Lauderdale Mansions (South) Limited

Active01459305 Private limited company
Incorporated
6 November 1979 (47 years)
Industry
Residents property management (98000)
Directors
Accounts type
Group
Region
South East
Address
55 Station Road
Beaconsfield
Buckinghamshire
HP9 1QL

Filing status

Accounts due
28 June 2027
Last accounts
28 September 2025
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 16 September 2026
Also at Manyplans Limited
British
Born April 1966 (60)
Director · Appointed 30 July 2025
Also at Manyplans Limited
British
Born November 1987
Director · Appointed 18 January 2023
Also at Manyplans Limited
German
Born March 1979 (47)
Bowman, Penina Miriam
Secretary · Appointed 25 March 2015
Director · Appointed 18 June 2014
Also at Consultancy 155 Ltd, MM&A Tech Solutions Limited, Manyplans Limited · more companies
British
Born August 1956 (70)
Director · Appointed 18 June 2014
Also at Manyplans Limited
British
Born February 1964 (62)
Director · Appointed 12 June 2013
Also at Manyplans Limited
British
Born June 1960 (66)
Director · Appointed 24 June 2007
Also at Manyplans Limited, Coyote Capital Limited · more companies
United Kingdom
Born October 1962 (64)
Officer history (45 former)
16 September 2026
Appointed Innes, Alison Jane as Director
2 April 2026
Resigned Floch, Sebastien as Director
30 July 2025
Appointed Cholakova, Masha as Director
30 July 2025
Resigned Sanderson, Stephen as Director
28 November 2023
Resigned Beal, Matthew as Director
18 January 2023
Appointed Hollensteiner, Christopher as Director
22 July 2020
Appointed Floch, Sebastien as Director
14 December 2018
Resigned Rosenheim, Sophie Tamara Miriam as Director
7 August 2018
Appointed Rosenheim, Sophie Tamara Miriam as Director
7 August 2018
Appointed Beal, Matthew as Director
4 May 2016
Resigned Samaha, Karine Rose Denise as Director
25 March 2015
Appointed Bowman, Penina Miriam as Secretary
25 March 2015
Resigned Vlaskalic, Srdjan as Director
17 December 2014
Resigned Landor, Jenifer as Director
18 June 2014
Appointed Marris, Andrew Robert Anthony as Director
18 June 2014
Appointed Cramphorn, Mark as Director
30 May 2014
Resigned Hartill, Peter James Norman as Director
12 June 2013
Appointed Konop, Kay Lynn as Director
15 March 2013
Resigned Smadja, Raphael Julien as Director
19 December 2012
Resigned Verdier, Jean-Philippe Constant as Director
13 May 2012
Resigned Eardley, Ann Mcgregor as Secretary
11 May 2011
Appointed Hartill, Peter James Norman as Director
11 May 2011
Appointed Samaha, Karine Rose Denise as Director
11 May 2011
Appointed Smadja, Raphael Julien as Director
11 May 2011
Resigned Stewart, Angus as Director
11 May 2011
Appointed Verdier, Jean-Philippe Constant as Director
19 December 2010
Resigned Beacham, Mark Richard as Director
16 June 2010
Appointed Landor, Jenifer as Director
12 May 2010
Appointed Vlaskalic, Srdjan as Director
12 May 2010
Resigned Winthrop, Jayne as Director
17 March 2010
Resigned Fisher, Mo as Director
15 December 2009
Resigned Sheikh, Naim as Director
28 August 2009
Resigned Jones, Trefor Emrys Daniel as Director
13 May 2009
Resigned Vlaskalic, Srdjan as Director
13 May 2009
Appointed Beacham, Mark Richard as Director
13 May 2009
Appointed Sheikh, Naim as Director
18 March 2009
Appointed Fisher, Mo as Director
15 August 2007
Resigned Bates, Noelan George as Director
24 June 2007
Appointed Sanderson, Stephen as Director
24 June 2007
Appointed Jones, Trefor Emrys Daniel as Director
24 June 2007
Appointed Brettler, Matthew Littman as Director
17 January 2007
Resigned Gentle, Bernard John as Director
21 October 2006
Appointed Vlaskalic, Srdjan as Director
21 October 2006
Resigned Landor, Jenifer as Director
19 April 2006
Appointed Winthrop, Jayne as Director
19 April 2006
Appointed Eardley, Ann Mcgregor as Secretary
19 April 2006
Resigned Landor, Jenifer as Secretary
15 March 2006
Appointed Landor, Jenifer as Secretary
21 February 2006
Resigned Darrington, Rupert Martin as Director
20 January 2006
Resigned Noble, Peter as Secretary
15 January 2006
Resigned Jusu Sheriff, Gladys Marion as Director
2 February 2005
Resigned Farooq, Umar as Director
17 March 2004
Resigned Landor, Jenifer as Secretary
17 March 2004
Appointed Noble, Peter as Secretary
3 December 2003
Appointed Farooq, Umar as Director
3 December 2003
Appointed Bates, Noelan George as Director
13 October 2003
Resigned Stewart, Patricia as Director
6 August 2003
Appointed Landor, Jenifer as Secretary
6 August 2003
Resigned Clayton, Vicky as Secretary
28 May 2003
Resigned Burnand, Nigel Francis as Director
5 February 2003
Appointed Landor, Jenifer as Director
5 February 2003
Resigned Clayton, Vicky as Director
5 February 2003
Appointed Gentle, Bernard John as Director
5 February 2003
Appointed Jusu Sheriff, Gladys Marion as Director
5 February 2003
Resigned Marris, Andrew Robert Anthony as Director
5 February 2003
Resigned Abbosh, Oday Gabriel as Director
19 December 2002
Appointed Burnand, Nigel Francis as Director
9 December 2002
Appointed Stewart, Angus as Director
9 December 2002
Appointed Darrington, Rupert Martin as Director
20 May 2002
Resigned Chaffee, Carl as Director
20 May 2002
Resigned Webb, Stephen Thomas Sebastian as Director
30 November 2000
Appointed Marris, Andrew Robert Anthony as Director
16 December 1997
Resigned Hicks, Robin as Director
17 October 1995
Appointed Chaffee, Carl as Director
17 October 1995
Resigned Peters, Martin as Director
6 June 1995
Appointed Hicks, Robin as Director
5 June 1995
Resigned Mclusky, John Rainger as Director
6 September 1994
Appointed Abbosh, Oday Gabriel as Director
10 August 1994
Resigned Brett, Richard John as Director
10 August 1994
Resigned Brett, Richard John as Secretary
10 August 1994
Appointed Clayton, Vicky as Secretary
26 July 1994
Appointed Webb, Stephen Thomas Sebastian as Director
8 March 1994
8 March 1994
23 August 1993
Appointed Brett, Richard John as Director
23 August 1993
Appointed Brett, Richard John as Secretary
14 March 1993
Resigned Hunter, Andrew as Director
16 September 1991
16 September 1991
Resigned Graham, Robert as Secretary
16 September 1991
Resigned Graham, Robert as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Lauderdale Mansions (South) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Group of companies' accounts28 September 2025
23 June 2026Confirmation statement with updates5 May 2026
15 April 2026Termination of appointment of a director
12 August 2025Termination of appointment of a director
12 August 2025Appointment of a director
Show all recent filings

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