Laggan House Management Company Ltd

About

Registered Number: 02668062
Date of Incorporation: 03/12/1991 (33 years and 4 months ago)
Company Status: Active
Registered Address: 4 Laggan House, College Road, Bath, Somerset, BA1 5RY

 

Having been setup in 1991, Laggan House Management Company Ltd has its registered office in Somerset. We don't know the number of employees at the company. This business has 7 directors listed as Carlton-porter, Robert William, Hosking, Simon Bayard Rich, Howe, Ann Lee, Knowles, Simon Christian, Tanner, Jacqueline Mary, Vivian, Richard, Warren, Silas.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOWE, Ann Lee 13 March 1998 31 October 2007 1
KNOWLES, Simon Christian 10 January 1997 10 December 2007 1
TANNER, Jacqueline Mary 09 October 1992 05 December 2002 1
VIVIAN, Richard 01 November 2007 25 July 2014 1
WARREN, Silas 01 January 2003 01 December 2011 1
Secretary Name Appointed Resigned Total Appointments
CARLTON-PORTER, Robert William 01 December 2011 - 1
HOSKING, Simon Bayard Rich N/A 23 November 2001 1

Filing History

Document Type Date
AA - Annual Accounts 28 May 2020
CS01 - N/A 25 November 2019
AA - Annual Accounts 07 June 2019
CS01 - N/A 25 November 2018
AA - Annual Accounts 25 January 2018
CS01 - N/A 01 December 2017
AA - Annual Accounts 21 February 2017
CS01 - N/A 04 December 2016
AA - Annual Accounts 07 April 2016
AR01 - Annual Return 03 December 2015
AA - Annual Accounts 10 March 2015
AR01 - Annual Return 04 December 2014
TM01 - Termination of appointment of director 01 September 2014
AA - Annual Accounts 01 April 2014
AR01 - Annual Return 02 December 2013
AA - Annual Accounts 08 March 2013
AD01 - Change of registered office address 24 January 2013
AR01 - Annual Return 04 December 2012
AA - Annual Accounts 09 March 2012
AR01 - Annual Return 02 December 2011
AD01 - Change of registered office address 02 December 2011
AP01 - Appointment of director 02 December 2011
AP03 - Appointment of secretary 02 December 2011
TM02 - Termination of appointment of secretary 02 December 2011
TM01 - Termination of appointment of director 01 December 2011
TM02 - Termination of appointment of secretary 01 December 2011
AA - Annual Accounts 16 September 2011
AR01 - Annual Return 21 December 2010
AA - Annual Accounts 28 October 2010
AR01 - Annual Return 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
AA - Annual Accounts 29 October 2009
363a - Annual Return 22 December 2008
AA - Annual Accounts 20 October 2008
363a - Annual Return 12 December 2007
287 - Change in situation or address of Registered Office 12 December 2007
288b - Notice of resignation of directors or secretaries 10 December 2007
288a - Notice of appointment of directors or secretaries 22 November 2007
288b - Notice of resignation of directors or secretaries 31 October 2007
288a - Notice of appointment of directors or secretaries 31 October 2007
288b - Notice of resignation of directors or secretaries 31 October 2007
363s - Annual Return 01 February 2007
AA - Annual Accounts 01 February 2007
AA - Annual Accounts 01 February 2007
363s - Annual Return 01 February 2006
AA - Annual Accounts 09 November 2005
363s - Annual Return 05 January 2005
AA - Annual Accounts 31 October 2004
363s - Annual Return 17 December 2003
AA - Annual Accounts 19 November 2003
288a - Notice of appointment of directors or secretaries 08 March 2003
363s - Annual Return 09 January 2003
288b - Notice of resignation of directors or secretaries 09 January 2003
AA - Annual Accounts 01 November 2002
288b - Notice of resignation of directors or secretaries 21 December 2001
288a - Notice of appointment of directors or secretaries 21 December 2001
363s - Annual Return 21 December 2001
288b - Notice of resignation of directors or secretaries 30 November 2001
AA - Annual Accounts 31 August 2001
363s - Annual Return 22 January 2001
AA - Annual Accounts 30 October 2000
363s - Annual Return 04 February 2000
AA - Annual Accounts 04 February 2000
287 - Change in situation or address of Registered Office 05 December 1999
288c - Notice of change of directors or secretaries or in their particulars 08 March 1999
363s - Annual Return 31 January 1999
AA - Annual Accounts 27 October 1998
288a - Notice of appointment of directors or secretaries 01 October 1998
363s - Annual Return 15 January 1998
AA - Annual Accounts 02 November 1997
363s - Annual Return 05 March 1997
288a - Notice of appointment of directors or secretaries 25 February 1997
288a - Notice of appointment of directors or secretaries 20 January 1997
AA - Annual Accounts 29 April 1996
363s - Annual Return 28 January 1996
AA - Annual Accounts 14 August 1995
363s - Annual Return 19 January 1995
AA - Annual Accounts 04 March 1994
363s - Annual Return 28 February 1994
RESOLUTIONS - N/A 21 May 1993
AA - Annual Accounts 21 May 1993
363s - Annual Return 28 April 1993
288 - N/A 18 February 1993
288 - N/A 18 February 1993
287 - Change in situation or address of Registered Office 18 February 1993
288 - N/A 06 December 1991
NEWINC - New incorporation documents 03 December 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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