and Wales

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23 Lancaster Park (Management) Limited is a Private Company Limited by Shares first registered on 16 August 1995. Its current registered address is in Surrey.

Registered Address

23 LANCASTER PARK
RICHMOND
SURREY
TW10 6AB

There are 5 companies currently registered at this postcode, including this one.

All companies at TW10 6AB

Registration Data

Company Number

03091962

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 August 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

31 August 2015

Returns Next Due

28 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ANSAH, Michael Ernest

    Secretary

    Appointed on 5 July 2013

     

    23 Lancaster Park
    Richmond
    Surrey
    TW10 6AB

  • ANSAH, Michael Ernest

    Director

    Appointed on 4 June 1999

     

    Nationality: British

    Occupation: Architect

    Month of birth: June 1958

    23b Lancaster Park
    Richmond
    Surrey
    TW10 6AB

  • DEWEY, Jane Rosemary

    Director

    Appointed on 5 December 1995

     

    Nationality: British

    Occupation: Education Officer

    Month of birth: May 1943

    23a Lancaster Park
    Richmond
    Surrey
    TW10 6AB

  • VERMEULEN, Karen

    Director

    Appointed on 24 September 2013

     

    Nationality: British

    Occupation: Media

    Month of birth: January 1977

    23c
    Lancaster Park Richmond
    23c Lancaster Park
    Richmond
    Surrey
    TW10 6AB
    Great Britain

  • VERMULEN, Karen

    Director

    Appointed on 24 September 2013

     

    Nationality: British

    Occupation: Media

    Month of birth: January 1977

    23c
    Lancaster Park Richmond
    23c Lancaster Park
    Richmond
    TW10 6AB
    Great Britain

  • DEWEY, Jane Rosemary

    Secretary

    Appointed on 16 August 1995

    Resigned on 30 September 2004

    23a Lancaster Park
    Richmond
    Surrey
    TW10 6AB

  • HOLMES, Martyn

    Secretary

    Appointed on 16 August 1995

    Resigned on 1 November 1996

    23b Lancaster Park
    Richmond
    Surrey
    TW10 6AB

  • WRIGHT, Shirley Christine

    Secretary

    Appointed on 1 October 2004

    Resigned on 5 July 2013

    2 The Croft
    Cherryholt Road
    Stamford
    Lincolnshire
    PE9 2JZ

  • WRIGHT, Shirley Christine

    Secretary

    Appointed on 25 February 1997

    Resigned on 19 July 1999

    2 The Croft
    Cherryholt Road
    Stamford
    Lincolnshire
    PE9 2JZ

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 August 1995

    Resigned on 16 August 1995

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 16 August 1995

    Resigned on 16 August 1995

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • HOLMES, Martyn

    Director

    Appointed on 16 August 1995

    Resigned on 1 November 1996

    Nationality: British

    Occupation: Banker

    Month of birth: September 1965

    23b Lancaster Park
    Richmond
    Surrey
    TW10 6AB

  • MURPHY, Adrian David

    Director

    Appointed on 25 February 1997

    Resigned on 4 June 1999

    Nationality: British

    Occupation: Banker

    Month of birth: August 1969

    23b Lancaster Park
    Richmond
    Surrey
    TW10 6AB

  • WRIGHT, Shirley Christine

    Director

    Appointed on 16 August 1995

    Resigned on 5 July 2013

    Nationality: British

    Occupation: Commercial Projects Manager

    Month of birth: December 1961

    2 The Croft
    Cherryholt Road
    Stamford
    Lincolnshire
    PE9 2JZ

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 16 August 1995

    Resigned on 16 August 1995

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 7 March 2017 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X61QIZVV. Transaction: MzE3MDUxNDQ1NmFkaXF6a2N4.

  2. 3 October 2016 [View PDF]

    Action Date: 31 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTPCNC. Transaction: MzE1ODgwNzE2OWFkaXF6a2N4.

