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Home > England & Wales Companies > LACERTA COURT MANAGEMENT LIMITED
Company Information for

LACERTA COURT MANAGEMENT LIMITED

11 BANCROFT, HITCHIN, SG5 1JQ,
Company Registration Number
04172769
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Lacerta Court Management Ltd
LACERTA COURT MANAGEMENT LIMITED was founded on 2001-03-05 and has its registered office in Hitchin. The organisation's status is listed as "Active". Lacerta Court Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LACERTA COURT MANAGEMENT LIMITED
 
Legal Registered Office
11 BANCROFT
HITCHIN
SG5 1JQ
Other companies in SG1
 
Filing Information
Company Number 04172769
Company ID Number 04172769
Date formed 2001-03-05
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 05/03/2016
Return next due 02/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 09:56:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LACERTA COURT MANAGEMENT LIMITED
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Company Officers of LACERTA COURT MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
JAMES FENTON CURLEY
 Company Secretary 2013-11-01
JAMES FENTON CURLEY
 Director 2002-03-19
RUSSELL HARDING
 Director 2018-03-09
STEPHEN RICHARD PAFFETT
 Director 2010-08-02
TIMOTHY JOHN PEARSON-YOUNG
 Director 2017-03-01
POOLIN SHAH
 Director 2004-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
ANGELA KATHLEEN BROOKER
 Director 2004-04-23 2018-03-02
BRYAN JOHN LANCASTER
 Director 2002-06-28 2016-09-06
KEVIN MICHAEL PETTITT
 Director 2002-02-28 2016-05-07
EDWARD JAMES VEALE
 Company Secretary 2003-09-26 2013-11-01
EDWARD JAMES VEALE
 Director 2002-02-22 2013-11-01
NEIL JAMES SIMPKINS
 Director 2005-11-14 2007-10-12
DAVID WILLIAM EDWARDS
 Director 2002-03-04 2005-10-03
KEITH JOHN PITTS
 Company Secretary 2003-08-18 2003-09-26
DAVID ANTHONY JUMP
 Director 2002-01-14 2003-08-19
STEVEN JOHN FOSTER
 Company Secretary 2002-01-14 2003-08-18
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2001-03-05 2002-01-14
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2001-03-05 2002-01-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES FENTON CURLEY FCS WEST AFRICA LIMITED Director 2014-07-15 CURRENT 2014-07-15 Active
JAMES FENTON CURLEY FC EXPORTS WEST AFRICA LIMITED Director 2014-03-14 CURRENT 2014-03-14 Active
JAMES FENTON CURLEY CHAMONIX LODGES LIMITED Director 2010-03-31 CURRENT 2010-03-31 Dissolved 2014-07-15
JAMES FENTON CURLEY EXWALL FLAT MANAGEMENT COMPANY LIMITED Director 2007-10-08 CURRENT 1982-08-25 Active
JAMES FENTON CURLEY F C EXPORTS LIMITED Director 2003-06-23 CURRENT 2003-06-23 Active
STEPHEN RICHARD PAFFETT ALLPLAS.CO.UK LIMITED Director 2003-09-11 CURRENT 2003-09-11 Active
TIMOTHY JOHN PEARSON-YOUNG BLUPRINT SOLUTIONS LTD Director 2016-04-13 CURRENT 2016-04-13 Active
POOLIN SHAH SMART PROPERTY RENTAL LTD Director 2017-08-10 CURRENT 2017-08-10 Active
POOLIN SHAH MOBILITY WORLD LIMITED Director 1994-03-09 CURRENT 1994-03-08 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
2024-04-08CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES
2023-10-06MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-03-14CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES
2023-03-14Director's details changed for Mr James Fenton Curley on 2023-02-28
2023-03-14Director's details changed for Mr Stephen Richard Paffett on 2022-04-01
2023-03-06REGISTERED OFFICE CHANGED ON 06/03/23 FROM 16 North Road Stevenage Hertfordshire SG1 4AL
2022-11-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-03-18CS01CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES
2021-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-03-21CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES
2020-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES
2019-11-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-11-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES
2018-11-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES
2018-03-15AP01DIRECTOR APPOINTED MR RUSSELL HARDING
2018-03-15TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA KATHLEEN BROOKER
2017-11-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2017-03-13AP01DIRECTOR APPOINTED MR TIMOTHY JOHN PEARSON-YOUNG
2016-11-07AA30/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-19TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN JOHN LANCASTER
2016-05-09TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN MICHAEL PETTITT
2016-03-16AR0105/03/16 ANNUAL RETURN FULL LIST
2015-11-25AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-07AR0105/03/15 ANNUAL RETURN FULL LIST
2014-12-16AA30/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-26AR0105/03/14 ANNUAL RETURN FULL LIST
