LICHFIELD MANAGEMENT COMPANY LTD

Key Data

Status

Active

Company No.

NI071228

Incorporation date

04/12/2008

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/12/2008)

08/12/2025

Confirmation statement made on 2025-12-04 with updates

View PDF (4 pages)

18/08/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

16/06/2025

Termination of appointment of Mary Canning as a director on 2025-06-16

View PDF (1 pages)

16/06/2025

Appointment of Ms Pauline Judy Hewitt as a director on 2025-06-10

View PDF (2 pages)

06/05/2025

Termination of appointment of Karl Simpson as a director on 2025-05-06

View PDF (1 pages)

07/01/2025

Confirmation statement made on 2024-12-04 with updates

View PDF (4 pages)

23/10/2024

Termination of appointment of Geraldine Kane as a director on 2024-10-23

View PDF (1 pages)

05/02/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

30/01/2024

Appointment of Mrs Mary Canning as a director on 2024-01-30

View PDF (2 pages)

08/01/2024

Confirmation statement made on 2023-12-04 with updates

View PDF (4 pages)

22/08/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

16/01/2023

Confirmation statement made on 2022-12-04 with updates

View PDF (4 pages)

24/08/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

17/08/2022

Appointment of Mr Karl Simpson as a director on 2022-08-17

View PDF (2 pages)

11/01/2022

Confirmation statement made on 2021-12-04 with updates

View PDF (4 pages)

28/01/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

16/12/2020

Confirmation statement made on 2020-12-04 with updates

View PDF (4 pages)

30/10/2020

Registered office address changed from C/O Oak Property Management (N.I.) Ltd 2nd Floor 2 Market Place Carrickfergus County Antrim BT38 7AW to 2 Market Place Carrickfergus BT38 7AW on 2020-10-30

View PDF (1 pages)

21/08/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

04/12/2019

Confirmation statement made on 2019-12-04 with no updates

View PDF (3 pages)

21/10/2019

Appointment of Mrs Donna Rouchelle Cowden as a director on 2019-10-21

View PDF (2 pages)

14/10/2019

Appointment of Mrs Geraldine Kane as a director on 2019-10-14

View PDF (2 pages)

14/10/2019

Termination of appointment of Paul Ruegg as a director on 2019-10-14

View PDF (1 pages)

30/09/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

05/12/2018

Confirmation statement made on 2018-12-04 with no updates

View PDF (3 pages)

11/10/2018

Termination of appointment of Mary Canning as a director on 2018-09-19

View PDF (1 pages)

11/10/2018

Appointment of Mr Paul Ruegg as a director on 2018-09-19

View PDF (2 pages)

27/09/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

14/12/2017

Confirmation statement made on 2017-12-04 with no updates

View PDF (3 pages)

15/06/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (13 pages)

07/12/2016

Confirmation statement made on 2016-12-04 with updates

View PDF (7 pages)

14/06/2016

Termination of appointment of Paul Ruegg as a director on 2016-04-19

View PDF (1 pages)

14/06/2016

Appointment of Mrs Mary Canning as a director on 2016-04-19

View PDF (2 pages)

26/04/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

07/12/2015

Annual return made up to 2015-12-04 with full list of shareholders

View PDF (4 pages)

24/07/2015

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

View PDF (5 pages)

09/12/2014

Annual return made up to 2014-12-04 with full list of shareholders

View PDF (4 pages)

17/07/2014

Appointment of Mr Paul Ruegg as a director on 2014-07-16

View PDF (2 pages)

17/07/2014

Termination of appointment of Malcolm Abbott as a director on 2014-07-16

View PDF (1 pages)

16/01/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

07/01/2014

Annual return made up to 2013-12-04 with full list of shareholders

View PDF (4 pages)

02/10/2013

Termination of appointment of Alan Crowe as a director

View PDF (1 pages)

15/07/2013

Secretary's details changed for Mrs Geraldine Kane on 2013-07-15

View PDF (1 pages)

03/05/2013

Appointment of Mr Malcolm Abbott as a director

View PDF (2 pages)

27/02/2013

Registered office address changed from C/O Gmk Property Management Limited 3Rd Floor 2 Market Place Carrickfergus Bt38 7W on 2013-02-27

View PDF (1 pages)

27/02/2013

Director's details changed for Mr Alan Crowe on 2013-02-27

View PDF (2 pages)

18/01/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

14/12/2012

Annual return made up to 2012-12-04 with full list of shareholders

View PDF (5 pages)

24/04/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

08/12/2011

Annual return made up to 2011-12-04 with full list of shareholders

View PDF (4 pages)

21/03/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

13/12/2010

Annual return made up to 2010-12-04 with full list of shareholders

View PDF (4 pages)

13/12/2010

Director's details changed for Alan Crowe on 2010-12-04

View PDF (2 pages)

23/03/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

23/02/2010

Annual return made up to 2009-12-04 with full list of shareholders

View PDF (14 pages)

12/01/2009

Change of dirs/sec

View PDF (2 pages)

12/01/2009

Change of dirs/sec

View PDF (2 pages)

09/01/2009

Change of dirs/sec

View PDF (2 pages)

04/12/2008

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

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

04/12/2026

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
1.49K
-
0.00
-
-

2022
0
2.86K
-
0.00
-
-

2023
0
3.56K
-
0.00
-
-

2023
0
3.56K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

3.56K £24.28 % *

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
Redpath, Denise	Director	04/12/2008 - 04/12/2008	679
Canning, Mary	Director	30/01/2024 - 16/06/2025	-
Canning, Mary	Director	19/04/2016 - 19/09/2018	-
CS DIRECTOR SERVICES LIMITED	Corporate Director	04/12/2008 - 18/11/2008	3187
Ruegg, Paul	Director	16/07/2014 - 19/04/2016	-

Persons with Significant Control

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

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Description

About LICHFIELD MANAGEMENT COMPANY LTD

LICHFIELD MANAGEMENT COMPANY LTD is an(a) Active company incorporated on 04/12/2008 with the registered office located at 2 Market Place, Carrickfergus BT38 7AW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LICHFIELD MANAGEMENT COMPANY LTD?

LICHFIELD MANAGEMENT COMPANY LTD is currently Active. It was registered on 04/12/2008 .

Where is LICHFIELD MANAGEMENT COMPANY LTD located?

LICHFIELD MANAGEMENT COMPANY LTD is registered at 2 Market Place, Carrickfergus BT38 7AW.

What does LICHFIELD MANAGEMENT COMPANY LTD do?

LICHFIELD MANAGEMENT COMPANY LTD operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for LICHFIELD MANAGEMENT COMPANY LTD?

The latest filing was on 08/12/2025: Confirmation statement made on 2025-12-04 with updates.