LISLE ROAD MANAGEMENT LIMITED - HIGH WYCOMBE


Company Profile Company Filings

Overview

LISLE ROAD MANAGEMENT LIMITED is a Private Limited Company from HIGH WYCOMBE ENGLAND and has the status: Active.
LISLE ROAD MANAGEMENT LIMITED was incorporated 29 years ago on 15/03/1995 and has the registered number: 03033321. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

LISLE ROAD MANAGEMENT LIMITED - HIGH WYCOMBE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 1
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP13 5SH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/10/2023 29/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS YAEL GONEN Mar 1965 British Director 2023-10-07 CURRENT
PHILLIP ANDREW HARVEY Mar 1966 British Director 2002-03-20 CURRENT
MR DOUGLAS WARE May 1951 British Director 1995-09-15 CURRENT
ANTHONY JAMES GAUGHAN Oct 1958 British Director 2017-03-10 CURRENT
MR KEVIN ANSELL May 1959 British Director 2017-03-10 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1995-03-15 UNTIL 1995-03-15 RESIGNED
ASHTON PROPERTY MANAGEMENT LIMITED Corporate Secretary 1995-09-15 UNTIL 1997-01-10 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1995-03-15 UNTIL 1995-03-15 RESIGNED
MRS CAROL ANN LANE Dec 1947 British Secretary 2001-03-28 UNTIL 2011-12-31 RESIGNED
STELLA JANE GAUGHAN British Secretary 2012-01-01 UNTIL 2021-11-24 RESIGNED
JASON PAUL HARVEY Jan 1969 British Secretary 2000-01-20 UNTIL 2001-03-28 RESIGNED
PHILIP HOLDEN Secretary 1995-03-15 UNTIL 1995-10-27 RESIGNED
MR DEREK JEBSON Dec 1937 British Secretary 1997-01-10 UNTIL 2000-01-20 RESIGNED
JASON PAUL HARVEY Jan 1969 British Director 2000-01-20 UNTIL 2002-03-20 RESIGNED
MR WILLIAM JAMES SHUTTLEWOOD Apr 1943 British Director 1997-01-10 UNTIL 2016-04-01 RESIGNED
MICHAEL JAMES MASKEY Aug 1944 British Director 1995-03-15 UNTIL 1995-10-27 RESIGNED
MR JOHN JAMES CHARLES LODGE May 1949 British Director 1997-01-10 UNTIL 2010-10-07 RESIGNED
MR DEREK JEBSON Dec 1937 British Director 1997-01-10 UNTIL 2000-01-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Douglas Ware 2018-08-01 5/1951 High Wycombe   Buckinghamshire Ownership of shares 25 to 50 percent
Ashton Property Management Ltd 2016-04-06 - 2018-08-01 Princes Risborough   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - LISLE ROAD MANAGEMENT LIMITED 2023-12-27 31-03-2023 £3,990 equity
Micro-entity Accounts - LISLE ROAD MANAGEMENT LIMITED 2022-12-20 31-03-2022 £3,503 equity
Micro-entity Accounts - LISLE ROAD MANAGEMENT LIMITED 2021-12-18 31-03-2021 £3,028 equity
Micro-entity Accounts - LISLE ROAD MANAGEMENT LIMITED 2021-01-05 31-03-2020 £2,648 equity
Micro-entity Accounts - LISLE ROAD MANAGEMENT LIMITED 2019-10-11 31-03-2019 £2,161 equity
Micro-entity Accounts - LISLE ROAD MANAGEMENT LIMITED 2018-12-08 31-03-2018 £2,634 equity
Micro-entity Accounts - LISLE ROAD MANAGEMENT LIMITED 2017-11-28 31-03-2017 £2,213 equity
Abbreviated Company Accounts - LISLE ROAD MANAGEMENT LIMITED 2016-12-21 31-03-2016 £1,302 Cash £1,502 equity
Abbreviated Company Accounts - LISLE ROAD MANAGEMENT LIMITED 2015-12-16 31-03-2015 £977 Cash £1,077 equity
Abbreviated Company Accounts - LISLE ROAD MANAGEMENT LIMITED 2014-12-04 31-03-2014 £653 Cash £653 equity

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