1 LANCASTER ROAD MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

02948019

Incorporation date

13/07/1994

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/07/1994)

30/08/2025

Micro company accounts made up to 2025-07-31

View PDF (3 pages)

05/07/2025

Confirmation statement made on 2025-07-03 with no updates

View PDF (3 pages)

24/08/2024

Micro company accounts made up to 2024-07-31

View PDF (3 pages)

05/07/2024

Confirmation statement made on 2024-07-03 with no updates

View PDF (3 pages)

05/08/2023

Micro company accounts made up to 2023-07-31

View PDF (3 pages)

04/07/2023

Confirmation statement made on 2023-07-03 with updates

View PDF (4 pages)

13/08/2022

Micro company accounts made up to 2022-07-31

View PDF (3 pages)

16/07/2022

Confirmation statement made on 2022-07-03 with no updates

View PDF (3 pages)

28/08/2021

Micro company accounts made up to 2021-07-31

View PDF (3 pages)

13/07/2021

Confirmation statement made on 2021-07-03 with updates

View PDF (4 pages)

01/09/2020

Micro company accounts made up to 2020-07-31

View PDF (3 pages)

15/07/2020

Confirmation statement made on 2020-07-03 with updates

View PDF (4 pages)

05/08/2019

Micro company accounts made up to 2019-07-31

View PDF (2 pages)

16/07/2019

Confirmation statement made on 2019-07-03 with no updates

View PDF (3 pages)

11/05/2019

Micro company accounts made up to 2018-07-31

View PDF (2 pages)

25/07/2018

Confirmation statement made on 2018-07-03 with updates

View PDF (4 pages)

11/11/2017

Micro company accounts made up to 2017-07-31

View PDF (2 pages)

31/07/2017

Confirmation statement made on 2017-07-03 with no updates

View PDF (3 pages)

31/08/2016

Total exemption small company accounts made up to 2016-07-31

View PDF (4 pages)

28/07/2016

Confirmation statement made on 2016-07-03 with updates

View PDF (5 pages)

31/08/2015

Total exemption small company accounts made up to 2015-07-31

View PDF (3 pages)

15/07/2015

Annual return made up to 2015-07-03 with full list of shareholders

View PDF (6 pages)

29/04/2015

Appointment of Mr Richard Andrew Jones as a secretary on 2015-04-18

View PDF (2 pages)

28/04/2015

Registered office address changed from 1 the Grove 1 Lancaster Road Harrogate North Yorkshire HG2 0EZ to 3 the Grove, 1 Lancaster Road Harrogate HG2 0EZ on 2015-04-28

View PDF (1 pages)

28/04/2015

Termination of appointment of Donald Elding as a secretary on 2015-04-17

View PDF (1 pages)

20/09/2014

Total exemption small company accounts made up to 2014-07-31

View PDF (4 pages)

17/07/2014

Annual return made up to 2014-07-03 with full list of shareholders

View PDF (6 pages)

16/08/2013

Total exemption small company accounts made up to 2013-07-31

View PDF (3 pages)

05/07/2013

Annual return made up to 2013-07-03 with full list of shareholders

View PDF (6 pages)

05/07/2013

Appointment of Mr Martin John Schofield as a director

View PDF (2 pages)

13/09/2012

Total exemption small company accounts made up to 2012-07-31

View PDF (4 pages)

03/07/2012

Annual return made up to 2012-07-03 with full list of shareholders

View PDF (5 pages)

24/08/2011

Total exemption small company accounts made up to 2011-07-31

View PDF (4 pages)

05/07/2011

Annual return made up to 2011-07-03 with full list of shareholders

View PDF (5 pages)

22/09/2010

Total exemption small company accounts made up to 2010-07-31

View PDF (4 pages)

05/07/2010

Annual return made up to 2010-07-03 with full list of shareholders

View PDF (5 pages)

05/07/2010

Director's details changed for Richard Andrew Jones on 2010-07-03

View PDF (2 pages)

12/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (4 pages)

14/07/2009

Return made up to 03/07/09; full list of members

View PDF (4 pages)

28/08/2008

Total exemption small company accounts made up to 2008-07-31

View PDF (1 pages)

28/07/2008

Return made up to 03/07/08; full list of members

View PDF (6 pages)

12/06/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (1 pages)

20/07/2007

Return made up to 03/07/07; full list of members

View PDF (6 pages)

24/05/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (3 pages)

11/05/2007

Secretary resigned;director resigned

View PDF (1 pages)

11/05/2007

New secretary appointed

View PDF (2 pages)

04/08/2006

Return made up to 03/07/06; full list of members

View PDF (8 pages)

30/05/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (2 pages)

23/07/2005

Return made up to 03/07/05; full list of members

View PDF (8 pages)

01/04/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (1 pages)

27/08/2004

Return made up to 03/07/04; full list of members

View PDF (8 pages)

19/04/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (1 pages)

24/07/2003

Return made up to 03/07/03; full list of members

View PDF (8 pages)