2014-03-26CH01Director's details changed for Mr Bryan John Lancaster on 2013-06-30
2013-11-11AA30/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-05CH03SECRETARY'S DETAILS CHNAGED FOR MR FENTON JAMES CURLEY on 2013-11-05
2013-11-05AP03Appointment of Mr Fenton James Curley as company secretary
2013-11-05TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD VEALE
2013-11-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY EDWARD VEALE
2013-03-14AR0105/03/13 ANNUAL RETURN FULL LIST
2012-12-13AA30/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-07AR0105/03/12 ANNUAL RETURN FULL LIST
2011-11-29AA30/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-18AR0105/03/11 NO MEMBER LIST
2010-12-13AA30/04/10 TOTAL EXEMPTION FULL
2010-08-06AP01DIRECTOR APPOINTED MR STEPHEN RICHARD PAFFETT
2010-03-10AR0105/03/10 NO MEMBER LIST
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAMES VEALE / 10/03/2010
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR POOLIN SHAH / 10/03/2010
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MICHAEL PETTITT / 10/03/2010
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / BRYAN JOHN LANCASTER / 10/03/2010
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES FENTON CURLEY / 10/03/2010
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGELA KATHLEEN BROOKER / 10/03/2010
2010-01-15AA30/04/09 TOTAL EXEMPTION FULL
2009-03-20363aANNUAL RETURN MADE UP TO 05/03/09
2009-03-20287REGISTERED OFFICE CHANGED ON 20/03/2009 FROM 16 NORTH ROAD STEVENAGE HERTFORDSHIRE SG! 4AL
2008-12-11AA30/04/08 TOTAL EXEMPTION FULL
2008-04-04363aANNUAL RETURN MADE UP TO 05/03/08
2008-04-03287REGISTERED OFFICE CHANGED ON 03/04/2008 FROM 5 FOCAL POINT LACERTA COURT LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 1FJ
2007-12-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-10-22288bDIRECTOR RESIGNED
2007-07-13363(288)DIRECTOR'S PARTICULARS CHANGED
2007-07-13363sANNUAL RETURN MADE UP TO 05/03/07
2006-11-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-03-16363sANNUAL RETURN MADE UP TO 05/03/06
2006-03-16288aNEW DIRECTOR APPOINTED
2006-03-08288aNEW DIRECTOR APPOINTED
2005-12-20288bDIRECTOR RESIGNED
2005-11-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-03-16363sANNUAL RETURN MADE UP TO 05/03/05
2004-10-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-06-16288aNEW DIRECTOR APPOINTED
2004-05-11288aNEW DIRECTOR APPOINTED
2004-04-28363sANNUAL RETURN MADE UP TO 05/03/04
2003-10-19288bSECRETARY RESIGNED
2003-10-19225ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/04/04
2003-10-19288aNEW SECRETARY APPOINTED
2003-10-19287REGISTERED OFFICE CHANGED ON 19/10/03 FROM: 3 FOCAL POINT LACERTA COURT LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 1FJ
2003-08-27288bSECRETARY RESIGNED
2003-08-27288bDIRECTOR RESIGNED
2003-08-27287REGISTERED OFFICE CHANGED ON 27/08/03 FROM: 212 STATION ROAD HARPENDEN HERTFORDSHIRE AL5 4EH
2003-08-27288aNEW SECRETARY APPOINTED
2003-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-03-14363sANNUAL RETURN MADE UP TO 05/03/03
2002-12-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-10-04288aNEW DIRECTOR APPOINTED
2002-06-13288aNEW DIRECTOR APPOINTED
2002-06-01363sANNUAL RETURN MADE UP TO 05/03/02
2002-05-27288aNEW DIRECTOR APPOINTED
2002-05-13288aNEW DIRECTOR APPOINTED
2002-05-13288aNEW DIRECTOR APPOINTED
2002-02-27288bSECRETARY RESIGNED
2002-02-27288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities




Licences & Regulatory approval
We could not find any licences issued to LACERTA COURT MANAGEMENT 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 LACERTA COURT MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LACERTA COURT MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.329
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.128

This shows the max and average number of mortgages for companies with the same SIC code of 81100 - Combined facilities support activities

Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 LACERTA COURT MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of LACERTA COURT MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LACERTA COURT MANAGEMENT LIMITED
Trademarks
We have not found any records of LACERTA COURT MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LACERTA COURT MANAGEMENT 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 (81100 - Combined facilities support activities) as LACERTA COURT MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LACERTA COURT MANAGEMENT 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 LACERTA COURT MANAGEMENT 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 LACERTA COURT MANAGEMENT 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SG5 1JQ