Lantoom Meadows Management Company Limited

Active09637468 Private company limited by guarantee
Incorporated
12 June 2015 (11 years)
Previously known as
Lantoome Meadows Management Company Limited (until 17 February 2016)
This list may be incomplete. See all names on Companies House
Industry
Residents property management (98000)
Directors
Innovus Company Secretaries Limited
Philippa Flanegan
Accounts type
Dormant
Region
South East
Address
Queensway House
Queensway
New Milton
BH25 5NR

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Innovus Company Secretaries Limited
Corporate Director · Appointed 26 August 2026
Flanegan, Philippa
Director · Appointed 26 August 2026
British
Born April 1963 (63)
Corporate Secretary · Appointed 7 December 2023
Officer history (12 former)
26 August 2026
Appointed Flanegan, Philippa as Director
26 August 2026
Resigned Goldsworthy, Stephen as Director
26 August 2026
Resigned Goldsworthy, Victoria Frances as Director
26 August 2026
Appointed Innovus Company Secretaries Limited as Corporate Director
7 December 2023
Resigned Blenheims Estate & Asset Management (Sw) Limited as Corporate Secretary
7 December 2023
Appointed Innovus Company Secretaries Limited as Corporate Secretary
1 November 2023
Appointed Goldsworthy, Stephen as Director
31 October 2023
Resigned Hugo, Alexander James Alan as Director
14 March 2022
Resigned Grant, Roland Patrick as Director
14 March 2022
Appointed Goldsworthy, Victoria Frances as Director
5 November 2019
Resigned Grant, Roland Patrick as Secretary
5 November 2019
Appointed Blenheims Estate & Asset Management (Sw) Limited as Corporate Secretary
1 March 2019
Appointed Grant, Roland Patrick as Director
1 March 2019
Resigned Treweek, Roger James as Secretary
1 March 2019
Appointed Grant, Roland Patrick as Secretary
1 March 2019
Resigned Treweek, Roger James as Director
31 December 2018
Resigned Dyer, Adrian Marcus as Director
1 September 2018
Appointed Treweek, Roger James as Secretary
1 September 2018
Appointed Hugo, Alexander James Alan as Director
31 August 2018
Resigned Bundy, Samuel Tobias as Secretary
31 August 2018
Resigned Bundy, Samuel Tobias as Director
3 July 2017
Appointed Bundy, Samuel Tobias as Secretary
3 July 2017
Appointed Bundy, Samuel Tobias as Director
30 June 2017
Resigned Taylor, Robert Martin as Director
12 June 2015
Appointed Dyer, Adrian Marcus as Director
12 June 2015
Appointed Taylor, Robert Martin as Director
12 June 2015
Appointed Treweek, Roger James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 September 2018
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
Private Limited Company
Reg. no. 04187073
Former controllers (3)
31 August 2018
Ceased Samuel Tobias Bundy — Has significant influence or control
31 August 2018
Ceased Roger James Treweek — Has significant influence or control
31 August 2018
Ceased Adrian Marcus Dyer — Has significant influence or control

Group structure 36 shown

Ownership group derived from the Companies House PSC register

Atbol Holdco 123 Limited Owns 75–100% of shares
Ecc Holdco 123 Limited DissolvedOwns 75–100% of shares
Wain Homes (South West) Limited Owns 75–100% of shares
Batheway Fields Management Company Limited Has significant influence or control
Borough View Management Company Limited Has significant influence or control
Brynards Park Management Company Limited Has significant influence or control
Burlawn Farm Amenity Areas Management Company Limited Has significant influence or control
Charter Walk Management Company Limited Holds 75–100% of voting rights
Goodleigh Rise Management Company Limited Has significant influence or control
Hallaze Farm Amenity Areas Management Company Limited Has significant influence or control
Higher Trewhiddle Management Company Limited Holds 75–100% of voting rights
Hill Hay Close Amenity Management Company Limited Has significant influence or control
Hilltop Crescent Management Company Limited Holds 75–100% of voting rights
Lantoom Meadows Management Company Limited This company Has significant influence or control
Wain Homes (West Midlands) Limited In liquidationOwns 75–100% of shares

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0
Balance sheet detail
20242023202220212020
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
11 September 2026Registered office address changed
9 September 2026Accounts for a dormant company30 June 2026
27 August 2026Appointment of a director
26 August 2026Appointment of a director
26 August 2026Termination of appointment of a director
Show all recent filings

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