Lamorna Park Management (No 1) Limited

Active02397890 Private company limited by guarantee
Incorporated
23 June 1989 (37 years)
Industry
Residents property management (98000)
Directors
Karianne Mcintyre
Bruce John Burton
Accounts type
Dormant
Region
South West
Address
Boost House
The Parade
Liskeard
PL14 6AH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Mcintyre, Karianne
Director · Appointed 12 August 2026
British
Born July 1984 (42)
Kernaghan, Lisa Mary
Secretary · Appointed 25 June 2021
Director · Appointed 16 April 2019
British
Born September 1971 (55)
Burton, Bruce John
Director · Appointed 13 April 2017
British
Born April 1963 (63)
Ramage, Colin George
Director · Appointed 16 August 2011
British
Born December 1967 (58)
Officer history (17 former)
12 August 2026
Appointed Mcintyre, Karianne as Director
7 July 2026
Resigned West, Penelope Sally Anne as Director
29 June 2022
Resigned May, Geoffrey Philip as Director
30 May 2022
Appointed May, Geoffrey Philip as Director
19 May 2022
Resigned May, Geoffrey Philip as Director
25 June 2021
Appointed Kernaghan, Lisa Mary as Secretary
25 June 2021
Resigned Residential Block Management Group Ltd as Corporate Secretary
1 April 2020
Appointed Residential Block Management Group Ltd as Corporate Secretary
31 March 2020
Resigned Blenheims Estate & Asset Management (Sw) Limited as Corporate Secretary
16 April 2019
Appointed Kernaghan, Robert Andrew as Director
13 April 2017
Appointed Burton, Bruce John as Director
10 April 2017
Appointed West, Penelope Sally Anne as Director
31 October 2016
Resigned Grist, Nigel William Arthur as Director
12 March 2016
Appointed May, Geoffrey Philip as Director
16 October 2012
Resigned May, Geoffrey Philip as Director
21 June 2012
Appointed May, Geoffrey Philip as Director
16 August 2011
Appointed Ramage, Colin George as Director
1 April 2011
Resigned Clahane, Paul James as Secretary
1 April 2011
Appointed Blenheims Estate & Asset Management (Sw) Limited as Corporate Secretary
11 July 2007
Resigned West, Richard James as Director
11 July 2007
Appointed Grist, Nigel William Arthur as Director
1 January 2007
Resigned Ridsdill, Jane Pleydell as Director
13 March 2006
Appointed Clahane, Paul James as Secretary
12 March 2006
Resigned Hunt, Philip Bryan as Secretary
31 January 2003
Resigned Barribal, Vivien as Director
15 January 2003
Resigned Cliddon, Charlotte Louise as Director
1 September 1999
Appointed West, Richard James as Director
1 August 1999
Appointed Cliddon, Charlotte Louise as Director
1 August 1999
Appointed Ridsdill, Jane Pleydell as Director
30 April 1995
Resigned Price, Stephen as Director
25 March 1993
Appointed Barribal, Vivien as Director
25 March 1993
Appointed Price, Stephen as Director
25 March 1993
Appointed Hunt, Philip Bryan as Secretary
25 March 1993
Resigned Richardson, Brian Ernest as Secretary
25 March 1993
Resigned Marshall, Ernest Henry William as Director
25 March 1993
Resigned Richardson, Brian Ernest 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.
Former controllers (5)
23 June 2021
Ceased Bruce John Burton — Owns 25–50% of shares
23 June 2021
Ceased Penelope Sally Anne West — Owns 25–50% of shares
23 June 2021
Ceased Geoffrey Philip May — Owns 25–50% of shares
23 June 2021
Ceased Colin George Ramage — Owns 25–50% of shares
31 October 2016
Ceased Nigel William Arthur Grist — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Appointment of a director
7 July 2026Termination of appointment of a director
7 July 2026Confirmation statement with no updates23 June 2026
20 November 2025Accounts for a dormant company31 March 2025
14 August 2025Registered office address changed
Show all recent filings

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