Londesborough Place Management Company Limited in LYMINGTON

Londesborough Place Management Company Limited LYMINGTON

Founded in 2005, Londesborough Place Management Company, classified under reg no. 05597181 is an active company. Currently registered at 3 Londesborough Place SO41 8QB, Lymington the company has been in the business for nineteen years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2023. Since 26th April 2006 Londesborough Place Management Company Limited is no longer carrying the name Rolco 251.

At the moment there are 4 directors in the the firm, namely Colin W., Roger P. and Andrew W. and others. In addition one secretary - Geoffrey F. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Londesborough Place Management Company Limited Address / Contact

Office Address	3 Londesborough Place
Town	Lymington
Post code	SO41 8QB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05597181
Date of Incorporation	Wed, 19th Oct 2005
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st March
Company age	19 years old
Account next due date	Tue, 31st Dec 2024 (214 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 29th Jan 2024 (2024-01-29)
Last confirmation statement dated	Sun, 15th Jan 2023

Company staff

Colin W.

Position: Director

Appointed: 19 May 2018

Roger P.

Position: Director

Appointed: 14 May 2016

Geoffrey F.

Position: Secretary

Appointed: 14 May 2016

Andrew W.

Position: Director

Appointed: 01 October 2015

Geoffery F.

Position: Director

Appointed: 10 May 2014

John C.

Position: Director

Appointed: 13 May 2017

Resigned: 12 March 2018

Diane C.

Position: Director

Appointed: 01 October 2010

Resigned: 30 September 2015

Janet B.

Position: Director

Appointed: 25 March 2010

Resigned: 01 September 2010

Charles H.

Position: Secretary

Appointed: 25 March 2010

Resigned: 14 May 2016

Charles H.

Position: Director

Appointed: 25 March 2010

Resigned: 14 May 2016

John L.

Position: Director

Appointed: 25 March 2010

Resigned: 10 May 2014

Mark D.

Position: Secretary

Appointed: 02 November 2007

Resigned: 25 March 2010

Martyn J.

Position: Secretary

Appointed: 02 May 2006

Resigned: 02 November 2007

Adrian O.

Position: Director

Appointed: 02 May 2006

Resigned: 23 March 2010

Ian H.

Position: Director

Appointed: 02 May 2006

Resigned: 25 March 2010

Rollits Company Secretaries Limited

Position: Corporate Secretary

Appointed: 19 October 2005

Resigned: 02 May 2006

Rollits Company Formations Limited

Position: Director

Appointed: 19 October 2005

Resigned: 02 May 2006

Company previous names

Rolco 251	April 26, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	10 861	9 076	10 009	11 207
Net Assets Liabilities	10 861	9 076	10 009	11 207

Other
Net Current Assets Liabilities	10 861	9 076	10 009	11 207
Total Assets Less Current Liabilities	10 861	9 076	10 009	11 207

