Thurland Castle Management Company Ltd

About

Registered Number: 04073261
Date of Incorporation: 18/09/2000 (23 years and 7 months ago)
Company Status: Active
Registered Address: 29 St Annes Road West, Lytham St Annes, Lancashire, FY8 1SB,

 

Based in Lytham St Annes, Lancashire, Thurland Castle Management Company Ltd was established in 2000, it's status at Companies House is "Active". This company has 22 directors listed. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COBBE, Anthony Robert 22 February 2014 - 1
DABLAR, Rani Kaur 19 December 2019 - 1
SPILLANE, Kate Marie, Dr 24 November 2016 - 1
TEMPEST, Andrew Charles, Dr 15 July 2015 - 1
ADAMSON, Judith Marion 14 March 2013 16 July 2013 1
ADAMSON, Mark 31 March 2006 17 July 2012 1
COBBE, Anthony Robert 28 November 2012 18 February 2014 1
CORRIGAN, Michael Gerard 31 March 2006 21 November 2012 1
DUXBURY, Heather 10 April 2017 21 April 2020 1
HUGHES, Clive Richard 02 March 2013 18 February 2014 1
HUTCHINSON, Anthony 04 June 2014 15 July 2015 1
HUTCHINSON, Anthony 16 August 2013 02 April 2014 1
MATTA, Lorraine 21 May 2013 15 July 2015 1
MCDONOUGH, Lynne Joyce 11 December 2008 03 January 2012 1
MORGAN, Peter 31 March 2006 31 December 2007 1
NICOLL, Jacqueline Anne 19 March 2020 18 September 2020 1
PARTINGTON, Mark Richard 31 March 2006 21 June 2008 1
TRINDER, Anthony Donald 31 March 2006 21 June 2008 1
VINER, Judith 24 June 2014 15 July 2015 1
VINER, Steven 20 June 2016 29 July 2017 1
Secretary Name Appointed Resigned Total Appointments
HARRISON, Janet 18 September 2000 09 September 2008 1
HUGHES, Clive Richard 28 August 2013 18 November 2013 1