  3. 17 June 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X59C29M9. Transaction: MzE1MDk2OTUxMWFkaXF6a2N4.

  4. 28 September 2015 Annual return made up to 31 August 2015 with full list of shareholders [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4GVVIKO. Transaction: MzEzMTkyNzk1MmFkaXF6a2N4.

  5. 3 June 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48SAYWP. Transaction: MzEyNDQ1Mzg3NGFkaXF6a2N4.

  6. 28 September 2014 Annual return made up to 31 August 2014 with full list of shareholders [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X3HD8QC3. Transaction: MzEwODM3NjY1OWFkaXF6a2N4.

  7. 23 June 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3ANS8CJ. Transaction: MzEwMjM4OTM2MmFkaXF6a2N4.

  8. 24 September 2013 Annual return made up to 31 August 2013 with full list of shareholders [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2HKY6GH. Transaction: MzA4NTY5Mzc0MGFkaXF6a2N4.

  9. 24 September 2013 Appointment of Miss Karen Vermulen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HKY6G9. Transaction: MzA4NTY5MzcxMGFkaXF6a2N4.

  10. 24 September 2013 Appointment of Miss Karen Vermeulen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HKY4LR. Transaction: MzA4NTY5MzIzMWFkaXF6a2N4.

  11. 26 July 2013 Termination of appointment of Shirley Wright as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DF45KP. Transaction: MzA4MjI0OTIyM2FkaXF6a2N4.

  12. 26 July 2013 Termination of appointment of Shirley Wright as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2DF45IY. Transaction: MzA4MjI0OTIxNWFkaXF6a2N4.

  13. 26 July 2013 Appointment of Mr Michael Ernest Ansah as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2DF451C. Transaction: MzA4MjI0OTIwN2FkaXF6a2N4.

  14. 24 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X291BI2J. Transaction: MzA3ODYwNjI5MWFkaXF6a2N4.

  15. 26 September 2012 Annual return made up to 31 August 2012 with full list of shareholders [View PDF]

    Action Date: 31 August 2012. Category: Annual return. Type: AR01. Barcode: X1I6HZSB. Transaction: MzA2NDczOTUxNGFkaXF6a2N4.

  16. 29 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19YC4LV. Transaction: MzA1ODMzNDk2MGFkaXF6a2N4.

  17. 27 September 2011 Annual return made up to 31 August 2011 with full list of shareholders [View PDF]

    Action Date: 31 August 2011. Category: Annual return. Type: AR01. Barcode: XVEZNXWL. Transaction: MzA0NDUyMTA5MmFkaXF6a2N4.

  18. 23 January 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XJUZCR1D. Transaction: MzAzMDg5MDI0NmFkaXF6a2N4.

  19. 24 September 2010 Annual return made up to 31 August 2010 with full list of shareholders [View PDF]

    Action Date: 31 August 2010. Category: Annual return. Type: AR01. Barcode: XEUO8NOC. Transaction: MzAyMzk2MTM0MGFkaXF6a2N4.

  20. 24 September 2010 Director's details changed for Jane Rosemary Dewey on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH01. Barcode: XEUO7NOB. Transaction: MzAyMzk2MTI5NWFkaXF6a2N4.

  21. 24 September 2010 Director's details changed for Michael Ernest Ansah on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH01. Barcode: XEUO6NOA. Transaction: MzAyMzk2MTI5NGFkaXF6a2N4.

  22. 6 July 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XRACNLGY. Transaction: MzAxOTAxMjM5OGFkaXF6a2N4.

  23. 28 September 2009 Return made up to 31/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFFHADKF. Transaction: MjA0MjI0Mzg1M2FkaXF6a2N4.

  24. 26 June 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XO5JSB0C. Transaction: MjAzNTkyMzQyOWFkaXF6a2N4.

  25. 30 September 2008 Return made up to 31/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUYEA3JZ. Transaction: MjAxNDQxNzAyNGFkaXF6a2N4.

