18-24 Lords Lane (Studley) Limited

Company Registration Number: 04148137

Company registered in England and Wales

Approximate Location Map
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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.
18-24 Lords Lane (Studley) Limited is a Private Company Limited by Shares first registered on 26 January 2001. Its current registered address is in Warwickshire.

Registered Address

24 LORDS LANE
STUDLEY
WARWICKSHIRE
B80 7QW

There are 3 companies currently registered at this postcode, including this one.

All companies at B80 7QW

Registration Data

Company Number

04148137

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

26 January 2016

Returns Next Due

23 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £4£4£4£0£0£4
of which Cash £0£0£0£0£0£0
Total Assets £4£4£4£0£0£4
Current Liabilities £0£0£0£0£0£0
Net Current Assets £4£4£4£0£0£4
Total Net Worth £4£4£4£0£0£4

Previous Names

  • HARPICK 3032 LIMITED, active until 12 June 2001

Company Officers

  • MACKLE, Claire Louise

    Secretary

    Appointed on 29 May 2015

     

    24 Lords Lane
    Studley
    Warwickshire
    B80 7QW

  • CURLING, Tina Fay

    Director

    Appointed on 17 June 2013

     

    Nationality: British

    Occupation: Hairdresser

    Month of birth: September 1989

    24 Lords Lane
    Studley
    Warwickshire
    B80 7QW

  • FREEMAN, Luke Mark

    Director

    Appointed on 10 April 2008

     

    Nationality: British

    Occupation: Sales

    Month of birth: January 1985

    22
    Lords Lane
    Studley
    Warwickshire
    B80 7QW

  • GARDINER, Irene

    Director

    Appointed on 29 October 2001

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1935

    20 Lords Lane
    Studley
    Warwickshire
    B80 7QW

  • MACKLE, Claire Louise

    Director

    Appointed on 29 May 2015

     

    Nationality: British

    Occupation: Editor

    Month of birth: November 1974

    24 Lords Lane
    Studley
    Warwickshire
    B80 7QW

  • BEAMAN, Dawn Carol

    Secretary

    Appointed on 29 October 2001

    Resigned on 29 May 2015

    Nationality: British

    Occupation: Credit Controller

    24 Lords Lane
    Studley
    Warwickshire
    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

  • BEAMAN, Andrew Mark

    Director

    Appointed on 29 October 2001

    Resigned on 29 May 2015

    Nationality: British

    Occupation: Maintenance Man

    Month of birth: September 1963

    24 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

  • MOONEY, Damian Sean

    Director

    Appointed on 26 November 2003

    Resigned on 31 July 2010

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1969

    18 Lords Lane
    Studley
    Warwickshire
    B80 7QW

  • SOLLIS, Damian John

    Director

    Appointed on 29 October 2001

    Resigned on 26 November 2003

    Nationality: British

    Occupation: Factory Worker

    Month of birth: January 1968

    18 Lords Lane
    Studley
    Warwickshire
    B80 7QW

  • STEELE, Christabel Florence

    Director

    Appointed on 29 October 2001

    Resigned on 11 April 2008

    Nationality: British

    Occupation: Retired

    Month of birth: August 1930

    22 Lords Lane
    Studley
    Warwickshire
    B80 7QW

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 24 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: X5G626DV. Transaction: MzE1ODE0NTYxOGFkaXF6a2N4.

  2. 9 February 2016 Annual return made up to 26 January 2016 with full list of shareholders [View PDF]

    Action Date: 26 January 2016. Category: Annual return. Type: AR01. Barcode: X50DS3P2. Transaction: MzE0MTU3NzM0MWFkaXF6a2N4.

  3. 1 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: X4H3XZWJ. Transaction: MzEzMjIwNTg1NWFkaXF6a2N4.

  4. 18 June 2015 Appointment of Miss Claire Louise Mackle as a secretary on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Officers. Type: AP03. Barcode: X49SRQ5K. Transaction: MzEyNTM5MjA1NmFkaXF6a2N4.

  5. 18 June 2015 Termination of appointment of Andrew Mark Beaman as a director on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Officers. Type: TM01. Barcode: X49SRQNE. Transaction: MzEyNTM5MjE2OGFkaXF6a2N4.

  6. 18 June 2015 Termination of appointment of Dawn Carol Beaman as a secretary on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Officers. Type: TM02. Barcode: X49SRQUX. Transaction: MzEyNTM5MjI1NWFkaXF6a2N4.

  7. 18 June 2015 Appointment of Miss Claire Louise Mackle as a director on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Officers. Type: AP01. Barcode: X49SROMO. Transaction: MzEyNTM5MTY4NWFkaXF6a2N4.

  8. 29 January 2015 Annual return made up to 26 January 2015 with full list of shareholders [View PDF]

    Action Date: 26 January 2015. Category: Annual return. Type: AR01. Barcode: X403G1XT. Transaction: MzExNjI5MzEzM2FkaXF6a2N4.

  9. 13 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3IGBZKP. Transaction: MzEwOTM0MTMwM2FkaXF6a2N4.

  10. 10 February 2014 Annual return made up to 26 January 2014 with full list of shareholders [View PDF]

    Action Date: 26 January 2014. Category: Annual return. Type: AR01. Barcode: X31FGAUX. Transaction: MzA5NDIzMTQzMWFkaXF6a2N4.

  11. 10 February 2014 Appointment of Miss Tina Fay Curling as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31FGAUP. Transaction: MzA5NDIzMTQyMGFkaXF6a2N4.

  12. 11 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2IQM18W. Transaction: MzA4NjgyNDIzOGFkaXF6a2N4.

