Longwood Road Management Company Ltd

About

Registered Number: 01894286
Date of Incorporation: 11/03/1985 (39 years and 1 month ago)
Company Status: Active
Registered Address: Thamesbourne Lodge, Station Road, Bourne End, Bucks, SL8 5QH,

 

Longwood Road Management Company Ltd was registered on 11 March 1985, it's status is listed as "Active". The company has 26 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALDERSON, Nicholas James 08 June 2011 - 1
OSBORNE, Anne Patricia 01 June 2005 - 1
STEEL, Andrew 02 April 2013 - 1
AKEHURST, Robert Ernest N/A 31 August 1995 1
BELL, John David 18 June 1997 25 May 2005 1
COLLINS, Kate Mary 13 November 2001 06 November 2007 1
GREEN, Peter Bernard 01 July 1991 04 September 1997 1
JONES, Aurelie 20 June 2008 08 January 2010 1
KEMP, Helen Miriam 14 April 1991 31 August 1995 1
LEALAN, James 16 June 2005 06 January 2009 1
LLOYD, Victoria Anne 18 November 1999 06 November 2006 1
MADHLANGOBE, Tawanda 01 December 2004 29 May 2008 1
MARSHALL, Paul 12 May 1991 30 June 1998 1
MCNEE, Claire 07 November 2000 15 December 2001 1
MURRAY, Toby 22 October 2003 23 August 2005 1
PATRICK, Richard 22 November 2006 13 May 2011 1
ROWELL, Andrew N/A 01 March 1993 1
SPRACKLING, Cathryn 31 August 1995 01 August 1997 1
STEVENS, Jeannette 22 October 2003 13 February 2006 1
SURENDRAN, Nathan Rajiv 28 June 2010 09 February 2011 1
THOMAS, Emma 21 November 2001 03 August 2005 1
TREMBATH, David John Stirling N/A 17 March 1992 1
WALLIS, Sarah Jane 18 June 1997 10 March 2001 1
WHITE, John Alan 10 January 2017 16 July 2020 1
WOODWARD, Mary 29 November 2005 27 August 2010 1
Secretary Name Appointed Resigned Total Appointments
JONES, Susan Linda N/A 17 September 1991 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 17 July 2020
CS01 - N/A 12 June 2020
AD01 - Change of registered office address 08 April 2020
AA - Annual Accounts 27 November 2019
CS01 - N/A 26 June 2019
AA - Annual Accounts 29 November 2018
CS01 - N/A 27 June 2018
AA - Annual Accounts 09 November 2017
CS01 - N/A 13 June 2017
AP01 - Appointment of director 11 January 2017
AA - Annual Accounts 07 December 2016
AR01 - Annual Return 21 June 2016
AA - Annual Accounts 15 July 2015
AR01 - Annual Return 16 June 2015
AA - Annual Accounts 15 September 2014
AR01 - Annual Return 09 July 2014
AA - Annual Accounts 18 February 2014
AR01 - Annual Return 26 June 2013
AP01 - Appointment of director 10 April 2013
AA - Annual Accounts 17 July 2012
AR01 - Annual Return 20 June 2012
AA - Annual Accounts 15 August 2011
AR01 - Annual Return 06 July 2011
TM02 - Termination of appointment of secretary 06 July 2011
AP04 - Appointment of corporate secretary 06 July 2011
CH04 - Change of particulars for corporate secretary 06 July 2011
AP01 - Appointment of director 20 June 2011
TM01 - Termination of appointment of director 16 May 2011
TM01 - Termination of appointment of director 09 February 2011
TM01 - Termination of appointment of director 27 August 2010
AP01 - Appointment of director 19 July 2010
AP01 - Appointment of director 06 July 2010
AA - Annual Accounts 25 June 2010
AR01 - Annual Return 17 June 2010
CH04 - Change of particulars for corporate secretary 17 June 2010
CH01 - Change of particulars for director 17 June 2010
CH01 - Change of particulars for director 17 June 2010
CH01 - Change of particulars for director 17 June 2010
TM01 - Termination of appointment of director 15 January 2010
AA - Annual Accounts 20 July 2009
363a - Annual Return 30 June 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 30 June 2009
287 - Change in situation or address of Registered Office 30 June 2009
353 - Register of members 30 June 2009
288c - Notice of change of directors or secretaries or in their particulars 29 June 2009
287 - Change in situation or address of Registered Office 10 June 2009
AA - Annual Accounts 21 January 2009
288b - Notice of resignation of directors or secretaries 08 January 2009
288a - Notice of appointment of directors or secretaries 17 July 2008
363a - Annual Return 25 June 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 24 June 2008
287 - Change in situation or address of Registered Office 24 June 2008
353 - Register of members 24 June 2008
288b - Notice of resignation of directors or secretaries 03 June 2008
288b - Notice of resignation of directors or secretaries 08 November 2007
288c - Notice of change of directors or secretaries or in their particulars 08 October 2007
AA - Annual Accounts 10 August 2007
363a - Annual Return 03 July 2007
288a - Notice of appointment of directors or secretaries 01 December 2006
