2-8 Lords Lane Management Company Limited

Company Registration Number: 04175726

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.
2-8 Lords Lane Management Company Limited is a Private Company Limited by Shares first registered on 8 March 2001. Its current registered address is in Studley, Warwickshire.

Registered Address

4 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

04175726

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

8 March 2016

Returns Next Due

5 April 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£0£106
of which Cash £0£0£0£0£0£0£0£0£0£0£0£10
Total Assets £0£0£0£0£0£0£0£0£0£0£0£106
Current Liabilities £0£0£0£0£0£0£0£5,030£5,030£5,030£5,030£4,985
Net Current Assets £0£0£0£0£0£0£0£-5,030£-5,030£-5,030£-5,030£-4,879
Total Net Worth £0£0£0£0£0£0£0£-1,174£-1,174£-1,174£-1,174£-1,023

Previous Names

No previous names

Company Officers

  • RODGERS, Lisa Jayne

    Secretary

    Appointed on 26 November 2015

     

    1
    Ramsay Crescent
    Kilbarchan
    Johnstone
    Renfrewshire
    PA10 2AZ
    Scotland

  • CARTER, Lesley Anne

    Director

    Appointed on 24 September 2007

     

    Nationality: British

    Occupation: Administrator

    Month of birth: March 1961

    6 Lords Lane
    Studley
    Warwickshire
    B80 7QW

  • GITTUS, Marjorie

    Director

    Appointed on 23 August 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1931

    2 Lords Lane
    Lords Lane
    Studley
    Warwickshire
    B80 7QW
    England

  • RODGERS, Lisa Jayne

    Director

    Appointed on 6 June 2005

     

    Nationality: British

    Occupation: Communication Officer

    Month of birth: May 1970

    1 Ramsay Crescent
    Ramsay Crescent
    Kilbarchan
    Johnstone
    Renfrewshire
    PA10 2AZ
    Scotland

  • WALTERS, Anthony Thomas

    Director

    Appointed on 25 April 2010

     

    Nationality: British

    Occupation: Butcher

    Month of birth: August 1948

    4
    Lords Lane
    Studley
    Warwickshire
    B80 7QW
    United Kingdom

  • BEDDALL, John Jeremy

    Secretary

    Appointed on 8 March 2001

    Resigned on 6 June 2005

    April Cottage
    Morton Hall Lane Holberrow Green
    Redditch
    Worcestershire
    B96 6SD

  • ROSS, Christine Margaret

    Secretary

    Appointed on 6 June 2005

    Resigned on 7 April 2015

    Nationality: British

    Occupation: Data Input Clerk

    2 Lords Lane
    Studley
    Warwickshire
    B80 7QW

  • STL SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 8 March 2001

    Resigned on 8 March 2001

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

  • BEDDALL, John Jeremy

    Director

    Appointed on 8 March 2001

    Resigned on 6 June 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1938

    April Cottage
    Morton Hall Lane Holberrow Green
    Redditch
    Worcestershire
    B96 6SD

  • DYBALLA, Margaret Rose

    Director

    Appointed on 6 June 2005

    Resigned on 25 February 2008

    Nationality: British

    Occupation: Housewife

    Month of birth: February 1933

    4 Lords Lane
    Studley
    Warwickshire
    B80 7QW

  • HILL, Julie Anne

    Director

    Appointed on 8 March 2001

    Resigned on 16 January 2003

    Nationality: British

    Occupation: Secretary

    Month of birth: January 1962

    The Black Swan Inn
    23 High Street
    Henley In Arden
    B95 5AA

  • MILWARD, Mary

    Director

    Appointed on 16 January 2003

    Resigned on 6 June 2005

    Nationality: British

    Occupation: Secretary

    Month of birth: January 1949

    117 High Street
    Studley
    Warwickshire
    B80 7HN

  • ROSS, Christine Margaret

    Director

    Appointed on 6 June 2005

    Resigned on 7 April 2015

    Nationality: British

    Occupation: Data Input Clerk

    Month of birth: October 1953

    2 Lords Lane
    Studley
    Warwickshire
    B80 7QW

  • WHITMORE, Ian

    Director

    Appointed on 6 June 2005

    Resigned on 20 October 2006

    Nationality: British

    Occupation: Welder

    Month of birth: February 1971

    6 Lords Lane
    Studley
    Warwickshire
    B80 7QW

  • STL DIRECTORS LTD.

