LANSDOWNE COURT (MILFORD HAVEN) MANAGEMENT COMPANY LIMITED

LANSDOWNE COURT (MILFORD HAVEN) MANAGEMENT COMPANY LIMITED is an active private limited company, incorporated on 1 June 2004. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Hamilton Terrace, Milford Haven. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. LANSDOWNE COURT (MILFORD HAVEN) MANAGEMENT COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	FLAT 2, LANSDOWNE COURT,
Address Line 2	34 HAMILTON TERRACE
Post Town	MILFORD HAVEN
Country	WALES
Postcode	SA73 3JN

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	30/06/2024
Last Made Up Date	16/06/2023

Return

Next Due Date	29/06/2017
Last Made Up Date	01/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

LANSDOWNE COURT (MILFORD HAVEN) MANAGEMENT COMPANY LIMITED

Directors

(The company's officers)

MRS JANET FORD NORRIE

(~74 year old British national)

FLAT 2, LANSDOWNE COURT, 34 HAMILTON TERRACE, MILFORD HAVEN, SA73 3JN, WALES

Current Director
Gives occupation as RETIRED
Usually resident in WALES

Appointed on 01/10/2020

MR MARK PROCTER

(~57 year old British national)

1 VENTON COTTAGES CASTLEMARTIN, PEMBROKE, PEMBROKESHIRE, SA71 5HL, WALES

Current Director
Gives occupation as ENVIRONMENTAL OFFICER
Usually resident in WALES

Appointed on 01/11/2009

MS FRANCES STEPHENS

(~69 year old British national)

FLAT 2 LANSDOWNE COURT, 34 HAMILTON TERRACE, MILFORD HAVEN, PEMBROKESHIRE, SA73 3JN, WALES

Current Director
Gives occupation as CARER/MUSICIAN/ARTIST
Usually resident in WALES

Appointed on 15/04/2019

Shareholders

(Persons of Significant Control)

Mr Mark Procter

(~57 year old British national)

1 Veton Cottages, Castlemartin, Pembroke, Pembrokeshire, SA71 5HL, Wales

Owns between 25% and 50% of the shares.

Notified on 15/04/2019

Ms Frances Stephens

(~69 year old British national)

Flat 2 Lansdowne Court, 34 Hamilton Terrace, Milford Haven, Pembrokeshire, SA73 3JN, Wales

Owns between 25% and 50% of the shares.

Notified on 15/04/2019

Mrs Janet Ford Norrie

(~74 year old British national)

Flat 1 Lansdowne Court, Hamilton Terrace, Milford Haven, SA73 3JN, Wales

Owns between 25% and 50% of the shares.

Notified on 01/10/2020

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)