288b - Notice of resignation of directors or secretaries 15 November 2006
363s - Annual Return 01 August 2006
AA - Annual Accounts 19 July 2006
288b - Notice of resignation of directors or secretaries 21 February 2006
288c - Notice of change of directors or secretaries or in their particulars 23 January 2006
288a - Notice of appointment of directors or secretaries 09 January 2006
AA - Annual Accounts 14 September 2005
288b - Notice of resignation of directors or secretaries 01 September 2005
288b - Notice of resignation of directors or secretaries 11 August 2005
288a - Notice of appointment of directors or secretaries 19 July 2005
288a - Notice of appointment of directors or secretaries 08 July 2005
363s - Annual Return 25 June 2005
288b - Notice of resignation of directors or secretaries 25 June 2005
288b - Notice of resignation of directors or secretaries 07 June 2005
288c - Notice of change of directors or secretaries or in their particulars 17 December 2004
288a - Notice of appointment of directors or secretaries 16 December 2004
AA - Annual Accounts 08 September 2004
363s - Annual Return 21 June 2004
288a - Notice of appointment of directors or secretaries 04 November 2003
288a - Notice of appointment of directors or secretaries 04 November 2003
AA - Annual Accounts 08 July 2003
363s - Annual Return 25 June 2003
395 - Particulars of a mortgage or charge 02 May 2003
288c - Notice of change of directors or secretaries or in their particulars 22 January 2003
AA - Annual Accounts 03 July 2002
363s - Annual Return 19 June 2002
288b - Notice of resignation of directors or secretaries 24 December 2001
288a - Notice of appointment of directors or secretaries 29 November 2001
288a - Notice of appointment of directors or secretaries 29 November 2001
363s - Annual Return 03 July 2001
AA - Annual Accounts 12 June 2001
288b - Notice of resignation of directors or secretaries 01 May 2001
288a - Notice of appointment of directors or secretaries 23 November 2000
AA - Annual Accounts 12 July 2000
363s - Annual Return 04 July 2000
288a - Notice of appointment of directors or secretaries 25 November 1999
288a - Notice of appointment of directors or secretaries 17 November 1999
288b - Notice of resignation of directors or secretaries 17 November 1999
AA - Annual Accounts 28 October 1999
225 - Change of Accounting Reference Date 20 October 1999
AUD - Auditor's letter of resignation 20 October 1999
288b - Notice of resignation of directors or secretaries 22 July 1999
363s - Annual Return 10 June 1999
AA - Annual Accounts 14 April 1999
287 - Change in situation or address of Registered Office 30 March 1999
363s - Annual Return 15 July 1998
288a - Notice of appointment of directors or secretaries 15 July 1998
288b - Notice of resignation of directors or secretaries 15 July 1998
AA - Annual Accounts 30 April 1998
288b - Notice of resignation of directors or secretaries 12 October 1997
288b - Notice of resignation of directors or secretaries 12 October 1997
288a - Notice of appointment of directors or secretaries 12 October 1997
288a - Notice of appointment of directors or secretaries 12 October 1997
363s - Annual Return 14 August 1997
AA - Annual Accounts 07 May 1997
225 - Change of Accounting Reference Date 14 August 1996
363s - Annual Return 06 July 1996
288 - N/A 01 December 1995
288 - N/A 01 December 1995
AA - Annual Accounts 30 October 1995
363s - Annual Return 23 August 1995
288 - N/A 16 June 1995
AA - Annual Accounts 10 August 1994
363s - Annual Return 17 June 1994
363s - Annual Return 26 July 1993
AA - Annual Accounts 12 July 1993
288 - N/A 12 July 1993
288 - N/A 01 February 1993
363s - Annual Return 01 February 1993
AA - Annual Accounts 17 October 1992
AA - Annual Accounts 15 July 1992
AA - Annual Accounts 15 July 1992
287 - Change in situation or address of Registered Office 08 April 1992
288 - N/A 24 September 1991
288 - N/A 15 August 1991
288 - N/A 19 July 1991
288 - N/A 19 July 1991
288 - N/A 19 July 1991
288 - N/A 19 July 1991
363b - Annual Return 19 July 1991
363a - Annual Return 19 December 1990
RESOLUTIONS - N/A 11 June 1990
RESOLUTIONS - N/A 11 June 1990
RESOLUTIONS - N/A 11 June 1990
AA - Annual Accounts 11 June 1990
AA - Annual Accounts 11 June 1990
AA - Annual Accounts 11 June 1990
363 - Annual Return 26 June 1989
363 - Annual Return 06 July 1988
RESOLUTIONS - N/A 27 June 1988
AA - Annual Accounts 27 June 1988
363 - Annual Return 04 January 1988

Mortgages & Charges

Description Date Status Charge by
Debenture 28 April 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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