58 Lansdowne Management Company Limited in 37 Wickham Hill HURSTPIERPOINT

58 Lansdowne Management Company Limited HURSTPIERPOINT

58 Lansdowne Management Company started in year 2003 as Private Limited Company with registration number 04946309. The 58 Lansdowne Management Company company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Hurstpierpoint at Little Wickham. Postal code: BN6 9NP.

At present there are 4 directors in the the company, namely Joanna S., David O. and Christo C. and others. In addition one secretary - Michael H. - is with the firm. As of 29 April 2024, there were 3 ex directors - Marianna L., Jerry G. and others listed below. There were no ex secretaries.

58 Lansdowne Management Company Limited Address / Contact

Office Address	Little Wickham
Office Address2	37 Wickham Hill
Town	Hurstpierpoint
Post code	BN6 9NP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04946309
Date of Incorporation	Tue, 28th Oct 2003
Industry	Activities of other membership organizations n.e.c.
End of financial Year	5th April
Company age	21 years old
Account next due date	Fri, 5th Jan 2024 (115 days after)
Account last made up date	Tue, 5th Apr 2022
Next confirmation statement due date	Sat, 11th Nov 2023 (2023-11-11)
Last confirmation statement dated	Fri, 28th Oct 2022

Company staff

Joanna S.

Position: Director

Appointed: 20 October 2023

David O.

Position: Director

Appointed: 31 January 2013

Christo C.

Position: Director

Appointed: 28 October 2003

Michael H.

Position: Director

Appointed: 28 October 2003

Michael H.

Position: Secretary

Appointed: 28 October 2003

Marianna L.

Position: Director

Appointed: 02 February 2015

Resigned: 20 October 2023

Jerry G.

Position: Director

Appointed: 05 September 2005

Resigned: 02 February 2015

Lance S.

Position: Director

Appointed: 28 October 2003

Resigned: 31 January 2013

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 October 2003

Resigned: 28 October 2003

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 28 October 2003

Resigned: 28 October 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-05	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05
Net Worth	14 399	14 399	14 399

Balance Sheet
Net Assets Liabilities			14 399	14 399	14 399	14 399	14 399	14 399	14 399
Net Assets Liabilities Including Pension Asset Liability	14 399	14 399	14 399

Reserves/Capital
Shareholder Funds	14 399	14 399	14 399

Other
Fixed Assets	14 399	14 399	14 399	14 399	14 399	14 399	14 399	14 399	14 399
Total Assets Less Current Liabilities	14 399	14 399	14 399	14 399	14 399	14 399	14 399	14 399	14 399

