LADY PLACE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

03833584

Incorporation date

31/08/1999

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/08/1999)

16/09/2025

Confirmation statement made on 2025-08-31 with no updates

View PDF (3 pages)

13/06/2025

Micro company accounts made up to 2024-12-31

View PDF (1 pages)

05/11/2024

Termination of appointment of Elizabeth Jayne Richardson as a director on 2024-11-05

View PDF (1 pages)

05/11/2024

Termination of appointment of Bernard Eric Michael Jones as a director on 2024-11-05

View PDF (1 pages)

09/09/2024

Confirmation statement made on 2024-08-31 with updates

View PDF (6 pages)

23/07/2024

Appointment of Mary More as a director on 2024-07-10

View PDF (2 pages)

22/07/2024

Appointment of Mr Neil Richard Kennedy as a director on 2024-07-10

View PDF (2 pages)

31/05/2024

Micro company accounts made up to 2023-12-31

View PDF (1 pages)

05/09/2023

Confirmation statement made on 2023-08-31 with updates

View PDF (6 pages)

18/07/2023

Micro company accounts made up to 2022-12-31

View PDF (1 pages)

31/08/2022

Confirmation statement made on 2022-08-31 with updates

View PDF (6 pages)

29/06/2022

Micro company accounts made up to 2021-12-31

View PDF (1 pages)

06/10/2021

Appointment of Elizabeth Jayne Richardson as a director on 2021-09-28

View PDF (2 pages)

27/09/2021

Confirmation statement made on 2021-08-31 with no updates

View PDF (3 pages)

27/09/2021

Termination of appointment of Kerensa Pier Sheen as a director on 2021-09-14

View PDF (1 pages)

27/09/2021

Termination of appointment of Andrew James Hudson as a director on 2021-09-14

View PDF (1 pages)

16/09/2021

Appointment of Mr Bernard Eric Michael Jones as a director on 2021-09-10

View PDF (2 pages)

23/06/2021

Micro company accounts made up to 2020-12-31

View PDF (1 pages)

11/09/2020

Confirmation statement made on 2020-08-31 with no updates

View PDF (3 pages)

27/04/2020

Micro company accounts made up to 2019-12-31

View PDF (1 pages)

13/09/2019

Confirmation statement made on 2019-08-31 with updates

View PDF (6 pages)

26/06/2019

Termination of appointment of Peter George Stewart as a director on 2019-06-25

View PDF (1 pages)

26/06/2019

Termination of appointment of Estelle Marie Drake as a director on 2019-06-25

View PDF (1 pages)

26/06/2019

Appointment of Andrew Hudson as a director on 2019-06-25

View PDF (2 pages)

18/06/2019

Appointment of Director Kerensa Pier Sheen as a director on 2019-06-17

View PDF (2 pages)

26/04/2019

Micro company accounts made up to 2018-12-31

View PDF (1 pages)

03/09/2018

Confirmation statement made on 2018-08-31 with no updates

View PDF (3 pages)

13/03/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

04/09/2017

Confirmation statement made on 2017-08-31 with no updates

View PDF (3 pages)

05/04/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

15/09/2016

Confirmation statement made on 2016-08-31 with updates

View PDF (5 pages)

06/07/2016

Micro company accounts made up to 2015-12-31

View PDF (2 pages)

10/02/2016

Termination of appointment of Michael Kevin Farrell as a director on 2016-02-09

View PDF (1 pages)

13/01/2016

Termination of appointment of Kathryn Jane Leppard as a secretary on 2016-01-01

View PDF (1 pages)

28/09/2015

Annual return made up to 2015-08-31 with full list of shareholders

View PDF (9 pages)

13/07/2015

Appointment of Mr Peter George Stewart as a director on 2015-07-13

View PDF (2 pages)

24/06/2015

Appointment of Estelle Marie Drake as a director on 2015-06-16

View PDF (2 pages)

