Layston Lodge Management Co. Ltd

About

Registered Number: 01959791
Date of Incorporation: 15/11/1985 (38 years and 5 months ago)
Company Status: Active
Registered Address: 73 Downhall Ley, Buntingford, Hertfordshire, SG9 9JT

 

Established in 1985, Layston Lodge Management Co. Ltd has its registered office in Hertfordshire, it's status at Companies House is "Active". We don't know the number of employees at the company. There are 11 directors listed as Ellis, Gareth, Fennings, Barry Albert, Meadows, Christopher, Semple, Ian Andrew, Walters, Terence Frank, Blomley, Peter Mark, Booth, Paul Jonathan, Davis, Paul, Meadows, Christian Nicholas, Page, Melissa, Williams, Keith for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ELLIS, Gareth 03 November 2017 - 1
BLOMLEY, Peter Mark N/A 28 March 2002 1
BOOTH, Paul Jonathan 04 September 2008 03 November 2017 1
DAVIS, Paul 01 January 2005 04 September 2008 1
MEADOWS, Christian Nicholas 25 March 2002 31 December 2004 1
PAGE, Melissa 29 October 1996 21 December 2000 1
WILLIAMS, Keith N/A 23 November 1992 1
Secretary Name Appointed Resigned Total Appointments
FENNINGS, Barry Albert 29 October 1996 15 May 2000 1
MEADOWS, Christopher 21 December 2000 25 March 2002 1
SEMPLE, Ian Andrew N/A 29 October 1996 1
WALTERS, Terence Frank 25 March 2002 04 September 2008 1

Filing History

Document Type Date
AA - Annual Accounts 06 February 2020
CS01 - N/A 08 January 2020
AA - Annual Accounts 13 March 2019
CS01 - N/A 08 January 2019
AA - Annual Accounts 16 May 2018
CS01 - N/A 02 January 2018
TM01 - Termination of appointment of director 03 November 2017
AP01 - Appointment of director 03 November 2017
AA - Annual Accounts 28 September 2017
CS01 - N/A 09 January 2017
AA - Annual Accounts 24 August 2016
AR01 - Annual Return 14 January 2016
AA - Annual Accounts 15 September 2015
AR01 - Annual Return 15 January 2015
AA - Annual Accounts 09 September 2014
AR01 - Annual Return 18 January 2014
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 22 January 2013
AA - Annual Accounts 04 September 2012
AR01 - Annual Return 14 January 2012
AA - Annual Accounts 06 September 2011
AR01 - Annual Return 25 January 2011
AA - Annual Accounts 24 September 2010
AR01 - Annual Return 07 January 2010
CH01 - Change of particulars for director 07 January 2010
AA - Annual Accounts 25 September 2009
363a - Annual Return 26 January 2009
288b - Notice of resignation of directors or secretaries 17 December 2008
288b - Notice of resignation of directors or secretaries 04 September 2008
288a - Notice of appointment of directors or secretaries 04 September 2008
288b - Notice of resignation of directors or secretaries 04 September 2008
288a - Notice of appointment of directors or secretaries 04 September 2008
AA - Annual Accounts 10 July 2008
363a - Annual Return 06 February 2008
363a - Annual Return 12 October 2007
288c - Notice of change of directors or secretaries or in their particulars 12 October 2007
AA - Annual Accounts 02 October 2007
287 - Change in situation or address of Registered Office 30 September 2007
AA - Annual Accounts 25 October 2006
363s - Annual Return 27 January 2006
AA - Annual Accounts 07 November 2005
288a - Notice of appointment of directors or secretaries 07 February 2005
288b - Notice of resignation of directors or secretaries 07 February 2005
363s - Annual Return 27 January 2005
AA - Annual Accounts 02 March 2004
363s - Annual Return 24 January 2004
AA - Annual Accounts 23 September 2003
363s - Annual Return 24 January 2003
287 - Change in situation or address of Registered Office 19 December 2002
288b - Notice of resignation of directors or secretaries 19 December 2002
288b - Notice of resignation of directors or secretaries 19 December 2002
288a - Notice of appointment of directors or secretaries 19 December 2002
288a - Notice of appointment of directors or secretaries 17 October 2002
AA - Annual Accounts 16 October 2002
363s - Annual Return 26 January 2002
AA - Annual Accounts 05 September 2001
363s - Annual Return 22 March 2001
288b - Notice of resignation of directors or secretaries 21 March 2001
288a - Notice of appointment of directors or secretaries 21 March 2001
288b - Notice of resignation of directors or secretaries 15 January 2001
AA - Annual Accounts 22 September 2000
287 - Change in situation or address of Registered Office 19 May 2000
288b - Notice of resignation of directors or secretaries 19 May 2000
288a - Notice of appointment of directors or secretaries 19 May 2000
288c - Notice of change of directors or secretaries or in their particulars 19 May 2000
363s - Annual Return 28 March 2000
AA - Annual Accounts 23 November 1999
363s - Annual Return 20 January 1999
AA - Annual Accounts 08 April 1998
363s - Annual Return 06 March 1998
AA - Annual Accounts 12 March 1997
363s - Annual Return 27 February 1997
288a - Notice of appointment of directors or secretaries 18 February 1997
287 - Change in situation or address of Registered Office 18 February 1997
288b - Notice of resignation of directors or secretaries 18 February 1997
288a - Notice of appointment of directors or secretaries 05 February 1997
363s - Annual Return 31 January 1997
AA - Annual Accounts 21 January 1997
AA - Annual Accounts 03 November 1995
363s - Annual Return 03 July 1995
287 - Change in situation or address of Registered Office 22 March 1995
AA - Annual Accounts 31 October 1994
363s - Annual Return 17 March 1994
AA - Annual Accounts 28 October 1993
363s - Annual Return 02 March 1993
AA - Annual Accounts 02 November 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 30 March 1992
AA - Annual Accounts 30 March 1992
AA - Annual Accounts 30 March 1992
AA - Annual Accounts 30 March 1992
AA - Annual Accounts 30 March 1992
363a - Annual Return 24 March 1992
363a - Annual Return 24 March 1992
363a - Annual Return 24 March 1992
363a - Annual Return 24 March 1992
287 - Change in situation or address of Registered Office 24 March 1992
288 - N/A 24 March 1992
288 - N/A 24 March 1992
AC05 - N/A 11 August 1989
AA - Annual Accounts 11 August 1988
363 - Annual Return 20 July 1988
288 - N/A 21 July 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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