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on April 5, 2023 filed on: 19th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on April 5, 2023 filed on: 19th, December 2023	accounts	Free Download (3 pages)
AP01	On October 20, 2023 new director was appointed. filed on: 3rd, November 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: October 20, 2023 filed on: 2nd, November 2023	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on April 5, 2022 filed on: 30th, December 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 5, 2021 filed on: 2nd, January 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 5, 2020 filed on: 4th, May 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 5, 2019 filed on: 31st, December 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on April 5, 2018 filed on: 3rd, January 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on April 5, 2017 filed on: 1st, January 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on April 5, 2016 filed on: 30th, December 2016	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2015 filed on: 6th, January 2016	accounts	Free Download (3 pages)
TM01	Director appointment termination date: February 2, 2015 filed on: 16th, November 2015	officers	Free Download (1 page)
AR01	Annual return made up to October 28, 2015 with full list of members filed on: 16th, November 2015	annual return	Free Download (8 pages)
SH01	Capital declared on November 16, 2015: 4.00 GBP	capital
AP01	On February 2, 2015 new director was appointed. filed on: 16th, November 2015	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2014 filed on: 28th, January 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to October 28, 2014 with full list of members filed on: 3rd, November 2014	annual return	Free Download (7 pages)
SH01	Capital declared on November 3, 2014: 4.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 5, 2013 filed on: 7th, January 2014	accounts	Free Download (3 pages)
TM01	Director appointment termination date: November 15, 2013 filed on: 15th, November 2013	officers	Free Download (1 page)
AP01	On November 15, 2013 new director was appointed. filed on: 15th, November 2013	officers	Free Download (2 pages)
AR01	Annual return made up to October 28, 2013 with full list of members filed on: 15th, November 2013	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2012 filed on: 10th, January 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to October 28, 2012 with full list of members filed on: 20th, November 2012	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2011 filed on: 9th, January 2012	accounts	Free Download (3 pages)
CH01	On September 21, 2011 director's details were changed filed on: 14th, November 2011	officers	Free Download (3 pages)
AR01	Annual return made up to October 28, 2011 with full list of members filed on: 14th, November 2011	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2010 filed on: 14th, December 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to October 28, 2010 with full list of members filed on: 17th, November 2010	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2009 filed on: 25th, January 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to October 28, 2009 with full list of members filed on: 19th, November 2009	annual return	Free Download (6 pages)
CH01	On October 28, 2009 director's details were changed filed on: 19th, November 2009	officers	Free Download (2 pages)
CH01	On October 28, 2009 director's details were changed filed on: 18th, November 2009	officers	Free Download (2 pages)
CH01	On October 28, 2009 director's details were changed filed on: 18th, November 2009	officers	Free Download (2 pages)
CH01	On October 28, 2009 director's details were changed filed on: 18th, November 2009	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2008 filed on: 14th, January 2009	accounts	Free Download (3 pages)
363a	Annual return made up to November 13, 2008 filed on: 13th, November 2008	annual return	Free Download (5 pages)
288c	Director's change of particulars filed on: 13th, November 2008	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2007 filed on: 10th, January 2008	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2007 filed on: 10th, January 2008	accounts	Free Download (3 pages)
363a	Annual return made up to October 31, 2007 filed on: 31st, October 2007	annual return	Free Download (3 pages)
363a	Annual return made up to October 31, 2007 filed on: 31st, October 2007	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2006 filed on: 9th, March 2007	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2006 filed on: 9th, March 2007	accounts	Free Download (3 pages)
363a	Annual return made up to November 22, 2006 filed on: 22nd, November 2006	annual return	Free Download (3 pages)
363a	Annual return made up to November 22, 2006 filed on: 22nd, November 2006	annual return	Free Download (3 pages)
363s	Annual return made up to November 28, 2005 filed on: 28th, November 2005	annual return	Free Download (9 pages)
363s	Annual return made up to November 28, 2005 filed on: 28th, November 2005	annual return	Free Download (9 pages)
225	Accounting reference date extended from 31/10/04 to 05/04/05 filed on: 29th, September 2005	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2005 filed on: 29th, September 2005	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2005 filed on: 29th, September 2005	accounts	Free Download (3 pages)
225	Accounting reference date extended from 31/10/04 to 05/04/05 filed on: 29th, September 2005	accounts	Free Download (1 page)
288a	On September 20, 2005 New director appointed filed on: 20th, September 2005	officers	Free Download (2 pages)
288a	On September 20, 2005 New director appointed filed on: 20th, September 2005	officers	Free Download (2 pages)
363s	Annual return made up to January 13, 2005 filed on: 13th, January 2005	annual return	Free Download (7 pages)
363(287)	Registered office changed on 13/01/05	annual return
363s	Annual return made up to January 13, 2005 filed on: 13th, January 2005	annual return	Free Download (7 pages)
288a	On December 4, 2003 New director appointed filed on: 4th, December 2003	officers	Free Download (4 pages)
288b	On December 4, 2003 Secretary resigned filed on: 4th, December 2003	officers	Free Download (1 page)
288b	On December 4, 2003 Director resigned filed on: 4th, December 2003	officers	Free Download (1 page)
288a	On December 4, 2003 New director appointed filed on: 4th, December 2003	officers	Free Download (2 pages)
288a	On December 4, 2003 New director appointed filed on: 4th, December 2003	officers	Free Download (2 pages)
288a	On December 4, 2003 New director appointed filed on: 4th, December 2003	officers	Free Download (4 pages)
288b	On December 4, 2003 Secretary resigned filed on: 4th, December 2003	officers	Free Download (1 page)
288a	On December 4, 2003 New secretary appointed;new director appointed filed on: 4th, December 2003	officers	Free Download (2 pages)
288b	On December 4, 2003 Director resigned filed on: 4th, December 2003	officers	Free Download (1 page)
288a	On December 4, 2003 New secretary appointed;new director appointed filed on: 4th, December 2003	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 28th, October 2003	incorporation
NEWINC	Certificate of incorporation filed on: 28th, October 2003	incorporation	Free Download (18 pages)

58 Lansdowne Management Company Limited HURSTPIERPOINT

58 Lansdowne Management Company Limited Address / Contact

Company Information / Profile

Company staff

Joanna S.

David O.

Christo C.

Michael H.

Michael H.

Marianna L.

Jerry G.

Lance S.

Waterlow Secretaries Limited

Waterlow Nominees Limited

Annual reports financial information

Company filings

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