About

Registered Number: 02411130
Date of Incorporation: 04/08/1989 (35 years and 8 months ago)
Company Status: Active
Registered Address: 254 Upper Shoreham Road, Shoreham-By-Sea, BN43 6BF,

 

Founded in 1989, 66 Lansdowne Place Ltd have registered office in Shoreham-By-Sea, it's status is listed as "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAKER, Louise Elizabeth Cavell 09 September 2016 - 1
GUBA, Imre 01 February 2016 - 1
JOHNSON, Adam David 30 December 2019 - 1
SCALES, Kelly Anne 30 September 2014 - 1
BRAND, Christopher N/A 06 August 2004 1
BRAND, Peter 06 August 2004 30 June 2006 1
COOPER, Trevor Robert Andrew N/A 23 August 1996 1
GUNDRY, Nicola N/A 06 March 1998 1
HANCE, James Victor 30 September 2014 30 September 2016 1
HEWITT, Paul James 23 August 1996 31 July 2000 1
HOBBS, Deborah 30 March 2003 01 February 2016 1
LAURENT, Dominique Marie Francois 24 November 1999 07 March 2002 1
MURTA, Eden Wilson 06 November 1998 24 November 1999 1
REID, Alastair 31 July 2000 01 December 2006 1
SHELTON, Mary Edith N/A 05 September 1998 1
SMITH, Jake Benjamin Michael 05 September 1998 27 June 2002 1
WALSH, Simon 11 December 2006 29 December 2019 1
Secretary Name Appointed Resigned Total Appointments
MCDERMOTT, Richard Paul, Dr 24 February 2018 - 1
DUNN, David Thomas N/A 02 February 1998 1
MCDERMOTT, Richard Paul, Dr 24 November 2008 18 March 2015 1
SCALES, Kelly Anne 14 February 2015 24 February 2018 1

Filing History

Document Type Date
CS01 - N/A 29 June 2020
AP01 - Appointment of director 12 January 2020
TM01 - Termination of appointment of director 09 January 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 30 August 2019
PSC08 - N/A 14 August 2019
AA - Annual Accounts 18 September 2018
CS01 - N/A 03 September 2018
CH01 - Change of particulars for director 03 September 2018
CH03 - Change of particulars for secretary 03 September 2018
AD01 - Change of registered office address 03 September 2018
TM02 - Termination of appointment of secretary 25 February 2018
AP03 - Appointment of secretary 25 February 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 18 August 2017
CH01 - Change of particulars for director 18 August 2017
AP01 - Appointment of director 17 August 2017
PSC07 - N/A 16 August 2017
TM01 - Termination of appointment of director 17 October 2016
AA - Annual Accounts 26 September 2016
CS01 - N/A 22 August 2016
TM01 - Termination of appointment of director 22 August 2016
AP01 - Appointment of director 22 August 2016
TM02 - Termination of appointment of secretary 18 August 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 17 September 2015
AP01 - Appointment of director 17 September 2015
AP01 - Appointment of director 17 September 2015
AD01 - Change of registered office address 06 April 2015
AP03 - Appointment of secretary 06 April 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 14 August 2014
TM01 - Termination of appointment of director 14 August 2014
TM01 - Termination of appointment of director 14 August 2014
AA - Annual Accounts 10 September 2013
AR01 - Annual Return 28 August 2013
AR01 - Annual Return 28 August 2012
AA - Annual Accounts 06 June 2012
AR01 - Annual Return 17 September 2011
AA - Annual Accounts 06 September 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 24 August 2010
CH01 - Change of particulars for director 24 August 2010
CH01 - Change of particulars for director 24 August 2010
CH03 - Change of particulars for secretary 24 August 2010
AD01 - Change of registered office address 24 August 2010
363a - Annual Return 02 October 2009
AA - Annual Accounts 17 April 2009
363a - Annual Return 26 January 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 26 January 2009
288a - Notice of appointment of directors or secretaries 26 January 2009
288a - Notice of appointment of directors or secretaries 26 January 2009
288a - Notice of appointment of directors or secretaries 26 January 2009
353 - Register of members 26 January 2009
287 - Change in situation or address of Registered Office 26 January 2009
288b - Notice of resignation of directors or secretaries 24 January 2009
288b - Notice of resignation of directors or secretaries 24 January 2009
288a - Notice of appointment of directors or secretaries 09 May 2008
AA - Annual Accounts 09 May 2008
AA - Annual Accounts 09 May 2008
363a - Annual Return 21 September 2007
288a - Notice of appointment of directors or secretaries 15 January 2007
288b - Notice of resignation of directors or secretaries 10 December 2006
AA - Annual Accounts 31 October 2006
363a - Annual Return 24 October 2006
288b - Notice of resignation of directors or secretaries 24 October 2006
AA - Annual Accounts 19 October 2005
363a - Annual Return 23 September 2005
363s - Annual Return 25 April 2005
288a - Notice of appointment of directors or secretaries 25 April 2005
AA - Annual Accounts 01 November 2004
AA - Annual Accounts 03 March 2004
363s - Annual Return 02 December 2003
363s - Annual Return 08 June 2003
288a - Notice of appointment of directors or secretaries 08 June 2003
288b - Notice of resignation of directors or secretaries 06 August 2002
AA - Annual Accounts 31 July 2002
288a - Notice of appointment of directors or secretaries 08 May 2002
288b - Notice of resignation of directors or secretaries 08 May 2002
288b - Notice of resignation of directors or secretaries 08 May 2002
288a - Notice of appointment of directors or secretaries 23 April 2002
AA - Annual Accounts 31 October 2001
363s - Annual Return 23 August 2001
AA - Annual Accounts 12 October 2000
363s - Annual Return 31 August 2000
288a - Notice of appointment of directors or secretaries 31 August 2000
288a - Notice of appointment of directors or secretaries 31 August 2000
288b - Notice of resignation of directors or secretaries 14 December 1999
288a - Notice of appointment of directors or secretaries 14 December 1999
AA - Annual Accounts 04 November 1999
363s - Annual Return 31 August 1999
288a - Notice of appointment of directors or secretaries 07 April 1999
288a - Notice of appointment of directors or secretaries 17 November 1998
288b - Notice of resignation of directors or secretaries 21 October 1998
AA - Annual Accounts 21 October 1998
363b - Annual Return 21 October 1998
288a - Notice of appointment of directors or secretaries 04 September 1998
288b - Notice of resignation of directors or secretaries 23 March 1998
288b - Notice of resignation of directors or secretaries 03 March 1998
AA - Annual Accounts 04 November 1997
363s - Annual Return 24 September 1997
363s - Annual Return 08 September 1996
288 - N/A 08 September 1996
288 - N/A 08 September 1996
288 - N/A 08 September 1996
AA - Annual Accounts 04 July 1996
AA - Annual Accounts 25 October 1995
363s - Annual Return 24 August 1995
363s - Annual Return 30 November 1994
AA - Annual Accounts 23 May 1994
363s - Annual Return 05 August 1993
AA - Annual Accounts 18 March 1993
363s - Annual Return 13 August 1992
AA - Annual Accounts 25 February 1992
363b - Annual Return 10 October 1991
288 - N/A 18 June 1991
AA - Annual Accounts 11 February 1991
363 - Annual Return 11 February 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 11 February 1991
288 - N/A 23 August 1990
287 - Change in situation or address of Registered Office 23 August 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 January 1990
287 - Change in situation or address of Registered Office 01 September 1989
288 - N/A 01 September 1989
288 - N/A 01 September 1989
NEWINC - New incorporation documents 04 August 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.