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Home > England & Wales Companies > LAPWING LANE MANAGEMENT COMPANY LIMITED
Company Information for

LAPWING LANE MANAGEMENT COMPANY LIMITED

20A VICTORIA ROAD, HALE, ALTRINCHAM, WA15 9AD,
Company Registration Number
04806253
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Lapwing Lane Management Company Ltd
LAPWING LANE MANAGEMENT COMPANY LIMITED was founded on 2003-06-20 and has its registered office in Altrincham. The organisation's status is listed as "Active". Lapwing Lane Management Company 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
LAPWING LANE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
20A VICTORIA ROAD
HALE
ALTRINCHAM
WA15 9AD
Other companies in M2
 
Filing Information
Company Number 04806253
Company ID Number 04806253
Date formed 2003-06-20
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 22:35:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAPWING LANE MANAGEMENT COMPANY LIMITED
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Company Officers of LAPWING LANE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SCANLANS PROPERTY MANAGEMENT LLP
 Company Secretary 2014-03-02
FREDERICK WILLIAM EVANS
 Director 2017-06-29
STEPHEN ANTHONY SHAW
 Director 2010-01-19
Previous Officers
Officer Role Date Appointed Date Resigned
ANITA GHOSH
 Director 2010-01-20 2017-06-29
LEON LUDWIG LLEWELLYN STAPLETON
 Director 2010-01-20 2017-06-29
ALEXANDER GEOFFREY RAINES NORMAN
 Director 2010-01-20 2014-08-02
IAN HOWARD MAINMAN
 Company Secretary 2003-11-28 2010-04-07
GEOFFREY JAMES SHREEVE
 Company Secretary 2008-07-21 2010-04-07
LUCIE ANNE BURFITT
 Director 2008-07-21 2010-04-07
MORTEN JOHANNESSEN
 Director 2008-07-21 2010-04-07
SIAN LLOYD KERJOCK
 Director 2003-09-06 2010-04-07
KEITH BRIAN MATHER
 Director 2003-06-20 2010-04-07
ALEXANDER GEOFFREY RAINES NORMAN
 Director 2008-06-05 2008-09-29
MORTEN JOHANNESSEN
 Company Secretary 2003-09-11 2008-07-21
NANCY ANNE RYAN
 Company Secretary 2003-06-20 2003-11-28
BRITANNIA COMPANY FORMATIONS LIMITED
 Nominated Secretary 2003-06-20 2003-06-20
DEANSGATE COMPANY FORMATIONS LIMITED
 Nominated Director 2003-06-20 2003-06-20

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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SCANLANS PROPERTY MANAGEMENT LLP BADGERS CROFT MANAGEMENT (LITTLE SUTTON) LIMITED Company Secretary 2007-10-03 CURRENT 2004-06-11 Active
SCANLANS PROPERTY MANAGEMENT LLP CHURCHILL GARDENS (WESTHOUGHTON) MANAGEMENT COMPANY LIMITED Company Secretary 2007-09-06 CURRENT 2005-08-15 Active
SCANLANS PROPERTY MANAGEMENT LLP GATEHOUSE COURT (BURY) MANAGEMENT COMPANY LIMITED Company Secretary 2007-08-06 CURRENT 2004-07-15 Active
SCANLANS PROPERTY MANAGEMENT LLP OAKLANDS (OVERDALE DRIVE) (NO.2) MANAGEMENT COMPANY LIMITED Company Secretary 2007-07-04 CURRENT 2005-05-24 Active
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SCANLANS PROPERTY MANAGEMENT LLP SPRINGBRIDGE COURT MANAGEMENT COMPANY LIMITED Company Secretary 2006-11-01 CURRENT 2003-11-05 Active
SCANLANS PROPERTY MANAGEMENT LLP LODGE MILL COURT MANAGEMENT CO LTD Company Secretary 2006-10-03 CURRENT 2004-05-20 Active
SCANLANS PROPERTY MANAGEMENT LLP REDBROW (COMPSTALL) MANAGEMENT CO LTD Company Secretary 2006-10-03 CURRENT 2004-10-27 Active
SCANLANS PROPERTY MANAGEMENT LLP ASHWORTH VILLAS (BURY) MANAGEMENT CO LTD Company Secretary 2006-10-03 CURRENT 2006-01-17 Active
SCANLANS PROPERTY MANAGEMENT LLP SIR WILLIAM STANIER PLACE (CREWE) MANAGEMANT COMPANY LIMITED Company Secretary 2006-10-02 CURRENT 2006-06-05 Active
SCANLANS PROPERTY MANAGEMENT LLP THE VAULTS MANAGEMENT COMPANY LIMITED Company Secretary 2006-06-21 CURRENT 2000-06-21 Active
SCANLANS PROPERTY MANAGEMENT LLP SUMMER COURT (FIRS WAY) MANAGEMENT COMPANY LIMITED Company Secretary 2006-04-05 CURRENT 2002-09-30 Active
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SCANLANS PROPERTY MANAGEMENT LLP YEW TREE GARDENS LANDSCAPE MANAGEMENT COMPANY LIMITED Company Secretary 2006-03-09 CURRENT 2002-05-31 Active
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STEPHEN ANTHONY SHAW WEBANKA LTD Director 2012-09-18 CURRENT 2012-09-18 Dissolved 2016-11-15
STEPHEN ANTHONY SHAW EUROPEAN LINK TECHNOLOGIES LIMITED Director 2009-11-05 CURRENT 2009-11-05 Dissolved 2014-07-01

