Founded in 1990, Luccombe Manor Management Ltd have registered office in Somerset. This company has 7 directors listed as Butcher, Michael George, Palmer, Philip James, Baker, Anne Elizabeth, Baker, Christopher, Taylor, Peter Robert, Wilde, Fay Serocold, Wilde, Peter John Martineau in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BUTCHER, Michael George | 06 January 2017 | - | 1 |
| PALMER, Philip James | 06 January 2017 | - | 1 |
| BAKER, Anne Elizabeth | 30 May 2007 | 01 December 2009 | 1 |
| BAKER, Christopher | 30 May 2007 | 30 November 2009 | 1 |
| TAYLOR, Peter Robert | 20 July 2011 | 06 January 2017 | 1 |
| WILDE, Fay Serocold | N/A | 30 May 2007 | 1 |
| WILDE, Peter John Martineau | N/A | 30 May 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 01 January 2020 | |
| CS01 - N/A | 01 January 2020 | |
| CS01 - N/A | 31 December 2018 | |
| AA - Annual Accounts | 31 December 2018 | |
| PSC01 - N/A | 24 March 2018 | |
| PSC09 - N/A | 05 March 2018 | |
| AA - Annual Accounts | 01 January 2018 | |
| CS01 - N/A | 01 January 2018 | |
| TM01 - Termination of appointment of director | 24 March 2017 | |
| AP01 - Appointment of director | 24 March 2017 | |
| AP01 - Appointment of director | 24 March 2017 | |
| AA - Annual Accounts | 01 January 2017 | |
| CS01 - N/A | 01 January 2017 | |
| AR01 - Annual Return | 07 January 2016 | |
| AA - Annual Accounts | 07 January 2016 | |
| AR01 - Annual Return | 22 January 2015 | |
| AA - Annual Accounts | 22 January 2015 | |
| AR01 - Annual Return | 15 January 2014 | |
| AA - Annual Accounts | 15 January 2014 | |
| AR01 - Annual Return | 17 January 2013 | |
| AA - Annual Accounts | 17 January 2013 | |
| AA - Annual Accounts | 17 September 2012 | |
| AR01 - Annual Return | 19 January 2012 | |
| AP01 - Appointment of director | 19 January 2012 | |
| TM01 - Termination of appointment of director | 18 January 2012 | |
| DISS40 - Notice of striking-off action discontinued | 08 June 2011 | |
| AR01 - Annual Return | 07 June 2011 | |
| GAZ1 - First notification of strike-off action in London Gazette | 26 April 2011 | |
| AA - Annual Accounts | 02 February 2011 | |
| AR01 - Annual Return | 26 February 2010 | |
| CH01 - Change of particulars for director | 26 February 2010 | |
| TM01 - Termination of appointment of director | 31 December 2009 | |
| TM02 - Termination of appointment of secretary | 13 December 2009 | |
| TM02 - Termination of appointment of secretary | 13 December 2009 | |
| TM01 - Termination of appointment of director | 13 December 2009 | |
| AP01 - Appointment of director | 13 December 2009 | |
| 363a - Annual Return | 26 March 2009 | |
| 363a - Annual Return | 26 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 March 2009 | |
| AA - Annual Accounts | 02 March 2009 | |
| AA - Annual Accounts | 02 March 2009 | |
| 287 - Change in situation or address of Registered Office | 27 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2007 | |
| 363s - Annual Return | 14 April 2007 | |
| AA - Annual Accounts | 14 April 2007 | |
| 363s - Annual Return | 31 July 2006 | |
| 363s - Annual Return | 26 January 2005 | |
| AA - Annual Accounts | 26 January 2005 | |
| 363s - Annual Return | 21 January 2004 | |
| AA - Annual Accounts | 20 January 2004 | |
| 363s - Annual Return | 24 January 2003 | |
| AA - Annual Accounts | 24 January 2003 | |
| 287 - Change in situation or address of Registered Office | 17 April 2002 | |
| AA - Annual Accounts | 16 January 2002 | |
| 363s - Annual Return | 16 January 2002 | |
| 363s - Annual Return | 15 January 2001 | |
| AA - Annual Accounts | 15 January 2001 | |
| 363s - Annual Return | 18 February 2000 | |
| AA - Annual Accounts | 18 February 2000 | |
| 363s - Annual Return | 07 January 1999 | |
| AA - Annual Accounts | 07 January 1999 | |
| AA - Annual Accounts | 21 January 1998 | |
| 363s - Annual Return | 21 January 1998 | |
| 363s - Annual Return | 13 February 1997 | |
| AA - Annual Accounts | 06 February 1997 | |
| AA - Annual Accounts | 23 September 1996 | |
| 363s - Annual Return | 06 February 1996 | |
| 363s - Annual Return | 01 February 1995 | |
| AA - Annual Accounts | 12 January 1995 | |
| AA - Annual Accounts | 04 October 1994 | |
| 363s - Annual Return | 26 February 1994 | |
| AA - Annual Accounts | 31 January 1993 | |
| 363s - Annual Return | 31 January 1993 | |
| AA - Annual Accounts | 11 August 1992 | |
| 363b - Annual Return | 05 February 1992 | |
| RESOLUTIONS - N/A | 24 January 1992 | |
| AA - Annual Accounts | 24 January 1992 | |
| 363a - Annual Return | 17 July 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 18 June 1991 | |
| MEM/ARTS - N/A | 11 May 1990 | |
| RESOLUTIONS - N/A | 01 May 1990 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 01 May 1990 | |
| CERTNM - Change of name certificate | 24 April 1990 | |
| 288 - N/A | 23 April 1990 | |
| 288 - N/A | 23 April 1990 | |
| 287 - Change in situation or address of Registered Office | 23 April 1990 | |
| NEWINC - New incorporation documents | 09 February 1990 |
