| Company Name | Lancaster Street Management Company Limited |
|---|---|
| Directors | Nigel Stephen Fox and Spencer Charles Fordham Kirk |
| Company Status | Active |
| Company Number | 05495652 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 30 June 2005(18 years, 9 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr Nigel Stephen Fox |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 September 2010(5 years, 2 months after company formation) |
| Appointment Duration | 13 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Omnia One 125 Queen Street Sheffield S1 2DU |
| Director Name | Mr Spencer Charles Fordham Kirk |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2013(7 years, 9 months after company formation) |
| Appointment Duration | 11 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Omnia One 125 Queen Street Sheffield S1 2DU |
| Secretary Name | Mrs Ann Pearce Scott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mill Paddocks Plainville Lane, Wiggington York North Yorkshire YO32 2RG |
| Director Name | Mr Martyn Robert Harrison |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2009(4 years, 2 months after company formation) |
| Appointment Duration | 12 months (resigned 09 September 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | High Farm Church Street Nunnington West Yorkshire YO62 5US |
| Director Name | Rachael Kyte |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 2010(5 years, 3 months after company formation) |
| Appointment Duration | 10 years, 4 months (resigned 10 March 2021) |
| Role | Personal Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX |
| Director Name | S Harrison Developments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 2005(same day as company formation) |
| Correspondence Address | Stanley Harrison House Norton Road Malton North Yorkshire YO17 7PD |
| Secretary Name | Mainstay (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 2010(5 years, 2 months after company formation) |
| Appointment Duration | 10 years, 10 months (resigned 16 July 2021) |
| Correspondence Address | Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX |
Location
| Registered Address | Omnia One 125 Queen Street Sheffield S1 2DU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 July 2024 (2 months, 3 weeks from now) |
Filing History
| 10 July 2023 | Confirmation statement made on 30 June 2023 with no updates (3 pages) |
|---|---|
| 4 April 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
| 3 August 2022 | Confirmation statement made on 30 June 2022 with no updates (3 pages) |
| 5 May 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 2 August 2021 | Registered office address changed from Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX to Omnia One 125 Queen Street Sheffield S1 2DU on 2 August 2021 (1 page) |
| 2 August 2021 | Termination of appointment of Mainstay (Secretaries) Limited as a secretary on 16 July 2021 (1 page) |
| 7 July 2021 | Confirmation statement made on 30 June 2021 with no updates (3 pages) |
| 24 March 2021 | Termination of appointment of Rachael Kyte as a director on 10 March 2021 (1 page) |
| 12 August 2020 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
| 7 July 2020 | Confirmation statement made on 30 June 2020 with no updates (3 pages) |
| 25 July 2019 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 18 July 2019 | Confirmation statement made on 30 June 2019 with no updates (3 pages) |
| 20 September 2018 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 16 July 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
| 13 July 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 13 July 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 12 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 1 August 2016 | Confirmation statement made on 30 June 2016 with updates (4 pages) |
| 1 August 2016 | Confirmation statement made on 30 June 2016 with updates (4 pages) |
| 12 July 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 12 July 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 7 October 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 7 October 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 30 June 2015 | Annual return made up to 30 June 2015 no member list (3 pages) |
| 30 June 2015 | Annual return made up to 30 June 2015 no member list (3 pages) |
| 6 November 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 6 November 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 1 July 2014 | Annual return made up to 30 June 2014 no member list (3 pages) |
| 1 July 2014 | Annual return made up to 30 June 2014 no member list (3 pages) |
| 8 April 2014 | Director's details changed for Mr Nigel Stephen Fox on 8 April 2014 (2 pages) |
| 8 April 2014 | Director's details changed for Rachael Kyte on 8 April 2014 (2 pages) |
| 8 April 2014 | Director's details changed for Rachael Kyte on 8 April 2014 (2 pages) |
| 8 April 2014 | Director's details changed for Rachael Kyte on 8 April 2014 (2 pages) |
| 8 April 2014 | Director's details changed for Mr Nigel Stephen Fox on 8 April 2014 (2 pages) |
| 8 April 2014 | Director's details changed for Mr Nigel Stephen Fox on 8 April 2014 (2 pages) |
| 23 July 2013 | Total exemption full accounts made up to 30 June 2013 (5 pages) |
| 23 July 2013 | Total exemption full accounts made up to 30 June 2013 (5 pages) |
| 5 July 2013 | Annual return made up to 30 June 2013 no member list (5 pages) |
