Lancaster Business Park, Caton Road
Lancaster
LA1 3RQ
Director Name | Mr Andrew James Laing |
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Date of Birth | November 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 January 2024(12 years, 3 months after company formation) |
Appointment Duration | 2 months, 2 weeks |
Role | Land Director |
Country of Residence | United Kingdom |
Correspondence Address | Persimmon House Lancaster Business Park Caton Road Lancaster Lancashire LA1 3RQ |
Director Name | Mr Anthony Edward Mansfield |
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Date of Birth | August 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 January 2024(12 years, 3 months after company formation) |
Appointment Duration | 2 months, 2 weeks |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Persimmon House Fulford York YO19 4FE |
Director Name | Mr Graham Richard Jackson |
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Date of Birth | November 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 March 2024(12 years, 5 months after company formation) |
Appointment Duration | 4 days |
Role | Commercial Director |
Country of Residence | England |
Correspondence Address | Persimmon House Fulford York YO19 4FE |
Secretary Name | Hertford Company Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 05 November 2013(2 years after company formation) |
Appointment Duration | 10 years, 4 months |
Correspondence Address | Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR |
Director Name | Mr Andrew John Cheesman |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 October 2011(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Warwick House PO Box87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU |
Director Name | Mr David Edward Bristow |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 October 2011(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Warwick House PO Box87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU |
Secretary Name | Miss Ann-Louise Holding |
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Status | Resigned |
Appointed | 13 October 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | Warwick House PO Box87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU |
Director Name | Mrs Diane Finch |
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Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 2015(3 years, 9 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 22 December 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Persimmon House Lancaster Business Park Caton Road Lancaster Lancashire LA1 3RQ |
Registered Address | Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR |
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Region | East of England |
Constituency | Broxbourne |
County | Hertfordshire |
Ward | Hoddesdon Town and Rye Park |
Built Up Area | Greater London |
Address Matches | Over 800 other UK companies use this postal address |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (4 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 October |
Latest Return | 30 November 2023 (4 months ago) |
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Next Return Due | 14 December 2024 (8 months, 2 weeks from now) |
29 January 2021 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
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9 December 2020 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
13 December 2019 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
2 December 2019 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
30 November 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
27 November 2018 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
30 November 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
30 November 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
10 November 2017 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
10 November 2017 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
4 January 2017 | Confirmation statement made on 4 January 2017 with updates (4 pages) |
4 January 2017 | Confirmation statement made on 4 January 2017 with updates (4 pages) |
10 November 2016 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
10 November 2016 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
18 January 2016 | Annual return made up to 12 January 2016 no member list (4 pages) |
18 January 2016 | Annual return made up to 12 January 2016 no member list (4 pages) |
27 November 2015 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
27 November 2015 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
29 October 2015 | Appointment of Mrs Diane Finch as a director on 13 July 2015 (2 pages) |
29 October 2015 | Appointment of Mrs Diane Finch as a director on 13 July 2015 (2 pages) |
7 May 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
7 May 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
4 February 2015 | Termination of appointment of Andrew John Cheesman as a director on 13 January 2015 (1 page) |
4 February 2015 | Termination of appointment of Andrew John Cheesman as a director on 13 January 2015 (1 page) |
4 February 2015 | Appointment of Mr Kevin Richard Farrington as a director on 13 January 2015 (2 pages) |
4 February 2015 | Appointment of Mr Kevin Richard Farrington as a director on 13 January 2015 (2 pages) |
12 January 2015 | Annual return made up to 12 January 2015 no member list (3 pages) |
12 January 2015 | Annual return made up to 12 January 2015 no member list (3 pages) |
5 June 2014 | Accounts for a dormant company made up to 31 October 2013 (4 pages) |
5 June 2014 | Accounts for a dormant company made up to 31 October 2013 (4 pages) |
26 February 2014 | Termination of appointment of David Bristow as a director (1 page) |
26 February 2014 | Termination of appointment of David Bristow as a director (1 page) |
17 January 2014 | Annual return made up to 12 January 2014 no member list (4 pages) |
17 January 2014 | Annual return made up to 12 January 2014 no member list (4 pages) |
20 November 2013 | Annual return made up to 13 October 2013 no member list (4 pages) |
20 November 2013 | Appointment of Hertford Company Secretaries Limited as a secretary (2 pages) |
20 November 2013 | Termination of appointment of Ann-Louise Holding as a secretary (1 page) |
20 November 2013 | Appointment of Hertford Company Secretaries Limited as a secretary (2 pages) |
20 November 2013 | Termination of appointment of Ann-Louise Holding as a secretary (1 page) |
20 November 2013 | Registered office address changed from Warwick House Pobox87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU United Kingdom on 20 November 2013 (1 page) |
20 November 2013 | Annual return made up to 13 October 2013 no member list (4 pages) |
20 November 2013 | Registered office address changed from Warwick House Pobox87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU United Kingdom on 20 November 2013 (1 page) |
9 October 2013 | Resolutions
|
9 October 2013 | Resolutions
|
17 July 2013 | Accounts for a dormant company made up to 31 October 2012 (1 page) |
17 July 2013 | Accounts for a dormant company made up to 31 October 2012 (1 page) |
9 November 2012 | Annual return made up to 13 October 2012 no member list (4 pages) |
9 November 2012 | Annual return made up to 13 October 2012 no member list (4 pages) |
26 July 2012 | Resolutions
|
26 July 2012 | Resolutions
|
13 October 2011 | Incorporation (18 pages) |
13 October 2011 | Incorporation (18 pages) |