About

Registered Number: 02487854
Date of Incorporation: 02/04/1990 (34 years ago)
Company Status: Active
Registered Address: 1 Littledale Mews Kellet Lane, Slyne, Lancaster, LA2 6BJ,

 

Based in Lancaster, Littledale Mews Management Company Ltd was registered on 02 April 1990, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUTCHENCE, Marianne N/A - 1
MERRELL, Audre Helena 01 September 2006 - 1
Secretary Name Appointed Resigned Total Appointments
MECHIE, Graeme, Dr 18 December 2017 - 1
MERRELL, John Philip James 01 September 2006 18 December 2017 1
NEWBY, Aileen 01 March 2005 01 September 2006 1

Filing History

Document Type Date
AA - Annual Accounts 02 January 2020
CS01 - N/A 02 January 2020
AA - Annual Accounts 24 February 2019
CS01 - N/A 03 January 2019
PSC08 - N/A 24 April 2018
AA - Annual Accounts 03 January 2018
CS01 - N/A 03 January 2018
CH03 - Change of particulars for secretary 21 December 2017
AP03 - Appointment of secretary 18 December 2017
TM02 - Termination of appointment of secretary 18 December 2017
PSC07 - N/A 18 December 2017
AD01 - Change of registered office address 18 December 2017
CS01 - N/A 07 January 2017
AA - Annual Accounts 07 January 2017
AR01 - Annual Return 02 January 2016
AA - Annual Accounts 02 January 2016
AR01 - Annual Return 11 January 2015
AA - Annual Accounts 11 January 2015
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 13 January 2014
AR01 - Annual Return 13 January 2013
AA - Annual Accounts 13 January 2013
AR01 - Annual Return 20 January 2012
AA - Annual Accounts 20 January 2012
AR01 - Annual Return 31 January 2011
AA - Annual Accounts 29 January 2011
AR01 - Annual Return 25 January 2010
CH03 - Change of particulars for secretary 25 January 2010
CH01 - Change of particulars for director 24 January 2010
CH01 - Change of particulars for director 24 January 2010
AA - Annual Accounts 24 January 2010
363a - Annual Return 27 January 2009
AA - Annual Accounts 27 January 2009
AA - Annual Accounts 08 April 2008
363a - Annual Return 07 February 2008
288c - Notice of change of directors or secretaries or in their particulars 07 February 2008
AA - Annual Accounts 15 May 2007
363a - Annual Return 02 April 2007
287 - Change in situation or address of Registered Office 02 April 2007
288b - Notice of resignation of directors or secretaries 02 April 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 02 April 2007
353 - Register of members 02 April 2007
288a - Notice of appointment of directors or secretaries 02 January 2007
288a - Notice of appointment of directors or secretaries 02 January 2007
363a - Annual Return 27 April 2006
AA - Annual Accounts 20 January 2006
363s - Annual Return 08 June 2005
288a - Notice of appointment of directors or secretaries 08 June 2005
AA - Annual Accounts 25 February 2005
288b - Notice of resignation of directors or secretaries 04 January 2005
363s - Annual Return 01 April 2004
AA - Annual Accounts 19 January 2004
363s - Annual Return 03 May 2003
AA - Annual Accounts 06 January 2003
363s - Annual Return 12 April 2002
AA - Annual Accounts 09 January 2002
363s - Annual Return 24 May 2001
AA - Annual Accounts 17 January 2001
363s - Annual Return 15 April 2000
AA - Annual Accounts 06 January 2000
363s - Annual Return 24 April 1999
AA - Annual Accounts 07 January 1999
363s - Annual Return 13 May 1998
AA - Annual Accounts 22 January 1998
363s - Annual Return 24 April 1997
AA - Annual Accounts 27 December 1996
363s - Annual Return 25 April 1996
AA - Annual Accounts 15 January 1996
363s - Annual Return 11 April 1995
AA - Annual Accounts 12 January 1995
363s - Annual Return 18 April 1994
AA - Annual Accounts 03 February 1994
363b - Annual Return 27 April 1993
RESOLUTIONS - N/A 15 February 1993
AA - Annual Accounts 15 February 1993
288 - N/A 15 July 1992
363s - Annual Return 29 June 1992
AA - Annual Accounts 27 March 1992
287 - Change in situation or address of Registered Office 10 February 1992
287 - Change in situation or address of Registered Office 10 February 1992
363a - Annual Return 30 July 1991
288 - N/A 30 April 1990
NEWINC - New incorporation documents 02 April 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.