10 Lancaster Gardens Management Company Limited

Company Name	10 Lancaster Gardens Management Company Limited
Director	Hilary Jane Halfpenny
Company Status	Active
Company Number	02078996
Category	Private Limited Company
Incorporation Date	1 December 1986(37 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Secretary Name	Joseph William Daly
Nationality	Irish
Status	Current
Appointed	20 July 2006(19 years, 7 months after company formation)
Appointment Duration	17 years, 9 months
Role	Mortgage Broker
Correspondence Address	11 Rochester Drive Westcliff-On-Sea Essex SS0 0NJ

Director Name	Mrs Hilary Jane Halfpenny
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	11 October 2017(30 years, 10 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Orchard Place Faversham ME13 8AP

Director Name	Neale Pearson
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(4 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 08 September 1991)
Role	Commodity Trader
Correspondence Address	10 Lancaster Gardens Southend On Sea Essex SS1 2NT

Director Name	Mr John Gordon Avery
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(4 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 January 1993)
Role	Welfare Officer
Country of Residence	England
Correspondence Address	2 Beech Court Beech Avenue Southampton Hampshire SO18 4TS

Secretary Name	Neale Pearson
Nationality	British
Status	Resigned
Appointed	31 March 1991(4 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 08 September 1991)
Role	Company Director
Correspondence Address	10 Lancaster Gardens Southend On Sea Essex SS1 2NT

Director Name	Kevin Roy Cutts
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(4 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 1993)
Role	Cabinet Maker
Correspondence Address	10 Lancaster Gardens Southend On Sea Essex SS1 2NT

Secretary Name	Mr John Gordon Avery
Nationality	British
Status	Resigned
Appointed	28 September 1991(4 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 January 1993)
Role	Welfare Officer
Country of Residence	England
Correspondence Address	2 Beech Court Beech Avenue Southampton Hampshire SO18 4TS

Director Name	Mr Paul Christopher Cain
Date of Birth	October 1965 (Born 58 years ago)
Nationality	English
Status	Resigned
Appointed	31 January 1993(6 years, 2 months after company formation)
Appointment Duration	2 years (resigned 10 February 1995)
Role	Bank Clerk
Correspondence Address	Flat I 10 Lancaster Gardens Southend-On-Sea Essex SS1 2NT

Director Name	Mr Paul Anthony Cutler
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(6 years, 2 months after company formation)
Appointment Duration	2 years (resigned 10 February 1995)
Role	Bank Clerk
Correspondence Address	Flat J 10 Lancaster Gardenss Southend-On-Sea Essex SS1 2NT

Secretary Name	Mr Paul Anthony Cutler
Nationality	British
Status	Resigned
Appointed	31 January 1993(6 years, 2 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 31 March 1993)
Role	Bank Clerk
Correspondence Address	Flat J 10 Lancaster Gardenss Southend-On-Sea Essex SS1 2NT

Secretary Name	Julie Patricia Ames
Nationality	British
Status	Resigned
Appointed	31 March 1993(6 years, 4 months after company formation)
Appointment Duration	7 years (resigned 31 March 2000)
Role	Company Director
Correspondence Address	Michelle House 10 Lancaster Gardens Southend On Sea Essex SS1 2NT

Director Name	Kevin Roy Cutts
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1995(8 years, 1 month after company formation)
Appointment Duration	2 years (resigned 02 February 1997)
Role	Company Director
Correspondence Address	10 Lancaster Gardens Southend On Sea Essex SS1 2NT

Director Name	Jacqueline Mary Hughes
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1995(8 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (resigned 02 May 2004)
Role	Company Director
Correspondence Address	Flat E Michelle House 10 Lancaster Gardens Southend Essex SS1 2NT

Director Name	Julie Patricia Ames
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1997(10 years, 3 months after company formation)
Appointment Duration	3 years (resigned 31 March 2000)
Role	Business Development Manager
Correspondence Address	Michelle House 10 Lancaster Gardens Southend On Sea Essex SS1 2NT

Director Name	Andrew John Plummer
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(13 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 21 March 2001)
Role	Civil Servant
Correspondence Address	Flat H 10 Lancaster Gardens Southend On Sea Essex SS1 2NT

Secretary Name	Jacqueline Mary Hughes
Nationality	British
Status	Resigned
Appointed	01 April 2000(13 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (resigned 01 March 2010)
Role	Company Director
Correspondence Address	Flat E Michelle House 10 Lancaster Gardens Southend Essex SS1 2NT

