About

Registered Number: 03712462
Date of Incorporation: 11/02/1999 (25 years and 4 months ago)
Company Status: Active
Registered Address: Unit 2 Olympic Court, Whitehills Business Park, Blackpool, Lancashire, FY4 5GU

 

Loughrigg Brow Management Ltd was registered on 11 February 1999. The current directors of this company are listed as Constable, Andrew Charles, Berry, Stuart, Pickford, Richard, Vidler, Susan Mary at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CONSTABLE, Andrew Charles 15 October 2015 - 1
BERRY, Stuart 01 January 2007 06 October 2012 1
PICKFORD, Richard 07 November 2004 01 January 2007 1
VIDLER, Susan Mary 06 October 2012 15 October 2015 1

Filing History

Document Type Date
CS01 - N/A 03 April 2020
AP01 - Appointment of director 17 February 2020
AA - Annual Accounts 11 November 2019
CS01 - N/A 03 April 2019
AA - Annual Accounts 11 February 2019
TM01 - Termination of appointment of director 04 July 2018
AP01 - Appointment of director 04 July 2018
CS01 - N/A 29 March 2018
CS01 - N/A 02 March 2018
AA - Annual Accounts 15 November 2017
TM01 - Termination of appointment of director 20 October 2017
CS01 - N/A 07 March 2017
AA - Annual Accounts 02 November 2016
TM01 - Termination of appointment of director 10 May 2016
AP01 - Appointment of director 10 May 2016
AR01 - Annual Return 16 February 2016
TM02 - Termination of appointment of secretary 26 November 2015
AP03 - Appointment of secretary 26 November 2015
AA - Annual Accounts 27 October 2015
AR01 - Annual Return 23 February 2015
CH01 - Change of particulars for director 11 February 2015
AA - Annual Accounts 23 October 2014
AR01 - Annual Return 20 February 2014
AA - Annual Accounts 15 October 2013
AD01 - Change of registered office address 15 April 2013
AR01 - Annual Return 27 February 2013
CH03 - Change of particulars for secretary 27 February 2013
AA - Annual Accounts 15 October 2012
AP03 - Appointment of secretary 15 October 2012
TM02 - Termination of appointment of secretary 15 October 2012
AR01 - Annual Return 12 March 2012
AA - Annual Accounts 14 October 2011
AA - Annual Accounts 29 March 2011
AR01 - Annual Return 19 February 2011
AR01 - Annual Return 15 March 2010
CH01 - Change of particulars for director 15 March 2010
CH01 - Change of particulars for director 15 March 2010
AA - Annual Accounts 04 November 2009
288a - Notice of appointment of directors or secretaries 28 April 2009
288b - Notice of resignation of directors or secretaries 17 April 2009
363a - Annual Return 08 April 2009
AA - Annual Accounts 26 March 2009
363a - Annual Return 13 March 2008
AA - Annual Accounts 02 December 2007
288b - Notice of resignation of directors or secretaries 24 September 2007
363s - Annual Return 19 March 2007
288a - Notice of appointment of directors or secretaries 12 February 2007
288b - Notice of resignation of directors or secretaries 12 February 2007
AA - Annual Accounts 29 November 2006
363s - Annual Return 08 March 2006
AA - Annual Accounts 05 December 2005
363s - Annual Return 11 March 2005
288a - Notice of appointment of directors or secretaries 16 February 2005
288b - Notice of resignation of directors or secretaries 24 January 2005
288a - Notice of appointment of directors or secretaries 11 December 2004
AA - Annual Accounts 17 November 2004
363s - Annual Return 24 March 2004
AA - Annual Accounts 03 December 2003
225 - Change of Accounting Reference Date 29 November 2003
288a - Notice of appointment of directors or secretaries 30 October 2003
363s - Annual Return 29 October 2003
288a - Notice of appointment of directors or secretaries 23 October 2003
288a - Notice of appointment of directors or secretaries 23 October 2003
288b - Notice of resignation of directors or secretaries 23 October 2003
288b - Notice of resignation of directors or secretaries 23 October 2003
AA - Annual Accounts 30 December 2002
AA - Annual Accounts 26 June 2002
363s - Annual Return 10 April 2002
363s - Annual Return 24 May 2001
287 - Change in situation or address of Registered Office 24 April 2001
AA - Annual Accounts 24 April 2001
363s - Annual Return 23 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 August 1999
288b - Notice of resignation of directors or secretaries 16 February 1999
NEWINC - New incorporation documents 11 February 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.