31 Lansdowne Place Management Limited

Company Registration Number: 04007406

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
31 Lansdowne Place Management Limited is a Private Company Limited by Guarantee first registered on 5 June 2000. Its current registered address is in Hove, East Sussex.

Registered Address

31C LANSDOWNE PLACE
HOVE
EAST SUSSEX
ENGLAND
BN3 1HF

There are 4 companies currently registered at this postcode, including this one.

All companies at BN3 1HF

Registration Data

Company Number

04007406

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 June 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

5 June 2016

Returns Next Due

3 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,533£11,126£18,331£12,293£6,426£3,782
of which Cash £3,533£11,126£18,331£12,293£6,426£3,782
Total Assets £3,533£11,126£18,331£12,293£6,426£3,782
Current Liabilities £157£314£157£315£244£251
Net Current Assets £3,376£10,812£18,174£11,978£6,182£3,531
Total Net Worth £3,376£10,812£18,174£11,978£6,182£3,531

Previous Names

No previous names

Company Officers

  • MASON, Cathryn Ann

    Secretary

    Appointed on 17 February 2014

     

    31e
    Lansdowne Place
    Brighton
    BN3 1HF

  • CAMPBELL, Shona Mary

    Director

    Appointed on 17 July 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1979

    Flat D
    31 Lansdowne Place
    Hove
    East Sussex
    BN3 1HF
    United Kingdom

  • CHAMBERLAIN, Alastair Edward

    Director

    Appointed on 12 November 2013

     

    Nationality: British

    Occupation: Translator

    Month of birth: July 1974

    31b
    Lansdowne Place
    Hove
    East Sussex
    BN3 1HF
    Uk

  • DE CLERCQ, Raphael Francis

    Director

    Appointed on 2 September 2002

     

    Nationality: French

    Occupation: Company Director

    Month of birth: May 1961

    31c Lansdowne Place
    Hove
    East Sussex
    BN3 1HF

  • MASON, Cathryn Anne

    Director

    Appointed on 24 September 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1959

    31e
    Lansdowne Place
    Hove
    East Sussex
    BN3 1HF

  • PARKES, Katie Emma

    Director

    Appointed on 30 March 2015

     

