The Mansion (Lady Lane) Management Limited

Active02623652 Private limited company
Incorporated
25 June 1991 (35 years)
Industry
Residents property management (98000)
Directors
Edward Hill
Accounts type
Dormant
Region
Yorkshire
Address
Close House
Giggleswick
Settle
BD24 0EA

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hill, Edward
Director · Appointed 17 February 2026
British
Born February 1938 (88)
Director · Appointed 17 February 2026
British
Born January 1951 (75)
Officer history (29 former)
17 February 2026
Appointed Hill, Edward as Director
17 February 2026
Appointed Sumpter, Peter as Director
17 February 2026
Resigned Adair, Stephen as Director
17 February 2026
Resigned Bell, Christopher as Director
30 March 2023
Appointed Adair, Stephen as Director
1 May 2017
Resigned Inspired Secretarial Services Limited as Corporate Secretary
29 July 2016
Resigned Greenhough, Susan as Director
5 May 2015
Appointed Bell, Christopher as Director
9 May 2014
Appointed Inspired Secretarial Services Limited as Corporate Secretary
9 May 2014
Resigned Adair, Stephen as Secretary
16 April 2014
Resigned Scarth, Helen as Director
31 January 2014
Resigned Shukla, Riddhi Yashwant, Dr as Director
1 June 2011
Appointed Scarth, Helen as Director
18 March 2010
Appointed Adair, Stephen as Secretary
9 February 2010
Resigned Cooper, Lawrence William as Director
1 January 2010
Resigned Jones, Anthony William as Director
1 January 2010
Resigned Jones, Anthony William as Secretary
12 December 2008
Resigned Cox, Nancy as Director
24 October 2008
Appointed Cooper, Lawrence William as Director
16 August 2007
Resigned Dawes, Ann Marjorie as Director
17 October 2006
Resigned Lawler, Thomas Philip as Director
9 January 2006
Resigned Picknett, Jonathan Laurence as Director
9 January 2006
Appointed Shukla, Riddhi Yashwant, Dr as Director
14 December 2004
Resigned Short, Christopher Clifford as Director
30 March 2004
Appointed Cox, Nancy as Director
2 December 2003
Resigned Minto, Stephanie Johnson as Director
2 December 2003
Resigned Wood, Stephen John as Director
20 November 2003
Appointed Lawler, Thomas Philip as Director
10 December 2002
Appointed Jones, Anthony William as Director
10 December 2002
Appointed Jones, Anthony William as Secretary
10 December 2002
Appointed Picknett, Jonathan Laurence as Director
30 June 2002
Resigned Leather, Geoffrey Henser as Director
30 June 2002
Resigned Leather, Josie Margaret as Secretary
30 June 2002
Resigned Kemplay, David as Director
11 December 2001
Appointed Greenhough, Susan as Director
11 December 2001
Resigned North, David William as Director
11 December 2001
Appointed Minto, Stephanie Johnson as Director
14 December 2000
Resigned Riley, John as Director
15 December 1998
Appointed Leather, Geoffrey Henser as Director
15 December 1998
Appointed Wood, Stephen John as Director
8 November 1998
Resigned Elliott, James Andrew as Director
16 December 1997
Appointed Riley, John as Director
19 February 1997
Appointed Kemplay, David as Director
12 December 1995
Appointed North, David William as Director
12 December 1995
Resigned Blackwell, Donald as Director
12 December 1995
Appointed Dawes, Ann Marjorie as Director
12 December 1995
Appointed Elliott, James Andrew as Director
25 June 1994
Resigned Leather, Josie Margaret as Director
7 September 1993
Appointed Blackwell, Donald as Director
7 September 1993
Resigned Jolly, Patrick Edmund as Director
7 September 1993
Resigned North, David William as Director
2 June 1993
Resigned Rogers, Claire Nicola as Secretary
2 June 1993
Resigned Rogers, Claire Nicola as Director
25 June 1991
Appointed Rogers, Claire Nicola as Secretary
25 June 1991
Appointed Rogers, Claire Nicola as Director
25 June 1991
Appointed Jolly, Patrick Edmund 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 The Mansion (Lady Lane) Management Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
15 July 2025
Ceased Christopher John Bell — Has significant influence or control

Financials

Net Assets
£31

Trend

Net Assets
£0 £20 £40 2024 2025 £31 £31
Balance sheet detail
202520242023202220212020
Current Assets£31£31£31£31
Net Current Assets£31£31£31
Net Assets£31£31
Shareholder Funds£31£31£31£31£31£31

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Accounts for a dormant company30 April 2026
20 July 2026Confirmation statement with updates15 July 2026
30 March 2026Appointment of a director
23 February 2026Termination of appointment of a director
23 February 2026Appointment of a director
Show all recent filings

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