LADY STRATHEDEN MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

04814907

Incorporation date

30/06/2003

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/06/2003)

16/03/2026

Appointment of Ms Sian Pamela Flynn as a director on 2026-03-03

View PDF (2 pages)

09/03/2026

Termination of appointment of Easton Bevins Block Management as a secretary on 2026-03-01

View PDF (1 pages)

09/03/2026

Appointment of Hm Block Management as a secretary on 2026-03-01

View PDF (2 pages)

09/03/2026

Registered office address changed from Unit 26, Osprey Court Hawkfield Way Hawkfield Business Park Bristol BS14 0BB England to Parkway House Hambrook Lane Stoke Gifford BS34 8QB on 2026-03-09

View PDF (1 pages)

09/03/2026

Secretary's details changed for Hm Block Management on 2026-03-01

View PDF (1 pages)

24/02/2026

Confirmation statement made on 2026-02-23 with no updates

View PDF (3 pages)

23/02/2026

Termination of appointment of Alastair James King as a director on 2026-02-23

View PDF (1 pages)

23/02/2026

Termination of appointment of Sian Pamela Flynn as a director on 2026-02-23

View PDF (1 pages)

23/02/2026

Termination of appointment of Mathew Kevin Eldred as a director on 2026-02-23

View PDF (1 pages)

23/02/2026

Termination of appointment of Vishal Balasingham as a director on 2026-02-23

View PDF (1 pages)

23/02/2026

Termination of appointment of Michael Colling-Tuck as a director on 2026-02-23

View PDF (1 pages)

13/11/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

30/06/2025

Confirmation statement made on 2025-06-29 with updates

View PDF (5 pages)

27/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

01/07/2024

Confirmation statement made on 2024-06-29 with updates

View PDF (5 pages)

08/01/2024

Appointment of Mr Michael Colling-Tuck as a director on 2024-01-08

View PDF (2 pages)

21/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

23/08/2023

Termination of appointment of Anthony Popham as a director on 2023-08-23

View PDF (1 pages)

03/07/2023

Confirmation statement made on 2023-06-29 with no updates

View PDF (3 pages)

26/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

29/06/2022

Confirmation statement made on 2022-06-29 with updates

View PDF (5 pages)

22/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

19/07/2021

Appointment of Mr Mathew Kevin Eldred as a director on 2021-07-19

View PDF (2 pages)

30/06/2021

Confirmation statement made on 2021-06-30 with updates

View PDF (5 pages)

23/03/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

01/07/2020

Confirmation statement made on 2020-06-30 with updates

View PDF (5 pages)

08/04/2020

Termination of appointment of Stuart Jones as a director on 2020-04-07

View PDF (1 pages)

01/04/2020

Appointment of Easton Bevins Block Management as a secretary on 2020-04-01

View PDF (2 pages)

01/04/2020

Registered office address changed from Warwick Estates Property Management Ltd Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to Unit 26, Osprey Court Hawkfield Way Hawkfield Business Park Bristol BS14 0BB on 2020-04-01

View PDF (1 pages)

20/03/2020

Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 2020-03-20

View PDF (1 pages)

20/11/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

09/07/2019

Appointment of Ms Sian Pamela Flynn as a director on 2019-07-08

View PDF (2 pages)

09/07/2019

Confirmation statement made on 2019-06-30 with updates

View PDF (6 pages)

28/02/2019

Appointment of Alastair James King as a director on 2019-02-28

View PDF (2 pages)

06/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

02/07/2018

Confirmation statement made on 2018-06-30 with updates

View PDF (6 pages)

16/03/2018

Appointment of Miss Bethan John as a director on 2018-03-16

View PDF (2 pages)

20/02/2018

Appointment of Warwick Estates Property Management Limited as a secretary on 2017-12-01

View PDF (2 pages)

19/01/2018

Director's details changed for Anthony Popham on 2017-12-01

View PDF (2 pages)

19/01/2018

Director's details changed for Vishal Balasingham on 2017-12-01

View PDF (2 pages)

19/01/2018

Director's details changed for Stuart Jones on 2017-12-01

View PDF (2 pages)

19/01/2018

Registered office address changed from C/O Axis Management Ltd Lower Ground Floor 5 Royal Crescent Cheltenham Gloucestershire GL50 3DA England to Warwick Estates Property Management Ltd Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 2018-01-19

