Company information:
Lacuna 51 To 55 Residents' Management Company Limited (No: 04279959)
Address: NIRVANA BROOMFIELD ROAD, KINGSWOOD, MAIDSTONE, ME17 3NZ, ENGLAND
Status: Active
Incorporated: 31-Aug-2001
Accounts Next Due: 31-May-2025
Next Confirmation Statement Due: 30-Apr-2025
Industry Class: 98000 - Residents property management
Current Director: FRASER HALLIDAY ( DOB: Jun-1963 From: Sep-2016 )
Current Secretary: PETER JOSEPH JONATHAN SMITH ( From: Mar-2013 )
Resigned Director: RACHEL LUCY BARNES-WEHRLE ( From: Oct-2010 To: Nov-2016 )
Resigned Director: LAWRENCE PAUL DUNN ( From: Mar-2003 To: Aug-2007 )
Resigned Director: RICHARD EVANS ( DOB: Nov-1969 From: May-2003 To: Sep-2005 )
Resigned Director: ANNE MARIE FENDI ( From: Aug-2001 To: Apr-2002 )
Resigned Director: RORY WILLIAM MICHAEL GLEESON ( DOB: Sep-1965 From: Mar-2005 To: Sep-2005 )
Resigned Director: FRASER HALLIDAY ( DOB: Jun-1963 From: Dec-2010 To: Jan-2013 )
Resigned Director: CHRISTOPHER WILFRED FREDRICK PROUD ( DOB: Jul-1965 From: Jan-2003 To: May-2003 )
Resigned Director: PAMELA MAE REARDON ( From: Sep-2002 To: May-2005 )
Resigned Director: PAUL ROWLEY ( DOB: Dec-1953 From: May-2003 To: Dec-2003 )
Resigned Director: ROBIN SARRE ( From: Mar-2003 To: Dec-2009 )
Resigned Director: CHARLES RICHARD LEONARD SHAW ( From: Dec-2009 To: Jan-2013 )
Resigned Director: SYLVIA ROSE STRACHAN ( From: Mar-2002 To: May-2003 )
Resigned Director: CHRISTOPHER PETER STANLEY TAYLOR ( From: Aug-2001 To: Jan-2003 )
Resigned Director: ANDREW CHARLES WIBLING ( DOB: Feb-1954 From: Jan-2004 To: Mar-2005 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( DOB: Mar-1997 From: Aug-2001 To: Aug-2001 )
Resigned Director: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Aug-2001 To: Aug-2004 )
Resigned Secretary: AFFINITY SUTTON GROUP LIMITED ( From: Aug-2006 To: Oct-2011 )
Resigned Secretary: KEVIN ANTONIA ( From: Oct-2005 To: May-2006 )
Resigned Secretary: GRANGE MANAGEMENT (SOUTHERN) LTD ( From: Oct-2004 To: Jan-2005 )
Resigned Secretary: M & N SECRETARIES LIMITED ( From: Oct-2011 To: Mar-2013 )
Resigned Secretary: PETER MCCALLUM ( DOB: Jan-1951 From: Jan-2005 To: Oct-2005 )
Resigned Secretary: PROFESSIONAL LEGAL SERVICES LIMITED ( From: Aug-2001 To: Oct-2004 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Aug-2001 To: Aug-2001 )
Persons of Significant Control:
Mr Peter Jonathan Joseph Smith, Langley Park Sutton Road, Langley, Maidstone, Kent, ME17 3NQ: Has significant influence or control (Notified: 2016-08-31, Ceased: 2019-05-22)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 5 | 5 | 5 | 5 | 5 | 5 | 5.0,5.0,5.0,5.0,5.0,5.0 |
| Net assets (liabilities) | 5 | 5 | 5 | 5 | 5 | 5 | 5.0,5.0,5.0,5.0,5.0,5.0 |
| Equity / share capital and reserves | 5 | 5 | 5 | 5 | 5 | 5 | 5.0,5.0,5.0,5.0,5.0,5.0 |