    Corporate Nominee Director

    Appointed on 8 March 2001

    Resigned on 8 March 2001

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

This information was most recently updated 24/09/2017.

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. 14 March 2017 [View PDF]

    Action Date: 14 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X626J201. Transaction: MzE3MTExMTk3NWFkaXF6a2N4.

  2. 27 November 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KLYP52. Transaction: MzE2Mjg2OTg1MWFkaXF6a2N4.

  3. 8 March 2016 Annual return made up to 8 March 2016 with full list of shareholders [View PDF]

    Action Date: 8 March 2016. Category: Annual return. Type: AR01. Barcode: X52CE8IJ. Transaction: MzE0MzYxMDg3OWFkaXF6a2N4.

  4. 18 February 2016 Director's details changed for Lisa Jayne Rogers on 18 February 2016 [View PDF]

    Action Date: 18 February 2016. Category: Officers. Type: CH01. Barcode: X5116JIZ. Transaction: MzE0MjE4MDMzN2FkaXF6a2N4.

  5. 27 November 2015 Annual return made up to 7 April 2015 with full list of shareholders [View PDF]

    Action Date: 7 April 2015. Category: Annual return. Type: AR01. Barcode: X4KYDKYB. Transaction: MzEzNjEwODU3OGFkaXF6a2N4.

  6. 26 November 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KYDLFT. Transaction: MzEzNjEwODU5MWFkaXF6a2N4.

  7. 26 November 2015 Appointment of Mrs Marjorie Gittus as a director on 23 August 2014 [View PDF]

    Action Date: 23 August 2014. Category: Officers. Type: AP01. Barcode: X4KYDKVE. Transaction: MzEzNjEwODUwNmFkaXF6a2N4.

  8. 26 November 2015 Termination of appointment of Christine Margaret Ross as a director on 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Officers. Type: TM01. Barcode: X4KYDKV6. Transaction: MzEzNjEwODUwNGFkaXF6a2N4.

  9. 26 November 2015 Appointment of Mrs Lisa Jayne Rodgers as a secretary on 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Officers. Type: AP03. Barcode: X4KYDKY3. Transaction: MzEzNjEwODUwOGFkaXF6a2N4.

  10. 26 November 2015 Termination of appointment of Christine Margaret Ross as a secretary on 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Officers. Type: TM02. Barcode: X4KYDKUY. Transaction: MzEzNjEwODUwMmFkaXF6a2N4.

  11. 26 November 2015 Registered office address changed from 2 Lords Lane Studley Warwickshire B80 7QW to 4 Lords Lane Studley Warwickshire B80 7QW on 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Address. Type: AD01. Barcode: X4KYDKUQ. Transaction: MzEzNjEwODUwMGFkaXF6a2N4.

  12. 8 March 2015 Annual return made up to 8 March 2015 with full list of shareholders [View PDF]

    Action Date: 8 March 2015. Category: Annual return. Type: AR01. Barcode: X42RS9I1. Transaction: MzExODc3NTE2OWFkaXF6a2N4.

  13. 8 March 2015 Director's details changed for Lisa Jayne Rogers on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: X42RS9GQ. Transaction: MzExODc3NTE1OWFkaXF6a2N4.

  14. 6 October 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3HY7KLC. Transaction: MzEwODg5NDU3N2FkaXF6a2N4.

  15. 10 March 2014 Annual return made up to 8 March 2014 with full list of shareholders [View PDF]

    Action Date: 8 March 2014. Category: Annual return. Type: AR01. Barcode: X33DHR01. Transaction: MzA5NTk3MDk5M2FkaXF6a2N4.

  16. 25 November 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LWF860. Transaction: MzA4OTQwNzYxN2FkaXF6a2N4.

  17. 19 March 2013 Annual return made up to 8 March 2013 with full list of shareholders [View PDF]

    Action Date: 8 March 2013. Category: Annual return. Type: AR01. Barcode: X24I4IA8. Transaction: MzA3NDcxNzYwN2FkaXF6a2N4.

  18. 11 October 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1JBWGPE. Transaction: MzA2NTcxMjAwMGFkaXF6a2N4.

  19. 27 March 2012 Annual return made up to 8 March 2012 with full list of shareholders [View PDF]

    Action Date: 8 March 2012. Category: Annual return. Type: AR01. Barcode: X15ICONE. Transaction: MzA1NDc1NDk1MWFkaXF6a2N4.

  20. 19 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OIBENS. Transaction: MzA0OTIzNjI4NWFkaXF6a2N4.

