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Home > England & Wales Companies > 16 LANHILL ROAD LIMITED
Company Information for

16 LANHILL ROAD LIMITED

VESTRA PROPERTY MANAGEMENT, 3, SWAN ROAD, SEATON, EX12 2US,
Company Registration Number
02845394
Private Limited Company
Active

Company Overview

About 16 Lanhill Road Ltd
16 LANHILL ROAD LIMITED was founded on 1993-08-17 and has its registered office in Seaton. The organisation's status is listed as "Active". 16 Lanhill Road Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
16 LANHILL ROAD LIMITED
 
Legal Registered Office
VESTRA PROPERTY MANAGEMENT, 3
SWAN ROAD
SEATON
EX12 2US
Other companies in NW1
 
Filing Information
Company Number 02845394
Company ID Number 02845394
Date formed 1993-08-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 27/07/2015
Return next due 24/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 20:43:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 16 LANHILL ROAD LIMITED
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Companies with same name 16 LANHILL ROAD LIMITED
The following companies were found which have the same name as 16 LANHILL ROAD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
16 LANHILL ROAD FREEHOLD LIMITED VESTRA PROPERTY MANAGEMENT, 3 SWAN ROAD SEATON EX12 2US Active Company formed on the 2020-10-03

Company Officers of 16 LANHILL ROAD LIMITED

Current Directors
Officer Role Date Appointed
WARWICK ESTATES PROPERTY MANAGEMENT LTD
 Company Secretary 2018-03-02
EDMUND AKENHEAD
 Director 2014-01-15
JOHN KNIGHT WILSON
 Director 2014-01-15
Previous Officers
Officer Role Date Appointed Date Resigned
URBAN OWNERS LIMITED
 Company Secretary 2016-11-09 2018-03-02
ALEXANDER DEREK WESTAWAY
 Director 2014-01-15 2017-07-21
RINGLEY LIMITED
 Company Secretary 2014-04-07 2016-11-09
RINGLEY SHADOW DIRECTORS
 Director 2014-04-07 2016-11-08
FRANK ALBERT PHILLIP
 Company Secretary 1995-06-14 2014-12-08
FRANK ALBERT PHILLIP
 Director 1995-06-14 2014-01-15
NICHOLAS DAVID PHILLIP
 Director 1995-06-14 2014-01-15
PETER BLAKE
 Company Secretary 1993-10-12 1995-06-14
PETER BLAKE
 Director 1993-10-12 1995-06-14
STEVEN EDWARD PORTER
 Director 1993-10-12 1995-06-14
SUZANNE BREWER
 Nominated Secretary 1993-08-17 1993-10-12
KEVIN BREWER
 Nominated Director 1993-08-17 1993-10-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDMUND AKENHEAD AGWMC LTD Director 2016-02-20 CURRENT 2016-02-20 Active
JOHN KNIGHT WILSON THE KNIGHT JAMES GROUP LIMITED Director 2014-07-14 CURRENT 2014-07-14 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.

