LOWNDES SQUARE MANAGEMENT LIMITED

LOWNDES SQUARE MANAGEMENT LIMITED is an active private limited company, incorporated on 21 June 2004. The nature of the business includes Management of real estate on a fee or contract basis and one other classification. The company's registered office is on The Drive, Brentwood. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. LOWNDES SQUARE MANAGEMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	JUNIPER HOUSE WARLEY HILL BUSINESS PARK
Address Line 2	THE DRIVE
Post Town	BRENTWOOD
County	ESSEX
Country	ENGLAND
Postcode	CM13 3BE

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/07/2024
Last Made Up Date	21/06/2023

Return

Next Due Date	19/07/2017
Last Made Up Date	21/06/2016

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)

68320 - Management of real estate on a fee or contract basis

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

LOWNDES SQUARE MANAGEMENT LIMITED

Directors

(The company's officers)

MR ALEXANDER AUCHTERLONIE

(~76 year old British national)

FRANSHAM PLACE, LITTLE FRANSHAM, DEREHAM, NORFOLK, NR19 2JR

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 21/06/2004

IAN BRUCE CARSWELL

(~72 year old British national)

1ST FLOOR UPMINSTER LIBRARY, 26 CORBETS TEY ROAD, UPMINSTER, ESSEX, RM14 2BB, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 28/06/2005

IAN BRUCE CARSWELL

(~72 year old British national)

JUNIPER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 28/06/2005

IAN BRUCE CARSWELL

(~72 year old British national)

JUNIPER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE, ENGLAND

Current Secretary
Usually resident in FRANCE

Appointed on 21/06/2004

Shareholders

(Persons of Significant Control)

Mr Alexander Auchterlonie

(~76 year old British national)

Juniper House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Ian Bruce Carswell

(~72 year old British national)

Juniper House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

ARLINGTON STREET MANAGEMENT LIMITED

IAN BRUCE CARSWELL
IAN BRUCE CARSWELL

ASL PROPERTY SERVICES LTD

MR ALEXANDER AUCHTERLONIE

LOWNDES SQUARE ONE RTM COMPANY LIMITED

MR ALEXANDER AUCHTERLONIE
IAN BRUCE CARSWELL

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)