Filing History

Document Type Date
TM02 - Termination of appointment of secretary 01 October 2020
TM01 - Termination of appointment of director 21 September 2020
CS01 - N/A 18 September 2020
AA - Annual Accounts 05 June 2020
TM01 - Termination of appointment of director 21 April 2020
AP01 - Appointment of director 19 March 2020
CH04 - Change of particulars for corporate secretary 11 March 2020
TM01 - Termination of appointment of director 06 February 2020
CH01 - Change of particulars for director 09 January 2020
AP01 - Appointment of director 08 January 2020
TM01 - Termination of appointment of director 11 October 2019
CS01 - N/A 19 September 2019
AA - Annual Accounts 14 June 2019
CS01 - N/A 19 September 2018
AA - Annual Accounts 25 May 2018
AD01 - Change of registered office address 19 October 2017
TM01 - Termination of appointment of director 18 September 2017
TM01 - Termination of appointment of director 18 September 2017
CS01 - N/A 18 September 2017
TM01 - Termination of appointment of director 31 July 2017
AP01 - Appointment of director 13 April 2017
AA - Annual Accounts 30 January 2017
AP01 - Appointment of director 07 December 2016
AD01 - Change of registered office address 05 October 2016
AP04 - Appointment of corporate secretary 04 October 2016
AP04 - Appointment of corporate secretary 03 October 2016
CS01 - N/A 21 September 2016
AP01 - Appointment of director 20 June 2016
AP01 - Appointment of director 20 June 2016
AP01 - Appointment of director 20 June 2016
AA - Annual Accounts 08 June 2016
AP01 - Appointment of director 12 January 2016
AR01 - Annual Return 16 October 2015
AP01 - Appointment of director 10 August 2015
CH01 - Change of particulars for director 05 August 2015
AP01 - Appointment of director 05 August 2015
TM01 - Termination of appointment of director 15 July 2015
TM01 - Termination of appointment of director 15 July 2015
TM01 - Termination of appointment of director 15 July 2015
AA - Annual Accounts 30 June 2015
TM01 - Termination of appointment of director 22 June 2015
TM01 - Termination of appointment of director 22 June 2015
AD01 - Change of registered office address 13 January 2015
AR01 - Annual Return 14 October 2014
AP01 - Appointment of director 15 July 2014
AP01 - Appointment of director 27 June 2014
TM01 - Termination of appointment of director 25 June 2014
AP01 - Appointment of director 10 June 2014
AA - Annual Accounts 30 May 2014
TM01 - Termination of appointment of director 02 April 2014
TM01 - Termination of appointment of director 02 April 2014
AD01 - Change of registered office address 24 March 2014
AP01 - Appointment of director 22 February 2014
TM01 - Termination of appointment of director 18 February 2014
TM02 - Termination of appointment of secretary 18 February 2014
TM01 - Termination of appointment of director 18 February 2014
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 19 September 2013
AP03 - Appointment of secretary 29 August 2013
AD01 - Change of registered office address 29 August 2013
TM02 - Termination of appointment of secretary 28 August 2013
AP01 - Appointment of director 17 August 2013
AP01 - Appointment of director 04 August 2013
AP01 - Appointment of director 04 August 2013
TM01 - Termination of appointment of director 18 July 2013
TM01 - Termination of appointment of director 18 July 2013
AP01 - Appointment of director 22 May 2013
AP01 - Appointment of director 14 March 2013
AP01 - Appointment of director 14 March 2013
AP01 - Appointment of director 02 March 2013
AP01 - Appointment of director 29 November 2012
TM01 - Termination of appointment of director 22 November 2012
AR01 - Annual Return 20 September 2012
AA - Annual Accounts 26 July 2012
TM01 - Termination of appointment of director 17 July 2012
TM01 - Termination of appointment of director 05 January 2012
AR01 - Annual Return 24 September 2011
AA - Annual Accounts 04 July 2011
AAMD - Amended Accounts 30 December 2010
AR01 - Annual Return 20 September 2010
CH01 - Change of particulars for director 20 September 2010
AA - Annual Accounts 20 September 2010
CH01 - Change of particulars for director 20 September 2010
CH01 - Change of particulars for director 20 September 2010
CH01 - Change of particulars for director 20 September 2010
363a - Annual Return 28 September 2009
AA - Annual Accounts 24 June 2009
288a - Notice of appointment of directors or secretaries 18 December 2008
363a - Annual Return 14 October 2008
363a - Annual Return 13 October 2008
288b - Notice of resignation of directors or secretaries 18 September 2008
AA - Annual Accounts 28 July 2008
288b - Notice of resignation of directors or secretaries 22 July 2008
288b - Notice of resignation of directors or secretaries 22 July 2008
288b - Notice of resignation of directors or secretaries 22 July 2008
288a - Notice of appointment of directors or secretaries 22 July 2008
287 - Change in situation or address of Registered Office 22 July 2008
288b - Notice of resignation of directors or secretaries 22 July 2008
288b - Notice of resignation of directors or secretaries 16 January 2008
AA - Annual Accounts 05 November 2007
363s - Annual Return 26 June 2007
288a - Notice of appointment of directors or secretaries 11 August 2006
288a - Notice of appointment of directors or secretaries 19 July 2006
288a - Notice of appointment of directors or secretaries 19 July 2006
288a - Notice of appointment of directors or secretaries 19 July 2006
288a - Notice of appointment of directors or secretaries 19 July 2006
288a - Notice of appointment of directors or secretaries 19 July 2006
288a - Notice of appointment of directors or secretaries 19 July 2006
287 - Change in situation or address of Registered Office 19 July 2006
AA - Annual Accounts 10 April 2006
363s - Annual Return 31 October 2005
AA - Annual Accounts 27 January 2005
AA - Annual Accounts 26 January 2005
363s - Annual Return 04 January 2005
363s - Annual Return 24 March 2004
AA - Annual Accounts 10 December 2003
363s - Annual Return 06 January 2003
AA - Annual Accounts 30 December 2002
363s - Annual Return 11 December 2001
RESOLUTIONS - N/A 13 October 2000
288b - Notice of resignation of directors or secretaries 21 September 2000
288b - Notice of resignation of directors or secretaries 21 September 2000
288a - Notice of appointment of directors or secretaries 21 September 2000
288a - Notice of appointment of directors or secretaries 21 September 2000
287 - Change in situation or address of Registered Office 21 September 2000
NEWINC - New incorporation documents 18 September 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links