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 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
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 |
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 |