LANSDOWNE PLACE PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Termination of appointment of Howard Anthony Godman as a director on 2025-05-08 |
| 08/05/258 May 2025 | Registered office address changed from Priory House 6 Lansdowne Place Wincanton Somerset BA9 9FB England to 14 Lansdowne Place Wincanton BA9 9FB on 2025-05-08 |
| 08/05/258 May 2025 | Appointment of Lorna Singleton as a director on 2025-05-08 |
| 08/05/258 May 2025 | Termination of appointment of Rebecca Gander as a director on 2025-05-08 |
| 08/05/258 May 2025 | Appointment of Graham Collier as a director on 2025-05-08 |
| 06/03/256 March 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-18 with no updates |
| 12/06/2412 June 2024 | Micro company accounts made up to 2023-12-31 |
| 20/01/2420 January 2024 | Confirmation statement made on 2023-12-10 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/04/2319 April 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-12-10 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-10 with no updates |
| 29/07/2129 July 2021 | Termination of appointment of John Anthony Higson as a director on 2021-07-22 |
| 29/07/2129 July 2021 | Appointment of Ms Rebecca Gander as a director on 2021-07-22 |
| 29/07/2129 July 2021 | Termination of appointment of Georgie Walker as a director on 2021-07-22 |
| 29/07/2129 July 2021 | Appointment of Mr Howard Anthony Godman as a director on 2021-07-22 |
| 22/07/2122 July 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/09/2010 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES |
| 14/05/1914 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES |
| 02/10/182 October 2018 | REGISTERED OFFICE CHANGED ON 02/10/2018 FROM 1 LANSDOWNE PLACE WINCANTON BA9 9FB ENGLAND |
| 01/10/181 October 2018 | REGISTERED OFFICE CHANGED ON 01/10/2018 FROM DORSET PROPERTY LONG STREET SHERBORNE DT9 3BS ENGLAND |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, SECRETARY DORSET PROPERTY (SHERBORNE) LIMITED |
| 07/09/187 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES |
| 17/10/1717 October 2017 | DIRECTOR APPOINTED MRS GEORGIE WALKER |
| 21/09/1721 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 21/09/1721 September 2017 | REGISTERED OFFICE CHANGED ON 21/09/2017 FROM C/O MS EMMA GOATLEY DORSET LETTINGS LONG STREET SHERBORNE DORSET DT9 3BS ENGLAND |
| 21/09/1721 September 2017 | APPOINTMENT TERMINATED, DIRECTOR DENISE BALLANCE |
| 20/03/1720 March 2017 | CORPORATE SECRETARY APPOINTED DORSET PROPERTY (SHERBORNE) LTD |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/12/1630 December 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 20/11/1620 November 2016 | REGISTERED OFFICE CHANGED ON 20/11/2016 FROM C/O C/O D BALLANCE 17 LANSDOWNE PLACE WINCANTON SOMERSET BA9 9FB |
| 20/11/1620 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HUGHES-ONSLOW |
| 20/11/1620 November 2016 | DIRECTOR APPOINTED MR JOHN ANTHONY HIGSON |
| 20/06/1620 June 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 07/01/167 January 2016 | 13/12/15 NO MEMBER LIST |
| 10/08/1510 August 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 01/01/151 January 2015 | 13/12/14 NO MEMBER LIST |
| 14/10/1414 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 15/05/1415 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JOANNA FAWCETT |
| 15/05/1415 May 2014 | DIRECTOR APPOINTED MR ANTHONY CHARLES HUGHES-ONSLOW |
| 10/01/1410 January 2014 | 13/12/13 NO MEMBER LIST |
| 20/09/1320 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 14/01/1314 January 2013 | 13/12/12 NO MEMBER LIST |
| 11/01/1311 January 2013 | REGISTERED OFFICE CHANGED ON 11/01/2013 FROM C/O LANSDOWNE PLACE PROPERTY MANAGEMENT LTD 2 LANSDOWNE PLACE WINCANTON SOMERSET BA9 9FB UNITED KINGDOM |
| 11/01/1311 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LIGHTBOWN |
| 05/09/125 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 06/01/126 January 2012 | 13/12/11 NO MEMBER LIST |
| 25/08/1125 August 2011 | APPOINTMENT TERMINATED, SECRETARY HELEN SMITH |
| 05/08/115 August 2011 | DIRECTOR APPOINTED MISS DENISE BALLANCE |
| 05/08/115 August 2011 | DIRECTOR APPOINTED MISS JOANNA ELIZABETH FAWCETT |
| 26/07/1126 July 2011 | REGISTERED OFFICE CHANGED ON 26/07/2011 FROM C/O WILLIAM STURGES & CO BURWOOD HOUSE 14-16 CAXTON STREET LONDON SW1H 0QY |
| 25/05/1125 May 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 28/02/1128 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DEREK SMITH |
| 21/12/1021 December 2010 | 13/12/10 NO MEMBER LIST |
| 17/09/1017 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/09/109 September 2010 | SECRETARY APPOINTED MRS HELEN JUNE SMITH |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN LIGHBOWN / 30/01/2010 |
| 01/02/101 February 2010 | 13/12/09 NO MEMBER LIST |
| 29/10/0929 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 16/05/0916 May 2009 | DIRECTOR APPOINTED MARTIN JOHN LIGHBOWN |
| 15/05/0915 May 2009 | REGISTERED OFFICE CHANGED ON 15/05/2009 FROM 128 WIGMORE STREET LONDON W1U 3SA |
| 12/03/0912 March 2009 | ANNUAL RETURN MADE UP TO 13/12/08 |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED DIRECTOR ZACH REYNOLDS |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES O'ROURKE |
| 16/12/0816 December 2008 | DIRECTOR APPOINTED DR DEREK B SMITH |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED SECRETARY JAMES O'ROURKE |
| 19/05/0819 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 19/05/0819 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 09/01/089 January 2008 | ANNUAL RETURN MADE UP TO 13/12/07 |
| 17/01/0717 January 2007 | ANNUAL RETURN MADE UP TO 13/12/06 |
| 03/01/063 January 2006 | NEW DIRECTOR APPOINTED |
| 22/12/0522 December 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/12/0522 December 2005 | DIRECTOR RESIGNED |
| 22/12/0522 December 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/12/0513 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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