13 LANSDOWN PLACE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Confirmation statement made on 2025-08-01 with updates |
| 24/08/2524 August 2025 New | Micro company accounts made up to 2024-09-29 |
| 04/08/254 August 2025 New | Termination of appointment of Hillcrest Estate Management Limited as a secretary on 2025-08-01 |
| 04/08/254 August 2025 New | Appointment of Alasdair Meadows Am Property Services (Bristol) Ltd as a secretary on 2025-08-01 |
| 04/08/254 August 2025 New | Registered office address changed from C/O Hillcrest Estate Management Ltd 5 Grove Road Redland Bristol Somerset BS6 6UJ England to 13 Henleaze House 13 Harbury Road Bristol BS9 4PN on 2025-08-04 |
| 04/08/254 August 2025 New | Termination of appointment of All Directors Jointly as a secretary on 2025-08-01 |
| 16/07/2516 July 2025 New | Termination of appointment of Hillcrest Estate Management Limited as a secretary on 2025-07-16 |
| 16/07/2516 July 2025 New | Appointment of Hillcrest Estate Management Limited as a secretary on 2025-07-16 |
| 01/08/241 August 2024 | Director's details changed for Mr Ian James Lemmin-Woolfrey on 2024-03-28 |
| 01/08/241 August 2024 | Confirmation statement made on 2024-08-01 with updates |
| 24/06/2424 June 2024 | Micro company accounts made up to 2023-09-29 |
| 29/09/2329 September 2023 | Annual accounts for year ending 29 Sep 2023 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-08-01 with updates |
| 01/08/231 August 2023 | Termination of appointment of Jerome Roy Condry as a director on 2022-10-31 |
| 29/06/2329 June 2023 | Micro company accounts made up to 2022-09-29 |
| 29/09/2229 September 2022 | Annual accounts for year ending 29 Sep 2022 |
| 29/09/2129 September 2021 | Annual accounts for year ending 29 Sep 2021 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-08-01 with updates |
| 30/06/2130 June 2021 | Micro company accounts made up to 2020-09-29 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES |
| 12/05/2012 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ULRIKE LEMMIN-WOOLFREY |
| 12/05/2012 May 2020 | APPOINTMENT TERMINATED, DIRECTOR SITA CONDRY |
| 12/05/2012 May 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK PYGOTT |
| 23/04/2023 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/09/19 |
| 17/04/2017 April 2020 | PREVSHO FROM 29/07/2020 TO 29/09/2019 |
| 17/04/2017 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 26/07/19 |
| 30/03/2030 March 2020 | CORPORATE SECRETARY APPOINTED HILLCREST ESTATE MANAGEMENT LIMITED |
| 30/03/2030 March 2020 | CURREXT FROM 26/07/2020 TO 29/07/2020 |
| 30/03/2030 March 2020 | REGISTERED OFFICE CHANGED ON 30/03/2020 FROM 13 LANSDOWN PL. CLIFTON BRISTOL BS8 3AF |
| 29/09/1929 September 2019 | Annual accounts for year ending 29 Sep 2019 |
| 07/08/197 August 2019 | DIRECTOR APPOINTED DR SITA CONDRY |
| 07/08/197 August 2019 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH MCCORD |
| 07/08/197 August 2019 | DIRECTOR APPOINTED DR JEROME ROY CONDRY |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES |
| 26/07/1926 July 2019 | Annual accounts for year ending 26 Jul 2019 |
| 26/04/1926 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 26/07/18 |
| 06/03/196 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JEREMY COLE |
| 06/03/196 March 2019 | APPOINTMENT TERMINATED, DIRECTOR TRACY EDWARDS |
| 05/08/185 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES |
| 04/08/184 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ANONA MCAVOY |
| 04/08/184 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ANONA MCAVOY |
| 04/08/184 August 2018 | DIRECTOR APPOINTED MR MARK OLIVER PYGOTT |
| 04/08/184 August 2018 | DIRECTOR APPOINTED MS CHRYSTA GARNETT |
| 26/07/1826 July 2018 | Annual accounts for year ending 26 Jul 2018 |
| 23/04/1823 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 26/07/17 |
| 25/09/1725 September 2017 | Annual accounts small company total exemption made up to 26 July 2016 |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 26/07/1726 July 2017 | Annual accounts for year ending 26 Jul 2017 |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 28/04/1628 April 2016 | Annual accounts small company total exemption made up to 26 July 2015 |
| 28/08/1528 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 28/08/1528 August 2015 | DIRECTOR APPOINTED MS. TRACY JOANNE EDWARDS |
| 06/05/156 May 2015 | Annual accounts small company total exemption made up to 26 July 2014 |
| 08/08/148 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 26 July 2013 |
| 16/08/1316 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 01/05/131 May 2013 | Annual accounts small company total exemption made up to 26 July 2012 |
| 29/08/1229 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 28/08/1228 August 2012 | DIRECTOR APPOINTED MRS ULRIKE GERTRUD REGINE LEMMIN-WOOLFREY |
| 28/08/1228 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ZOE CULLIMORE |
| 28/08/1228 August 2012 | APPOINTMENT TERMINATED, SECRETARY ZOE CULLIMORE |
| 28/08/1228 August 2012 | DIRECTOR APPOINTED MR IAN JAMES LEMMIN-WOOLFREY |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 26 July 2011 |
| 23/04/1223 April 2012 | DIRECTOR APPOINTED MISS ELIZABETH MARGARET MCCORD |
| 22/04/1222 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK CARWARDINE |
| 22/04/1222 April 2012 | SECRETARY APPOINTED MISS ELIZABETH MARGARET MCCORD |
| 22/04/1222 April 2012 | APPOINTMENT TERMINATED, SECRETARY MARK CARWARDINE |
| 08/08/118 August 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALL DIRECTORS JOINTLY / 07/08/2011 |
| 08/08/118 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 04/04/114 April 2011 | Annual accounts small company total exemption made up to 26 July 2010 |
