Lyons Wharf (Tonbridge) Management Ltd

About

Registered Number: 04138706
Date of Incorporation: 10/01/2001 (23 years and 3 months ago)
Company Status: Active
Registered Address: HML ANDERTONS LTD, 94 Park Lane, Croydon, CR0 1JB

 

Lyons Wharf (Tonbridge) Management Ltd was registered on 10 January 2001 and are based in Croydon, it's status at Companies House is "Active". The current directors of the business are listed as Court, Gordon, Dr, Dorrington, Christine, Rooney, Aengus, Dothie, Simon, Barstow, Andrew Charles, Bradshaw, Mollie, Carroll, Adrian George Raymond, Lt Col, Celiz, Dawn, Dudley, Shirley, Fitzpatrick, Teresa Ann, Lamberth, Sandra Elsie, Moore, Stella Denise, Nelson, John, Payne, John William, Payne, Kathryn Anya, Price, John David, Snelling, Michael, Stevens, John Roland, Ward, Colin Dennis, White, Antony, Wilkins, Simon Timothy in the Companies House registry. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COURT, Gordon, Dr 03 March 2015 - 1
DORRINGTON, Christine 15 July 2014 - 1
ROONEY, Aengus 31 October 2018 - 1
BARSTOW, Andrew Charles 26 May 2004 14 July 2005 1
BRADSHAW, Mollie 26 May 2004 14 July 2005 1
CARROLL, Adrian George Raymond, Lt Col 26 May 2004 04 June 2007 1
CELIZ, Dawn 01 March 2006 09 June 2011 1
DUDLEY, Shirley 09 June 2010 26 June 2013 1
FITZPATRICK, Teresa Ann 01 April 2006 03 June 2008 1
LAMBERTH, Sandra Elsie 26 May 2004 04 June 2007 1
MOORE, Stella Denise 17 July 2017 02 July 2018 1
NELSON, John 24 February 2015 27 October 2016 1
PAYNE, John William 26 May 2004 23 December 2005 1
PAYNE, Kathryn Anya 07 June 2010 04 March 2015 1
PRICE, John David 13 August 2012 10 June 2013 1
SNELLING, Michael 10 July 2013 31 July 2020 1
STEVENS, John Roland 04 June 2007 15 July 2014 1
WARD, Colin Dennis 05 June 2007 14 January 2012 1
WHITE, Antony 07 November 2016 10 February 2017 1
WILKINS, Simon Timothy 10 January 2001 24 June 2002 1
Secretary Name Appointed Resigned Total Appointments
DOTHIE, Simon 01 February 2005 31 October 2012 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 26 August 2020
AA - Annual Accounts 11 June 2020
CS01 - N/A 13 January 2020
AA - Annual Accounts 27 September 2019
CS01 - N/A 15 January 2019
AP01 - Appointment of director 08 November 2018
TM01 - Termination of appointment of director 05 July 2018
AA - Annual Accounts 08 June 2018
CS01 - N/A 12 January 2018
AP01 - Appointment of director 31 July 2017
AA - Annual Accounts 20 July 2017
TM01 - Termination of appointment of director 04 April 2017
CS01 - N/A 16 January 2017
AP01 - Appointment of director 07 November 2016
TM01 - Termination of appointment of director 01 November 2016
CH04 - Change of particulars for corporate secretary 17 October 2016
AA - Annual Accounts 29 April 2016
AR01 - Annual Return 12 January 2016
AA - Annual Accounts 22 July 2015
CH01 - Change of particulars for director 26 June 2015
CH01 - Change of particulars for director 26 June 2015
CH01 - Change of particulars for director 26 June 2015
CH01 - Change of particulars for director 26 June 2015
CH01 - Change of particulars for director 18 March 2015
AP01 - Appointment of director 18 March 2015
AP01 - Appointment of director 04 March 2015
TM01 - Termination of appointment of director 04 March 2015
AR01 - Annual Return 12 January 2015
AP01 - Appointment of director 23 October 2014
AP01 - Appointment of director 23 September 2014
TM01 - Termination of appointment of director 23 September 2014
AA - Annual Accounts 19 August 2014
AR01 - Annual Return 10 January 2014
AA - Annual Accounts 03 September 2013
TM01 - Termination of appointment of director 17 July 2013
AP01 - Appointment of director 16 July 2013
TM01 - Termination of appointment of director 10 July 2013
TM01 - Termination of appointment of director 13 June 2013
AR01 - Annual Return 10 January 2013
AP04 - Appointment of corporate secretary 09 November 2012
AD01 - Change of registered office address 31 October 2012
TM02 - Termination of appointment of secretary 31 October 2012
AA - Annual Accounts 23 August 2012
AP01 - Appointment of director 13 August 2012
