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1 Lauderdale Road Limited

1 Lauderdale Road Limited is a dormant company incorporated on 4 May 2012 with the registered office located in Tetbury, Gloucestershire. 1 Lauderdale Road Limited was registered 13 years ago.
Status
Dormant
Dormant since 10 years ago
Company No
08058538
Private limited company
Age
13 years
Incorporated 4 May 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 May 2025 (6 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 23 June 2025
Due by 23 March 2026 (4 months remaining)
Address
Hancock Properties Management Limited 29 Sandford Leaze
Avening
Tetbury
GL8 8PB
England
Address changed on 27 Dec 2023 (1 year 10 months ago)
Previous address was Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1968
Director • British • Lives in England • Born in Oct 1986
Director • Iranian • Lives in England • Born in Jan 1968
Director • British • Lives in England • Born in Mar 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Digbeck Limited
Hancock Properties Management Limited is a mutual person.
Active
Tenpayne Limited
Hancock Properties Management Limited is a mutual person.
Active
4 Warrington Crescent Limited
Hancock Properties Management Limited is a mutual person.
Active
25 Warrington Crescent (Management) Limited
Hancock Properties Management Limited is a mutual person.
Active
24 Warrington Crescent Owners Limited
Hancock Properties Management Limited is a mutual person.
Active
Six P.C. Limited
Hancock Properties Management Limited is a mutual person.
Active
Look 21 Limited
Laurel Wendy Green is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Accounting Period Extended
2 Months Ago on 1 Sep 2025
Confirmation Submitted
6 Months Ago on 4 May 2025
Confirmation Submitted
1 Year 5 Months Ago on 23 May 2024
Hancock Properties Management Limited Appointed
1 Year 8 Months Ago on 21 Feb 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 15 Feb 2024
Registered Address Changed
1 Year 10 Months Ago on 27 Dec 2023
Hertford Company Secretaries Limited Resigned
1 Year 12 Months Ago on 21 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 4 May 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 21 Feb 2023
Dormant Accounts Submitted
3 Years Ago on 23 Sep 2022
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Documents
Previous accounting period extended from 31 December 2024 to 23 June 2025
Submitted on 1 Sep 2025
Confirmation statement made on 3 May 2025 with no updates
Submitted on 4 May 2025
Confirmation statement made on 3 May 2024 with no updates
Submitted on 23 May 2024
Appointment of Hancock Properties Management Limited as a secretary on 21 February 2024
Submitted on 21 Feb 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 15 Feb 2024
Termination of appointment of Hertford Company Secretaries Limited as a secretary on 21 November 2023
Submitted on 27 Dec 2023
Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR England to Hancock Properties Management Limited 29 Sandford Leaze Avening Tetbury GL8 8PB on 27 December 2023
Submitted on 27 Dec 2023
Confirmation statement made on 3 May 2023 with no updates
Submitted on 4 May 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 21 Feb 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 23 Sep 2022
Repayment History
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