About

Registered Number: 02424219
Date of Incorporation: 19/09/1989 (35 years and 7 months ago)
Company Status: Active
Registered Address: 19 Lansdowne Crescent, Leamington Spa, CV32 4PR

 

Founded in 1989, Lansdowne Crescent Management Company Ltd have registered office in the United Kingdom, it's status at Companies House is "Active". The current directors of Lansdowne Crescent Management Company Ltd are listed as Rooney, Jill Susan, Hubbard, Rachel Anne, Humphries, Richard Jonathan, Smolders, Avril Jose, Ashdown, James Edward, Foston, Ian, Swindells, Laura, Williamson, Andrew Robert.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROONEY, Jill Susan 01 July 2011 - 1
ASHDOWN, James Edward 02 November 1996 10 April 2000 1
FOSTON, Ian 10 April 2000 01 November 2006 1
SWINDELLS, Laura N/A 02 November 1996 1
WILLIAMSON, Andrew Robert 01 November 2006 21 June 2011 1
Secretary Name Appointed Resigned Total Appointments
HUBBARD, Rachel Anne 10 May 1996 01 November 2006 1
HUMPHRIES, Richard Jonathan N/A 15 June 1993 1
SMOLDERS, Avril Jose 15 June 1993 10 May 1996 1

Filing History

Document Type Date
CS01 - N/A 30 September 2020
AA - Annual Accounts 27 November 2019
CS01 - N/A 30 September 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 02 October 2018
AA - Annual Accounts 30 December 2017
CS01 - N/A 01 October 2017
AA - Annual Accounts 27 December 2016
CS01 - N/A 02 October 2016
AA - Annual Accounts 28 December 2015
AR01 - Annual Return 12 October 2015
AA - Annual Accounts 08 December 2014
AR01 - Annual Return 02 October 2014
AA - Annual Accounts 27 December 2013
AR01 - Annual Return 19 September 2013
AA - Annual Accounts 27 December 2012
AR01 - Annual Return 25 September 2012
CH01 - Change of particulars for director 25 September 2012
AP01 - Appointment of director 29 December 2011
AA - Annual Accounts 01 December 2011
AR01 - Annual Return 21 September 2011
TM01 - Termination of appointment of director 21 September 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 03 October 2010
AA - Annual Accounts 13 January 2010
363a - Annual Return 24 September 2009
AA - Annual Accounts 05 January 2009
363a - Annual Return 07 October 2008
AA - Annual Accounts 11 June 2008
363a - Annual Return 23 November 2007
AA - Annual Accounts 14 December 2006
288a - Notice of appointment of directors or secretaries 24 November 2006
288b - Notice of resignation of directors or secretaries 08 November 2006
288b - Notice of resignation of directors or secretaries 08 November 2006
363s - Annual Return 05 October 2006
363s - Annual Return 08 February 2006
AA - Annual Accounts 17 January 2006
AA - Annual Accounts 08 November 2004
363s - Annual Return 25 October 2004
AA - Annual Accounts 31 October 2003
363s - Annual Return 26 September 2003
AA - Annual Accounts 24 December 2002
363s - Annual Return 04 October 2002
AA - Annual Accounts 22 November 2001
363s - Annual Return 13 September 2001
AA - Annual Accounts 22 December 2000
363s - Annual Return 04 October 2000
288b - Notice of resignation of directors or secretaries 17 July 2000
288a - Notice of appointment of directors or secretaries 17 July 2000
AA - Annual Accounts 09 December 1999
363s - Annual Return 16 September 1999
363s - Annual Return 08 October 1998
AA - Annual Accounts 28 April 1998
363s - Annual Return 17 September 1997
AA - Annual Accounts 22 June 1997
AA - Annual Accounts 26 February 1997
288a - Notice of appointment of directors or secretaries 17 January 1997
288b - Notice of resignation of directors or secretaries 17 January 1997
363s - Annual Return 17 September 1996
288 - N/A 17 September 1996
AA - Annual Accounts 18 September 1995
363s - Annual Return 18 September 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 23 September 1994
AA - Annual Accounts 07 April 1994
363s - Annual Return 29 November 1993
288 - N/A 16 September 1993
288 - N/A 16 September 1993
288 - N/A 16 September 1993
363b - Annual Return 16 September 1993
363b - Annual Return 16 September 1993
363(287) - N/A 16 September 1993
AA - Annual Accounts 16 April 1993
DISS40 - Notice of striking-off action discontinued 01 December 1992
AA - Annual Accounts 01 December 1992
AA - Annual Accounts 01 December 1992
AA - Annual Accounts 01 December 1992
GAZ1 - First notification of strike-off action in London Gazette 08 September 1992
RESOLUTIONS - N/A 29 January 1992
287 - Change in situation or address of Registered Office 04 October 1989
288 - N/A 04 October 1989
NEWINC - New incorporation documents 19 September 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.