53-55 Lancaster Gate Limited

Active02859700 Private limited company

Incorporated: 6 October 1993 (33 years)
Industry: Residents property management (98000)
Directors: Martin Jason Dawes
Aneeq Khalid
Patrick Dolberg
all 5 directors
Accounts type: Micro entity
Region: South West
Address: Fisher House
84 Fisherton Street
Salisbury
SP2 7QY

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 20 October 2026
Last conf. stmt: 6 October 2025

Officers 6 active

Officer details are public data from the Companies House register.

Dawes, Martin Jason

Director · Appointed 26 February 2026

British

Born January 1968 (58)

Fps Group Services Limited

Corporate Secretary · Appointed 13 January 2026

Also at Great Western Park (Didcot) No 3 Management Company Limited, Great Western Park (Didcot) No 1 Management Company Limited, Great Western Park (Didcot) No 2 Management Company Limited · more companies

Khalid, Aneeq

Director · Appointed 4 November 2024

British

Born December 1984 (41)

Dolberg, Patrick

Director · Appointed 25 October 2023

Belgian

Born December 1955 (70)

Dadabhoy, Mohamed Hanif

Director · Appointed 28 June 2022

British

Born February 1968 (58)

Elworthy, Forbes Herbert

Director · Appointed 5 May 2022

British

Born December 1962 (63)

Officer history (28 former)

26 February 2026

Appointed Dawes, Martin Jason as Director

13 January 2026

Appointed Fps Group Services Limited as Corporate Secretary

13 January 2026

Resigned Crabtree Pm Limited as Corporate Secretary

4 November 2024

Appointed Khalid, Aneeq as Director

25 October 2023

Appointed Dolberg, Patrick as Director

20 July 2023

Appointed Crabtree Pm Limited as Corporate Secretary

20 July 2023

Resigned Oastcrown Properties Ltd as Corporate Secretary

28 June 2022

Appointed Dadabhoy, Mohamed Hanif as Director

5 May 2022

Appointed Elworthy, Forbes Herbert as Director

5 May 2022

Resigned Miller, Joanne as Director

19 February 2020

Resigned Lam, Patrick as Director

6 July 2017

Resigned Mapelli Mozzi, Edoardo Alessandro as Director

20 January 2015

Appointed Lam, Patrick as Director

21 July 2014

Resigned Doha, Naseer as Director

6 March 2014

Appointed Mapelli Mozzi, Edoardo Alessandro as Director

6 March 2014

Resigned Burn, Daniel as Secretary

6 March 2014

Resigned Burn, Daniel James Lambton as Director

6 March 2014

Resigned Richardson, Andrew John as Director

6 March 2014

Appointed Oastcrown Properties Ltd as Corporate Secretary

27 October 2013

Resigned Butt, Saeed as Director

1 October 2012

Appointed Burn, Daniel as Secretary

1 October 2012

Resigned Latimer, Jeffrey as Secretary

1 October 2012

Appointed Miller, Joanne as Director

1 October 2012

Appointed Burn, Daniel James Lambton as Director

30 September 2005

Resigned Sampath, Sreerangapatam Guradaiyeng as Director

15 May 2005

Appointed Latimer, Jeffrey as Secretary

14 October 2004

Resigned Silvani, Francesca as Director

14 October 2004

Resigned Silvani, Francesca as Secretary

1 July 2003

Resigned Latimer, Jeffrey as Director

31 May 2002

Resigned Harrison, Peter as Director

31 May 2002

Appointed Doha, Naseer as Director

5 October 2000

Appointed Butt, Saeed as Director

5 October 2000

Appointed Sampath, Sreerangapatam Guradaiyeng as Director

24 September 2000

Resigned Wallum, Peter Francis as Director

1 April 2000

Resigned Massey, Kevin as Director

18 January 1999

Appointed Latimer, Jeffrey as Director

2 December 1997

Appointed Harrison, Peter as Director

25 March 1997

Resigned Coriat, Hugh as Director

12 December 1996

Resigned Alimento, Olga as Director

31 October 1996

Appointed Coriat, Hugh as Director

15 July 1996

Appointed Massey, Kevin as Director

31 August 1995

Appointed Wallum, Peter Francis as Director

1 May 1995

Resigned Martin, Judy Gordon, Lady as Director

1 January 1995

Appointed Richardson, Andrew John as Director

1 January 1995

Resigned Martin, Brien Frederick as Director

10 November 1994

Appointed Alimento, Olga as Director

10 November 1994

Appointed Martin, Judy Gordon, Lady as Director

24 August 1994

Appointed Silvani, Francesca as Secretary

24 August 1994

Resigned Coriat, Hubert as Director

24 August 1994

Appointed Martin, Brien Frederick as Director

24 August 1994

Resigned Coriat, Nan as Director

24 August 1994

Resigned Coriat, Hubert as Secretary

24 August 1994

Appointed Silvani, Francesca as Director

9 December 1993

Appointed Coriat, Nan as Director

9 December 1993

Appointed Coriat, Hubert as Director

9 December 1993

Appointed Coriat, Hubert as Secretary

9 December 1993

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

9 December 1993

Resigned Instant Companies Limited as Corporate Nominee Director

9 December 1993

Resigned Swift Incorporations Limited as Corporate Nominee Director

6 October 1993

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

6 October 1993

Appointed Instant Companies Limited as Corporate Nominee Director

6 October 1993

Appointed Swift Incorporations Limited as Corporate Nominee 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.

Financials

Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House

Net Assets: £4,874

Trend

Net Assets

Balance sheet detail

	2024	2023	2022	2021	2020	2019
Fixed Assets	£39,470	£39,470	£39,470	£39,470	£39,470	£39,470
Creditors (< 1 year)	£34,596	£34,596	£34,596	£34,596	£34,596	£34,596
Net Current Assets	(£34,596)	(£34,596)	(£34,596)	(£34,596)	(£34,596)	(£34,596)
Net Assets	£4,874	£4,874	£4,874	£4,874	£4,874	£4,874
Shareholder Funds	£4,874	£4,874	£4,874	£4,874	£4,874	£4,874