22/06/2015

Termination of appointment of Denise Anne Winterman as a director on 2015-06-22

View PDF (1 pages)

19/06/2015

Termination of appointment of Aline Peuch as a director on 2015-06-18

View PDF (1 pages)

15/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

04/09/2014

Annual return made up to 2014-08-31 with full list of shareholders

View PDF (9 pages)

18/06/2014

Appointment of Dr Denise Anne Winterman as a director

View PDF (2 pages)

16/06/2014

Termination of appointment of Susan Butler as a director

View PDF (1 pages)

22/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

05/09/2013

Annual return made up to 2013-08-31 with full list of shareholders

View PDF (9 pages)

30/07/2013

Appointment of Mr Michael Kevin Farrell as a director

View PDF (2 pages)

17/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

17/07/2013

Termination of appointment of Katharina Whittaker as a director

View PDF (1 pages)

09/10/2012

Appointment of Aline Peuch as a director

View PDF (2 pages)

09/10/2012

Annual return made up to 2012-08-31 with full list of shareholders

View PDF (9 pages)

08/10/2012

Registered office address changed from C/O Breckon & Breckon 13 Beaumont Street Oxford Oxon OX1 2LP United Kingdom on 2012-10-08

View PDF (1 pages)

27/09/2012

Termination of appointment of Simon Lazare as a director

View PDF (2 pages)

19/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

10/10/2011

Appointment of Susan Anne Butler as a director

View PDF (3 pages)

14/09/2011

Termination of appointment of David Knowles as a director

View PDF (1 pages)

06/09/2011

Annual return made up to 2011-08-31 with full list of shareholders

View PDF (10 pages)

13/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

07/09/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (10 pages)

29/07/2010

Appointment of Simon John Lazare as a director

View PDF (3 pages)

26/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

19/04/2010

Termination of appointment of Craig Treeby as a director

View PDF (1 pages)

11/03/2010

Appointment of Kathryn Jane Leppard as a secretary

View PDF (3 pages)

11/03/2010

Appointment of Dr Kathy Whittaker as a director

View PDF (3 pages)

11/03/2010

Appointment of David Knowles as a director

View PDF (3 pages)

11/03/2010

Termination of appointment of Robert Eyles as a secretary

View PDF (2 pages)

25/01/2010

Annual return made up to 2009-08-31 with full list of shareholders

View PDF (23 pages)

18/12/2009

Registered office address changed from 24 Friars Entry Oxford OX1 2DB on 2009-12-18

View PDF (1 pages)

03/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

24/02/2009

Appointment terminated director jie lin

View PDF (1 pages)

02/02/2009

Return made up to 31/08/08; no change of members

View PDF (6 pages)

13/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

03/01/2008

Director resigned

View PDF (1 pages)

03/01/2008

New director appointed

View PDF (1 pages)

25/10/2007

Director resigned

View PDF (1 pages)

22/09/2007

Return made up to 31/08/07; change of members

View PDF (8 pages)

14/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

06/12/2006

New director appointed

View PDF (1 pages)

18/10/2006

Return made up to 31/08/06; full list of members

View PDF (8 pages)

13/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

30/06/2006

Director resigned

View PDF (1 pages)

14/12/2005

Director resigned

View PDF (1 pages)

28/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

20/10/2005

Return made up to 31/08/05; change of members

View PDF (8 pages)

24/11/2004

New director appointed

View PDF (2 pages)

04/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

24/09/2004

Return made up to 31/08/04; change of members

View PDF (7 pages)

24/05/2004

Registered office changed on 24/05/04 from: marlborough house wigmore place luton bedfordshire LU2 9EX

View PDF (1 pages)

27/04/2004

Director resigned

View PDF (1 pages)

02/04/2004

New director appointed

View PDF (2 pages)

23/03/2004

Director resigned

View PDF (1 pages)

23/03/2004

Director resigned

View PDF (1 pages)

