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LAUDERDALE MANSIONS (SOUTH) LIMITED (01459305)

LAUDERDALE MANSIONS (SOUTH) LIMITED (01459305) is an active UK company. incorporated on 6 November 1979. with registered office in Buckinghamshire. The company operates in the Real Estate Activities sector, engaged in residents property management. LAUDERDALE MANSIONS (SOUTH) LIMITED has been registered for 46 years.

Company Number
01459305
Status
active
Type
ltd
Incorporated
6 November 1979
Age
46 years
Address
55 Station Road, Buckinghamshire, HP9 1QL
Industry Sector
Real Estate Activities
Business Activity
Residents property management
SIC Codes
98000

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LAUDERDALE MANSIONS (SOUTH) LIMITED

LAUDERDALE MANSIONS (SOUTH) LIMITED is an active company incorporated on 6 November 1979 with the registered office located in Buckinghamshire. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. LAUDERDALE MANSIONS (SOUTH) LIMITED was registered 46 years ago.(SIC: 98000)

Status

active

Active since 46 years ago

Company No

01459305

LTD Company

Age

46 Years

Incorporated 6 November 1979

Size

N/A

Accounts

ARD: 28/9

Up to Date

3 months left

Last Filed

Made up to 28 September 2024 (1 year ago)
Submitted on 3 July 2025 (8 months ago)
Period: 30 September 2023 - 28 September 2024(13 months)
Type: Group Accounts

Next Due

Due by 28 June 2026
Period: 29 September 2024 - 28 September 2025

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 5 May 2025 (10 months ago)
Submitted on 18 May 2025 (10 months ago)

Next Due

Due by 19 May 2026
For period ending 5 May 2026
Contact
Address

55 Station Road Beaconsfield Buckinghamshire, HP9 1QL,

Timeline

30 key events • 2010 - 2025

Funding Officers Ownership
Director Left
Jan 10
Director Left
Jan 10
Director Left
Jun 10
Director Left
Jun 10
Director Joined
Jun 10
Director Joined
Jun 10
Director Left
Feb 11
Director Joined
May 11
Director Left
May 11
Director Joined
May 11
Director Joined
May 11
Director Joined
May 11
Director Left
Jan 13
Director Left
Apr 13
Director Joined
Jun 13
Director Left
Jun 14
Director Joined
Jun 14
Director Joined
Jun 14
Director Left
Dec 14
Director Left
Apr 15
Director Left
May 16
Director Left
May 16
Director Joined
Aug 18
Director Joined
Aug 18
Director Left
Dec 18
Director Joined
Aug 20
Director Joined
Jan 23
Director Left
Nov 23
Director Joined
Aug 25
Director Left
Aug 25
0
Funding
30
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

