58 Lansdowne Management Company Limited

Company Registration Number: 04946309

Company registered in England and Wales

Approximate Location Map
Streetview
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.
58 Lansdowne Management Company Limited is a Private Company Limited by Shares first registered on 28 October 2003. Its current registered address is in Hurstpierpoint, West Sussex.

Registered Address

LITTLE WICKHAM
37 WICKHAM HILL
HURSTPIERPOINT
WEST SUSSEX
BN6 9NP

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

All companies at BN6 9NP

Registration Data

Company Number

04946309

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

94990 - Activities of other membership organizations n.e.c.

Accounts

Accounts Reference Date

5 April

Accounts Category

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

28 October 2015

Returns Next Due

25 November 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £14,399£14,399£14,399£14,399£14,399£14,399£14,399£14,399£14,399£14,399£14,399£14,399
Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £14,399£14,399£14,399£14,399£14,399£14,399£14,399£14,399£14,399£14,399£14,399£14,399
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
Total Net Worth £14,399£14,399£14,399£14,399£14,399£14,399£14,399£14,399£14,399£14,399£14,399£14,399

Previous Names

No previous names

Company Officers

  • HAYDEN, Michael Henry

    Secretary

    Appointed on 28 October 2003

     

    Little Wickham
    37 Wickham Hill
    Hurstpierpoint
    West Sussex
    BN6 9NP

  • CLEANTHI, Christo Emmanuel

    Director

    Appointed on 28 October 2003

     

    Nationality: British

    Occupation: Energy Consultant

    Month of birth: December 1935

    Tollers Farm Drive Road
    Coulsdon
    Surrey
    CR5 1BN

  • HAYDEN, Michael Henry

    Director

    Appointed on 28 October 2003

     

    Nationality: British

    Occupation: None

    Month of birth: October 1943

    Little Wickham
    37 Wickham Hill
    Hurstpierpoint
    West Sussex
    BN6 9NP

  • LUTYENS, Marianna

    Director

    Appointed on 2 February 2015

     

    Nationality: Austrian

    Occupation: Retired

    Month of birth: November 1939

    7
    Lion Close
    Overton
    Basingstoke
    Hampshire
    RG25 3HL
    England

  • OWEN, David

    Director

    Appointed on 31 January 2013

     

    Nationality: British

    Occupation: It Manager

    Month of birth: October 1985

    58
    Lansdowne Street
    Hove
    East Sussex
    BN3 1FR
    England

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 October 2003

    Resigned on 28 October 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • GALLI, Jerry

    Director

    Appointed on 5 September 2005

    Resigned on 2 February 2015

    Nationality: French

    Occupation: Cabin Crew

    Month of birth: August 1974

    None
    73 Boulevard Ornano
    75018 Paris
    France

  • SIMPSON, Lance

    Director

    Appointed on 28 October 2003

    Resigned on 31 January 2013

    Nationality: British

    Occupation: Cabin Crew

    Month of birth: January 1977

    Flat 3 58 Lansdowne Street
    Hove
    East Sussex
    BN3 1FR

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 28 October 2003

    Resigned on 28 October 2003

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 30 December 2016 Micro company accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X5MY55O0. Transaction: MzE2NTU1NzkxOGFkaXF6a2N4.

  2. 8 November 2016 [View PDF]

    Action Date: 28 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JAVLJS. Transaction: MzE2MTQ4ODA1MGFkaXF6a2N4.

  3. 6 January 2016 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: A4MVMFMW. Transaction: MzEzODQ4NTA0M2FkaXF6a2N4.

  4. 16 November 2015 Annual return made up to 28 October 2015 with full list of shareholders [View PDF]

    Action Date: 28 October 2015. Category: Annual return. Type: AR01. Barcode: X4KANA76. Transaction: MzEzNTI1MDk1M2FkaXF6a2N4.

  5. 16 November 2015 Appointment of Mrs Marianna Lutyens as a director on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: AP01. Barcode: X4KANA72. Transaction: MzEzNTI1MDg2NGFkaXF6a2N4.

  6. 16 November 2015 Termination of appointment of Jerry Galli as a director on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: TM01. Barcode: X4KANA6Q. Transaction: MzEzNTI1MDg1NmFkaXF6a2N4.

  7. 28 January 2015 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: A3ZIMKWX. Transaction: MzExNTg3NDk3NWFkaXF6a2N4.

  8. 3 November 2014 Annual return made up to 28 October 2014 with full list of shareholders [View PDF]

    Action Date: 28 October 2014. Category: Annual return. Type: AR01. Barcode: X3JW9WYW. Transaction: MzExMDYwODExNWFkaXF6a2N4.

  9. 7 January 2014 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: A2YRDGJF. Transaction: MzA5MjE0MzMyM2FkaXF6a2N4.

  10. 15 November 2013 Annual return made up to 28 October 2013 with full list of shareholders [View PDF]

    Action Date: 28 October 2013. Category: Annual return. Type: AR01. Barcode: X2L6M2Q8. Transaction: MzA4ODgzODk0NGFkaXF6a2N4.

