10 Ledborough Lane Management Ltd.

Company Registration Number: 05883855

Company registered in England and Wales

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10 Ledborough Lane Management Ltd. is a Private Company Limited by Shares first registered on 21 July 2006. Its current registered address is in Colchester, Essex.

Registered Address

WINDSOR HOUSE
103 WHITEHALL ROAD
COLCHESTER
ESSEX
CO2 8HA

There are 321 companies currently registered at this postcode, including this one.

All companies at CO2 8HA

Registration Data

Company Number

05883855

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

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

21 July 2015

Returns Next Due

18 August 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £6£6£6£6£6
of which Cash £6£6£6£6£6
Total Assets £6£6£6£6£6
Current Liabilities £0£0£0£0£0
Net Current Assets £6£6£6£6£6
Total Net Worth £6£6£6£6£6

Previous Names

No previous names

Company Officers

  • COLLINS, Elaine Frances

    Secretary

    Appointed on 17 November 2011

     

    Flat 6
    10 Ledborough Lane
    Beaconsfield
    Buckinghamshire
    HP9 2PZ
    United Kingdom

  • RED ROCK ESTATE & PROPERTY MANAGMENT LTD

    Corporate Secretary

    Appointed on 1 December 2014

     

    Red Rock House
    Oak Business Park
    Wix Road
    Beaumont
    Essex
    CO16 0AT
    England

  • BARNETT, Ronald Richard Wardrop

    Director

    Appointed on 17 November 2011

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1932

    Flat 5 10
    Ledborough Lane
    Beaconsfield
    Buckinghamshire
    HP9 2PZ

  • CADDELL, Andrew Joseph

    Director

    Appointed on 17 November 2011

     

    Nationality: Irish

    Occupation: None

    Month of birth: May 1929

    Flat 2 10
    Ledborough Lane
    Beaconsfield
    Bucks
    HP9 2PZ
    England

  • COLLINS, Elaine Frances

    Director

    Appointed on 17 November 2011

     

    Nationality: British

    Occupation: None

    Month of birth: September 1943

    Flat 6 10
    Ledborough Lane
    Beaconsfield
    Buckinghamshire
    HP9 2PZ
    United Kingdom

  • KANSAGRA, Sunil Rajni

    Director

    Appointed on 19 November 2011

     

    Nationality: British

    Occupation: Developer

    Month of birth: January 1976

    Windsor House
    103 Whitehall Road
    Colchester
    Essex
    CO2 8HA

  • KING, Lisa Clare

    Director

    Appointed on 21 November 2011

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: January 1966

    Flat 4 10
    Ledborough Lane
    Beaconsfield
    Buckinghamshire
    HP9 2PZ
    Uk

  • SIMMONDS, Kenneth

    Director

    Appointed on 17 November 2011

     

    Nationality: British

    Occupation: Emeritus Professor

    Month of birth: February 1935

    Flat 1 10
    Ledborough Lane
    Beaconsfield
    Buckinghamshire
    HP9 2PZ
    United Kingdom

  • KANSAGRA, Rajni Shantilal

    Secretary

    Appointed on 21 July 2006

    Resigned on 17 November 2011

    Nationality: British

    Portland House
    69-71 Wembley Hill Road
    Wembley
    Middlesex
    HA9 8BU

  • MRL COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 March 2012

    Resigned on 30 November 2014

    Windsor House
    103 Whitehall Road
    Colchester
    Essex
    CO2 8HA
    England

  • KANSAGRA, Bhupendra Shantilal

    Director

    Appointed on 21 July 2006

    Resigned on 8 December 2011

    Nationality: British

    Occupation: Businessman

    Month of birth: May 1956

    Portland House
    69-71 Wembley Hill Road
    Wembley
    Middlesex
    HA9 8BU

  • KANSAGRA, Rajni Shantilal

    Director

    Appointed on 21 July 2006

    Resigned on 8 December 2011

    Nationality: British

    Occupation: Businessman

    Month of birth: November 1942

    Portland House
    69-71 Wembley Hill Road
    Wembley
    Middlesex
    HA9 8BU

  • KANSAGRA, Ramesh Shantilal

    Director

    Appointed on 21 July 2006

    Resigned on 8 December 2011

    Nationality: British

    Occupation: Businessman

    Month of birth: August 1950

    Portland House
    69-71 Wembley Hill Road
    Wembley
    Middlesex
    HA9 8BU

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 16 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: X5FNPYWX. Transaction: MzE1NzU4MTY0MWFkaXF6a2N4.

