About

Registered Number: 01168169
Date of Incorporation: 26/04/1974 (50 years and 11 months ago)
Company Status: Active
Registered Address: 15a Waterloo Street, Weston-Super-Mare, BS23 1LA,

 

Based in Weston-Super-Mare, Lansdown Court (Weston Super Mare) Ltd was registered on 26 April 1974, it's status at Companies House is "Active". The companies directors are Jackson, Stephen David, Mace, Robin, Frost, Julian, Abson, Mark Clifford, Bagg, Christopher John, Carter, Terence James, Fear, Margery, Gower, Valerie Vivienne, James, Jacqueline, James, Thomas Webley, Kimbereley, Wendy Elizabeth, Kimberley, Wendy Elizabeth, Lewis, Kenneth Eugene, Sanders, Duncan Frederick, Sterry, Amanda Louise, Thomas, Dora Bernice, Urch, Lynda Jane. 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
JACKSON, Stephen David 21 November 2013 - 1
MACE, Robin 23 November 2017 - 1
ABSON, Mark Clifford 07 November 2012 16 April 2013 1
BAGG, Christopher John 24 June 1999 13 February 2001 1
CARTER, Terence James 24 June 1999 20 April 2001 1
FEAR, Margery 27 October 1993 10 June 2013 1
GOWER, Valerie Vivienne N/A 29 August 1995 1
JAMES, Jacqueline 31 March 1996 01 May 2012 1
JAMES, Thomas Webley 04 December 1992 27 October 1993 1
KIMBERELEY, Wendy Elizabeth 29 June 2004 10 November 2010 1
KIMBERLEY, Wendy Elizabeth 21 November 2013 31 March 2018 1
LEWIS, Kenneth Eugene N/A 09 July 1991 1
SANDERS, Duncan Frederick 07 November 2012 31 March 2018 1
STERRY, Amanda Louise N/A 04 December 1992 1
THOMAS, Dora Bernice 04 December 1992 27 November 1995 1
URCH, Lynda Jane N/A 14 December 1992 1
Secretary Name Appointed Resigned Total Appointments
FROST, Julian 27 February 2012 30 April 2012 1

