10-16 Lords Lane (Studley) Limited

Company Registration Number: 04148129

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
10-16 Lords Lane (Studley) Limited is a Private Company Limited by Shares first registered on 26 January 2001. Its current registered address is in Studley, Warwickshire.

Registered Address

16 LORDS LANE
STUDLEY
WARWICKSHIRE
B80 7QW

There are 4 companies currently registered at this postcode, including this one.

All companies at B80 7QW

Registration Data

Company Number

04148129

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£4£4
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£4£4
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£4£4
Total Net Worth £0£0£0£0£0£0£0£0£0£0£4£4

Previous Names

  • HARPICK 3031 LIMITED, active until 12 June 2001

Company Officers

  • PITMAN, John

    Secretary

    Appointed on 30 July 2010

     

    16
    Lords Lane
    Studley
    Warwickshire
    B80 7QW

  • FREEMAN, Dennis Mark

    Director

    Appointed on 22 August 2014

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1973

    35
    The Grove
    Studley
    Warwickshire
    B80 7QL
    England

  • LANCASTER, Claire Helen

    Director

    Appointed on 1 December 2016

     

    Nationality: British

    Occupation: Teacher

    Month of birth: February 1979

    15
    Gunners Lane
    Studley
    B80 7LX
    England

  • LATHAM, James Frederick

    Director

    Appointed on 4 March 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1949

    55
    Ellerdene Close
    Redditch
    B98 7PW
    England

  • PITMAN, John

    Director

    Appointed on 1 November 2008

     

    Nationality: British

    Occupation: Accounts Clerk

    Month of birth: May 1980

    16
    Lords Lane
    Studley
    Warwickshire
    B80 7QW

  • BEVAN, Lorraine Anne

    Secretary

    Appointed on 29 October 2001

    Resigned on 28 November 2006

    10 Lords Lane
    Studley
    Warwickshire
    B80 7QW

  • KELLY, Emma Jayne

    Secretary

    Appointed on 24 November 2006

    Resigned on 30 July 2010

    34
    Old Scott Close
    Kitts Green
    Birmingham
    B80 7QW

  • LHP LAW (SECRETARIES) LIMITED

    Secretary

    Appointed on 26 January 2001

    Resigned on 15 January 2002

    Beech House
    Church Green East
    Redditch
    Worcestershire
    B98 8BP

  • BARTLETT, Edward John

    Director

    Appointed on 29 October 2001

    Resigned on 1 December 2016

    Nationality: British

    Occupation: Printer

    Month of birth: November 1945

    14 Lords Lane
    Studley
    Warwickshire
    B80 7QW

  • CLARKE, Justin Thomas

    Director

    Appointed on 4 September 2002

    Resigned on 22 August 2014

    Nationality: British

    Occupation: Sale Manager

    Month of birth: October 1976

    12 Lords Lane
    Studley
    Warwickshire
    B80 7QW

  • GUEST, Esme Maud

    Director

    Appointed on 29 October 2001

    Resigned on 4 September 2002

    Nationality: British

    Occupation: Retired

    Month of birth: March 1930

    12 Lords Lane
    Studley
    Warwickshire
    B80 7QW

  • LATHAM, Rachael

    Director

    Appointed on 30 July 2010

    Resigned on 4 March 2016

    Nationality: British

    Occupation: Teacher

    Month of birth: April 1983

    10
    Lords Lane
    Studley
    Warwickshire
    B80 7QW

  • LHP LAW (NOMINEES) LIMITED

    Director

    Appointed on 26 January 2001

    Resigned on 15 January 2002

    Beech House
    Church Green East
    Redditch
    Worcestershire
    B98 8BP

  • MORRIS, Paul Andrew

    Director

    Appointed on 29 October 2001

    Resigned on 28 November 2006

    Nationality: British

    Occupation: Window Fitter

    Month of birth: November 1963

    10 Lords Lane
    Studley
    Warwickshire
    B80 7QW

  • PASSINGHAM, Frances Joan

    Director

    Appointed on 29 October 2001

    Resigned on 31 October 2008

    Nationality: British

    Occupation: Care Assistant

    Month of birth: August 1949

    16 Lords Lane
    Studley
    Warwickshire
    B80 7QW

This information was most recently updated 10/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z9EM6W. Transaction: MzE2Nzg3MjA4NWFkaXF6a2N4.

