Lewis Way (Dagenham) Management Company Limited

Company Name	Lewis Way (Dagenham) Management Company Limited
Director	Kevin John Rawlings
Company Status	Active
Company Number	02912203
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	24 March 1994(30 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Kevin John Rawlings
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 February 2015(20 years, 11 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Steps Estate Agents,298 Heathway Dagenham Essex RM10 8LU

Director Name	Robert Albert Bunkall
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1994(same day as company formation)
Role	Building Director
Correspondence Address	Silverleys Braintree Road Felsted Dunmow Essex CM6 3JZ

Director Name	Mr Simon Victor Sturt
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1994(same day as company formation)
Role	Sales Director
Country of Residence	England
Correspondence Address	139 Conway Road Southgate London N14 7BH

Secretary Name	Adrian Charles Bond
Nationality	British
Status	Resigned
Appointed	24 March 1994(same day as company formation)
Role	Company Director
Correspondence Address	11 Wellington Road Enfield Middlesex EN1 2PB

Director Name	Susan Ruth McGregor
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1995(1 year, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 March 1998)
Role	Secretary
Correspondence Address	Flat 2 Bell House Lewis Way Dagenham Essex RM10 8US

Director Name	Judith Emmerson
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1995(1 year, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 26 November 2003)
Role	House Wife
Correspondence Address	Flat 2 Rounders Court Lewis Way Dagenham Essex RM10 8UW

Director Name	Darren Coles
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1995(1 year, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 08 April 1999)
Role	Senior Travel Clerk
Correspondence Address	Flat 1 Watsons Lodge Lewis Way Dagenham Essex RM10 8UN

Secretary Name	Darren Coles
Nationality	British
Status	Resigned
Appointed	10 September 1995(1 year, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 24 August 1998)
Role	Senior Travel Clerk
Correspondence Address	Flat 1 Watsons Lodge Lewis Way Dagenham Essex RM10 8UN

Director Name	Lorna Christina Caroline Machray
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1998(4 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 November 2000)
Role	Sales Executive
Correspondence Address	9 Bell House Lewis Way Dagenham Essex RM10 8US

Secretary Name	Christine Ann Everett
Nationality	British
Status	Resigned
Appointed	24 August 1998(4 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 29 March 1999)
Role	Company Director
Correspondence Address	5 Carpenters Court Lewis Way Dagenham Essex RM10 8UG

Secretary Name	Claire Elizabeth Lane
Nationality	British
Status	Resigned
Appointed	31 May 2001(7 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 03 May 2006)
Role	Company Director
Correspondence Address	7 Rounders Court Lewis Way Dagenham Essex RM10 8UW

Director Name	Jeffrey Bouquet
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2003(9 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 January 2005)
Role	Health And Safety Manager
Correspondence Address	8 Rounders Court Lewis Way Dagenham Essex RM10 8UW

Director Name	Gary Bruce
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2003(9 years, 8 months after company formation)
Appointment Duration	11 years, 2 months (resigned 17 February 2015)
Role	Builder
Correspondence Address	13 Fernbank Avenue Hornchurch Essex RM12 5RA

Director Name	David Steven Bunn
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2005(11 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 13 January 2009)
Role	Project Manager
Correspondence Address	8 Rounders Court Lewis Way Dagenham Essex RM10 8UW

Secretary Name	Gary Bruce
Nationality	British
Status	Resigned
Appointed	03 May 2006(12 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 17 February 2015)
Role	Builder
Correspondence Address	13 Fernbank Avenue Hornchurch Essex RM12 5RA

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 March 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	C/O Glazers 843 Finchley Road London NW11 8NA
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2024 (3 weeks, 5 days ago)
Next Accounts Due	31 December 2025 (1 year, 8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	24 March 2024 (1 month ago)
Next Return Due	7 April 2025 (11 months, 2 weeks from now)