  11. 15 November 2013 Appointment of Mr David Owen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2L6M2Q0. Transaction: MzA4ODgzODgxNWFkaXF6a2N4.

  12. 15 November 2013 Termination of appointment of Lance Simpson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2L6M2PS. Transaction: MzA4ODgzODgxM2FkaXF6a2N4.

  13. 10 January 2013 Total exemption full accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: A1Z9FG6O. Transaction: MzA3MDkwMTE1N2FkaXF6a2N4.

  14. 20 November 2012 Annual return made up to 28 October 2012 with full list of shareholders [View PDF]

    Action Date: 28 October 2012. Category: Annual return. Type: AR01. Barcode: X1M4EG2W. Transaction: MzA2NzgyNzEwNWFkaXF6a2N4.

  15. 9 January 2012 Total exemption full accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: A0ZUUGEV. Transaction: MzA1MDM5NDIyNmFkaXF6a2N4.

  16. 14 November 2011 Annual return made up to 28 October 2011 with full list of shareholders [View PDF]

    Action Date: 28 October 2011. Category: Annual return. Type: AR01. Barcode: XBYKBZ88. Transaction: MzA0NzEzNDYzOGFkaXF6a2N4.

  17. 14 November 2011 Director's details changed for Jerry Galli on 21 September 2011 [View PDF]

    Action Date: 21 September 2011. Category: Officers. Type: CH01. Barcode: XBYKAZ87. Transaction: MzA0NzEzNDUyNGFkaXF6a2N4.

  18. 14 December 2010 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: A2O12PUM. Transaction: MzAyODc1MDY3OWFkaXF6a2N4.

  19. 17 November 2010 Annual return made up to 28 October 2010 with full list of shareholders [View PDF]

    Action Date: 28 October 2010. Category: Annual return. Type: AR01. Barcode: XZGJXP6N. Transaction: MzAyNzE2NjU5NmFkaXF6a2N4.

  20. 25 January 2010 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: PP1P9GVO. Transaction: MzAwNzgyMjczN2FkaXF6a2N4.

  21. 19 November 2009 Annual return made up to 28 October 2009 with full list of shareholders [View PDF]

    Action Date: 28 October 2009. Category: Annual return. Type: AR01. Barcode: X3FT4F2T. Transaction: MzAwMzIxMjkyNmFkaXF6a2N4.

  22. 19 November 2009 Director's details changed for Christo Emmanuel Cleanthi on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH01. Barcode: X3FT0F2P. Transaction: MzAwMzE2NDc5OGFkaXF6a2N4.

  23. 18 November 2009 Director's details changed for Lance Simpson on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH01. Barcode: X3FT3F2S. Transaction: MzAwMzE2NDgwMWFkaXF6a2N4.

  24. 18 November 2009 Director's details changed for Michael Henry Hayden on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH01. Barcode: X3FT2F2R. Transaction: MzAwMzE2NDgwMGFkaXF6a2N4.

  25. 18 November 2009 Director's details changed for Jerry Galli on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH01. Barcode: X3FT1F2Q. Transaction: MzAwMzE2NDc5OWFkaXF6a2N4.

  26. 14 January 2009 Total exemption full accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: AFOZS6IS. Transaction: MjAyMzMxOTMxMGFkaXF6a2N4.

  27. 13 November 2008 Return made up to 28/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X58Q44S0. Transaction: MjAxNzk2ODk3NWFkaXF6a2N4.

  28. 13 November 2008 Director's change of particulars / jerry galli / 11/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X58Q34SZ. Transaction: MjAxNzk2ODAyOGFkaXF6a2N4.

  29. 10 January 2008 Total exemption small company accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ1NTc0OGFkaXF6a2N4.

  30. 31 October 2007 Return made up to 28/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzQwMjUxMGFkaXF6a2N4.

  31. 9 March 2007 Total exemption full accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzE3MDEzNmFkaXF6a2N4.

  32. 22 November 2006 Return made up to 28/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTExNTk5NGFkaXF6a2N4.

  33. 28 November 2005 Return made up to 28/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODg2MDU0NWFkaXF6a2N4.

  34. 29 September 2005 Total exemption small company accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDA2Mjg1MjE0OWFkaXF6a2N4.

  35. 29 September 2005 Accounting reference date extended from 31/10/04 to 05/04/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MTk5MTQ2MWFkaXF6a2N4.

  36. 20 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODU5MjUxNGFkaXF6a2N4.

  37. 13 January 2005 Return made up to 28/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTcwNDUxMGFkaXF6a2N4.

  38. 4 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjY0ODAxMWFkaXF6a2N4.

  39. 4 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTMzMDU5OGFkaXF6a2N4.

  40. 4 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODg3NjczMWFkaXF6a2N4.

  41. 4 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDcyNTgwNWFkaXF6a2N4.

  42. 4 December 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzkyMzY3NmFkaXF6a2N4.

  43. 28 October 2003 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA5Mzc4Mjc2NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.