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
2023-06-22CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES
2023-06-22DIRECTOR APPOINTED MR JAMIE JOHN WADDINGTON SMITH
2023-03-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2023-03-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2023-02-06APPOINTMENT TERMINATED, DIRECTOR FREDERICK WILLIAM EVANS
2023-02-01APPOINTMENT TERMINATED, DIRECTOR JAMES BENJAMIN ROTHWELL
2022-07-15AP01DIRECTOR APPOINTED MR NICHOLAS JAMES MITCHELL
2022-06-22CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES
2022-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-11-30CH01Director's details changed for Mr James Benjamin Rothwell on 2021-06-16
2021-11-30AP01DIRECTOR APPOINTED MR JAMES BENJAMIN ROTHWELL
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES
2021-03-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-02-03AP04Appointment of Oakland Residential Management as company secretary on 2021-02-03
2021-02-03TM02Termination of appointment of Scanlans Property Management Llp on 2021-02-03
2021-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/21 FROM C/O Scanlans Property Management Llp 3rd Floor Boulton House 17/21 Chorlton Street Manchester M1 3HY England
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES
2020-03-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-12-03TM01APPOINTMENT TERMINATED, DIRECTOR ELLEN SHILTON
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES
2018-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-12-17AP01DIRECTOR APPOINTED MISS ELLEN SHILTON
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES
2018-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-07-11PSC08Notification of a person with significant control statement
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH NO UPDATES
2017-07-04TM01APPOINTMENT TERMINATED, DIRECTOR LEON STAPLETON
2017-07-04TM01APPOINTMENT TERMINATED, DIRECTOR ANITA GHOSH
2017-07-04AP01DIRECTOR APPOINTED MR FREDERICK WILLIAM EVANS
2017-02-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-06-23AR0123/06/16 ANNUAL RETURN FULL LIST
2016-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/16 FROM C/O C/O Scanlans Property Management Llp 75 Mosley Street Manchester M2 3HR
2015-10-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-06-25AR0123/06/15 ANNUAL RETURN FULL LIST
2014-10-27TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GEOFFREY RAINES NORMAN
2014-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-07-07AR0123/06/14 ANNUAL RETURN FULL LIST
2014-07-02AP04Appointment of corporate company secretary Scanlans Property Management Llp
2014-02-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-06-27AR0123/06/13 ANNUAL RETURN FULL LIST
2013-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-07-02AR0123/06/12 ANNUAL RETURN FULL LIST
2012-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/12 FROM C/O Scanlans Property Management Llp 5Th Floor 73 Mosley Street Manchester M2 3JN
2012-04-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-06-23AR0123/06/11 ANNUAL RETURN FULL LIST
2011-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-10-05AA30/06/09 TOTAL EXEMPTION SMALL
2010-06-22AR0122/06/10 NO MEMBER LIST
2010-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/2010 FROM C/O S/O SCANLANS PROPERTY MANAGEMENT LLP 5TH FLOOR 73 MOSLEY STREET MANCHESTER M2 3JN
