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Home > England & Wales Companies > THE LYDIATE MANAGEMENT COMPANY NO 2 LIMITED
Company Information for

THE LYDIATE MANAGEMENT COMPANY NO 2 LIMITED

RIVERSIDE HOUE BRYMAU THREE TRADING ESTATE, RIVER LANE, CHESTER, CH4 8RQ,
Company Registration Number
07006986
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About The Lydiate Management Company No 2 Ltd
THE LYDIATE MANAGEMENT COMPANY NO 2 LIMITED was founded on 2009-09-02 and has its registered office in Chester. The organisation's status is listed as "Active". The Lydiate Management Company No 2 Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THE LYDIATE MANAGEMENT COMPANY NO 2 LIMITED
 
Legal Registered Office
RIVERSIDE HOUE BRYMAU THREE TRADING ESTATE
RIVER LANE
CHESTER
CH4 8RQ
Other companies in L3
 
Filing Information
Company Number 07006986
Company ID Number 07006986
Date formed 2009-09-02
Country WALES
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 02/09/2015
Return next due 30/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-05 05:18:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE LYDIATE MANAGEMENT COMPANY NO 2 LIMITED
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Company Officers of THE LYDIATE MANAGEMENT COMPANY NO 2 LIMITED

Current Directors
Officer Role Date Appointed
DAVID JAMES MAYHEW
 Company Secretary 2016-11-01
KENNETH GERALD ANSELL
 Director 2015-02-25
MARK SMITH
 Director 2017-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM WILLIAM DALEY
 Director 2015-03-23 2017-06-08
NIGEL ANTHONY DAVID SCAWN
 Director 2015-03-23 2017-03-11
HML COMPANY SECRETARIAL SERVICES LTD
 Company Secretary 2016-04-01 2016-10-26
JOHN VICTOR HOGG
 Director 2015-02-25 2015-03-16
COLIN RICHARD JENNINGS
 Director 2009-09-02 2015-02-25
ANDREW VAUGHAN
 Director 2012-08-16 2015-02-25
HUGH LAWRENCE DORINS
 Director 2009-09-02 2012-08-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH GERALD ANSELL MAIDENWELL ASSOCIATES LIMITED Director 2015-05-16 CURRENT 2015-05-16 Active
KENNETH GERALD ANSELL THE LYDIATE ESTATE LIMITED Director 2015-01-07 CURRENT 2015-01-07 Active
KENNETH GERALD ANSELL G.D.M. HEAT TRANSFER HOLDINGS LIMITED Director 2010-10-26 CURRENT 2010-10-26 Active - Proposal to Strike off
KENNETH GERALD ANSELL OIL COOLERS AND COMPRESSORS LIMITED Director 2006-07-07 CURRENT 2006-07-07 Active
KENNETH GERALD ANSELL GDM COOLER MANUFACTURING LIMITED Director 2005-10-14 CURRENT 2005-10-14 Active
KENNETH GERALD ANSELL G.D.M. HEAT TRANSFER LIMITED Director 1997-07-14 CURRENT 1989-10-23 Active - Proposal to Strike off
MARK SMITH THE LYDIATE ESTATE LIMITED Director 2017-04-27 CURRENT 2015-01-07 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
2024-09-24MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-08-30CONFIRMATION STATEMENT MADE ON 19/08/23, WITH NO UPDATES
2023-02-02MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-01-27Termination of appointment of David James Mayhew on 2023-01-27
2023-01-27Appointment of Mrs Danielle Elizabeth O'brien as company secretary on 2023-01-27
2023-01-27REGISTERED OFFICE CHANGED ON 27/01/23 FROM C/O West Kirby Property Management Limited 6 Sandy Lane West Kirbey Wirral CH48 3HZ United Kingdom
2022-10-06DIRECTOR APPOINTED MR ADRIAN NICHOLAS BELL
2022-10-06AP01DIRECTOR APPOINTED MR ADRIAN NICHOLAS BELL
2022-10-05APPOINTMENT TERMINATED, DIRECTOR DANIELLE ELENI FRANCOISE NAY
2022-10-05TM01APPOINTMENT TERMINATED, DIRECTOR DANIELLE ELENI FRANCOISE NAY
2022-09-26APPOINTMENT TERMINATED, DIRECTOR NEIL WHITTLE
2022-09-26TM01APPOINTMENT TERMINATED, DIRECTOR NEIL WHITTLE
2022-08-26CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES
2022-08-26CS01CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES
2022-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 19/08/21, WITH NO UPDATES
2021-08-02AP01DIRECTOR APPOINTED MRS DANIELLE ELENI FRANCOISE NAY
2021-08-02TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BUTTERWORTH
2021-07-28AP01DIRECTOR APPOINTED MR NEIL WHITTLE
2021-05-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-08-29CS01CONFIRMATION STATEMENT MADE ON 19/08/20, WITH NO UPDATES
