Lupin Gardens (Winchester) Ltd

About

Registered Number: 04635911
Date of Incorporation: 14/01/2003 (21 years and 3 months ago)
Company Status: Active
Registered Address: 41 Southgate Street, Winchester, SO23 9EH,

 

Having been setup in 2003, Lupin Gardens (Winchester) Ltd are based in Winchester. The companies directors are listed as Davis, Alan, Mcelderry, Felicity Claire, Partington, Carol Ann, Clarke, Rachel Jayne, Russell, Dawn, Schmid, Adam Walter, Drake, David Allen, Fifield, Gillian Christine, Griffin, Janet Anne, Griffin, Timothy George, Simpson, Camilla Veronica, Vincent Brown, Peter Robert.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCELDERRY, Felicity Claire 16 January 2017 - 1
PARTINGTON, Carol Ann 16 June 2010 - 1
DRAKE, David Allen 05 February 2004 11 April 2005 1
FIFIELD, Gillian Christine 01 July 2010 06 July 2017 1
GRIFFIN, Janet Anne 13 November 2006 14 June 2010 1
GRIFFIN, Timothy George 13 November 2006 14 June 2010 1
SIMPSON, Camilla Veronica 19 March 2004 11 November 2005 1
VINCENT BROWN, Peter Robert 05 February 2004 22 March 2004 1
Secretary Name Appointed Resigned Total Appointments
DAVIS, Alan 01 September 2019 - 1
CLARKE, Rachel Jayne 14 January 2003 05 February 2004 1
RUSSELL, Dawn 05 February 2004 22 March 2004 1
SCHMID, Adam Walter 05 February 2004 15 March 2004 1

Filing History

Document Type Date
AD01 - Change of registered office address 04 February 2020
CS01 - N/A 14 January 2020
PSC08 - N/A 14 January 2020
PSC07 - N/A 14 January 2020
AA - Annual Accounts 24 September 2019
AP03 - Appointment of secretary 03 September 2019
TM02 - Termination of appointment of secretary 02 September 2019
AD01 - Change of registered office address 02 September 2019
CS01 - N/A 14 January 2019
AD01 - Change of registered office address 14 January 2019
AA - Annual Accounts 22 October 2018
CS01 - N/A 15 January 2018
AA - Annual Accounts 20 November 2017
AD01 - Change of registered office address 22 July 2017
TM01 - Termination of appointment of director 07 July 2017
AP01 - Appointment of director 18 January 2017
CS01 - N/A 16 January 2017
AA - Annual Accounts 19 October 2016
AR01 - Annual Return 27 January 2016
AA - Annual Accounts 05 October 2015
AR01 - Annual Return 14 January 2015
CH01 - Change of particulars for director 14 January 2015
AA - Annual Accounts 16 October 2014
AA - Annual Accounts 16 April 2014
AR01 - Annual Return 21 January 2014
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 21 January 2013
AA - Annual Accounts 08 May 2012
AR01 - Annual Return 23 January 2012
AA - Annual Accounts 05 May 2011
AR01 - Annual Return 01 February 2011
AP01 - Appointment of director 02 July 2010
AP01 - Appointment of director 18 June 2010
TM01 - Termination of appointment of director 15 June 2010
TM01 - Termination of appointment of director 15 June 2010
AA - Annual Accounts 14 April 2010
AR01 - Annual Return 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH03 - Change of particulars for secretary 25 January 2010
CH01 - Change of particulars for director 25 January 2010
AA - Annual Accounts 22 May 2009
363a - Annual Return 20 January 2009
288c - Notice of change of directors or secretaries or in their particulars 20 January 2009
288c - Notice of change of directors or secretaries or in their particulars 19 January 2009
225 - Change of Accounting Reference Date 29 December 2008
AA - Annual Accounts 17 September 2008
363a - Annual Return 15 February 2008
AA - Annual Accounts 09 October 2007
363a - Annual Return 24 January 2007
288a - Notice of appointment of directors or secretaries 27 November 2006
288a - Notice of appointment of directors or secretaries 27 November 2006
288a - Notice of appointment of directors or secretaries 27 November 2006
AA - Annual Accounts 17 October 2006
363a - Annual Return 22 January 2006
288b - Notice of resignation of directors or secretaries 30 November 2005
288b - Notice of resignation of directors or secretaries 30 November 2005
288a - Notice of appointment of directors or secretaries 30 November 2005
AA - Annual Accounts 04 November 2005
288a - Notice of appointment of directors or secretaries 23 August 2005
288b - Notice of resignation of directors or secretaries 23 August 2005
288b - Notice of resignation of directors or secretaries 04 May 2005
363s - Annual Return 26 January 2005
AA - Annual Accounts 21 October 2004
288a - Notice of appointment of directors or secretaries 08 April 2004
288c - Notice of change of directors or secretaries or in their particulars 31 March 2004
288c - Notice of change of directors or secretaries or in their particulars 31 March 2004
288a - Notice of appointment of directors or secretaries 31 March 2004
288b - Notice of resignation of directors or secretaries 31 March 2004
288b - Notice of resignation of directors or secretaries 31 March 2004
288b - Notice of resignation of directors or secretaries 31 March 2004
287 - Change in situation or address of Registered Office 24 March 2004
288a - Notice of appointment of directors or secretaries 09 March 2004
363s - Annual Return 04 March 2004
288a - Notice of appointment of directors or secretaries 11 February 2004
288a - Notice of appointment of directors or secretaries 11 February 2004
288a - Notice of appointment of directors or secretaries 11 February 2004
288a - Notice of appointment of directors or secretaries 11 February 2004
288a - Notice of appointment of directors or secretaries 11 February 2004
288b - Notice of resignation of directors or secretaries 11 February 2004
288b - Notice of resignation of directors or secretaries 11 February 2004
288a - Notice of appointment of directors or secretaries 25 March 2003
288a - Notice of appointment of directors or secretaries 25 March 2003
287 - Change in situation or address of Registered Office 25 March 2003
288b - Notice of resignation of directors or secretaries 24 March 2003
288b - Notice of resignation of directors or secretaries 24 March 2003
NEWINC - New incorporation documents 14 January 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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