2010-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2010 FROM C/O STEVENS SCANLAN 73 MOSLEY STREET MANCHESTER M2 3JN
2010-04-07TM01APPOINTMENT TERMINATED, DIRECTOR MORTEN JOHANNESSEN
2010-04-07TM01APPOINTMENT TERMINATED, DIRECTOR KEITH MATHER
2010-04-07TM01APPOINTMENT TERMINATED, DIRECTOR SIAN KERJOCK
2010-04-07TM01APPOINTMENT TERMINATED, DIRECTOR LUCIE BURFITT
2010-04-07TM02APPOINTMENT TERMINATED, SECRETARY GEOFFREY SHREEVE
2010-04-07TM02APPOINTMENT TERMINATED, SECRETARY IAN MAINMAN
2010-01-21AP01DIRECTOR APPOINTED MR ALEXANDER GEOFFREY RAINES NORMAN
2010-01-21AP01DIRECTOR APPOINTED DR ANITA GHOSH
2010-01-20AP01DIRECTOR APPOINTED MR LEON LUDWIG LLEWELLYN STAPLETON
2010-01-19AP01DIRECTOR APPOINTED MR STEPHEN ANTHONY SHAW
2009-06-23363aANNUAL RETURN MADE UP TO 20/06/09
2009-06-15363aANNUAL RETURN MADE UP TO 20/06/08
2009-04-29AA30/06/08 TOTAL EXEMPTION SMALL
2008-12-03363sANNUAL RETURN MADE UP TO 20/06/07
2008-12-03AA30/06/07 TOTAL EXEMPTION SMALL
2008-10-02288bAPPOINTMENT TERMINATED DIRECTOR ALEXANDER NORMAN
2008-08-28288aDIRECTOR APPOINTED LUCIE ANNE BURFITT
2008-08-28288aSECRETARY APPOINTED GEOFFREY JAMES SHREEVE
2008-08-28288aDIRECTOR APPOINTED DR MORTEN JOHANNESSEN
2008-08-28RES13MINUTES OF MEETING 21/07/2008
2008-08-28288bAPPOINTMENT TERMINATED SECRETARY MORTEN JOHANNESSEN
2008-06-17288aDIRECTOR APPOINTED DR ALEXANDER GEOFFREY RAINES NORMAN
2007-01-20363sANNUAL RETURN MADE UP TO 20/06/06
2006-10-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-01-31363sANNUAL RETURN MADE UP TO 20/06/05
2005-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-09-26287REGISTERED OFFICE CHANGED ON 26/09/05 FROM: C/O PERKINS SOLICITORS 1 KING STREET MANCHESTER M2 6AW
2005-04-12DISS40STRIKE-OFF ACTION DISCONTINUED
2005-04-07363sANNUAL RETURN MADE UP TO 20/06/04
2004-11-30GAZ1FIRST GAZETTE
2004-02-25288bDIRECTOR RESIGNED
2003-12-04288bSECRETARY RESIGNED
2003-12-04288aNEW SECRETARY APPOINTED
2003-09-24288aNEW SECRETARY APPOINTED
2003-09-16288aNEW DIRECTOR APPOINTED
2003-07-09288aNEW SECRETARY APPOINTED
2003-07-09288aNEW DIRECTOR APPOINTED
2003-07-09287REGISTERED OFFICE CHANGED ON 09/07/03 FROM: THE BRITANNIA SUITE ST JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR
2003-06-30288bDIRECTOR RESIGNED
2003-06-30288bSECRETARY RESIGNED
2003-06-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 LAPWING LANE 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 Off2004-11-30
Fines / Sanctions
No fines or sanctions have been issued against LAPWING LANE 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
LAPWING LANE MANAGEMENT COMPANY 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
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 LAPWING LANE MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of LAPWING LANE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LAPWING LANE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of LAPWING LANE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAPWING LANE 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 LAPWING LANE 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
Outgoings
Business Rates/Property Tax
No properties were found where LAPWING LANE 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 partyLAPWING LANE MANAGEMENT COMPANY LIMITEDEvent Date2004-11-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAPWING LANE 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 LAPWING LANE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WA15 9AD