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LUTTERWORTH PROPERTY MANAGEMENT COMPANY LIMITED(THE)

Active - Proposal to Strike off
00623390·incorporated 1959-03-17

LUTTERWORTH PROPERTY MANAGEMENT COMPANY LIMITED(THE) is an active UK private limited company, incorporated on 17 March 1959 at Companies House (number 00623390; OpenRegistry canonical ID GB-00623390-lutterworth-property-management-company-limited-the). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 117,647 active UK entities in that code and one of 2,231 active companies registered in Lutterworth, Leicestershire (postcode LE17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
1959-03-17
Registered Address
SWINFORD LODGE LUTTERWORTH ROAD, SWINFORD, LUTTERWORTH, LEICESTERSHIRE, LE17 6BB, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-05. Next accounts due 2027-01-05. Financial year-end: 05/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2024-12-31. Next confirmation statement due 2026-01-14.

Persons with significant control

LUTTERWORTH PROPERTY MANAGEMENT COMPANY LIMITED(THE) has 3 persons with significant control on file:

  • Ms Margaret Ann Fazackerley born 1946 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Gregory Drake born 1988 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Charles Galdwin born 1979 resident in United Kingdom, British national. Notified 2024-03-15.
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Ms Margaret Ann Fazackerley born 1946 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Bernard Anthony Drake born 1945 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Peter Adrian Drake born 1935 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2016-04-06. Ceased 2016-04-06.

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Lutterworth: