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Home > England & Wales Companies > LYDIARD FIELDS MANAGEMENT COMPANY LIMITED
Company Information for

LYDIARD FIELDS MANAGEMENT COMPANY LIMITED

1 London Wall Place, London, EC2Y 5AU,
Company Registration Number
04805633
Private Limited Company
Active

Company Overview

About Lydiard Fields Management Company Ltd
LYDIARD FIELDS MANAGEMENT COMPANY LIMITED was founded on 2003-06-20 and has its registered office in London. The organisation's status is listed as "Active". Lydiard Fields Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
LYDIARD FIELDS MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
1 London Wall Place
London
EC2Y 5AU
Other companies in EC2V
 
Filing Information
Company Number 04805633
Company ID Number 04805633
Date formed 2003-06-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2024-06-02
Return next due 2025-06-16
Type of accounts SMALL
Last Datalog update: 2024-06-21 09:47:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LYDIARD FIELDS MANAGEMENT COMPANY LIMITED
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Company Officers of LYDIARD FIELDS MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS JAMES MONTGOMERY
 Company Secretary 2011-09-09
NICHOLAS JAMES MONTGOMERY
 Director 2011-02-21
DUNCAN GARETH OWEN
 Director 2011-09-09
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD ROBERT WALTERS
 Company Secretary 2010-07-08 2011-09-09
RICHARD ROBERT WALTERS
 Director 2009-09-08 2011-09-09
RICHARD OLIVER HEREWARD SWALLOW
 Director 2009-09-08 2011-05-13
PHILIP JOHN GADSDEN
 Director 2004-03-31 2011-02-21
CLARE ELIZABETH SUTCLIFFE
 Company Secretary 2003-08-04 2010-07-08
JOHN ROBERT PARLING
 Director 2008-05-01 2009-09-08
SIMON CROSBIE MARRIOTT
 Director 2006-10-01 2008-05-01
DAVID TILSLEY EVANS
 Director 2003-08-04 2006-10-01
CHARLES JAMES HOLT HUNTER
 Director 2003-08-04 2004-03-31
DWS SECRETARIES LIMITED
 Nominated Secretary 2003-06-20 2003-08-04
DWS DIRECTORS LIMITED
 Nominated Director 2003-06-20 2003-08-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS JAMES MONTGOMERY BASINGHALL STREET INVESTMENTS LIMITED Director 2011-03-15 CURRENT 2000-04-05 Dissolved 2017-01-03
NICHOLAS JAMES MONTGOMERY CHELSEA (GENERAL PARTNER) LIMITED Director 2011-02-21 CURRENT 2000-04-17 Dissolved 2016-07-05
DUNCAN GARETH OWEN MONUMENT REAL ESTATE MANAGEMENT LIMITED Director 2016-08-08 CURRENT 2016-06-21 Active
DUNCAN GARETH OWEN COLUMBUS UK GP II LIMITED Director 2014-06-12 CURRENT 2013-08-16 Liquidation
DUNCAN GARETH OWEN COLUMBUS UK GP LIMITED Director 2013-12-03 CURRENT 2008-05-27 Dissolved 2018-04-26
DUNCAN GARETH OWEN COLUMBUS UK FOUNDER GP LIMITED Director 2013-12-03 CURRENT 2008-06-11 Dissolved 2018-04-26
DUNCAN GARETH OWEN DL PROPERTY INVESTMENTS LIMITED Director 2013-10-04 CURRENT 2013-10-04 Active
DUNCAN GARETH OWEN OWEN PROPERTY INVESTMENTS AND TRADING LIMITED Director 2013-10-04 CURRENT 2013-10-04 Active
DUNCAN GARETH OWEN SCHRODER REAL ESTATE INVESTMENT MANAGEMENT LIMITED Director 2012-04-12 CURRENT 1974-10-23 Active
DUNCAN GARETH OWEN CHELSEA (GENERAL PARTNER) LIMITED Director 2011-09-09 CURRENT 2000-04-17 Dissolved 2016-07-05
DUNCAN GARETH OWEN CLIFTON PARK MANAGEMENT LIMITED Director 2003-10-10 CURRENT 1998-05-28 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
2024-06-21SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23
2023-06-02CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES
2023-03-31SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-10-03SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-06-22Compulsory strike-off action has been discontinued
2022-06-22DISS40Compulsory strike-off action has been discontinued
2022-06-21CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES
2022-05-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 02/06/21, WITH UPDATES
2021-04-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-01-18AP01DIRECTOR APPOINTED MR PHILIP JAMES SCOTT
2021-01-18TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM FRANCIS SANDERSON
2020-12-24AP01DIRECTOR APPOINTED MR WILLIAM FRANCIS SANDERSON
2020-12-22TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN GARETH OWEN
2020-07-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-07-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES
2019-08-28DISS40Compulsory strike-off action has been discontinued
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES
2019-08-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/18 FROM 31 Gresham Street London EC2V 7QA
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES
2018-04-06AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-08-15LATEST SOC15/08/17 STATEMENT OF CAPITAL;GBP 64
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-08-15PSC02Notification of The Equitable Life Assurance Society as a person with significant control on 2016-04-06
2017-04-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 64
2016-06-27AR0101/06/16 ANNUAL RETURN FULL LIST
2016-04-12AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-08-17AAFULL ACCOUNTS MADE UP TO 30/06/14
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 64
2015-06-11AR0101/06/15 ANNUAL RETURN FULL LIST
