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Home > England & Wales Companies > LANCASTER HOUSE MANAGEMENT COMPANY LIMITED

Company Information for

LANCASTER HOUSE MANAGEMENT COMPANY LIMITED

19 GLOUCESTER ROAD, ROSS-ON-WYE, HEREFORDSHIRE, HR9 5LQ,

Company Registration Number

02375379

Private Limited Company

Active

Company Overview

About Lancaster House Management Company Ltd

LANCASTER HOUSE MANAGEMENT COMPANY LIMITED was founded on 1989-04-24 and has its registered office in Ross-on-wye. The organisation's status is listed as "Active". Lancaster House Management Company 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

Legal Registered Office
Company Name
LANCASTER HOUSE MANAGEMENT COMPANY LIMITED

19 GLOUCESTER ROAD ROSS-ON-WYE HEREFORDSHIRE HR9 5LQ Other companies in HR9

Filing Information

Company Number		02375379
Company ID Number		02375379
Date formed		1989-04-24
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		31/01/2016
Return next due		28/02/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-10-05 12:30:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LANCASTER HOUSE MANAGEMENT COMPANY LIMITED

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Companies with same name LANCASTER HOUSE MANAGEMENT COMPANY LIMITED

The following companies were found which have the same name as LANCASTER HOUSE MANAGEMENT COMPANY LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	LANCASTER HOUSE MANAGEMENT COMPANY (LEAMINGTON SPA) LIMITED	THE ELMS MARTON RUGBY WARWICKSHIRE CV23 9RT	Active	Company formed on the 1996-10-11

Company Officers of LANCASTER HOUSE MANAGEMENT COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
ROBERT CYRIL MARKHAM DAVID	Company Secretary	1992-02-20
JOHANNA MARY BARBARA DAVID	Director	1992-02-20
ROBERT CYRIL MARKHAM DAVID	Director	1992-02-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROBERT CYRIL MARKHAM DAVID	CALLOW WOODS LIMITED	Company Secretary	1997-04-25	CURRENT	1997-02-20	Active
ROBERT CYRIL MARKHAM DAVID	DANFORTH BUILD (WALES) LIMITED	Company Secretary	1991-08-03	CURRENT	1969-07-09	Active
JOHANNA MARY BARBARA DAVID	THE INDEPENDENT GROUP OF ANALYTICAL PSYCHOLOGISTS	Director	2013-01-26	CURRENT	1993-05-28	Active
JOHANNA MARY BARBARA DAVID	64 AND 65 FREEHOLD COMPANY LIMITED	Director	2003-04-17	CURRENT	2003-04-17	Active
JOHANNA MARY BARBARA DAVID	CALLOW WOODS LIMITED	Director	1997-04-25	CURRENT	1997-02-20	Active
JOHANNA MARY BARBARA DAVID	DANFORTH BUILD (WALES) LIMITED	Director	1992-05-31	CURRENT	1969-07-09	Active
ROBERT CYRIL MARKHAM DAVID	DANFORTH BUILD (THE LINKS) LIMITED	Director	2013-02-07	CURRENT	2013-02-07	Active
ROBERT CYRIL MARKHAM DAVID	22 BOLTON GARDENS LIMITED	Director	2000-12-06	CURRENT	1998-10-06	Active
ROBERT CYRIL MARKHAM DAVID	DANFORTH BUILD (WALES) LIMITED	Director	1991-08-03	CURRENT	1969-07-09	Active

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.

