LAWRIE PARK ROAD MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
LAWRIE PARK ROAD MANAGEMENT LIMITED

COMPANY NUMBER
01382951

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
09/08/1978 (46 years and 4 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
31/12/2023

ACCOUNTS MADE UP TO
29/09/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

UNIT 2 VOGANS MILL WHARF, MILL STREET
LONDON
SE1 2BZ

TRADING ADDRESSES

North Point
Stafford Drive
Battlefield Enterprise Park
Shrewsbury, Shropshire
SY1 3BF

Unit 2
Vogans Mill Wharf
17 Mill Street
LONDON
SE1 2BZ

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£5.6k

4.60%

TOTAL LIABILITIES

£19.7k

NET ASSETS

£5.6k

4.60%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

37

SHAREHOLDERS

17

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/10/2024	Event: New Company Secretary JENNINGS & BARRETT (902413836) Appointed
Date: 08/10/2024	Event: COSEC MANAGEMENT SERVICES (913644699) has left the board
Date: 07/10/2024	Event: New Company Secretary JENNINGS & BARRETT (932784489) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about LAWRIE PARK ROAD MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£5.6k

4.60%

TOTAL LIABILITIES

£19.7k

NET ASSETS

£5.6k

4.60%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

37

SHAREHOLDERS

17

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NICHOLAS CALVIN BROOKES	Owned: 5.88 %	Shares: 1	Price per share: £20.00	Total Value: £20.00
CONOR BURNS	Owned: 5.88 %	Shares: 1	Price per share: £20.00	Total Value: £20.00
CHEROKEE PROJECTS LIMITED	Owned: 5.88 %	Shares: 1	Price per share: £20.00	Total Value: £20.00
EMMA L. DE CLERCQ & ROBERT J. HEALY	Owned: 5.88 %	Shares: 1	Price per share: £20.00	Total Value: £20.00
TARIQ GIAZIRI	Owned: 5.88 %	Shares: 1	Price per share: £20.00	Total Value: £20.00
STEPHEN CLIVE GIBBS	Owned: 5.88 %	Shares: 1	Price per share: £20.00	Total Value: £20.00
ALEX DAVID GRAY	Owned: 5.88 %	Shares: 1	Price per share: £20.00	Total Value: £20.00
ANAIS MERLIN	Owned: 5.88 %	Shares: 1	Price per share: £20.00	Total Value: £20.00
IZABELA HELENA MIDZIAK & JUSTYNA SOSNOWSKA	Owned: 5.88 %	Shares: 1	Price per share: £20.00	Total Value: £20.00
ANGUS PHILLIP MUIR & JANE SARAH GOODLAND	Owned: 5.88 %	Shares: 1	Price per share: £20.00	Total Value: £20.00
EVERETT PAUL MURRAY	Owned: 5.88 %	Shares: 1	Price per share: £20.00	Total Value: £20.00
TONY KEITH NEWMAN	Owned: 5.88 %	Shares: 1	Price per share: £20.00	Total Value: £20.00
JACK WILLIAM ROBERTSON & REBECCA GRACE CLAUDINE BROWN	Owned: 5.88 %	Shares: 1	Price per share: £20.00	Total Value: £20.00
LINDA MARIAN SHANNON	Owned: 5.88 %	Shares: 1	Price per share: £20.00	Total Value: £20.00
NICOLA ANN STUART	Owned: 5.88 %	Shares: 1	Price per share: £20.00	Total Value: £20.00
SEHR ABBAS SYED	Owned: 5.88 %	Shares: 1	Price per share: £20.00	Total Value: £20.00
THE SOUTH LONDON CHURCH FUND	Owned: 5.88 %	Shares: 1	Price per share: £20.00	Total Value: £20.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Nicola Ann Stuart 11/05/1997 - Present (27 years and 7 months) Born in Mar 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report
Alex David Gray 20/03/2005 - Present (19 years and 9 months) Born in May 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Nicholas Calvin Brookes 06/12/2013 - Present (11years) Born in Jun 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
COSEC MANAGEMENT SERVICES LIMITED 19/01/2022 - Present (2 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Conor Burns 07/10/2022 - Present (2 years and 2 months) Born in Jun 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 09/10/2024	Event: New Company Secretary JENNINGS & BARRETT (902413836) Appointed
