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Home > England & Wales Companies > 26 LICHFIELD GROVE MANAGEMENT COMPANY LIMITED
Company Information for

26 LICHFIELD GROVE MANAGEMENT COMPANY LIMITED

22 DUNCAN GROVE, SHENLEY CHURCH END, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 6HL,
Company Registration Number
03941912
Private Limited Company
Active

Company Overview

About 26 Lichfield Grove Management Company Ltd
26 LICHFIELD GROVE MANAGEMENT COMPANY LIMITED was founded on 2000-03-07 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". 26 Lichfield Grove Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
26 LICHFIELD GROVE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
22 DUNCAN GROVE
SHENLEY CHURCH END
MILTON KEYNES
BUCKINGHAMSHIRE
MK5 6HL
Other companies in MK5
 
Filing Information
Company Number 03941912
Company ID Number 03941912
Date formed 2000-03-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 12/12/2015
Return next due 09/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-01-09 10:14:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 26 LICHFIELD GROVE MANAGEMENT COMPANY LIMITED
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Company Officers of 26 LICHFIELD GROVE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
PARICHEHR ABDOLLAHI
 Company Secretary 2001-11-15
HELENE NADINE JOFFE
 Director 2017-12-15
TANIA PHILLIPS
 Director 2002-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
MADHAVA PRASAD DISSANAYAKE
 Director 2001-09-14 2014-10-31
TABREZ KHAN
 Director 2000-03-07 2002-11-18
MARGARET CLARKE
 Company Secretary 2000-03-07 2001-11-02
TERRY WILLIAMS
 Director 2000-03-07 2001-09-14
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 2000-03-07 2000-03-07
COMBINED NOMINEES LIMITED
 Nominated Director 2000-03-07 2000-03-07
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 2000-03-07 2000-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PARICHEHR ABDOLLAHI ROMAR SERVICE CENTRE MK LTD Company Secretary 2008-12-12 CURRENT 2008-12-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-11CONFIRMATION STATEMENT MADE ON 10/12/23, WITH NO UPDATES
2023-12-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2022-12-11CS01CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES
2022-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES
2020-11-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES
2019-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-12-15CS01CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES
2018-03-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN ROCK
2018-03-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIROOS SIAVASHI
2018-03-22PSC09Withdrawal of a person with significant control statement on 2018-03-22
2018-03-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABDOLLAHI PARICHEHR
2018-03-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TANIA PHILIPS
2018-03-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELENE NADINE JOFFE
2017-12-28AP01DIRECTOR APPOINTED PROF. HELENE NADINE JOFFE
2017-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/17, WITH NO UPDATES
2016-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 3
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2015-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 3
2015-12-23AR0112/12/15 ANNUAL RETURN FULL LIST
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 3
2015-03-30AR0107/03/15 ANNUAL RETURN FULL LIST
2015-03-30TM01APPOINTMENT TERMINATED, DIRECTOR MADHAVA PRASAD DISSANAYAKE
2014-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 3
2014-04-02AR0107/03/14 ANNUAL RETURN FULL LIST
2014-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-03-14AR0107/03/13 ANNUAL RETURN FULL LIST
2013-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-04-04AR0107/03/12 ANNUAL RETURN FULL LIST
2011-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-03-27AR0107/03/11 ANNUAL RETURN FULL LIST
2010-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-03-29AR0107/03/10 FULL LIST
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / TANIA PHILLIPS / 27/03/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MADHAVA PRASAD DISSANAYAKE / 27/03/2010
2010-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-10363aRETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2009-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-03-19363aRETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2008-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-04-03363(288)SECRETARY'S PARTICULARS CHANGED
2007-04-03363sRETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2007-03-09287REGISTERED OFFICE CHANGED ON 09/03/07 FROM: 39 CHATSWORTH GREAT HOLM MILTON KEYNES BUCKINGHAMSHIRE MK8 9AS
2007-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-03-29363sRETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
2005-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-03-21363sRETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
2005-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-03-15363sRETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
2004-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-04-02363sRETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
2003-04-02288bDIRECTOR RESIGNED
2003-04-02363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-12-13288aNEW DIRECTOR APPOINTED
2002-03-09363(288)SECRETARY'S PARTICULARS CHANGED
2002-03-09363sRETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS
2002-02-12287REGISTERED OFFICE CHANGED ON 12/02/02 FROM: 26B LICHFIELD GROVE LONDON N3 2JP
2002-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-12-31288aNEW SECRETARY APPOINTED
2001-11-27288bSECRETARY RESIGNED
2001-11-05288aNEW DIRECTOR APPOINTED
2001-11-05288bDIRECTOR RESIGNED
2001-04-2088(2)RAD 07/03/00-07/03/01 £ SI 3@1
2001-03-30363sRETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS
2000-03-22288aNEW DIRECTOR APPOINTED
2000-03-22288aNEW SECRETARY APPOINTED
2000-03-22288bDIRECTOR RESIGNED
2000-03-22288aNEW DIRECTOR APPOINTED
2000-03-22287REGISTERED OFFICE CHANGED ON 22/03/00 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
2000-03-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-03-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to 26 LICHFIELD GROVE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 26 LICHFIELD GROVE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
26 LICHFIELD GROVE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 26 LICHFIELD GROVE MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 26 LICHFIELD GROVE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 26 LICHFIELD GROVE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 26 LICHFIELD GROVE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 26 LICHFIELD GROVE MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as 26 LICHFIELD GROVE MANAGEMENT COMPANY LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where 26 LICHFIELD GROVE MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 26 LICHFIELD GROVE MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 26 LICHFIELD GROVE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode MK5 6HL