24/01/2004

New secretary appointed

View PDF (2 pages)

18/01/2004

Secretary resigned

View PDF (1 pages)

18/01/2004

Registered office changed on 18/01/04 from: marlborough house wigmore place luton bedfordshire LU2 9EX

View PDF (1 pages)

14/01/2004

Director resigned

View PDF (1 pages)

26/11/2003

New director appointed

View PDF (2 pages)

14/10/2003

Return made up to 31/08/03; full list of members

View PDF (17 pages)

31/12/2002

Accounting reference date extended from 31/08/03 to 31/12/03

View PDF (1 pages)

17/12/2002

New director appointed

View PDF (2 pages)

17/12/2002

New director appointed

View PDF (2 pages)

27/11/2002

Director resigned

View PDF (1 pages)

26/11/2002

Accounts for a dormant company made up to 2002-08-31

View PDF (3 pages)

08/11/2002

Accounts for a dormant company made up to 2001-08-31

View PDF (3 pages)

24/10/2002

Return made up to 31/08/02; full list of members

View PDF (17 pages)

19/07/2002

Director resigned

View PDF (1 pages)

29/01/2002

New director appointed

View PDF (2 pages)

26/01/2002

Director resigned

View PDF (1 pages)

21/09/2001

Return made up to 31/08/01; full list of members

View PDF (17 pages)

13/08/2001

Accounts for a dormant company made up to 2000-08-31

View PDF (3 pages)

20/06/2001

Registered office changed on 20/06/01 from: greyfriars court paradise square oxford oxfordshire OX1 1BB

View PDF (1 pages)

20/06/2001

New director appointed

View PDF (2 pages)

19/06/2001

New secretary appointed

View PDF (2 pages)

19/06/2001

New director appointed

View PDF (2 pages)

19/06/2001

New director appointed

View PDF (2 pages)

19/06/2001

New director appointed

View PDF (2 pages)

19/06/2001

New director appointed

View PDF (3 pages)

19/06/2001

Director resigned

View PDF (1 pages)

19/06/2001

Secretary resigned

View PDF (1 pages)

19/09/2000

Return made up to 31/08/00; full list of members

View PDF (9 pages)

08/11/1999

Ad 02/11/99--------- £ si 23@1=23 £ ic 2/25

View PDF (2 pages)

31/08/1999

Incorporation

View PDF (28 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

31/12/2024

Next confirmation date

31/08/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
79.56K
-
0.00
-
-

2022
0
77.89K
-
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
PEVEREL OM LIMITED	Corporate Secretary	12/06/2001 - 05/01/2004	220
Black, Adrian John	Director	12/06/2001 - 01/01/2004	11
Hudson, Andrew James	Director	25/06/2019 - 14/09/2021	4
Miell-Ingram, David James	Director	15/03/2004 - 09/08/2007	12
Cooper, William Gareth	Director	12/06/2001 - 21/01/2002	18

Persons with Significant Control

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

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15/04/1996

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Description

About LADY PLACE MANAGEMENT COMPANY LIMITED

LADY PLACE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 31/08/1999 with the registered office located at C/O CARTER & CARROLL LIMITED, Rectory Mews Crown Road, Wheatley, Oxford OX33 1UL. There are currently 2 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 LADY PLACE MANAGEMENT COMPANY LIMITED?

LADY PLACE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 31/08/1999 .

Where is LADY PLACE MANAGEMENT COMPANY LIMITED located?

LADY PLACE MANAGEMENT COMPANY LIMITED is registered at C/O CARTER & CARROLL LIMITED, Rectory Mews Crown Road, Wheatley, Oxford OX33 1UL.

What does LADY PLACE MANAGEMENT COMPANY LIMITED do?

LADY PLACE MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for LADY PLACE MANAGEMENT COMPANY LIMITED?

The latest filing was on 16/09/2025: Confirmation statement made on 2025-08-31 with no updates.