About

Registered Number: 05297639
Date of Incorporation: 26/11/2004 (19 years and 6 months ago)
Company Status: Active
Registered Address: Garness Jones Limited, 79 Beverley Road, Hull, East Yorkshire, HU3 1XR

 

Having been setup in 2004, Lancaster Way (Brough) Management Company Ltd has its registered office in Hull, it has a status of "Active". This organisation has 10 directors listed as Van Nieuwkerk, Johannes, Dukes, Susan, Kite, Helen, Levitt, Elliot Scott, Baker, Jill, Dukes, Russell Stephen, Hugens, Lisa, Levitt, Elliot Scott, Robinson, Amy, Wilson, Anne Carol. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUKES, Susan 12 September 2012 - 1
KITE, Helen 04 August 2017 - 1
BAKER, Jill 15 March 2007 08 May 2013 1
DUKES, Russell Stephen 15 March 2007 16 September 2011 1
HUGENS, Lisa 18 December 2007 19 August 2019 1
LEVITT, Elliot Scott 19 November 2019 26 May 2020 1
ROBINSON, Amy 15 March 2007 29 May 2013 1
WILSON, Anne Carol 18 December 2007 29 May 2013 1
Secretary Name Appointed Resigned Total Appointments
VAN NIEUWKERK, Johannes 26 May 2020 - 1
LEVITT, Elliot Scott 19 November 2019 26 May 2020 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 26 May 2020
AP03 - Appointment of secretary 26 May 2020
TM02 - Termination of appointment of secretary 26 May 2020
CS01 - N/A 03 December 2019
AP01 - Appointment of director 03 December 2019
AP03 - Appointment of secretary 03 December 2019
AA - Annual Accounts 26 September 2019
TM01 - Termination of appointment of director 29 August 2019
CS01 - N/A 03 December 2018
AA - Annual Accounts 05 June 2018
CS01 - N/A 06 December 2017
AA - Annual Accounts 07 August 2017
AP01 - Appointment of director 04 August 2017
CS01 - N/A 30 November 2016
AA - Annual Accounts 11 May 2016
AR01 - Annual Return 01 December 2015
AA - Annual Accounts 27 March 2015
AR01 - Annual Return 03 December 2014
AA - Annual Accounts 28 March 2014
AR01 - Annual Return 10 December 2013
TM01 - Termination of appointment of director 10 December 2013
TM01 - Termination of appointment of director 05 June 2013
AA - Annual Accounts 30 May 2013
TM01 - Termination of appointment of director 16 May 2013
TM02 - Termination of appointment of secretary 16 May 2013
AR01 - Annual Return 06 December 2012
AP01 - Appointment of director 27 September 2012
AA - Annual Accounts 26 July 2012
AR01 - Annual Return 06 December 2011
TM01 - Termination of appointment of director 04 October 2011
AA - Annual Accounts 08 September 2011
AR01 - Annual Return 02 December 2010
AA - Annual Accounts 17 September 2010
AR01 - Annual Return 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 02 December 2009
AA - Annual Accounts 08 July 2009
CERTNM - Change of name certificate 08 January 2009
363a - Annual Return 18 December 2008
AA - Annual Accounts 12 August 2008
288a - Notice of appointment of directors or secretaries 24 January 2008
288a - Notice of appointment of directors or secretaries 24 January 2008
363a - Annual Return 16 January 2008
AA - Annual Accounts 16 November 2007
287 - Change in situation or address of Registered Office 17 July 2007
287 - Change in situation or address of Registered Office 08 May 2007
288b - Notice of resignation of directors or secretaries 23 April 2007
288b - Notice of resignation of directors or secretaries 23 April 2007
288b - Notice of resignation of directors or secretaries 23 April 2007
288a - Notice of appointment of directors or secretaries 23 April 2007
288a - Notice of appointment of directors or secretaries 14 April 2007
288a - Notice of appointment of directors or secretaries 12 April 2007
363s - Annual Return 16 January 2007
RESOLUTIONS - N/A 10 October 2006
AA - Annual Accounts 10 October 2006
363s - Annual Return 01 February 2006
RESOLUTIONS - N/A 21 November 2005
AA - Annual Accounts 21 November 2005
287 - Change in situation or address of Registered Office 04 May 2005
RESOLUTIONS - N/A 18 March 2005
RESOLUTIONS - N/A 07 February 2005
RESOLUTIONS - N/A 17 January 2005
288b - Notice of resignation of directors or secretaries 11 January 2005
225 - Change of Accounting Reference Date 24 December 2004
288a - Notice of appointment of directors or secretaries 16 December 2004
288a - Notice of appointment of directors or secretaries 16 December 2004
288a - Notice of appointment of directors or secretaries 16 December 2004
288b - Notice of resignation of directors or secretaries 15 December 2004
288b - Notice of resignation of directors or secretaries 15 December 2004
NEWINC - New incorporation documents 26 November 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.