About

Registered Number: 00734876
Date of Incorporation: 07/09/1962 (61 years and 7 months ago)
Company Status: Active
Registered Address: Hawthorn House, Lowther Gardens, Bournemouth, BH8 8NF,

 

Lascelles Court (Bournemouth) Maintenance Company Ltd was established in 1962, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the business. The business has 32 directors listed as Barbarossa, James Eriksson, Butcher, Michael Simon, Cowtan, Paul Michael, Dean, Norman Leonard, Ellis, Elaine, Ellis, Hayley Marie, Grzybowski, Tomasz, Hunt, Michael, Jones, Angela Louise, Richards, Geoffrey Alan, Taylor, Andrew James, Bartlett, Mary Margaret Ellen, Bennett, Christina Iona, Devall, Michael James, Foot, Albert Guy, Ganner, Angela Claire, Hewitt, Charles Simon, Lawson, Rosemary Gainer, Lockley, Phyllis Lethe, Lockley, Samuel George, Massey, Irene, Miccoli, Amallia, Naya, Stephanie, Perrior, Dennis Albert, Poole, Richard David Taunton, Sokolowska, Dominika, Stickland, Pearl Margaret, Stickland, William Frank, Stringfellow, James John, Tuersley, Jason, Wilton, Steven Aldo, Zappala, Susan Whitehouse in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARBAROSSA, James Eriksson 26 April 2019 - 1
BUTCHER, Michael Simon 31 August 2010 - 1
COWTAN, Paul Michael 08 April 2013 - 1
DEAN, Norman Leonard N/A - 1
ELLIS, Elaine 06 April 2004 - 1
ELLIS, Hayley Marie 25 September 2019 - 1
GRZYBOWSKI, Tomasz 18 September 2018 - 1
HUNT, Michael 08 June 2001 - 1
JONES, Angela Louise 30 April 2014 - 1
RICHARDS, Geoffrey Alan 06 September 2010 - 1
BARTLETT, Mary Margaret Ellen N/A 07 April 2013 1
BENNETT, Christina Iona 16 September 1997 18 September 2018 1
DEVALL, Michael James 01 March 1995 31 July 1996 1
FOOT, Albert Guy N/A 16 February 1999 1
GANNER, Angela Claire 01 September 1998 09 December 2005 1
HEWITT, Charles Simon 09 December 2005 30 April 2014 1
LAWSON, Rosemary Gainer 24 January 2007 15 April 2011 1
LOCKLEY, Phyllis Lethe 18 September 1993 11 September 1996 1
LOCKLEY, Samuel George N/A 18 September 1993 1
MASSEY, Irene N/A 21 November 1996 1
MICCOLI, Amallia 15 April 2011 30 January 2014 1
NAYA, Stephanie 31 March 1998 20 December 1999 1
PERRIOR, Dennis Albert N/A 09 October 2009 1
POOLE, Richard David Taunton 06 June 2003 06 April 2004 1
SOKOLOWSKA, Dominika 31 August 2010 04 February 2020 1
STICKLAND, Pearl Margaret 15 November 2001 26 April 2019 1
STICKLAND, William Frank N/A 15 November 2001 1
STRINGFELLOW, James John N/A 06 June 2003 1
TUERSLEY, Jason N/A 01 February 2001 1
WILTON, Steven Aldo 31 March 1998 24 March 2001 1
ZAPPALA, Susan Whitehouse N/A 01 September 1998 1
Secretary Name Appointed Resigned Total Appointments
TAYLOR, Andrew James 11 June 2009 01 January 2013 1

