Lexington Place Management Company Limited

Active04426561 Private limited company
Incorporated
29 April 2002 (24 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
East Midlands
Address
3 East Circus Street
Nottingham
NG1 5AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 15 April 2025
British
Born August 1996 (30)
Director · Appointed 13 July 2023
British
Born August 1977 (49)
Corporate Secretary · Appointed 1 April 2022
Rhodes, Gillian Frances
Director · Appointed 1 December 2020
British
Born August 1971 (55)
Director · Appointed 10 March 2011
British
Born December 1952 (73)
Director · Appointed 10 March 2011
German
Born April 1976 (50)
Rotherham, Craig Ian
Director · Appointed 10 March 2011
British
Born August 1966 (60)
Officer history (20 former)
15 April 2025
Resigned Jones, Cyril Christopher as Director
15 April 2025
Appointed Purser, Redford Harry as Director
13 July 2023
Appointed Carr, Thomas David as Director
1 April 2022
Appointed N/a, Blue Property Management UK Limited as Secretary
1 April 2022
Appointed Blue Property Management UK Limited as Corporate Secretary
1 April 2022
Resigned N/a, Blue Property Management UK Limited as Secretary
20 November 2021
Resigned Mace, David Paul as Director
1 December 2020
Appointed Rhodes, Gillian Frances as Director
21 February 2020
Resigned Roberts, Jane as Director
22 October 2018
Resigned Thomas, Gregory as Director
4 October 2018
Resigned Tan, Jonathan, Dr as Director
4 June 2018
Resigned Patterson, Richard as Director
21 March 2018
Resigned Walton, Robert James as Director
20 July 2017
Resigned Winn, Ian as Director
28 April 2015
Resigned Walton & Allen Properties Ltd as Corporate Secretary
1 July 2012
Appointed Walton & Allen Properties Ltd as Corporate Secretary
30 June 2012
Resigned Chick, Jeremy Peter as Secretary
3 May 2011
Resigned Chick, Jeremy Peter as Director
3 May 2011
Resigned Woodhouse, Marcel Paul as Director
10 March 2011
Appointed Winn, Ian as Director
10 March 2011
Appointed Hallam, David Bernard John as Director
10 March 2011
Appointed Roberts, Jane as Director
10 March 2011
Appointed Tan, Jonathan, Dr as Director
10 March 2011
Appointed Mace, David Paul as Director
10 March 2011
Appointed Patterson, Richard as Director
10 March 2011
Appointed Jones, Cyril Christopher as Director
10 March 2011
Appointed Walton, Robert James as Director
10 March 2011
Appointed Thomas, Gregory as Director
10 March 2011
Appointed Rotherham, Craig Ian as Director
10 March 2011
Appointed Liesche, Andreas, Mr. as Director
15 April 2005
Resigned Bluff, Alison as Director
15 April 2005
Resigned Sully, Barry as Secretary
15 April 2005
Appointed Chick, Jeremy Peter as Director
15 April 2005
Resigned Smith, Benjamin John as Director
15 April 2005
Appointed Woodhouse, Marcel Paul as Director
15 April 2005
Appointed Chick, Jeremy Peter as Secretary
31 December 2003
Resigned Clarkson, Paul Anthony as Director
22 January 2003
Appointed Smith, Benjamin John as Director
22 January 2003
Resigned Johnson, Robert Stephen as Director
19 June 2002
Appointed Sully, Barry as Secretary
19 June 2002
Appointed Clarkson, Paul Anthony as Director
19 June 2002
Appointed Bluff, Alison as Director
19 June 2002
Appointed Johnson, Robert Stephen as Director
19 June 2002
Resigned Eversecretary Limited as Corporate Secretary
19 June 2002
Resigned Everdirector Limited as Corporate Director
29 April 2002
Appointed Eversecretary Limited as Corporate Secretary
29 April 2002
Appointed Everdirector Limited as Corporate 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

Net Assets
£1

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 £63 £63 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Cash£63£63
Net Assets£1£1£1£1£63£63
Shareholder Funds£1£1£1£1£63£63

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Accounts for a dormant company31 December 2025
26 May 2026Confirmation statement with no updates29 April 2026
18 August 2025Accounts for a dormant company31 December 2024
30 April 2025Confirmation statement with updates29 April 2025
15 April 2025Appointment of a director
Show all recent filings

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