Lanyard Place Management Limited

Active06433568 Private limited company
Incorporated
21 November 2007 (18 years)
Industry
Residents property management (98000)
Directors
James Gordon Cowie
John Douglas Horton Maxwell
Elspeth Perryman
Accounts type
Total exemption full
Region
East of England
Address
Richard Hawkins Ltd Archdeacon's House
Northgate Street
Ipswich
IP1 3BX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Cowie, James Gordon
Director · Appointed 31 January 2026
British
Born September 1960 (66)
Corporate Secretary · Appointed 22 November 2024
Maxwell, John Douglas Horton
Director · Appointed 1 April 2021
British
Born July 1946 (80)
Perryman, Elspeth
Director · Appointed 24 February 2018
British
Born August 1950 (76)
Goldsmith, David Edward
Director · Appointed 16 February 2011
British
Born February 1935 (91)
Officer history (9 former)
31 January 2026
Appointed Cowie, James Gordon as Director
22 November 2024
Appointed Richard Hawkins Ltd as Corporate Secretary
22 November 2024
Resigned Bigley, Andrew David as Secretary
1 April 2021
Appointed Maxwell, John Douglas Horton as Director
1 April 2021
Resigned Heath, Peter Alexander Milnes as Director
21 June 2019
Appointed Bigley, Andrew David as Secretary
24 February 2018
Appointed Perryman, Elspeth as Director
24 February 2018
Resigned Perryman, Albert John as Director
26 April 2014
Appointed Perryman, Albert John as Director
25 April 2014
Resigned Dyson, Peter as Director
2 March 2013
Resigned Guy, Jane Frances as Director
2 March 2013
Appointed Dyson, Peter as Director
3 May 2011
Resigned Petley, David as Secretary
16 February 2011
Resigned Alexander, Robert Arthur Ernest as Director
16 February 2011
Appointed Guy, Jane Frances as Director
16 February 2011
Appointed Heath, Peter Alexander Milnes as Director
16 February 2011
Appointed Goldsmith, David Edward as Director
21 November 2007
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
21 November 2007
Resigned Company Directors Limited as Corporate Nominee Director
21 November 2007
Appointed Alexander, Robert Arthur Ernest as Director
21 November 2007
Appointed Company Directors Limited as Corporate Nominee Director
21 November 2007
Appointed Petley, David as Secretary
21 November 2007
Appointed Temple Secretaries 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.
Former controllers (1)
22 November 2022
Ceased Peter Alexander Milnes Heath — Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£35,417
Cash
£37,340
Profit
£7,318
Current Ratio
15.5x
Return on Equity
21%

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £20,737 £24,820 £21,525 £26,600 £28,100 £35,417
Balance sheet detail
202520242023202220212020
Current Assets£37,856£30,755£29,941£24,212£25,568£21,488
Debtors£516£22£22£22£22£22
Cash£37,340£30,733£29,919£24,190£25,546£21,466
Creditors (< 1 year)£2,439£2,655£3,341£2,687£748£751
Net Current Assets£35,417£28,100£26,600£21,525£24,820£20,737
Net Assets£35,417£28,100£26,600£21,525£24,820£20,737
Shareholder Funds£35,417£28,100£26,600£21,525£24,820£20,737

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 February 2026Appointment of a director
8 December 2025Total exemption full accounts30 June 2025
1 December 2025Confirmation statement with updates22 November 2025
10 December 2024Total exemption full accounts30 June 2024
22 November 2024Registered office address changed
Show all recent filings

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