About

Registered Number: 04426561
Date of Incorporation: 29/04/2002 (22 years and 2 months ago)
Company Status: Active
Registered Address: The Pavilion, 1 Lace Market Square, Nottingham, NG1 1PB,

 

Based in Nottingham, Lexington Place Management Company Ltd was established in 2002, it's status at Companies House is "Active". The companies directors are listed as Mace, David Paul, Rotherham, Craig Ian, Walton & Allen Properties Ltd, Patterson, Richard, Roberts, Jane, Tan, Jonathan, Dr, Thomas, Gregory, Winn, Ian. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACE, David Paul 10 March 2011 - 1
ROTHERHAM, Craig Ian 10 March 2011 - 1
PATTERSON, Richard 10 March 2011 04 June 2018 1
ROBERTS, Jane 10 March 2011 21 February 2020 1
TAN, Jonathan, Dr 10 March 2011 04 October 2018 1
THOMAS, Gregory 10 March 2011 22 October 2018 1
WINN, Ian 10 March 2011 20 July 2017 1
Secretary Name Appointed Resigned Total Appointments
WALTON & ALLEN PROPERTIES LTD 01 July 2012 28 April 2015 1

Filing History

Document Type Date
CS01 - N/A 30 April 2020
TM01 - Termination of appointment of director 21 February 2020
CS01 - N/A 10 May 2019
AA - Annual Accounts 24 April 2019
TM01 - Termination of appointment of director 22 October 2018
TM01 - Termination of appointment of director 04 October 2018
TM01 - Termination of appointment of director 06 June 2018
CS01 - N/A 14 May 2018
TM01 - Termination of appointment of director 21 March 2018
AA - Annual Accounts 12 February 2018
TM01 - Termination of appointment of director 20 July 2017
CS01 - N/A 12 May 2017
AA - Annual Accounts 17 February 2017
AA - Annual Accounts 18 August 2016
AR01 - Annual Return 01 June 2016
CH01 - Change of particulars for director 01 June 2016
CH01 - Change of particulars for director 01 June 2016
CH01 - Change of particulars for director 01 June 2016
CH01 - Change of particulars for director 01 June 2016
CH01 - Change of particulars for director 01 June 2016
CH01 - Change of particulars for director 01 June 2016
CH01 - Change of particulars for director 01 June 2016
CH01 - Change of particulars for director 01 June 2016
CH01 - Change of particulars for director 01 June 2016
CH01 - Change of particulars for director 01 June 2016
CH01 - Change of particulars for director 01 June 2016
AD01 - Change of registered office address 03 November 2015
AA - Annual Accounts 09 September 2015
AR01 - Annual Return 03 June 2015
TM02 - Termination of appointment of secretary 29 April 2015
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 15 May 2014
AA - Annual Accounts 18 September 2013
TM02 - Termination of appointment of secretary 19 June 2013
AR01 - Annual Return 30 May 2013
AA - Annual Accounts 05 October 2012
AP04 - Appointment of corporate secretary 16 July 2012
AR01 - Annual Return 05 July 2012
CH01 - Change of particulars for director 04 July 2012
AD01 - Change of registered office address 01 February 2012
AA - Annual Accounts 31 October 2011
AP01 - Appointment of director 17 May 2011
TM01 - Termination of appointment of director 09 May 2011
TM01 - Termination of appointment of director 09 May 2011
AR01 - Annual Return 03 May 2011
AP01 - Appointment of director 19 April 2011
AP01 - Appointment of director 12 April 2011
AP01 - Appointment of director 12 April 2011
AP01 - Appointment of director 12 April 2011
AP01 - Appointment of director 12 April 2011
AP01 - Appointment of director 12 April 2011
AP01 - Appointment of director 12 April 2011
AP01 - Appointment of director 12 April 2011
AP01 - Appointment of director 12 April 2011
AP01 - Appointment of director 12 April 2011
AA - Annual Accounts 01 September 2010
AR01 - Annual Return 29 April 2010
363a - Annual Return 22 July 2009
AA - Annual Accounts 19 March 2009
AA - Annual Accounts 14 October 2008
363a - Annual Return 01 July 2008
AA - Annual Accounts 01 July 2008
363s - Annual Return 14 April 2008
AA - Annual Accounts 30 January 2007
288c - Notice of change of directors or secretaries or in their particulars 10 August 2006
363s - Annual Return 24 July 2006
363s - Annual Return 24 February 2006
AA - Annual Accounts 23 December 2005
288a - Notice of appointment of directors or secretaries 10 August 2005
288b - Notice of resignation of directors or secretaries 10 August 2005
288b - Notice of resignation of directors or secretaries 10 August 2005
288b - Notice of resignation of directors or secretaries 10 August 2005
288a - Notice of appointment of directors or secretaries 10 August 2005
363s - Annual Return 04 April 2005
AA - Annual Accounts 07 January 2005
288b - Notice of resignation of directors or secretaries 31 March 2004
AA - Annual Accounts 15 March 2004
225 - Change of Accounting Reference Date 22 December 2003
363s - Annual Return 10 September 2003
363(353) - N/A 08 September 2003
288a - Notice of appointment of directors or secretaries 09 February 2003
288b - Notice of resignation of directors or secretaries 09 February 2003
288b - Notice of resignation of directors or secretaries 31 July 2002
288b - Notice of resignation of directors or secretaries 31 July 2002
288a - Notice of appointment of directors or secretaries 31 July 2002
288a - Notice of appointment of directors or secretaries 31 July 2002
288a - Notice of appointment of directors or secretaries 31 July 2002
288a - Notice of appointment of directors or secretaries 31 July 2002
NEWINC - New incorporation documents 29 April 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.