Date: 08/10/2024	Event: COSEC MANAGEMENT SERVICES (913644699) has left the board
Date: 07/10/2024	Event: New Company Secretary JENNINGS & BARRETT (932784489) Appointed
Date: 02/07/2024	Event: New Accounts filed
Date: 06/06/2024	Event: Jack William Robertson (929637988) has left the board
Date: 09/05/2024	Event: Stephen Clive Gibbs (905126379) has left the board
Date: 09/05/2024	Event: Tony Keith Newman (904765787) has left the board
Date: 04/03/2024	Event: New Board Member Anais Merlin (932001345) Appointed
Date: 06/01/2024	Event: New Confirmation Statement filed
Date: 24/06/2023	Event: New Accounts filed
Date: 06/06/2023	Event: New Board Member Izabela Helena Midziak (930972268) Appointed
Date: 07/01/2023	Event: New Confirmation Statement filed
Date: 17/11/2022	Event: John Edward Shortt (905814068) has left the board
Date: 11/10/2022	Event: New Board Member Conor Burns (930090782) Appointed
Date: 06/10/2022	Event: New Accounts filed
Date: 01/06/2022	Event: New Board Member Jack William Robertson (929637988) Appointed
Date: 17/02/2022	Event: Jennifer Muireann O'Cofaigh (915566952) has left the board
Date: 10/02/2022	Event: Darren Todd Knights (924977250) has left the board
Date: 31/01/2022	Event: New Company Secretary COSEC MANAGEMENT SERVICES LIMITED (913644699) Appointed
Date: 21/01/2022	Event: SUTHERLAND CORPORATE SERVICES LIMITED (912605455) has left the board
Date: 21/01/2022	Event: New Company Secretary COSEC MANAGEMENT SERVICES LIMITED (929158790) Appointed
Date: 21/01/2022	Event: New Confirmation Statement filed
Date: 17/09/2021	Event: New Accounts filed
Date: 27/01/2021	Event: New Confirmation Statement filed
Date: 02/07/2020	Event: New Accounts filed
Date: 07/01/2020	Event: New Confirmation Statement filed
Date: 28/06/2019	Event: New Accounts filed
Date: 08/01/2019	Event: New Confirmation Statement filed
Date: 28/08/2018	Event: New Board Member Darren Todd Knights (924977250) Appointed
Date: 17/04/2018	Event: New Accounts filed
Date: 06/01/2018	Event: New Confirmation Statement filed
Date: 27/03/2017	Event: Russell McDermott (907407005) has left the board
Date: 18/03/2017	Event: New Accounts filed
Date: 07/01/2017	Event: New Confirmation Statement filed
Date: 20/07/2016	Event: New Accounts filed
Date: 20/07/2016	Event: Nicos Michael Kyprianou (907400763) has left the board
Date: 27/01/2016	Event: New Board Member Nicholas Calvin Brookes (920451158) Appointed
Date: 27/01/2016	Event: New Board Member Nicholas Calvin Brookes (920451158) Appointed
Date: 10/01/2016	Event: New Confirmation Statement filed
Date: 08/06/2015	Event: Annette Edith Budden (902889337) has left the board
Date: 08/06/2015	Event: New Accounts filed
Date: 09/01/2015	Event: New Confirmation Statement filed
Date: 25/06/2014	Event: New Accounts filed
Date: 07/05/2014	Event: Nicola Ann Stuart (905814071) has left the board
Date: 07/05/2014	Event: New Board Member Nicola Ann Stuart (908858846) Appointed
Date: 15/04/2014	Event: Change in Reg. Office
Date: 31/01/2014	Event: New Confirmation Statement filed
Date: 24/12/2013	Event: Gail Hemingway Tracey (907407019) has left the board
Date: 24/12/2013	Event: Paul Michael Harwood (912756837) has left the board
Date: 08/06/2013	Event: New Accounts filed

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LAWRIE PARK ROAD MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£5.6k

£19.7k

£5.6k

People Overview

6

37

17

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£5.6k

£19.7k

£5.6k

Accounts

People Overview

6

37

17

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™