Lancaster One Management Company Limited

Active04740547 Private company limited by guarantee
Incorporated
22 April 2003 (23 years)
Industry
Residents property management (98000)
Directors
Robert Henry Ratcliffe
Martin Colclough
Linda May Thomas
Accounts type
Unaudited abridged
Region
North West
Address
46 Westbourne Road
Lancaster
LA1 5DX

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Ratcliffe, Robert Henry
Director · Appointed 17 August 2026
British
Born November 1956
Colclough, Martin
Director · Appointed 1 August 2014
British
Born February 1984 (42)
Thomas, Linda May
Director · Appointed 24 July 2010
British
Born February 1961 (65)
Officer history (13 former)
17 August 2026
Appointed Ratcliffe, Robert Henry as Director
4 May 2026
Resigned Tinmouth, Michael Jeffery as Director
22 November 2023
Appointed Tinmouth, Michael Jeffery as Director
27 March 2022
Resigned Smith, Clifford Aubrey as Director
27 March 2022
Resigned Smith, Clifford Aubrey as Secretary
4 May 2015
Resigned Pettigrew, Michael Joseph Stephen as Director
1 August 2014
Appointed Colclough, Martin as Director
6 December 2012
Resigned Benson, Leon Keir as Director
9 March 2012
Resigned Baker, Paul as Director
24 July 2010
Appointed Thomas, Linda May as Director
8 April 2010
Appointed Pettigrew, Michael Joseph Stephen as Director
27 October 2008
Resigned Proctor, David Stephen as Secretary
27 October 2008
Appointed Smith, Clifford Aubrey as Secretary
27 October 2008
Resigned Proctor, Lauren Simone as Director
14 December 2007
Appointed Baker, Paul as Director
3 October 2007
Resigned Poree, Paul Alastair as Director
27 February 2007
Appointed Benson, Leon Keir as Director
27 February 2007
Appointed Poree, Paul Alastair as Director
27 February 2007
Appointed Proctor, David Stephen as Secretary
27 February 2007
Appointed Smith, Clifford Aubrey as Director
27 February 2007
Appointed Proctor, Lauren Simone as Director
27 February 2007
Resigned Cpm Asset Management Limited as Corporate Director
27 February 2007
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
27 February 2007
Resigned Hertford Company Secretaries Limited as Corporate Nominee Director
26 January 2004
Appointed Cpm Asset Management Limited as Corporate Director
26 January 2004
Resigned Corporate Property Management Limited as Corporate Director
22 April 2003
Appointed Corporate Property Management Limited as Corporate Director
22 April 2003
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
22 April 2003
Appointed Hertford Company Secretaries 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

Balance sheet as at 31 December 2024 · unaudited abridged accounts

Net Assets
£28,932
Cash
£37,513
Employees
3

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £62,427 £64,324 £68,542 £67,802 £40,807 £28,932
Balance sheet detail
202420232022202120202019
Current Assets£32,462£50,174£77,653£77,732£71,314£70,406
Debtors(£5,051)£5,053£1,999£2,459£1,500£4,578
Cash£37,513£45,121£75,654£75,273£69,814£65,828
Net Current Assets£28,932£40,807£67,802£68,542£64,324£62,427
Net Assets£28,932£40,807£67,802£68,542£64,324£62,427

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Appointment of a director
7 May 2026Confirmation statement with no updates22 April 2026
6 May 2026Termination of appointment of a director
22 September 2025Unaudited abridged accounts31 December 2024
25 April 2025Confirmation statement with no updates22 April 2025
Show all recent filings

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