Lucas Property Management Ltd

About

Registered Number: 02169013
Date of Incorporation: 25/09/1987 (36 years and 8 months ago)
Company Status: Active
Registered Address: Lynch Lane Offices Egdon Hall, Lynch Lane, Weymouth, Dorset, DT4 9DN,

 

Lucas Property Management Ltd was setup in 1987, it has a status of "Active". Currently we aren't aware of the number of employees at the this organisation. The company has 15 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRAND-BARRELL, George Nicholas 14 September 2001 - 1
LAVER, John Richard 10 February 2003 - 1
ANDERSON, John Davidson 16 May 2001 31 December 2007 1
BAKER, Alison Claire 08 February 1998 31 August 2006 1
BOYLES, Christine 14 September 2001 31 January 2008 1
CAMP, Margaret 30 April 1996 22 January 1998 1
CHALLIS, Simon Magnus Balfour Johnson 06 July 1992 26 July 2002 1
HARRIS, Heather Jean 05 September 2003 30 September 2007 1
JONES, Diana N/A 06 July 1992 1
KESLAKE, Frank Stanley 29 June 1993 08 February 1998 1
MCALEER, Anastasia 31 August 2006 07 March 2012 1
WEYMOUTH, Ronald Thomas Stanley 16 May 2001 27 August 2002 1
WILSON, Adrian Paul N/A 03 May 1996 1
Secretary Name Appointed Resigned Total Appointments
ASTLEY, Jackie 31 March 2010 - 1
CHALLIS, Simon Magnus Balfour Johnson 08 February 1998 26 July 2002 1

Filing History

Document Type Date
AA - Annual Accounts 15 September 2020
CS01 - N/A 18 May 2020
AA - Annual Accounts 16 October 2019
AD01 - Change of registered office address 16 October 2019
CS01 - N/A 20 May 2019
AA - Annual Accounts 01 October 2018
CS01 - N/A 21 May 2018
AA - Annual Accounts 20 November 2017
CS01 - N/A 22 May 2017
AA - Annual Accounts 06 July 2016
AR01 - Annual Return 13 June 2016
AR01 - Annual Return 20 May 2015
AA - Annual Accounts 20 May 2015
AA - Annual Accounts 23 May 2014
AR01 - Annual Return 16 May 2014
AA - Annual Accounts 07 June 2013
AR01 - Annual Return 17 May 2013
AA - Annual Accounts 19 June 2012
AR01 - Annual Return 18 May 2012
TM01 - Termination of appointment of director 07 March 2012
AR01 - Annual Return 12 July 2011
AA - Annual Accounts 23 May 2011
AR01 - Annual Return 04 June 2010
CH01 - Change of particulars for director 04 June 2010
CH01 - Change of particulars for director 04 June 2010
AA - Annual Accounts 02 June 2010
AP03 - Appointment of secretary 01 June 2010
TM02 - Termination of appointment of secretary 27 May 2010
363a - Annual Return 30 June 2009
AA - Annual Accounts 11 June 2009
AA - Annual Accounts 22 January 2009
363a - Annual Return 07 July 2008
288b - Notice of resignation of directors or secretaries 04 July 2008
288b - Notice of resignation of directors or secretaries 04 July 2008
288b - Notice of resignation of directors or secretaries 04 July 2008
288b - Notice of resignation of directors or secretaries 04 July 2008
288c - Notice of change of directors or secretaries or in their particulars 04 July 2008
287 - Change in situation or address of Registered Office 17 June 2008
AA - Annual Accounts 23 September 2007
363a - Annual Return 18 June 2007
288c - Notice of change of directors or secretaries or in their particulars 18 June 2007
288a - Notice of appointment of directors or secretaries 18 June 2007
288c - Notice of change of directors or secretaries or in their particulars 18 June 2007
288b - Notice of resignation of directors or secretaries 18 June 2007
AA - Annual Accounts 19 December 2006
363a - Annual Return 19 May 2006
288a - Notice of appointment of directors or secretaries 19 May 2006
288b - Notice of resignation of directors or secretaries 19 May 2006
287 - Change in situation or address of Registered Office 19 May 2006
AA - Annual Accounts 07 December 2005
363s - Annual Return 26 May 2005
AA - Annual Accounts 21 January 2005
363s - Annual Return 20 May 2004
AA - Annual Accounts 04 November 2003
AA - Annual Accounts 16 September 2003
288a - Notice of appointment of directors or secretaries 16 September 2003
363s - Annual Return 26 August 2003
287 - Change in situation or address of Registered Office 29 July 2003
288a - Notice of appointment of directors or secretaries 14 March 2003
288a - Notice of appointment of directors or secretaries 14 March 2003
288b - Notice of resignation of directors or secretaries 03 September 2002
288b - Notice of resignation of directors or secretaries 08 August 2002
363s - Annual Return 10 May 2002
AA - Annual Accounts 18 January 2002
288c - Notice of change of directors or secretaries or in their particulars 28 November 2001
288a - Notice of appointment of directors or secretaries 26 October 2001
288a - Notice of appointment of directors or secretaries 12 October 2001
288a - Notice of appointment of directors or secretaries 08 June 2001
363s - Annual Return 24 May 2001
288a - Notice of appointment of directors or secretaries 24 May 2001
AA - Annual Accounts 28 January 2001
363s - Annual Return 13 June 2000
AA - Annual Accounts 20 October 1999
363s - Annual Return 25 June 1999
AA - Annual Accounts 08 October 1998
363s - Annual Return 30 May 1998
288b - Notice of resignation of directors or secretaries 17 February 1998
288a - Notice of appointment of directors or secretaries 17 February 1998
288a - Notice of appointment of directors or secretaries 17 February 1998
AA - Annual Accounts 11 November 1997
363s - Annual Return 11 August 1997
288a - Notice of appointment of directors or secretaries 05 August 1997
AA - Annual Accounts 20 December 1996
288b - Notice of resignation of directors or secretaries 05 December 1996
363s - Annual Return 17 July 1996
AA - Annual Accounts 15 November 1995
363s - Annual Return 19 July 1995
AA - Annual Accounts 01 February 1995
363s - Annual Return 15 July 1994
363s - Annual Return 07 September 1993
288 - N/A 07 September 1993
AA - Annual Accounts 07 September 1993
AA - Annual Accounts 06 October 1992
363s - Annual Return 11 September 1992
288 - N/A 11 September 1992
363b - Annual Return 14 August 1991
AA - Annual Accounts 19 July 1991
288 - N/A 28 August 1990
AA - Annual Accounts 13 June 1990
363 - Annual Return 13 June 1990
288 - N/A 01 May 1990
287 - Change in situation or address of Registered Office 01 May 1990
288 - N/A 11 December 1989
AA - Annual Accounts 08 May 1989
363 - Annual Return 08 May 1989
RESOLUTIONS - N/A 20 April 1989
AA - Annual Accounts 20 April 1989
MEM/ARTS - N/A 01 December 1988
288 - N/A 30 November 1988
288 - N/A 30 November 1988
288 - N/A 30 November 1988
363 - Annual Return 30 November 1988
287 - Change in situation or address of Registered Office 29 November 1988
PUC 5 - N/A 17 June 1988
PUC 2 - N/A 17 June 1988
MEM/ARTS - N/A 27 January 1988
RESOLUTIONS - N/A 11 January 1988
287 - Change in situation or address of Registered Office 11 January 1988
288 - N/A 11 January 1988
288 - N/A 11 January 1988
CERTNM - Change of name certificate 05 January 1988
NEWINC - New incorporation documents 25 September 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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