Winslow Masters Lodge Ltd

About

Registered Number: 04983975
Date of Incorporation: 03/12/2003 (20 years and 6 months ago)
Company Status: Active
Registered Address: Finnemore House The Old School Sheep Street, Winslow, Buckingham, Bucks, MK18 3HN

 

Winslow Masters Lodge Ltd was founded on 03 December 2003, it's status in the Companies House registry is set to "Active". There are 16 directors listed for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRANCIS, Levi Junior 07 February 2016 - 1
GRIERSON, Guy Nicholas Alexander 29 July 2014 - 1
LARMAN, Oscar Brian Downey 18 October 2019 - 1
MACKINNON, Duncan James 30 November 2017 - 1
BATCHELOR, Stewart George 03 December 2003 12 December 2015 1
BUTT, Matthew 03 December 2003 30 September 2007 1
CARTWRIGHT, William 01 January 2007 29 July 2014 1
CORNISH, Arthur 12 December 2015 21 June 2017 1
CORNISH, Jean Alma 21 June 2017 30 November 2017 1
GUTHRIE JAMES, Adam 12 December 2003 04 August 2006 1
HORNER, Alexander Timothy 05 May 2006 29 July 2014 1
LLOYD, Emma 03 December 2003 12 May 2006 1
LUCAS, Stephanie Anne 12 December 2015 18 October 2019 1
SHILLINGFORD, Julie Denise 01 October 2007 07 February 2016 1
SLATER, Beverley Ann 29 July 2014 12 December 2015 1
Secretary Name Appointed Resigned Total Appointments
LUCAS, Stephanie Anne 12 December 2015 18 October 2019 1

Filing History

Document Type Date
AA - Annual Accounts 24 September 2020
CS01 - N/A 24 October 2019
TM02 - Termination of appointment of secretary 21 October 2019
TM01 - Termination of appointment of director 21 October 2019
AP01 - Appointment of director 21 October 2019
AA - Annual Accounts 27 February 2019
CS01 - N/A 03 December 2018
AA - Annual Accounts 31 May 2018
CS01 - N/A 01 December 2017
AP01 - Appointment of director 01 December 2017
TM01 - Termination of appointment of director 01 December 2017
AP01 - Appointment of director 22 June 2017
TM01 - Termination of appointment of director 21 June 2017
AA - Annual Accounts 26 January 2017
CS01 - N/A 20 December 2016
AA - Annual Accounts 25 March 2016
AP01 - Appointment of director 07 February 2016
TM01 - Termination of appointment of director 07 February 2016
AR01 - Annual Return 18 December 2015
CH01 - Change of particulars for director 18 December 2015
CH01 - Change of particulars for director 17 December 2015
CH01 - Change of particulars for director 17 December 2015
AP03 - Appointment of secretary 17 December 2015
AP01 - Appointment of director 17 December 2015
AP01 - Appointment of director 17 December 2015
TM01 - Termination of appointment of director 17 December 2015
AD01 - Change of registered office address 17 December 2015
AD01 - Change of registered office address 17 December 2015
TM01 - Termination of appointment of director 17 December 2015
TM02 - Termination of appointment of secretary 17 December 2015
AA - Annual Accounts 04 September 2015
AR01 - Annual Return 19 December 2014
AP01 - Appointment of director 19 December 2014
TM01 - Termination of appointment of director 19 December 2014
AP01 - Appointment of director 19 December 2014
TM01 - Termination of appointment of director 19 December 2014
AA - Annual Accounts 23 May 2014
AR01 - Annual Return 23 January 2014
AA - Annual Accounts 29 October 2013
AAMD - Amended Accounts 02 July 2013
AR01 - Annual Return 04 March 2013
AA - Annual Accounts 05 October 2012
AR01 - Annual Return 30 January 2012
AA - Annual Accounts 20 September 2011
AR01 - Annual Return 14 December 2010
AA - Annual Accounts 11 October 2010
AR01 - Annual Return 24 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
AA - Annual Accounts 28 November 2009
363a - Annual Return 25 March 2009
AA - Annual Accounts 11 November 2008
363s - Annual Return 09 July 2008
288a - Notice of appointment of directors or secretaries 23 May 2008
288a - Notice of appointment of directors or secretaries 23 May 2008
288a - Notice of appointment of directors or secretaries 12 November 2007
AA - Annual Accounts 02 November 2007
363a - Annual Return 11 July 2007
AA - Annual Accounts 20 December 2006
288b - Notice of resignation of directors or secretaries 11 July 2006
363s - Annual Return 09 February 2006
AA - Annual Accounts 22 December 2005
363s - Annual Return 14 January 2005
288a - Notice of appointment of directors or secretaries 30 December 2003
288a - Notice of appointment of directors or secretaries 22 December 2003
288a - Notice of appointment of directors or secretaries 22 December 2003
288a - Notice of appointment of directors or secretaries 22 December 2003
288b - Notice of resignation of directors or secretaries 22 December 2003
288b - Notice of resignation of directors or secretaries 22 December 2003
287 - Change in situation or address of Registered Office 22 December 2003
NEWINC - New incorporation documents 03 December 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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