26 Lichfield Grove Management Company Limited in Shenley Church End MILTON KEYNES

26 Lichfield Grove Management Company Limited MILTON KEYNES

Founded in 2000, 26 Lichfield Grove Management Company, classified under reg no. 03941912 is an active company. Currently registered at 22 Duncan Grove MK5 6HL, Milton Keynes the company has been in the business for twenty four years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

At the moment there are 2 directors in the the company, namely Helene J. and Tania P.. In addition one secretary - Parichehr A. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Margaret C. who worked with the the company until 2 November 2001.

26 Lichfield Grove Management Company Limited Address / Contact

Office Address	22 Duncan Grove
Office Address2	Shenley Church End
Town	Milton Keynes
Post code	MK5 6HL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03941912
Date of Incorporation	Tue, 7th Mar 2000
Industry	Dormant Company
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (122 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 24th Dec 2023 (2023-12-24)
Last confirmation statement dated	Sat, 10th Dec 2022

Company staff

Helene J.

Position: Director

Appointed: 15 December 2017

Tania P.

Position: Director

Appointed: 02 December 2002

Parichehr A.

Position: Secretary

Appointed: 15 November 2001

Madhava D.

Position: Director

Appointed: 14 September 2001

Resigned: 31 October 2014

Tabrez K.

Position: Director

Appointed: 07 March 2000

Resigned: 18 November 2002

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 07 March 2000

Resigned: 07 March 2000

Margaret C.

Position: Secretary

Appointed: 07 March 2000

Resigned: 02 November 2001

Terry W.

Position: Director

Appointed: 07 March 2000

Resigned: 14 September 2001

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 07 March 2000

Resigned: 07 March 2000

Combined Nominees Limited

Position: Nominee Director

Appointed: 07 March 2000

Resigned: 07 March 2000

People with significant control

The register of PSCs who own or control the company consists of 5 names. As we discovered, there is Helene J. This PSC and has 25-50% shares. The second one in the PSC register is Tania P. This PSC owns 25-50% shares. Then there is Abdollahi P., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.

Helene J.

Notified on	6 April 2016
Nature of control:	25-50% shares

Tania P.

Notified on	6 April 2016
Nature of control:	25-50% shares

Abdollahi P.

Notified on	6 April 2016
Nature of control:	25-50% shares

Siroos S.

Notified on	6 April 2016
Nature of control:	25-50% shares

Brian R.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	3	3	3	3

Balance Sheet
Cash Bank On Hand				3	3	3	3	3	3	3
Net Assets Liabilities				3	3	3	3	3	3	3
Cash Bank In Hand	3	3	3	3
Net Assets Liabilities Including Pension Asset Liability	3	3	3	3

Reserves/Capital
Shareholder Funds	3	3	3	3

Other
Number Shares Allotted		3	3	3	3	3	3	3	3	3
Par Value Share		1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	3	3	3	3

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 4th, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 4th, December 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 25th, November 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 29th, November 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-03-31 filed on: 17th, November 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-03-31 filed on: 28th, November 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-03-31 filed on: 16th, January 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-03-31 filed on: 19th, December 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-03-31 filed on: 15th, December 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-12 filed on: 23rd, December 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2015-03-31 filed on: 23rd, December 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-07 filed on: 30th, March 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-03-30: 3.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-03-31 filed on: 22nd, December 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-07 filed on: 2nd, April 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-04-02: 3.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-03-31 filed on: 4th, January 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-07 filed on: 14th, March 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-03-31 filed on: 8th, January 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-07 filed on: 4th, April 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-03-31 filed on: 14th, December 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-07 filed on: 27th, March 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-03-31 filed on: 25th, October 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-07 filed on: 29th, March 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-03-31 filed on: 21st, January 2010	accounts	Free Download (2 pages)
363a	Period up to 2009-03-10 - Annual return with full member list filed on: 10th, March 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-03-31 filed on: 5th, March 2009	accounts	Free Download (2 pages)
363a	Period up to 2008-03-19 - Annual return with full member list filed on: 19th, March 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 4th, February 2008	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 4th, February 2008	accounts	Free Download (2 pages)
363s	Period up to 2007-04-03 - Annual return with full member list filed on: 3rd, April 2007	annual return	Free Download (8 pages)
363s	Period up to 2007-04-03 - Annual return with full member list filed on: 3rd, April 2007	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 15th, January 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 15th, January 2007	accounts	Free Download (2 pages)
363s	Period up to 2006-03-29 - Annual return with full member list filed on: 29th, March 2006	annual return	Free Download (8 pages)
363s	Period up to 2006-03-29 - Annual return with full member list filed on: 29th, March 2006	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 30th, November 2005	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 30th, November 2005	accounts	Free Download (2 pages)
363s	Period up to 2005-03-21 - Annual return with full member list filed on: 21st, March 2005	annual return	Free Download (8 pages)
363s	Period up to 2005-03-21 - Annual return with full member list filed on: 21st, March 2005	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2004-03-31 filed on: 17th, January 2005	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-03-31 filed on: 17th, January 2005	accounts	Free Download (2 pages)
363s	Period up to 2004-03-15 - Annual return with full member list filed on: 15th, March 2004	annual return	Free Download (8 pages)
363s	Period up to 2004-03-15 - Annual return with full member list filed on: 15th, March 2004	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2003-03-31 filed on: 15th, January 2004	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2003-03-31 filed on: 15th, January 2004	accounts	Free Download (2 pages)
363s	Period up to 2003-04-02 - Annual return with full member list filed on: 2nd, April 2003	annual return	Free Download (8 pages)
363s	Period up to 2003-04-02 - Annual return with full member list filed on: 2nd, April 2003	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2003-04-02 (Director's particulars changed)	annual return
AA	Accounts for a dormant company made up to 2002-03-31 filed on: 23rd, January 2003	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2002-03-31 filed on: 23rd, January 2003	accounts	Free Download (2 pages)
363s	Period up to 2002-03-09 - Annual return with full member list filed on: 9th, March 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-03-09 - Annual return with full member list filed on: 9th, March 2002	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2001-03-31 filed on: 2nd, February 2002	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2001-03-31 filed on: 2nd, February 2002	accounts	Free Download (2 pages)
363s	Period up to 2001-03-30 - Annual return with full member list filed on: 30th, March 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-03-30 - Annual return with full member list filed on: 30th, March 2001	annual return	Free Download (6 pages)

26 Lichfield Grove Management Company Limited MILTON KEYNES

26 Lichfield Grove Management Company Limited Address / Contact

Company Information / Profile

Company staff

Helene J.

Tania P.

Parichehr A.

Madhava D.

Tabrez K.

Combined Secretarial Services Limited

Margaret C.

Terry W.

Combined Secretarial Services Limited

Combined Nominees Limited

People with significant control

Annual reports financial information

Company filings

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