# Longford Lane Management Company Limited

## Details

- **Company number:** [04253546](https://find-and-update.company-information.service.gov.uk/company/04253546)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 17 Jul 2001
- **Registered office:** TAXASSIST ACCOUNTANTS, 1 SUNDORNE AVENUE, SHREWSBURY, SY1 4JW
- **Nature of business:** [98000](/sic/98000) Residents property management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALLMARK SECRETARIES LIMITED | corporate-nominee-secretary | 17 Jul 2001 | 17 Jul 2001 |
| HALLMARK REGISTRARS LIMITED | corporate-nominee-director | 17 Jul 2001 | 17 Jul 2001 |
| WHEATLEY, Trevor Neil Pearse | secretary | 17 Jul 2001 | 1 Jun 2006 |
| THORNE, Howard Trevor | director | 17 Jul 2001 | 1 Jun 2006 |
| HILTON, Nicholas Andrew | director | 1 Jun 2006 | 27 Jun 2006 |
| DAND, Elizabeth Sarah | director | 1 Jun 2006 | 31 May 2008 |
| NEELD, Maria Christina | secretary | 1 Jun 2006 | 29 Jun 2010 |
| WALKER, Christopher Richard | secretary | 29 Jun 2010 | 15 May 2012 |
| WELDING, Mary | director | 27 Jun 2006 | 16 Jul 2015 |
| ALDBURY SECRETARIES LIMITED | corporate-secretary | 15 May 2012 | 6 Jul 2016 |
| KIRKOR, Zbigniew, Dr | director | 2 Apr 2013 | 31 May 2017 |
| JAMES, Susan Diana | director | 1 Jun 2006 | 31 May 2017 |
| WALKER, Christopher Richard | director | 15 May 2012 | 1 Nov 2018 |
| GALLIMORE, David Andrew | director | 31 Jul 2015 | 19 Sep 2019 |
| RICHARDS, Kevin | director | 1 Jun 2006 | 19 Sep 2019 |
| WHITEHOUSE, Neil Andrew | director | 9 Sep 2020 | 15 Jul 2022 |
| GALLIMORE, David Andrew | director | 9 Sep 2021 |  |
| STEVENS, Jeanette | director | 13 Feb 2019 |  |
| MASON, Andrew | director | 1 Feb 2018 |  |
| HUISH, Frank William | director | 31 May 2017 |  |
| TAYLOR, Robert | director | 1 Aug 2016 |  |
| HARPER, Doreen Elizabeth | director | 12 Sep 2012 |  |
| URBICKI, Stephen | director | 9 Jul 2007 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen Urbicki | significant-influence-or-control | 1 Jul 2016 | 31 May 2017 |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 May 2026 | £40,228 | £41,211 |
| 31 May 2025 | £34,405 | £35,557 |
| 31 May 2024 | £22,008 | £22,900 |
| 31 May 2023 | £13,093 | - |
| 31 May 2022 | £7,638 | - |
| 31 May 2021 | £76,890 | - |
| 31 May 2020 | £75,258 | - |
| 31 May 2019 | -£70,367 | - |
| 31 May 2018 | £62,652 | - |
| 31 May 2017 | £52,259 | - |
| 31 May 2016 | £42,467 | £39,955 |
| 31 May 2014 | £23,959 | £21,574 |
| 31 May 2013 | £17,328 | £15,457 |
| 31 May 2012 | £12,910 | £7,332 |





## Directors' other companies

- [URBICKI, Stephen](/person/6966766) - director at [Rpack Ltd](/company/14032860)



## Companies at the same address

- [Eaves Brothers Ltd](/company/17345500) (17345500)
- [Goldfinch HR Limited](/company/08885142) (08885142)
- [S J Consultants (UK) Ltd](/company/07055538) (07055538)