LUCERNE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

01642426

Incorporation date

10/06/1982

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/06/1982)

19/03/2026

Previous accounting period shortened from 2025-06-30 to 2025-03-31

View PDF (1 pages)

25/11/2025

Termination of appointment of Harold Smith as a director on 2025-11-25

View PDF (1 pages)

17/11/2025

Appointment of David Richard Beckett as a director on 2025-11-17

View PDF (2 pages)

12/11/2025

Director's details changed for Dr Saeed Javdani Zamani Sagheb on 2025-11-10

View PDF (2 pages)

11/11/2025

Appointment of Dr Saeed Javdani Zamani Sagheb as a director on 2025-11-10

View PDF (2 pages)

04/11/2025

Cessation of Darren Stocks as a person with significant control on 2025-11-04

View PDF (1 pages)

06/08/2025

Appointment of Elaine Douglas as a director on 2025-08-05

View PDF (2 pages)

05/08/2025

Notification of Elaine Douglas as a person with significant control on 2025-08-05

View PDF (2 pages)

31/07/2025

Termination of appointment of Anne Elizabeth Stapells as a director on 2025-07-18

View PDF (1 pages)

17/07/2025

Termination of appointment of Daphne Adams as a director on 2025-07-17

View PDF (1 pages)

12/05/2025

Confirmation statement made on 2025-04-28 with updates

View PDF (6 pages)

13/12/2024

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

10/05/2024

Confirmation statement made on 2024-04-28 with updates

View PDF (6 pages)

23/02/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

12/05/2023

Confirmation statement made on 2023-04-28 with updates

View PDF (6 pages)

15/11/2022

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

28/07/2022

Termination of appointment of Jack Joslin as a director on 2022-07-28

View PDF (1 pages)

12/05/2022

Confirmation statement made on 2022-04-28 with updates

View PDF (6 pages)

03/02/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

17/11/2021

Appointment of Anne Elizabeth Stapells as a director on 2021-11-17

View PDF (2 pages)

12/05/2021

Confirmation statement made on 2021-04-28 with updates

View PDF (6 pages)

14/12/2020

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

07/05/2020

Confirmation statement made on 2020-04-28 with updates

View PDF (6 pages)

03/04/2020

Notification of Darren Stocks as a person with significant control on 2020-04-03

View PDF (2 pages)

01/04/2020

Withdrawal of a person with significant control statement on 2020-04-01

View PDF (2 pages)

02/12/2019

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

13/05/2019

Confirmation statement made on 2019-04-28 with updates

View PDF (6 pages)

12/12/2018

Micro company accounts made up to 2018-06-30

View PDF (4 pages)

11/05/2018

Confirmation statement made on 2018-04-28 with no updates

View PDF (3 pages)

04/12/2017

Appointment of Mr Jack Joslin as a director on 2017-12-04

View PDF (2 pages)

03/11/2017

Micro company accounts made up to 2017-06-30

View PDF (11 pages)

26/05/2017

Confirmation statement made on 2017-04-28 with updates

View PDF (5 pages)

14/12/2016

Termination of appointment of Margaret Mary Woollacott as a director on 2016-12-14

View PDF (1 pages)

18/10/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

26/05/2016

Annual return made up to 2016-04-28 with full list of shareholders

View PDF (8 pages)

02/12/2015

Director's details changed for Miss Margaret Mary Woollacott on 2015-12-02

View PDF (2 pages)

02/12/2015

Director's details changed for Daphne Adams on 2015-12-02

View PDF (2 pages)

01/10/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

11/09/2015

Termination of appointment of Hilary Carole Emily Downing as a director on 2015-09-11

View PDF (1 pages)

22/06/2015

Termination of appointment of Jacqueline Anne Mckelvey as a director on 2015-06-22

View PDF (1 pages)

29/05/2015

Annual return made up to 2015-04-28 with full list of shareholders

View PDF (11 pages)

27/11/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

21/11/2014

Termination of appointment of Troy Jason Jurak as a director on 2014-11-11

View PDF (1 pages)

23/05/2014

Annual return made up to 2014-04-28 with full list of shareholders

View PDF (12 pages)

23/05/2014

Appointment of Mr Troy Jurak as a director

View PDF (2 pages)

28/11/2013

Termination of appointment of Troy Jurak as a director

View PDF (1 pages)

12/09/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

12/06/2013

Annual return made up to 2013-04-28 with full list of shareholders

View PDF (12 pages)

18/09/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

01/05/2012

Annual return made up to 2012-04-28 with full list of shareholders

View PDF (12 pages)

07/02/2012

Termination of appointment of Vivian Whittaker as a director

View PDF (1 pages)

24/10/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (3 pages)

20/06/2011

Termination of appointment of Michael Clegg as a director

View PDF (1 pages)

03/05/2011

Annual return made up to 2011-04-28 with full list of shareholders

View PDF (14 pages)