Filing History

Document Type Date
AA - Annual Accounts 19 February 2020
TM01 - Termination of appointment of director 05 February 2020
AP04 - Appointment of corporate secretary 04 February 2020
CS01 - N/A 13 December 2019
AD01 - Change of registered office address 01 November 2019
TM02 - Termination of appointment of secretary 01 November 2019
AP01 - Appointment of director 18 October 2019
TM01 - Termination of appointment of director 18 October 2019
AP01 - Appointment of director 01 August 2019
TM01 - Termination of appointment of director 24 June 2019
CS01 - N/A 20 December 2018
AP01 - Appointment of director 30 October 2018
TM01 - Termination of appointment of director 09 October 2018
TM01 - Termination of appointment of director 09 October 2018
AA - Annual Accounts 18 September 2018
CS01 - N/A 11 December 2017
AA - Annual Accounts 19 October 2017
CS01 - N/A 19 December 2016
AA - Annual Accounts 31 October 2016
AR01 - Annual Return 17 December 2015
AA - Annual Accounts 19 October 2015
AA - Annual Accounts 17 March 2015
AR01 - Annual Return 12 December 2014
AP01 - Appointment of director 18 July 2014
TM01 - Termination of appointment of director 27 June 2014
AP01 - Appointment of director 11 March 2014
AA - Annual Accounts 06 March 2014
TM01 - Termination of appointment of director 03 February 2014
AR01 - Annual Return 17 December 2013
AP04 - Appointment of corporate secretary 17 December 2013
TM02 - Termination of appointment of secretary 17 December 2013
AP01 - Appointment of director 26 June 2013
AP01 - Appointment of director 07 May 2013
TM01 - Termination of appointment of director 17 April 2013
AA - Annual Accounts 14 January 2013
AR01 - Annual Return 27 December 2012
AA - Annual Accounts 06 March 2012
AR01 - Annual Return 13 December 2011
AP01 - Appointment of director 29 September 2011
TM01 - Termination of appointment of director 18 July 2011
AR01 - Annual Return 09 December 2010
AA - Annual Accounts 07 December 2010
AP01 - Appointment of director 14 September 2010
AP01 - Appointment of director 07 September 2010
AP01 - Appointment of director 07 September 2010
AP03 - Appointment of secretary 26 August 2010
AR01 - Annual Return 17 December 2009
CH01 - Change of particulars for director 17 December 2009
CH01 - Change of particulars for director 17 December 2009
CH01 - Change of particulars for director 17 December 2009
CH01 - Change of particulars for director 17 December 2009
CH01 - Change of particulars for director 17 December 2009
CH01 - Change of particulars for director 17 December 2009
CH01 - Change of particulars for director 17 December 2009
CH01 - Change of particulars for director 17 December 2009
CH01 - Change of particulars for director 17 December 2009
AA - Annual Accounts 13 December 2009
TM01 - Termination of appointment of director 08 November 2009
353 - Register of members 05 May 2009
287 - Change in situation or address of Registered Office 05 May 2009
288b - Notice of resignation of directors or secretaries 01 May 2009
363a - Annual Return 15 December 2008
288b - Notice of resignation of directors or secretaries 12 December 2008
AA - Annual Accounts 06 October 2008
363a - Annual Return 04 January 2008
AA - Annual Accounts 31 October 2007
AA - Annual Accounts 25 April 2007
288a - Notice of appointment of directors or secretaries 13 February 2007
363a - Annual Return 22 December 2006
288c - Notice of change of directors or secretaries or in their particulars 22 December 2006
288c - Notice of change of directors or secretaries or in their particulars 22 December 2006
288b - Notice of resignation of directors or secretaries 09 November 2006
288a - Notice of appointment of directors or secretaries 01 March 2006
288b - Notice of resignation of directors or secretaries 25 January 2006
AA - Annual Accounts 06 January 2006
363a - Annual Return 03 January 2006
288a - Notice of appointment of directors or secretaries 01 March 2005
AA - Annual Accounts 01 March 2005
363s - Annual Return 19 January 2005
