Lingdale Management Limited

Company Name	Lingdale Management Limited
Company Status	Active
Company Number	09582858
Category	Private Limited Company
Incorporation Date	8 May 2015(8 years, 11 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

Director Name	Mr David Henry Greaves
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	08 August 2016(1 year, 3 months after company formation)
Appointment Duration	7 years, 8 months
Role	Retired
Country of Residence	England
Correspondence Address	Apartment 3,16a Lingdale Road West Kirby Wirral CH48 5DQ Wales

Director Name	Ms Janet Margaret Morrison
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	23 August 2016(1 year, 3 months after company formation)
Appointment Duration	7 years, 8 months
Role	Retired
Country of Residence	England
Correspondence Address	Apartment 3,16a Lingdale Road West Kirby Wirral CH48 5DQ Wales

Secretary Name	Mr James Cribb
Status	Current
Appointed	06 February 2017(1 year, 9 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Correspondence Address	Apartment 3,16a Lingdale Road West Kirby Wirral CH48 5DQ Wales

Director Name	Mr James Cribb
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	14 August 2017(2 years, 3 months after company formation)
Appointment Duration	6 years, 8 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Apartment 3,16a Lingdale Road West Kirby Wirral CH48 5DQ Wales

Director Name	Mr Stephen Hugh Roberts
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	377 Hoylake Road Moreton Merseyside CH46 0RW Wales

Director Name	Ms Jennifer June Ross
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2016(1 year, 3 months after company formation)
Appointment Duration	1 year (resigned 14 August 2017)
Role	Retired
Country of Residence	England
Correspondence Address	Flat 3 16a Lingdale Road West Kirby Wirral CH48 5DG Wales

Secretary Name	HHL Company Secretaries (Corporation)
Status	Resigned
Appointed	02 August 2016(1 year, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 06 February 2017)
Correspondence Address	377 Hoylake Road Moreton Merseyside CH46 0RW Wales

Location

Registered Address	Apartment 3,16a Lingdale Road West Kirby Wirral CH48 5DQ Wales
Region	North West
Constituency	Wirral West
County	Merseyside
Ward	Hoylake and Meols
Built Up Area	West Kirby/Hoylake

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	8 May 2023 (11 months, 3 weeks ago)
Next Return Due	22 May 2024 (3 weeks, 6 days from now)

Filing History

16 June 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
16 March 2020	Micro company accounts made up to 31 May 2019 (2 pages)
8 May 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
20 March 2019	Micro company accounts made up to 31 May 2018 (2 pages)
24 May 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
28 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
22 August 2017	Registered office address changed from Flat 3 16a Lingdale Road West Kirby Wirral CH48 5DG England to Apartment 3,16a Lingdale Road West Kirby Wirral CH48 5DQ on 22 August 2017 (1 page)
22 August 2017	Registered office address changed from Flat 3 16a Lingdale Road West Kirby Wirral CH48 5DG England to Apartment 3,16a Lingdale Road West Kirby Wirral CH48 5DQ on 22 August 2017 (1 page)
15 August 2017	Appointment of Mr James Cribb as a director on 14 August 2017 (2 pages)
15 August 2017	Termination of appointment of Jennifer June Ross as a director on 14 August 2017 (1 page)
15 August 2017	Termination of appointment of Jennifer June Ross as a director on 14 August 2017 (1 page)
15 August 2017	Appointment of Mr James Cribb as a director on 14 August 2017 (2 pages)
12 June 2017	Confirmation statement made on 8 May 2017 with updates (6 pages)
12 June 2017	Confirmation statement made on 8 May 2017 with updates (6 pages)
6 February 2017	Registered office address changed from 377 Hoylake Road Moreton Merseyside CH46 0RW England to Flat 3 16a Lingdale Road West Kirby Wirral CH48 5DG on 6 February 2017 (1 page)
6 February 2017	Termination of appointment of Hhl Company Secretaries as a secretary on 6 February 2017 (1 page)
6 February 2017	Appointment of Mr James Cribb as a secretary on 6 February 2017 (2 pages)
6 February 2017	Registered office address changed from 377 Hoylake Road Moreton Merseyside CH46 0RW England to Flat 3 16a Lingdale Road West Kirby Wirral CH48 5DG on 6 February 2017 (1 page)
6 February 2017	Termination of appointment of Hhl Company Secretaries as a secretary on 6 February 2017 (1 page)
6 February 2017	Appointment of Mr James Cribb as a secretary on 6 February 2017 (2 pages)
25 January 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
25 January 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
23 August 2016	Appointment of Ms Janet Margaret Morrison as a director on 23 August 2016 (2 pages)
23 August 2016	Appointment of Ms Janet Margaret Morrison as a director on 23 August 2016 (2 pages)
8 August 2016	Appointment of Mr David Henry Greaves as a director on 8 August 2016 (2 pages)
8 August 2016	Termination of appointment of Stephen Hugh Roberts as a director on 8 August 2016 (1 page)
8 August 2016	Appointment of Mr David Henry Greaves as a director on 8 August 2016 (2 pages)
8 August 2016	Termination of appointment of Stephen Hugh Roberts as a director on 8 August 2016 (1 page)
8 August 2016	Appointment of Ms Jennifer June Ross as a director on 8 August 2016 (2 pages)
8 August 2016	Appointment of Ms Jennifer June Ross as a director on 8 August 2016 (2 pages)
3 August 2016	Registered office address changed from 20 Grosvenor Street Chester CH1 2DD England to 377 Hoylake Road Moreton Merseyside CH46 0RW on 3 August 2016 (1 page)
3 August 2016	Registered office address changed from 20 Grosvenor Street Chester CH1 2DD England to 377 Hoylake Road Moreton Merseyside CH46 0RW on 3 August 2016 (1 page)
2 August 2016	Appointment of Hhl Company Secretaries as a secretary on 2 August 2016 (2 pages)
2 August 2016	Appointment of Hhl Company Secretaries as a secretary on 2 August 2016 (2 pages)
29 June 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 4 (3 pages)
29 June 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 4 (3 pages)
23 February 2016	Registered office address changed from Hilbre Business Park Unit 1 Suite 4 Carr Lane Hoylake Wirral CH47 4AZ United Kingdom to 20 Grosvenor Street Chester CH1 2DD on 23 February 2016 (1 page)
23 February 2016	Registered office address changed from Hilbre Business Park Unit 1 Suite 4 Carr Lane Hoylake Wirral CH47 4AZ United Kingdom to 20 Grosvenor Street Chester CH1 2DD on 23 February 2016 (1 page)
8 May 2015	Incorporation Statement of capital on 2015-05-08 GBP 4 MODEL ARTICLES ‐ Model articles adopted (7 pages)
8 May 2015	Incorporation Statement of capital on 2015-05-08 GBP 4 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Lingdale Management Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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