| 5 July 2013 | Annual return made up to 30 June 2013 no member list (5 pages) |
| 13 June 2013 | Appointment of Mr Spencer Charles Fordham Kirk as a director (3 pages) |
| 13 June 2013 | Appointment of Mr Spencer Charles Fordham Kirk as a director (3 pages) |
| 23 October 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 23 October 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 6 July 2012 | Annual return made up to 30 June 2012 no member list (4 pages) |
| 6 July 2012 | Annual return made up to 30 June 2012 no member list (4 pages) |
| 8 November 2011 | Accounts for a dormant company made up to 30 June 2011 (5 pages) |
| 8 November 2011 | Accounts for a dormant company made up to 30 June 2011 (5 pages) |
| 5 July 2011 | Annual return made up to 30 June 2011 no member list (4 pages) |
| 5 July 2011 | Annual return made up to 30 June 2011 no member list (4 pages) |
| 21 October 2010 | Appointment of Rachael Kyte as a director (2 pages) |
| 21 October 2010 | Appointment of Rachael Kyte as a director (2 pages) |
| 7 October 2010 | Accounts for a dormant company made up to 30 June 2010 (5 pages) |
| 7 October 2010 | Accounts for a dormant company made up to 30 June 2010 (5 pages) |
| 21 September 2010 | Director's details changed for S Harrison Developments Limited on 1 October 2009 (2 pages) |
| 21 September 2010 | Annual return made up to 30 June 2010 no member list (4 pages) |
| 21 September 2010 | Director's details changed for S Harrison Developments Limited on 1 October 2009 (2 pages) |
| 21 September 2010 | Annual return made up to 30 June 2010 no member list (4 pages) |
| 21 September 2010 | Director's details changed for S Harrison Developments Limited on 1 October 2009 (2 pages) |
| 20 September 2010 | Termination of appointment of S Harrison Developments Limited as a director (1 page) |
| 20 September 2010 | Termination of appointment of Martyn Harrison as a director (1 page) |
| 20 September 2010 | Termination of appointment of S Harrison Developments Limited as a director (1 page) |
| 20 September 2010 | Termination of appointment of Martyn Harrison as a director (1 page) |
| 15 September 2010 | Appointment of Mr Nigel Stephen Fox as a director (2 pages) |
| 15 September 2010 | Appointment of Mr Nigel Stephen Fox as a director (2 pages) |
| 14 September 2010 | Appointment of Mainstay (Secretaries) Limited as a secretary (3 pages) |
| 14 September 2010 | Appointment of Mainstay (Secretaries) Limited as a secretary (3 pages) |
| 14 September 2010 | Registered office address changed from Stanley Harrison House the Chocolate Works Bishopthorpe Road, York North Yorkshire YO23 1DE on 14 September 2010 (2 pages) |
| 14 September 2010 | Termination of appointment of Ann Scott as a secretary (2 pages) |
| 14 September 2010 | Registered office address changed from Stanley Harrison House the Chocolate Works Bishopthorpe Road, York North Yorkshire YO23 1DE on 14 September 2010 (2 pages) |
| 14 September 2010 | Termination of appointment of Ann Scott as a secretary (2 pages) |
| 23 March 2010 | Total exemption full accounts made up to 30 June 2009 (7 pages) |
| 23 March 2010 | Total exemption full accounts made up to 30 June 2009 (7 pages) |
| 30 September 2009 | Director appointed martyn robert harrison (2 pages) |
| 30 September 2009 | Director appointed martyn robert harrison (2 pages) |
| 8 July 2009 | Annual return made up to 30/06/09 (2 pages) |
| 8 July 2009 | Annual return made up to 30/06/09 (2 pages) |
| 1 May 2009 | Total exemption full accounts made up to 30 June 2008 (8 pages) |
| 1 May 2009 | Total exemption full accounts made up to 30 June 2008 (8 pages) |
| 9 July 2008 | Annual return made up to 30/06/08 (2 pages) |
| 9 July 2008 | Annual return made up to 30/06/08 (2 pages) |
| 20 February 2008 | Registered office changed on 20/02/08 from: robert house unit 7 acorn business park woodseats close sheffield south yorkshire S8 0TB (1 page) |
| 20 February 2008 | Registered office changed on 20/02/08 from: robert house unit 7 acorn business park woodseats close sheffield south yorkshire S8 0TB (1 page) |
| 4 January 2008 | Registered office changed on 04/01/08 from: stanley harrison house the chocolate works bishopthorpe road, york north yorkshire YO23 1DE (1 page) |
| 4 January 2008 | Registered office changed on 04/01/08 from: stanley harrison house the chocolate works bishopthorpe road, york north yorkshire YO23 1DE (1 page) |
| 2 November 2007 | Accounts for a dormant company made up to 30 June 2007 (7 pages) |
| 2 November 2007 | Accounts for a dormant company made up to 30 June 2007 (7 pages) |
| 10 October 2007 | Registered office changed on 10/10/07 from: stanley harrison house norton road malton north yorkshire YO17 7PD (1 page) |
| 10 October 2007 | Registered office changed on 10/10/07 from: stanley harrison house norton road malton north yorkshire YO17 7PD (1 page) |
| 17 July 2007 | Annual return made up to 30/06/07 (2 pages) |
| 17 July 2007 | Annual return made up to 30/06/07 (2 pages) |
| 4 May 2007 | Accounts for a dormant company made up to 30 June 2006 (7 pages) |
| 4 May 2007 | Accounts for a dormant company made up to 30 June 2006 (7 pages) |
| 18 July 2006 | Annual return made up to 30/06/06 (2 pages) |
| 18 July 2006 | Annual return made up to 30/06/06 (2 pages) |
| 30 June 2005 | Incorporation (18 pages) |
| 30 June 2005 | Incorporation (18 pages) |