18 Lansdowne Crescent (Management) Company Limited

Company Registration Number: 04874553

Company registered in England and Wales

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18 Lansdowne Crescent (Management) Company Limited is a Private Company Limited by Shares first registered on 21 August 2003. Its current registered address is in Middlesbrough, Cleveland.

Registered Address

CHIPCHASE MANNERS NOMINEES LTD
384 LINTHORPE ROAD
MIDDLESBROUGH
CLEVELAND
TS5 6HA

There are 152 companies currently registered at this postcode, including this one.

All companies at TS5 6HA

Registration Data

Company Number

04874553

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 August 2003

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

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 August 2015

Returns Next Due

19 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £8,333£10,901£12,596£21,954£17,803£27,503
of which Cash £0£0£0£0£0£0
Total Assets £8,333£10,901£12,596£21,954£17,803£27,503
Current Liabilities £5,443£5,403£9,125£5,322£5,322£11,828
Net Current Assets £2,890£5,498£3,471£16,632£12,481£15,675
Total Net Worth £75£75£75£75£75£75

Previous Names

No previous names

Company Officers

  • CHIPCHASE MANNERS NOMINEES LIMITED

    Corporate Secretary

    Appointed on 11 October 2005

     

    384 Linthorpe Road
    Middlesbrough
    Cleveland
    TS5 6HA

  • AL BAHAR, Rasha

    Director

    Appointed on 24 July 2014

     

    Nationality: Kuwaiti

    Occupation: Company Director

    Month of birth: May 1975

    Chipchase Manners Nominees Ltd
    384 Linthorpe Road
    Middlesbrough
    Cleveland
    TS5 6HA

  • SUTCLIFFE, Emma Elisabeth

    Director

    Appointed on 11 October 2005

     

    Nationality: British

    Occupation: Non Exec Director Nhs Trust

    Month of birth: June 1960

    Flat 5
    18 Lansdowne Crescent
    London
    W11 2NL

  • LANSDOWNE ESTATES S A

    Corporate Director

    Appointed on 11 October 2005

     

    Zephyr House
    122 Mary Street
    George Town
    Grand Cayman Pb 709gt
    Cayman Islands Bwi

  • PRIMARY GROUP HOLDINGS LIMITED

    Corporate Director

    Appointed on 28 August 2009

     

    Nerine Chambers
    P O Box 905 Road Town
    Tortola
    British Virgin Isl.

  • MUNDAYS COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 21 August 2003

    Resigned on 11 October 2005

    Cedar House
    78 Portsmouth Road
    Cobham
    Surrey
    KT11 1AN

  • PALMER, Lorna Catherine

    Director

    Appointed on 21 August 2003

    Resigned on 26 August 2003

    Nationality: British

    Occupation: Legal Executive

    Month of birth: August 1954

    Cedar House
    78 Portsmouth Road
    Cobham
    Surrey
    KT11 1PP

  • SUN, Lorraine Lu-Yun

    Director

    Appointed on 11 October 2005

    Resigned on 10 September 2012

    Nationality: British

    Occupation: Director

    Month of birth: July 1956

    Flat 1
    71 Hamilton Terrace
    London
    NW8 9QX

  • TSE, Ivan Pei-Ling

    Director

    Appointed on 11 October 2005

    Resigned on 21 August 2013

    Nationality: Usa

    Occupation: Director

    Month of birth: July 1973

    1 Lansdowne Lodge
    18 Lansdowne Crescent
    London
    W11 2NL

  • TUTT, Colin

    Director

    Appointed on 26 August 2003

    Resigned on 11 October 2005

    Nationality: British

    Occupation: Development Manager

    Month of birth: August 1956

    Woodcroft
    8 Virginia Drive
    Virginia Water
    Surrey
    GU25 4RX

  • WYATT, Jonathan Charles

    Director

    Appointed on 29 August 2003

    Resigned on 11 October 2005

    Nationality: British

    Occupation: Regional Managing Director

    Month of birth: October 1964

    57 Vineyard Hill Road
    London
    SW19 7JL

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 7 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5F043WH. Transaction: MzE1Njg3NDMxOWFkaXF6a2N4.

