18 LANSDOWNE CRESCENT (MANAGEMENT) COMPANY LIMITED

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18 LANSDOWNE CRESCENT (MANAGEMENT) COMPANY LIMITED

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Key Data

Status

Active

Company No.

04874553

Incorporation date

21/08/2003

Size

Micro Entity

Contacts

Registered address

Registered address

Oatridge Farm, Eastcourt, Malmesbury, Wiltshire SN16 9HRCopy
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Latest events (Record since 21/08/2003)
dot icon25/09/2025
Confirmation statement made on 2025-08-22 with no updates
dot icon29/05/2025
Micro company accounts made up to 2024-12-31
dot icon22/08/2024
Confirmation statement made on 2024-08-22 with no updates
dot icon29/04/2024
Registered office address changed from Glendale Minchinhampton Stroud Gloucestershire GL6 9AJ England to Oatridge Farm Eastcourt Malmesbury Wiltshire SN16 9HR on 2024-04-29
dot icon22/04/2024
Total exemption full accounts made up to 2023-12-31
dot icon13/02/2024
Termination of appointment of Nicholas John Winkfield as a secretary on 2024-02-06
dot icon13/02/2024
Appointment of Mr Jonty Matthew David Messer as a secretary on 2024-02-06
dot icon13/02/2024
Registered office address changed from 51 High Street Avening Tetbury Gloucestershire GL8 8NF England to Glendale Minchinhampton Stroud Gloucestershire GL6 9AJ on 2024-02-13
dot icon22/08/2023
Confirmation statement made on 2023-08-22 with no updates
dot icon18/04/2023
Total exemption full accounts made up to 2022-12-31
dot icon23/08/2022
Total exemption full accounts made up to 2021-12-31
dot icon22/08/2022
Confirmation statement made on 2022-08-22 with no updates
dot icon24/08/2021
Confirmation statement made on 2021-08-22 with updates
dot icon17/05/2021
Total exemption full accounts made up to 2020-12-31
dot icon09/12/2020
Termination of appointment of Ahmad Aa Albahar as a director on 2020-12-08
dot icon22/10/2020
Confirmation statement made on 2020-08-22 with no updates
dot icon01/07/2020
Total exemption full accounts made up to 2019-12-31
dot icon12/09/2019
Appointment of Mr Ahmad Aa Albahar as a director on 2019-09-12
dot icon12/09/2019
Termination of appointment of Primary Group Holdings Limited as a director on 2019-09-11
dot icon06/09/2019
Confirmation statement made on 2019-08-22 with updates
dot icon19/08/2019
Total exemption full accounts made up to 2018-12-31
dot icon06/04/2019
Appointment of Mr Nicholas John Winkfield as a secretary on 2019-04-06
dot icon06/04/2019
Termination of appointment of Chipchase Manners Nominees Limited as a secretary on 2019-04-05
dot icon05/04/2019
Registered office address changed from Chipchase Manners Nominees Ltd 384 Linthorpe Road Middlesbrough Cleveland TS5 6HA to 51 High Street Avening Tetbury Gloucestershire GL8 8NF on 2019-04-05
dot icon23/08/2018
Confirmation statement made on 2018-08-22 with no updates
dot icon16/08/2018
Total exemption full accounts made up to 2017-12-31
dot icon26/07/2018
Appointment of Lady Marguerite Leah Woolf as a director on 2018-07-25
dot icon19/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon22/08/2017
Confirmation statement made on 2017-08-22 with no updates
dot icon07/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon06/09/2016
Confirmation statement made on 2016-08-22 with updates
dot icon24/08/2015
Annual return made up to 2015-08-22 with full list of shareholders
dot icon17/03/2015
Total exemption small company accounts made up to 2014-12-31
dot icon28/08/2014
Annual return made up to 2014-08-22 with full list of shareholders
dot icon25/07/2014
Appointment of Ms. Rasha Al Bahar as a director on 2014-07-24
dot icon15/04/2014
Total exemption small company accounts made up to 2013-12-31
dot icon17/09/2013
Annual return made up to 2013-08-22 with full list of shareholders
dot icon23/08/2013
Termination of appointment of Ivan Tse as a director
dot icon22/03/2013
Total exemption small company accounts made up to 2012-12-31
dot icon12/09/2012
Annual return made up to 2012-08-22 with full list of shareholders
dot icon11/09/2012
Termination of appointment of Lorraine Sun as a director
dot icon30/05/2012
Total exemption small company accounts made up to 2011-12-31
dot icon23/08/2011
Annual return made up to 2011-08-22 with full list of shareholders
dot icon22/06/2011
Total exemption small company accounts made up to 2010-12-31
dot icon08/09/2010
Annual return made up to 2010-08-22 with full list of shareholders
dot icon08/09/2010
Director's details changed for Lansdowne Estates S A on 2010-08-22
dot icon08/09/2010
Director's details changed for Primary Group Holdings Limited on 2010-08-22
dot icon08/09/2010
Director's details changed for Lorraine Lu-Yun Sun on 2010-08-22
dot icon08/09/2010
Director's details changed for Ivan Pei-Ling Tse on 2010-08-22
dot icon08/09/2010
Secretary's details changed for Chipchase Manners Nominees Limited on 2010-08-22
dot icon08/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon07/10/2009
Current accounting period extended from 2009-08-31 to 2009-12-31
dot icon24/09/2009
Director appointed primary group holdings LIMITED
dot icon25/08/2009
Return made up to 22/08/09; full list of members
dot icon29/04/2009
Total exemption small company accounts made up to 2008-08-31
dot icon10/09/2008
Return made up to 22/08/08; full list of members
dot icon12/06/2008
Total exemption small company accounts made up to 2007-08-31
dot icon25/09/2007
Return made up to 22/08/07; full list of members
dot icon21/06/2007
Total exemption small company accounts made up to 2006-08-31
dot icon23/08/2006
Return made up to 22/08/06; full list of members
dot icon06/06/2006
Total exemption small company accounts made up to 2005-08-31
dot icon29/11/2005
New director appointed
dot icon24/10/2005
New secretary appointed
dot icon24/10/2005
Registered office changed on 24/10/05 from: cedar house 78 portsmouth road cobham surrey KT11 1AN
dot icon24/10/2005
Director resigned
dot icon24/10/2005
Director resigned
dot icon24/10/2005
Secretary resigned
dot icon24/10/2005
New director appointed
dot icon24/10/2005
New director appointed
dot icon24/10/2005
New director appointed
dot icon08/09/2005
Director's particulars changed
dot icon31/08/2005
Return made up to 22/08/05; full list of members
dot icon25/06/2005
Ad 16/06/05--------- £ si 1@10=10 £ ic 60/70
dot icon10/06/2005
Ad 31/05/05--------- £ si 1@10=10 £ ic 50/60
dot icon25/04/2005
Ad 14/04/05--------- £ si 1@10=10 £ ic 40/50
dot icon17/01/2005
Total exemption full accounts made up to 2004-08-31
dot icon30/11/2004
Director's particulars changed
dot icon24/11/2004
Ad 15/11/04--------- £ si 1@10=10 £ ic 30/40
dot icon01/09/2004
Return made up to 21/08/04; full list of members
dot icon19/08/2004
Director's particulars changed
dot icon10/08/2004
Ad 30/07/04--------- £ si 1@10=10 £ ic 20/30
dot icon10/09/2003
New director appointed
dot icon03/09/2003
Director resigned
dot icon03/09/2003
New director appointed
dot icon21/08/2003
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