    Nationality: British

    Occupation: Business Person

    Month of birth: August 1987

    31a
    Lansdowne Place
    Hove
    East Sussex
    BN3 1HF
    England

  • DAVIS, Hilary Nicola

    Secretary

    Appointed on 5 June 2000

    Resigned on 6 November 2000

    Ground Floor Flat, 31 Lansdowne
    Place
    Hove
    East Sussex
    BN3 1HF

  • DWYER, Daniel John

    Secretary

    Appointed on 5 June 2000

    Resigned on 5 June 2000

    14
    Goldfinch Close
    Chelsfield
    Orpington
    Kent
    BR6 6NF

  • GILROY, Julie Anne

    Secretary

    Appointed on 26 March 2001

    Resigned on 8 August 2005

    Flat B
    31 Lansdowne Place
    Hove
    East Sussex
    BN3 1HF

  • MASON, Anna

    Secretary

    Appointed on 8 August 2005

    Resigned on 17 February 2014

    31b Lansdowne Place
    Hove
    East Sussex
    BN3 1HF

  • RATTENBURY, Hazel

    Secretary

    Appointed on 6 November 2000

    Resigned on 26 March 2001

    Basement Flat, 31 Lansdowne Place
    Hove
    East Sussex
    BN3 1HF

  • BUCKNALL, Harold Philip

    Director

    Appointed on 9 February 2004

    Resigned on 24 September 2010

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: June 1953

    64 Welbeck Avenue
    Hove
    East Sussex
    BN3 4JN

  • CUMMINS, Matthew

    Director

    Appointed on 5 June 2000

    Resigned on 12 October 2006

    Nationality: British

    Occupation: Director

    Month of birth: January 1970

    Flat D, 31 Lansdowne Place
    Hove
    East Sussex
    BN3 1HF

  • DAVIS, Hilary Nicola

    Director

    Appointed on 5 June 2000

    Resigned on 6 November 2000

    Nationality: British

    Occupation: Retired Teacher

    Month of birth: June 1956

    Ground Floor Flat, 31 Lansdowne
    Place
    Hove
    East Sussex
    BN3 1HF

  • DWYER, Daniel John

    Director

    Appointed on 5 June 2000

    Resigned on 5 June 2000

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: April 1941

    14
    Goldfinch Close
    Chelsfield
    Orpington
    Kent
    BR6 6NF

  • DWYER, Daniel James

    Nominee Director

    Appointed on 5 June 2000

    Resigned on 5 June 2000

    Nationality: British

    Month of birth: May 1975

    Fieldstock
    Vicarage Road
    Bexley
    Kent
    DA5 2AW

  • FROST, Timothy Gordon

    Director

    Appointed on 27 July 2001

    Resigned on 30 March 2015

    Nationality: British

    Occupation: Pilot

    Month of birth: October 1957

    31a Lansdowne Place
    Hove
    East Sussex
    BN3 1HF

  • GILROY, Julie Anne

    Director

    Appointed on 6 November 2000

    Resigned on 8 August 2005

    Nationality: British

    Occupation: Customer Management

    Month of birth: November 1973

    Flat B
    31 Lansdowne Place
    Hove
    East Sussex
    BN3 1HF

  • LEEMING, Malcolm Edward

    Director

    Appointed on 5 June 2000

    Resigned on 1 May 2002

    Nationality: British

    Occupation: Communications Consultant

    Month of birth: August 1967

    Flat C
    31 Lansdowne Place
    Hove
    East Sussex
    BN3 1HF

  • RAJA, Shazia Sabir

    Director

    Appointed on 5 June 2000

    Resigned on 9 February 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1970

    63 Mulgrave Road
    Sutton
    Surrey
    SM2 6LR

  • RATTENBURY, Hazel

    Director

    Appointed on 5 June 2000

    Resigned on 26 March 2001

    Nationality: British

    Occupation: Pharmacist

    Month of birth: June 1966

    Basement Flat, 31 Lansdowne Place
    Hove
    East Sussex
    BN3 1HF

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 8 July 2016 Annual return made up to 5 June 2016 no member list [View PDF]

    Action Date: 5 June 2016. Category: Annual return. Type: AR01. Barcode: X5ASIKF6. Transaction: MzE1MjU0MjA3MmFkaXF6a2N4.

  2. 8 July 2016 Registered office address changed from 31B Lansdowne Place Hove East Sussex BN3 1HF to 31C Lansdowne Place Hove East Sussex BN3 1HF on 8 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Address. Type: AD01. Barcode: X5ASIKH5. Transaction: MzE1MjU0MTg4OGFkaXF6a2N4.

  3. 23 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59RPNLE. Transaction: MzE1MTQyMTM2MGFkaXF6a2N4.

  4. 18 June 2015 Annual return made up to 5 June 2015 no member list [View PDF]

    Action Date: 5 June 2015. Category: Annual return. Type: AR01. Barcode: X49SUAQY. Transaction: MzEyNTQxNjU2MWFkaXF6a2N4.

  5. 18 June 2015 Appointment of Ms Katie Emma Parkes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X49SUAHV. Transaction: MzEyNTQxNjQwMmFkaXF6a2N4.

  6. 18 June 2015 Termination of appointment of Timothy Gordon Frost as a director on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Officers. Type: TM01. Barcode: X49SUAOI. Transaction: MzEyNTQxNjM5OWFkaXF6a2N4.

  7. 18 June 2015 Termination of appointment of Timothy Gordon Frost as a director on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Officers. Type: TM01. Barcode: X49SU9TM. Transaction: MzEyNTQxNjE1NmFkaXF6a2N4.

  8. 18 June 2015 Appointment of Ms Katie Emma Parkes as a director on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Officers. Type: AP01. Barcode: X49SU9O3. Transaction: MzEyNTQxNjE2M2FkaXF6a2N4.

  9. 5 March 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X42K1OKR. Transaction: MzExODYxMjQwOGFkaXF6a2N4.

  10. 8 July 2014 Annual return made up to 5 June 2014 no member list [View PDF]

    Action Date: 5 June 2014. Category: Annual return. Type: AR01. Barcode: X3BOBPQG. Transaction: MzEwMzM2NDI5OGFkaXF6a2N4.

