ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

3/5 Lansdowne Road Management Limited

3/5 Lansdowne Road Management Limited is an active company incorporated on 30 October 1989 with the registered office located in Ellesmere Port, Cheshire. 3/5 Lansdowne Road Management Limited was registered 36 years ago.
Status
Active
Active since 9 years ago
Company No
02437599
Private limited company
Age
36 years
Incorporated 30 October 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 30 October 2024 (12 months ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (17 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
58 Adam Avenue
Great Sutton
Cheshire
CH66 4LH
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
13
Controllers (PSC)
1
Director • PSC • Stockbroker • British • Lives in England • Born in Jan 1963
Director • Retail Consultant • British • Lives in England • Born in Jun 1959
Director • Retired • British • Lives in UK • Born in Jun 1938
Director • British • Lives in England • Born in Mar 1962
Director • Executive Chairman • Irish • Lives in Jersey • Born in Jun 1957
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Bowd Consultants Ltd
Nigel Marco Davies is a mutual person.
Active
The Jencks Foundation
Mrs Louisa Lane Jencks is a mutual person.
Active
Straightline Capital Limited
Nigel Marco Davies is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£140
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£140
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Yaron Raphael Meshoulam Appointed
19 Days Ago on 7 Oct 2025
Mr Nigel Marco Davies Appointed
19 Days Ago on 7 Oct 2025
Penelope Gay Shaw Resigned
19 Days Ago on 7 Oct 2025
Micro Accounts Submitted
1 Month Ago on 24 Sep 2025
Micro Accounts Submitted
10 Months Ago on 11 Dec 2024
Confirmation Submitted
12 Months Ago on 30 Oct 2024
Mr Michael Ulic Anthony Alen-Buckley Appointed
12 Months Ago on 29 Oct 2024
Mrs Louisa Lane Jencks Appointed
1 Year 11 Months Ago on 21 Nov 2023
Jennifer Alice Taggart Resigned
1 Year 11 Months Ago on 21 Nov 2023
Confirmation Submitted
1 Year 12 Months Ago on 1 Nov 2023
Get Credit Report
Discover 3/5 Lansdowne Road Management Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Mr Yaron Raphael Meshoulam as a director on 7 October 2025
Submitted on 16 Oct 2025
Appointment of Mr Nigel Marco Davies as a director on 7 October 2025
Submitted on 9 Oct 2025
Termination of appointment of Penelope Gay Shaw as a director on 7 October 2025
Submitted on 9 Oct 2025
Micro company accounts made up to 31 March 2025
Submitted on 24 Sep 2025
Micro company accounts made up to 31 March 2024
Submitted on 11 Dec 2024
Appointment of Mr Michael Ulic Anthony Alen-Buckley as a director on 29 October 2024
Submitted on 27 Nov 2024
Confirmation statement made on 30 October 2024 with updates
Submitted on 30 Oct 2024
Resolutions
Submitted on 13 Dec 2023
Memorandum and Articles of Association
Submitted on 13 Dec 2023
Resolutions
Submitted on 4 Dec 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year