1 Lancaster Road Management Ltd

About

Registered Number: 02948019
Date of Incorporation: 13/07/1994 (30 years and 9 months ago)
Company Status: Active
Registered Address: 3 The Grove,, 1 Lancaster Road, Harrogate, HG2 0EZ

 

Based in Harrogate, 1 Lancaster Road Management Ltd was setup in 1994, it has a status of "Active". We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Richard Andrew 08 March 2000 - 1
SCHOFIELD, Martin John 22 February 2013 - 1
ALLEN, Philip Mark Stephen 29 January 1997 16 October 1998 1
CROSSLEY, Robert Henry 17 October 1994 23 January 1995 1
HOWGATE, Peter Vipont 16 October 1998 08 March 2000 1
KELLY, Judith Maureen 17 October 1994 10 November 1995 1
MARSDEN, Ailsa Margaret 16 October 1998 08 March 2000 1
NEWTON, Tiffany Lynn 08 March 2000 20 April 2007 1
PARMAR, Kamlesh 10 November 1995 16 October 1998 1
ROGERS, Claire Nicola 23 January 1995 29 January 1997 1
Secretary Name Appointed Resigned Total Appointments
JONES, Richard Andrew 18 April 2015 - 1
ELDING, Donald 21 April 2007 17 April 2015 1

Filing History

Document Type Date
AA - Annual Accounts 01 September 2020
CS01 - N/A 15 July 2020
AA - Annual Accounts 05 August 2019
CS01 - N/A 16 July 2019
AA - Annual Accounts 11 May 2019
CS01 - N/A 25 July 2018
AA - Annual Accounts 11 November 2017
CS01 - N/A 31 July 2017
AA - Annual Accounts 31 August 2016
CS01 - N/A 28 July 2016
AA - Annual Accounts 31 August 2015
AR01 - Annual Return 15 July 2015
AP03 - Appointment of secretary 29 April 2015
AD01 - Change of registered office address 28 April 2015
TM02 - Termination of appointment of secretary 28 April 2015
AA - Annual Accounts 20 September 2014
AR01 - Annual Return 17 July 2014
AA - Annual Accounts 16 August 2013
AR01 - Annual Return 05 July 2013
AP01 - Appointment of director 05 July 2013
AA - Annual Accounts 13 September 2012
AR01 - Annual Return 03 July 2012
AA - Annual Accounts 24 August 2011
AR01 - Annual Return 05 July 2011
AA - Annual Accounts 22 September 2010
AR01 - Annual Return 05 July 2010
CH01 - Change of particulars for director 05 July 2010
AA - Annual Accounts 12 April 2010
363a - Annual Return 14 July 2009
AA - Annual Accounts 28 August 2008
363s - Annual Return 28 July 2008
AA - Annual Accounts 12 June 2008
363s - Annual Return 20 July 2007
AA - Annual Accounts 24 May 2007
288b - Notice of resignation of directors or secretaries 11 May 2007
288a - Notice of appointment of directors or secretaries 11 May 2007
363s - Annual Return 04 August 2006
AA - Annual Accounts 30 May 2006
363s - Annual Return 23 July 2005
AA - Annual Accounts 01 April 2005
363s - Annual Return 27 August 2004
AA - Annual Accounts 19 April 2004
363s - Annual Return 24 July 2003
AA - Annual Accounts 01 May 2003
363s - Annual Return 11 July 2002
AA - Annual Accounts 10 May 2002
363s - Annual Return 10 July 2001
AA - Annual Accounts 06 April 2001
363s - Annual Return 21 July 2000
AA - Annual Accounts 07 June 2000
288b - Notice of resignation of directors or secretaries 22 March 2000
288b - Notice of resignation of directors or secretaries 22 March 2000
288a - Notice of appointment of directors or secretaries 20 March 2000
288a - Notice of appointment of directors or secretaries 20 March 2000
287 - Change in situation or address of Registered Office 20 March 2000
363s - Annual Return 03 August 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 November 1998
CERTNM - Change of name certificate 10 November 1998
288a - Notice of appointment of directors or secretaries 04 November 1998
288a - Notice of appointment of directors or secretaries 04 November 1998
288a - Notice of appointment of directors or secretaries 04 November 1998
288b - Notice of resignation of directors or secretaries 04 November 1998
288b - Notice of resignation of directors or secretaries 04 November 1998
287 - Change in situation or address of Registered Office 20 October 1998
AA - Annual Accounts 22 September 1998
AA - Annual Accounts 22 September 1998
363s - Annual Return 16 September 1998
288c - Notice of change of directors or secretaries or in their particulars 12 November 1997
363a - Annual Return 12 November 1997
AA - Annual Accounts 28 October 1997
288b - Notice of resignation of directors or secretaries 05 February 1997
288a - Notice of appointment of directors or secretaries 05 February 1997
363s - Annual Return 22 July 1996
RESOLUTIONS - N/A 11 February 1996
AA - Annual Accounts 11 February 1996
288 - N/A 25 January 1996
363s - Annual Return 04 September 1995
288 - N/A 14 February 1995
RESOLUTIONS - N/A 02 February 1995
288 - N/A 26 October 1994
288 - N/A 26 October 1994
288 - N/A 26 October 1994
288 - N/A 26 October 1994
287 - Change in situation or address of Registered Office 26 October 1994
NEWINC - New incorporation documents 13 July 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links