Filing History

4 April 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
26 March 2023	Confirmation statement made on 24 March 2023 with no updates (3 pages)
31 March 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
24 March 2022	Confirmation statement made on 24 March 2022 with no updates (3 pages)
31 March 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
25 March 2021	Confirmation statement made on 24 March 2021 with no updates (3 pages)
31 March 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
24 March 2020	Confirmation statement made on 24 March 2020 with no updates (3 pages)
1 April 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
27 March 2019	Confirmation statement made on 24 March 2019 with no updates (3 pages)
9 April 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
26 March 2018	Confirmation statement made on 24 March 2018 with no updates (3 pages)
26 March 2018	Notification of a person with significant control statement (2 pages)
22 February 2018	Cessation of Kevin John Rawlings as a person with significant control on 6 April 2016 (1 page)
13 April 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
13 April 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
29 March 2017	Confirmation statement made on 24 March 2017 with updates (4 pages)
29 March 2017	Confirmation statement made on 24 March 2017 with updates (4 pages)
4 April 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
4 April 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
30 March 2016	Annual return made up to 24 March 2016 no member list (2 pages)
30 March 2016	Annual return made up to 24 March 2016 no member list (2 pages)
10 April 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
10 April 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
24 March 2015	Annual return made up to 24 March 2015 no member list (2 pages)
24 March 2015	Annual return made up to 24 March 2015 no member list (2 pages)
10 March 2015	Appointment of Mr Kevin John Rawlings as a director on 16 February 2015 (2 pages)
10 March 2015	Appointment of Mr Kevin John Rawlings as a director on 16 February 2015 (2 pages)
2 March 2015	Termination of appointment of Gary Bruce as a secretary on 17 February 2015 (1 page)
2 March 2015	Termination of appointment of Gary Bruce as a director on 17 February 2015 (1 page)
2 March 2015	Termination of appointment of Gary Bruce as a secretary on 17 February 2015 (1 page)
2 March 2015	Termination of appointment of Gary Bruce as a director on 17 February 2015 (1 page)
10 June 2014	Annual return made up to 24 March 2014 no member list (3 pages)
10 June 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
10 June 2014	Annual return made up to 24 March 2014 no member list (3 pages)
10 June 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
9 June 2014	Director's details changed for Gary Bruce on 9 June 2014 (2 pages)
9 June 2014	Secretary's details changed for Gary Bruce on 9 June 2014 (1 page)
9 June 2014	Director's details changed for Gary Bruce on 9 June 2014 (2 pages)
9 June 2014	Secretary's details changed for Gary Bruce on 9 June 2014 (1 page)
9 June 2014	Secretary's details changed for Gary Bruce on 9 June 2014 (1 page)
9 June 2014	Director's details changed for Gary Bruce on 9 June 2014 (2 pages)
11 April 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
11 April 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
4 April 2013	Annual return made up to 24 March 2013 no member list (3 pages)
4 April 2013	Annual return made up to 24 March 2013 no member list (3 pages)
8 May 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
8 May 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
1 May 2012	Annual return made up to 24 March 2012 no member list (3 pages)
1 May 2012	Annual return made up to 24 March 2012 no member list (3 pages)
24 June 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
24 June 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
21 June 2011	Annual return made up to 24 March 2011 no member list (3 pages)
21 June 2011	Annual return made up to 24 March 2011 no member list (3 pages)
13 April 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
13 April 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
6 April 2010	Annual return made up to 24 March 2010 no member list (2 pages)
6 April 2010	Annual return made up to 24 March 2010 no member list (2 pages)
7 April 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
7 April 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
30 March 2009	Annual return made up to 24/03/09 (2 pages)
30 March 2009	Annual return made up to 24/03/09 (2 pages)
29 January 2009	Appointment terminated director david bunn (1 page)
29 January 2009	Appointment terminated director david bunn (1 page)
4 April 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
4 April 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
26 March 2008	Annual return made up to 24/03/08 (2 pages)
26 March 2008	Annual return made up to 24/03/08 (2 pages)
16 April 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
16 April 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
3 April 2007	Annual return made up to 24/03/07 (2 pages)
3 April 2007	Annual return made up to 24/03/07 (2 pages)
1 June 2006	Secretary resigned (1 page)