201

Appoint Person Director Company With Name Date
12 August 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 August 2025
TM01Termination of Director
Accounts With Accounts Type Group
3 July 2025
AAAnnual Accounts
Confirmation Statement With Updates
18 May 2025
CS01Confirmation Statement
Move Registers To Sail Company With New Address
18 May 2025
AD03Change of Location of Company Records
Change Sail Address Company With Old Address New Address
18 May 2025
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Group
8 August 2024
AAAnnual Accounts
Confirmation Statement With Updates
19 May 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
28 November 2023
TM01Termination of Director
Accounts With Accounts Type Group
25 July 2023
AAAnnual Accounts
Confirmation Statement With Updates
19 May 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 January 2023
AP01Appointment of Director
Accounts With Accounts Type Group
1 September 2022
AAAnnual Accounts
Confirmation Statement With Updates
19 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
5 August 2021
AAAnnual Accounts
Confirmation Statement With Updates
18 May 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 August 2020
AP01Appointment of Director
Accounts With Accounts Type Group
7 July 2020
AAAnnual Accounts
Confirmation Statement With Updates
18 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
3 July 2019
AAAnnual Accounts
Confirmation Statement With Updates
15 May 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
27 December 2018
TM01Termination of Director
Change Person Director Company With Change Date
7 August 2018
CH01Change of Director Details
Appoint Person Director Company With Name Date
7 August 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 August 2018
AP01Appointment of Director
Accounts With Accounts Type Group
6 July 2018
AAAnnual Accounts
Confirmation Statement With Updates
18 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
4 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
14 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
15 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 May 2016
AR01AR01
Termination Director Company With Name Termination Date
13 May 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
13 May 2016
TM01Termination of Director
Accounts With Accounts Type Group
1 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 May 2015
AR01AR01
Appoint Person Secretary Company With Name Date
5 April 2015
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
5 April 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
29 December 2014
TM01Termination of Director
Appoint Person Director Company With Name
30 June 2014
AP01Appointment of Director
Appoint Person Director Company With Name
30 June 2014
AP01Appointment of Director
Termination Director Company With Name
11 June 2014
TM01Termination of Director
Accounts With Accounts Type Group
3 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 May 2014
AR01AR01
Appoint Person Director Company With Name
26 June 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
22 May 2013
AR01AR01
Accounts With Accounts Type Group
10 May 2013
AAAnnual Accounts
Termination Director Company With Name
3 April 2013
TM01Termination of Director
Termination Director Company With Name
14 January 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
23 May 2012
AR01AR01
Termination Secretary Company With Name
23 May 2012
TM02Termination of Secretary
Termination Secretary Company With Name
13 May 2012
TM02Termination of Secretary
Accounts With Accounts Type Group
13 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 June 2011
AR01AR01
Appoint Person Director Company With Name
13 May 2011
AP01Appointment of Director
Termination Director Company With Name
13 May 2011
TM01Termination of Director
Appoint Person Director Company With Name
13 May 2011
AP01Appointment of Director
Appoint Person Director Company With Name
13 May 2011
AP01Appointment of Director
Appoint Person Director Company With Name
13 May 2011
AP01Appointment of Director
Accounts With Accounts Type Group
17 March 2011
AAAnnual Accounts
Termination Director Company With Name
2 February 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
22 June 2010
AR01AR01
Move Registers To Sail Company
21 June 2010
AD03Change of Location of Company Records
Change Sail Address Company With Old Address
21 June 2010
AD02Notification of Single Alternative Inspection Location
Appoint Person Director Company With Name
21 June 2010
AP01Appointment of Director
Appoint Person Director Company With Name
21 June 2010
AP01Appointment of Director
Move Registers To Sail Company
21 June 2010
AD03Change of Location of Company Records
Change Sail Address Company
19 June 2010
AD02Notification of Single Alternative Inspection Location
Termination Director Company With Name
15 June 2010
TM01Termination of Director
Termination Director Company With Name
11 June 2010
TM01Termination of Director
Accounts With Accounts Type Group
9 March 2010
AAAnnual Accounts
Termination Director Company With Name
4 January 2010
TM01Termination of Director
Termination Director Company With Name
3 January 2010
TM01Termination of Director
Change Person Secretary Company With Change Date
20 October 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
20 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
20 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
20 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
20 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
20 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
20 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
20 October 2009
CH01Change of Director Details
Legacy
21 September 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Group
8 July 2009
AAAnnual Accounts
Legacy
12 June 2009
363aAnnual Return
Legacy
14 May 2009
288aAppointment of Director or Secretary
Legacy
14 May 2009
288aAppointment of Director or Secretary
Legacy
15 April 2009
