Lady Margaret Flats Management CO. Ltd.
Net assets
Minus £29k
▼ £2k on 2023 not the latest accounts
Assets less current liabilities
£18k
year to 31 Mar 2024 filed accounts not the latest accounts
Same registered address
1 of 85
companies at this address
Incorporated
1985
41 years old, 4 Sep 1985
Employees
3
no change on 2023 not the latest accounts
Directors
4
5.9y av
Accounts and returns
Filed on time
next due 17 April 2027 (confirmation statement)
Status
Active
on the Companies House register
Overview
Lady Margaret Flats Management CO. Ltd.'s network
5 people0 organisationsExplore in 3Di4 listed on the board plus 1 company secretary. No other organisation shares a board member.The large node is Lady Margaret Flats Management CO. Ltd.. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
4 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Tobie Shane Chalcraft | Director | 2024 | 2 yrs |
| Alan John Smith | Director | 2020 | 6 yrs |
| Sarah Jane Buckle | Director | 2020 | 6 yrs |
| Patrine Marina Wise | Director | 2018 | 8 yrs |
| John Morris | Company secretary | 2024 | 2 yrs |
Under 5 years5 to 6 years6 years or more
Recent news and events
From the public record
- 3 April 2026Confirmation statement made up to this dateCompanies House company file
- 24 March 2026Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
4 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Patrine Marina Wise | Director | 4 September 2018 | No other current boards on our record |
| Alan John Smith | Director | 21 February 2020 | No other current boards on our record |
| Sarah Jane Buckle | Director | 21 February 2020 | No other current boards on our record |
| Tobie Shane Chalcraft | Director | 8 September 2024 | No other current boards on our record |
| Mr. John Morris | Company secretary | 1 July 2024 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
15 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Shirley Gail Indge | Director | 23 March 2017 | 9 October 2018 |
| Martin Michael Coleman | Director | 31 July 2016 | 9 October 2018 |
| Priscilla Potter | Company secretary | 5 October 2017 | 27 July 2018 |
| Leslie Vernon Fellowes | Director | 4 November 1998 | 23 February 2017 |
| Christopher Roy Daglish | Company secretary | 3 July 2014 | 29 May 2016 |
| Christopher Daglish | Director | 18 October 2010 | 28 May 2016 |
| Alan John Smith | Company secretary | 16 April 2014 | 30 November 2014 |
| Michael Beale | Company secretary | 14 June 2005 | 5 April 2014 |
| Mr. Bryan Plester | Director | 21 November 2008 | 31 March 2013 |
| Mark Edwin Wilkins | Director | Not recorded | 1 January 2013 |
| Gordon Frederick Walter Fox | Director | Not recorded | 16 September 2009 |
| Brian Victor Wheeler | Company secretary | 14 November 1997 | 7 April 2005 |
| Peter James Jones | Director | 27 March 1996 | 20 March 1997 |
| Peter Stanley Williams | Director | Not recorded | 15 March 1996 |
| Hilary Jane Williams | Director | Not recorded | 15 March 1996 |
Board cycle
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Under 5 years5 to 6 years6 years or more
Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.Average tenure
5.9y
median 6.6y
Longest tenure
8.1y
since 2018
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
1
of 4 on the board
4 directors on the board
- Alan John Smith Director · appointed 2020
- Sarah Jane Buckle Director · appointed 2020
- Patrine Marina Wise Director · appointed 2018
- Tobie Shane Chalcraft Director · appointed 2024
Directors past 6 years
- Alan John Smith Director · appointed 2020
- Sarah Jane Buckle Director · appointed 2020
- Patrine Marina Wise Director · appointed 2018
First-time vs portfolio directors
First-time (4)
- Alan John Smith Director · appointed 2020
- Sarah Jane Buckle Director · appointed 2020
- Patrine Marina Wise Director · appointed 2018
- Tobie Shane Chalcraft Director · appointed 2024
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Network
Network
iThe large node is Lady Margaret Flats Management CO. Ltd.. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
9 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 March 2024 | - | Not reported | Not reported | -£28.67k | £18.01k | Not reported | 3 |
