Lacey Drive Management Company Ltd

About

Registered Number: 04681017
Date of Incorporation: 27/02/2003 (21 years and 2 months ago)
Company Status: Active
Registered Address: Suite 4 Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH

 

Based in Buckinghamshire, Lacey Drive Management Company Ltd was setup in 2003, it's status at Companies House is "Active". The current directors of the company are listed as Foley, Dominic, Macmillan, Sonja Catherine, Kottbauer, Alfred, Lynch, June Phyllis, Mcnamara, David John, Owens, Barbara.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FOLEY, Dominic 01 October 2013 - 1
KOTTBAUER, Alfred 09 August 2004 03 September 2004 1
LYNCH, June Phyllis 25 January 2006 26 September 2006 1
MCNAMARA, David John 09 August 2004 03 November 2004 1
OWENS, Barbara 01 March 2007 18 May 2010 1
Secretary Name Appointed Resigned Total Appointments
MACMILLAN, Sonja Catherine 09 August 2004 23 September 2004 1

Filing History

Document Type Date
AA - Annual Accounts 13 March 2020
CS01 - N/A 27 February 2020
AA - Annual Accounts 31 May 2019
CS01 - N/A 27 February 2019
AA - Annual Accounts 16 July 2018
CS01 - N/A 28 February 2018
AA - Annual Accounts 08 March 2017
CS01 - N/A 01 March 2017
AA - Annual Accounts 03 May 2016
AR01 - Annual Return 15 March 2016
AA - Annual Accounts 15 November 2015
AR01 - Annual Return 25 March 2015
TM01 - Termination of appointment of director 25 March 2015
AA - Annual Accounts 11 July 2014
AR01 - Annual Return 25 March 2014
TM01 - Termination of appointment of director 25 March 2014
AA - Annual Accounts 28 November 2013
AP01 - Appointment of director 21 October 2013
AP01 - Appointment of director 21 October 2013
AR01 - Annual Return 28 February 2013
AA - Annual Accounts 28 November 2012
CH04 - Change of particulars for corporate secretary 12 July 2012
AR01 - Annual Return 29 March 2012
TM02 - Termination of appointment of secretary 08 July 2011
AP04 - Appointment of corporate secretary 08 July 2011
AA - Annual Accounts 14 April 2011
AR01 - Annual Return 15 March 2011
AA - Annual Accounts 15 October 2010
TM01 - Termination of appointment of director 16 June 2010
AR01 - Annual Return 04 March 2010
CH01 - Change of particulars for director 04 March 2010
CH01 - Change of particulars for director 04 March 2010
AA - Annual Accounts 15 July 2009
363a - Annual Return 13 April 2009
288b - Notice of resignation of directors or secretaries 07 August 2008
288b - Notice of resignation of directors or secretaries 07 August 2008
288b - Notice of resignation of directors or secretaries 05 August 2008
288b - Notice of resignation of directors or secretaries 05 August 2008
288b - Notice of resignation of directors or secretaries 05 August 2008
288a - Notice of appointment of directors or secretaries 29 July 2008
288a - Notice of appointment of directors or secretaries 29 July 2008
RESOLUTIONS - N/A 18 July 2008
288a - Notice of appointment of directors or secretaries 04 July 2008
288a - Notice of appointment of directors or secretaries 04 July 2008
363a - Annual Return 23 March 2008
AA - Annual Accounts 19 March 2008
AA - Annual Accounts 13 September 2007
288a - Notice of appointment of directors or secretaries 26 July 2007
288a - Notice of appointment of directors or secretaries 17 April 2007
288c - Notice of change of directors or secretaries or in their particulars 02 April 2007
363a - Annual Return 02 April 2007
AA - Annual Accounts 13 December 2006
288b - Notice of resignation of directors or secretaries 30 October 2006
288b - Notice of resignation of directors or secretaries 30 August 2006
363a - Annual Return 23 March 2006
288a - Notice of appointment of directors or secretaries 07 February 2006
AA - Annual Accounts 01 November 2005
363s - Annual Return 16 May 2005
AA - Annual Accounts 18 February 2005
288b - Notice of resignation of directors or secretaries 26 November 2004
288b - Notice of resignation of directors or secretaries 26 November 2004
288a - Notice of appointment of directors or secretaries 26 November 2004
287 - Change in situation or address of Registered Office 24 September 2004
288a - Notice of appointment of directors or secretaries 24 September 2004
287 - Change in situation or address of Registered Office 18 August 2004
288b - Notice of resignation of directors or secretaries 18 August 2004
288b - Notice of resignation of directors or secretaries 18 August 2004
288b - Notice of resignation of directors or secretaries 18 August 2004
288a - Notice of appointment of directors or secretaries 18 August 2004
288a - Notice of appointment of directors or secretaries 18 August 2004
288a - Notice of appointment of directors or secretaries 18 August 2004
288c - Notice of change of directors or secretaries or in their particulars 24 March 2004
363s - Annual Return 03 March 2004
RESOLUTIONS - N/A 19 March 2003
RESOLUTIONS - N/A 19 March 2003
288b - Notice of resignation of directors or secretaries 19 March 2003
288b - Notice of resignation of directors or secretaries 19 March 2003
288a - Notice of appointment of directors or secretaries 19 March 2003
288a - Notice of appointment of directors or secretaries 19 March 2003
NEWINC - New incorporation documents 27 February 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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