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 64
2014-08-21AR0101/06/14 ANNUAL RETURN FULL LIST
2014-05-02AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-05AR0101/06/13 ANNUAL RETURN FULL LIST
2013-04-08AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-13DISS40Compulsory strike-off action has been discontinued
2012-10-10AR0101/06/12 ANNUAL RETURN FULL LIST
2012-10-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-04-03AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-06CH03SECRETARY'S DETAILS CHNAGED FOR NICHOLAS JAMES MONTGOMERY on 2012-01-30
2012-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES MONTGOMERY / 30/01/2012
2012-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN GARETH OWEN / 30/01/2012
2012-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/12 FROM 107 Cheapside London EC2V 6DN
2011-09-22AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-15AP03Appointment of Nicholas James Montgomery as company secretary
2011-09-15AP01DIRECTOR APPOINTED DUNCAN GARETH OWEN
2011-09-15TM02APPOINTMENT TERMINATED, SECRETARY RICHARD WALTERS
2011-09-15TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WALTERS
2011-09-08SH0123/08/11 STATEMENT OF CAPITAL GBP 64
2011-06-28AR0101/06/11 FULL LIST
2011-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/2011 FROM EXCHEQUER COURT 33 ST MARY AXE LONDON EC3A 8AA
2011-05-23TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SWALLOW
2011-02-25AP01DIRECTOR APPOINTED NICHOLAS JAMES MONTGOMERY
2011-02-25TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP GADSDEN
2011-02-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-07-14AP03SECRETARY APPOINTED RICHARD ROBERT WALTERS
2010-07-14TM02APPOINTMENT TERMINATED, SECRETARY CLARE SUTCLIFFE
2010-06-15AR0101/06/10 FULL LIST
2010-06-15CH03SECRETARY'S CHANGE OF PARTICULARS / CLARE ELIZABETH SUTCLIFFE / 01/06/2010
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD OLIVER HEREWARD SWALLOW / 01/06/2010
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ROBERT WALTERS / 01/06/2010
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN GADSDEN / 01/06/2010
2010-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ROBERT WALTERS / 26/01/2010
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN GADSDEN / 22/01/2010
2010-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/2010 FROM ONE FLEET PLACE LONDON EC4M 7WS
2009-09-20288bAPPOINTMENT TERMINATED DIRECTOR JOHN PARLING
2009-09-20288aDIRECTOR APPOINTED RICHARD ROBERT WALTERS
2009-09-20288aDIRECTOR APPOINTED RICHARD OLIVER HEREWARD SWALLOW
2009-07-11288cSECRETARY'S CHANGE OF PARTICULARS / CLARE SUTCLIFFE / 01/07/2009
2009-07-07363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2009-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-08-04288bAPPOINTMENT TERMINATED DIRECTOR SIMON MARRIOTT
2008-08-04288aDIRECTOR APPOINTED JOHN ROBERT PARLING
2008-06-18363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2007-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2007-06-06363aRETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2007-03-26288aNEW DIRECTOR APPOINTED
2007-03-26288bDIRECTOR RESIGNED
2006-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2006-06-05363aRETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2006-06-05363aRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2005-12-01287REGISTERED OFFICE CHANGED ON 01/12/05 FROM: FIVE CHANCERY LANE CLIFFORD'S INN LONDON EC4A 1BU
2005-09-1988(2)RAD 02/09/05--------- £ SI 13@1=13 £ IC 16/29
2004-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-10-18363sRETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2004-07-14RES12VARYING SHARE RIGHTS AND NAMES
2004-07-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-07-1488(2)RAD 23/05/04--------- £ SI 15@1=15 £ IC 1/16
2004-06-02288aNEW DIRECTOR APPOINTED
2004-06-02288bDIRECTOR RESIGNED
2003-09-25288aNEW DIRECTOR APPOINTED
2003-09-25288aNEW DIRECTOR APPOINTED
2003-09-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-08-26288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to LYDIARD FIELDS MANAGEMENT COMPANY 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 Off2012-10-09
Fines / Sanctions
No fines or sanctions have been issued against LYDIARD FIELDS MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LYDIARD FIELDS MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Intangible Assets
Patents
We have not found any records of LYDIARD FIELDS MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LYDIARD FIELDS MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of LYDIARD FIELDS MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LYDIARD FIELDS 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 (68100 - Buying and selling of own real estate) as LYDIARD FIELDS MANAGEMENT COMPANY LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where LYDIARD FIELDS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyLYDIARD FIELDS MANAGEMENT COMPANY LIMITEDEvent Date2012-10-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LYDIARD FIELDS 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 LYDIARD FIELDS MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode EC2Y 5AU