| 03/08/103 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 01/08/101 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANONA MCAVOY / 01/08/2010 |
| 01/08/101 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE HEATLIE / 01/08/2010 |
| 01/08/101 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ZOE CULLIMORE / 01/08/2010 |
| 01/08/101 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY COLE / 01/08/2010 |
| 01/08/101 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CARWARDINE / 01/08/2010 |
| 19/04/1019 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 22/08/0822 August 2008 | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | DIRECTOR APPOINTED MR JEREMY COLE |
| 22/08/0822 August 2008 | APPOINTMENT TERMINATED DIRECTOR CATHERINE DEMAID |
| 22/08/0822 August 2008 | APPOINTMENT TERMINATED SECRETARY CATHERINE DEMAID |
| 06/08/086 August 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 31/08/0731 August 2007 | DIRECTOR RESIGNED |
| 31/08/0731 August 2007 | DIRECTOR RESIGNED |
| 31/08/0731 August 2007 | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS |
| 31/08/0731 August 2007 | NEW DIRECTOR APPOINTED |
| 31/08/0731 August 2007 | SECRETARY RESIGNED |
| 31/08/0731 August 2007 | NEW DIRECTOR APPOINTED |
| 31/08/0731 August 2007 | NEW SECRETARY APPOINTED |
| 19/07/0719 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 13/09/0613 September 2006 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS |
| 19/09/0519 September 2005 | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | NEW DIRECTOR APPOINTED |
| 11/08/0511 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/07/05 |
| 25/07/0525 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/07/04 |
| 01/09/041 September 2004 | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/06/044 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/09/034 September 2003 | RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS |
| 04/09/034 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/07/03 |
| 10/06/0310 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/09/0227 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/07/02 |
| 27/09/0227 September 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/08/0230 August 2002 | RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS |
| 30/08/0230 August 2002 | SECRETARY RESIGNED |
| 30/08/0230 August 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/08/0220 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/08/0122 August 2001 | RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS |
| 22/08/0122 August 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/08/0122 August 2001 | DIRECTOR RESIGNED |
| 21/08/0121 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/07/01 |
| 14/03/0114 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/07/00 |
| 21/09/0021 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/08/0017 August 2000 | RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS |
| 07/09/997 September 1999 | RETURN MADE UP TO 11/08/99; NO CHANGE OF MEMBERS |
| 07/09/997 September 1999 | DIRECTOR RESIGNED |
| 07/09/997 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/07/99 |
| 05/08/985 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/07/98 |
| 05/08/985 August 1998 | RETURN MADE UP TO 11/08/98; FULL LIST OF MEMBERS |
| 26/03/9826 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/07/97 |
| 10/11/9710 November 1997 | DIRECTOR RESIGNED |
| 10/11/9710 November 1997 | NEW DIRECTOR APPOINTED |
| 06/08/976 August 1997 | RETURN MADE UP TO 11/08/97; NO CHANGE OF MEMBERS |
| 03/09/963 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/07/96 |
| 15/08/9615 August 1996 | RETURN MADE UP TO 11/08/96; NO CHANGE OF MEMBERS |
| 16/08/9516 August 1995 | RETURN MADE UP TO 11/08/95; FULL LIST OF MEMBERS |
| 16/08/9516 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/07/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/09/9421 September 1994 | S252 DISP LAYING ACC 11/09/94 |
| 07/08/947 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/07/94 |
| 07/08/947 August 1994 | RETURN MADE UP TO 11/08/94; NO CHANGE OF MEMBERS |
| 25/08/9325 August 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/07/93 |
| 25/08/9325 August 1993 | RETURN MADE UP TO 11/08/93; NO CHANGE OF MEMBERS |
| 15/10/9215 October 1992 | RETURN MADE UP TO 11/08/92; FULL LIST OF MEMBERS |
| 20/08/9220 August 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/07/92 |
| 07/11/917 November 1991 | RETURN MADE UP TO 11/08/91; NO CHANGE OF MEMBERS |
| 07/11/917 November 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/07/91 |
| 20/08/9020 August 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/07/90 |
| 20/08/9020 August 1990 | RETURN MADE UP TO 11/08/90; NO CHANGE OF MEMBERS |
| 09/01/909 January 1990 | RETURN MADE UP TO 28/10/89; FULL LIST OF MEMBERS |
| 06/12/896 December 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/07/89 |
| 14/11/8814 November 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/07/88 |
| 14/11/8814 November 1988 | RETURN MADE UP TO 28/10/88; NO CHANGE OF MEMBERS |
| 05/11/875 November 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/07/87 |
| 05/11/875 November 1987 | RETURN MADE UP TO 28/10/87; FULL LIST OF MEMBERS |
| 20/05/8720 May 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 17/02/8717 February 1987 | RETURN MADE UP TO 28/10/86; FULL LIST OF MEMBERS |
| 16/01/8716 January 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
| 16/01/8716 January 1987 | ANNUAL RETURN MADE UP TO 28/10/85 |
| 16/01/8716 January 1987 | ANNUAL RETURN MADE UP TO 28/10/84 |
| 08/10/758 October 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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