01/05/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (1 pages)

11/07/2002

Return made up to 03/07/02; full list of members

View PDF (8 pages)

10/05/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (2 pages)

10/07/2001

Return made up to 03/07/01; full list of members

View PDF (7 pages)

06/04/2001

Accounts for a small company made up to 2000-07-31

View PDF (1 pages)

21/07/2000

Return made up to 03/07/00; full list of members

View PDF (7 pages)

07/06/2000

Accounts for a small company made up to 1999-07-31

View PDF (1 pages)

22/03/2000

Director resigned

View PDF (1 pages)

22/03/2000

Secretary resigned;director resigned

View PDF (1 pages)

20/03/2000

New director appointed

View PDF (2 pages)

20/03/2000

New secretary appointed;new director appointed

View PDF (2 pages)

20/03/2000

Registered office changed on 20/03/00 from: flat 1 2 lancaster road harrogate north yorkshire HG2 0EZ

View PDF (1 pages)

03/08/1999

Return made up to 03/07/99; no change of members

View PDF (4 pages)

16/11/1998

Ad 16/10/98--------- £ si 3@1=3 £ ic 1/4

View PDF (2 pages)

10/11/1998

Certificate of change of name

View PDF (2 pages)

04/11/1998

New secretary appointed

View PDF (0 pages)

04/11/1998

New director appointed

View PDF (0 pages)

04/11/1998

New director appointed

View PDF (0 pages)

04/11/1998

Secretary resigned;director resigned

View PDF (1 pages)

04/11/1998

Director resigned

View PDF (1 pages)

20/10/1998

Registered office changed on 20/10/98 from: 2 park lane leeds west yorkshire LS3 1ES

View PDF (1 pages)

22/09/1998

Accounts for a dormant company made up to 1998-07-31

View PDF (3 pages)

22/09/1998

Accounts for a dormant company made up to 1997-07-31

View PDF (3 pages)

16/09/1998

Return made up to 03/07/98; full list of members

View PDF (6 pages)

12/11/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/11/1997

Return made up to 03/07/97; no change of members

View PDF (4 pages)

28/10/1997

Accounts for a dormant company made up to 1996-07-31

View PDF (3 pages)

05/02/1997

Secretary resigned;director resigned

View PDF (1 pages)

05/02/1997

New secretary appointed;new director appointed

View PDF (2 pages)

22/07/1996

Return made up to 03/07/96; no change of members

View PDF (4 pages)

11/02/1996

Accounts for a dormant company made up to 1995-07-31

View PDF (1 pages)

11/02/1996

Resolutions

View PDF (1 pages)

25/01/1996

Director resigned;new director appointed

View PDF (2 pages)

04/09/1995

Return made up to 13/07/95; full list of members

View PDF (6 pages)

14/02/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

02/02/1995

Resolutions

View PDF (0 pages)

26/10/1994

Director resigned

View PDF (0 pages)

26/10/1994

Secretary resigned

View PDF (0 pages)

26/10/1994

New secretary appointed;new director appointed

View PDF (0 pages)

26/10/1994

New director appointed

View PDF (0 pages)

26/10/1994

Registered office changed on 26/10/94 from: 12 york place leeds LS1 2DS

View PDF (0 pages)

13/07/1994

Incorporation

View PDF (0 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

03/07/2026

Last change occurred

31/07/2025

Accounts

Micro Entity

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
2.73K
-
0.00
-
-

2023
0
5.05K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Newton, Tiffany Lynn	Director	07/03/2000 - 19/04/2007	-
Howgate, Peter Vipont	Director	15/10/1998 - 07/03/2000	-
Marsden, Ailsa Margaret	Secretary	15/10/1998 - 07/03/2000	1
Newton, Tiffany Lynn	Secretary	07/03/2000 - 19/04/2007	-
Elding, Donald	Secretary	20/04/2007 - 16/04/2015	-

Persons with Significant Control

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15/04/1996

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SC127217

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SC278017

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Description

About 1 LANCASTER ROAD MANAGEMENT LIMITED

1 LANCASTER ROAD MANAGEMENT LIMITED is an(a) Active company incorporated on 13/07/1994 with the registered office located at 3 The Grove,, 1 Lancaster Road, Harrogate HG2 0EZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1 LANCASTER ROAD MANAGEMENT LIMITED?

1 LANCASTER ROAD MANAGEMENT LIMITED is currently Active. It was registered on 13/07/1994 .

Where is 1 LANCASTER ROAD MANAGEMENT LIMITED located?

1 LANCASTER ROAD MANAGEMENT LIMITED is registered at 3 The Grove,, 1 Lancaster Road, Harrogate HG2 0EZ.

What does 1 LANCASTER ROAD MANAGEMENT LIMITED do?

1 LANCASTER ROAD MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 1 LANCASTER ROAD MANAGEMENT LIMITED?

The latest filing was on 30/08/2025: Micro company accounts made up to 2025-07-31.