Director Name	Mr Paul Anthony Cutler
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2001(14 years, 3 months after company formation)
Appointment Duration	16 years, 6 months (resigned 11 October 2017)
Role	Bank Worker
Country of Residence	England
Correspondence Address	63 Downhall Road Rayleigh Essex SS6 9JX

Location

Registered Address	Michelle House 10,Lancaster Gardens Southend Essex SS1 2NT
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Kursaal
Built Up Area	Southend-on-Sea

Shareholders

1 at £1	E. Bowden 9.09% Ordinary
1 at £1	G. Anderson 9.09% Ordinary
1 at £1	H. Knight 9.09% Ordinary
1 at £1	M. Chinnery 9.09% Ordinary
1 at £1	M. James 9.09% Ordinary
1 at £1	Mr A. Collins 9.09% Ordinary
1 at £1	Mr Coyle 9.09% Ordinary
1 at £1	Mr J. Daly 9.09% Ordinary
1 at £1	Mr P. Cutler 9.09% Ordinary
1 at £1	S. Choi 9.09% Ordinary
1 at £1	S. Taylor 9.09% Ordinary

Financials

Year	2014
Net Worth	£7,147
Cash	£1,239
Current Liabilities	£1,567

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	22 December 2023 (4 months ago)
Next Return Due	5 January 2025 (8 months, 2 weeks from now)

