About

Registered Number: 02413325
Date of Incorporation: 14/08/1989 (32 years and 9 months ago)
Company Status: Active
Registered Address: 21 Sherborne Avenue, Luton, LU2 7BB,

 

Based in Luton, Old School (Lilley) Management Company Ltd was setup in 1989, it has a status of "Active". There are 12 directors listed for this business. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BHAGRATH, Mandeep Singh 20 July 1993 20 August 1998 1
BLACK, Douglas Grant 10 June 2004 31 January 2005 1
BONE, Geoffrey John 18 August 2014 20 November 2019 1
BROOKS, Christine Margaret 19 August 1998 21 April 2004 1
LUCAS, Danielle Alisa 28 May 2004 26 November 2019 1
LUCAS, Sophie Alexandra 28 May 2004 25 November 2019 1
MOSSMAN, Nicola Kim N/A 01 July 1993 1
PAYNE, Kirstein Karen 21 April 2004 18 October 2006 1
WILSON, Leslie James 20 August 1998 31 January 2004 1
Secretary Name Appointed Resigned Total Appointments
BRUMPTON, Robert 09 September 2020 - 1
LLOYD, Martin Seymour 02 August 2014 07 September 2020 1
TAYLDER, Josephine 14 October 2008 09 December 2008 1

Filing History

Document Type Date
PSC08 - N/A 25 September 2020
AP03 - Appointment of secretary 25 September 2020
AD01 - Change of registered office address 25 September 2020
TM02 - Termination of appointment of secretary 25 September 2020
AA - Annual Accounts 25 September 2020
TM01 - Termination of appointment of director 06 December 2019
TM01 - Termination of appointment of director 06 December 2019
TM01 - Termination of appointment of director 27 November 2019
AA - Annual Accounts 19 September 2019
CS01 - N/A 19 September 2019
AA - Annual Accounts 24 October 2018
CS01 - N/A 10 October 2018
CS01 - N/A 18 August 2017
AA - Annual Accounts 18 August 2017
CS01 - N/A 16 October 2016
AA - Annual Accounts 24 September 2016
AA - Annual Accounts 01 September 2015
AR01 - Annual Return 29 August 2015
TM02 - Termination of appointment of secretary 19 October 2014
AR01 - Annual Return 19 August 2014
AP01 - Appointment of director 19 August 2014
AD01 - Change of registered office address 06 August 2014
AP03 - Appointment of secretary 06 August 2014
TM01 - Termination of appointment of director 05 July 2014
AA - Annual Accounts 22 May 2014
AA - Annual Accounts 02 December 2013
AR01 - Annual Return 16 August 2013
AA - Annual Accounts 26 November 2012
AR01 - Annual Return 04 September 2012
AA - Annual Accounts 03 December 2011
AR01 - Annual Return 16 August 2011
AR01 - Annual Return 21 August 2010
CH01 - Change of particulars for director 21 August 2010
CH01 - Change of particulars for director 21 August 2010
CH01 - Change of particulars for director 21 August 2010
AA - Annual Accounts 06 August 2010
AA - Annual Accounts 18 January 2010
363a - Annual Return 14 August 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 14 August 2009
353 - Register of members 14 August 2009
287 - Change in situation or address of Registered Office 14 August 2009
288a - Notice of appointment of directors or secretaries 23 January 2009
288a - Notice of appointment of directors or secretaries 07 January 2009
288b - Notice of resignation of directors or secretaries 06 January 2009
288b - Notice of resignation of directors or secretaries 11 December 2008
AA - Annual Accounts 28 November 2008
287 - Change in situation or address of Registered Office 06 November 2008
288a - Notice of appointment of directors or secretaries 22 October 2008
288a - Notice of appointment of directors or secretaries 22 October 2008
288b - Notice of resignation of directors or secretaries 10 October 2008
363a - Annual Return 07 October 2008
AA - Annual Accounts 29 January 2008
363s - Annual Return 17 September 2007
288a - Notice of appointment of directors or secretaries 18 December 2006
288b - Notice of resignation of directors or secretaries 18 December 2006
363s - Annual Return 06 September 2006
AA - Annual Accounts 17 July 2006
AA - Annual Accounts 23 August 2005
363s - Annual Return 23 August 2005
288b - Notice of resignation of directors or secretaries 15 March 2005
287 - Change in situation or address of Registered Office 15 March 2005
AA - Annual Accounts 17 September 2004
363s - Annual Return 02 September 2004
288a - Notice of appointment of directors or secretaries 25 June 2004
288a - Notice of appointment of directors or secretaries 25 June 2004
288a - Notice of appointment of directors or secretaries 22 June 2004
288a - Notice of appointment of directors or secretaries 22 June 2004
288b - Notice of resignation of directors or secretaries 17 May 2004
288a - Notice of appointment of directors or secretaries 17 May 2004
288b - Notice of resignation of directors or secretaries 14 February 2004
AA - Annual Accounts 30 January 2004
363s - Annual Return 29 September 2003
AA - Annual Accounts 28 January 2003
363s - Annual Return 13 September 2002
AA - Annual Accounts 30 January 2002
363s - Annual Return 11 September 2001
AA - Annual Accounts 31 January 2001
363s - Annual Return 11 September 2000
AA - Annual Accounts 02 February 2000
363s - Annual Return 08 September 1999
363s - Annual Return 10 September 1998
288a - Notice of appointment of directors or secretaries 10 September 1998
288a - Notice of appointment of directors or secretaries 10 September 1998
AA - Annual Accounts 24 May 1998
AA - Annual Accounts 30 January 1998
363s - Annual Return 22 October 1997
287 - Change in situation or address of Registered Office 25 February 1997
AA - Annual Accounts 27 November 1996
AA - Annual Accounts 27 November 1996
363s - Annual Return 04 October 1996
363s - Annual Return 30 August 1995
AA - Annual Accounts 06 February 1995
363s - Annual Return 02 September 1994
AA - Annual Accounts 11 February 1994
363s - Annual Return 31 August 1993
288 - N/A 28 July 1993
288 - N/A 28 July 1993
AA - Annual Accounts 05 February 1993
363s - Annual Return 28 October 1992
AA - Annual Accounts 29 May 1992
AA - Annual Accounts 29 May 1992
287 - Change in situation or address of Registered Office 12 February 1992
288 - N/A 07 January 1992
288 - N/A 07 January 1992
288 - N/A 07 January 1992
363b - Annual Return 07 January 1992
363a - Annual Return 08 July 1991
288 - N/A 22 August 1989
NEWINC - New incorporation documents 14 August 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.