About

Registered Number: 04148137
Date of Incorporation: 26/01/2001 (23 years and 3 months ago)
Company Status: Active
Registered Address: 24 Lords Lane, Studley, Warwickshire, B80 7QW

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.