About

Registered Number: 02048179
Date of Incorporation: 20/08/1986 (37 years and 8 months ago)
Company Status: Active
Registered Address: 17 Walkergate, Berwick-Upon-Tweed, Northumberland, TD15 1DJ,

 

Love Lane (Tintagel House) Management Ltd was setup in 1986, it has a status of "Active". The current directors of this company are listed as Love Lane Mews Limited, Ayre, Andrew Nicholas, Ayre, Gordon Barrowford, Sinclair, Wendy Joan White. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SINCLAIR, Wendy Joan White N/A 26 January 1995 1
Secretary Name Appointed Resigned Total Appointments
LOVE LANE MEWS LIMITED 02 December 2013 - 1
AYRE, Andrew Nicholas 22 May 2008 02 December 2013 1
AYRE, Gordon Barrowford 16 January 1995 22 May 2008 1

Filing History

Document Type Date
AA - Annual Accounts 05 August 2020
CS01 - N/A 06 July 2020
CS01 - N/A 04 July 2019
AA - Annual Accounts 22 May 2019
CS01 - N/A 03 July 2018
AA - Annual Accounts 29 May 2018
CS01 - N/A 23 June 2017
AA - Annual Accounts 25 May 2017
AD01 - Change of registered office address 13 February 2017
CH04 - Change of particulars for corporate secretary 11 February 2017
CS01 - N/A 06 January 2017
AA - Annual Accounts 28 April 2016
AR01 - Annual Return 21 January 2016
AA - Annual Accounts 16 June 2015
AR01 - Annual Return 29 December 2014
AA - Annual Accounts 20 May 2014
AR01 - Annual Return 13 January 2014
TM02 - Termination of appointment of secretary 09 December 2013
AP04 - Appointment of corporate secretary 09 December 2013
AA - Annual Accounts 04 June 2013
AR01 - Annual Return 02 January 2013
AA - Annual Accounts 22 October 2012
AR01 - Annual Return 29 December 2011
AA - Annual Accounts 21 June 2011
AR01 - Annual Return 11 January 2011
AA - Annual Accounts 27 May 2010
CH03 - Change of particulars for secretary 23 April 2010
CH01 - Change of particulars for director 23 April 2010
AR01 - Annual Return 11 January 2010
AA - Annual Accounts 15 May 2009
363a - Annual Return 07 January 2009
AA - Annual Accounts 24 June 2008
288b - Notice of resignation of directors or secretaries 02 June 2008
288a - Notice of appointment of directors or secretaries 02 June 2008
363a - Annual Return 04 January 2008
AA - Annual Accounts 14 June 2007
363a - Annual Return 11 January 2007
AA - Annual Accounts 20 July 2006
363a - Annual Return 06 January 2006
AA - Annual Accounts 19 July 2005
363a - Annual Return 06 January 2005
AA - Annual Accounts 21 June 2004
288c - Notice of change of directors or secretaries or in their particulars 29 April 2004
363a - Annual Return 08 January 2004
AA - Annual Accounts 20 June 2003
363a - Annual Return 08 January 2003
AA - Annual Accounts 17 May 2002
363a - Annual Return 08 January 2002
AA - Annual Accounts 26 June 2001
363a - Annual Return 03 January 2001
AA - Annual Accounts 06 June 2000
363s - Annual Return 18 January 2000
AA - Annual Accounts 11 October 1999
363s - Annual Return 08 January 1999
AA - Annual Accounts 20 October 1998
363s - Annual Return 11 January 1998
AA - Annual Accounts 02 December 1997
363s - Annual Return 15 January 1997
AA - Annual Accounts 25 November 1996
363s - Annual Return 18 January 1996
AA - Annual Accounts 27 October 1995
AUD - Auditor's letter of resignation 17 May 1995
288 - N/A 17 March 1995
288 - N/A 17 March 1995
288 - N/A 15 February 1995
288 - N/A 09 February 1995
363s - Annual Return 30 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 14 December 1994
363s - Annual Return 27 January 1994
AA - Annual Accounts 12 December 1993
363s - Annual Return 20 January 1993
AA - Annual Accounts 08 December 1992
363s - Annual Return 05 February 1992
AA - Annual Accounts 09 December 1991
363a - Annual Return 11 April 1991
AA - Annual Accounts 15 February 1991
AA - Annual Accounts 20 March 1990
363 - Annual Return 20 March 1990
AA - Annual Accounts 20 March 1989
363 - Annual Return 20 March 1989
RESOLUTIONS - N/A 02 June 1988
AA - Annual Accounts 02 June 1988
363 - Annual Return 17 March 1988
287 - Change in situation or address of Registered Office 11 January 1988
287 - Change in situation or address of Registered Office 11 March 1987
288 - N/A 11 March 1987
GAZ(U) - N/A 11 February 1987
MA - Memorandum and Articles 11 February 1987
CERTNM - Change of name certificate 30 January 1987
MEM/ARTS - N/A 21 January 1987
CERTINC - N/A 20 August 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.