1 June 2006	New secretary appointed (2 pages)
1 June 2006	New secretary appointed (2 pages)
1 June 2006	Secretary resigned (1 page)
7 April 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
7 April 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
30 March 2006	Annual return made up to 24/03/06 (2 pages)
30 March 2006	Annual return made up to 24/03/06 (2 pages)
16 June 2005	New director appointed (2 pages)
16 June 2005	New director appointed (2 pages)
8 April 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
8 April 2005	Annual return made up to 24/03/05 (4 pages)
8 April 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
8 April 2005	Annual return made up to 24/03/05 (4 pages)
3 March 2005	Director resigned (1 page)
3 March 2005	Director resigned (1 page)
8 April 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
8 April 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
30 March 2004	Director resigned (1 page)
30 March 2004	Director resigned (1 page)
30 March 2004	Annual return made up to 24/03/04 363(288) ‐ Director resigned (4 pages)
30 March 2004	Annual return made up to 24/03/04 363(288) ‐ Director resigned (4 pages)
12 January 2004	New director appointed (2 pages)
12 January 2004	New director appointed (2 pages)
12 January 2004	New director appointed (2 pages)
12 January 2004	New director appointed (2 pages)
8 April 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
8 April 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
28 March 2003	Annual return made up to 24/03/03 (3 pages)
28 March 2003	Annual return made up to 24/03/03 (3 pages)
8 April 2002	Annual return made up to 24/03/02 (3 pages)
8 April 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
8 April 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
8 April 2002	Annual return made up to 24/03/02 (3 pages)
15 June 2001	New secretary appointed (2 pages)
15 June 2001	New secretary appointed (2 pages)
6 April 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
6 April 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
29 March 2001	Annual return made up to 24/03/01 363(288) ‐ Director's particulars changed (4 pages)
29 March 2001	Annual return made up to 24/03/01 363(288) ‐ Director's particulars changed (4 pages)
5 January 2001	Full accounts made up to 31 March 2000 (8 pages)
5 January 2001	Full accounts made up to 31 March 2000 (8 pages)
18 December 2000	Director resigned (1 page)
18 December 2000	Director resigned (1 page)
21 April 2000	Annual return made up to 24/03/00 (4 pages)
21 April 2000	Annual return made up to 24/03/00 (4 pages)
14 June 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
14 June 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
21 April 1999	Director resigned (1 page)
21 April 1999	Annual return made up to 24/03/99 (4 pages)
21 April 1999	Annual return made up to 24/03/99 (4 pages)
21 April 1999	Director resigned (1 page)
18 April 1999	Secretary resigned (1 page)
18 April 1999	Secretary resigned (1 page)
10 December 1998	Full accounts made up to 31 March 1998 (6 pages)
10 December 1998	Full accounts made up to 31 March 1998 (6 pages)
27 August 1998	New director appointed (2 pages)
27 August 1998	New director appointed (2 pages)
27 August 1998	Secretary resigned (1 page)
27 August 1998	New secretary appointed (2 pages)
27 August 1998	New secretary appointed (2 pages)
27 August 1998	Secretary resigned (1 page)
17 April 1998	Annual return made up to 24/03/98 (4 pages)
17 April 1998	Annual return made up to 24/03/98 (4 pages)
7 April 1998	Full accounts made up to 31 March 1997 (7 pages)
7 April 1998	Full accounts made up to 31 March 1997 (7 pages)
18 March 1998	Director resigned (1 page)
18 March 1998	Director resigned (1 page)
28 May 1997	Annual return made up to 24/03/97 (4 pages)
28 May 1997	Annual return made up to 24/03/97 (4 pages)
24 February 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
24 February 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
17 July 1996	Annual return made up to 24/03/96 (4 pages)
17 July 1996	Annual return made up to 24/03/96 (4 pages)
26 February 1996	Registered office changed on 26/02/96 from: 843 finchley road london NW11 8NA (1 page)
26 February 1996	Registered office changed on 26/02/96 from: 843 finchley road london NW11 8NA (1 page)
22 November 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
22 November 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
18 September 1995	Registered office changed on 18/09/95 from: 29 the green winchmore hill london N21 1HS (1 page)
18 September 1995	Registered office changed on 18/09/95 from: 29 the green winchmore hill london N21 1HS (1 page)
14 September 1995	Director resigned;new director appointed (2 pages)
14 September 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
14 September 1995	Director resigned;new director appointed (2 pages)
14 September 1995	Director resigned;new director appointed (2 pages)
14 September 1995	Director resigned;new director appointed (2 pages)
14 September 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
24 March 1994	Incorporation (20 pages)
24 March 1994	Incorporation (20 pages)

Lewis Way (Dagenham) Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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