THE LYDIATE MANAGEMENT COMPANY NO 2 LIMITED

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Company Documents

DateDescription
22/08/2522 August 2025 NewRegistered office address changed from Riverside Houe Brymau Three Trading Estate River Lane Chester CH4 8RQ Wales to 2a Brymau Three Trading Estate River Lane Chester Flintshire CH4 8RQ on 2025-08-22

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22/08/2522 August 2025 NewConfirmation statement made on 2025-08-19 with no updates

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10/06/2510 June 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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24/09/2424 September 2024 Micro company accounts made up to 2023-09-30

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26/08/2426 August 2024 Confirmation statement made on 2024-08-19 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/08/2330 August 2023 Confirmation statement made on 2023-08-19 with no updates

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02/02/232 February 2023 Micro company accounts made up to 2022-09-30

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27/01/2327 January 2023 Termination of appointment of David James Mayhew as a secretary on 2023-01-27

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27/01/2327 January 2023 Appointment of Mrs Danielle Elizabeth O'brien as a secretary on 2023-01-27

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27/01/2327 January 2023 Registered office address changed from C/O West Kirby Property Management Limited 6 Sandy Lane West Kirbey Wirral CH48 3HZ United Kingdom to Riverside Houe Brymau Three Trading Estate River Lane Chester CH4 8RQ on 2023-01-27

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06/10/226 October 2022 Appointment of Mr Adrian Nicholas Bell as a director on 2022-10-01

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05/10/225 October 2022 Termination of appointment of Danielle Eleni Francoise Nay as a director on 2022-10-05

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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26/09/2226 September 2022 Termination of appointment of Neil Whittle as a director on 2022-09-26

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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02/08/212 August 2021 Appointment of Mrs Danielle Eleni Francoise Nay as a director on 2021-07-27

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02/08/212 August 2021 Termination of appointment of Stephen Butterworth as a director on 2021-08-02

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28/07/2128 July 2021 Appointment of Mr Neil Whittle as a director on 2021-07-28

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14/05/2114 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/08/2029 August 2020 CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES

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29/05/2029 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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22/08/1922 August 2019 CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES

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16/05/1916 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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08/04/198 April 2019 DIRECTOR APPOINTED MR STEPHEN BUTTERWORTH

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02/04/192 April 2019 APPOINTMENT TERMINATED, DIRECTOR MARK SMITH

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/08/1829 August 2018 CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES

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16/05/1816 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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26/08/1726 August 2017 CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES

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13/07/1713 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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10/06/1710 June 2017 APPOINTMENT TERMINATED, DIRECTOR GRAHAM DALEY

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28/04/1728 April 2017 DIRECTOR APPOINTED MR MARK SMITH

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14/03/1714 March 2017 APPOINTMENT TERMINATED, DIRECTOR NIGEL SCAWN

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07/11/167 November 2016 SECRETARY APPOINTED MR DAVID JAMES MAYHEW

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01/11/161 November 2016 REGISTERED OFFICE CHANGED ON 01/11/2016 FROM C/O 94 PARK LANE CROYDON SURREY CR0 1JE

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01/11/161 November 2016 APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES LTD

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22/08/1622 August 2016 CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES

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20/07/1620 July 2016 CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LTD

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12/07/1612 July 2016 REGISTERED OFFICE CHANGED ON 12/07/2016 FROM WIGLAN MEWS HOUSE THE LYDIATE BIRKENHEAD ROAD WILLASTON CHESHIRE CH64 1RU

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28/06/1628 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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14/09/1514 September 2015 02/09/15 NO MEMBER LIST

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16/06/1516 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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02/04/152 April 2015 DIRECTOR APPOINTED MR GRAHAM WILLIAM DALEY

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02/04/152 April 2015 DIRECTOR APPOINTED MR NIGEL DAVID SCAWN

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30/03/1530 March 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN HOGG

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25/03/1525 March 2015 DIRECTOR APPOINTED JOHN VICTOR HOGG

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05/03/155 March 2015 REGISTERED OFFICE CHANGED ON 05/03/2015 FROM C/O EDWARD SYMMONS LLP 5 ST. PAULS SQUARE LIVERPOOL MERSEYSIDE L3 9SJ

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04/03/154 March 2015 APPOINTMENT TERMINATED, DIRECTOR COLIN JENNINGS

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04/03/154 March 2015 DIRECTOR APPOINTED MR KENNETH GERALD ANSELL

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04/03/154 March 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW VAUGHAN

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17/09/1417 September 2014 02/09/14 NO MEMBER LIST

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19/02/1419 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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23/09/1323 September 2013 02/09/13 NO MEMBER LIST

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09/07/139 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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10/09/1210 September 2012 02/09/12 NO MEMBER LIST

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04/09/124 September 2012 DIRECTOR APPOINTED MR ANDREW VAUGHAN

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29/08/1229 August 2012 APPOINTMENT TERMINATED, DIRECTOR HUGH DORINS

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22/06/1222 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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29/09/1129 September 2011 02/09/11 NO MEMBER LIST

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29/09/1129 September 2011 REGISTERED OFFICE CHANGED ON 29/09/2011 FROM C/O EDWARD SYMMONS LLP CLOISTER HOUSE RIVERSIDE NEW BAILEY STREET MANCHESTER M3 5AG

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12/08/1112 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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25/10/1025 October 2010 02/09/10

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02/09/092 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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