General information

Name:

Lissenden Ltd

Office Address:

Flat 8 Lissenden 1 Burton Road Branksome Park BH13 6DS Poole

Number: 01470225

Incorporation date: 1979-12-31

End of financial year: 31 March

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

1979 marks the beginning of Lissenden Limited, the firm registered at Flat 8 Lissenden 1 Burton Road, Branksome Park in Poole. This means it's been fourty five years Lissenden has prospered on the market, as it was registered on 1979-12-31. The company's registered no. is 01470225 and the company postal code is BH13 6DS. The enterprise's principal business activity number is 98000 and has the NACE code: Residents property management. The latest filed accounts documents cover the period up to 2023-03-31 and the most current confirmation statement was submitted on 2023-07-24.

As the data suggests, the following company was incorporated in 1979-12-31 and has so far been governed by twenty three directors, and out this collection of individuals four (Trevor R., Philip D., Bryan S. and Peter F.) are still in the management. At least one secretary in this firm is a limited company: Foxes Property Management Ltd..

Financial data based on annual reports

Company staff

Trevor R.

Role: Director

Appointed: 01 April 2012

Latest update: 24 April 2024

Philip D.

Role: Director

Appointed: 01 April 2012

Latest update: 24 April 2024

Foxes Property Management Ltd.

Role: Corporate Secretary

Appointed: 01 October 2010

Address: Poole Hill, Bournemouth, Dorset, BH2 5PS, United Kingdom

Latest update: 24 April 2024

Bryan S.

Role: Director

Appointed: 04 November 2008

Latest update: 24 April 2024

Peter F.

Role: Director

Appointed: 01 October 2002

Latest update: 24 April 2024

People with significant control

Bryan S.
Notified on 28 July 2017
Ceased on 25 July 2023
Nature of control:
substantial control or influence
Peter F.
Notified on 25 July 2016
Ceased on 24 July 2023
Nature of control:
substantial control or influence
Philip D.
Notified on 25 July 2016
Ceased on 24 July 2023
Nature of control:
substantial control or influence
Trevor R.
Notified on 25 July 2016
Ceased on 24 July 2023
Nature of control:
substantial control or influence
Bryan S.
Notified on 25 July 2016
Ceased on 26 July 2018
Nature of control:
substantial control or influence
Rainer W.
Notified on 6 April 2016
Ceased on 25 July 2016
Nature of control:
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 07 August 2024
Confirmation statement last made up date 24 July 2023
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 23rd, October 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
44
Company Age

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