The Lydiate Management Company No 2 Limited

Active07006986 Private company limited by guarantee
Incorporated
2 September 2009 (17 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Adrian Nicholas Bell
Accounts type
Micro entity
Address
2A Brymau Three Trading Estate
River Lane
Chester
CH4 8RQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

O'Brien, Danielle Elizabeth
Secretary · Appointed 27 January 2023
Bell, Adrian Nicholas
Director · Appointed 1 October 2022
British
Born December 1967 (58)
Director · Appointed 25 February 2015
British
Born December 1943 (82)
Officer history (12 former)
27 January 2023
Appointed O'Brien, Danielle Elizabeth as Secretary
27 January 2023
Resigned Mayhew, David James as Secretary
5 October 2022
Resigned Nay, Danielle Eleni Francoise as Director
1 October 2022
Appointed Bell, Adrian Nicholas as Director
26 September 2022
Resigned Whittle, Neil as Director
2 August 2021
Resigned Butterworth, Stephen as Director
28 July 2021
Appointed Whittle, Neil as Director
27 July 2021
Appointed Nay, Danielle Eleni Francoise as Director
8 April 2019
Appointed Butterworth, Stephen as Director
1 April 2019
Resigned Smith, Mark as Director
8 June 2017
Resigned Daley, Graham William as Director
27 April 2017
Appointed Smith, Mark as Director
11 March 2017
Resigned Scawn, Nigel David Anthony, Dr as Director
1 November 2016
Appointed Mayhew, David James as Secretary
26 October 2016
Resigned Hml Company Secretarial Services Ltd as Corporate Secretary
1 April 2016
Appointed Hml Company Secretarial Services Ltd as Corporate Secretary
23 March 2015
Appointed Daley, Graham William as Director
23 March 2015
Appointed Scawn, Nigel David Anthony, Dr as Director
16 March 2015
Resigned Hogg, John Victor as Director
25 February 2015
Appointed Ansell, Kenneth Gerald as Director
25 February 2015
Resigned Jennings, Colin as Director
25 February 2015
Appointed Hogg, John Victor as Director
25 February 2015
Resigned Vaughan, Andrew as Director
16 August 2012
Appointed Vaughan, Andrew as Director
16 August 2012
Resigned Dorins, Hugh Lawrence as Director
2 September 2009
Appointed Jennings, Colin as Director
2 September 2009
Appointed Dorins, Hugh Lawrence as 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
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2023 2024 £0 £0 £0 £0 £0
Balance sheet detail
20242023202120202019
Fixed Assets£0£0£0
Current Assets£0£0£0£0£0
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£0£0£0£0£0
Net Assets£0£0£0£0£0
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Micro company accounts30 September 2025
22 August 2025Confirmation statement with no updates19 August 2025
22 August 2025Registered office address changed
10 June 2025Micro company accounts30 September 2024
24 September 2024Micro company accounts30 September 2023
Show all recent filings

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