About

Registered Number: 02561607
Date of Incorporation: 23/11/1990 (31 years and 7 months ago)
Company Status: Active
Registered Address: 7 Horton Place, Bramley Green Angmering, Littlehampton, West Sussex, BN16 4GL

 

Having been setup in 1990, Liskeard Lodge Management Company Ltd has its registered office in Littlehampton, it's status in the Companies House registry is set to "Active". The company has 31 directors listed as Byrne, Michael Joseph, Cannon, Patrick Denis Edward, Olney, Charlotte, King, Christine, Bawol, Maura, Belcher, Colin, Bond, Gladys Margaret Maud, Boonham, Christine, Bundock, David Michael, Carnell, Roy Ian, Channell, Jackie, Dias, Charles Brian Mario, Egginton, Brenda, Eve, Paulette Edith Denise, Farnell, Maureen, Ford, Julie Ann, Hardy, Roderick Philip, Helbrow, Roy Stanley, Hockin, John Antony, Impey, Frederick, Kilner, Vera Rose, King, David, Midgley, Stephen, Parry, Rona Andree, Pearce, Anthony Russell, Penny, Keith, Pitcher, Anthony Michael, Shorrocks, Clifford, Swift, John Douglas, Walker, Philip Lawrence, Williams, Julie Clare.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BYRNE, Michael Joseph 22 October 2018 - 1
CANNON, Patrick Denis Edward 21 November 2012 - 1
OLNEY, Charlotte 22 October 2018 - 1
BAWOL, Maura N/A 23 November 1995 1
BELCHER, Colin 03 December 1997 31 August 2001 1
BOND, Gladys Margaret Maud N/A 01 June 1995 1
BOONHAM, Christine 01 September 1993 01 June 1999 1
BUNDOCK, David Michael 12 August 2012 07 October 2019 1
CARNELL, Roy Ian 09 February 2009 31 May 2014 1
CHANNELL, Jackie 03 December 1999 08 February 2010 1
DIAS, Charles Brian Mario N/A 03 December 1999 1
EGGINTON, Brenda 03 December 2001 05 December 2019 1
EVE, Paulette Edith Denise 01 December 1995 01 November 1999 1
FARNELL, Maureen 03 December 1997 30 September 1998 1
FORD, Julie Ann 03 December 1997 23 November 2000 1
HARDY, Roderick Philip 09 January 2001 16 October 2019 1
HELBROW, Roy Stanley 25 July 1994 17 November 1997 1
HOCKIN, John Antony 02 April 2003 20 January 2004 1
IMPEY, Frederick N/A 24 December 1994 1
KILNER, Vera Rose 01 December 1995 12 January 2007 1
KING, David N/A 17 November 1997 1
MIDGLEY, Stephen 15 March 1994 01 June 1999 1
PARRY, Rona Andree 07 August 2001 06 August 2012 1
PEARCE, Anthony Russell 15 September 1999 02 September 2004 1
PENNY, Keith N/A 17 November 1997 1
PITCHER, Anthony Michael 07 August 2001 25 May 2005 1
SHORROCKS, Clifford N/A 17 November 1997 1
SWIFT, John Douglas 14 March 2006 09 February 2009 1
WALKER, Philip Lawrence 03 December 1997 23 November 2000 1
WILLIAMS, Julie Clare 01 December 2003 27 October 2005 1
Secretary Name Appointed Resigned Total Appointments
KING, Christine N/A 10 September 1993 1

