About

Registered Number: 01673877
Date of Incorporation: 26/10/1982 (41 years and 6 months ago)
Company Status: Active
Registered Address: Prenton Lodge Management Company Ltd 112 Storeton Road, Prenton, Birkenhead, Merseyside, CH42 8NA

 

Prenton Lodge Management Co Ltd was setup in 1982, it has a status of "Active". We don't currently know the number of employees at this company. The companies directors are listed as Spereall, Donna, Allen, Andrew, Piercy, Claire, Sergi, Michael Demetrios, Kinsman, Helen Valerie, Lewis, Cheryl Lesleys, Bell, Elizabeth Karen, Eisen, John, Fletcher, Janette Alexandra, Harrop, Margaret Diane, Hill, Joanna, Johnstone, Simon Robert, Kinsman, Jonathan Peter, Mccready, Hazel Anne, Moss, John, Patterson, James William, Turk, David at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLEN, Andrew 13 December 2018 - 1
PIERCY, Claire 14 January 2000 - 1
SERGI, Michael Demetrios 13 December 2018 - 1
BELL, Elizabeth Karen 01 November 2002 27 February 2006 1
EISEN, John N/A 23 July 1992 1
FLETCHER, Janette Alexandra 23 July 1992 10 February 1998 1
HARROP, Margaret Diane 01 January 2001 04 March 2010 1
HILL, Joanna 11 February 1998 31 December 2000 1
JOHNSTONE, Simon Robert 01 January 2000 28 February 2002 1
KINSMAN, Jonathan Peter 23 July 1992 01 December 2018 1
MCCREADY, Hazel Anne 19 May 1994 18 November 1999 1
MOSS, John 23 July 1992 28 January 2000 1
PATTERSON, James William 23 July 1992 06 September 2002 1
TURK, David 03 March 2002 12 February 2010 1
Secretary Name Appointed Resigned Total Appointments
SPEREALL, Donna 01 August 2016 - 1
KINSMAN, Helen Valerie 21 February 2000 27 July 2016 1
LEWIS, Cheryl Lesleys N/A 23 July 1992 1

Filing History

Document Type Date
AA - Annual Accounts 02 January 2020
CS01 - N/A 13 December 2019
AA - Annual Accounts 18 February 2019
CS01 - N/A 02 January 2019
AP01 - Appointment of director 21 December 2018
TM01 - Termination of appointment of director 13 December 2018
AP01 - Appointment of director 13 December 2018
AA - Annual Accounts 31 October 2018
CS01 - N/A 02 March 2018
AA - Annual Accounts 05 June 2017
CH03 - Change of particulars for secretary 13 April 2017
CS01 - N/A 20 February 2017
AA - Annual Accounts 28 October 2016
AP03 - Appointment of secretary 02 August 2016
TM02 - Termination of appointment of secretary 28 July 2016
AR01 - Annual Return 17 February 2016
AA - Annual Accounts 11 November 2015
AR01 - Annual Return 12 February 2015
CH01 - Change of particulars for director 12 February 2015
AA - Annual Accounts 16 October 2014
AR01 - Annual Return 28 January 2014
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 21 January 2013
AA - Annual Accounts 29 August 2012
AR01 - Annual Return 25 January 2012
AD01 - Change of registered office address 25 January 2012
AA - Annual Accounts 23 September 2011
AR01 - Annual Return 22 March 2011
TM01 - Termination of appointment of director 22 March 2011
TM01 - Termination of appointment of director 22 March 2011
AA - Annual Accounts 30 September 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
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
AA - Annual Accounts 25 October 2009
363a - Annual Return 29 January 2009
AA - Annual Accounts 21 October 2008
363a - Annual Return 22 January 2008
AA - Annual Accounts 26 October 2007
363s - Annual Return 24 January 2007
AA - Annual Accounts 25 September 2006
363s - Annual Return 30 January 2006
AA - Annual Accounts 20 December 2005
363s - Annual Return 02 February 2005
AA - Annual Accounts 03 August 2004
363s - Annual Return 24 February 2004
AA - Annual Accounts 31 October 2003
363s - Annual Return 13 February 2003
288a - Notice of appointment of directors or secretaries 27 January 2003
AA - Annual Accounts 16 July 2002
288a - Notice of appointment of directors or secretaries 29 June 2002
288a - Notice of appointment of directors or secretaries 29 June 2002
363s - Annual Return 18 February 2002
AA - Annual Accounts 30 August 2001
AA - Annual Accounts 26 March 2001
363s - Annual Return 09 February 2001
288a - Notice of appointment of directors or secretaries 23 January 2001
288b - Notice of resignation of directors or secretaries 23 January 2001
363s - Annual Return 22 January 2001
288a - Notice of appointment of directors or secretaries 15 January 2001
288a - Notice of appointment of directors or secretaries 14 March 2000
288b - Notice of resignation of directors or secretaries 07 February 2000
288b - Notice of resignation of directors or secretaries 24 November 1999
AA - Annual Accounts 15 October 1999
363s - Annual Return 19 January 1999
AA - Annual Accounts 17 September 1998
288b - Notice of resignation of directors or secretaries 25 March 1998
288a - Notice of appointment of directors or secretaries 25 March 1998
363s - Annual Return 29 January 1998
AA - Annual Accounts 10 November 1997
363s - Annual Return 02 February 1997
AA - Annual Accounts 28 October 1996
363s - Annual Return 01 February 1996
AA - Annual Accounts 02 October 1995
363s - Annual Return 13 January 1995
AA - Annual Accounts 28 October 1994
288 - N/A 03 October 1994
287 - Change in situation or address of Registered Office 03 October 1994
288 - N/A 17 June 1994
363s - Annual Return 06 January 1994
288 - N/A 06 January 1994
AA - Annual Accounts 17 September 1993
288 - N/A 10 January 1993
288 - N/A 23 December 1992
288 - N/A 23 December 1992
288 - N/A 23 December 1992
363s - Annual Return 23 December 1992
AA - Annual Accounts 02 September 1992
363b - Annual Return 20 January 1992
287 - Change in situation or address of Registered Office 04 December 1991
288 - N/A 19 July 1991
288 - N/A 19 July 1991
AA - Annual Accounts 22 May 1991
363a - Annual Return 11 March 1991
AA - Annual Accounts 17 May 1990
363 - Annual Return 17 May 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 22 June 1989
AAMD - Amended Accounts 09 June 1989
AA - Annual Accounts 05 June 1989
363 - Annual Return 15 February 1989
363 - Annual Return 10 January 1989
288 - N/A 08 November 1988
AA - Annual Accounts 14 April 1987
AA - Annual Accounts 14 April 1987
363 - Annual Return 19 March 1987
363 - Annual Return 19 March 1987
287 - Change in situation or address of Registered Office 19 March 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.