AA - Annual Accounts 22 July 2004
288a - Notice of appointment of directors or secretaries 07 May 2004
288b - Notice of resignation of directors or secretaries 20 April 2004
363s - Annual Return 22 December 2003
288a - Notice of appointment of directors or secretaries 10 September 2003
288b - Notice of resignation of directors or secretaries 02 July 2003
AA - Annual Accounts 10 April 2003
363s - Annual Return 31 December 2002
AA - Annual Accounts 23 January 2002
363s - Annual Return 28 December 2001
288a - Notice of appointment of directors or secretaries 19 December 2001
288c - Notice of change of directors or secretaries or in their particulars 13 September 2001
288a - Notice of appointment of directors or secretaries 01 August 2001
288b - Notice of resignation of directors or secretaries 14 June 2001
288b - Notice of resignation of directors or secretaries 10 April 2001
AA - Annual Accounts 02 April 2001
363s - Annual Return 19 December 2000
AA - Annual Accounts 06 March 2000
288b - Notice of resignation of directors or secretaries 23 December 1999
288a - Notice of appointment of directors or secretaries 23 December 1999
363s - Annual Return 20 December 1999
288b - Notice of resignation of directors or secretaries 13 December 1999
AA - Annual Accounts 05 March 1999
363s - Annual Return 30 November 1998
288b - Notice of resignation of directors or secretaries 30 November 1998
288b - Notice of resignation of directors or secretaries 30 November 1998
288a - Notice of appointment of directors or secretaries 27 November 1998
288a - Notice of appointment of directors or secretaries 27 November 1998
288a - Notice of appointment of directors or secretaries 27 November 1998
RESOLUTIONS - N/A 14 September 1998
MEM/ARTS - N/A 14 September 1998
288c - Notice of change of directors or secretaries or in their particulars 29 June 1998
288c - Notice of change of directors or secretaries or in their particulars 29 June 1998
288a - Notice of appointment of directors or secretaries 09 February 1998
363s - Annual Return 12 January 1998
288a - Notice of appointment of directors or secretaries 12 January 1998
288a - Notice of appointment of directors or secretaries 12 January 1998
AA - Annual Accounts 27 November 1997
363s - Annual Return 12 December 1996
288b - Notice of resignation of directors or secretaries 12 December 1996
288 - N/A 25 September 1996
AA - Annual Accounts 23 September 1996
288 - N/A 19 September 1996
287 - Change in situation or address of Registered Office 19 September 1996
288 - N/A 19 September 1996
287 - Change in situation or address of Registered Office 06 July 1996
363s - Annual Return 18 December 1995
AA - Annual Accounts 07 September 1995
288 - N/A 22 March 1995
363s - Annual Return 29 December 1994
AA - Annual Accounts 29 September 1994
363s - Annual Return 22 December 1993
288 - N/A 20 October 1993
288 - N/A 20 October 1993
AA - Annual Accounts 08 September 1993
288 - N/A 05 April 1993
363b - Annual Return 31 January 1993
288 - N/A 21 December 1992
288 - N/A 29 October 1992
288 - N/A 30 September 1992
AA - Annual Accounts 24 September 1992
363s - Annual Return 07 January 1992
AA - Annual Accounts 12 November 1991
288 - N/A 25 April 1991
288 - N/A 25 March 1991
288 - N/A 25 March 1991
363a - Annual Return 25 March 1991
AA - Annual Accounts 28 February 1991
288 - N/A 09 January 1991
AA - Annual Accounts 08 January 1990
363 - Annual Return 08 January 1990
363 - Annual Return 12 December 1988
AA - Annual Accounts 17 November 1988
288 - N/A 27 September 1988
288 - N/A 07 July 1988
288 - N/A 05 July 1988
288 - N/A 15 February 1988
363 - Annual Return 11 January 1988
AA - Annual Accounts 11 January 1988
288 - N/A 04 January 1988
287 - Change in situation or address of Registered Office 27 May 1987
288 - N/A 24 January 1987
288 - N/A 13 January 1987
AA - Annual Accounts 10 January 1987
363 - Annual Return 10 January 1987
288 - N/A 18 June 1986
288 - N/A 06 May 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.