View PDF (1 pages)

11/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

12/07/2017

Confirmation statement made on 2017-06-30 with updates

View PDF (5 pages)

12/10/2016

Total exemption full accounts made up to 2016-03-31

View PDF (9 pages)

06/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (8 pages)

06/07/2016

Registered office address changed from The Studio Witney Lakes Resort Downs Road Witney Oxfordshire OX29 0SY England to C/O Axis Management Ltd Lower Ground Floor 5 Royal Crescent Cheltenham Gloucestershire GL50 3DA on 2016-07-06

View PDF (1 pages)

21/04/2016

Termination of appointment of Leila Mary Cree as a director on 2016-02-08

View PDF (1 pages)

21/04/2016

Termination of appointment of Andrew Mark Holloway as a director on 2016-03-30

View PDF (1 pages)

07/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

25/08/2015

Registered office address changed from The Studio Downs Road Witney Oxfordshire OX29 0SY England to The Studio Witney Lakes Resort Downs Road Witney Oxfordshire OX29 0SY on 2015-08-25

View PDF (1 pages)

10/08/2015

Registered office address changed from The Southill Partnership Southill Business Park Cornbury Park Charlbury Oxfordshire OX7 3EW to The Studio Downs Road Witney Oxfordshire OX29 0SY on 2015-08-10

View PDF (1 pages)

20/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (9 pages)

20/07/2015

Termination of appointment of Marie Capucine Lea Marcelle Shaban as a director on 2014-10-07

View PDF (1 pages)

04/06/2015

Termination of appointment of Mark Andrew Richard Chamberlain as a director on 2015-06-01

View PDF (1 pages)

08/10/2014

Total exemption full accounts made up to 2014-03-31

View PDF (10 pages)

11/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (11 pages)

11/07/2014

Termination of appointment of David Freed as a director

View PDF (1 pages)

24/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (12 pages)

24/07/2013

Director's details changed for Mark Andrew Richard Chamberlain on 2013-01-01

View PDF (2 pages)

22/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

18/07/2012

Total exemption full accounts made up to 2012-03-31

View PDF (10 pages)

18/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (13 pages)

18/07/2012

Termination of appointment of Sophie Stafford as a director

View PDF (1 pages)

11/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (13 pages)

11/07/2011

Termination of appointment of Simon Tilling as a director

View PDF (1 pages)

05/07/2011

Total exemption full accounts made up to 2011-03-31

View PDF (9 pages)

04/10/2010

Termination of appointment of Timothy Thorne as a director

View PDF (1 pages)

23/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (15 pages)

23/07/2010

Director's details changed for Leila Mary Cree on 2010-06-30

View PDF (2 pages)

09/07/2010

Total exemption full accounts made up to 2010-03-31

View PDF (10 pages)

18/05/2010

Termination of appointment of Samantha Leak as a director

View PDF (2 pages)

16/11/2009

Total exemption full accounts made up to 2009-03-31

View PDF (10 pages)

12/08/2009

Return made up to 30/06/09; full list of members

View PDF (14 pages)

23/02/2009

Appointment terminated director denise fitzsimons

View PDF (1 pages)

31/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (9 pages)

03/12/2008

Registered office changed on 03/12/2008 from 23 queen anne street london W1G 9DL

View PDF (1 pages)

03/12/2008

Appointment terminated director and secretary john lee

View PDF (1 pages)

03/12/2008

Appointment terminated director adrian bouch

View PDF (1 pages)

03/12/2008

Appointment terminated director alistair watson

View PDF (1 pages)

03/12/2008

Appointment terminated director toby shannon

View PDF (1 pages)

03/12/2008

Director appointed anthony popham

View PDF (2 pages)

03/12/2008

Director appointed simon andrew tilling

View PDF (1 pages)

03/12/2008

Director appointed sophie louise stafford

View PDF (2 pages)

03/12/2008

Director appointed samantha leak

View PDF (2 pages)

03/12/2008

Director appointed leila mary cree

View PDF (2 pages)

03/12/2008

Director appointed mark andrew richard chamberlain

View PDF (2 pages)

