Llugwy Management Company Ltd

About

Registered Number: 03113022
Date of Incorporation: 12/10/1995 (29 years and 5 months ago)
Company Status: Active
Registered Address: 34 Tinkers Field, Royal Wootton Bassett, Swindon, Wiltshire, SN4 8AE,

 

Based in Swindon, Wiltshire, Llugwy Management Company Ltd was established in 1995, it has a status of "Active". Currently we aren't aware of the number of employees at the this business. There are 19 directors listed as Yates, Peter Nicholas, Harrison, David, Hough, Timothy John, Yates, Peter, Woolgar, Catherine Jane, Eccles, Deborah, Felce, David, Freeman, Jonathan Andrew David, Goodey, Kevin Stuart, Harrison, Rachel Grace, Maddox, Sheila, Mann, Denise Marie, Mckenna, Gillian Mary, Murray, Edward, Ormsby, Arthur, Strong, Philip Arthur, Wetherman, Jack Douglas, Woolgar, Catherine Jane, Young, Elizabeth for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRISON, David 26 March 2016 - 1
HOUGH, Timothy John 26 March 2016 - 1
YATES, Peter 12 May 2018 - 1
ECCLES, Deborah 11 April 2004 28 March 2006 1
FELCE, David 11 April 2004 01 November 2006 1
FREEMAN, Jonathan Andrew David 28 October 2001 07 March 2003 1
GOODEY, Kevin Stuart 15 April 2006 18 November 2006 1
HARRISON, Rachel Grace 29 October 2000 11 April 2004 1
MADDOX, Sheila 07 April 2012 26 March 2016 1
MANN, Denise Marie 01 November 2005 07 April 2012 1
MCKENNA, Gillian Mary 11 April 2004 23 March 2005 1
MURRAY, Edward 15 April 2006 11 February 2016 1
ORMSBY, Arthur 22 November 1995 09 July 2002 1
STRONG, Philip Arthur 28 October 2006 26 March 2016 1
WETHERMAN, Jack Douglas 12 October 1995 29 June 2001 1
WOOLGAR, Catherine Jane 26 March 2016 27 June 2018 1
YOUNG, Elizabeth 02 March 1996 11 April 2004 1
Secretary Name Appointed Resigned Total Appointments
YATES, Peter Nicholas 21 June 2018 - 1
WOOLGAR, Catherine Jane 26 March 2016 21 June 2018 1

