About

Registered Number: 04583177
Date of Incorporation: 06/11/2002 (22 years and 5 months ago)
Company Status: Active
Registered Address: Princes Court, Princes Road, Ferndown, Dorset, BH22 9JG

 

Having been setup in 2002, Lansdowne Woodward Ltd has its registered office in Ferndown in Dorset, it has a status of "Active". There are 2 directors listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARTINEZ, Steven 01 December 2012 - 1
BEER, Stuart 24 July 2019 25 July 2019 1

Filing History

Document Type Date
AA - Annual Accounts 30 April 2020
TM01 - Termination of appointment of director 05 November 2019
TM01 - Termination of appointment of director 05 November 2019
CS01 - N/A 29 October 2019
AP01 - Appointment of director 20 August 2019
AP01 - Appointment of director 20 August 2019
AA - Annual Accounts 25 April 2019
CS01 - N/A 02 November 2018
SH01 - Return of Allotment of shares 25 October 2018
AA - Annual Accounts 19 February 2018
CS01 - N/A 01 November 2017
AA - Annual Accounts 10 January 2017
CS01 - N/A 07 November 2016
TM01 - Termination of appointment of director 22 September 2016
SH01 - Return of Allotment of shares 07 September 2016
AA - Annual Accounts 10 December 2015
AR01 - Annual Return 04 November 2015
CH01 - Change of particulars for director 21 October 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 11 November 2014
CH01 - Change of particulars for director 11 November 2014
AA - Annual Accounts 06 February 2014
AR01 - Annual Return 19 November 2013
AA - Annual Accounts 17 December 2012
SH01 - Return of Allotment of shares 13 December 2012
AP01 - Appointment of director 13 December 2012
AR01 - Annual Return 07 November 2012
AA - Annual Accounts 25 January 2012
AR01 - Annual Return 03 November 2011
TM02 - Termination of appointment of secretary 12 April 2011
AA - Annual Accounts 15 December 2010
AR01 - Annual Return 15 November 2010
AA - Annual Accounts 29 December 2009
AR01 - Annual Return 28 October 2009
CH01 - Change of particulars for director 28 October 2009
CH01 - Change of particulars for director 28 October 2009
CH01 - Change of particulars for director 28 October 2009
CH01 - Change of particulars for director 28 October 2009
AA - Annual Accounts 30 January 2009
363a - Annual Return 07 November 2008
AA - Annual Accounts 16 May 2008
363a - Annual Return 09 November 2007
AA - Annual Accounts 02 January 2007
363a - Annual Return 06 December 2006
AA - Annual Accounts 29 December 2005
363a - Annual Return 16 November 2005
AA - Annual Accounts 17 May 2005
287 - Change in situation or address of Registered Office 13 April 2005
363s - Annual Return 25 October 2004
AA - Annual Accounts 24 February 2004
363s - Annual Return 26 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 September 2003
288b - Notice of resignation of directors or secretaries 05 September 2003
225 - Change of Accounting Reference Date 05 September 2003
288a - Notice of appointment of directors or secretaries 25 January 2003
288a - Notice of appointment of directors or secretaries 25 January 2003
288a - Notice of appointment of directors or secretaries 25 January 2003
288a - Notice of appointment of directors or secretaries 09 December 2002
288a - Notice of appointment of directors or secretaries 09 December 2002
288b - Notice of resignation of directors or secretaries 18 November 2002
288b - Notice of resignation of directors or secretaries 18 November 2002
NEWINC - New incorporation documents 06 November 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.