42 Lansdown Crescent Management Ltd

Company Registration Number: 06088729

Company registered in England and Wales

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42 Lansdown Crescent Management Ltd is a Private Company Limited by Shares first registered on 7 February 2007. Its current registered address is in Harborne, Birmingham.

Registered Address

ST MARY'S HOUSE
68 HARBORNE PARK ROAD
HARBORNE
BIRMINGHAM
B17 0DH

There are 66 companies currently registered at this postcode, including this one.

All companies at B17 0DH

Registration Data

Company Number

06088729

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 February 2007

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 FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 February 2016

Returns Next Due

7 March 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£266£266£0
Current Assets £12,597£7,993£3,743£9,500£6,722
of which Cash £7,985£5,532£2,593£3,278£2,952
Total Assets £12,597£7,993£4,009£9,766£6,722
Current Liabilities £837£667£150£145£1,384
Net Current Assets £11,760£7,326£3,593£9,355£5,338
Total Net Worth £12,026£7,593£3,859£9,621£5

Previous Names

No previous names

Company Officers

  • ARNOLD, Mathew William

    Secretary

    Appointed on 23 June 2011

     

    68
    Harborne Park Road
    Harborne
    Birmingham
    B17 0DH

  • JOHNSTON, Neil Martyn

    Director

    Appointed on 7 February 2007

     

    Nationality: British

    Occupation: Flight Services Manager

    Month of birth: January 1973

    3
    Shepherds Way
    Churchdown
    GL3 1DF
    United Kingdom

  • WOODGET, Sarah Louise

    Director

    Appointed on 23 August 2012

     

    Nationality: British

    Occupation: Archaeological Consultatnt

    Month of birth: June 1984

    Flat 6
    42 Lansdown Crescent
    Chetenham
    Gloucestershire
    GL50 2NG
    United Kingdom

  • COSEC MANAGEMENT SERVICES LIMITED

    Secretary

    Appointed on 18 May 2009

    Resigned on 15 June 2011

    2
    The Gardens
    Office Village
    Fareham
    Hampshire
    PO16 8SS

  • COUNTRYWIDE PROPERTY MANAGEMENT

    Corporate Secretary

    Appointed on 7 February 2007

    Resigned on 18 May 2009

    161 New Union Street
    Coventry
    Warwickshire
    CV1 2PL

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 7 February 2007

    Resigned on 7 February 2007

    26
    Church Street
    London
    NW8 8EP

  • TOVAR, Laura

    Director

    Appointed on 7 February 2007

    Resigned on 23 August 2012

    Nationality: British

    Occupation: Senior Accounts Manager

    Month of birth: April 1976

    39b Chandos Road Redland
    Bristol
    Avon
    BS6 6PQ

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 7 February 2007

    Resigned on 7 February 2007

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 7 February 2007

    Resigned on 7 February 2007

    1 Mitchell Lane
    Bristol
    BS1 6BU

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 4 July 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5A78IJU. Transaction: MzE1MTk0MjA1MWFkaXF6a2N4.

  2. 10 February 2016 Annual return made up to 7 February 2016 with full list of shareholders [View PDF]

    Action Date: 7 February 2016. Category: Annual return. Type: AR01. Barcode: X50DR9CA. Transaction: MzE0MTU3MDQwOWFkaXF6a2N4.

  3. 20 May 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A479A86J. Transaction: MzEyMzE0OTQzNWFkaXF6a2N4.

  4. 16 February 2015 Annual return made up to 7 February 2015 with full list of shareholders [View PDF]

    Action Date: 7 February 2015. Category: Annual return. Type: AR01. Barcode: X41BMTY0. Transaction: MzExNzM0MTU3OGFkaXF6a2N4.

  5. 7 May 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A36Y2YQB. Transaction: MzA5OTU2OTI1M2FkaXF6a2N4.

  6. 11 February 2014 Annual return made up to 7 February 2014 with full list of shareholders [View PDF]

    Action Date: 7 February 2014. Category: Annual return. Type: AR01. Barcode: X31HYU22. Transaction: MzA5NDI4ODc2NGFkaXF6a2N4.

  7. 30 July 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2DFQGRV. Transaction: MzA4MjQyNDE5OGFkaXF6a2N4.

  8. 11 February 2013 Annual return made up to 7 February 2013 with full list of shareholders [View PDF]

    Action Date: 7 February 2013. Category: Annual return. Type: AR01. Barcode: X21ZHETT. Transaction: MzA3MjYxOTIwN2FkaXF6a2N4.

  9. 8 October 2012 Appointment of Sarah Louise Woodget as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1IS6522. Transaction: MzA2NTQ1ODQzNmFkaXF6a2N4.

  10. 3 October 2012 Appointment of Miss Sarah Louise Woodget as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IONTTH. Transaction: MzA2NTE1MjY4NWFkaXF6a2N4.

  11. 3 September 2012 Termination of appointment of Laura Tovar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GO859F. Transaction: MzA2MzQxMDY3M2FkaXF6a2N4.

  12. 28 March 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A15L9MI3. Transaction: MzA1NDkxNjQ0NGFkaXF6a2N4.