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 4th, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 4th, July 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 2nd, August 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 19th, October 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 17th, June 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 10th, July 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 13th, July 2018	accounts	Free Download (2 pages)
AP01	New director was appointed on 19th May 2018 filed on: 30th, May 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 12th March 2018 filed on: 12th, March 2018	officers	Free Download
AP01	New director was appointed on 13th May 2017 filed on: 23rd, January 2018	officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 12th, October 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 6th, October 2016	accounts	Free Download (5 pages)
CH01	On 5th September 2016 director's details were changed filed on: 6th, September 2016	officers	Free Download (3 pages)
AP01	New director was appointed on 14th May 2016 filed on: 2nd, September 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 14th May 2016 filed on: 1st, September 2016	officers	Free Download (1 page)
AD01	Change of registered address from 19 Londesborough Place Londesborough Place Lymington Hampshire SO41 8QB on 1st September 2016 to 3 Londesborough Place Lymington SO41 8QB filed on: 1st, September 2016	address	Free Download (1 page)
TM02	Secretary's appointment terminated on 14th May 2016 filed on: 1st, September 2016	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 14th May 2016 filed on: 1st, September 2016	officers	Free Download (1 page)
AP03	On 14th May 2016, company appointed a new person to the position of a secretary filed on: 1st, September 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 20th January 2016 filed on: 22nd, January 2016	annual return	Free Download (8 pages)
AP01	New director was appointed on 1st October 2015 filed on: 5th, October 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 30th September 2015 filed on: 5th, October 2015	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 13th, August 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 20th January 2015 filed on: 4th, February 2015	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2014 filed on: 12th, June 2014	accounts	Free Download (6 pages)
AP01	New director was appointed on 15th May 2014 filed on: 15th, May 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 13th May 2014 filed on: 13th, May 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 20th January 2014 filed on: 4th, February 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 4th February 2014: 20.00 GBP	capital
AA	Total exemption full accounts data made up to 31st March 2013 filed on: 8th, October 2013	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 20th January 2013 filed on: 24th, January 2013	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2012 filed on: 12th, June 2012	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 20th January 2012 filed on: 23rd, January 2012	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2011 filed on: 14th, December 2011	accounts	Free Download (7 pages)
AA01	Extension of accounting period to 31st March 2011 from 31st October 2010 filed on: 17th, July 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 20th January 2011 filed on: 9th, February 2011	annual return	Free Download (8 pages)
TM01	Director's appointment terminated on 7th February 2011 filed on: 7th, February 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 7th February 2011 filed on: 7th, February 2011	officers	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st October 2009 filed on: 5th, August 2010	accounts	Free Download (3 pages)
AP03	On 25th March 2010, company appointed a new person to the position of a secretary filed on: 25th, March 2010	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 25th March 2010 filed on: 25th, March 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 25th March 2010 filed on: 25th, March 2010	officers	Free Download (3 pages)
AP01	New director was appointed on 25th March 2010 filed on: 25th, March 2010	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 25th March 2010 filed on: 25th, March 2010	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 25th March 2010 filed on: 25th, March 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 25th March 2010 filed on: 25th, March 2010	officers	Free Download (3 pages)
AD01	Registered office address changed from 16 Western Road Lymington Hampshire SO41 9HL on 25th March 2010 filed on: 25th, March 2010	address	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 20th January 2010 filed on: 27th, January 2010	annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 31st October 2008 filed on: 20th, August 2009	accounts	Free Download (2 pages)
363a	Annual return drawn up to 9th February 2009 with complete member list filed on: 9th, February 2009	annual return	Free Download (8 pages)
88(2)	Alloted 5 shares from 28th January 2008 to 29th May 2008. Value of each share 1 gbp, total number of shares: 15. filed on: 9th, February 2009	capital	Free Download (2 pages)
363a	Annual return drawn up to 9th February 2009 with complete member list filed on: 9th, February 2009	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st October 2007 filed on: 13th, August 2008	accounts	Free Download (1 page)
88(2)R	Alloted 4 shares from 29th May 2007 to 4th October 2007. Value of each share 1 £, total number of shares: 9. filed on: 29th, November 2007	capital	Free Download (2 pages)
88(2)R	Alloted 4 shares from 29th May 2007 to 4th October 2007. Value of each share 1 £, total number of shares: 9. filed on: 29th, November 2007	capital	Free Download (2 pages)
88(2)R	Alloted 4 shares from 29th May 2007 to 4th October 2007. Value of each share 1 £, total number of shares: 5. filed on: 22nd, November 2007	capital	Free Download (2 pages)
88(2)R	Alloted 4 shares from 29th May 2007 to 4th October 2007. Value of each share 1 £, total number of shares: 5. filed on: 22nd, November 2007	capital	Free Download (2 pages)
288b	On 12th November 2007 Secretary resigned filed on: 12th, November 2007	officers	Free Download (1 page)
288a	On 12th November 2007 New secretary appointed filed on: 12th, November 2007	officers	Free Download (2 pages)
288a	On 12th November 2007 New secretary appointed filed on: 12th, November 2007	officers	Free Download (2 pages)
288b	On 12th November 2007 Secretary resigned filed on: 12th, November 2007	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st October 2006 filed on: 26th, September 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st October 2006 filed on: 26th, September 2007	accounts	Free Download (1 page)
363s	Annual return drawn up to 16th November 2006 with complete member list filed on: 16th, November 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 16th November 2006 with complete member list filed on: 16th, November 2006	annual return	Free Download (7 pages)
288a	On 10th May 2006 New director appointed filed on: 10th, May 2006	officers	Free Download (2 pages)
288b	On 10th May 2006 Director resigned filed on: 10th, May 2006	officers	Free Download (1 page)
288a	On 10th May 2006 New secretary appointed filed on: 10th, May 2006	officers	Free Download (2 pages)
288b	On 10th May 2006 Secretary resigned filed on: 10th, May 2006	officers	Free Download (1 page)
288a	On 10th May 2006 New secretary appointed filed on: 10th, May 2006	officers	Free Download (2 pages)
288b	On 10th May 2006 Secretary resigned filed on: 10th, May 2006	officers	Free Download (1 page)
288b	On 10th May 2006 Director resigned filed on: 10th, May 2006	officers	Free Download (1 page)
288a	On 10th May 2006 New director appointed filed on: 10th, May 2006	officers	Free Download (2 pages)
288a	On 10th May 2006 New director appointed filed on: 10th, May 2006	officers	Free Download (2 pages)
288a	On 10th May 2006 New director appointed filed on: 10th, May 2006	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 10th, May 2006	resolution	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 10th, May 2006	resolution	Free Download (14 pages)
287	Registered office changed on 10/05/06 from: wilberforce court high street hull east yorkshire HU1 1YJ filed on: 10th, May 2006	address	Free Download (1 page)
287	Registered office changed on 10/05/06 from: wilberforce court high street hull east yorkshire HU1 1YJ filed on: 10th, May 2006	address	Free Download (1 page)
CERTNM	Company name changed rolco 251 LIMITEDcertificate issued on 26/04/06 filed on: 26th, April 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed rolco 251 LIMITEDcertificate issued on 26/04/06 filed on: 26th, April 2006	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 19th, October 2005	incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 19th, October 2005	incorporation	Free Download (20 pages)

Londesborough Place Management Company Limited LYMINGTON

Londesborough Place Management Company Limited Address / Contact

Company Information / Profile

Company staff

Colin W.

Roger P.

Geoffrey F.

Andrew W.

Geoffery F.

John C.

Diane C.

Janet B.

Charles H.

Charles H.

John L.

Mark D.

Martyn J.

Adrian O.

Ian H.

Rollits Company Secretaries Limited

Rollits Company Formations Limited

Company previous names

Annual reports financial information

Company filings

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