Filing History

Document Type Date
CS01 - N/A 06 December 2019
AA - Annual Accounts 30 May 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 November 2018
CS01 - N/A 27 November 2018
AA - Annual Accounts 02 August 2018
AP04 - Appointment of corporate secretary 04 July 2018
TM02 - Termination of appointment of secretary 04 July 2018
AD01 - Change of registered office address 20 June 2018
TM01 - Termination of appointment of director 13 June 2018
TM01 - Termination of appointment of director 13 June 2018
AP01 - Appointment of director 24 November 2017
CS01 - N/A 22 November 2017
AA - Annual Accounts 02 June 2017
CS01 - N/A 02 December 2016
AA - Annual Accounts 21 June 2016
RESOLUTIONS - N/A 09 December 2015
CC04 - Statement of companies objects 09 December 2015
MA - Memorandum and Articles 09 December 2015
AA - Annual Accounts 09 December 2015
AR01 - Annual Return 02 December 2015
AR01 - Annual Return 18 December 2014
AA - Annual Accounts 16 December 2014
RESOLUTIONS - N/A 04 December 2014
TM01 - Termination of appointment of director 06 June 2014
AP01 - Appointment of director 11 February 2014
AP01 - Appointment of director 04 December 2013
AR01 - Annual Return 29 November 2013
AA - Annual Accounts 09 August 2013
TM01 - Termination of appointment of director 11 June 2013
TM01 - Termination of appointment of director 26 April 2013
AR01 - Annual Return 21 December 2012
AP01 - Appointment of director 15 November 2012
AP01 - Appointment of director 15 November 2012
AP01 - Appointment of director 15 November 2012
TM01 - Termination of appointment of director 13 November 2012
AA - Annual Accounts 23 May 2012
AP04 - Appointment of corporate secretary 15 May 2012
TM02 - Termination of appointment of secretary 15 May 2012
AP03 - Appointment of secretary 16 March 2012
TM02 - Termination of appointment of secretary 15 March 2012
AR01 - Annual Return 09 December 2011
AA - Annual Accounts 18 July 2011
AR01 - Annual Return 01 December 2010
TM01 - Termination of appointment of director 01 December 2010
AA - Annual Accounts 06 October 2010
AR01 - Annual Return 30 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 24 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH03 - Change of particulars for secretary 24 November 2009
AA - Annual Accounts 21 November 2009
288b - Notice of resignation of directors or secretaries 06 March 2009
288a - Notice of appointment of directors or secretaries 06 March 2009
287 - Change in situation or address of Registered Office 06 March 2009
AA - Annual Accounts 03 February 2009
363a - Annual Return 27 November 2008
288a - Notice of appointment of directors or secretaries 27 November 2008
363a - Annual Return 23 November 2007
287 - Change in situation or address of Registered Office 23 November 2007
288b - Notice of resignation of directors or secretaries 23 November 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 23 November 2007
353 - Register of members 23 November 2007
AA - Annual Accounts 09 September 2007
AA - Annual Accounts 20 March 2007
363s - Annual Return 08 January 2007
363s - Annual Return 10 February 2006
AA - Annual Accounts 07 September 2005
363s - Annual Return 26 November 2004
288a - Notice of appointment of directors or secretaries 26 July 2004
AA - Annual Accounts 14 July 2004
363s - Annual Return 24 December 2003
287 - Change in situation or address of Registered Office 29 July 2003
287 - Change in situation or address of Registered Office 24 July 2003
AA - Annual Accounts 16 June 2003
363s - Annual Return 27 November 2002
AA - Annual Accounts 07 August 2002
363s - Annual Return 27 November 2001
AA - Annual Accounts 22 June 2001
288b - Notice of resignation of directors or secretaries 11 June 2001
288b - Notice of resignation of directors or secretaries 19 February 2001
AA - Annual Accounts 10 January 2001
363s - Annual Return 19 December 2000
363s - Annual Return 25 November 1999
288a - Notice of appointment of directors or secretaries 14 July 1999
288a - Notice of appointment of directors or secretaries 14 July 1999
AA - Annual Accounts 24 June 1999
363s - Annual Return 17 November 1998
AA - Annual Accounts 02 July 1998
363s - Annual Return 25 November 1997
AA - Annual Accounts 05 July 1997
363s - Annual Return 09 January 1997
287 - Change in situation or address of Registered Office 15 December 1996
AA - Annual Accounts 27 June 1996
288 - N/A 16 May 1996
288 - N/A 16 May 1996
288 - N/A 16 May 1996
288 - N/A 16 May 1996
363s - Annual Return 14 December 1995
288 - N/A 17 October 1995
AA - Annual Accounts 22 August 1995
363s - Annual Return 14 December 1994
AA - Annual Accounts 13 July 1994
363s - Annual Return 20 December 1993
288 - N/A 20 December 1993
288 - N/A 20 December 1993
AA - Annual Accounts 03 August 1993
363s - Annual Return 23 December 1992
288 - N/A 23 December 1992
288 - N/A 23 December 1992
288 - N/A 23 December 1992
288 - N/A 23 December 1992
AA - Annual Accounts 12 November 1992
AA - Annual Accounts 30 January 1992
363b - Annual Return 14 January 1992
363a - Annual Return 05 March 1991
AA - Annual Accounts 12 February 1991
AA - Annual Accounts 08 January 1990
363 - Annual Return 08 January 1990
AA - Annual Accounts 21 December 1988
288 - N/A 21 December 1988
363 - Annual Return 21 December 1988
AA - Annual Accounts 29 September 1987
363 - Annual Return 29 September 1987
AA - Annual Accounts 20 October 1986
363 - Annual Return 20 October 1986
MISC - Miscellaneous document 26 April 1974

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.