Lincolns Mead (Phase II) Management Company Limited

Active03260150 Private limited company
Incorporated
8 October 1996 (30 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
Greater London
Address
95 London Road
Croydon
CR0 2RF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 6 February 2026
Director · Appointed 24 February 2022
British,Australian
Born December 1973 (52)
Director · Appointed 17 May 2018
British
Born December 1947 (78)
Turner, Phyllis
Director · Appointed 29 September 2010
British
Born April 1955 (71)
Director · Appointed 5 August 1998
British
Born October 1962 (64)
Officer history (34 former)
6 February 2026
Resigned Pinnacle Property Management Ltd as Corporate Secretary
6 February 2026
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
21 March 2023
Appointed Pinnacle Property Management Ltd as Corporate Secretary
24 February 2022
Appointed Dunstan, Sally as Director
11 August 2021
Resigned Coleman, Ronald Sydney as Director
1 January 2020
Resigned Kebbell, Richard James as Director
17 May 2018
Appointed Tebbutt, Graham Richard as Director
12 October 2017
Resigned Hook, Janice as Secretary
12 October 2017
Resigned Page, Neil Lloyd as Director
12 October 2017
Resigned Hook, Janice Annette as Director
26 October 2015
Appointed Hook, Janice as Secretary
26 October 2015
Resigned Mm Secretarial Limited as Corporate Secretary
20 October 2015
Resigned Ledden, Geoffrey Terence as Director
14 October 2015
Appointed Coleman, Ronald Sydney as Director
23 February 2015
Resigned Cullingworth, Robert William as Director
9 October 2014
Appointed Hook, Janice Annette as Director
9 October 2014
Appointed Kebbell, Richard James as Director
30 June 2014
Resigned Vallis-Wilson, Christopher John as Director
14 November 2012
Appointed Ledden, Geoffrey Terence as Director
25 March 2011
Resigned Mills, Julian Charles as Director
31 December 2010
Resigned Pratt, Claire as Secretary
31 December 2010
Resigned Pratt, Claire Penelope as Director
29 September 2010
Appointed Turner, Phyllis as Director
29 September 2010
Resigned Hook, Janice Annette as Director
1 April 2010
Resigned Tennyson, Roland Jonathan as Director
1 January 2010
Appointed Mm Secretarial Limited as Corporate Secretary
2 November 2009
Appointed Mills, Julian Charles as Director
2 November 2009
Resigned Brown, Alan John as Secretary
2 November 2009
Appointed Pratt, Claire as Secretary
23 November 2008
Resigned Hook, Philip Douglas as Secretary
23 November 2008
Appointed Brown, Alan John as Secretary
13 November 2008
Appointed Vallis-Wilson, Christopher John as Director
13 November 2008
Appointed Pratt, Claire Penelope as Director
13 November 2008
Appointed Cullingworth, Robert William as Director
13 November 2008
Appointed Hook, Janice Annette as Director
13 November 2008
Appointed Tennyson, Roland Jonathan as Director
13 November 2008
Resigned Hook, Philip Douglas as Director
4 September 2008
Resigned Pratt, Keith Thomas as Director
21 April 2008
Resigned O'Brien, Declan Patrick as Director
20 November 2007
Resigned Southgate, Michael John Scott as Director
26 June 2006
Resigned Betts, Martin Gregory as Director
19 June 2006
Resigned Bedford, Benjamin David as Director
26 October 2005
Appointed Bedford, Benjamin David as Director
20 October 2005
Resigned Peters, Joseph Patrick as Director
19 September 2005
Resigned Page, Neil Lloyd as Secretary
19 September 2005
Resigned Willicombe, Michael John as Director
19 September 2005
Appointed Hook, Philip Douglas as Secretary
9 October 2003
Appointed Willicombe, Michael John as Director
9 October 2003
Resigned Pratt, Keith Thomas as Secretary
1 January 2003
Resigned Brack, Gillian as Director
9 October 2002
Appointed Page, Neil Lloyd as Secretary
14 June 2001
Resigned Bailey, Peter Nicholas Parnell as Director
26 September 2000
Appointed Betts, Martin Gregory as Director
21 September 1999
Appointed O'Brien, Declan Patrick as Director
14 October 1998
Appointed Hook, Philip Douglas as Director
5 August 1998
Appointed Southgate, Michael John Scott as Director
5 August 1998
Resigned Dennard, Derek David as Director
5 August 1998
Appointed Pratt, Keith Thomas as Secretary
5 August 1998
Appointed Brack, Gillian as Director
5 August 1998
Appointed Pratt, Keith Thomas as Director
5 August 1998
Appointed Bailey, Peter Nicholas Parnell as Director
5 August 1998
Appointed Page, Neil Lloyd as Director
5 August 1998
Appointed Brown, Alan John as Director
5 August 1998
Resigned Turner, Graham Neil as Director
5 August 1998
Resigned Gearon, Michael William as Director
5 August 1998
Appointed Peters, Joseph Patrick as Director
5 August 1998
Resigned Wright, Paul Timothy as Secretary
8 October 1996
Appointed Dennard, Derek David as Director
8 October 1996
Appointed Wright, Paul Timothy as Secretary
8 October 1996
Appointed Gearon, Michael William as Director
8 October 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 October 1996
Appointed Turner, Graham Neil as Director
8 October 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

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

Net Assets
£46

Trend

Net Assets
£0 £5k £10k 2019 2022 2023 2024 £5,858 £46 £46 £46
Balance sheet detail
2024202320222019
Current Assets£46£46£46£7,215
Creditors (< 1 year)£1,357
Net Current Assets£46£46£46£5,858
Net Assets£46£46£46£5,858
Shareholder Funds£46£46£46£5,858

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Micro company accounts31 December 2025

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