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Home > England & Wales Companies > LANDSDOWNE MANAGEMENT CO. LIMITED
Company Information for

LANDSDOWNE MANAGEMENT CO. LIMITED

29 WARWICK ROW, COVENTRY, CV1 1DY,
Company Registration Number
02182199
Private Limited Company
Active

Company Overview

About Landsdowne Management Co. Ltd
LANDSDOWNE MANAGEMENT CO. LIMITED was founded on 1987-10-22 and has its registered office in Coventry. The organisation's status is listed as "Active". Landsdowne Management Co. Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LANDSDOWNE MANAGEMENT CO. LIMITED
 
Legal Registered Office
29 WARWICK ROW
COVENTRY
CV1 1DY
Other companies in CV32
 
Filing Information
Company Number 02182199
Company ID Number 02182199
Date formed 1987-10-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 19/11/2015
Return next due 17/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 19:32:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LANDSDOWNE MANAGEMENT CO. LIMITED
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Company Officers of LANDSDOWNE MANAGEMENT CO. LIMITED

Current Directors
Officer Role Date Appointed
SCOTT ANTONY LINDLEY
 Company Secretary 2017-04-01
DEEPA KUMARI KHATRI
 Director 2014-09-17
Previous Officers
Officer Role Date Appointed Date Resigned
DEEPA KUMARI KHATRI
 Company Secretary 2014-09-18 2017-03-31
ALEXANDRA LOUISE MILES
 Director 2015-03-28 2017-03-31
SAM CHRISTOPHER CLARK
 Company Secretary 2011-10-28 2014-09-18
SAM CHRISTOPHER CLARK
 Director 2011-10-28 2014-09-18
GABRIELLA MARIA MCVEIGH
 Director 2008-04-12 2011-11-20
CHARLOTTE JANE NICHOLLS
 Company Secretary 2008-09-01 2011-10-28
CHARLOTTE JANE NICHOLLS
 Director 2008-07-28 2011-10-28
JONATHAN RYDER
 Company Secretary 2006-11-22 2008-07-07
JONATHAN STEPHEN ROSS
 Director 1989-04-08 2008-07-07
MICHAEL EDWARD SMITH
 Director 2001-08-29 2008-07-07
LOUISA JANE MOYNEHAN
 Company Secretary 2003-07-18 2008-06-25
GEORGE ALBERT BONNEY
 Director 2008-04-10 2008-06-25
CHARLOTTE JANE NICHOLLS
 Company Secretary 2008-03-24 2008-04-10
GEORGE ALBERT BONNEY
 Director 2002-04-24 2008-04-04
MICHAEL EDWARD SMITH
 Company Secretary 2001-08-29 2003-07-17
JESSICA ANN ASHTON DAVIS
 Company Secretary 1997-09-18 2001-08-29
JESSICA ANN ASHTON DAVIS
 Director 1997-09-18 2001-08-01
RAYMOND KENNEDY NEILSON
 Company Secretary 1994-07-02 1997-09-18
RAYMOND KENNEDY NEILSON
 Director 1989-04-08 1997-09-18
RICHARD ANTHONY MCGEE
 Company Secretary 1989-04-08 1994-07-02
RICHARD ANTHONY MCGEE
 Director 1989-04-08 1994-07-02
APRUMAL SINGH GANDHU
 Director 1989-04-08 1990-10-22
LEIGH ADRIAN NORBURY
 Company Secretary 1988-10-22 1989-04-08
HARRY JONES
 Director 1988-10-22 1989-04-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-20CONFIRMATION STATEMENT MADE ON 19/11/24, WITH UPDATES
2024-07-2231/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-1231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-22DIRECTOR APPOINTED MR DANIEL LEE HARRIS
2023-03-22DIRECTOR APPOINTED MR DANIEL LEE HARRIS
2022-12-01TM01APPOINTMENT TERMINATED, DIRECTOR DEEPA KUMARI KHATRI
2022-11-21CONFIRMATION STATEMENT MADE ON 19/11/22, WITH UPDATES
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 19/11/22, WITH UPDATES
2022-11-15Termination of appointment of Scott Antony Lindley on 2022-11-15
2022-11-15Termination of appointment of Scott Antony Lindley on 2022-11-15
2022-11-15Appointment of Loveitts Ltd as company secretary on 2022-11-15
2022-11-15Appointment of Loveitts Ltd as company secretary on 2022-11-15
2022-11-15AP04Appointment of Loveitts Ltd as company secretary on 2022-11-15
2022-11-15TM02Termination of appointment of Scott Antony Lindley on 2022-11-15
2022-09-0131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-01AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-19CS01CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES
2021-07-05AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-21CS01CONFIRMATION STATEMENT MADE ON 19/11/20, WITH NO UPDATES
2020-09-02AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES
2019-03-20AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-12DISS40Compulsory strike-off action has been discontinued
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-12-10AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-10AP01DIRECTOR APPOINTED MR RICHARD JOSEPH MARRIOTT-DODINGTON
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES
2017-12-22LATEST SOC22/12/17 STATEMENT OF CAPITAL;GBP 4
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES
2017-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-04-07AP03Appointment of Mr Scott Antony Lindley as company secretary on 2017-04-01
2017-04-07TM02Termination of appointment of Deepa Kumari Khatri on 2017-03-31
2017-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/17 FROM 20 Vernon Close Leamington Spa Warwickshire CV32 6HH
2017-03-31TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA LOUISE MILES
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 4
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-09-02AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 4
2016-01-06AR0119/11/15 ANNUAL RETURN FULL LIST
2015-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/15 FROM Basement Flat 14 Willes Road Leamington Spa Warwickshire CV32 4PY
