Introduction
Watch Company
L
LONSDALE PARK (HACKTHORPE) MANAGEMENT COMPANY LIMITED
LONSDALE PARK (HACKTHORPE) MANAGEMENT COMPANY LIMITED is an active company incorporated on 28 May 2021 with the registered office located in Carlisle. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. LONSDALE PARK (HACKTHORPE) MANAGEMENT COMPANY LIMITED was registered 4 years ago.(SIC: 98000)
Status
active
Active since 4 years ago
Company No
13426304
PRIVATE-LIMITED-GUARANT-NSC Company
Age
4 Years
Incorporated 28 May 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 9 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 17 May 2025 (10 months ago)
Submitted on 18 May 2025 (10 months ago)
Next Due
Due by 31 May 2026
For period ending 17 May 2026
Address
Lsl Estate Management Limited Pacific House Business Centre Fletcher Way Carlisle, CA3 0LJ,
Previous Addresses
4 Cowper Road Penrith Cumbria CA11 9BN United Kingdom
From: 28 May 2021To: 28 March 2024
2 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Director Left
Jul 22
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
STOREY, Alan
ActivePacific House Business Centre, CarlisleCA3 0LJ
Secretary
Appointed 18 Sept 2023
STOREY, Alan
Pacific House Business Centre, CarlisleCA3 0LJ
Secretary
18 Sept 2023
Active
BLUE, John
ActiveCowper Road, PenrithCA11 9BN
Born June 1989
Director
Appointed 28 May 2021
BLUE, John
Cowper Road, PenrithCA11 9BN
Born June 1989
Director
28 May 2021
Active
GORDON, Nicky James
ActiveCowper Road, PenrithCA11 9BN
Born April 1984
Director
Appointed 28 May 2021
GORDON, Nicky James
Cowper Road, PenrithCA11 9BN
Born April 1984
Director
28 May 2021
Active
ABERNETHY, Joe
ResignedGilwilly Industrial Estate, PenrithCA11 9BN
Secretary
Appointed 28 May 2021
Resigned 01 Jul 2022
ABERNETHY, Joe
Gilwilly Industrial Estate, PenrithCA11 9BN
Secretary
28 May 2021
Resigned 01 Jul 2022
Resigned
GORDON, Nicky James
ResignedPenrithCA11 9BN
Secretary
Appointed 01 Jul 2022
Resigned 18 Sept 2023
GORDON, Nicky James
PenrithCA11 9BN
Secretary
01 Jul 2022
Resigned 18 Sept 2023
Resigned
ABERNETHY, Joe
ResignedGilwilly Industrial Estate, PenrithCA11 9BN
Born January 1987
Director
Appointed 28 May 2021
Resigned 01 Jul 2022
ABERNETHY, Joe
Gilwilly Industrial Estate, PenrithCA11 9BN
Born January 1987
Director
28 May 2021
Resigned 01 Jul 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Nicky James Gordon
ActiveCowper Road, PenrithCA11 9BN
Born April 1984
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 May 2021
Mr Nicky James Gordon
Cowper Road, PenrithCA11 9BN
Born April 1984
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 May 2021
Active
Filing History
19
Description
Type
Date Filed
Document
28 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 March 2024
20 September 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 September 2023
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
20 September 2023
21 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
24 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 July 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 July 2022