Laugherne Park Management Services Ltd

About

Registered Number: 04733676

Date of Incorporation: 14/04/2003 (21 years ago)

Company Status: Active

Registered Address: 25 Church Street, Kidderminster, Worcestershire, DY10 2AW

Laugherne Park Management Services Ltd was founded on 14 April 2003 and are based in Kidderminster in Worcestershire, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this organisation. This business has 18 directors listed as Bemand, Maxine Anne Frances, Duckworth, Timothy Cloudsley, Evans, Mark John, Harrison Clark (Secretarial) Limited, Bedford, David, Butler, Simon Anthony, Clark, David, Culshaw, William Richard Carmichael, Dawson, Gail, Dearn, Ian Laurence, Harrison, Nicola Irene, Harrison, Stennard, Houchin, Richard John, Mountfield, Stewart Charles, Pritchard, Mark Alan, Rose, Elliot Paul, Dr, Thorogood, Paul Edward, Winslow, Martin James in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
BEMAND, Maxine Anne Frances	27 April 2019	-	1
DUCKWORTH, Timothy Cloudsley	27 April 2019	-	1
BEDFORD, David	16 March 2008	15 January 2010	1
BUTLER, Simon Anthony	29 November 2014	27 April 2019	1
CLARK, David	25 February 2017	27 April 2019	1
CULSHAW, William Richard Carmichael	29 November 2014	25 February 2017	1
DAWSON, Gail	16 March 2008	13 February 2010	1
DEARN, Ian Laurence	28 March 2011	11 April 2013	1
HARRISON, Nicola Irene	29 October 2003	11 June 2007	1
HARRISON, Stennard	14 April 2003	11 June 2007	1
HOUCHIN, Richard John	28 March 2011	11 April 2013	1
MOUNTFIELD, Stewart Charles	16 March 2008	15 February 2010	1
PRITCHARD, Mark Alan	13 February 2010	28 March 2011	1
ROSE, Elliot Paul, Dr	16 March 2008	28 November 2009	1
THOROGOOD, Paul Edward	29 November 2014	20 October 2018	1
WINSLOW, Martin James	27 April 2019	01 June 2020	1

Secretary Name	Appointed	Resigned	Total Appointments
EVANS, Mark John	11 June 2007	16 March 2008	1
HARRISON CLARK (SECRETARIAL) LIMITED	17 July 2008	01 April 2010	1

Filing History

Document Type	Date
CS01 - N/A	09 September 2020
TM01 - Termination of appointment of director	03 June 2020
AA - Annual Accounts	18 March 2020
CS01 - N/A	03 September 2019
AA - Annual Accounts	10 May 2019
TM01 - Termination of appointment of director	10 May 2019
TM01 - Termination of appointment of director	10 May 2019
AP01 - Appointment of director	10 May 2019
AP01 - Appointment of director	10 May 2019
AP01 - Appointment of director	10 May 2019
AP01 - Appointment of director	10 May 2019
TM01 - Termination of appointment of director	15 November 2018
CS01 - N/A	03 September 2018
AA - Annual Accounts	23 April 2018
CS01 - N/A	11 September 2017
AA - Annual Accounts	07 March 2017
AP01 - Appointment of director	01 March 2017
TM01 - Termination of appointment of director	01 March 2017
CS01 - N/A	05 September 2016
AA - Annual Accounts	07 March 2016
AR01 - Annual Return	25 September 2015
AP01 - Appointment of director	29 April 2015
AA - Annual Accounts	14 April 2015
TM01 - Termination of appointment of director	13 April 2015
AP01 - Appointment of director	13 April 2015
AP01 - Appointment of director	13 April 2015
AA - Annual Accounts	29 September 2014
AR01 - Annual Return	23 September 2014
AR01 - Annual Return	18 September 2013
TM01 - Termination of appointment of director	13 June 2013
TM01 - Termination of appointment of director	13 June 2013
AP01 - Appointment of director	24 May 2013
AA - Annual Accounts	19 April 2013
AR01 - Annual Return	25 September 2012
AA - Annual Accounts	18 April 2012
AR01 - Annual Return	09 September 2011
AA - Annual Accounts	08 September 2011
AP01 - Appointment of director	21 April 2011
TM01 - Termination of appointment of director	21 April 2011
AP01 - Appointment of director	21 April 2011
AD01 - Change of registered office address	15 April 2011
AR01 - Annual Return	01 November 2010
AA - Annual Accounts	01 October 2010
AD01 - Change of registered office address	27 September 2010
TM02 - Termination of appointment of secretary	21 April 2010
TM01 - Termination of appointment of director	26 February 2010
TM01 - Termination of appointment of director	23 February 2010
TM01 - Termination of appointment of director	16 February 2010
AP01 - Appointment of director	15 February 2010
TM01 - Termination of appointment of director	20 January 2010
AA01 - Change of accounting reference date	16 January 2010
AA - Annual Accounts	09 January 2010
TM01 - Termination of appointment of director	03 December 2009
363a - Annual Return	14 September 2009
288c - Notice of change of directors or secretaries or in their particulars	14 September 2009
AA - Annual Accounts	16 December 2008
363a - Annual Return	15 October 2008
288b - Notice of resignation of directors or secretaries	03 September 2008
288b - Notice of resignation of directors or secretaries	12 August 2008
288a - Notice of appointment of directors or secretaries	12 August 2008
363s - Annual Return	06 May 2008
287 - Change in situation or address of Registered Office	02 May 2008
288a - Notice of appointment of directors or secretaries	29 April 2008
288a - Notice of appointment of directors or secretaries	09 April 2008
288a - Notice of appointment of directors or secretaries	27 March 2008
288a - Notice of appointment of directors or secretaries	27 March 2008
288a - Notice of appointment of directors or secretaries	27 March 2008
288b - Notice of resignation of directors or secretaries	27 March 2008
288a - Notice of appointment of directors or secretaries	19 March 2008
288b - Notice of resignation of directors or secretaries	21 September 2007
288b - Notice of resignation of directors or secretaries	25 July 2007
288b - Notice of resignation of directors or secretaries	25 July 2007
288a - Notice of appointment of directors or secretaries	25 July 2007
363s - Annual Return	28 April 2007
AA - Annual Accounts	27 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	26 March 2007
225 - Change of Accounting Reference Date	21 March 2007
AA - Annual Accounts	31 August 2006
363s - Annual Return	15 May 2006
AA - Annual Accounts	25 June 2005
363s - Annual Return	10 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	10 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	10 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	10 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	10 May 2005
AA - Annual Accounts	22 June 2004
363s - Annual Return	16 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	07 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	07 June 2004
225 - Change of Accounting Reference Date	09 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	11 November 2003
288a - Notice of appointment of directors or secretaries	05 November 2003
287 - Change in situation or address of Registered Office	04 May 2003
288a - Notice of appointment of directors or secretaries	30 April 2003
288a - Notice of appointment of directors or secretaries	30 April 2003
288b - Notice of resignation of directors or secretaries	30 April 2003
288b - Notice of resignation of directors or secretaries	30 April 2003
NEWINC - New incorporation documents	14 April 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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