About

Registered Number: 02634681
Date of Incorporation: 02/08/1991 (32 years and 9 months ago)
Company Status: Active
Registered Address: 31 Bryer Close, Chard, Somerset, TA20 2LA

 

Lordleaze Lane Management Company Ltd was founded on 02 August 1991 and are based in Somerset. We don't know the number of employees at this business. There are 12 directors listed for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GEORGE, Elizabeth Maria 02 November 2011 - 1
JACKSON, David Stanley 23 May 1996 - 1
TAYLOR, Edward Allen 01 January 2002 - 1
BALDWIN, David Maurice 20 December 1995 12 December 2001 1
DAVEY, Sally Ann 02 November 2011 17 June 2016 1
DENSON, Gordon Frank 07 August 1991 20 December 1995 1
HANSFORD, Barry James 20 February 2003 01 July 2008 1
HARMAN, Matthew Peter Daniel 23 May 1996 01 March 2011 1
KAY, Emmaline Anna 02 November 2011 27 April 2013 1
MURRAY, Peter Joseph 23 May 1996 07 December 2001 1
OCALLAGHAN, Janette 01 January 2002 20 February 2003 1
Secretary Name Appointed Resigned Total Appointments
BALDWIN, Sheila Valerie 20 December 1995 12 December 2001 1

Filing History

Document Type Date
CS01 - N/A 08 August 2020
CS01 - N/A 01 August 2020
AA - Annual Accounts 03 March 2020
CS01 - N/A 01 August 2019
AA - Annual Accounts 08 March 2019
CS01 - N/A 01 August 2018
AA - Annual Accounts 18 April 2018
CS01 - N/A 02 August 2017
AA - Annual Accounts 12 June 2017
CS01 - N/A 04 August 2016
TM01 - Termination of appointment of director 21 June 2016
AA - Annual Accounts 15 April 2016
AR01 - Annual Return 03 August 2015
AA - Annual Accounts 21 April 2015
CH01 - Change of particulars for director 19 November 2014
AR01 - Annual Return 02 August 2014
AA - Annual Accounts 09 April 2014
AR01 - Annual Return 01 August 2013
TM01 - Termination of appointment of director 27 April 2013
AA - Annual Accounts 22 February 2013
CH01 - Change of particulars for director 29 November 2012
CH01 - Change of particulars for director 28 November 2012
AR01 - Annual Return 03 August 2012
AA - Annual Accounts 15 March 2012
AP01 - Appointment of director 07 November 2011
AP01 - Appointment of director 07 November 2011
AP01 - Appointment of director 07 November 2011
AR01 - Annual Return 03 August 2011
AA - Annual Accounts 18 March 2011
TM01 - Termination of appointment of director 08 March 2011
AR01 - Annual Return 02 August 2010
CH01 - Change of particulars for director 02 August 2010
CH01 - Change of particulars for director 02 August 2010
CH01 - Change of particulars for director 02 August 2010
AA - Annual Accounts 13 April 2010
363a - Annual Return 03 August 2009
AA - Annual Accounts 02 April 2009
363a - Annual Return 04 August 2008
288b - Notice of resignation of directors or secretaries 04 July 2008
AA - Annual Accounts 05 April 2008
363s - Annual Return 17 September 2007
AA - Annual Accounts 27 March 2007
287 - Change in situation or address of Registered Office 18 October 2006
363s - Annual Return 21 August 2006
AA - Annual Accounts 01 March 2006
363s - Annual Return 12 September 2005
AA - Annual Accounts 28 February 2005
363s - Annual Return 11 August 2004
AA - Annual Accounts 25 February 2004
363s - Annual Return 28 August 2003
288b - Notice of resignation of directors or secretaries 08 April 2003
AA - Annual Accounts 04 March 2003
288a - Notice of appointment of directors or secretaries 04 March 2003
288a - Notice of appointment of directors or secretaries 04 March 2003
363s - Annual Return 20 November 2002
AA - Annual Accounts 30 January 2002
288b - Notice of resignation of directors or secretaries 08 January 2002
288b - Notice of resignation of directors or secretaries 08 January 2002
288b - Notice of resignation of directors or secretaries 08 January 2002
288a - Notice of appointment of directors or secretaries 08 January 2002
288a - Notice of appointment of directors or secretaries 08 January 2002
363s - Annual Return 07 September 2001
AA - Annual Accounts 01 February 2001
363s - Annual Return 16 August 2000
AA - Annual Accounts 28 March 2000
363s - Annual Return 19 August 1999
AA - Annual Accounts 06 April 1999
363s - Annual Return 28 August 1998
AA - Annual Accounts 30 March 1998
363s - Annual Return 04 August 1997
AA - Annual Accounts 20 February 1997
AA - Annual Accounts 10 October 1996
287 - Change in situation or address of Registered Office 10 October 1996
363s - Annual Return 10 October 1996
288 - N/A 01 June 1996
288 - N/A 01 June 1996
288 - N/A 01 June 1996
AUD - Auditor's letter of resignation 22 January 1996
288 - N/A 29 December 1995
288 - N/A 29 December 1995
288 - N/A 29 December 1995
288 - N/A 29 December 1995
363s - Annual Return 25 August 1995
AA - Annual Accounts 09 June 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 April 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 December 1994
AA - Annual Accounts 20 October 1994
RESOLUTIONS - N/A 13 September 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 September 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 September 1994
363s - Annual Return 07 August 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 July 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 May 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 April 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 April 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 March 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 February 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 February 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 January 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 January 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 January 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 January 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 January 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 January 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 January 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 January 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 January 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 January 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 January 1994
363s - Annual Return 24 August 1993
AA - Annual Accounts 21 May 1993
363s - Annual Return 04 August 1992
288 - N/A 31 July 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 12 March 1992
MEM/ARTS - N/A 10 September 1991
CERTNM - Change of name certificate 27 August 1991
287 - Change in situation or address of Registered Office 16 August 1991
288 - N/A 16 August 1991
288 - N/A 16 August 1991
288 - N/A 16 August 1991
CERTNM - Change of name certificate 15 August 1991
RESOLUTIONS - N/A 13 August 1991
NEWINC - New incorporation documents 02 August 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.