LANDSDOWNE MANAGEMENT CO. LIMITED

Profile LANDSDOWNE MANAGEMENT CO. LIMITED

Actual on 01.09.2021
Company name
LANDSDOWNE MANAGEMENT CO. LIMITED
copy
copied
Company number
02182199
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 22 October 1987
copy
copied
Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Friday, 19 November 2021 due by Friday, 03 December 2021

Last statement dated Thursday, 19 November 2020

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
copy
copied
Registered office address
29 WARWICK ROW, ENGLAND, COVENTRY, CV1 1DY
copy
copied

PSC and Officers LANDSDOWNE MANAGEMENT CO. LIMITED

Officers

(as of 19.09.2020)

KHATRI, Deepa Kumari
Status: Active
Appointed on: Wednesday, 17 September 2014
Correspondence address: 29 Warwick Row, Coventry, England, CV1 1DY
Nationality: British
Date of birth: September 1977
Role: Director
Occupation: Accounts Manager
Country of residence: England
LINDLEY, Scott Antony
Status: Active
Appointed on: Saturday, 01 April 2017
Correspondence address: 29 Warwick Row, Coventry, England, CV1 1DY
Role: Secretary
MARRIOTT-DODINGTON, Richard Joseph
Status: Active
Appointed on: Saturday, 01 December 2018
Correspondence address: 29 Warwick Row, Coventry, England, CV1 1DY
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Surveyor
Country of residence: England
BONNEY, George Albert
Status: Not active
Appointed on: Wednesday, 24 April 2002
Resigned on: Friday, 04 April 2008
Correspondence address: Flat 2, 14 Willes Road, Leamington Spa, Warwickshire, CV32 4PY
Nationality: British
Date of birth: October 1979
Role: Director
Occupation: It Consultant
Country of residence: United Kingdom
NICHOLLS, Charlotte Jane
Status: Not active
Appointed on: Monday, 01 September 2008
Resigned on: Friday, 28 October 2011
Correspondence address: Basement Flat 14 Willes Road, Leamington Spa, Warwickshire, CV32 4PY
Role: Secretary
NICHOLLS, Charlotte Jane
Status: Not active
Appointed on: Monday, 28 July 2008
Resigned on: Friday, 28 October 2011
Correspondence address: Basement Flat 14 Willes Road, Leamington Spa, Warwickshire, CV32 4PY
Nationality: British
Date of birth: October 1983
Role: Director
Occupation: Pa
Country of residence: United Kingdom
KHATRI, Deepa Kumari
Status: Not active
Appointed on: Thursday, 18 September 2014
Resigned on: Friday, 31 March 2017
Correspondence address: 29 Warwick Row, Coventry, England, CV1 1DY
Role: Secretary
MILES, Alexandra Louise
Status: Not active
Appointed on: Saturday, 28 March 2015
Resigned on: Friday, 31 March 2017
Correspondence address: 20 Vernon Close Leamington Spa, England, Warwickshire, CV32 6HH
Nationality: British
Date of birth: March 1978
Role: Director
Occupation: Director
Country of residence: England
ROSS, Jonathan Stephen
Status: Not active
Appointed on: Saturday, 08 April 1989
Resigned on: Monday, 07 July 2008
Correspondence address: Flat 2 St Pauls Court, 14 Willes Road, Leamington Spa, Warwickshire, CV32 4PY
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Vehicle Technician
RYDER, Jonathan
Status: Not active
Appointed on: Wednesday, 22 November 2006
Resigned on: Monday, 07 July 2008
Correspondence address: Basement Flat, 14 Willes Road, Leamington Spa, Warwickshire, CV32 4PY
Role: Secretary
SMITH, Michael Edward
Status: Not active
Appointed on: Wednesday, 29 August 2001
Resigned on: Monday, 07 July 2008
Correspondence address: Flat 3 14 Willes Road, Leamington Spa, Warwickshire, CV32 4PY
Nationality: British
Date of birth: August 1973
Role: Director
Occupation: Fire Fighter
GANDHU, Aprumal Singh
Status: Not active
Appointed on: Saturday, 08 April 1989
Resigned on: Monday, 22 October 1990
Correspondence address: Flat 1 St Pauls Court, 14 Willes Road, Leamington Spa, Warwickshire, CV32 4PY
Nationality: British
Role: Director
Occupation: Office Fitter
MCGEE, Richard Anthony
Status: Not active
Appointed on: Saturday, 08 April 1989
Resigned on: Saturday, 02 July 1994
Correspondence address: Basement Flat St Pauls Court, 14 Willes Road, Leamington Spa, Warwickshire, CV32 4PY