  26. 2 July 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: XB0O2110. Transaction: MjAwODI1NjU2N2FkaXF6a2N4.

  27. 30 October 2007 Return made up to 31/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzI5NDQxNGFkaXF6a2N4.

  28. 26 June 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MDk5NzY4NmFkaXF6a2N4.

  29. 8 November 2006 Return made up to 31/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDMyNzc5NWFkaXF6a2N4.

  30. 5 July 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MzE2ODI2MGFkaXF6a2N4.

  31. 5 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDE3MTM3NWFkaXF6a2N4.

  32. 5 October 2005 Return made up to 31/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDM1ODQ1M2FkaXF6a2N4.

  33. 9 September 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDExMDAyNzE0OGFkaXF6a2N4.

  34. 24 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODkxNjA4N2FkaXF6a2N4.

  35. 1 October 2004 Return made up to 31/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzI1NjQ2M2FkaXF6a2N4.

  36. 12 September 2003 Return made up to 31/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODQ0MzAzMWFkaXF6a2N4.

  37. 12 September 2003 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAyMjI4NzE3MmFkaXF6a2N4.

  38. 19 September 2002 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAzNjM5OTU2OGFkaXF6a2N4.

  39. 11 September 2002 Return made up to 31/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODIzOTExNmFkaXF6a2N4.

  40. 17 July 2002 Accounts for a dormant company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA2Mjc2MDE3NmFkaXF6a2N4.

  41. 23 August 2001 Return made up to 16/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjc5Nzk0M2FkaXF6a2N4.

  42. 17 July 2001 Accounts for a dormant company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA1OTM1MDk2OGFkaXF6a2N4.

  43. 1 September 2000 Return made up to 16/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzYzNjU3OWFkaXF6a2N4.

  44. 15 September 1999 Accounts for a dormant company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA2Mzk3ODM3MWFkaXF6a2N4.

  45. 15 September 1999 Return made up to 16/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTk3OTg1NmFkaXF6a2N4.

  46. 26 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODYyMjIyN2FkaXF6a2N4.

  47. 26 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDU4MzI1NmFkaXF6a2N4.

  48. 26 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODg4MDk5MWFkaXF6a2N4.

  49. 15 October 1998 Accounts for a dormant company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDEyNzgyMzg5MGFkaXF6a2N4.

  50. 6 October 1998 Return made up to 16/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzU2MzU0MmFkaXF6a2N4.

  51. 10 November 1997 Return made up to 16/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjEzNDE0OGFkaXF6a2N4.

  52. 10 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDMxOTI2NmFkaXF6a2N4.

  53. 6 November 1997 Accounts for a dormant company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDEyMTI2NjEzM2FkaXF6a2N4.

  54. 15 July 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTY3Nzg5MmFkaXF6a2N4.

  55. 15 July 1997 Accounts for a dormant company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDEyMDYyMjYwMmFkaXF6a2N4.

  56. 14 March 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDI1MDI4NmFkaXF6a2N4.

  57. 14 March 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDgwMTczM2FkaXF6a2N4.

  58. 14 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTA2MjM3MmFkaXF6a2N4.

  59. 14 March 1997 Return made up to 16/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjgwMzAzMGFkaXF6a2N4.

  60. 20 October 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0NjUzNDY4MGFkaXF6a2N4.

  61. 20 October 1995 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyNDIzMDcxNGFkaXF6a2N4.

  62. 20 October 1995 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDAyMTY3NDM2NWFkaXF6a2N4.

  63. 20 October 1995 Ad 16/08/95--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyODAzOTM2N2FkaXF6a2N4.

  64. 20 October 1995 Registered office changed on 20/10/95 from: 33 crwys road cardiff CF2 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjYxOTcxNGFkaXF6a2N4.

  65. 16 August 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMjU0MjM2NGFkaXF6a2N4.

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