  2. 6 September 2016 [View PDF]

    Action Date: 22 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EXJA74. Transaction: MzE1Njc4MTI0NGFkaXF6a2N4.

  3. 24 August 2015 Annual return made up to 22 August 2015 with full list of shareholders [View PDF]

    Action Date: 22 August 2015. Category: Annual return. Type: AR01. Barcode: X4EHSE8O. Transaction: MzEyOTUyOTAxMGFkaXF6a2N4.

  4. 17 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X43CO13U. Transaction: MzExOTMwMTgwMWFkaXF6a2N4.

  5. 28 August 2014 Annual return made up to 22 August 2014 with full list of shareholders [View PDF]

    Action Date: 22 August 2014. Category: Annual return. Type: AR01. Barcode: X3F7G11E. Transaction: MzEwNjMwMTk1M2FkaXF6a2N4.

  6. 25 July 2014 Appointment of Ms. Rasha Al Bahar as a director on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Officers. Type: AP01. Barcode: X3CWE8W1. Transaction: MzEwNDQxMjM5OWFkaXF6a2N4.

  7. 15 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X35U58DE. Transaction: MzA5ODI3MTIyMGFkaXF6a2N4.

  8. 17 September 2013 Annual return made up to 22 August 2013 with full list of shareholders [View PDF]

    Action Date: 22 August 2013. Category: Annual return. Type: AR01. Barcode: X2H2SB6Z. Transaction: MzA4NTIxMjcwOGFkaXF6a2N4.

  9. 23 August 2013 Termination of appointment of Ivan Tse as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2FCUM3F. Transaction: MzA4Mzc3MDg5OWFkaXF6a2N4.

  10. 22 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X24NFQQO. Transaction: MzA3NDk3MjI4MGFkaXF6a2N4.

  11. 12 September 2012 Annual return made up to 22 August 2012 with full list of shareholders [View PDF]

    Action Date: 22 August 2012. Category: Annual return. Type: AR01. Barcode: X1H8WHW1. Transaction: MzA2Mzk0NjcwM2FkaXF6a2N4.

  12. 11 September 2012 Termination of appointment of Lorraine Sun as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1H8WI5C. Transaction: MzA2Mzk0NjczMmFkaXF6a2N4.

  13. 30 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1A0X8VF. Transaction: MzA1ODQxNTE5NGFkaXF6a2N4.

  14. 23 August 2011 Annual return made up to 22 August 2011 with full list of shareholders [View PDF]

    Action Date: 22 August 2011. Category: Annual return. Type: AR01. Barcode: XK2MNWXL. Transaction: MzA0MjU1NTA3NmFkaXF6a2N4.

  15. 22 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A28R4V6G. Transaction: MzAzOTI2MTI5NWFkaXF6a2N4.

  16. 8 September 2010 Annual return made up to 22 August 2010 with full list of shareholders [View PDF]

    Action Date: 22 August 2010. Category: Annual return. Type: AR01. Barcode: X7HR3N8A. Transaction: MzAyMjkyMzQyNWFkaXF6a2N4.

  17. 8 September 2010 Director's details changed for Lansdowne Estates S A on 22 August 2010 [View PDF]

    Action Date: 22 August 2010. Category: Officers. Type: CH02. Barcode: X7HQZN85. Transaction: MzAyMjkyMzA0M2FkaXF6a2N4.

  18. 8 September 2010 Director's details changed for Ivan Pei-Ling Tse on 22 August 2010 [View PDF]

    Action Date: 22 August 2010. Category: Officers. Type: CH01. Barcode: X7HR2N89. Transaction: MzAyMjkyMzA0OWFkaXF6a2N4.

  19. 8 September 2010 Director's details changed for Lorraine Lu-Yun Sun on 22 August 2010 [View PDF]

    Action Date: 22 August 2010. Category: Officers. Type: CH01. Barcode: X7HR1N88. Transaction: MzAyMjkyMzA0NWFkaXF6a2N4.

  20. 8 September 2010 Director's details changed for Primary Group Holdings Limited on 22 August 2010 [View PDF]

    Action Date: 22 August 2010. Category: Officers. Type: CH02. Barcode: X7HR0N87. Transaction: MzAyMjkyMzA0NGFkaXF6a2N4.