  21. 6 April 2011 Annual return made up to 8 March 2011 with full list of shareholders [View PDF]

    Action Date: 8 March 2011. Category: Annual return. Type: AR01. Barcode: X9E6JT13. Transaction: MzAzNTEzMjY5OGFkaXF6a2N4.

  22. 5 April 2011 Appointment of Mr Anthony Thomas Walters as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9E6IT12. Transaction: MzAzNTA5MzQ0M2FkaXF6a2N4.

  23. 16 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AFKICP4W. Transaction: MzAyNzA2NDYyNWFkaXF6a2N4.

  24. 29 March 2010 Annual return made up to 8 March 2010 with full list of shareholders [View PDF]

    Action Date: 8 March 2010. Category: Annual return. Type: AR01. Barcode: X9N6VIP1. Transaction: MzAxMjQ1MDQ0N2FkaXF6a2N4.

  25. 29 March 2010 Director's details changed for Lisa Jayne Rogers on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: X9N6TIPZ. Transaction: MzAxMjQ1MDQzMWFkaXF6a2N4.

  26. 29 March 2010 Director's details changed for Lesley Anne Carter on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: X9N6SIPY. Transaction: MzAxMjQ1MDQzMGFkaXF6a2N4.

  27. 29 March 2010 Director's details changed for Christine Margaret Ross on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: X9N6UIP0. Transaction: MzAxMjQ1MDQzMmFkaXF6a2N4.

  28. 28 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: POLJ6H04. Transaction: MzAwODE0MzIwMmFkaXF6a2N4.

  29. 6 April 2009 Return made up to 08/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X41CJ8PU. Transaction: MjAyOTkyNjc5NWFkaXF6a2N4.

  30. 4 April 2008 Return made up to 08/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS18PYL6. Transaction: MjAwMjY3NDEzMmFkaXF6a2N4.

  31. 4 April 2008 Appointment terminated director margaret dyballa [View PDF]

    Category: Officers. Type: 288b. Barcode: XS18OYL5. Transaction: MjAwMjY3MzkwNmFkaXF6a2N4.

  32. 31 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQ1MDE0OWFkaXF6a2N4.

  33. 5 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzc0OTg0OGFkaXF6a2N4.

  34. 11 May 2007 Return made up to 08/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTY1NTM2MGFkaXF6a2N4.

  35. 6 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc1NzgwNGFkaXF6a2N4.

  36. 7 April 2006 Registered office changed on 07/04/06 from: 2 lords lane studley warwickshire B80 7QW [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTU2MDAxM2FkaXF6a2N4.

  37. 7 April 2006 Return made up to 08/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTQ3MTUwOWFkaXF6a2N4.

  38. 4 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3OTEwNzc1NWFkaXF6a2N4.

  39. 4 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MjQ3MzkyMGFkaXF6a2N4.

  40. 15 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjcwMDk3MWFkaXF6a2N4.

  41. 8 July 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTU5ODg3OGFkaXF6a2N4.

  42. 28 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjk3MDcwM2FkaXF6a2N4.

  43. 24 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjA3Mzg4NWFkaXF6a2N4.

  44. 15 June 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDY3NTc4MGFkaXF6a2N4.

  45. 15 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjQ3MDQ0NWFkaXF6a2N4.

  46. 28 April 2005 Return made up to 08/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDQyOTIwMmFkaXF6a2N4.

  47. 3 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0OTg3NzUzN2FkaXF6a2N4.

  48. 8 April 2004 Return made up to 08/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzY4NDg1MmFkaXF6a2N4.

  49. 19 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5MTQ1MjExNGFkaXF6a2N4.

  50. 24 April 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzMTg4ODc4MWFkaXF6a2N4.

  51. 24 April 2003 Return made up to 08/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTg1NDU5OGFkaXF6a2N4.

  52. 27 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTQyNzU5MmFkaXF6a2N4.

  53. 27 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTg1MzkyN2FkaXF6a2N4.

  54. 9 April 2002 Return made up to 08/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjgzOTI0NmFkaXF6a2N4.

  55. 10 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzMzNDU0NmFkaXF6a2N4.

  56. 10 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTMyODYxN2FkaXF6a2N4.

  57. 10 April 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzg3MTg2N2FkaXF6a2N4.

  58. 10 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODA5NzIzOGFkaXF6a2N4.

  59. 8 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDk1OTY4MGFkaXF6a2N4.

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54.81.79.128 Wed, 18 Oct 2017 18:17:20 +0100