| Company Name | Lendal Management Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05755592 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 2006(18 years, 1 month ago) |
| Dissolution Date | 21 June 2022 (1 year, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Richard James Michael Peak |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2014(8 years, 6 months after company formation) |
| Appointment Duration | 7 years, 8 months (closed 21 June 2022) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Colenso House, Omega 1 Monks Cross Drive Huntington York North Yorkshire YO32 9GZ |
| Director Name | Helmsley Acceptances Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 January 2014(7 years, 10 months after company formation) |
| Appointment Duration | 8 years, 4 months (closed 21 June 2022) |
| Correspondence Address | Colenso House, Omega 1 Monks Cross Drive Huntington York YO32 9GZ |
| Director Name | Tiercel Leisure Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 April 2019(13 years after company formation) |
| Appointment Duration | 3 years, 2 months (closed 21 June 2022) |
| Correspondence Address | Devonshire House Devonshire Street London W1W 5DR |
| Director Name | Mr Colin Andrew Lindsay |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2006(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 2 The Courtyard Bishopthorpe York North Yorkshire YO23 2RD |
| Secretary Name | Mr Martin Frank Baird Frost |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Thorpe Street York North Yorkshire YO23 1NJ |
| Director Name | John Lincoln Eeles |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 2009(3 years, 4 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 21 January 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Colenso House, Omega 1 Monks Cross Drive Huntington York North Yorkshire YO32 9GZ |
| Director Name | Ms Sharron Fletcher |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2014(7 years, 10 months after company formation) |
| Appointment Duration | 8 months (resigned 01 October 2014) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Colenso House, Omega 1 Monks Cross Drive Huntington York North Yorkshire YO32 9GZ |
Location
| Registered Address | Colenso House, Omega 1 Monks Cross Drive Huntington York North Yorkshire YO32 9GZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Huntington |
| Ward | Huntington & New Earswick |
| Built Up Area | York |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Christopher Mark Lloyd Dunn-jones 25.00% Ordinary |
|---|---|
| 1 at £1 | Martin Frank Baird Frost 25.00% Ordinary |
| 1 at £1 | Simon Charles Webb 25.00% Ordinary |
| 1 at £1 | Tiercel Leisure LTD 25.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 1 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
|---|---|
| 5 April 2017 | Confirmation statement made on 24 March 2017 with updates (5 pages) |
| 6 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 5 April 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 14 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 15 April 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 22 December 2014 | Termination of appointment of Sharron Fletcher as a director on 1 October 2014 (1 page) |
| 22 December 2014 | Appointment of Mr Richard James Michael Peak as a director on 1 October 2014 (2 pages) |
| 22 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 22 December 2014 | Termination of appointment of Sharron Fletcher as a director on 1 October 2014 (1 page) |
| 22 December 2014 | Appointment of Mr Richard James Michael Peak as a director on 1 October 2014 (2 pages) |
| 7 July 2014 | Appointment of Ms Sharron Fletcher as a director (2 pages) |
| 22 April 2014 | Appointment of Helmsley Acceptances Limited as a director (2 pages) |
| 17 April 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 17 April 2014 | Termination of appointment of John Eeles as a director (1 page) |
| 18 July 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 4 April 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (3 pages) |
| 17 August 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 3 April 2012 | Director's details changed for John Lincoln Eeles on 24 March 2012 (2 pages) |
| 3 April 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (3 pages) |
| 2 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 4 May 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (4 pages) |
| 8 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 21 May 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (4 pages) |
| 21 May 2010 | Registered office address changed from Stamford House Piccadilly York North Yorkshire YO1 9PP on 21 May 2010 (1 page) |
| 25 August 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 18 August 2009 | Director appointed john lincoln eeles (3 pages) |
| 18 August 2009 | Appointment terminated director colin lindsay (1 page) |
| 18 August 2009 | Appointment terminated secretary martin frost (1 page) |
| 8 April 2009 | Return made up to 24/03/09; full list of members (3 pages) |
| 8 April 2009 | Registered office changed on 08/04/2009 from stmford house piccadilly york north yorkshire YO1 9PP (1 page) |
| 2 July 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 1 April 2008 | Return made up to 24/03/08; full list of members (3 pages) |
| 10 December 2007 | Ad 27/11/07--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 10 December 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 2 April 2007 | Return made up to 24/03/07; full list of members (2 pages) |
| 24 March 2006 | Incorporation (14 pages) |