| 31 March 2023 | - | Not reported | Not reported | -£27.15k | £17.70k | Not reported | 3 |
| 31 March 2022 | - | Not reported | Not reported | -£29.91k | £14.81k | Not reported | 3 |
| 31 March 2021 | - | Not reported | Not reported | -£29.36k | £10.48k | Not reported | 3 |
| 31 March 2020 | - | Not reported | Not reported | £10.22k | £11.25k | Not reported | Not reported |
| 31 March 2019 | - | Not reported | Not reported | £10.35k | £11.06k | Not reported | Not reported |
| 31 March 2018 | - | Not reported | Not reported | £10.16k | £10.86k | Not reported | Not reported |
| 31 March 2017 | UK GAAP (pre-2015) | Not reported | Not reported | £7.93k | £7.93k | £11.37k | Not reported |
| 31 March 2016 | UK GAAP (pre-2015) | Not reported | Not reported | £6.91k | £6.91k | £9.53k | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- These are not the latest accounts. Companies House shows total exemption full accounts made up to 24 March 2026, but the newest year we hold is 31 March 2024. Group and some other filings are not read into this table; see the filing history at Companies House (opens in a new tab).
- The 2016 row is partial: accounts filed before October 2016 are not in our set.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 24 March 2026
- Next accounts due
- 24 December 2027 Not yet due
- Confirmation statement last made up to
- 3 April 2026
- Next confirmation statement due
- 17 April 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 01944213
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 4 September 1985
- Registered office
- 15 Windsor Road, Swindon, SN3 1JP
- Nature of business (SIC)
- 98000 Residents property management
- Previous names
- Lady Margaret Flats Management Company Ltd.Until 5 November 2021
- The Lady Margaret Flats Residents' Management Company Ltd.Until 13 September 2021
- LMFC Ltd.Until 9 November 2018
- Lady Margaret Flats Residents Management Company Limited(the)Until 2 May 2017
- Latest accounts
- 24 March 2026 (total exemption full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 24 March 2026
- Next accounts due
- 24 December 2027 Not yet due
- Confirmation statement last made up to
- 3 April 2026
- Next confirmation statement due
- 17 April 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
85iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 85 companies, which is common for an accountant, formation agent or serviced office.
- Haydon Court (North) Residents Company Limited
- Kimmeridge Close Residents Company Limited
- Windsor Road (Swindon) Residents Limited
- Charminster Close Residents Company Limited
- Valleyside Management Company Limited
- Witcombe Green Limited
- Astormile Limited
- Applewood Court Residents (Swindon) Limited
- Stablecourt (Wootton Bassett) Management Company Limited
- Accounting Services Ltd.
- Jefferies Mews Management Company Limited
- Stratone Court Management Limited
- Amber Court Management (No.1) Limited
- Amber Court Management (No 2.) Limited
- Lawrencedale Court Management Company Limited
- Amber Court Management (No 3) Limited
- Amber Court Management (No.4) Limited
- Fullbase Limited
- Sanford Court Management Company Limited
Showing 19 of 84 other companies. 85 of the 85 are active.Show moreShow fewerShow all 84 →
Same sector and place
110iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.110 other active companies have the same main business code (98000 Residents property management) and a registered office in the SN3 postcode district.
- BH RTM Company Ltd
- Amber Court Management (No.4) Limited
- 99 Bath Road Management Company Limited
- Weavers Residents (Swindon) Limited(the)
- Kimmeridge Close Residents Company Limited
- SPM Property Management Ltd
Showing 6 of 110Show moreShow fewerShow all 110 →
Recent news and events
From the public record
- 3 April 2026Confirmation statement made up to this dateCompanies House company file
- 24 March 2026Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
1| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Martin Michael ColemanPerson · British |
| 23 May 2016 | 1 September 2018 |
0 current controllers and 1 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.