DateDocument TypeDocument Description
2024-10-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/24
2024-10-09APPOINTMENT TERMINATED, DIRECTOR EDMUND AKENHEAD
2024-09-16DIRECTOR APPOINTED MISS SOPHIE BAKER
2024-09-13DIRECTOR APPOINTED MR GLEN TILLEY
2024-08-15APPOINTMENT TERMINATED, DIRECTOR STEPHEN PHILIP TURNER
2024-08-09CONFIRMATION STATEMENT MADE ON 09/08/24, WITH NO UPDATES
2024-01-31SECRETARY'S DETAILS CHNAGED FOR VESTRA PROPERTY MANAGEMENT LIMITED on 2024-01-31
2023-09-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23
2023-08-09CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES
2022-10-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES
2022-05-04CH04SECRETARY'S DETAILS CHNAGED FOR VESTRA PROPERTY MANAGEMENT LIMITED on 2022-05-04
2022-05-03Director's details changed for Mr Edmund Akenhead on 2022-05-03
2022-05-03Director's details changed for Mr Stephen Philip Turner on 2022-05-03
2022-05-03CH01Director's details changed for Mr Edmund Akenhead on 2022-05-03
2022-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/22 FROM PO Box 6423 Vestra Property Management PO Box 6423 Essex SS14 0QJ England
2021-10-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 09/08/21, WITH NO UPDATES
2020-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-08-13CS01CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES
2019-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/19 FROM First Floor Audit House 151 High Street Billericay CM12 9AB England
2019-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES
2019-07-25AP01DIRECTOR APPOINTED MR STEPHEN PHILIP TURNER
2018-12-07AP04Appointment of Vestra Property Management Limited as company secretary on 2018-12-05
2018-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/18 FROM Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England
2018-12-01TM02Termination of appointment of Warwick Estates Property Management Ltd on 2018-12-01
2018-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES
2018-08-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KNIGHT WILSON
2018-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/18 FROM Warwick Estates 84 Queen Street Sheffield S1 2DW United Kingdom
2018-06-11AP04Appointment of Warwick Estates Property Management Ltd as company secretary on 2018-03-02
2018-06-11TM02Termination of appointment of Urban Owners Limited on 2018-03-02
2018-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/18 FROM C/O Urban Owners, Northchurch Business Centre 84 Queen Street Sheffield S1 2DW England
2017-08-29TM01APPOINTMENT TERMINATED, DIRECTOR RINGLEY SHADOW DIRECTORS
2017-08-09CH04SECRETARY'S DETAILS CHNAGED FOR URBAN OWNERS LIMITED on 2016-12-06
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 27/07/17, WITH NO UPDATES
2017-07-24TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DEREK WESTAWAY
2017-04-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-02-10AA01Previous accounting period shortened from 31/03/17 TO 31/01/17
2016-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-11-15TM02Termination of appointment of Ringley Limited on 2016-11-09
2016-11-15AP04CORPORATE SECRETARY APPOINTED URBAN OWNERS LIMITED
2016-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/2016 FROM RINGLEY HOUSE 349 ROYAL COLLEGE STREET LONDON NW1 9QS
2016-11-15AP04CORPORATE SECRETARY APPOINTED URBAN OWNERS LIMITED
2016-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/2016 FROM RINGLEY HOUSE 349 ROYAL COLLEGE STREET LONDON NW1 9QS
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 52
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2015-10-19CH01Director's details changed for Edmund Akenhead on 2015-10-15
2015-10-02TM02Termination of appointment of Frank Albert Phillip on 2014-12-08
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 52
2015-08-18AR0127/07/15 ANNUAL RETURN FULL LIST
2015-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 52
2014-09-17AR0127/07/14 FULL LIST
2014-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-05-12AP02CORPORATE DIRECTOR APPOINTED RINGLEY SHADOW DIRECTORS
2014-05-12AP04CORPORATE SECRETARY APPOINTED RINGLEY LIMITED
2014-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/2014 FROM C/O C/O PHILLIP PROPERTY CONSULTANCY CHECKNET HOUSE 153 EAST BARNET ROAD NEW BARNET HERTFORDSHIRE EN4 8QZ ENGLAND
2014-02-12AP01DIRECTOR APPOINTED JOHN KNIGHT WILSON
2014-02-12AP01DIRECTOR APPOINTED ALEXANDER DEREK WESTAWAY
2014-02-12AP01DIRECTOR APPOINTED EDMUND AKENHEAD
2014-02-12TM01APPOINTMENT TERMINATED, DIRECTOR FRANK PHILLIP
2014-02-12TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PHILLIP
2013-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-07-30LATEST SOC30/07/13 STATEMENT OF CAPITAL;GBP 52
2013-07-30AR0127/07/13 FULL LIST
2012-08-02AR0127/07/12 FULL LIST
2012-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2011-08-01AR0127/07/11 FULL LIST
2011-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2010-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-07-29AR0127/07/10 FULL LIST
2010-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/2010 FROM LYTTON HOUSE 20 LYTTON ROAD HERTFORDSHIRE EN5 5BY
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID PHILLIP / 27/07/2010
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANK ALBERT PHILLIP / 27/07/2010
2010-07-29CH03SECRETARY'S CHANGE OF PARTICULARS / FRANK ALBERT PHILLIP / 27/07/2010
2010-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-07-30363aRETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
2009-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-08-19363sRETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS; AMEND
2008-07-29363aRETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
2008-01-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-30363aRETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
2006-11-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-07-27363aRETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
2005-11-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-07-29288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-29363aRETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
2004-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-02363sRETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS
2003-11-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-08-09363sRETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS
2002-12-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-07-22363sRETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS
2001-12-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-08-02363sRETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS
2001-01-11AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-08-10363sRETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS
2000-01-17AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-08-03363sRETURN MADE UP TO 27/07/99; NO CHANGE OF MEMBERS
1999-01-08AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-08-11363sRETURN MADE UP TO 05/08/98; FULL LIST OF MEMBERS
1997-11-27AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-08-13363sRETURN MADE UP TO 17/08/97; NO CHANGE OF MEMBERS
1996-12-10AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-08-20363sRETURN MADE UP TO 17/08/96; FULL LIST OF MEMBERS
1996-01-26AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-12-18ELRESS252 DISP LAYING ACC 03/10/95
1995-12-18ELRESS366A DISP HOLDING AGM 03/10/95
1995-12-18ELRESS386 DISP APP AUDS 03/10/95
1995-11-22363(287)REGISTERED OFFICE CHANGED ON 22/11/95
1995-11-22363sRETURN MADE UP TO 17/08/95; NO CHANGE OF MEMBERS
1995-11-2288(2)RAD 12/10/93-17/03/94 £ SI 52@1
1995-11-09288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-11-09288NEW DIRECTOR APPOINTED
1995-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-08-22363sRETURN MADE UP TO 17/08/94; FULL LIST OF MEMBERS
1994-01-27224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1993-11-09288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
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 16 LANHILL ROAD 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 16 LANHILL ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
16 LANHILL ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 16 LANHILL ROAD LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 52

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 16 LANHILL ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 16 LANHILL ROAD LIMITED
Trademarks
We have not found any records of 16 LANHILL ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 16 LANHILL ROAD 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 16 LANHILL ROAD 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
Outgoings
Business Rates/Property Tax
No properties were found where 16 LANHILL ROAD 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 16 LANHILL ROAD 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 16 LANHILL ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EX12 2US