288aAppointment of Director or Secretary
Memorandum Articles
23 September 2008
MEM/ARTSMEM/ARTS
Resolution
23 September 2008
RESOLUTIONSResolutions
Legacy
24 July 2008
288cChange of Particulars
Legacy
5 June 2008
363sAnnual Return (shuttle)
Accounts With Made Up Date
27 March 2008
AAAnnual Accounts
Memorandum Articles
12 March 2008
MEM/ARTSMEM/ARTS
Resolution
12 March 2008
RESOLUTIONSResolutions
Legacy
22 October 2007
288bResignation of Director or Secretary
Legacy
5 July 2007
288aAppointment of Director or Secretary
Legacy
5 July 2007
288aAppointment of Director or Secretary
Legacy
5 July 2007
288aAppointment of Director or Secretary
Legacy
2 July 2007
288cChange of Particulars
Legacy
6 June 2007
363sAnnual Return (shuttle)
Accounts With Made Up Date
26 March 2007
AAAnnual Accounts
Legacy
29 January 2007
288bResignation of Director or Secretary
Legacy
29 January 2007
288cChange of Particulars
Legacy
5 December 2006
288aAppointment of Director or Secretary
Legacy
4 December 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Group
20 June 2006
AAAnnual Accounts
Legacy
1 June 2006
363sAnnual Return (shuttle)
Legacy
11 May 2006
288aAppointment of Director or Secretary
Legacy
28 April 2006
288aAppointment of Director or Secretary
Legacy
28 April 2006
288bResignation of Director or Secretary
Legacy
11 April 2006
288bResignation of Director or Secretary
Legacy
11 April 2006
288bResignation of Director or Secretary
Legacy
11 April 2006
288bResignation of Director or Secretary
Legacy
11 April 2006
288aAppointment of Director or Secretary
Memorandum Articles
3 October 2005
MEM/ARTSMEM/ARTS
Resolution
3 October 2005
RESOLUTIONSResolutions
Legacy
4 August 2005
363sAnnual Return (shuttle)
Accounts With Made Up Date
22 February 2005
AAAnnual Accounts
Legacy
11 February 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Group
2 July 2004
AAAnnual Accounts
Legacy
7 June 2004
363sAnnual Return (shuttle)
Legacy
7 May 2004
287Change of Registered Office
Legacy
21 April 2004
288bResignation of Director or Secretary
Legacy
21 April 2004
288aAppointment of Director or Secretary
Legacy
10 March 2004
288aAppointment of Director or Secretary
Legacy
26 February 2004
288aAppointment of Director or Secretary
Legacy
12 January 2004
363sAnnual Return (shuttle)
Legacy
17 November 2003
288bResignation of Director or Secretary
Legacy
26 September 2003
287Change of Registered Office
Legacy
22 September 2003
288aAppointment of Director or Secretary
Legacy
22 September 2003
288bResignation of Director or Secretary
Legacy
28 August 2003
288aAppointment of Director or Secretary
Legacy
28 August 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Group
17 July 2003
AAAnnual Accounts
Legacy
14 June 2003
288bResignation of Director or Secretary
Legacy
20 February 2003
288bResignation of Director or Secretary
Legacy
20 February 2003
288bResignation of Director or Secretary
Legacy
20 February 2003
288bResignation of Director or Secretary
Legacy
20 February 2003
288aAppointment of Director or Secretary
Legacy
20 February 2003
288aAppointment of Director or Secretary
Legacy
20 February 2003
288aAppointment of Director or Secretary
Legacy
3 January 2003
288aAppointment of Director or Secretary
Legacy
3 January 2003
288aAppointment of Director or Secretary
Legacy
3 January 2003
288aAppointment of Director or Secretary
Legacy
12 July 2002
288bResignation of Director or Secretary
Legacy
7 June 2002
363sAnnual Return (shuttle)
Legacy
2 June 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Group
22 April 2002
AAAnnual Accounts
Legacy
5 September 2001
287Change of Registered Office
Legacy
7 June 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
7 March 2001
AAAnnual Accounts
Legacy
27 December 2000
288aAppointment of Director or Secretary
Legacy
6 June 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
20 April 2000
AAAnnual Accounts
Legacy
12 July 1999
363sAnnual Return (shuttle)
Accounts With Made Up Date
11 February 1999
AAAnnual Accounts
Legacy
1 September 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
17 February 1998
AAAnnual Accounts
Legacy
5 February 1998
288bResignation of Director or Secretary
Legacy
22 July 1997
287Change of Registered Office
Legacy
11 June 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
25 March 1997
AAAnnual Accounts
Legacy
16 May 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
29 February 1996
AAAnnual Accounts
Legacy
1 November 1995
288288
Legacy
1 November 1995
288288
Legacy
1 November 1995
288288
Legacy
1 November 1995
288288
Legacy
12 June 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
24 April 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
20 October 1994
288288
Legacy
20 October 1994
288288
Legacy
11 October 1994
288288
Legacy
27 September 1994
363sAnnual Return (shuttle)
Legacy
27 September 1994
288288
Legacy
20 September 1994
288288
Accounts With Accounts Type Full Group
6 June 1994
AAAnnual Accounts
Legacy
24 August 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
30 July 1993
AAAnnual Accounts
Legacy
22 July 1992
288288
Legacy
22 July 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
14 May 1992
AAAnnual Accounts
Accounts With Accounts Type Full Group
12 August 1991
AAAnnual Accounts
Legacy
26 July 1991
363b363b
Legacy
13 January 1991
363363
Legacy
18 October 1990
395Particulars of Mortgage or Charge
Accounts With Made Up Date
7 September 1990
AAAnnual Accounts
Auditors Resignation Company
20 June 1990
AUDAUD
Memorandum Articles
1 September 1989
MEM/ARTSMEM/ARTS
Legacy
1 September 1989
287Change of Registered Office
Memorandum Articles
25 August 1989
MEM/ARTSMEM/ARTS
Legacy
26 July 1989
363363
Accounts With Made Up Date
3 March 1989
AAAnnual Accounts
Legacy
19 July 1988
363363
Accounts With Made Up Date
23 June 1988
AAAnnual Accounts
Legacy
8 December 1987
288288
Accounts With Made Up Date
8 October 1987
AAAnnual Accounts
Legacy
28 August 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
31 July 1986
363363
Accounts With Made Up Date
1 July 1986
AAAnnual Accounts