Lacuna 51 to 55 Residents' Management Company Limited

Active04279959 Private limited company
Incorporated
31 August 2001 (25 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
South East
Address
Nirvana Broomfield Road
Kingswood
Maidstone
ME17 3NZ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 18 December 2024
Director · Appointed 15 September 2016
British
Born June 1963 (63)
Officer history (24 former)
18 December 2024
Resigned Smith, Peter Joseph Jonathan as Secretary
18 December 2024
Appointed P.J.J.S. Management Services Limited as Corporate Secretary
11 November 2016
Resigned Barnes-Wehrle, Rachel Lucy as Director
15 September 2016
Appointed Halliday, Fraser as Director
1 March 2013
Appointed Smith, Peter Joseph Jonathan as Secretary
1 March 2013
Resigned M & N Secretaries Limited as Corporate Secretary
1 January 2013
Resigned Shaw, Charles Richard Leonard as Director
1 January 2013
Resigned Halliday, Fraser as Director
1 October 2011
Appointed M & N Secretaries Limited as Corporate Secretary
1 October 2011
Resigned Affinity Sutton Group Limited as Corporate Secretary
1 December 2010
Appointed Halliday, Fraser as Director
8 October 2010
Appointed Barnes-Wehrle, Rachel Lucy as Director
11 December 2009
Resigned Sarre, Robin as Director
1 December 2009
Appointed Shaw, Charles Richard Leonard as Director
13 August 2007
Resigned Dunn, Lawrence Paul as Director
15 August 2006
Appointed Affinity Sutton Group Limited as Corporate Secretary
31 May 2006
Resigned Antonia, Kevin as Secretary
19 October 2005
Appointed Antonia, Kevin as Secretary
19 October 2005
Resigned Mccallum, Peter as Secretary
13 September 2005
Resigned Gleeson, Rory William Michael as Director
13 September 2005
Resigned Evans, Richard as Director
26 May 2005
Resigned Reardon, Pamela Mae as Director
1 March 2005
Resigned Wibling, Andrew Charles as Director
1 March 2005
Appointed Gleeson, Rory William Michael as Director
14 January 2005
Appointed Mccallum, Peter as Secretary
14 January 2005
Resigned Grange Management (Southern) Ltd as Corporate Secretary
8 October 2004
Appointed Grange Management (Southern) Ltd as Corporate Secretary
8 October 2004
Resigned Professional Legal Services Limited as Corporate Secretary
11 August 2004
Resigned York Place Company Secretaries Limited as Corporate Director
6 January 2004
Appointed Wibling, Andrew Charles as Director
5 December 2003
Resigned Rowley, Paul as Director
30 May 2003
30 May 2003
Appointed Rowley, Paul as Director
30 May 2003
Resigned Strachan, Sylvia Rose as Director
30 May 2003
Appointed Evans, Richard as Director
28 March 2003
Appointed Dunn, Lawrence Paul as Director
4 March 2003
Appointed Sarre, Robin as Director
23 January 2003
23 January 2003
3 September 2002
Appointed Reardon, Pamela Mae as Director
5 April 2002
Resigned Fendi, Anne Marie as Director
27 March 2002
Appointed Strachan, Sylvia Rose as Director
31 August 2001
Resigned York Place Company Nominees Limited as Corporate Director
31 August 2001
Appointed Fendi, Anne Marie as Director
31 August 2001
Appointed York Place Company Nominees Limited as Corporate Director
31 August 2001
Appointed Taylor, Christopher Peter Stanley as Director
31 August 2001
Resigned York Place Company Secretaries Limited as Corporate Secretary
31 August 2001
Appointed York Place Company Secretaries Limited as Corporate Director
31 August 2001
Appointed York Place Company Secretaries Limited as Corporate Secretary
31 August 2001
Appointed Professional Legal Services Limited as Corporate 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.
Former controllers (1)
22 May 2019
Ceased Peter Jonathan Joseph Smith — Has significant influence or control

Financials

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

Net Assets
£5

Trend

Net Assets
£0 £2 £4 £6 2019 2020 2021 2022 2023 2024 2025 £5 £5 £5 £5 £5 £5 £5
Balance sheet detail
2025202420232022202120202019
Net Assets£5£5£5£5£5£5£5
Shareholder Funds£5£5£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Confirmation statement with no updates16 April 2026
29 April 2026Accounts for a dormant company31 August 2025
7 May 2025Confirmation statement with no updates16 April 2025
30 April 2025Accounts for a dormant company31 August 2024
18 December 2024Appointment of a secretary
Show all recent filings

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