3/5 Lansdowne Road Management Ltd

About

Registered Number: 02437599
Date of Incorporation: 30/10/1989 (34 years and 5 months ago)
Company Status: Active
Registered Address: 58 Adam Avenue, Great Sutton, Cheshire, CH66 4LH,

 

3/5 Lansdowne Road Management Ltd was registered on 30 October 1989 and are based in Great Sutton, it's status at Companies House is "Active". The companies directors are listed as Latham, Mark Andrew, Shaw, Penelope Gay, Lady, Taggart, Jennifer Alice, Bole, Samuel Alfred, Datnow, Edward Leyland, Young, Jenny Loxton. 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
LATHAM, Mark Andrew 07 June 1994 - 1
SHAW, Penelope Gay, Lady 04 August 2014 - 1
TAGGART, Jennifer Alice 25 October 2011 - 1
DATNOW, Edward Leyland 07 June 1994 28 February 2012 1
YOUNG, Jenny Loxton 07 June 1994 01 January 2015 1
Secretary Name Appointed Resigned Total Appointments
BOLE, Samuel Alfred N/A 13 January 1992 1

Filing History

Document Type Date
AA - Annual Accounts 15 July 2020
CS01 - N/A 31 October 2019
AA - Annual Accounts 01 October 2019
CS01 - N/A 05 November 2018
PSC01 - N/A 05 November 2018
PSC09 - N/A 05 November 2018
AA - Annual Accounts 21 September 2018
CS01 - N/A 06 November 2017
AA - Annual Accounts 27 October 2017
AA - Annual Accounts 16 November 2016
CS01 - N/A 03 November 2016
AD01 - Change of registered office address 25 August 2016
AD01 - Change of registered office address 23 August 2016
AA - Annual Accounts 27 November 2015
AR01 - Annual Return 12 November 2015
CH01 - Change of particulars for director 12 November 2015
CH01 - Change of particulars for director 12 November 2015
CH01 - Change of particulars for director 12 November 2015
TM01 - Termination of appointment of director 23 October 2015
TM02 - Termination of appointment of secretary 23 October 2015
AD01 - Change of registered office address 23 October 2015
AR01 - Annual Return 11 December 2014
AA - Annual Accounts 05 December 2014
AP01 - Appointment of director 15 August 2014
AR01 - Annual Return 01 November 2013
AA - Annual Accounts 25 June 2013
AR01 - Annual Return 07 November 2012
AA - Annual Accounts 10 October 2012
TM01 - Termination of appointment of director 13 March 2012
AA - Annual Accounts 19 January 2012
TM01 - Termination of appointment of director 28 November 2011
AR01 - Annual Return 28 November 2011
TM01 - Termination of appointment of director 28 November 2011
AP01 - Appointment of director 24 November 2011
AR01 - Annual Return 05 November 2010
AA - Annual Accounts 24 August 2010
AR01 - Annual Return 13 November 2009
CH01 - Change of particulars for director 13 November 2009
CH01 - Change of particulars for director 13 November 2009
CH01 - Change of particulars for director 13 November 2009
CH01 - Change of particulars for director 13 November 2009
AD01 - Change of registered office address 12 November 2009
AA - Annual Accounts 28 July 2009
363a - Annual Return 13 November 2008
AA - Annual Accounts 20 June 2008
363a - Annual Return 06 November 2007
AA - Annual Accounts 22 July 2007
363a - Annual Return 10 November 2006
363s - Annual Return 17 July 2006
AA - Annual Accounts 06 July 2006
AA - Annual Accounts 16 May 2005
363s - Annual Return 23 November 2004
AA - Annual Accounts 14 September 2004
363a - Annual Return 14 November 2003
288a - Notice of appointment of directors or secretaries 21 July 2003
AA - Annual Accounts 07 July 2003
363s - Annual Return 19 November 2002
AA - Annual Accounts 08 July 2002
363s - Annual Return 13 November 2001
AA - Annual Accounts 04 July 2001
363s - Annual Return 20 November 2000
AA - Annual Accounts 20 July 2000
363s - Annual Return 24 November 1999
AA - Annual Accounts 22 June 1999
363s - Annual Return 17 November 1998
AA - Annual Accounts 30 June 1998
363s - Annual Return 24 November 1997
AA - Annual Accounts 30 October 1997
287 - Change in situation or address of Registered Office 06 April 1997
363s - Annual Return 06 December 1996
AA - Annual Accounts 05 November 1996
AA - Annual Accounts 03 January 1996
363s - Annual Return 23 November 1995
AA - Annual Accounts 29 January 1995
PRE95 - N/A 01 January 1995
287 - Change in situation or address of Registered Office 05 November 1994
363s - Annual Return 05 November 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 October 1994
288 - N/A 26 September 1994
288 - N/A 26 September 1994
288 - N/A 26 September 1994
AA - Annual Accounts 08 December 1993
363s - Annual Return 22 November 1993
AA - Annual Accounts 18 March 1993
363s - Annual Return 24 November 1992
RESOLUTIONS - N/A 07 October 1992
RESOLUTIONS - N/A 07 October 1992
RESOLUTIONS - N/A 07 October 1992
287 - Change in situation or address of Registered Office 20 March 1992
363a - Annual Return 27 February 1992
RESOLUTIONS - N/A 24 February 1992
363a - Annual Return 24 February 1992
AA - Annual Accounts 24 February 1992
288 - N/A 23 January 1992
MEM/ARTS - N/A 21 March 1990
288 - N/A 13 March 1990
288 - N/A 13 March 1990
287 - Change in situation or address of Registered Office 13 March 1990
RESOLUTIONS - N/A 16 January 1990
RESOLUTIONS - N/A 16 January 1990
123 - Notice of increase in nominal capital 16 January 1990
CERTNM - Change of name certificate 27 December 1989
NEWINC - New incorporation documents 30 October 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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