2015-09-10AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-13AP01DIRECTOR APPOINTED MS ALEXANDRA LOUISE MILES
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 4
2014-11-28AR0119/11/14 ANNUAL RETURN FULL LIST
2014-11-24TM01APPOINTMENT TERMINATED, DIRECTOR SAM CHRISTOPHER CLARK
2014-10-26AP03Appointment of Ms Deepa Kumari Khatri as company secretary on 2014-09-18
2014-10-26TM02Termination of appointment of Sam Christopher Clark on 2014-09-18
2014-10-26AP01DIRECTOR APPOINTED MS DEEPA KUMARI KHATRI
2014-09-17AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-25LATEST SOC25/10/13 STATEMENT OF CAPITAL;GBP 4
2013-10-25AR0122/10/13 ANNUAL RETURN FULL LIST
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-31AR0122/10/12 FULL LIST
2012-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/2012 FROM 14 WILLES ROAD LEAMINGTON SPA CV32 4PY
2012-10-31AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-21TM01APPOINTMENT TERMINATED, DIRECTOR GABRIELLA MCVEIGH
2011-11-01AR0122/10/11 FULL LIST
2011-10-31TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE NICHOLLS
2011-10-31AP03SECRETARY APPOINTED MR SAM CHRISTOPHER CLARK
2011-10-31AP01DIRECTOR APPOINTED MR SAM CHRISTOPHER CLARK
2011-10-31TM02APPOINTMENT TERMINATED, SECRETARY CHARLOTTE NICHOLLS
2011-10-31TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE NICHOLLS
2011-10-31AP03SECRETARY APPOINTED MR SAM CHRISTOPHER CLARK
2011-10-31AP01DIRECTOR APPOINTED MR SAM CHRISTOPHER CLARK
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-05AR0122/10/10 FULL LIST
2010-09-28AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-04AR0122/10/09 FULL LIST
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / GABRIELLA MARIA MCVEIGH / 04/03/2010
2010-02-01AA31/12/08 TOTAL EXEMPTION SMALL
2009-12-31AR0122/10/08 FULL LIST
2008-11-04288aSECRETARY APPOINTED CHARLOTTE NICHOLLS
2008-10-31AA31/12/07 TOTAL EXEMPTION FULL
2008-08-13363sRETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
2008-08-06288aDIRECTOR APPOINTED CHARLOTTE JANE NICHOLLS
2008-07-31363sRETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
2008-07-09288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL SMITH
2008-07-09288bAPPOINTMENT TERMINATED SECRETARY JONATHAN RYDER
2008-07-09288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN ROSS
2008-07-02288bAPPOINTMENT TERMINATED DIRECTOR GEORGE BONNEY
2008-07-02288bAPPOINTMENT TERMINATED SECRETARY LOUISA MOYNEHAN
2008-04-28288aDIRECTOR APPOINTED GABRIELLA MARIA MCVEIGH
2008-04-15288bAPPOINTMENT TERMINATE, SECRETARY CHARLOTTE NICHOLLS LOGGED FORM
2008-04-15288bAPPOINTMENT TERMINATED SECRETARY CHARLOTTE NICHOLLS
2008-04-15288aDIRECTOR APPOINTED GEORGE ALBERT BONNEY
2008-04-10288bAPPOINTMENT TERMINATED DIRECTOR GEORGE BONNEY
2008-03-28288aSECRETARY APPOINTED CHARLOTTE NICHOLLS
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-17363sRETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
2007-08-17363sRETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
2007-08-17288aNEW SECRETARY APPOINTED
2007-07-10DISS40STRIKE-OFF ACTION DISCONTINUED
2007-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2007-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2007-01-04288aNEW SECRETARY APPOINTED
2006-09-12GAZ1FIRST GAZETTE
2004-10-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-14363sRETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
2004-01-14288bSECRETARY RESIGNED
2003-11-21288bSECRETARY RESIGNED
2003-06-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-02-20288aNEW DIRECTOR APPOINTED
2002-10-28363sRETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
2002-10-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-12-31363(288)DIRECTOR RESIGNED
2001-12-31363sRETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
2001-10-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-10-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-10-11288bSECRETARY RESIGNED
2001-01-20363sRETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS
2000-10-27AAFULL ACCOUNTS MADE UP TO 31/12/99
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to LANDSDOWNE MANAGEMENT CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2006-09-12
Fines / Sanctions
No fines or sanctions have been issued against LANDSDOWNE MANAGEMENT CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LANDSDOWNE MANAGEMENT CO. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LANDSDOWNE MANAGEMENT CO. LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 1,586
Current Assets 2012-12-31 £ 1,786
Shareholder Funds 2012-12-31 £ 1,246

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LANDSDOWNE MANAGEMENT CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LANDSDOWNE MANAGEMENT CO. LIMITED
Trademarks
We have not found any records of LANDSDOWNE MANAGEMENT CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LANDSDOWNE MANAGEMENT CO. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as LANDSDOWNE MANAGEMENT CO. LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where LANDSDOWNE MANAGEMENT CO. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyLANDSDOWNE MANAGEMENT CO. LIMITEDEvent Date2006-09-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LANDSDOWNE MANAGEMENT CO. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LANDSDOWNE MANAGEMENT CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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