Based in Warwickshire, 18-24 Lords Lane (Studley) Ltd was founded on 26 January 2001, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the organisation. There are 15 directors listed as Bowes, Tasmin Rebecca, Bowes, Thomas William, Coombs, Joseph Michael, Gardiner, Irene, Jones, Tasmin Rebecca, Kiely, Lisa Ann, Mackle, Claire Louise, Beaman, Dawn Carol, Mackle, Claire Louise, Beaman, Andrew Mark, Curling, Tina Fay, Freeman, Luke Mark, Mooney, Damian Sean, Sollis, Damian John, Steele, Christabel Florence for the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BOWES, Thomas William | 24 March 2017 | - | 1 |
COOMBS, Joseph Michael | 13 February 2017 | - | 1 |
GARDINER, Irene | 29 October 2001 | - | 1 |
JONES, Tasmin Rebecca | 24 March 2017 | - | 1 |
KIELY, Lisa Ann | 25 June 2018 | - | 1 |
MACKLE, Claire Louise | 29 May 2015 | - | 1 |
BEAMAN, Andrew Mark | 29 October 2001 | 29 May 2015 | 1 |
CURLING, Tina Fay | 17 June 2013 | 25 June 2018 | 1 |
FREEMAN, Luke Mark | 10 April 2008 | 13 February 2017 | 1 |
MOONEY, Damian Sean | 26 November 2003 | 31 July 2010 | 1 |
SOLLIS, Damian John | 29 October 2001 | 26 November 2003 | 1 |
STEELE, Christabel Florence | 29 October 2001 | 11 April 2008 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BOWES, Tasmin Rebecca | 24 March 2017 | - | 1 |
BEAMAN, Dawn Carol | 29 October 2001 | 29 May 2015 | 1 |
MACKLE, Claire Louise | 29 May 2015 | 24 March 2017 | 1 |
Document Type | Date | |
---|---|---|
PSC07 - N/A | 25 January 2020 | |
CS01 - N/A | 25 January 2020 | |
AA - Annual Accounts | 29 October 2019 | |
CS01 - N/A | 31 January 2019 | |
TM01 - Termination of appointment of director | 22 October 2018 | |
AP01 - Appointment of director | 22 October 2018 | |
AA - Annual Accounts | 22 October 2018 | |
CH03 - Change of particulars for secretary | 14 May 2018 | |
CS01 - N/A | 01 February 2018 | |
AA - Annual Accounts | 19 October 2017 | |
AP01 - Appointment of director | 27 March 2017 | |
TM02 - Termination of appointment of secretary | 24 March 2017 | |
AP03 - Appointment of secretary | 24 March 2017 | |
AP01 - Appointment of director | 24 March 2017 | |
AP01 - Appointment of director | 23 February 2017 | |
TM01 - Termination of appointment of director | 23 February 2017 | |
CS01 - N/A | 01 February 2017 | |
AA - Annual Accounts | 24 September 2016 | |
AR01 - Annual Return | 09 February 2016 | |
AA - Annual Accounts | 01 October 2015 | |
AP03 - Appointment of secretary | 18 June 2015 | |
TM01 - Termination of appointment of director | 18 June 2015 | |
TM02 - Termination of appointment of secretary | 18 June 2015 | |
AP01 - Appointment of director | 18 June 2015 | |
AR01 - Annual Return | 29 January 2015 | |
AA - Annual Accounts | 13 October 2014 | |
AR01 - Annual Return | 10 February 2014 | |
AP01 - Appointment of director | 10 February 2014 | |
AA - Annual Accounts | 11 October 2013 | |
AR01 - Annual Return | 29 January 2013 | |
AA - Annual Accounts | 17 October 2012 | |
AR01 - Annual Return | 13 February 2012 | |
AA - Annual Accounts | 12 October 2011 | |
AR01 - Annual Return | 01 February 2011 | |
TM01 - Termination of appointment of director | 01 February 2011 | |
AA - Annual Accounts | 21 October 2010 | |
AR01 - Annual Return | 01 February 2010 | |
CH01 - Change of particulars for director | 01 February 2010 | |
CH01 - Change of particulars for director | 01 February 2010 | |
CH01 - Change of particulars for director | 01 February 2010 | |
CH01 - Change of particulars for director | 01 February 2010 | |
AA - Annual Accounts | 09 November 2009 | |
363a - Annual Return | 30 January 2009 | |
288b - Notice of resignation of directors or secretaries | 30 January 2009 | |
AA - Annual Accounts | 27 October 2008 | |
288a - Notice of appointment of directors or secretaries | 21 May 2008 | |
363a - Annual Return | 28 January 2008 | |
AA - Annual Accounts | 08 November 2007 | |
363a - Annual Return | 05 February 2007 | |
AA - Annual Accounts | 04 October 2006 | |
363a - Annual Return | 08 February 2006 | |
AA - Annual Accounts | 20 October 2005 | |
363s - Annual Return | 14 February 2005 | |
AA - Annual Accounts | 01 October 2004 | |
363s - Annual Return | 10 March 2004 | |
288a - Notice of appointment of directors or secretaries | 24 February 2004 | |
AA - Annual Accounts | 02 October 2003 | |
363s - Annual Return | 27 February 2003 | |
AA - Annual Accounts | 24 December 2002 | |
RESOLUTIONS - N/A | 10 December 2002 | |
RESOLUTIONS - N/A | 10 December 2002 | |
RESOLUTIONS - N/A | 10 December 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 December 2002 | |
288b - Notice of resignation of directors or secretaries | 29 March 2002 | |
288b - Notice of resignation of directors or secretaries | 29 March 2002 | |
287 - Change in situation or address of Registered Office | 28 February 2002 | |
363s - Annual Return | 27 February 2002 | |
288a - Notice of appointment of directors or secretaries | 08 January 2002 | |
288a - Notice of appointment of directors or secretaries | 08 January 2002 | |
288a - Notice of appointment of directors or secretaries | 08 January 2002 | |
288a - Notice of appointment of directors or secretaries | 08 January 2002 | |
288a - Notice of appointment of directors or secretaries | 08 January 2002 | |
CERTNM - Change of name certificate | 12 June 2001 | |
NEWINC - New incorporation documents | 26 January 2001 |