  13. 8 February 2012 Annual return made up to 7 February 2012 with full list of shareholders [View PDF]

    Action Date: 7 February 2012. Category: Annual return. Type: AR01. Barcode: X12A6UIQ. Transaction: MzA1MjExODkzNGFkaXF6a2N4.

  14. 5 August 2011 Appointment of Mathew William Arnold as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ANXYFWBE. Transaction: MzA0MTY0NDEwMWFkaXF6a2N4.

  15. 5 August 2011 Registered office address changed from 8 Imperial Square Cheltenham Gloustershire GL50 1QB United Kingdom on 5 August 2011 [View PDF]

    Action Date: 5 August 2011. Category: Address. Type: AD01. Barcode: ANXYGWBF. Transaction: MzA0MTY0MzYyMmFkaXF6a2N4.

  16. 20 June 2011 Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 20 June 2011 [View PDF]

    Action Date: 20 June 2011. Category: Address. Type: AD01. Barcode: XYF4LV5Z. Transaction: MzAzOTA4NjIwOWFkaXF6a2N4.

  17. 20 June 2011 Termination of appointment of Cosec Management Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XYEVOV5S. Transaction: MzAzOTA4NTY1NmFkaXF6a2N4.

  18. 16 March 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AY9LQSG0. Transaction: MzAzMzkwMDM2NGFkaXF6a2N4.

  19. 16 February 2011 Annual return made up to 7 February 2011 with full list of shareholders [View PDF]

    Action Date: 7 February 2011. Category: Annual return. Type: AR01. Barcode: XSEMDRPI. Transaction: MzAzMjM3NjkyM2FkaXF6a2N4.

  20. 16 February 2011 Director's details changed for Neil Martyn Johnston on 16 February 2011 [View PDF]

    Action Date: 16 February 2011. Category: Officers. Type: CH01. Barcode: XSEFCRPA. Transaction: MzAzMjM3NjU4M2FkaXF6a2N4.

  21. 25 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5FQMNNG. Transaction: MzAyNDAxNTU5N2FkaXF6a2N4.

  22. 22 March 2010 Annual return made up to 7 February 2010 with full list of shareholders [View PDF]

    Action Date: 7 February 2010. Category: Annual return. Type: AR01. Barcode: X5XBDIIN. Transaction: MzAxMTk1MDM4MGFkaXF6a2N4.

  23. 23 June 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A4N2GAVO. Transaction: MjAzNTYwNzE2NmFkaXF6a2N4.

  24. 4 June 2009 Secretary appointed cosec management services LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: AEPEWAC9. Transaction: MjAzNDQwMDExOWFkaXF6a2N4.

  25. 4 June 2009 Registered office changed on 04/06/2009 from countrywide property management 161 new union street coventry west midlands CV1 2PL [View PDF]

    Category: Address. Type: 287. Barcode: AEPEYACB. Transaction: MjAzNDM5NjE4NmFkaXF6a2N4.

  26. 4 June 2009 Appointment terminated secretary countrywide property management [View PDF]

    Category: Officers. Type: 288b. Barcode: AEPEXACA. Transaction: MjAzNDM5MDIxOWFkaXF6a2N4.

  27. 12 February 2009 Return made up to 07/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQB7179M. Transaction: MjAyNTY1NDAwN2FkaXF6a2N4.

  28. 7 February 2009 Registered office changed on 07/02/2009 from 5 tivoli walk cheltenham GL50 2UX [View PDF]

    Category: Address. Type: 287. Barcode: A8UFW6YR. Transaction: MjAyNTI4MTg3N2FkaXF6a2N4.

  29. 13 May 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AG6Y1ZLF. Transaction: MjAwNTI2MDk3NWFkaXF6a2N4.

  30. 2 April 2008 Return made up to 07/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR2ORYIL. Transaction: MjAwMjQ1NTcyOWFkaXF6a2N4.

  31. 1 April 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XR2OPYIJ. Transaction: MjAwMjQ1NDQxNGFkaXF6a2N4.

  32. 1 April 2008 Registered office changed on 01/04/2008 from 7 vine terrace high street, harborne birmingham B17 9PU [View PDF]

    Category: Address. Type: 287. Barcode: XR2OOYII. Transaction: MjAwMjQ1NDQxMmFkaXF6a2N4.

  33. 1 April 2008 Secretary's change of particulars / countrywide residential lettings LTD / 07/02/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XR2OQYIK. Transaction: MjAwMjQ1NDQxN2FkaXF6a2N4.

  34. 21 January 2008 Accounting reference date shortened from 29/02/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MTIwMzE4M2FkaXF6a2N4.

  35. 29 May 2007 Registered office changed on 29/05/07 from: flat 3 42 lansdown crescent cheltenham gloucestershire GL50 2NG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDYzMjYyMmFkaXF6a2N4.

  36. 16 April 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODQyMTc0NmFkaXF6a2N4.

  37. 12 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTMzMTI4N2FkaXF6a2N4.

  38. 12 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODMxODU3MmFkaXF6a2N4.

  39. 12 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODY5MzM5NmFkaXF6a2N4.

  40. 12 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODY2MjYxNmFkaXF6a2N4.

  41. 7 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NTk1NTMyM2FkaXF6a2N4.

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