Lady Bay Road Management Company Limited

General information

Name:

Lady Bay Road Management Company Ltd

Office Address:

Flat 1 18 Lady Bay Road West Bridgford NG2 5BJ Nottingham

Number: 09235819

Incorporation date: 2014-09-25

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at Flat 1 18 Lady Bay Road, Nottingham NG2 5BJ Lady Bay Road Management Company Limited is categorised as a Private Limited Company issued a 09235819 registration number. This firm was founded ten years ago. This business's Standard Industrial Classification Code is 98000 and has the NACE code: Residents property management. The business most recent accounts describe the period up to Friday 30th September 2022 and the most recent annual confirmation statement was submitted on Monday 25th September 2023.

There is a group of three directors overseeing this company at the moment, specifically Andreas S., Madelaine A. and Nina H. who have been utilizing the directors duties since 2023.

Financial data based on annual reports

Company staff

Andreas S.

Role: Director

Appointed: 15 February 2023

Latest update: 17 November 2023

Madelaine A.

Role: Director

Appointed: 05 February 2021

Latest update: 17 November 2023

Nina H.

Role: Director

Appointed: 08 June 2020

Latest update: 17 November 2023

People with significant control

Executives with significant control over this firm are: Nina H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Madelaine A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ae Group Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Barnet at Vernon Crescent, EN4 8QQ and was registered as a PSC under the reg no 14389701.

Nina H.
Notified on 28 January 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Madelaine A.
Notified on 5 February 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ae Group Ltd
Address: 73 Vernon Crescent, Barnet, EN4 8QQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 14389701
Notified on 15 February 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Don J.
Notified on 6 April 2016
Ceased on 15 February 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Charles S.
Notified on 6 April 2016
Ceased on 5 February 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul E.
Notified on 29 November 2016
Ceased on 28 January 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mfho Properties Limited
Address: 22a Main Road, Gedling, Nottingham, NG4 3HP, England
Legal authority Companies Act
Legal form Limited Company
Notified on 6 April 2016
Ceased on 29 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 09 October 2024
Confirmation statement last made up date 25 September 2023
Annual Accounts 4 November 2015
Start Date For Period Covered By Report 2014-09-25
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 4 November 2015
Annual Accounts 5 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 5 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts 28 October 2016
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 28 October 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Mon, 25th Sep 2023 (CS01)
filed on: 27th, September 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
9
Company Age

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