Date	Document Type	Document Description
2024-09-30		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-16		CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-02-10		CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-08-08		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-08	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-11		CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2022-02-11	CS01	CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2021-09-10	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-11	CS01	CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-10-27	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-12	CS01	CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES
2019-05-07	AD01	REGISTERED OFFICE CHANGED ON 07/05/19 FROM C/O Hale Jackson Knight Montague House 4 st Marys Street Ross-0N-Wye Herefordshire HR9 5HT
2019-03-22	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-08	CS01	CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-04-12	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-08	CS01	CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-06-02	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-13	LATEST SOC	13/02/17 STATEMENT OF CAPITAL;GBP 80
2017-02-13	CS01	CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-05-06	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-08	LATEST SOC	08/02/16 STATEMENT OF CAPITAL;GBP 80
2016-02-08	AR01	31/01/16 ANNUAL RETURN FULL LIST
2015-06-09	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-19	LATEST SOC	19/02/15 STATEMENT OF CAPITAL;GBP 80
2015-02-19	AR01	31/01/15 ANNUAL RETURN FULL LIST
2014-06-02	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-21	LATEST SOC	21/02/14 STATEMENT OF CAPITAL;GBP 80
2014-02-21	AR01	31/01/14 ANNUAL RETURN FULL LIST
2013-04-03	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-18	AR01	31/01/13 ANNUAL RETURN FULL LIST
2012-03-28	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-21	AR01	31/01/12 ANNUAL RETURN FULL LIST
2011-03-11	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-08	AR01	31/01/11 ANNUAL RETURN FULL LIST
2010-03-12	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-23	AR01	31/01/10 ANNUAL RETURN FULL LIST
2010-02-23	CH01	Director's details changed for Mrs Johanna Mary Barbara David on 2010-01-31
2009-04-07	AA	31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-13	363a	Return made up to 31/01/09; full list of members
2008-04-11	AA	31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-18	363a	RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-04-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-06	363a	RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-05-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-21	363a	RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-03-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-14	363s	RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-04-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-28	363s	RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2004-02-28	287	REGISTERED OFFICE CHANGED ON 28/02/04 FROM: 35, BROOKEND STREET, ROSS-ON-WYE, HEREFORDSHIRE. HR9 7EE
2003-04-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-02-24	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-02-24	363s	RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2002-04-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-02-26	363s	RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2001-06-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-03-12	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-03-12	363s	RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2000-04-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-24	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-03-24	363s	RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
1999-06-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-04-08	363s	RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
1998-04-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-02-23	363s	RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
1997-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-04-25	363s	RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS
1996-10-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-04-30	363s	RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS
1995-11-24	225(1)	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1995-07-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-04-12	363s	RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS
1995-01-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-02-14	363s	RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS
1994-02-08	AA	FULL ACCOUNTS MADE UP TO 31/03/93
1993-02-21	363s	RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS
1993-01-24	AA	FULL ACCOUNTS MADE UP TO 31/03/92
1992-10-09	287	REGISTERED OFFICE CHANGED ON 09/10/92 FROM: 22 HIGH STREET, CARDIFF. CF1 2BZ
1992-04-14	88(2)R	AD 10/02/90-01/08/90 £ SI 5@10
1992-04-03	363s	RETURN MADE UP TO 20/02/92; FULL LIST OF MEMBERS
1992-04-03	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-04-03	AA	FULL ACCOUNTS MADE UP TO 31/03/91
1991-08-12	AA	FULL ACCOUNTS MADE UP TO 31/03/90
1991-07-29	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-07-29	88(2)R	AD 27/06/91--------- £ SI 1@10=10 £ IC 80/90
1991-03-28	363a	RETURN MADE UP TO 20/02/91; FULL LIST OF MEMBERS
1990-08-09	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-10-18	ORES04	£ NC 100/160 05/05/89
1989-10-13	CERTNM	COMPANY NAME CHANGED ZYMOGEN LIMITED CERTIFICATE ISSUED ON 16/10/89
1989-10-11	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-10-11	287	REGISTERED OFFICE CHANGED ON 11/10/89 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY
1989-10-11	SRES01	ADOPT MEM AND ARTS 050589

Industry Information

SIC/NAIC Codes

98 - Undifferentiated goods- and services-producing activities of private households for own use

98000 - Residents property management

Licences & Regulatory approval

We could not find any licences issued to LANCASTER HOUSE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LANCASTER HOUSE MANAGEMENT COMPANY LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='02375379' OR DefendantCompanyNumber='02375379' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

LANCASTER HOUSE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.13	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.06	9

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports

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 LANCASTER HOUSE MANAGEMENT COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of LANCASTER HOUSE MANAGEMENT COMPANY LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for LANCASTER HOUSE MANAGEMENT COMPANY LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='02375379' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='02375379' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of LANCASTER HOUSE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LANCASTER HOUSE MANAGEMENT COMPANY 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 (98000 - Residents property management) as LANCASTER HOUSE MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED	£ 1,858,267
WENTWORTH LODGE LIMITED	£ 698,421
FENHATCH LIMITED	£ 365,748
HIGHER LEVEL CARE LIMITED	£ 259,808
PENROSE HOUSE LIMITED	£ 168,033
BEACH HOUSE LIMITED	£ 124,095
HALCYON LIMITED	£ 54,767
HOLMDENE HOUSING LIMITED	£ 38,781
CARLTON HOUSE LIMITED	£ 31,659
COUNTY PRIVATE CLIENT LIMITED	£ 21,750
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='02375379' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='02375379' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where LANCASTER HOUSE MANAGEMENT COMPANY 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LANCASTER HOUSE MANAGEMENT COMPANY 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 LANCASTER HOUSE MANAGEMENT COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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