  21. 8 September 2010 Secretary's details changed for Chipchase Manners Nominees Limited on 22 August 2010 [View PDF]

    Action Date: 22 August 2010. Category: Officers. Type: CH04. Barcode: X7HQYN84. Transaction: MzAyMjkyMzAzOWFkaXF6a2N4.

  22. 8 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AF6YTN2B. Transaction: MzAyMjkwNDA3OGFkaXF6a2N4.

  23. 7 October 2009 Current accounting period extended from 31 August 2009 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: XISZXDWC. Transaction: MzAwMDI5NTIyNGFkaXF6a2N4.

  24. 24 September 2009 Director appointed primary group holdings LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: P36PHDJ0. Transaction: MjA0MjA1OTk3NGFkaXF6a2N4.

  25. 25 August 2009 Return made up to 22/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6D3HCP1. Transaction: MjAzOTk0NTYxM2FkaXF6a2N4.

  26. 29 April 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AXIRP9FT. Transaction: MjAzMTc4OTc3MGFkaXF6a2N4.

  27. 10 September 2008 Return made up to 22/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQONC30D. Transaction: MjAxMzE0OTIyMmFkaXF6a2N4.

  28. 12 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AUOI70HY. Transaction: MjAwNzA3OTE0MGFkaXF6a2N4.

  29. 25 September 2007 Return made up to 22/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTg2ODk3N2FkaXF6a2N4.

  30. 21 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTIzMzc2NGFkaXF6a2N4.

  31. 23 August 2006 Return made up to 22/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDY0MTIyMWFkaXF6a2N4.

  32. 6 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MTk5NTM3MGFkaXF6a2N4.

  33. 29 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTU5MTU5NGFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDA3Nzc3NTE2NGFkaXF6a2N4.

  35. 24 October 2005 Registered office changed on 24/10/05 from: cedar house 78 portsmouth road cobham surrey KT11 1AN [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjQzNjEwMGFkaXF6a2N4.

  36. 24 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Nzk4NTkzNmFkaXF6a2N4.

  37. 24 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjU1MzgwMWFkaXF6a2N4.

  38. 24 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjA5OTU0MGFkaXF6a2N4.

  39. 24 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzQ5NDgzMGFkaXF6a2N4.

  40. 24 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzA0OTYwNmFkaXF6a2N4.

  41. 24 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzA1ODE3N2FkaXF6a2N4.

  42. 8 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNDI0Njc0N2FkaXF6a2N4.

  43. 31 August 2005 Return made up to 22/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjU0ODYzNmFkaXF6a2N4.

  44. 25 June 2005 Ad 16/06/05--------- £ si [email protected]=10 £ ic 60/70 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODc2NjgzMmFkaXF6a2N4.

  45. 10 June 2005 Ad 31/05/05--------- £ si [email protected]=10 £ ic 50/60 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyODYyODY4NGFkaXF6a2N4.

  46. 25 April 2005 Ad 14/04/05--------- £ si [email protected]=10 £ ic 40/50 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjQ2MTMzNWFkaXF6a2N4.

  47. 17 January 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEyMTE2NTg5N2FkaXF6a2N4.

  48. 30 November 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMjk1ODEzNWFkaXF6a2N4.

  49. 24 November 2004 Ad 15/11/04--------- £ si [email protected]=10 £ ic 30/40 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTc0MjY5MGFkaXF6a2N4.

  50. 1 September 2004 Return made up to 21/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDg1MjA1MGFkaXF6a2N4.

  51. 19 August 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyOTU3MTg3NWFkaXF6a2N4.

  52. 10 August 2004 Ad 30/07/04--------- £ si [email protected]=10 £ ic 20/30 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDMxNjEzMGFkaXF6a2N4.

  53. 10 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDg2NDMwMGFkaXF6a2N4.

  54. 3 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDE5MzM0NGFkaXF6a2N4.

  55. 3 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzkxNTg4NWFkaXF6a2N4.

  56. 21 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTYwMjAzMGFkaXF6a2N4.

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