LAWRENCE MANOR PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Appointment of Mr Rowland Taylor as a director on 2025-03-06 |
| 20/02/2520 February 2025 | Termination of appointment of Fms Estate Mangement Ltd as a secretary on 2025-02-10 |
| 21/11/2421 November 2024 | Accounts for a dormant company made up to 2024-09-30 |
| 08/10/248 October 2024 | Confirmation statement made on 2024-09-26 with updates |
| 07/10/247 October 2024 | Registered office address changed from 5 Chapel Street Poulton-Le-Fylde FY6 7BQ England to 11 Wentworth Mews Lytham St. Annes FY8 3UN on 2024-10-07 |
| 04/10/244 October 2024 | Termination of appointment of Thomas Dennis Brindle as a director on 2024-09-16 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 18/03/2418 March 2024 | Appointment of Mr Philip Alexander Helm as a director on 2024-03-18 |
| 18/03/2418 March 2024 | Termination of appointment of Catherine Ann Helm as a director on 2024-03-18 |
| 24/11/2324 November 2023 | Micro company accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-09-26 with no updates |
| 02/11/222 November 2022 | Confirmation statement made on 2022-09-30 with updates |
| 02/11/222 November 2022 | Micro company accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 08/12/218 December 2021 | Micro company accounts made up to 2021-09-30 |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-09-30 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 12/12/1912 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 07/10/197 October 2019 | CORPORATE SECRETARY APPOINTED FMS ESTATE MANGEMENT LTD |
| 03/10/193 October 2019 | REGISTERED OFFICE CHANGED ON 03/10/2019 FROM 11 WENTWORTH MEWS LYTHAM ST. ANNES LANCASHIRE FY8 3UN ENGLAND |
| 03/10/193 October 2019 | APPOINTMENT TERMINATED, SECRETARY CATHERINE HELM |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 10/12/1810 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 07/10/187 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 18/02/1818 February 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN SCOTT |
| 02/01/182 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 08/10/178 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 22/02/1722 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 26/05/1626 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 25/05/1625 May 2016 | APPOINTMENT TERMINATED, SECRETARY GENERATIONS PROPERTY MANAGEMENT LTD |
| 25/05/1625 May 2016 | REGISTERED OFFICE CHANGED ON 25/05/2016 FROM FIRST FLOOR 195 TO 199 ANSDELL ROAD ANSDELL ROAD BLACKPOOL FY1 6PE |
| 25/05/1625 May 2016 | SECRETARY APPOINTED MRS CATHERINE HELM |
| 27/10/1527 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 27/10/1527 October 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GENERATIONS PROPERTY MANAGEMENT LTD / 07/04/2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 17/04/1517 April 2015 | REGISTERED OFFICE CHANGED ON 17/04/2015 FROM 18 WHITBY ROAD LYTHAM ST ANNES LANCASHIRE FY8 3HA |
| 17/04/1517 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 27/02/1527 February 2015 | APPOINTMENT TERMINATED, SECRETARY DEBRA SHARMAN |
| 27/02/1527 February 2015 | CORPORATE SECRETARY APPOINTED GENERATIONS PROPERTY MANAGEMENT LTD |
| 26/10/1426 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 11/06/1411 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 04/11/134 November 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 18/02/1318 February 2013 | DIRECTOR APPOINTED JOHN ANDREW PICKLES |
| 18/02/1318 February 2013 | DIRECTOR APPOINTED IAN EMSLEY SCOTT |
| 18/02/1318 February 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 21/01/1321 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BOWMAN |
| 05/11/125 November 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 11/01/1211 January 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 28/12/1128 December 2011 | APPOINTMENT TERMINATED, DIRECTOR AILEEN PARKINSON |
| 28/12/1128 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DEREK BEALES |
| 09/11/119 November 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 12/01/1112 January 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK CHARLES STUART BEALES / 30/09/2010 |
| 04/10/104 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AILEEN PARKINSON / 30/09/2010 |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ANN HELM / 30/09/2010 |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WALTER DAVID JONES / 30/09/2010 |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DENNIS BRINDLE / 30/09/2010 |
