Introduction
Watch Company
L
LAMBOURN MEADOW (THATCHAM) MANAGEMENT COMPANY LIMITED
LAMBOURN MEADOW (THATCHAM) MANAGEMENT COMPANY LIMITED is an active company incorporated on 6 December 2020 with the registered office located in York. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. LAMBOURN MEADOW (THATCHAM) MANAGEMENT COMPANY LIMITED was registered 5 years ago.(SIC: 98000)
Status
active
Active since 5 years ago
Company No
13064226
PRIVATE-LIMITED-GUARANT-NSC Company
Age
5 Years
Incorporated 6 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 December 2025 (4 months ago)
Submitted on 14 December 2025 (4 months ago)
Next Due
Due by 19 December 2026
For period ending 5 December 2026
Previous Company Names
MAPLE (469) LIMITED
From: 6 December 2020To: 18 March 2021
Address
Persimmon House Fulford York, YO19 4FE,
Previous Addresses
Fisher House 84 Fisherton Street Salisbury SP2 7QY England
From: 26 March 2024To: 26 March 2024
250 Aztec West Almondsbury Bristol BS32 4TR England
From: 8 January 2021To: 26 March 2024
135 Aztec West Almondsbury Bristol BS32 4UB England
From: 6 December 2020To: 8 January 2021
9 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Left
Jun 21
Termination Director Company With Name T...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
0
Funding
8
Officers
0
Ownership
0
Accounts
Officers
10
4 Active
6 Resigned
Name
Role
Appointed
Status
FPS GROUP SERVICES LIMITED
Active84 Fisherton Street, SalisburySP2 7QY
Corporate secretary
Appointed 21 Nov 2024
FPS GROUP SERVICES LIMITED
84 Fisherton Street, SalisburySP2 7QY
Corporate secretary
21 Nov 2024
Active
CASTLE, Daniel Jon
ActiveFulford, YorkYO19 4FE
Born December 1976
Director
Appointed 03 Sept 2021
CASTLE, Daniel Jon
Fulford, YorkYO19 4FE
Born December 1976
Director
03 Sept 2021
Active
FARMER, Lee James
ActiveFulford, YorkYO19 4FE
Born June 1972
Director
Appointed 15 Oct 2025
FARMER, Lee James
Fulford, YorkYO19 4FE
Born June 1972
Director
15 Oct 2025
Active
FAULKNER, Rachel Anne
ActiveFulford, YorkYO19 4FE
Born December 1966
Director
Appointed 06 Dec 2020
FAULKNER, Rachel Anne
Fulford, YorkYO19 4FE
Born December 1966
Director
06 Dec 2020
Active
REMUS MANAGEMENT LIMITED
Resigned84 Fisherton Street, SalisburySP2 7QY
Corporate secretary
Appointed 21 Mar 2024
Resigned 21 Nov 2024
REMUS MANAGEMENT LIMITED
84 Fisherton Street, SalisburySP2 7QY
Corporate secretary
21 Mar 2024
Resigned 21 Nov 2024
Resigned
ROWANSEC LIMITED
ResignedAztec West, BristolBS32 4TR
Corporate secretary
Appointed 06 Dec 2020
Resigned 21 Mar 2023
ROWANSEC LIMITED
Aztec West, BristolBS32 4TR
Corporate secretary
06 Dec 2020
Resigned 21 Mar 2023
Resigned
CLARK, Robert Ian
ResignedFulford, YorkYO19 4FE
Born October 1973
Director
Appointed 06 Dec 2020
Resigned 15 Oct 2025
CLARK, Robert Ian
Fulford, YorkYO19 4FE
Born October 1973
Director
06 Dec 2020
Resigned 15 Oct 2025
Resigned
EAMES, Diana Margaret
ResignedAztec West, BristolBS32 4TR
Born October 1970
Director
Appointed 06 Dec 2020
Resigned 06 Dec 2020
EAMES, Diana Margaret
Aztec West, BristolBS32 4TR
Born October 1970
Director
06 Dec 2020
Resigned 06 Dec 2020
Resigned
ROWAN FORMATIONS LIMITED
ResignedAztec West, BristolBS32 4TR
Corporate director
Appointed 06 Dec 2020
Resigned 21 Mar 2024
ROWAN FORMATIONS LIMITED
Aztec West, BristolBS32 4TR
Corporate director
06 Dec 2020
Resigned 21 Mar 2024
Resigned
ROWANSEC LIMITED
ResignedAztec West, BristolBS32 4TR
Corporate director
Appointed 06 Dec 2020
Resigned 21 Mar 2024
ROWANSEC LIMITED
Aztec West, BristolBS32 4TR
Corporate director
06 Dec 2020
Resigned 21 Mar 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Persimmon Homes Limited
ActiveFulford, YorkYO19 4FE
Nature of Control
Right to appoint and remove directors
Notified 26 Mar 2024
Filing History
32
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 October 2025
21 November 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
21 November 2024
21 November 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 November 2024
26 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 March 2024
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
26 March 2024
26 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 March 2024
26 March 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
26 March 2024
26 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 March 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 June 2021
10 March 2021
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
10 March 2021
10 March 2021
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
10 March 2021
10 March 2021
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
10 March 2021
8 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 January 2021