Filing History

21 February 2023	Confirmation statement made on 22 December 2022 with updates (5 pages)
31 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
15 January 2022	Confirmation statement made on 22 December 2021 with no updates (3 pages)
27 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
16 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
2 February 2021	Confirmation statement made on 22 December 2020 with no updates (3 pages)
19 January 2020	Confirmation statement made on 22 December 2019 with no updates (3 pages)
30 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
31 January 2019	Confirmation statement made on 22 December 2018 with updates (4 pages)
28 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
28 January 2018	Confirmation statement made on 22 December 2017 with updates (4 pages)
30 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
12 October 2017	Appointment of Mrs Hilary Jane Halfpenny as a director on 11 October 2017 (2 pages)
12 October 2017	Appointment of Mrs Hilary Jane Halfpenny as a director on 11 October 2017 (2 pages)
12 October 2017	Termination of appointment of Paul Anthony Cutler as a director on 11 October 2017 (1 page)
12 October 2017	Termination of appointment of Paul Anthony Cutler as a director on 11 October 2017 (1 page)
25 February 2017	Confirmation statement made on 22 December 2016 with updates (7 pages)
25 February 2017	Confirmation statement made on 22 December 2016 with updates (7 pages)
27 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
27 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
17 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-17 GBP 11 (5 pages)
17 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-17 GBP 11 (5 pages)
27 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
27 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-30 GBP 11 (5 pages)
30 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-30 GBP 11 (5 pages)
20 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
20 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
8 March 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-03-08 GBP 11 (5 pages)
8 March 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-03-08 GBP 11 (5 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
15 February 2013	Amended accounts made up to 31 March 2010 (4 pages)
15 February 2013	Amended accounts made up to 31 March 2011 (4 pages)
15 February 2013	Amended accounts made up to 31 March 2012 (4 pages)
15 February 2013	Amended accounts made up to 31 March 2010 (4 pages)
15 February 2013	Amended accounts made up to 31 March 2012 (4 pages)
15 February 2013	Amended accounts made up to 31 March 2011 (4 pages)
24 December 2012	Annual return made up to 22 December 2012 with a full list of shareholders (5 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
24 December 2012	Annual return made up to 22 December 2012 with a full list of shareholders (5 pages)
26 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
26 November 2011	Annual return made up to 26 November 2011 with a full list of shareholders (5 pages)
26 November 2011	Annual return made up to 26 November 2011 with a full list of shareholders (5 pages)
26 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
12 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
12 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
12 May 2011	Secretary's details changed for Joseph William Daly on 12 May 2011 (2 pages)
12 May 2011	Secretary's details changed for Joseph William Daly on 12 May 2011 (2 pages)
27 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
27 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
17 May 2010	Director's details changed for Paul Anthony Cutler on 29 March 2010 (2 pages)
17 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (7 pages)
17 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (7 pages)
17 May 2010	Director's details changed for Paul Anthony Cutler on 29 March 2010 (2 pages)
17 May 2010	Termination of appointment of Jacqueline Hughes as a secretary (1 page)
17 May 2010	Termination of appointment of Jacqueline Hughes as a secretary (1 page)
17 May 2010	Termination of appointment of Jacqueline Hughes as a secretary (1 page)
17 May 2010	Termination of appointment of Jacqueline Hughes as a secretary (1 page)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
13 May 2009	Return made up to 31/03/09; full list of members (6 pages)
13 May 2009	Return made up to 31/03/09; full list of members (6 pages)
29 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
29 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
6 August 2008	Return made up to 31/03/08; full list of members (6 pages)
6 August 2008	Return made up to 31/03/08; full list of members (6 pages)
10 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
10 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
21 June 2007	Return made up to 31/03/07; full list of members (4 pages)
21 June 2007	Return made up to 31/03/07; full list of members (4 pages)
3 May 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
3 May 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
31 July 2006	New secretary appointed (2 pages)
31 July 2006	New secretary appointed (2 pages)
8 May 2006	Return made up to 31/03/06; full list of members (9 pages)
8 May 2006	Return made up to 31/03/06; full list of members (9 pages)
28 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
28 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
9 July 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Director resigned (10 pages)
9 July 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Director resigned (10 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
16 June 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
16 June 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
3 February 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
3 February 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
17 September 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
17 September 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
18 May 2003	Return made up to 31/03/03; full list of members (10 pages)
18 May 2003	Return made up to 31/03/03; full list of members (10 pages)
30 April 2002	Return made up to 31/03/02; full list of members (9 pages)
30 April 2002	Return made up to 31/03/02; full list of members (9 pages)
1 February 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
1 February 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
27 April 2001	Director resigned (1 page)
27 April 2001	Return made up to 31/03/01; full list of members (9 pages)
27 April 2001	New director appointed (2 pages)
27 April 2001	Return made up to 31/03/01; full list of members (9 pages)
27 April 2001	New director appointed (2 pages)
27 April 2001	Director resigned (1 page)
21 January 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
21 January 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
11 August 2000	Return made up to 31/03/00; full list of members (8 pages)
11 August 2000	Return made up to 31/03/00; full list of members (8 pages)
21 July 2000	New secretary appointed (2 pages)
21 July 2000	New secretary appointed (2 pages)
11 April 2000	New director appointed (2 pages)
11 April 2000	New director appointed (2 pages)
11 April 2000	Secretary resigned;director resigned (2 pages)
11 April 2000	Secretary resigned;director resigned (2 pages)
29 January 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
29 January 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
25 May 1999	Return made up to 31/03/99; full list of members (6 pages)
25 May 1999	Return made up to 31/03/99; full list of members (6 pages)
21 December 1998	Accounts for a small company made up to 31 March 1998 (3 pages)
21 December 1998	Accounts for a small company made up to 31 March 1998 (3 pages)
29 April 1998	Return made up to 31/03/98; no change of members (4 pages)
29 April 1998	Return made up to 31/03/98; no change of members (4 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (3 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (3 pages)
30 April 1997	Director resigned (1 page)
30 April 1997	New director appointed (2 pages)
30 April 1997	New director appointed (2 pages)
30 April 1997	Return made up to 31/03/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 30/04/97 (6 pages)
30 April 1997	Return made up to 31/03/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 30/04/97 (6 pages)
30 April 1997	Director resigned (1 page)
8 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
8 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
28 April 1996	Return made up to 31/03/96; full list of members (6 pages)
28 April 1996	Return made up to 31/03/96; full list of members (6 pages)
6 December 1995	Full accounts made up to 31 March 1995 (6 pages)
6 December 1995	Full accounts made up to 31 March 1995 (6 pages)
25 April 1995	Return made up to 31/03/95; no change of members (4 pages)
25 April 1995	Return made up to 31/03/95; no change of members (4 pages)
7 March 1995	Director resigned (4 pages)
7 March 1995	Director resigned (4 pages)
7 March 1995	Director resigned (4 pages)
7 March 1995	New director appointed (4 pages)
7 March 1995	Director resigned (4 pages)
7 March 1995	New director appointed (2 pages)
7 March 1995	New director appointed (4 pages)
7 March 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)

10 Lancaster Gardens Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Essex Businesses