Company Information for LEXINGTON PLACE MANAGEMENT COMPANY LIMITED
3 EAST CIRCUS STREET, NOTTINGHAM, NG1 5AF,
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Company Registration Number
04426561
Private Limited Company
Active |
Company Name | |
---|---|
LEXINGTON PLACE MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
3 EAST CIRCUS STREET NOTTINGHAM NG1 5AF Other companies in NG1 | |
Company Number | 04426561 | |
---|---|---|
Company ID Number | 04426561 | |
Date formed | 2002-04-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 29/04/2016 | |
Return next due | 27/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-08 03:21:43 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID BERNARD JOHN HALLAM |
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CYRIL CHRISTOPHER JONES |
||
ANDREAS LIESCHE |
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DAVID PAUL MACE |
||
JANE ROBERTS |
||
CRAIG IAN ROTHERHAM |
||
JONATHAN TAN |
||
GREGORY THOMAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD PATTERSON |
Director | ||
ROBERT JAMES WALTON |
Director | ||
IAN WINN |
Director | ||
WALTON & ALLEN PROPERTIES LTD |
Company Secretary | ||
JEREMY PETER CHICK |
Company Secretary | ||
JEREMY PETER CHICK |
Director | ||
MARCEL PAUL WOODHOUSE |
Director | ||
BARRY SULLY |
Company Secretary | ||
ALISON BLUFF |
Director | ||
BENJAMIN JOHN SMITH |
Director | ||
PAUL ANTHONY CLARKSON |
Director | ||
ROBERT STEPHEN JOHNSON |
Director | ||
EVERSECRETARY LIMITED |
Company Secretary | ||
EVERDIRECTOR LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REAL ESTATE ECONOMICS LIMITED | Director | 2003-11-25 | CURRENT | 2003-11-24 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR THOMAS DAVID CARR | ||
CONFIRMATION STATEMENT MADE ON 29/04/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
Director's details changed for Mr David Bernard John Hallam on 2022-08-25 | ||
Director's details changed for Mr. Andreas Liesche on 2022-08-25 | ||
CH01 | Director's details changed for Mr David Bernard John Hallam on 2022-08-25 | |
AP04 | Appointment of Blue Property Management Uk Limited as company secretary on 2022-04-01 | |
TM02 | Termination of appointment of Blue Property Management Uk Limited N/A on 2022-04-01 | |
AP03 | Appointment of Mr Blue Property Management Uk Limited N/A as company secretary on 2022-04-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/22 FROM The Pavilion 1 Lace Market Square Nottingham NG1 1PB United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PAUL MACE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MISS GILLIAN FRANCES RHODES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE ROBERTS | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN TAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PATTERSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES WALTON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WINN | |
LATEST SOC | 12/05/17 STATEMENT OF CAPITAL;GBP 63 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 01/06/16 STATEMENT OF CAPITAL;GBP 63 | |
AR01 | 29/04/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES WALTON / 28/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PATTERSON / 28/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JONATHAN TAN / 28/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ROBERTS / 28/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY THOMAS / 28/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WINN / 28/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL MACE / 28/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BERNARD JOHN HALLAM / 28/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG IAN ROTHERHAM / 28/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CYRIL CHRISTOPHER JONES / 28/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREAS LIESCHE / 28/04/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/15 FROM Price House 37 Stoney Street Lace Market Nottingham NG1 1LS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 03/06/15 STATEMENT OF CAPITAL;GBP 63 | |
AR01 | 29/04/15 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WALTON & ALLEN PROPERTIES LTD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 15/05/14 STATEMENT OF CAPITAL;GBP 63 | |
AR01 | 29/04/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JEREMY CHICK | |
AR01 | 29/04/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AP04 | CORPORATE SECRETARY APPOINTED WALTON & ALLEN PROPERTIES LTD | |
AR01 | 29/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES WALTON / 01/04/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/2012 FROM YORK LAURENT CENTURY WORKS 12 FREDERICK STREET THE JEWELLERY QUARTER BIRMINGHAM B1 3HE | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED DAVID PAUL MACE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCEL WOODHOUSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY CHICK | |
AR01 | 29/04/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED DR JONATHAN TAN | |
AP01 | DIRECTOR APPOINTED IAN WINN | |
AP01 | DIRECTOR APPOINTED CYRIL CHRISTOPHER JONES | |
AP01 | DIRECTOR APPOINTED MR. ANDREAS LIESCHE | |
AP01 | DIRECTOR APPOINTED JANE ROBERTS | |
AP01 | DIRECTOR APPOINTED RICHARD PATTERSON | |
AP01 | DIRECTOR APPOINTED MR ROBERT JAMES WALTON | |
AP01 | DIRECTOR APPOINTED MR DAVID BERNARD JOHN HALLAM | |
AP01 | DIRECTOR APPOINTED CRAIG IAN ROTHERHAM | |
AP01 | DIRECTOR APPOINTED GREGORY THOMAS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 29/04/10 FULL LIST | |
363a | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS | |
AA | 31/12/06 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/04/06; NO CHANGE OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/04/05; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 | |
363s | RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 LEXINGTON PLACE MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as LEXINGTON PLACE MANAGEMENT COMPANY LIMITED are:
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. |