2020-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 19/08/19, WITH NO UPDATES
2019-05-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-04-08AP01DIRECTOR APPOINTED MR STEPHEN BUTTERWORTH
2019-04-02TM01APPOINTMENT TERMINATED, DIRECTOR MARK SMITH
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 19/08/18, WITH NO UPDATES
2018-05-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-08-26CS01CONFIRMATION STATEMENT MADE ON 19/08/17, WITH NO UPDATES
2017-07-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-06-10TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM WILLIAM DALEY
2017-04-28AP01DIRECTOR APPOINTED MR MARK SMITH
2017-03-14TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL ANTHONY DAVID SCAWN
2016-11-07AP03Appointment of Mr David James Mayhew as company secretary on 2016-11-01
2016-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/16 FROM C/O 94 Park Lane Croydon Surrey CR0 1JE
2016-11-01TM02Termination of appointment of Hml Company Secretarial Services Ltd on 2016-10-26
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2016-07-20AP04Appointment of Hml Company Secretarial Services Ltd as company secretary on 2016-04-01
2016-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/2016 FROM WIGLAN MEWS HOUSE THE LYDIATE BIRKENHEAD ROAD WILLASTON CHESHIRE CH64 1RU
2016-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/2016 FROM WIGLAN MEWS HOUSE THE LYDIATE BIRKENHEAD ROAD WILLASTON CHESHIRE CH64 1RU
2016-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-09-14AR0102/09/15 ANNUAL RETURN FULL LIST
2015-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2015-04-02AP01DIRECTOR APPOINTED MR GRAHAM WILLIAM DALEY
2015-04-02AP01DIRECTOR APPOINTED MR NIGEL DAVID SCAWN
2015-03-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN VICTOR HOGG
2015-03-25AP01DIRECTOR APPOINTED JOHN VICTOR HOGG
2015-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/15 FROM C/O Edward Symmons Llp 5 St. Pauls Square Liverpool Merseyside L3 9SJ
2015-03-04TM01APPOINTMENT TERMINATED, DIRECTOR COLIN JENNINGS
2015-03-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW VAUGHAN
2015-03-04AP01DIRECTOR APPOINTED MR KENNETH GERALD ANSELL
2014-09-17AR0102/09/14 NO MEMBER LIST
2014-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-09-23AR0102/09/13 NO MEMBER LIST
2013-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-09-10AR0102/09/12 NO MEMBER LIST
2012-09-04AP01DIRECTOR APPOINTED MR ANDREW VAUGHAN
2012-08-29TM01APPOINTMENT TERMINATED, DIRECTOR HUGH DORINS
2012-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-09-29AR0102/09/11 NO MEMBER LIST
2011-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/2011 FROM C/O EDWARD SYMMONS LLP CLOISTER HOUSE RIVERSIDE NEW BAILEY STREET MANCHESTER M3 5AG
2011-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-10-25AR0102/09/10
2009-09-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to THE LYDIATE MANAGEMENT COMPANY NO 2 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 THE LYDIATE MANAGEMENT COMPANY NO 2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE LYDIATE MANAGEMENT COMPANY NO 2 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 THE LYDIATE MANAGEMENT COMPANY NO 2 LIMITED

Intangible Assets
Patents
We have not found any records of THE LYDIATE MANAGEMENT COMPANY NO 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE LYDIATE MANAGEMENT COMPANY NO 2 LIMITED
Trademarks
We have not found any records of THE LYDIATE MANAGEMENT COMPANY NO 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE LYDIATE MANAGEMENT COMPANY NO 2 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 (68320 - Management of real estate on a fee or contract basis) as THE LYDIATE MANAGEMENT COMPANY NO 2 LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where THE LYDIATE MANAGEMENT COMPANY NO 2 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 THE LYDIATE MANAGEMENT COMPANY NO 2 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 THE LYDIATE MANAGEMENT COMPANY NO 2 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.
    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 CH4 8RQ