AR01 - Annual Return 11 January 2012
AA - Annual Accounts 04 October 2011
TM01 - Termination of appointment of director 09 June 2011
AR01 - Annual Return 24 January 2011
AP01 - Appointment of director 28 October 2010
AA - Annual Accounts 28 September 2010
AP01 - Appointment of director 29 June 2010
AP01 - Appointment of director 10 June 2010
AR01 - Annual Return 26 January 2010
CH01 - Change of particulars for director 26 January 2010
CH01 - Change of particulars for director 26 January 2010
CH01 - Change of particulars for director 26 January 2010
AA - Annual Accounts 03 September 2009
363a - Annual Return 04 March 2009
288b - Notice of resignation of directors or secretaries 29 September 2008
AA - Annual Accounts 15 July 2008
363s - Annual Return 27 February 2008
288b - Notice of resignation of directors or secretaries 12 February 2008
288b - Notice of resignation of directors or secretaries 05 February 2008
288b - Notice of resignation of directors or secretaries 05 February 2008
288a - Notice of appointment of directors or secretaries 05 February 2008
288a - Notice of appointment of directors or secretaries 05 February 2008
288b - Notice of resignation of directors or secretaries 08 October 2007
AA - Annual Accounts 26 September 2007
363s - Annual Return 16 February 2007
AA - Annual Accounts 01 June 2006
288a - Notice of appointment of directors or secretaries 04 May 2006
288a - Notice of appointment of directors or secretaries 05 April 2006
363s - Annual Return 31 January 2006
288b - Notice of resignation of directors or secretaries 05 January 2006
AA - Annual Accounts 27 June 2005
225 - Change of Accounting Reference Date 05 May 2005
288b - Notice of resignation of directors or secretaries 17 March 2005
363s - Annual Return 04 February 2005
287 - Change in situation or address of Registered Office 04 February 2005
288a - Notice of appointment of directors or secretaries 04 February 2005
353 - Register of members 23 September 2004
288a - Notice of appointment of directors or secretaries 12 August 2004
288b - Notice of resignation of directors or secretaries 10 August 2004
288a - Notice of appointment of directors or secretaries 30 July 2004
288a - Notice of appointment of directors or secretaries 30 July 2004
288a - Notice of appointment of directors or secretaries 30 July 2004
288a - Notice of appointment of directors or secretaries 30 July 2004
287 - Change in situation or address of Registered Office 28 July 2004
288a - Notice of appointment of directors or secretaries 28 July 2004
AA - Annual Accounts 07 May 2004
363a - Annual Return 31 January 2004
363(353) - N/A 31 January 2004
AA - Annual Accounts 02 December 2003
288a - Notice of appointment of directors or secretaries 02 December 2003
288a - Notice of appointment of directors or secretaries 20 November 2003
288b - Notice of resignation of directors or secretaries 06 November 2003
AUD - Auditor's letter of resignation 21 October 2003
363a - Annual Return 10 February 2003
288a - Notice of appointment of directors or secretaries 19 November 2002
288b - Notice of resignation of directors or secretaries 15 November 2002
AA - Annual Accounts 13 November 2002
288a - Notice of appointment of directors or secretaries 25 September 2002
288b - Notice of resignation of directors or secretaries 11 July 2002
353 - Register of members 27 March 2002
288b - Notice of resignation of directors or secretaries 07 February 2002
363a - Annual Return 18 January 2002
353 - Register of members 18 January 2002
288a - Notice of appointment of directors or secretaries 15 January 2002
288a - Notice of appointment of directors or secretaries 15 January 2002
288c - Notice of change of directors or secretaries or in their particulars 10 December 2001
288c - Notice of change of directors or secretaries or in their particulars 05 September 2001
288c - Notice of change of directors or secretaries or in their particulars 16 March 2001
NEWINC - New incorporation documents 10 January 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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