| 15/01/1015 January 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 30/10/0930 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 06/07/096 July 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 17/06/0917 June 2009 | REGISTERED OFFICE CHANGED ON 17/06/2009 FROM 48 LEVINE AVENUE BLACKPOOL LANCASHIRE FY4 4PD |
| 17/06/0917 June 2009 | APPOINTMENT TERMINATED SECRETARY MICHAEL WHELAN |
| 17/06/0917 June 2009 | SECRETARY APPOINTED DEBRA JANE SHARMAN |
| 16/12/0816 December 2008 | RETURN MADE UP TO 30/09/08; NO CHANGE OF MEMBERS |
| 19/11/0819 November 2008 | SECRETARY APPOINTED MICHAEL ANTHONY WHELAN |
| 19/11/0819 November 2008 | REGISTERED OFFICE CHANGED ON 19/11/2008 FROM 48 LEVINE AVENUE BLACKPOOL LANCASHIRE FY4 4PD |
| 11/11/0811 November 2008 | APPOINTMENT TERMINATED SECRETARY CLARE HUDSON |
| 22/12/0722 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 21/10/0721 October 2007 | RETURN MADE UP TO 30/09/07; CHANGE OF MEMBERS |
| 29/04/0729 April 2007 | NEW DIRECTOR APPOINTED |
| 06/03/076 March 2007 | NEW DIRECTOR APPOINTED |
| 18/02/0718 February 2007 | NEW DIRECTOR APPOINTED |
| 28/12/0628 December 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 23/12/0523 December 2005 | DIRECTOR RESIGNED |
| 23/12/0523 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 23/12/0523 December 2005 | NEW DIRECTOR APPOINTED |
| 09/11/059 November 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 19/11/0419 November 2004 | RETURN MADE UP TO 30/09/04; CHANGE OF MEMBERS |
| 28/04/0428 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 25/10/0325 October 2003 | RETURN MADE UP TO 30/09/03; NO CHANGE OF MEMBERS |
| 12/09/0312 September 2003 | DIRECTOR RESIGNED |
| 01/09/031 September 2003 | NEW DIRECTOR APPOINTED |
| 01/09/031 September 2003 | NEW DIRECTOR APPOINTED |
| 16/08/0316 August 2003 | REGISTERED OFFICE CHANGED ON 16/08/03 FROM: 1 CLEVES COURT DALLKEITH AVENUE BLACKPOOL FY3 9SB |
| 22/04/0322 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 27/10/0227 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | SECRETARY RESIGNED |
| 01/10/021 October 2002 | REGISTERED OFFICE CHANGED ON 01/10/02 FROM: 4 WALKERS HILL BLACKPOOL LANCASHIRE FY4 5BN |
| 01/10/021 October 2002 | NEW SECRETARY APPOINTED |
| 26/07/0226 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 05/11/015 November 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 21/12/0021 December 2000 | EXEMPTION FROM APPOINTING AUDITORS 11/12/00 |
| 21/12/0021 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 01/11/001 November 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 21/03/0021 March 2000 | DIRECTOR RESIGNED |
| 21/03/0021 March 2000 | NEW DIRECTOR APPOINTED |
| 07/03/007 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 07/03/007 March 2000 | EXEMPTION FROM APPOINTING AUDITORS 28/02/00 |
| 25/10/9925 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 08/12/988 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 07/12/987 December 1998 | EXEMPTION FROM APPOINTING AUDITORS 24/11/98 |
| 27/10/9827 October 1998 | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS |
| 18/05/9818 May 1998 | ALTER MEM AND ARTS 29/04/98 |
| 18/05/9818 May 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/02/985 February 1998 | NEW DIRECTOR APPOINTED |
| 05/02/985 February 1998 | NEW SECRETARY APPOINTED |
| 05/02/985 February 1998 | NEW DIRECTOR APPOINTED |
| 05/02/985 February 1998 | DIRECTOR RESIGNED |
| 05/02/985 February 1998 | DIRECTOR RESIGNED |
| 05/02/985 February 1998 | REGISTERED OFFICE CHANGED ON 05/02/98 FROM: GUILD CHAMBERS 4 WINCKLEY SQUARE PRESTON LANCASHIRE PR1 3JJ |
| 05/02/985 February 1998 | SECRETARY RESIGNED |
| 23/01/9823 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 23/01/9823 January 1998 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
| 10/03/9710 March 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/01/973 January 1997 | NEW SECRETARY APPOINTED |
| 03/01/973 January 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/01/973 January 1997 | NEW DIRECTOR APPOINTED |
| 03/01/973 January 1997 | REGISTERED OFFICE CHANGED ON 03/01/97 FROM: 1 INTER CITY HOUSE MITCHELL LANE BRISTOL BS1 6BU |
| 03/01/973 January 1997 | DIRECTOR RESIGNED |
| 03/01/973 January 1997 | NEW DIRECTOR APPOINTED |
| 09/12/969 December 1996 | COMPANY NAME CHANGED TITLEPHASE PROPERTY MANAGEMENT L IMITED CERTIFICATE ISSUED ON 10/12/96 |
| 30/09/9630 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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