About

Registered Number: 01809701
Date of Incorporation: 17/04/1984 (40 years and 1 month ago)
Company Status: Active
Registered Address: Letton Lodge 49 Northumberland Street, Alnmouth, Alnwick, Northumberland, NE66 2RJ,

 

Based in Alnwick in Northumberland, Letton Lodge Management Company Ltd was established in 1984, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation. The business has 5 directors listed as Best, Simone Alexandra, Fyfield, Charles William, Fyfield, Nellie, Larder, Richard Charles Stuart, Taylor, Victoria Ellen.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEST, Simone Alexandra 06 July 2009 01 October 2009 1
FYFIELD, Charles William N/A 23 October 1997 1
FYFIELD, Nellie N/A 01 February 2000 1
LARDER, Richard Charles Stuart 03 August 2007 31 October 2015 1
TAYLOR, Victoria Ellen N/A 29 June 2007 1

Filing History

Document Type Date
CS01 - N/A 14 January 2020
AD01 - Change of registered office address 14 January 2020
TM01 - Termination of appointment of director 20 November 2019
AA - Annual Accounts 12 June 2019
CS01 - N/A 03 January 2019
AA - Annual Accounts 22 April 2018
CS01 - N/A 08 January 2018
AA - Annual Accounts 27 August 2017
CS01 - N/A 04 January 2017
AA - Annual Accounts 05 May 2016
AR01 - Annual Return 11 January 2016
TM01 - Termination of appointment of director 31 October 2015
AP01 - Appointment of director 31 October 2015
CH01 - Change of particulars for director 19 September 2015
AA - Annual Accounts 03 May 2015
AR01 - Annual Return 04 January 2015
AA - Annual Accounts 20 February 2014
AR01 - Annual Return 21 January 2014
AA - Annual Accounts 24 February 2013
AR01 - Annual Return 06 January 2013
AA - Annual Accounts 14 January 2012
AR01 - Annual Return 14 January 2012
AA - Annual Accounts 16 May 2011
AR01 - Annual Return 28 March 2011
AA - Annual Accounts 10 August 2010
AR01 - Annual Return 09 March 2010
CH01 - Change of particulars for director 09 March 2010
CH01 - Change of particulars for director 09 March 2010
TM02 - Termination of appointment of secretary 15 November 2009
TM01 - Termination of appointment of director 08 November 2009
TM01 - Termination of appointment of director 27 October 2009
288b - Notice of resignation of directors or secretaries 22 September 2009
288a - Notice of appointment of directors or secretaries 22 September 2009
225 - Change of Accounting Reference Date 22 September 2009
288a - Notice of appointment of directors or secretaries 22 September 2009
288a - Notice of appointment of directors or secretaries 22 September 2009
288c - Notice of change of directors or secretaries or in their particulars 22 September 2009
363a - Annual Return 08 June 2009
AA - Annual Accounts 08 May 2009
AA - Annual Accounts 16 September 2008
363a - Annual Return 09 June 2008
288a - Notice of appointment of directors or secretaries 03 December 2007
288b - Notice of resignation of directors or secretaries 03 December 2007
AA - Annual Accounts 01 December 2007
363a - Annual Return 12 June 2007
288a - Notice of appointment of directors or secretaries 10 April 2007
288b - Notice of resignation of directors or secretaries 05 April 2007
AA - Annual Accounts 05 October 2006
363a - Annual Return 26 June 2006
AA - Annual Accounts 19 January 2006
288b - Notice of resignation of directors or secretaries 28 September 2005
363s - Annual Return 04 July 2005
AA - Annual Accounts 02 February 2005
363s - Annual Return 08 July 2004
363s - Annual Return 02 July 2003
AA - Annual Accounts 02 July 2003
AA - Annual Accounts 15 June 2002
363s - Annual Return 15 June 2002
AA - Annual Accounts 07 February 2002
363s - Annual Return 06 July 2001
AA - Annual Accounts 09 June 2000
363s - Annual Return 09 June 2000
288b - Notice of resignation of directors or secretaries 17 May 2000
AA - Annual Accounts 05 July 1999
288a - Notice of appointment of directors or secretaries 05 July 1999
363s - Annual Return 05 July 1999
AA - Annual Accounts 15 January 1999
363s - Annual Return 16 June 1998
288b - Notice of resignation of directors or secretaries 07 November 1997
AA - Annual Accounts 30 June 1997
363s - Annual Return 30 June 1997
AA - Annual Accounts 04 June 1996
363s - Annual Return 04 June 1996
AA - Annual Accounts 23 January 1996
363s - Annual Return 21 June 1995
AA - Annual Accounts 21 February 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 04 July 1994
RESOLUTIONS - N/A 21 September 1993
AA - Annual Accounts 21 September 1993
363s - Annual Return 05 July 1993
AA - Annual Accounts 27 August 1992
363s - Annual Return 09 June 1992
AA - Annual Accounts 05 January 1992
288 - N/A 17 October 1991
288 - N/A 11 October 1991
288 - N/A 11 October 1991
363b - Annual Return 11 July 1991
363(287) - N/A 11 July 1991
AA - Annual Accounts 18 June 1990
363 - Annual Return 18 June 1990
AA - Annual Accounts 22 September 1989
363 - Annual Return 22 September 1989
AA - Annual Accounts 26 July 1988
363 - Annual Return 26 July 1988
288 - N/A 15 July 1988
AA - Annual Accounts 07 September 1987
363 - Annual Return 07 September 1987
AA - Annual Accounts 16 August 1986
NEWINC - New incorporation documents 17 April 1984

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.