Introduction
Watch Company
L
LTR (MANCHESTER GARDENS) LIMITED
LTR (MANCHESTER GARDENS) LIMITED is an active company incorporated on 2 February 2017 with the registered office located in Southend-On-Sea. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. LTR (MANCHESTER GARDENS) LIMITED was registered 9 years ago.(SIC: 99999)
Status
active
Active since 9 years ago
Company No
10597598
LTD Company
Age
9 Years
Incorporated 2 February 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 February 2026 (2 months ago)
Submitted on 2 March 2026 (Just now)
Next Due
Due by 15 February 2027
For period ending 1 February 2027
Previous Company Names
LTR GROUND RENTS 7 LIMITED
From: 9 January 2018To: 17 October 2022
REGIS GROUND RENTS 7 LIMITED
From: 2 February 2017To: 9 January 2018
Address
16-18 Warrior Square Southend-On-Sea, SS1 2WS,
Previous Addresses
7 Nelson Street Southend-on-Sea SS1 1EH England
From: 18 September 2017To: 22 February 2021
7-11 Nelson Street Southend-on-Sea Essex SS1 1EH United Kingdom
From: 2 February 2017To: 18 September 2017
5 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Feb 17
Incorporation Company
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
HARRISON, Daniel David
ActiveWarrior Square, Southend-On-SeaSS1 2WS
Born May 1986
Director
Appointed 09 Aug 2024
HARRISON, Daniel David
Warrior Square, Southend-On-SeaSS1 2WS
Born May 1986
Director
09 Aug 2024
Active
HODDY, Fintan David
ActiveWarrior Square, Southend-On-SeaSS1 2WS
Born October 1978
Director
Appointed 31 Dec 2021
HODDY, Fintan David
Warrior Square, Southend-On-SeaSS1 2WS
Born October 1978
Director
31 Dec 2021
Active
MORSHEAD, Katharine Maeve
ActiveWarrior Square, Southend-On-SeaSS1 2WS
Born October 1985
Director
Appointed 02 Feb 2017
MORSHEAD, Katharine Maeve
Warrior Square, Southend-On-SeaSS1 2WS
Born October 1985
Director
02 Feb 2017
Active
TAYLOR, Sydney Engelbert
ActiveWarrior Square, Southend-On-SeaSS1 2WS
Born October 1967
Director
Appointed 09 Aug 2024
TAYLOR, Sydney Engelbert
Warrior Square, Southend-On-SeaSS1 2WS
Born October 1967
Director
09 Aug 2024
Active
DE VIGNE, Piers
ResignedWarrior Square, Southend-On-SeaSS1 2WS
Born May 1981
Director
Appointed 02 Feb 2017
Resigned 10 Jan 2022
DE VIGNE, Piers
Warrior Square, Southend-On-SeaSS1 2WS
Born May 1981
Director
02 Feb 2017
Resigned 10 Jan 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Warrior Square, Southend-On-SeaSS1 2WS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Feb 2017
Regis Group (Holdings) Limited
Warrior Square, Southend-On-SeaSS1 2WS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Feb 2017
Active
Filing History
41
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
27 February 2025
17 October 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 October 2022
9 February 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
12 January 2022
3 March 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 March 2021
22 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 February 2021
31 January 2018
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
31 January 2018
31 January 2018
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
31 January 2018
30 January 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 January 2018
Change Person Director Company With Change Date
CH01Change of Director Details
30 January 2018
Change Person Director Company With Change Date
CH01Change of Director Details
30 January 2018
18 September 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 September 2017
1 March 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 March 2017
16 February 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 February 2017