About

Registered Number: 02882621
Date of Incorporation: 21/12/1993 (30 years and 4 months ago)
Company Status: Active
Registered Address: 3 Lambourne Drive, Cobham, Surrey, KT11 3LB,

 

Lambourne Drive Management Company Ltd was registered on 21 December 1993 with its registered office in Cobham. The business has 6 directors listed in the Companies House registry. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARODIA, Vikas 13 October 2006 - 1
GREEN, Gloria 08 October 2018 - 1
HINDE, David 19 December 2011 - 1
BAIN, Marian Jean Isabella 22 December 1999 30 September 2001 1
GREEN, William Stanley 11 January 1999 21 August 2018 1
Secretary Name Appointed Resigned Total Appointments
HINDE, David 19 December 2011 - 1

Filing History

Document Type Date
AA - Annual Accounts 03 June 2020
CS01 - N/A 11 October 2019
AA - Annual Accounts 13 June 2019
CS01 - N/A 11 October 2018
AP01 - Appointment of director 10 October 2018
TM01 - Termination of appointment of director 10 October 2018
AA - Annual Accounts 30 May 2018
CS01 - N/A 15 January 2018
AAMD - Amended Accounts 01 November 2017
AA - Annual Accounts 05 September 2017
CS01 - N/A 07 February 2017
AA - Annual Accounts 14 July 2016
AR01 - Annual Return 15 January 2016
AA - Annual Accounts 16 July 2015
AR01 - Annual Return 16 January 2015
AA - Annual Accounts 04 July 2014
AR01 - Annual Return 09 January 2014
AA - Annual Accounts 15 July 2013
AR01 - Annual Return 17 January 2013
AA - Annual Accounts 31 July 2012
AR01 - Annual Return 05 January 2012
AD01 - Change of registered office address 31 December 2011
AP01 - Appointment of director 31 December 2011
AP03 - Appointment of secretary 31 December 2011
TM02 - Termination of appointment of secretary 30 December 2011
AA - Annual Accounts 22 August 2011
AR01 - Annual Return 08 January 2011
AA - Annual Accounts 25 September 2010
AR01 - Annual Return 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
AA - Annual Accounts 09 September 2009
363a - Annual Return 13 January 2009
AA - Annual Accounts 01 October 2008
363a - Annual Return 09 January 2008
AA - Annual Accounts 18 October 2007
363s - Annual Return 07 January 2007
288a - Notice of appointment of directors or secretaries 07 January 2007
288b - Notice of resignation of directors or secretaries 07 January 2007
AA - Annual Accounts 10 October 2006
363s - Annual Return 13 January 2006
AA - Annual Accounts 01 November 2005
363s - Annual Return 12 January 2005
AA - Annual Accounts 24 September 2004
363s - Annual Return 07 January 2004
AA - Annual Accounts 20 October 2003
363s - Annual Return 16 January 2003
AA - Annual Accounts 27 October 2002
363s - Annual Return 21 January 2002
288b - Notice of resignation of directors or secretaries 21 January 2002
AA - Annual Accounts 05 September 2001
363s - Annual Return 09 January 2001
AA - Annual Accounts 15 September 2000
363s - Annual Return 12 January 2000
288a - Notice of appointment of directors or secretaries 12 January 2000
AA - Annual Accounts 16 December 1999
363s - Annual Return 18 January 1999
288a - Notice of appointment of directors or secretaries 18 January 1999
AA - Annual Accounts 04 November 1998
363s - Annual Return 05 January 1998
288b - Notice of resignation of directors or secretaries 05 January 1998
288a - Notice of appointment of directors or secretaries 05 January 1998
AA - Annual Accounts 29 September 1997
363s - Annual Return 07 January 1997
RESOLUTIONS - N/A 24 September 1996
AA - Annual Accounts 24 September 1996
363s - Annual Return 22 January 1996
287 - Change in situation or address of Registered Office 09 October 1995
AA - Annual Accounts 16 May 1995
RESOLUTIONS - N/A 01 May 1995
RESOLUTIONS - N/A 01 March 1995
363s - Annual Return 01 March 1995
288 - N/A 01 March 1995
288 - N/A 08 December 1994
288 - N/A 29 November 1994
287 - Change in situation or address of Registered Office 21 November 1994
288 - N/A 01 February 1994
288 - N/A 01 February 1994
288 - N/A 17 January 1994
288 - N/A 17 January 1994
NEWINC - New incorporation documents 21 December 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.