About

Registered Number: 01247928
Date of Incorporation: 09/03/1976 (44 years and 8 months ago)
Company Status: Active
Registered Address: Hoghton Chambers, Hoghton Street, Southport, Merseyside, PR9 0TB

 

Established in 1976, Gorsefield Lodge Management Company Ltd are based in Merseyside, it's status at Companies House is "Active". We do not know the number of employees at this business. The current directors of the business are Simpson, Gill, Ballentyne, Peter, Simpson, Gill, Simpson, Michael, Ballantyne, Bernard, Broughton, Robert, Macpherson, Alexander James, Monk, Mildred, Murdoch, Margaret Mary, Murdoch, Michael John, Powell, Donald, Powell, Dorothy, Radam, Stanley, Rodaway, Margaret, Shaw, Ronald Edward, Smee, Clarice May, Smee, Peter Geoffrey, Wakefield, Philip, Willington, Mary.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALLENTYNE, Peter 02 April 2019 - 1
SIMPSON, Gill 24 March 2010 - 1
SIMPSON, Michael 14 January 2020 - 1
BALLANTYNE, Bernard 08 March 1999 05 March 2002 1
BROUGHTON, Robert 05 March 2002 27 March 2004 1
MACPHERSON, Alexander James 24 March 2010 02 April 2019 1
MONK, Mildred 19 March 1996 08 March 1999 1
MURDOCH, Margaret Mary 05 March 2013 14 January 2020 1
MURDOCH, Michael John 23 January 2004 12 April 2007 1
POWELL, Donald 07 March 2000 11 March 2008 1
POWELL, Dorothy 11 March 2008 25 March 2010 1
RADAM, Stanley N/A 24 April 2009 1
RODAWAY, Margaret 08 March 1994 19 March 1996 1
SHAW, Ronald Edward 21 March 2006 12 February 2007 1
SMEE, Clarice May N/A 31 October 2001 1
SMEE, Peter Geoffrey N/A 07 March 2000 1
WAKEFIELD, Philip 12 April 2007 10 March 2020 1
WILLINGTON, Mary N/A 08 March 1994 1
Secretary Name Appointed Resigned Total Appointments
SIMPSON, Gill 18 June 2012 - 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 20 May 2020
AP01 - Appointment of director 25 February 2020
TM01 - Termination of appointment of director 25 February 2020
CS01 - N/A 13 January 2020
TM01 - Termination of appointment of director 09 April 2019
AP01 - Appointment of director 09 April 2019
AA - Annual Accounts 25 March 2019
CS01 - N/A 09 January 2019
AA - Annual Accounts 14 March 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 06 March 2017
CS01 - N/A 10 January 2017
AA - Annual Accounts 26 April 2016
AR01 - Annual Return 05 January 2016
AA - Annual Accounts 17 March 2015
AR01 - Annual Return 23 January 2015
AA - Annual Accounts 10 February 2014
AP01 - Appointment of director 29 January 2014
AR01 - Annual Return 03 January 2014
AA - Annual Accounts 08 February 2013
AR01 - Annual Return 07 January 2013
AP03 - Appointment of secretary 26 June 2012
TM02 - Termination of appointment of secretary 26 June 2012
TM01 - Termination of appointment of director 26 June 2012
AA - Annual Accounts 09 February 2012
AR01 - Annual Return 06 January 2012
AA - Annual Accounts 16 February 2011
AR01 - Annual Return 18 January 2011
AP01 - Appointment of director 08 April 2010
TM01 - Termination of appointment of director 08 April 2010
AP01 - Appointment of director 08 April 2010
AA - Annual Accounts 16 February 2010
AR01 - Annual Return 13 January 2010
288a - Notice of appointment of directors or secretaries 12 May 2009
288b - Notice of resignation of directors or secretaries 01 May 2009
AA - Annual Accounts 16 February 2009
363a - Annual Return 15 January 2009
288b - Notice of resignation of directors or secretaries 14 March 2008
288a - Notice of appointment of directors or secretaries 14 March 2008
AA - Annual Accounts 07 February 2008
363s - Annual Return 07 January 2008
288b - Notice of resignation of directors or secretaries 07 January 2008
288b - Notice of resignation of directors or secretaries 17 May 2007
288a - Notice of appointment of directors or secretaries 17 May 2007
AA - Annual Accounts 26 February 2007
288b - Notice of resignation of directors or secretaries 26 February 2007
363s - Annual Return 18 January 2007
288a - Notice of appointment of directors or secretaries 13 April 2006
AA - Annual Accounts 23 February 2006
363s - Annual Return 19 January 2006
AA - Annual Accounts 23 February 2005
363s - Annual Return 31 January 2005
288b - Notice of resignation of directors or secretaries 31 January 2005
288b - Notice of resignation of directors or secretaries 06 April 2004
288b - Notice of resignation of directors or secretaries 06 April 2004
288a - Notice of appointment of directors or secretaries 06 April 2004
288a - Notice of appointment of directors or secretaries 03 February 2004
AA - Annual Accounts 02 February 2004
363s - Annual Return 15 January 2004
AA - Annual Accounts 12 February 2003
363s - Annual Return 15 January 2003
288a - Notice of appointment of directors or secretaries 30 April 2002
288b - Notice of resignation of directors or secretaries 30 April 2002
287 - Change in situation or address of Registered Office 11 February 2002
AA - Annual Accounts 11 February 2002
363s - Annual Return 10 January 2002
288b - Notice of resignation of directors or secretaries 21 November 2001
288a - Notice of appointment of directors or secretaries 21 November 2001
AA - Annual Accounts 08 February 2001
363s - Annual Return 11 January 2001
288b - Notice of resignation of directors or secretaries 11 January 2001
288a - Notice of appointment of directors or secretaries 27 December 2000
AA - Annual Accounts 17 February 2000
288a - Notice of appointment of directors or secretaries 17 February 2000
363s - Annual Return 17 February 2000
288b - Notice of resignation of directors or secretaries 17 February 2000
AA - Annual Accounts 24 February 1999
363s - Annual Return 31 January 1999
AA - Annual Accounts 13 February 1998
363s - Annual Return 11 February 1998
AA - Annual Accounts 26 January 1997
288a - Notice of appointment of directors or secretaries 21 January 1997
288b - Notice of resignation of directors or secretaries 21 January 1997
363s - Annual Return 21 January 1997
AA - Annual Accounts 12 March 1996
363s - Annual Return 21 February 1996
AA - Annual Accounts 23 February 1995
363s - Annual Return 09 January 1995
288 - N/A 12 July 1994
AA - Annual Accounts 14 February 1994
363s - Annual Return 19 January 1994
AA - Annual Accounts 21 February 1993
363s - Annual Return 17 January 1993
AA - Annual Accounts 28 January 1992
363s - Annual Return 28 January 1992
AA - Annual Accounts 19 February 1991
363a - Annual Return 19 February 1991
AA - Annual Accounts 26 March 1990
363 - Annual Return 26 March 1990
AA - Annual Accounts 15 March 1989
363 - Annual Return 15 March 1989
AA - Annual Accounts 22 March 1988
363 - Annual Return 22 March 1988
363 - Annual Return 08 June 1987
AA - Annual Accounts 14 April 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.