Filing History

Document Type Date
AA - Annual Accounts 05 October 2020
TM01 - Termination of appointment of director 05 December 2019
CS01 - N/A 02 November 2019
TM01 - Termination of appointment of director 16 October 2019
TM01 - Termination of appointment of director 09 October 2019
AA - Annual Accounts 12 September 2019
CS01 - N/A 08 November 2018
CH01 - Change of particulars for director 22 October 2018
AP01 - Appointment of director 22 October 2018
AP01 - Appointment of director 22 October 2018
CH01 - Change of particulars for director 04 October 2018
AA - Annual Accounts 10 August 2018
CS01 - N/A 08 November 2017
AA - Annual Accounts 22 September 2017
CS01 - N/A 05 November 2016
AA - Annual Accounts 17 August 2016
AR01 - Annual Return 04 November 2015
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 24 November 2014
AA - Annual Accounts 19 September 2014
TM01 - Termination of appointment of director 31 May 2014
AR01 - Annual Return 27 November 2013
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 26 November 2012
AP01 - Appointment of director 21 November 2012
AA - Annual Accounts 04 October 2012
AP01 - Appointment of director 14 September 2012
TM01 - Termination of appointment of director 07 August 2012
AR01 - Annual Return 25 November 2011
AA - Annual Accounts 12 September 2011
AR01 - Annual Return 24 November 2010
AA - Annual Accounts 15 September 2010
TM01 - Termination of appointment of director 09 February 2010
AR01 - Annual Return 18 December 2009
CH01 - Change of particulars for director 10 December 2009
CH01 - Change of particulars for director 10 December 2009
CH01 - Change of particulars for director 10 December 2009
CH01 - Change of particulars for director 10 December 2009
CH01 - Change of particulars for director 10 December 2009
CH01 - Change of particulars for director 10 December 2009
AA - Annual Accounts 14 September 2009
288a - Notice of appointment of directors or secretaries 16 February 2009
288b - Notice of resignation of directors or secretaries 10 February 2009
363a - Annual Return 25 November 2008
AA - Annual Accounts 24 October 2008
363s - Annual Return 29 November 2007
AA - Annual Accounts 21 October 2007
288b - Notice of resignation of directors or secretaries 12 January 2007
363s - Annual Return 08 December 2006
AA - Annual Accounts 24 October 2006
288a - Notice of appointment of directors or secretaries 06 July 2006
288a - Notice of appointment of directors or secretaries 30 March 2006
363s - Annual Return 05 January 2006
288b - Notice of resignation of directors or secretaries 09 November 2005
288b - Notice of resignation of directors or secretaries 25 August 2005
288b - Notice of resignation of directors or secretaries 27 June 2005
AA - Annual Accounts 24 May 2005
363s - Annual Return 10 December 2004
288b - Notice of resignation of directors or secretaries 13 September 2004
AA - Annual Accounts 11 August 2004
288b - Notice of resignation of directors or secretaries 28 January 2004
288a - Notice of appointment of directors or secretaries 17 December 2003
363s - Annual Return 08 December 2003
AA - Annual Accounts 18 October 2003
288a - Notice of appointment of directors or secretaries 17 April 2003
287 - Change in situation or address of Registered Office 08 January 2003
288c - Notice of change of directors or secretaries or in their particulars 08 January 2003
363s - Annual Return 12 December 2002
AA - Annual Accounts 01 November 2002
287 - Change in situation or address of Registered Office 30 July 2002
288a - Notice of appointment of directors or secretaries 24 December 2001
363s - Annual Return 06 December 2001
AA - Annual Accounts 31 October 2001
288b - Notice of resignation of directors or secretaries 13 September 2001
288a - Notice of appointment of directors or secretaries 29 August 2001
288a - Notice of appointment of directors or secretaries 29 August 2001
288b - Notice of resignation of directors or secretaries 28 February 2001
288a - Notice of appointment of directors or secretaries 20 January 2001
363s - Annual Return 04 December 2000
288a - Notice of appointment of directors or secretaries 04 December 2000
AA - Annual Accounts 02 November 2000
287 - Change in situation or address of Registered Office 04 July 2000
363s - Annual Return 10 December 1999
288a - Notice of appointment of directors or secretaries 10 December 1999
288b - Notice of resignation of directors or secretaries 10 December 1999
288b - Notice of resignation of directors or secretaries 10 December 1999
288a - Notice of appointment of directors or secretaries 29 November 1999
288b - Notice of resignation of directors or secretaries 15 November 1999
AA - Annual Accounts 11 November 1999
288b - Notice of resignation of directors or secretaries 09 July 1999
287 - Change in situation or address of Registered Office 07 July 1999
288b - Notice of resignation of directors or secretaries 29 June 1999
288a - Notice of appointment of directors or secretaries 18 January 1999
288a - Notice of appointment of directors or secretaries 18 January 1999
363s - Annual Return 04 January 1999
AA - Annual Accounts 29 October 1998
288a - Notice of appointment of directors or secretaries 07 October 1998
288b - Notice of resignation of directors or secretaries 07 October 1998
287 - Change in situation or address of Registered Office 07 October 1998
363s - Annual Return 29 December 1997
288b - Notice of resignation of directors or secretaries 29 December 1997
287 - Change in situation or address of Registered Office 29 December 1997
288a - Notice of appointment of directors or secretaries 29 December 1997
288a - Notice of appointment of directors or secretaries 29 December 1997
288b - Notice of resignation of directors or secretaries 29 December 1997
288b - Notice of resignation of directors or secretaries 29 December 1997
288b - Notice of resignation of directors or secretaries 29 December 1997
288a - Notice of appointment of directors or secretaries 22 December 1997
288a - Notice of appointment of directors or secretaries 22 December 1997
AA - Annual Accounts 30 October 1997
288a - Notice of appointment of directors or secretaries 17 December 1996
288a - Notice of appointment of directors or secretaries 17 December 1996
363s - Annual Return 17 December 1996
AA - Annual Accounts 28 October 1996
AA - Annual Accounts 19 December 1995
363s - Annual Return 14 December 1995
363s - Annual Return 17 July 1995
287 - Change in situation or address of Registered Office 17 July 1995
AA - Annual Accounts 27 April 1995
288 - N/A 08 November 1994
288 - N/A 08 November 1994
288 - N/A 08 November 1994
363s - Annual Return 08 March 1994
AA - Annual Accounts 11 November 1993
363b - Annual Return 24 December 1992
363(287) - N/A 24 December 1992
287 - Change in situation or address of Registered Office 23 December 1992
288 - N/A 13 October 1992
AA - Annual Accounts 01 October 1992
363b - Annual Return 17 March 1992
287 - Change in situation or address of Registered Office 20 November 1991
287 - Change in situation or address of Registered Office 03 September 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 August 1991
NEWINC - New incorporation documents 23 November 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.