08/03/2011

Appointment of Mrs Vivian Whittaker as a director

View PDF (2 pages)

08/03/2011

Appointment of Mr Troy Jurak as a director

View PDF (2 pages)

08/03/2011

Appointment of Mr Michael Clegg as a director

View PDF (2 pages)

08/03/2011

Appointment of Mr Harold Smith as a director

View PDF (2 pages)

31/01/2011

Accounts for a small company made up to 2010-06-30

View PDF (5 pages)

21/01/2011

Previous accounting period shortened from 2010-12-31 to 2010-06-30

View PDF (1 pages)

17/11/2010

Termination of appointment of Douglas Perry as a director

View PDF (1 pages)

22/06/2010

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

View PDF (5 pages)

29/04/2010

Annual return made up to 2010-04-28 with full list of shareholders

View PDF (19 pages)

28/04/2010

Director's details changed for Miss Margaret Mary Woollacott on 2010-04-28

View PDF (2 pages)

28/04/2010

Director's details changed for Jacqueline Anne Mckelvey on 2010-04-28

View PDF (2 pages)

28/04/2010

Director's details changed for Daphne Adams on 2010-04-28

View PDF (2 pages)

28/04/2010

Director's details changed for Hilary Carole Emily Downing on 2010-04-28

View PDF (2 pages)

28/04/2010

Director's details changed for Douglas Perry on 2010-04-28

View PDF (2 pages)

28/04/2010

Secretary's details changed for Crown Property Management Ltd on 2010-04-28

View PDF (2 pages)

28/04/2009

Return made up to 02/04/09; no change of members

View PDF (6 pages)

08/04/2009

Secretary's change of particulars / crown property management LTD / 02/04/2009

View PDF (1 pages)

30/01/2009

Director appointed douglas perry

View PDF (2 pages)

15/01/2009

Director appointed hilary carole emily downing

View PDF (2 pages)

05/12/2008

Appointment terminated director patricia stephens

View PDF (1 pages)

01/12/2008

Accounting reference date extended from 30/06/2009 to 31/12/2009

View PDF (1 pages)

25/11/2008

Registered office changed on 25/11/2008 from 127 reddenhill road babbacombe torquay devon TQ1 3NY

View PDF (1 pages)

11/11/2008

Total exemption full accounts made up to 2008-06-30

View PDF (11 pages)

01/05/2008

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

View PDF (18 pages)

01/12/2007

Director resigned

View PDF (1 pages)

15/11/2007

Total exemption full accounts made up to 2007-06-30

View PDF (9 pages)

18/07/2007

Auditor's resignation

View PDF (4 pages)

22/05/2007

Return made up to 31/03/07; full list of members

View PDF (10 pages)

11/01/2007

New secretary appointed

View PDF (2 pages)

11/01/2007

Registered office changed on 11/01/07 from: 28 lucerne lower warberry road torquay devon TQ1 1TN

View PDF (1 pages)

11/01/2007

Secretary resigned

View PDF (1 pages)

14/11/2006

Full accounts made up to 2006-06-30

View PDF (11 pages)

12/10/2006

Director resigned

View PDF (1 pages)

10/04/2006

Return made up to 31/03/06; full list of members

View PDF (11 pages)

11/11/2005

Full accounts made up to 2005-06-30

View PDF (11 pages)

11/11/2005

Director resigned

View PDF (1 pages)

09/04/2005

Return made up to 31/03/05; full list of members

View PDF (11 pages)

11/01/2005

New director appointed

View PDF (1 pages)

03/11/2004

Full accounts made up to 2004-06-30

View PDF (10 pages)

29/04/2004

Director resigned

View PDF (1 pages)

06/04/2004

Return made up to 31/03/04; full list of members

View PDF (11 pages)

05/11/2003

Full accounts made up to 2003-06-30

View PDF (10 pages)

09/04/2003

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

View PDF (11 pages)

12/02/2003

New director appointed

View PDF (2 pages)

30/12/2002

Full accounts made up to 2002-06-30

View PDF (10 pages)

17/04/2002

Return made up to 31/03/02; full list of members

View PDF (10 pages)

04/03/2002

New director appointed

View PDF (2 pages)

12/02/2002

Director resigned

View PDF (1 pages)

12/02/2002

Director resigned

View PDF (1 pages)

29/11/2001

Total exemption full accounts made up to 2001-06-30

View PDF (10 pages)

19/04/2001

Return made up to 31/03/01; full list of members

View PDF (10 pages)

19/04/2001

Registered office changed on 19/04/01 from: "lucerne" lower warberry road torquay devon TQ1 1TN

View PDF (1 pages)

29/11/2000

New director appointed

View PDF (2 pages)

29/11/2000

New director appointed

View PDF (2 pages)

22/11/2000

Full accounts made up to 2000-06-30

View PDF (10 pages)

