Lansbrook Management Limited

Company Name	Lansbrook Management Limited
Director	Stewart Thomas Campbell
Company Status	Active
Company Number	02735347
Category	Private Limited Company
Incorporation Date	29 July 1992(31 years, 9 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Stewart Thomas Campbell
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 June 2016(23 years, 10 months after company formation)
Appointment Duration	7 years, 11 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	18 Pegasus Place St. Albans Hertfordshire AL3 5QT

Secretary Name	Mrs Angela Morrison
Status	Current
Appointed	02 June 2016(23 years, 10 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Correspondence Address	Parkside Leslies Drive Otterburn Newcastle Upon Tyne NE19 1HT

Secretary Name	Mr Angus Campbell
Status	Current
Appointed	18 September 2021(29 years, 1 month after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Correspondence Address	35 Shepherds Cote Drive Stannington Morpeth Northumberland NE61 6FN

Director Name	Mrs Jessie Hickie
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1992(2 months after company formation)
Appointment Duration	8 years, 6 months (resigned 26 March 2001)
Role	Housewife
Correspondence Address	9 Bankfoot Otterburn Newcastle Upon Tyne Northumberland NE19 1NU

Director Name	Mr Michael Stuart Hickie
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1992(2 months after company formation)
Appointment Duration	8 years, 6 months (resigned 26 March 2001)
Role	Builder/Developer
Correspondence Address	9 Bankfoot Otterburn Newcastle Upon Tyne Northumberland NE19 1NU

Secretary Name	Mrs Jessie Hickie
Nationality	British
Status	Resigned
Appointed	28 September 1992(2 months after company formation)
Appointment Duration	8 years, 6 months (resigned 26 March 2001)
Role	Housewife
Correspondence Address	9 Bankfoot Otterburn Newcastle Upon Tyne Northumberland NE19 1NU

Director Name	John Harry Payne
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(9 years after company formation)
Appointment Duration	3 years, 3 months (resigned 06 November 2004)
Role	Retired
Correspondence Address	4 Bridge End Otterburn Newcastle Upon Tyne NE19 1NP

Secretary Name	Claire Alexandra Austin
Nationality	British
Status	Resigned
Appointed	01 August 2001(9 years after company formation)
Appointment Duration	3 years, 3 months (resigned 06 November 2004)
Role	Staff Nurse
Correspondence Address	3 Bridge End Otterburn Newcastle Upon Tyne NE19 1NP

Director Name	Claire Alexandra Austin
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2004(12 years, 3 months after company formation)
Appointment Duration	2 years (resigned 23 November 2006)
Role	RGN
Correspondence Address	Bagraw Farm Otterburn Newcastle Upon Tyne Tyne & Wear NE19 1JJ

Secretary Name	Lesley Ann White
Nationality	British
Status	Resigned
Appointed	12 November 2004(12 years, 3 months after company formation)
Appointment Duration	2 years (resigned 23 November 2006)
Role	Admin Manager
Correspondence Address	Flat 2 Bridge End Otterburn Newcastle Upon Tyne Tyne & Wear NE19 1NP

Director Name	Kenneth Stewart
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2006(14 years, 4 months after company formation)
Appointment Duration	9 years, 7 months (resigned 21 June 2016)
Role	None Retired
Country of Residence	England
Correspondence Address	2 Hopefoot Cottages Otterburn Newcastle Upon Tyne Northumberland NE19 1NX

Secretary Name	Joan Miller
Nationality	British
Status	Resigned
Appointed	23 November 2006(14 years, 4 months after company formation)
Appointment Duration	9 years, 6 months (resigned 01 June 2016)
Role	Company Director
Correspondence Address	Flat 4 Bridge End Otterburn Newcastle Upon Tyne Tyne & Wear NE19 1NP

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	29 July 1992(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	29 July 1992(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	Apartment Group 2 Jesmond Three Sixty Newcastle Upon Tyne NE2 1DB
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Jesmond
Built Up Area	Tyneside

Shareholders

20 at £1	M.j. Morrison & A. Morrison 20.00% Ordinary
20 at £1	Mr J. Coulson 20.00% Ordinary
20 at £1	Mr Kenneth Stewart 20.00% Ordinary
20 at £1	Mrs Joan Miller 20.00% Ordinary
20 at £1	S. Campbell 20.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	29 July 2023 (9 months ago)
Next Return Due	12 August 2024 (3 months, 2 weeks from now)