03/12/2008

Director appointed timothy thorne

View PDF (2 pages)

03/12/2008

Director appointed denise fitzsimons

View PDF (2 pages)

03/12/2008

Director appointed david louis freed

View PDF (2 pages)

03/12/2008

Director appointed andrew mark holloway

View PDF (2 pages)

03/12/2008

Director appointed stuart david jones

View PDF (2 pages)

03/12/2008

Director appointed marie capucine lea marcelle shaban

View PDF (2 pages)

03/12/2008

Director appointed vishal balasingham

View PDF (2 pages)

15/08/2008

Return made up to 30/06/08; full list of members

View PDF (12 pages)

05/03/2008

Ad 17/12/07\gbp si 3@1=3\gbp ic 18/21\

View PDF (2 pages)

24/10/2007

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

26/07/2007

Return made up to 30/06/07; full list of members

View PDF (12 pages)

27/06/2007

Ad 23/11/06-11/06/07 £ si 16@1=16 £ ic 2/18

View PDF (4 pages)

29/01/2007

Accounts made up to 2006-03-31

View PDF (10 pages)

24/07/2006

Return made up to 30/06/06; full list of members

View PDF (8 pages)

30/01/2006

Accounts made up to 2005-03-31

View PDF (10 pages)

23/07/2005

Return made up to 30/06/05; full list of members

View PDF (8 pages)

24/11/2004

Accounts made up to 2004-03-31

View PDF (8 pages)

27/07/2004

Return made up to 30/06/04; full list of members

View PDF (8 pages)

18/12/2003

Secretary resigned;director resigned

View PDF (1 pages)

18/12/2003

Director resigned

View PDF (1 pages)

06/09/2003

New director appointed

View PDF (3 pages)

06/09/2003

New director appointed

View PDF (4 pages)

06/09/2003

New director appointed

View PDF (3 pages)

06/09/2003

New director appointed

View PDF (7 pages)

15/08/2003

Registered office changed on 15/08/03 from: 2 temple black east temple quay bristol avon BS1 6EG

View PDF (1 pages)

15/08/2003

Accounting reference date shortened from 30/06/04 to 31/03/04

View PDF (1 pages)

15/08/2003

New secretary appointed

View PDF (2 pages)

15/08/2003

New director appointed

View PDF (3 pages)

15/08/2003

New director appointed

View PDF (2 pages)

15/08/2003

New secretary appointed

View PDF (2 pages)

15/08/2003

Secretary resigned;director resigned

View PDF (1 pages)

15/08/2003

Director resigned

View PDF (1 pages)

30/06/2003

Incorporation

View PDF (18 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

Check business linkages of LADY STRATHEDEN MANAGEMENT COMPANY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2025

Next confirmation date

23/02/2027

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
21.00
-
0.00
-
-

2022
0
21.00
-
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
WARWICK ESTATES PROPERTY MANAGEMENT LTD	Corporate Secretary	01/12/2017 - 20/03/2020	285
SWIFT INCORPORATIONS LIMITED	Nominee Director	30/06/2003 - 30/06/2003	99599
INSTANT COMPANIES LIMITED	Nominee Director	30/06/2003 - 30/06/2003	43699
OVALSEC LIMITED	Nominee Secretary	30/06/2003 - 15/12/2003	1477
OVALSEC LIMITED	Nominee Director	30/06/2003 - 15/12/2003	1477

Persons with Significant Control

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

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Description

About LADY STRATHEDEN MANAGEMENT COMPANY LIMITED

LADY STRATHEDEN MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 30/06/2003 with the registered office located at Parkway House, Hambrook Lane, Stoke Gifford BS34 8QB. 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 LADY STRATHEDEN MANAGEMENT COMPANY LIMITED?

LADY STRATHEDEN MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 30/06/2003 .

Where is LADY STRATHEDEN MANAGEMENT COMPANY LIMITED located?

LADY STRATHEDEN MANAGEMENT COMPANY LIMITED is registered at Parkway House, Hambrook Lane, Stoke Gifford BS34 8QB.

What does LADY STRATHEDEN MANAGEMENT COMPANY LIMITED do?

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

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

The latest filing was on 16/03/2026: Appointment of Ms Sian Pamela Flynn as a director on 2026-03-03.