12/04/2000

Return made up to 31/03/00; full list of members

View PDF (9 pages)

06/04/2000

New director appointed

View PDF (2 pages)

07/12/1999

Full accounts made up to 1999-06-30

View PDF (11 pages)

24/04/1999

Return made up to 31/03/99; full list of members

View PDF (9 pages)

23/04/1999

Director resigned

View PDF (1 pages)

26/10/1998

Full accounts made up to 1998-06-30

View PDF (11 pages)

07/04/1998

Return made up to 31/03/98; full list of members

View PDF (0 pages)

03/02/1998

Full accounts made up to 1997-06-30

View PDF (11 pages)

17/04/1997

Return made up to 31/03/97; change of members

View PDF (8 pages)

07/11/1996

Full accounts made up to 1996-06-30

View PDF (13 pages)

09/06/1996

Director resigned

View PDF (1 pages)

09/06/1996

New director appointed

View PDF (2 pages)

09/06/1996

New director appointed

View PDF (2 pages)

10/04/1996

Return made up to 31/03/96; change of members

View PDF (6 pages)

01/02/1996

Full accounts made up to 1995-06-30

View PDF (11 pages)

27/11/1995

New director appointed

View PDF (2 pages)

27/11/1995

Director resigned

View PDF (2 pages)

07/04/1995

Return made up to 31/03/95; full list of members

View PDF (6 pages)

25/10/1994

Full accounts made up to 1994-06-30

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12/04/1994

Return made up to 31/03/94; change of members

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13/07/1993

Accounting reference date extended from 31/03 to 30/06

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09/07/1993

Full accounts made up to 1993-03-31

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19/04/1993

Return made up to 31/03/93; full list of members

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19/04/1993

Director resigned

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19/04/1993

Director resigned

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19/04/1993

Director resigned

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19/04/1993

Director resigned

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26/05/1992

Full accounts made up to 1992-03-31

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08/04/1992

Return made up to 31/03/92; full list of members

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22/07/1991

Return made up to 26/06/91; change of members

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16/06/1991

Full accounts made up to 1991-03-31

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16/06/1991

Return made up to 31/03/91; full list of members

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09/05/1991

Director resigned;new director appointed

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30/11/1990

Director resigned

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30/11/1990

Return made up to 14/07/90; change of members

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05/09/1990

New director appointed

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17/08/1989

New director appointed

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02/08/1989

Full accounts made up to 1989-03-31

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02/08/1989

Return made up to 26/06/89; full list of members

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16/03/1989

Director resigned

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31/10/1988

Full accounts made up to 1988-03-31

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31/10/1988

Return made up to 04/07/88; full list of members

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31/10/1988

Director resigned;new director appointed

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16/05/1988

Director resigned

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04/02/1988

New director appointed

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09/10/1987

Full accounts made up to 1987-03-31

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09/10/1987

Return made up to 06/07/87; full list of members

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28/08/1987

Secretary resigned;new secretary appointed;director resigned

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28/08/1987

Director resigned;new director appointed

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22/04/1987

Director resigned;new director appointed

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27/01/1987

Full accounts made up to 1986-03-31

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27/01/1987

Return made up to 14/07/86; full list of members

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27/01/1987

New director appointed

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01/01/1987

A selection of documents registered before 1 January 1987

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30/09/1986

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

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07/08/1986

New director appointed

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07/08/1986

Director resigned

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30/05/1986

Director resigned

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10/06/1982

Incorporation

View PDF (22 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

28/04/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
3
175.00
-
0.00
-
-

2022
3
175.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
CROWN PROPERTY MANAGEMENT LTD	Corporate Secretary	30/11/2006 - Present	267
Downing, Hilary Carole Emily	Director	24/11/2008 - 11/09/2015	3
Beckett, David Richard	Director	17/11/2025 - Present	3
Kirby, John Mark	Director	12/11/1995 - 19/04/1996	2
Jurak, Troy Jason	Director	06/03/2011 - 26/11/2013	4

Persons with Significant Control

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

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Description

About LUCERNE MANAGEMENT COMPANY LIMITED

LUCERNE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 10/06/1982 with the registered office located at 135 Reddenhill Road, Torquay, Devon TQ1 3NT. There are currently 4 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 LUCERNE MANAGEMENT COMPANY LIMITED?

LUCERNE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 10/06/1982 .

Where is LUCERNE MANAGEMENT COMPANY LIMITED located?

LUCERNE MANAGEMENT COMPANY LIMITED is registered at 135 Reddenhill Road, Torquay, Devon TQ1 3NT.

What does LUCERNE MANAGEMENT COMPANY LIMITED do?

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

What is the latest filing for LUCERNE MANAGEMENT COMPANY LIMITED?

The latest filing was on 19/03/2026: Previous accounting period shortened from 2025-06-30 to 2025-03-31.