  2. 31 January 2017 Appointment of Mr James Frederick Latham as a director on 4 March 2016 [View PDF]

    Action Date: 4 March 2016. Category: Officers. Type: AP01. Barcode: X5Z9AM8P. Transaction: MzE2NzgzMjg2OWFkaXF6a2N4.

  3. 31 January 2017 Termination of appointment of Rachael Latham as a director on 4 March 2016 [View PDF]

    Action Date: 4 March 2016. Category: Officers. Type: TM01. Barcode: X5Z9AMAX. Transaction: MzE2NzgzMjg2M2FkaXF6a2N4.

  4. 24 January 2017 Termination of appointment of Edward John Bartlett as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: TM01. Barcode: X5YTG5GY. Transaction: MzE2NzMxMTQzOWFkaXF6a2N4.

  5. 24 January 2017 Appointment of Mrs Claire Helen Lancaster as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: AP01. Barcode: X5YTG3GG. Transaction: MzE2NzMxMDcyNGFkaXF6a2N4.

  6. 23 September 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5G5Y9VL. Transaction: MzE1ODA3MzM1NWFkaXF6a2N4.

  7. 31 January 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZQ8IMI. Transaction: MzE0MDg4NTI5OWFkaXF6a2N4.

  8. 6 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4HGSJMI. Transaction: MzEzMjQ0NjQ4NmFkaXF6a2N4.

  9. 3 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X40GHLTG. Transaction: MzExNjU5NTg3MWFkaXF6a2N4.

  10. 29 August 2014 Termination of appointment of Justin Thomas Clarke as a director on 22 August 2014 [View PDF]

    Action Date: 22 August 2014. Category: Officers. Type: TM01. Barcode: X3F9Z0DC. Transaction: MzEwNjM4MDc0MmFkaXF6a2N4.

  11. 28 August 2014 Appointment of Mr Dennis Mark Freeman as a director on 22 August 2014 [View PDF]

    Action Date: 22 August 2014. Category: Officers. Type: AP01. Barcode: X3F7DZW2. Transaction: MzEwNjI5MzE1NGFkaXF6a2N4.

  12. 12 August 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3E4LFS9. Transaction: MzEwNTQ0ODAyMGFkaXF6a2N4.

  13. 11 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X31HZBOX. Transaction: MzA5NDI5NDc3N2FkaXF6a2N4.

  14. 5 November 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2KJ4U15. Transaction: MzA4ODE4MTA4OWFkaXF6a2N4.

  15. 19 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X22K529S. Transaction: MzA3MzA1NDk1N2FkaXF6a2N4.

  16. 20 September 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1HW25YX. Transaction: MzA2NDQzMDIwNmFkaXF6a2N4.

  17. 9 February 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X12CPX6G. Transaction: MzA1MjE2MTc5OWFkaXF6a2N4.

  18. 4 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XXWVKY36. Transaction: MzA0NDg1MjI0OGFkaXF6a2N4.

  19. 8 February 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XPGK4RHY. Transaction: MzAzMTg2Njk5N2FkaXF6a2N4.

  20. 8 February 2011 Director's details changed for Edward John Bartlett on 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Officers. Type: CH01. Barcode: XPGK1RHV. Transaction: MzAzMTg2NjgyMGFkaXF6a2N4.

  21. 8 February 2011 Director's details changed for John Pitman on 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Officers. Type: CH01. Barcode: XPGK3RHX. Transaction: MzAzMTg2NjgyNWFkaXF6a2N4.

  22. 8 February 2011 Director's details changed for Justin Thomas Clarke on 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Officers. Type: CH01. Barcode: XPGK2RHW. Transaction: MzAzMTg2NjgyM2FkaXF6a2N4.

  23. 3 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XIBXENWK. Transaction: MzAyNDQ1MzExNWFkaXF6a2N4.

  24. 6 September 2010 Appointment of Rachael Latham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AFKOFN10. Transaction: MzAyMjc1MTA3MmFkaXF6a2N4.

  25. 3 August 2010 Termination of appointment of Emma Kelly as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AXGKUM2P. Transaction: MzAyMDY4ODQxOWFkaXF6a2N4.

  26. 3 August 2010 Registered office address changed from 34 Old Scott Close Kitts Green Birmingham West Midlands B33 0YS on 3 August 2010 [View PDF]

    Action Date: 3 August 2010. Category: Address. Type: AD01. Barcode: AXGM5M22. Transaction: MzAyMDY4ODM1N2FkaXF6a2N4.

  27. 3 August 2010 Appointment of John Pitman as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AXGM4M21. Transaction: MzAyMDY4ODA4NWFkaXF6a2N4.