Filing History

11 August 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
11 August 2017	Confirmation statement made on 29 July 2017 with updates (4 pages)
7 August 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
7 August 2016	Confirmation statement made on 29 July 2016 with updates (6 pages)
21 June 2016	Termination of appointment of Kenneth Stewart as a director on 21 June 2016 (1 page)
17 June 2016	Registered office address changed from 2 Otterburn Camp Otterburn Newcastle upon Tyne Northumberland NE19 1NX England to 2 Hopefoot Cottages Otterburn Newcastle upon Tyne Northumberland NE19 1NX on 17 June 2016 (1 page)
14 June 2016	Registered office address changed from 17 Balata Way Burton-on-Trent Staffordshire DE13 0TY to 2 Otterburn Camp Otterburn Newcastle upon Tyne Northumberland NE19 1NX on 14 June 2016 (1 page)
14 June 2016	Appointment of Mrs Angela Morrison as a secretary on 2 June 2016 (2 pages)
13 June 2016	Termination of appointment of Joan Miller as a secretary on 1 June 2016 (1 page)
13 June 2016	Appointment of Mr Stewart Campbell as a director on 1 June 2016 (2 pages)
18 August 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
18 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 100 (4 pages)
4 September 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
1 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 100 (4 pages)
14 August 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
8 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (4 pages)
15 January 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
13 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (4 pages)
11 February 2012	Registered office address changed from 69 Weston Park Avenue Burton-on-Trent Staffordshire DE14 2AF England on 11 February 2012 (1 page)
4 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (4 pages)
4 August 2011	Director's details changed for Kenneth Stewart on 4 August 2011 (2 pages)
4 August 2011	Director's details changed for Kenneth Stewart on 4 August 2011 (2 pages)
7 July 2011	Registered office address changed from Flat 1 Bridge End Otterburn Newcastle upon Tyne Northumberland NE19 1NP on 7 July 2011 (1 page)
7 July 2011	Registered office address changed from Flat 1 Bridge End Otterburn Newcastle upon Tyne Northumberland NE19 1NP on 7 July 2011 (1 page)
7 July 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
6 August 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
6 August 2010	Director's details changed for Kenneth Stewart on 29 July 2010 (2 pages)
6 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders (5 pages)
17 August 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
17 August 2009	Return made up to 29/07/09; full list of members (4 pages)
13 October 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
3 September 2008	Return made up to 29/07/08; full list of members (4 pages)
29 August 2007	Return made up to 29/07/07; full list of members (3 pages)
18 July 2007	Registered office changed on 18/07/07 from: redesdale cottage rochester newcastle upon tyne NE19 1TA (1 page)
18 July 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
18 July 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
14 December 2006	New director appointed (2 pages)
1 December 2006	Director resigned (1 page)
1 December 2006	New secretary appointed (2 pages)
1 December 2006	Secretary resigned (1 page)
26 September 2006	Return made up to 29/07/06; full list of members (7 pages)
8 August 2005	Return made up to 29/07/05; full list of members 363(287) ‐ Registered office changed on 08/08/05 (7 pages)
8 August 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
19 November 2004	New secretary appointed (2 pages)
19 November 2004	Registered office changed on 19/11/04 from: 4 bridge end otterburn newcastle upon tyne NE19 1NP (1 page)
19 November 2004	New director appointed (2 pages)
19 November 2004	Director resigned (1 page)
19 November 2004	Secretary resigned (1 page)
6 October 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
6 August 2004	Return made up to 29/07/04; full list of members (7 pages)
23 September 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
7 August 2003	Return made up to 29/07/03; full list of members (7 pages)
22 October 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
8 August 2002	Return made up to 29/07/02; full list of members (7 pages)
26 September 2001	Return made up to 29/07/01; full list of members 363(287) ‐ Registered office changed on 26/09/01 (7 pages)
18 September 2001	Return made up to 29/07/00; full list of members (5 pages)
20 August 2001	New secretary appointed (2 pages)
20 August 2001	Registered office changed on 20/08/01 from: 9 bankfoot otterburn newcastle upon tyne NE19 1NU (1 page)
20 August 2001	New director appointed (2 pages)
24 April 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
9 April 2001	Secretary resigned;director resigned (1 page)
9 April 2001	Director resigned (1 page)
6 February 2001	Compulsory strike-off action has been discontinued (1 page)
2 February 2001	Accounts for a dormant company made up to 31 March 2000 (5 pages)
16 January 2001	First Gazette notice for compulsory strike-off (1 page)
26 January 2000	Accounts for a dormant company made up to 31 March 1999 (5 pages)
22 October 1999	Return made up to 29/07/99; full list of members (7 pages)
26 February 1999	Return made up to 29/07/98; no change of members (4 pages)
4 February 1999	Accounts for a dormant company made up to 31 March 1998 (4 pages)
30 January 1998	Full accounts made up to 31 March 1997 (1 page)
22 October 1997	Return made up to 29/07/97; full list of members (6 pages)
13 January 1997	Full accounts made up to 31 March 1996 (1 page)
18 September 1996	Return made up to 29/07/96; no change of members (4 pages)
30 January 1996	Full accounts made up to 31 March 1995 (1 page)
15 November 1995	Return made up to 29/07/95; no change of members (4 pages)
29 July 1992	Incorporation (18 pages)

Lansbrook Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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