Filing History

Document Type Date
CH01 - Change of particulars for director 19 December 2019
CH01 - Change of particulars for director 19 December 2019
CS01 - N/A 19 December 2019
AA - Annual Accounts 19 December 2019
CS01 - N/A 25 November 2018
AA - Annual Accounts 04 July 2018
TM01 - Termination of appointment of director 27 June 2018
TM02 - Termination of appointment of secretary 21 June 2018
AP03 - Appointment of secretary 21 June 2018
AD01 - Change of registered office address 21 June 2018
AP01 - Appointment of director 16 May 2018
CS01 - N/A 14 October 2017
AA - Annual Accounts 23 August 2017
AD01 - Change of registered office address 10 November 2016
CS01 - N/A 13 October 2016
AA - Annual Accounts 12 October 2016
AD01 - Change of registered office address 28 July 2016
RESOLUTIONS - N/A 23 May 2016
AP01 - Appointment of director 13 April 2016
AP01 - Appointment of director 13 April 2016
AP01 - Appointment of director 13 April 2016
AP03 - Appointment of secretary 12 April 2016
TM01 - Termination of appointment of director 12 April 2016
TM01 - Termination of appointment of director 12 April 2016
TM01 - Termination of appointment of director 12 April 2016
TM02 - Termination of appointment of secretary 12 April 2016
AD01 - Change of registered office address 12 April 2016
AR01 - Annual Return 05 November 2015
AA - Annual Accounts 19 October 2015
AR01 - Annual Return 28 October 2014
AA - Annual Accounts 21 October 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 03 November 2013
CH01 - Change of particulars for director 03 November 2013
AR01 - Annual Return 01 November 2012
AP01 - Appointment of director 01 November 2012
TM01 - Termination of appointment of director 01 November 2012
AA - Annual Accounts 14 September 2012
AR01 - Annual Return 05 November 2011
AA - Annual Accounts 07 September 2011
SH01 - Return of Allotment of shares 08 November 2010
AR01 - Annual Return 01 November 2010
AA - Annual Accounts 27 August 2010
SH01 - Return of Allotment of shares 04 November 2009
AR01 - Annual Return 03 November 2009
CH01 - Change of particulars for director 03 November 2009
CH01 - Change of particulars for director 03 November 2009
CH01 - Change of particulars for director 03 November 2009
AA - Annual Accounts 02 September 2009
363a - Annual Return 05 November 2008
353 - Register of members 05 November 2008
AA - Annual Accounts 24 October 2008
AA - Annual Accounts 18 December 2007
363s - Annual Return 21 November 2007
AA - Annual Accounts 15 December 2006
288b - Notice of resignation of directors or secretaries 15 November 2006
288a - Notice of appointment of directors or secretaries 14 November 2006
288a - Notice of appointment of directors or secretaries 09 November 2006
287 - Change in situation or address of Registered Office 09 November 2006
288b - Notice of resignation of directors or secretaries 09 November 2006
288b - Notice of resignation of directors or secretaries 09 November 2006
363s - Annual Return 08 November 2006
288b - Notice of resignation of directors or secretaries 26 July 2006
288a - Notice of appointment of directors or secretaries 23 May 2006
288a - Notice of appointment of directors or secretaries 18 May 2006
AA - Annual Accounts 05 February 2006
288b - Notice of resignation of directors or secretaries 15 December 2005
288a - Notice of appointment of directors or secretaries 17 November 2005
287 - Change in situation or address of Registered Office 10 November 2005
363s - Annual Return 09 November 2005
288b - Notice of resignation of directors or secretaries 18 October 2005
288b - Notice of resignation of directors or secretaries 09 April 2005
363s - Annual Return 27 October 2004
288b - Notice of resignation of directors or secretaries 05 October 2004
AA - Annual Accounts 05 May 2004
288a - Notice of appointment of directors or secretaries 04 May 2004
288b - Notice of resignation of directors or secretaries 04 May 2004
287 - Change in situation or address of Registered Office 04 May 2004
288a - Notice of appointment of directors or secretaries 22 April 2004
288a - Notice of appointment of directors or secretaries 22 April 2004
288a - Notice of appointment of directors or secretaries 22 April 2004
288a - Notice of appointment of directors or secretaries 22 April 2004
288b - Notice of resignation of directors or secretaries 22 April 2004
288b - Notice of resignation of directors or secretaries 22 April 2004
288b - Notice of resignation of directors or secretaries 22 April 2004
363s - Annual Return 19 November 2003
AA - Annual Accounts 19 November 2003
AA - Annual Accounts 09 January 2003
288a - Notice of appointment of directors or secretaries 09 January 2003
288a - Notice of appointment of directors or secretaries 19 November 2002
363s - Annual Return 12 November 2002
288a - Notice of appointment of directors or secretaries 12 November 2002
363s - Annual Return 03 November 2001
AA - Annual Accounts 07 June 2001
363s - Annual Return 22 December 2000
288a - Notice of appointment of directors or secretaries 06 December 2000
MISC - Miscellaneous document 06 December 2000
AA - Annual Accounts 27 June 2000
363s - Annual Return 14 October 1999
AA - Annual Accounts 08 August 1999
363s - Annual Return 15 October 1998
AA - Annual Accounts 29 July 1998
RESOLUTIONS - N/A 03 July 1998
RESOLUTIONS - N/A 03 July 1998
363s - Annual Return 26 November 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 November 1997
AA - Annual Accounts 08 October 1997
287 - Change in situation or address of Registered Office 06 March 1997
363s - Annual Return 30 October 1996
225 - Change of Accounting Reference Date 02 September 1996
288 - N/A 13 March 1996
288 - N/A 11 March 1996
288 - N/A 11 March 1996
288 - N/A 05 December 1995
RESOLUTIONS - N/A 30 November 1995
RESOLUTIONS - N/A 30 November 1995
288 - N/A 20 October 1995
288 - N/A 20 October 1995
288 - N/A 20 October 1995
288 - N/A 20 October 1995
287 - Change in situation or address of Registered Office 20 October 1995
NEWINC - New incorporation documents 12 October 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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