Company NameLansdowne Publishing Partnership Limited
DirectorsAdrian Mathew Wright and Audrey Lorraine Wright
Company StatusActive
Company Number02495522
CategoryPrivate Limited Company
Incorporation Date24 April 1990(33 years, 11 months ago)
Previous NameLandsdowne Publishing Partnership Limited

Business Activity

Section JInformation and communication
SIC 2213Publish journals & periodicals
SIC 58142Publishing of consumer and business journals and periodicals
Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameAdrian Mathew Wright
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed24 April 1992(2 years after company formation)
Appointment Duration31 years, 11 months
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence Address225 Hale Road
Altrincham
Cheshire
WA15 8DN
Secretary NameAdrian Mathew Wright
NationalityBritish
StatusCurrent
Appointed08 August 2002(12 years, 3 months after company formation)
Appointment Duration21 years, 7 months
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence Address225 Hale Road
Altrincham
Cheshire
WA15 8DN
Director NameAudrey Lorraine Wright
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2008(18 years, 2 months after company formation)
Appointment Duration15 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address225 Hale Road
Hale
Altrincham
Cheshire
WA15 8DN
Director NameKym Elizabeth Wright
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed24 April 1992(2 years after company formation)
Appointment Duration10 years, 3 months (resigned 08 August 2002)
RoleReceptionist
Correspondence Address13 Hale Low Road
Hale
Cheshire
WA15 8BD
Secretary NameKym Elizabeth Wright
NationalityBritish
StatusResigned
Appointed24 April 1992(2 years after company formation)
Appointment Duration10 years, 3 months (resigned 08 August 2002)
RoleCompany Director
Correspondence Address13 Hale Low Road
Hale
Cheshire
WA15 8BD
Director NameMrs Ruth Tina Stedman
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1996(6 years, 7 months after company formation)
Appointment Duration11 years, 7 months (resigned 01 July 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Burlington Road
Altrincham
Cheshire
WA14 1HR

Contact

Websitelansdownepublishing.com

Location

Registered AddressNorthern Assurance Buildings
Albert Square
9/21 Princess Street
Manchester
M2 4DN
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address MatchesOver 50 other UK companies use this postal address

Shareholders

1.4k at £1Adrian Matthew Wright
80.00%
Ordinary
180 at £1Danieal Matthew Wright
10.00%
Ordinary A
180 at £1William Joseph Wright
10.00%
Ordinary A

Financials

Year2014
Net Worth£159,511
Cash£86,674
Current Liabilities£267,767

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return24 April 2023 (11 months, 1 week ago)
Next Return Due8 May 2024 (1 month, 1 week from now)