  28. 24 February 2010 Annual return made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: A34SIHRZ. Transaction: MzAxMDE0MzczMGFkaXF6a2N4.

  29. 5 June 2009 Return made up to 31/01/09; change of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: ERCWN000. Transaction: MjAzNDQ0MzcyNWFkaXF6a2N4.

  30. 5 June 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AF74TAAD. Transaction: MjAzNDQ0MDQ5MmFkaXF6a2N4.

  31. 5 June 2009 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ERCWM00Z. Transaction: MjAzNDQ0MDQzMmFkaXF6a2N4.

  32. 18 March 2009 Return made up to 31/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AJ7HH85B. Transaction: MjAyODQ2MjM4M2FkaXF6a2N4.

  33. 18 March 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: AJ7HG85A. Transaction: MjAyODQ2MTg2OWFkaXF6a2N4.

  34. 26 February 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AULID7NE. Transaction: MjAyNjgyMzE4OGFkaXF6a2N4.

  35. 26 February 2009 Secretary's change of particulars / emma kelly / 16/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AULIC7ND. Transaction: MjAyNjgyMjQ3OGFkaXF6a2N4.

  36. 26 February 2009 Appointment terminated director frances passingham [View PDF]

    Category: Officers. Type: 288b. Barcode: AULIB7NC. Transaction: MjAyNjgyMjQyM2FkaXF6a2N4.

  37. 26 February 2009 Director appointed john pitman [View PDF]

    Category: Officers. Type: 288a. Barcode: AULIN7NO. Transaction: MjAyNjgyMjI4MmFkaXF6a2N4.

  38. 26 February 2009 Registered office changed on 26/02/2009 from 10 lords lane studley warwickshire B80 7QW [View PDF]

    Category: Address. Type: 287. Barcode: AULIO7NP. Transaction: MjAyNjgyMjE4MGFkaXF6a2N4.

  39. 21 November 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODM5MTMyM2FkaXF6a2N4.

  40. 16 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjIxODEzNmFkaXF6a2N4.

  41. 16 February 2007 Return made up to 26/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjA0NDUxNGFkaXF6a2N4.

  42. 7 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTc4MDYyMWFkaXF6a2N4.

  43. 7 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTc4MDYyMGFkaXF6a2N4.

  44. 8 February 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDExNTg3NzA2OWFkaXF6a2N4.

  45. 1 February 2006 Return made up to 26/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTE5NDAzN2FkaXF6a2N4.

  46. 13 September 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA2NjEwOTk5NGFkaXF6a2N4.

  47. 31 January 2005 Return made up to 26/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODMyMjQ4MGFkaXF6a2N4.

  48. 23 August 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDE0OTk1MzQ4MWFkaXF6a2N4.

  49. 25 March 2004 Return made up to 26/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODI5MjgxMmFkaXF6a2N4.

  50. 12 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDUwOTYwM2FkaXF6a2N4.

  51. 5 August 2003 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA4Njk3NDY2N2FkaXF6a2N4.

  52. 9 February 2003 Return made up to 26/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzA5NTk4NGFkaXF6a2N4.

  53. 20 September 2002 Accounts for a dormant company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAyMjQzNTM0MGFkaXF6a2N4.

  54. 17 May 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyMzMyODY4NWFkaXF6a2N4.

  55. 17 May 2002 Ad 28/02/02--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMTM5NzQ4NWFkaXF6a2N4.

  56. 17 May 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTc3ODM5MmFkaXF6a2N4.

  57. 15 February 2002 Return made up to 26/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzA2MTQ4OGFkaXF6a2N4.

  58. 25 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTcwMjgzN2FkaXF6a2N4.

  59. 25 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODQ1MzMwN2FkaXF6a2N4.

  60. 25 January 2002 Registered office changed on 25/01/02 from: beech house church green east redditch worcestershire B98 8BP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDIxMDI2OGFkaXF6a2N4.

  61. 8 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzU5MDM0OGFkaXF6a2N4.

  62. 8 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDc4NzIzN2FkaXF6a2N4.

  63. 8 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzEzMTg5NGFkaXF6a2N4.

  64. 8 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTI2MDE5MGFkaXF6a2N4.

  65. 8 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzQ0NzY3MGFkaXF6a2N4.

  66. 12 June 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4OTMxNTAxMGFkaXF6a2N4.

  67. 26 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MzEzNTkzMGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.