  2. 5 August 2016 [View PDF]

    Action Date: 21 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CRBA09. Transaction: MzE1NDU2Njg0N2FkaXF6a2N4.

  3. 24 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GLGZVU. Transaction: MzEzMTY2ODAzOGFkaXF6a2N4.

  4. 17 August 2015 Annual return made up to 21 July 2015 with full list of shareholders [View PDF]

    Action Date: 21 July 2015. Category: Annual return. Type: AR01. Barcode: X4DZO1IB. Transaction: MzEyOTA5ODE2OGFkaXF6a2N4.

  5. 20 February 2015 Appointment of Red Rock Estate & Property Managment Ltd as a secretary on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: AP04. Barcode: X41M6DQG. Transaction: MzExNzc2MDc3OGFkaXF6a2N4.

  6. 20 February 2015 Termination of appointment of Mrl Company Secretarial Services Limited as a secretary on 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Officers. Type: TM02. Barcode: X41M6D7N. Transaction: MzExNzc2MDY4OGFkaXF6a2N4.

  7. 18 August 2014 Annual return made up to 21 July 2014 with full list of shareholders [View PDF]

    Action Date: 21 July 2014. Category: Annual return. Type: AR01. Barcode: X3EK19M9. Transaction: MzEwNTc0MzgzOWFkaXF6a2N4.

  8. 7 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3DRPJHN. Transaction: MzEwNTIwNTY4MWFkaXF6a2N4.

  9. 10 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GN6UFE. Transaction: MzA4NDc2NDY1MGFkaXF6a2N4.

  10. 20 August 2013 Annual return made up to 21 July 2013 with full list of shareholders [View PDF]

    Action Date: 21 July 2013. Category: Annual return. Type: AR01. Barcode: X2F527Y9. Transaction: MzA4MzU0OTA5NGFkaXF6a2N4.

  11. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IEAXQQ. Transaction: MzA2NDk0NDY4MWFkaXF6a2N4.

  12. 10 August 2012 Annual return made up to 21 July 2012 with full list of shareholders [View PDF]

    Action Date: 21 July 2012. Category: Annual return. Type: AR01. Barcode: X1F196UA. Transaction: MzA2MjIzODA4MmFkaXF6a2N4.

  13. 3 July 2012 Appointment of Mrl Company Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1CDVX9V. Transaction: MzA2MDE4NzUzNmFkaXF6a2N4.

  14. 3 May 2012 Registered office address changed from Portland House 69-71 Wembley Hill Road Wembley Middlesex HA9 8BU on 3 May 2012 [View PDF]

    Action Date: 3 May 2012. Category: Address. Type: AD01. Barcode: A180N2O3. Transaction: MzA1Njk1MDUzMWFkaXF6a2N4.

  15. 13 February 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A12DHTZF. Transaction: MzA1MjM0NjExNmFkaXF6a2N4.

  16. 10 January 2012 Termination of appointment of Ramesh Kansagra as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X109Z2UQ. Transaction: MzA1MDUyNDY1NmFkaXF6a2N4.

  17. 10 January 2012 Termination of appointment of Rajni Kansagra as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X109Z2I0. Transaction: MzA1MDUyNDU2NmFkaXF6a2N4.

  18. 10 January 2012 Termination of appointment of Bhupendra Kansagra as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X109Z2C3. Transaction: MzA1MDUyNDUzNWFkaXF6a2N4.

  19. 10 January 2012 Termination of appointment of Rajni Kansagra as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X109Z1QW. Transaction: MzA1MDUyNDM2OWFkaXF6a2N4.

  20. 5 January 2012 Appointment of Andrew Joseph Caddell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0OSPYAR. Transaction: MzA1MDE1ODg5MGFkaXF6a2N4.

  21. 19 December 2011 Appointment of Elaine Frances Collins as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A0O2MW76. Transaction: MzA0OTE5NTc0MGFkaXF6a2N4.