Role: Secretary
MCGEE, Richard Anthony
Status: Not active
Appointed on: Saturday, 08 April 1989
Resigned on: Saturday, 02 July 1994
Correspondence address: Basement Flat St Pauls Court, 14 Willes Road, Leamington Spa, Warwickshire, CV32 4PY
Nationality: British
Role: Director
Occupation: Metal Buyer
JONES, Harry
Status: Not active
Appointed on: Saturday, 22 October 1988
Resigned on: Saturday, 08 April 1989
Correspondence address: Trinity House, Trinity Street, Leamington Spa, Warwickshire
Nationality: British
Role: Director
Occupation: Company Director
NORBURY, Leigh Adrian
Status: Not active
Appointed on: Saturday, 22 October 1988
Resigned on: Saturday, 08 April 1989
Correspondence address: Trinity House, Trinity Street, Leamington Spa, Warwickshire, CV32 5YN
Role: Secretary
MCVEIGH, Gabriella Maria
Status: Not active
Appointed on: Saturday, 12 April 2008
Resigned on: Sunday, 20 November 2011
Correspondence address: 1 Quineys Road, Stratford-Upon-Avon, Warwickshire, CV37 9BW
Nationality: British
Date of birth: December 1982
Role: Director
Occupation: Finance
Country of residence: United Kingdom
NICHOLLS, Charlotte Jane
Status: Not active
Appointed on: Monday, 24 March 2008
Resigned on: Thursday, 10 April 2008
Correspondence address: Basement Flat 14 Willes Road, Leamington Spa, Warwickshire, CV32 4PY
Role: Secretary
SMITH, Michael Edward
Status: Not active
Appointed on: Wednesday, 29 August 2001
Resigned on: Thursday, 17 July 2003
Correspondence address: Flat 3 14 Willes Road, Leamington Spa, Warwickshire, CV32 4PY
Role: Secretary
NEILSON, Raymond Kennedy
Status: Not active
Appointed on: Saturday, 02 July 1994
Resigned on: Thursday, 18 September 1997
Correspondence address: Thorpe House, Thorpe, Ashbourne, Derbyshire, DE6 2AW
Role: Secretary
NEILSON, Raymond Kennedy
Status: Not active
Appointed on: Saturday, 08 April 1989
Resigned on: Thursday, 18 September 1997
Correspondence address: Thorpe House, Thorpe, Ashbourne, Derbyshire, DE6 2AW
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Design Engineer
Country of residence: England
CLARK, Sam Christopher
Status: Not active
Appointed on: Friday, 28 October 2011
Resigned on: Thursday, 18 September 2014
Correspondence address: 14 Basement Flat, Willes Road, Leamington Spa, United Kingdom, Warwickshire, CV32 4PY
Role: Secretary
CLARK, Sam Christopher
Status: Not active
Appointed on: Friday, 28 October 2011
Resigned on: Thursday, 18 September 2014
Correspondence address: 14 Basement Flat, Willes Road, Leamington Spa, United Kingdom, Warwickshire, CV32 4PY
Nationality: British
Date of birth: February 1988
Role: Director
Occupation: Designer
Country of residence: United Kingdom
DAVIS, Jessica Ann Ashton
Status: Not active
Appointed on: Thursday, 18 September 1997
Resigned on: Wednesday, 01 August 2001
Correspondence address: Flat 3 St Pauls Court, 14 Willes Road, Leamington Spa, Warwickshire, CV32 4PY
Nationality: British
Date of birth: August 1967
Role: Director
Occupation: Teacher
BONNEY, George Albert
Status: Not active
Appointed on: Thursday, 10 April 2008
Resigned on: Wednesday, 25 June 2008
Correspondence address: Flat 2, 14 Willes Road, Leamington Spa, Warwickshire, CV32 4PY
Nationality: British
Date of birth: October 1979
Role: Director
Occupation: Software Engineer
Country of residence: United Kingdom
MOYNEHAN, Louisa Jane
Status: Not active
Appointed on: Friday, 18 July 2003
Resigned on: Wednesday, 25 June 2008
Correspondence address: Flat 2, 14 Willes Road, Leamington Spa, Warwickshire, CV32 4PY
Role: Secretary
DAVIS, Jessica Ann Ashton
Status: Not active
Appointed on: Thursday, 18 September 1997
Resigned on: Wednesday, 29 August 2001
Correspondence address: Flat 3 St Pauls Court, 14 Willes Road, Leamington Spa, Warwickshire, CV32 4PY
Role: Secretary
Show all records Hide
Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Saturday, 19 November 2016
Legal form: Persons With Significant Control Statement