  11. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B63M4E. Transaction: MzEwMjg5NDkyNGFkaXF6a2N4.

  12. 9 April 2014 Appointment of Alastair Edward Chamberlain as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A34GKHYJ. Transaction: MzA5NzkyNjQyOGFkaXF6a2N4.

  13. 27 March 2014 Second filing of AP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A346ELZM. Transaction: MzA5NzA5ODk3N2FkaXF6a2N4.

  14. 20 March 2014 Appointment of Cathryn Ann Mason as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A32YSHLE. Transaction: MzA5NjYyNzU4M2FkaXF6a2N4.

  15. 20 March 2014 Termination of appointment of Anna Mason as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A32YSHLM. Transaction: MzA5NjYyNzU1N2FkaXF6a2N4.

  16. 9 July 2013 Annual return made up to 5 June 2013 no member list [View PDF]

    Action Date: 5 June 2013. Category: Annual return. Type: AR01. Barcode: X2C9LWBT. Transaction: MzA4MTIzMTAyOWFkaXF6a2N4.

  17. 27 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BEJGLM. Transaction: MzA4MDU2OTk5N2FkaXF6a2N4.

  18. 26 June 2013 Previous accounting period shortened from 7 October 2012 to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA01. Barcode: X2BBWZG3. Transaction: MzA4MDQ5Nzk5OGFkaXF6a2N4.

  19. 27 June 2012 Total exemption small company accounts made up to 7 October 2011 [View PDF]

    Action Date: 7 October 2011. Category: Accounts. Type: AA. Barcode: X1BYEHOI. Transaction: MzA1OTg5MTU2NGFkaXF6a2N4.

  20. 26 June 2012 Annual return made up to 5 June 2012 no member list [View PDF]

    Action Date: 5 June 2012. Category: Annual return. Type: AR01. Barcode: X1BVS6WZ. Transaction: MzA1OTgwNDQ2OWFkaXF6a2N4.

  21. 7 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AY5G1VG5. Transaction: MzA0MDA1ODIwOGFkaXF6a2N4.

  22. 30 June 2011 Previous accounting period extended from 30 September 2010 to 7 October 2010 [View PDF]

    Action Date: 7 October 2010. Category: Accounts. Type: AA01. Barcode: X2H11VFS. Transaction: MzAzOTczNjYwM2FkaXF6a2N4.

  23. 29 June 2011 Director's details changed for Cathryn Anne Mason on 29 June 2011 [View PDF]

    Action Date: 29 June 2011. Category: Officers. Type: CH01. Barcode: X1UAYVE9. Transaction: MzAzOTY2NTUyNGFkaXF6a2N4.

  24. 22 June 2011 Annual return made up to 5 June 2011 no member list [View PDF]

    Action Date: 5 June 2011. Category: Annual return. Type: AR01. Barcode: XZF1PV73. Transaction: MzAzOTI1NzEzNmFkaXF6a2N4.

  25. 15 June 2011 Appointment of Cathryn Anne Mason as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XX641V00. Transaction: MzAzODkwNDc2MmFkaXF6a2N4.

  26. 15 June 2011 Termination of appointment of Harold Bucknall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XX5K3V0H. Transaction: MzAzODkwMzY0M2FkaXF6a2N4.

  27. 30 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XZ8ZQLAO. Transaction: MzAxODYxMTQzNWFkaXF6a2N4.

  28. 25 June 2010 Annual return made up to 5 June 2010 no member list [View PDF]

    Action Date: 5 June 2010. Category: Annual return. Type: AR01. Barcode: XXIU1L5X. Transaction: MzAxODM1ODc0OWFkaXF6a2N4.

  29. 25 June 2010 Director's details changed for Raphael Francis De Clercq on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XXITZL5U. Transaction: MzAxODM1ODQxN2FkaXF6a2N4.

  30. 25 June 2010 Director's details changed for Timothy Gordon Frost on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XXIU0L5W. Transaction: MzAxODM1ODQxOGFkaXF6a2N4.

  31. 25 June 2010 Director's details changed for Ms Shona Mary Campbell on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XXITYL5T. Transaction: MzAxODM1ODQxNmFkaXF6a2N4.