  22. 14 December 2011 Appointment of Lisa Clare King as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ADRHJZYB. Transaction: MzA0OTAwMjYzOGFkaXF6a2N4.

  23. 14 December 2011 Appointment of Kenneth Simmonds as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ADRHLZYD. Transaction: MzA0OTAwMjMxOGFkaXF6a2N4.

  24. 14 December 2011 Appointment of Elaine Frances Collins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ADRHMZYE. Transaction: MzA0OTAwMjE3OWFkaXF6a2N4.

  25. 14 December 2011 Appointment of Ronald Richard Wardrop Barnett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ADRHNZYF. Transaction: MzA0OTAwMjAzNmFkaXF6a2N4.

  26. 3 December 2011 Appointment of Mr Sunil Rajni Kansagra as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIPX6ZRX. Transaction: MzA0ODM1ODA5OWFkaXF6a2N4.

  27. 3 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A59LZXY3. Transaction: MzA0NDgxOTE3N2FkaXF6a2N4.

  28. 17 August 2011 Annual return made up to 21 July 2011 with full list of shareholders [View PDF]

    Action Date: 21 July 2011. Category: Annual return. Type: AR01. Barcode: XIEPAWRF. Transaction: MzA0MjI1MzM3MGFkaXF6a2N4.

  29. 18 February 2011 Director's details changed for Mr Ramesh Shantilal Kansagra on 17 February 2011 [View PDF]

    Action Date: 17 February 2011. Category: Officers. Type: CH01. Barcode: XSTCHRQS. Transaction: MzAzMjQ0Mjc1OGFkaXF6a2N4.

  30. 2 November 2010 Director's details changed for Mr Ramesh Shantilal Kansagra on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XU8J0ORX. Transaction: MzAyNjI5OTI0NGFkaXF6a2N4.

  31. 28 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4O0PNO2. Transaction: MzAyNDEzODc4OWFkaXF6a2N4.

  32. 28 July 2010 Annual return made up to 21 July 2010 with full list of shareholders [View PDF]

    Action Date: 21 July 2010. Category: Annual return. Type: AR01. Barcode: XQ5NIM2L. Transaction: MzAyMDM4NjgzMGFkaXF6a2N4.

  33. 28 July 2010 Director's details changed for Mr Ramesh Shantilal Kansagra on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XQ5NHM2K. Transaction: MzAyMDM4NjY5MGFkaXF6a2N4.

  34. 28 July 2010 Director's details changed for Mr. Rajni Shantilal Kansagra on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XQ5NGM2J. Transaction: MzAyMDM4NjY4OWFkaXF6a2N4.

  35. 28 July 2010 Director's details changed for Mr Bhupendra Shantilal Kansagra on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XQ5NFM2I. Transaction: MzAyMDM4NjY4NmFkaXF6a2N4.

  36. 28 July 2010 Secretary's details changed for Mr. Rajni Shantilal Kansagra on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: XQ5NEM2H. Transaction: MzAyMDM4NjY4MmFkaXF6a2N4.

  37. 28 January 2010 Accounts for a medium company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ACHEDGZ9. Transaction: MzAwODEzOTYxMWFkaXF6a2N4.

  38. 18 January 2010 Previous accounting period shortened from 31 March 2010 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: XT759GRI. Transaction: MzAwNzMyMzUxNGFkaXF6a2N4.

  39. 21 July 2009 Return made up to 21/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW40YBQW. Transaction: MjAzNzU1MjMzN2FkaXF6a2N4.

  40. 4 February 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LAJ1N6Y6. Transaction: MjAyNDk5MjYxNGFkaXF6a2N4.

  41. 15 October 2008 Return made up to 21/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYID63ZY. Transaction: MjAxNTU2Nzk5MmFkaXF6a2N4.

  42. 1 February 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTc5NDA1MGFkaXF6a2N4.

  43. 14 August 2007 Return made up to 21/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDE5MjQwOGFkaXF6a2N4.

  44. 20 September 2006 Accounting reference date shortened from 31/07/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NTQwMzY1OWFkaXF6a2N4.

  45. 21 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MzIwMTY2OWFkaXF6a2N4.

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