About

Registered Number: 02013112
Date of Incorporation: 23/04/1986 (38 years and 1 month ago)
Company Status: Active
Registered Address: Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH,

 

Ardmore Lodge Management Company Ltd was established in 1986, it's status at Companies House is "Active". We don't currently know the number of employees at this company. Fahy, Laurie Edward, Jiang, Nan, Maple, Austin Jack, Acock, Nora Pamela, Adams, Lesley Jane, Johnstone, Michael Francis, Norris, Walter William James, Randall, Jack Denis, Rushton, Alan are listed as directors of Ardmore Lodge Management Company Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FAHY, Laurie Edward 22 August 2005 - 1
JIANG, Nan 19 August 2014 - 1
MAPLE, Austin Jack 28 June 1994 - 1
ACOCK, Nora Pamela 06 July 1993 30 October 2003 1
ADAMS, Lesley Jane N/A 13 August 1993 1
JOHNSTONE, Michael Francis N/A 01 February 1993 1
NORRIS, Walter William James N/A 08 March 1994 1
RANDALL, Jack Denis N/A 30 December 1992 1
RUSHTON, Alan 06 July 1993 02 March 2020 1

Filing History

Document Type Date
CS01 - N/A 06 July 2020
TM01 - Termination of appointment of director 02 March 2020
AA - Annual Accounts 03 January 2020
CS01 - N/A 05 July 2019
AA - Annual Accounts 06 February 2019
CS01 - N/A 10 July 2018
AA - Annual Accounts 14 May 2018
CS01 - N/A 05 July 2017
AA - Annual Accounts 24 January 2017
CS01 - N/A 14 July 2016
AA - Annual Accounts 25 January 2016
AD01 - Change of registered office address 07 January 2016
AR01 - Annual Return 03 August 2015
CH01 - Change of particulars for director 03 August 2015
AA - Annual Accounts 18 February 2015
AP01 - Appointment of director 09 September 2014
AR01 - Annual Return 04 August 2014
AP04 - Appointment of corporate secretary 05 February 2014
TM02 - Termination of appointment of secretary 05 February 2014
AA - Annual Accounts 14 January 2014
AAMD - Amended Accounts 19 August 2013
AR01 - Annual Return 05 August 2013
AA - Annual Accounts 31 May 2013
AD01 - Change of registered office address 13 May 2013
AR01 - Annual Return 02 August 2012
CH01 - Change of particulars for director 02 August 2012
CH01 - Change of particulars for director 02 August 2012
AA - Annual Accounts 13 June 2012
AR01 - Annual Return 26 July 2011
CH01 - Change of particulars for director 26 July 2011
AA - Annual Accounts 16 March 2011
AR01 - Annual Return 30 July 2010
CH01 - Change of particulars for director 30 July 2010
AA - Annual Accounts 10 March 2010
363a - Annual Return 29 July 2009
AA - Annual Accounts 26 March 2009
363a - Annual Return 28 July 2008
288c - Notice of change of directors or secretaries or in their particulars 25 July 2008
AA - Annual Accounts 16 May 2008
363a - Annual Return 17 July 2007
288c - Notice of change of directors or secretaries or in their particulars 17 July 2007
AA - Annual Accounts 25 May 2007
363a - Annual Return 28 July 2006
AA - Annual Accounts 27 April 2006
288a - Notice of appointment of directors or secretaries 08 September 2005
363s - Annual Return 03 August 2005
AA - Annual Accounts 01 August 2005
363s - Annual Return 12 August 2004
AA - Annual Accounts 28 May 2004
288b - Notice of resignation of directors or secretaries 04 December 2003
363s - Annual Return 31 July 2003
AA - Annual Accounts 26 July 2003
363s - Annual Return 04 August 2002
AA - Annual Accounts 14 July 2002
363s - Annual Return 12 July 2001
AA - Annual Accounts 01 May 2001
AA - Annual Accounts 31 August 2000
363s - Annual Return 18 July 2000
AA - Annual Accounts 14 September 1999
363s - Annual Return 02 July 1999
363s - Annual Return 15 July 1998
AA - Annual Accounts 15 June 1998
363s - Annual Return 01 July 1997
AA - Annual Accounts 02 May 1997
AA - Annual Accounts 13 September 1996
363s - Annual Return 04 July 1996
363s - Annual Return 05 July 1995
AA - Annual Accounts 15 May 1995
363s - Annual Return 12 July 1994
288 - N/A 04 July 1994
288 - N/A 01 July 1994
288 - N/A 01 July 1994
AA - Annual Accounts 20 April 1994
288 - N/A 16 July 1993
288 - N/A 16 July 1993
AA - Annual Accounts 27 June 1993
288 - N/A 27 June 1993
363s - Annual Return 27 June 1993
288 - N/A 13 May 1993
363s - Annual Return 11 February 1993
AA - Annual Accounts 27 August 1992
363b - Annual Return 08 September 1991
AA - Annual Accounts 18 July 1991
288 - N/A 27 June 1991
288 - N/A 27 June 1991
288 - N/A 28 February 1991
363 - Annual Return 28 February 1991
288 - N/A 01 August 1990
287 - Change in situation or address of Registered Office 01 August 1990
288 - N/A 18 July 1990
288 - N/A 18 July 1990
AA - Annual Accounts 29 June 1990
AA - Annual Accounts 24 August 1989
363 - Annual Return 24 August 1989
288 - N/A 18 November 1988
363 - Annual Return 30 August 1988
AA - Annual Accounts 29 June 1988
288 - N/A 11 December 1987
AA - Annual Accounts 13 November 1987
363 - Annual Return 15 October 1987
287 - Change in situation or address of Registered Office 22 September 1987
288 - N/A 06 August 1987
288 - N/A 06 August 1987
287 - Change in situation or address of Registered Office 22 July 1987
288 - N/A 22 July 1987
288 - N/A 22 July 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 06 October 1986
GAZ(U) - N/A 10 July 1986
CERTNM - Change of name certificate 26 June 1986
288 - N/A 16 June 1986
287 - Change in situation or address of Registered Office 16 June 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.