Lambourne Court Management Company Ltd

About

Registered Number: 04489578
Date of Incorporation: 18/07/2002 (21 years and 9 months ago)
Company Status: Active
Registered Address: Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH,

 

Lambourne Court Management Company Ltd was founded on 18 July 2002 and has its registered office in Bourne End in Buckinghamshire, it's status at Companies House is "Active". The current directors of the business are listed as Day, Steven, Read, Christopher, Dixon, Angela Charmaine, Regent Block Management Limited, Regent Lettings Limited, Bracken, Carol Ann, Carrillo, Sabel, Dixon, Adam Kerr, Khorassani, Shameem Shawn, Mavrokordatos, Nicholas, Watson, Christopher Gavin, Waymark, Matthew, Woodage, Patricia in the Companies House registry. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAY, Steven 13 May 2014 - 1
READ, Christopher 14 March 2016 - 1
BRACKEN, Carol Ann 27 July 2004 10 July 2008 1
CARRILLO, Sabel 05 August 2003 26 July 2004 1
DIXON, Adam Kerr 05 August 2003 26 July 2004 1
KHORASSANI, Shameem Shawn 27 July 2004 28 February 2019 1
MAVROKORDATOS, Nicholas 27 July 2004 27 May 2011 1
WATSON, Christopher Gavin 01 October 2012 31 October 2013 1
WAYMARK, Matthew 05 August 2003 04 November 2003 1
WOODAGE, Patricia 26 July 2004 21 October 2006 1
Secretary Name Appointed Resigned Total Appointments
DIXON, Angela Charmaine 05 August 2003 01 November 2003 1
REGENT BLOCK MANAGEMENT LIMITED 01 April 2016 18 December 2018 1
REGENT LETTINGS LIMITED 01 October 2012 01 April 2016 1

Filing History

Document Type Date
CS01 - N/A 14 September 2020
AA - Annual Accounts 28 April 2020
AA - Annual Accounts 27 November 2019
CS01 - N/A 19 July 2019
TM01 - Termination of appointment of director 13 March 2019
AP04 - Appointment of corporate secretary 13 March 2019
AD01 - Change of registered office address 17 January 2019
AD01 - Change of registered office address 17 January 2019
TM02 - Termination of appointment of secretary 17 January 2019
AA - Annual Accounts 08 January 2019
CS01 - N/A 01 August 2018
AA - Annual Accounts 17 January 2018
CS01 - N/A 03 August 2017
AD01 - Change of registered office address 27 July 2017
AA - Annual Accounts 21 December 2016
CS01 - N/A 08 August 2016
AP04 - Appointment of corporate secretary 07 April 2016
TM02 - Termination of appointment of secretary 07 April 2016
AP01 - Appointment of director 07 April 2016
AA - Annual Accounts 14 December 2015
AR01 - Annual Return 08 August 2015
AP01 - Appointment of director 08 August 2015
TM01 - Termination of appointment of director 09 June 2015
AA - Annual Accounts 18 August 2014
AR01 - Annual Return 12 August 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 28 August 2013
AA - Annual Accounts 28 December 2012
AP04 - Appointment of corporate secretary 06 November 2012
AP01 - Appointment of director 24 October 2012
TM02 - Termination of appointment of secretary 12 October 2012
CH01 - Change of particulars for director 30 August 2012
AR01 - Annual Return 23 August 2012
CH01 - Change of particulars for director 23 August 2012
AD01 - Change of registered office address 31 July 2012
AA - Annual Accounts 15 September 2011
AR01 - Annual Return 26 July 2011
TM01 - Termination of appointment of director 16 June 2011
AA - Annual Accounts 07 January 2011
AR01 - Annual Return 23 July 2010
CH04 - Change of particulars for corporate secretary 23 July 2010
CH01 - Change of particulars for director 23 July 2010
AA - Annual Accounts 18 December 2009
363a - Annual Return 29 July 2009
AA - Annual Accounts 11 March 2009
363a - Annual Return 23 July 2008
288b - Notice of resignation of directors or secretaries 11 July 2008
AA - Annual Accounts 14 September 2007
363s - Annual Return 24 July 2007
AA - Annual Accounts 10 November 2006
288b - Notice of resignation of directors or secretaries 27 October 2006
AA - Annual Accounts 04 October 2006
363s - Annual Return 25 July 2006
363s - Annual Return 20 September 2005
225 - Change of Accounting Reference Date 23 August 2005
287 - Change in situation or address of Registered Office 25 July 2005
288a - Notice of appointment of directors or secretaries 25 July 2005
288b - Notice of resignation of directors or secretaries 25 July 2005
AA - Annual Accounts 29 April 2005
288a - Notice of appointment of directors or secretaries 11 October 2004
288a - Notice of appointment of directors or secretaries 11 October 2004
288a - Notice of appointment of directors or secretaries 11 October 2004
288a - Notice of appointment 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
363s - Annual Return 04 August 2004
288b - Notice of resignation of directors or secretaries 04 August 2004
288b - Notice of resignation of directors or secretaries 04 August 2004
AA - Annual Accounts 07 May 2004
288b - Notice of resignation of directors or secretaries 15 December 2003
288a - Notice of appointment of directors or secretaries 15 December 2003
288b - Notice of resignation of directors or secretaries 15 December 2003
363s - Annual Return 22 September 2003
288a - Notice of appointment of directors or secretaries 22 September 2003
288a - Notice of appointment of directors or secretaries 22 September 2003
288a - Notice of appointment of directors or secretaries 22 September 2003
288a - Notice of appointment of directors or secretaries 22 September 2003
288b - Notice of resignation of directors or secretaries 18 August 2003
288a - Notice of appointment of directors or secretaries 18 August 2003
288a - Notice of appointment of directors or secretaries 31 July 2002
288a - Notice of appointment of directors or secretaries 31 July 2002
288a - Notice of appointment of directors or secretaries 31 July 2002
288b - Notice of resignation of directors or secretaries 31 July 2002
288b - Notice of resignation of directors or secretaries 31 July 2002
NEWINC - New incorporation documents 18 July 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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