  13. 29 January 2013 Annual return made up to 26 January 2013 with full list of shareholders [View PDF]

    Action Date: 26 January 2013. Category: Annual return. Type: AR01. Barcode: X211ZT1N. Transaction: MzA3MTkxMzMxN2FkaXF6a2N4.

  14. 17 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1JRBI2A. Transaction: MzA2NjAwNTQyMmFkaXF6a2N4.

  15. 13 February 2012 Annual return made up to 26 January 2012 with full list of shareholders [View PDF]

    Action Date: 26 January 2012. Category: Annual return. Type: AR01. Barcode: X12MXDK0. Transaction: MzA1MjM0ODUxNmFkaXF6a2N4.

  16. 12 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: X0L4QYBL. Transaction: MzA0NTM2MTUzNmFkaXF6a2N4.

  17. 1 February 2011 Annual return made up to 26 January 2011 with full list of shareholders [View PDF]

    Action Date: 26 January 2011. Category: Annual return. Type: AR01. Barcode: XN5Z4RAT. Transaction: MzAzMTQ2NjQ2OWFkaXF6a2N4.

  18. 1 February 2011 Termination of appointment of Damian Mooney as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XN50ARA0. Transaction: MzAzMTQ2Mjk5OWFkaXF6a2N4.

  19. 21 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: XPRJ0OFZ. Transaction: MzAyNTYzMDQyMGFkaXF6a2N4.

  20. 1 February 2010 Annual return made up to 26 January 2010 with full list of shareholders [View PDF]

    Action Date: 26 January 2010. Category: Annual return. Type: AR01. Barcode: XR5DEH56. Transaction: MzAwODM5MjIxM2FkaXF6a2N4.

  21. 1 February 2010 Director's details changed for Damian Sean Mooney on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Officers. Type: CH01. Barcode: XR5DDH55. Transaction: MzAwODM5MTU3MGFkaXF6a2N4.

  22. 1 February 2010 Director's details changed for Luke Mark Freeman on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Officers. Type: CH01. Barcode: XR5DBH53. Transaction: MzAwODM5MTU2OGFkaXF6a2N4.

  23. 1 February 2010 Director's details changed for Irene Gardiner on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Officers. Type: CH01. Barcode: XR5DCH54. Transaction: MzAwODM5MTU2OWFkaXF6a2N4.

  24. 1 February 2010 Director's details changed for Andrew Mark Beaman on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Officers. Type: CH01. Barcode: XR5DAH52. Transaction: MzAwODM5MTU0OGFkaXF6a2N4.

  25. 9 November 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XY36VET6. Transaction: MzAwMjQzNjU3NmFkaXF6a2N4.

  26. 30 January 2009 Return made up to 26/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN18P6YM. Transaction: MjAyNDYxNjI2NmFkaXF6a2N4.

  27. 30 January 2009 Appointment terminated director christabel steele [View PDF]

    Category: Officers. Type: 288b. Barcode: XN18O6YL. Transaction: MjAyNDYxNTQyNmFkaXF6a2N4.

  28. 27 October 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: X147A4BY. Transaction: MjAxNjQ1NjMzMGFkaXF6a2N4.

  29. 21 May 2008 Director appointed luke mark freeman [View PDF]

    Category: Officers. Type: 288a. Barcode: AADU6ZVR. Transaction: MjAwNTc5NjYyMGFkaXF6a2N4.

  30. 28 January 2008 Return made up to 26/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI4Mzg1MmFkaXF6a2N4.

  31. 8 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: MDE4Nzc3ODM1NGFkaXF6a2N4.

  32. 5 February 2007 Return made up to 26/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTcwMzU5M2FkaXF6a2N4.

  33. 4 October 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2OTYyODExMmFkaXF6a2N4.

  34. 8 February 2006 Return made up to 26/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNDkwNTY4M2FkaXF6a2N4.

  35. 20 October 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAxNDEzMDM5NWFkaXF6a2N4.

  36. 14 February 2005 Return made up to 26/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzA5ODMxOWFkaXF6a2N4.

  37. 1 October 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDE0NTU4MDYwNWFkaXF6a2N4.

  38. 10 March 2004 Return made up to 26/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODU4ODM2NGFkaXF6a2N4.

  39. 24 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTUzMDc1MmFkaXF6a2N4.

  40. 2 October 2003 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDEwNDY0MDk0NGFkaXF6a2N4.

  41. 27 February 2003 Return made up to 26/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzMwODM4NGFkaXF6a2N4.

  42. 24 December 2002 Accounts for a dormant company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDEwNjk1OTMwOGFkaXF6a2N4.

  43. 10 December 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjA0MzM3OGFkaXF6a2N4.

  44. 10 December 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTc5MTYyM2FkaXF6a2N4.

  45. 10 December 2002 Ad 28/02/02--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjAyODkyMGFkaXF6a2N4.

  46. 10 December 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzU2MDQ5OWFkaXF6a2N4.

  47. 29 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDEzMjM3NGFkaXF6a2N4.

  48. 29 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjUxNzQyNmFkaXF6a2N4.

  49. 28 February 2002 Registered office changed on 28/02/02 from: 24 lords lane studley warwickshire B80 7QW [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjkxMDc1OWFkaXF6a2N4.

  50. 27 February 2002 Return made up to 26/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODM5NDQ0N2FkaXF6a2N4.

  51. 8 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODQ0NDA5NWFkaXF6a2N4.

  52. 8 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTM5NzAwMmFkaXF6a2N4.

  53. 8 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTQ1OTIzMmFkaXF6a2N4.

  54. 8 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDI4NDkxOWFkaXF6a2N4.

  55. 8 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzQyODY4MGFkaXF6a2N4.

  56. 12 June 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNzkwODkzNmFkaXF6a2N4.

  57. 26 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMzUzOTcxM2FkaXF6a2N4.

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