Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 19 June 2027
- Last conf. stmt
- 5 June 2026
Lansdowne Court (Milford Haven) Management Company Limited
- Incorporated
- 1 June 2004 (22 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Janet Ford NorrieFrances StephensMark Procter
- Owned by
- Janet Ford NorrieJanet Ford NorrieMark Procter
- Accounts type
- Micro entity
- Region
- Wales
- Address
- Flat 2Lansdowne Court34 Hamilton TerraceMilford HavenSA73 3JN
Officers 3 active
Officer details are public data from the Companies House register.
Norrie, Janet Ford
Director · Appointed 1 October 2020
British
Born December 1949 (76)
Stephens, Frances
Director · Appointed 15 April 2019
British
Born September 1954 (72)
Procter, Mark
Director · Appointed 1 November 2009
British
Born November 1966
Officer history (6 former)
1 October 2020
Appointed Norrie, Janet Ford as Director
25 September 2020
Resigned Mathias, Caroline as Director
15 April 2019
Appointed Stephens, Frances as Director
15 April 2019
14 June 2018
Appointed Mathias, Caroline as Director
19 October 2015
Resigned Majewski, Ainsley as Secretary
15 September 2015
15 September 2015
Resigned Majewski, Ainsley as Director
1 November 2009
Appointed Procter, Mark as Director
29 May 2009
Appointed Majewski, Ainsley as Director
29 May 2009
Resigned Majewski, Alexander Miles as Director
3 June 2005
Appointed Majewski, Ainsley as Secretary
3 June 2005
Resigned Cross, Peter William Stewart as Secretary
1 June 2004
Appointed Cross, Peter William Stewart as Secretary
1 June 2004
Appointed Majewski, Alexander Miles as Director
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Janet Ford Norrie
Individual · Notified 1 October 2020
Owns 25–50% of shares
British
Born December 1949 (76)
Janet Ford Norrie
Individual · Notified 1 October 2020
Owns 25–50% of shares
British
Born December 1949 (76)
Mark Procter
Individual · Notified 15 April 2019
Owns 25–50% of shares
British
Born November 1966
Frances Stephens
Individual · Notified 15 April 2019
Owns 25–50% of shares
British
Born September 1954 (72)
Former controllers (3)
25 September 2020
Ceased Caroline Mathias — Owns 25–50% of shares
15 April 2019
Ceased Mark Procter — Owns 25–50% of shares
15 April 2019
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Current Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | £0 | £0 |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 | £0 |
| Net Current Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Net Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 June 2026 | Confirmation statement with no updates | 5 June 2026 | ||
| 18 February 2026 | Micro company accounts | 30 June 2025 | ||
| 10 February 2026 | Other filing | |||
| 29 January 2026 | Notification of a person with significant control | |||
| 17 June 2025 | Confirmation statement with no updates | 16 June 2025 |
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