5
2023
change arrow icon+1,018.18 % *

* during past year

Cash in Bank

£10,209.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
22/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
75.00
-
0.00
5.92K
-
2022
5
75.00
-
0.00
913.00
-
2023
5
75.00
-
0.00
10.21K
-
2023
5
75.00
-
0.00
10.21K
-

Employees

2023

Employees

5 Ascended0 % *

Net Assets(GBP)

75.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

10.21K £Ascended1.02K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Woolf, Marguerite Leah, Lady
Director
25/07/2018 - Present
2
Tse, Ivan Pei-Ling
Director
10/10/2005 - 20/08/2013
1
Sutcliffe, Emma Elisabeth
Director
11/10/2005 - Present
5
N/A
Corporate Director
11/10/2005 - Present
17
ANDINE DE INVERSIONES 2002,CA LTD
Corporate Director
27/08/2009 - 10/09/2019
17

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 18 LANSDOWNE CRESCENT (MANAGEMENT) COMPANY LIMITED

18 LANSDOWNE CRESCENT (MANAGEMENT) COMPANY LIMITED is an(a) Active company incorporated on 21/08/2003 with the registered office located at Oatridge Farm, Eastcourt, Malmesbury, Wiltshire SN16 9HR. There are currently 5 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of 18 LANSDOWNE CRESCENT (MANAGEMENT) COMPANY LIMITED?

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18 LANSDOWNE CRESCENT (MANAGEMENT) COMPANY LIMITED is currently Active. It was registered on 21/08/2003 .

Where is 18 LANSDOWNE CRESCENT (MANAGEMENT) COMPANY LIMITED located?

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18 LANSDOWNE CRESCENT (MANAGEMENT) COMPANY LIMITED is registered at Oatridge Farm, Eastcourt, Malmesbury, Wiltshire SN16 9HR.

What does 18 LANSDOWNE CRESCENT (MANAGEMENT) COMPANY LIMITED do?

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18 LANSDOWNE CRESCENT (MANAGEMENT) COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

How many employees does 18 LANSDOWNE CRESCENT (MANAGEMENT) COMPANY LIMITED have?

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18 LANSDOWNE CRESCENT (MANAGEMENT) COMPANY LIMITED had 5 employees in 2023.

What is the latest filing for 18 LANSDOWNE CRESCENT (MANAGEMENT) COMPANY LIMITED?

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The latest filing was on 25/09/2025: Confirmation statement made on 2025-08-22 with no updates.