  32. 23 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XWRPFBSR. Transaction: MjAzNzc0MzUwNGFkaXF6a2N4.

  33. 22 June 2009 Annual return made up to 05/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMIPNAWJ. Transaction: MjAzNTU0NzYyN2FkaXF6a2N4.

  34. 22 June 2009 Director appointed ms shona mary campbell [View PDF]

    Category: Officers. Type: 288a. Barcode: XMIPMAWI. Transaction: MjAzNTUyOTEzMmFkaXF6a2N4.

  35. 29 July 2008 Annual return made up to 05/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGTZ51T4. Transaction: MjAwOTgyODEyMmFkaXF6a2N4.

  36. 29 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XGTWJ1TF. Transaction: MjAwOTgyNzI3OGFkaXF6a2N4.

  37. 29 June 2007 Annual return made up to 05/06/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjA5NDM4NGFkaXF6a2N4.

  38. 12 June 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjA2OTEwMWFkaXF6a2N4.

  39. 21 November 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE3MDQ0Mzg3NGFkaXF6a2N4.

  40. 13 July 2006 Annual return made up to 05/06/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzU1NzMwMmFkaXF6a2N4.

  41. 3 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjQwMDUwMmFkaXF6a2N4.

  42. 15 August 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODg0MTEwNmFkaXF6a2N4.

  43. 11 August 2005 Annual return made up to 05/06/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTcwNzU3NWFkaXF6a2N4.

  44. 8 August 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE0ODQ4NTAzNmFkaXF6a2N4.

  45. 9 February 2005 Annual return made up to 05/06/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzU4MTUyMWFkaXF6a2N4.

  46. 1 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODY4NTQxM2FkaXF6a2N4.

  47. 20 August 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAxOTI5MDk3MGFkaXF6a2N4.

  48. 17 September 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA5NDY5ODM0N2FkaXF6a2N4.

  49. 17 June 2003 Annual return made up to 05/06/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTkxMjU1N2FkaXF6a2N4.

  50. 24 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjU0ODEzM2FkaXF6a2N4.

  51. 20 September 2002 Annual return made up to 05/06/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDQ2ODMxM2FkaXF6a2N4.

  52. 10 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzY5MjQ0OWFkaXF6a2N4.

  53. 7 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjA2OTA2OGFkaXF6a2N4.

  54. 5 July 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAyNzc3MTI2M2FkaXF6a2N4.

  55. 23 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjM2NTM0M2FkaXF6a2N4.

  56. 3 August 2001 Registered office changed on 03/08/01 from: ground floor flat 31 lansdowne place hove BN3 1HF [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDMwMzM2N2FkaXF6a2N4.

  57. 3 August 2001 Annual return made up to 05/06/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDY4ODU2M2FkaXF6a2N4.

  58. 6 April 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTI4NzAyN2FkaXF6a2N4.

  59. 6 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDg5NDU3OWFkaXF6a2N4.

  60. 20 November 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzQ3NzUzOWFkaXF6a2N4.

  61. 20 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDIxNTQ1OWFkaXF6a2N4.

  62. 20 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTI2MzE0N2FkaXF6a2N4.

  63. 20 November 2000 Registered office changed on 20/11/00 from: flat b, 31 lansdowne place hove east sussex BN3 1HF [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjU2ODczOGFkaXF6a2N4.

  64. 10 August 2000 Accounting reference date extended from 30/06/01 to 30/09/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNTA4NDc0NWFkaXF6a2N4.

  65. 14 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzMwMjA4MmFkaXF6a2N4.

  66. 13 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDAwNjMyMmFkaXF6a2N4.

  67. 13 June 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjI2NTMxOGFkaXF6a2N4.

  68. 13 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjU3ODA0NWFkaXF6a2N4.

  69. 13 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDEwMzE2N2FkaXF6a2N4.

  70. 13 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Njg1ODEwNGFkaXF6a2N4.

  71. 13 June 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjE2MjQyMWFkaXF6a2N4.

  72. 13 June 2000 Registered office changed on 13/06/00 from: 96-99 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzI2MzY3NWFkaXF6a2N4.

  73. 5 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NDQ1NDY0M2FkaXF6a2N4.

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