Charges

27 May 1997Delivered on: 6 June 1997
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

28 September 2023Total exemption full accounts made up to 31 December 2022 (8 pages)
5 May 2023Confirmation statement made on 24 April 2023 with no updates (3 pages)
29 September 2022Total exemption full accounts made up to 31 December 2021 (8 pages)
3 May 2022Confirmation statement made on 24 April 2022 with no updates (3 pages)
17 December 2021Total exemption full accounts made up to 31 December 2020 (8 pages)
14 May 2021Confirmation statement made on 24 April 2021 with no updates (3 pages)
3 November 2020Total exemption full accounts made up to 31 December 2019 (8 pages)
28 April 2020Confirmation statement made on 24 April 2020 with no updates (3 pages)
27 September 2019Total exemption full accounts made up to 31 December 2018 (8 pages)
18 June 2019Confirmation statement made on 24 April 2019 with updates (5 pages)
7 September 2018Total exemption full accounts made up to 31 December 2017 (9 pages)
3 May 2018Confirmation statement made on 24 April 2018 with no updates (3 pages)
29 September 2017Unaudited abridged accounts made up to 31 December 2016 (9 pages)
29 September 2017Unaudited abridged accounts made up to 31 December 2016 (9 pages)
26 April 2017Confirmation statement made on 24 April 2017 with updates (5 pages)
26 April 2017Confirmation statement made on 24 April 2017 with updates (5 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
27 April 2016Annual return made up to 24 April 2016 with a full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1,800
(6 pages)
27 April 2016Annual return made up to 24 April 2016 with a full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1,800
(6 pages)
1 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
1 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 April 2015Annual return made up to 24 April 2015 with a full list of shareholders
Statement of capital on 2015-04-29
  • GBP 1,800
(6 pages)
29 April 2015Annual return made up to 24 April 2015 with a full list of shareholders
Statement of capital on 2015-04-29
  • GBP 1,800
(6 pages)
26 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
26 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
24 April 2014Annual return made up to 24 April 2014 with a full list of shareholders
Statement of capital on 2014-04-24
  • GBP 1,800
(6 pages)
24 April 2014Annual return made up to 24 April 2014 with a full list of shareholders
Statement of capital on 2014-04-24
  • GBP 1,800
(6 pages)
16 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
16 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
24 April 2013Annual return made up to 24 April 2013 with a full list of shareholders (6 pages)
24 April 2013Annual return made up to 24 April 2013 with a full list of shareholders (6 pages)
4 October 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
4 October 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
22 May 2012Annual return made up to 24 April 2012 with a full list of shareholders (6 pages)
22 May 2012Annual return made up to 24 April 2012 with a full list of shareholders (6 pages)
9 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
9 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
27 April 2011Annual return made up to 24 April 2011 with a full list of shareholders (6 pages)
27 April 2011Annual return made up to 24 April 2011 with a full list of shareholders (6 pages)
26 July 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
26 July 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
6 May 2010Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
6 May 2010Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
6 May 2010Director's details changed for Audrey Lorraine Wright on 24 April 2010 (2 pages)
6 May 2010Director's details changed for Audrey Lorraine Wright on 24 April 2010 (2 pages)
6 May 2010Director's details changed for Adrian Mathew Wright on 24 April 2010 (2 pages)
6 May 2010Director's details changed for Adrian Mathew Wright on 24 April 2010 (2 pages)
26 October 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
26 October 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
4 June 2009Return made up to 24/04/09; full list of members (4 pages)
4 June 2009Return made up to 24/04/09; full list of members (4 pages)
22 October 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
22 October 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
20 August 2008Return made up to 24/04/08; full list of members (4 pages)
20 August 2008Return made up to 24/04/08; full list of members (4 pages)
16 July 2008Appointment terminated director ruth stedman (1 page)
16 July 2008Director appointed audrey lorraine wright (2 pages)
16 July 2008Director appointed audrey lorraine wright (2 pages)
16 July 2008Appointment terminated director ruth stedman (1 page)
1 November 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
1 November 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
21 August 2007Return made up to 24/04/07; no change of members (7 pages)
21 August 2007Return made up to 24/04/07; no change of members (7 pages)
6 November 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
6 November 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
31 May 2006Return made up to 24/04/06; full list of members (7 pages)
31 May 2006Return made up to 24/04/06; full list of members (7 pages)
31 October 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
31 October 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
27 April 2005Return made up to 24/04/05; full list of members (7 pages)
27 April 2005Return made up to 24/04/05; full list of members (7 pages)
1 November 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
1 November 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
26 April 2004Return made up to 24/04/04; full list of members (7 pages)
26 April 2004Return made up to 24/04/04; full list of members (7 pages)
31 October 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
31 October 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
6 August 2003Secretary resigned (1 page)
6 August 2003Return made up to 24/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
6 August 2003Secretary resigned (1 page)
6 August 2003New secretary appointed (2 pages)
6 August 2003New secretary appointed (2 pages)
6 August 2003Return made up to 24/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
2 November 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
2 November 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
6 October 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
6 October 2002Director resigned (1 page)
6 October 2002Director resigned (1 page)
6 October 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
7 June 2002Return made up to 24/04/02; full list of members (7 pages)
7 June 2002Return made up to 24/04/02; full list of members (7 pages)
15 October 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
15 October 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
10 July 2001Return made up to 24/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
10 July 2001Return made up to 24/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
2 November 2000Accounts for a small company made up to 31 December 1999 (6 pages)
2 November 2000Accounts for a small company made up to 31 December 1999 (6 pages)
8 May 2000Return made up to 24/04/00; full list of members (7 pages)
8 May 2000Return made up to 24/04/00; full list of members (7 pages)
1 November 1999Accounts for a small company made up to 31 December 1998 (6 pages)
1 November 1999Accounts for a small company made up to 31 December 1998 (6 pages)
31 October 1998Accounts for a small company made up to 31 December 1997 (6 pages)
31 October 1998Accounts for a small company made up to 31 December 1997 (6 pages)
30 April 1998Return made up to 24/04/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
30 April 1998Return made up to 24/04/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
26 October 1997Accounts for a small company made up to 31 December 1996 (7 pages)
26 October 1997Accounts for a small company made up to 31 December 1996 (7 pages)
6 June 1997Particulars of mortgage/charge (3 pages)
6 June 1997Particulars of mortgage/charge (3 pages)
16 May 1997Return made up to 24/04/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
16 May 1997Return made up to 24/04/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
27 November 1996New director appointed (2 pages)
27 November 1996New director appointed (2 pages)
9 November 1996Accounts for a small company made up to 31 December 1995 (7 pages)
9 November 1996Accounts for a small company made up to 31 December 1995 (7 pages)
18 April 1996Return made up to 24/04/96; no change of members (4 pages)
18 April 1996Return made up to 24/04/96; no change of members (4 pages)
12 July 1995Accounts for a small company made up to 31 December 1994 (6 pages)
12 July 1995Accounts for a small company made up to 31 December 1994 (6 pages)
2 May 1995Return made up to 24/04/95; no change of members (4 pages)
2 May 1995Return made up to 24/04/95; no change of members (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (20 pages)