LEWES ROAD (SCAYNES HILL) MANAGEMENT CO LTD
Status | ACTIVE |
Company No. | 11771315 |
Category | Private Limited Company |
Incorporated | 16 Jan 2019 |
Age | 5 years, 4 months, 29 days |
Jurisdiction | England Wales |
SUMMARY
LEWES ROAD (SCAYNES HILL) MANAGEMENT CO LTD is an active private limited company with number 11771315. It was incorporated 5 years, 4 months, 29 days ago, on 16 January 2019. The company address is Rmg House Rmg House, Hoddesdon, EN11 0DR, England.
Company Fillings
Accounts with accounts type dormant
Date: 20 Mar 2024
Action Date: 31 Jan 2024
Category: Accounts
Type: AA
Made up date: 2024-01-31
Documents
Appoint person director company with name date
Date: 30 Jan 2024
Action Date: 11 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alexander Havell
Appointment date: 2024-01-11
Documents
Appoint person director company with name date
Date: 29 Dec 2023
Action Date: 01 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-11-01
Officer name: Mr Robert Minter
Documents
Appoint person director company with name date
Date: 29 Dec 2023
Action Date: 01 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Alexander Hutcheson
Appointment date: 2023-11-01
Documents
Confirmation statement with no updates
Date: 27 Dec 2023
Action Date: 02 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-02
Documents
Appoint person director company with name date
Date: 13 Dec 2023
Action Date: 01 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Lucy Donaldson
Appointment date: 2023-11-01
Documents
Termination director company with name termination date
Date: 16 Oct 2023
Action Date: 09 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Janusz Owczarski
Termination date: 2023-10-09
Documents
Termination director company with name termination date
Date: 01 Aug 2023
Action Date: 01 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-08-01
Officer name: Lora May Whicher
Documents
Termination director company with name termination date
Date: 01 Aug 2023
Action Date: 31 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-07-31
Officer name: David Glen Verrall
Documents
Accounts with accounts type dormant
Date: 23 Feb 2023
Action Date: 31 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Appoint person director company with name date
Date: 21 Feb 2023
Action Date: 13 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Lora May Whicher
Appointment date: 2023-02-13
Documents
Confirmation statement with updates
Date: 16 Dec 2022
Action Date: 02 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-02
Documents
Notification of a person with significant control statement
Date: 25 Nov 2022
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 25 Nov 2022
Action Date: 08 Nov 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Kelly John Speller
Cessation date: 2022-11-08
Documents
Cessation of a person with significant control
Date: 25 Nov 2022
Action Date: 08 Nov 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Nicholas King Homes Plc
Cessation date: 2022-11-08
Documents
Termination director company with name termination date
Date: 25 Nov 2022
Action Date: 08 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kelly John Speller
Termination date: 2022-11-08
Documents
Termination director company with name termination date
Date: 25 Nov 2022
Action Date: 08 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Susan Elizabeth Jacquest
Termination date: 2022-11-08
Documents
Termination director company with name termination date
Date: 25 Nov 2022
Action Date: 08 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-11-08
Officer name: Nicholas James Philip Bilsland
Documents
Appoint person director company with name date
Date: 25 Nov 2022
Action Date: 08 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Charles Ralph Symons
Appointment date: 2022-11-08
Documents
Appoint person director company with name date
Date: 25 Nov 2022
Action Date: 08 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Janusz Owczarski
Appointment date: 2022-11-08
Documents
Appoint person director company with name date
Date: 25 Nov 2022
Action Date: 08 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-11-08
Officer name: Mr David Glen Verrall
Documents
Cessation of a person with significant control
Date: 25 Nov 2022
Action Date: 08 Nov 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Susan Elizabeth Jacquest
Cessation date: 2022-11-08
Documents
Cessation of a person with significant control
Date: 25 Nov 2022
Action Date: 08 Nov 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-11-08
Psc name: Nicholas James Philip Bilsland
Documents
Accounts with accounts type dormant
Date: 15 Feb 2022
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Appoint corporate secretary company with name date
Date: 31 Jan 2022
Action Date: 12 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Hertford Company Secretaries Limited
Appointment date: 2022-01-12
Documents
Change registered office address company with date old address new address
Date: 31 Jan 2022
Action Date: 31 Jan 2022
Category: Address
Type: AD01
Old address: 10 Penn Road Beaconsfield Buckinghamshire HP9 2LH United Kingdom
Change date: 2022-01-31
New address: Rmg House Essex Road Hoddesdon EN11 0DR
Documents
Confirmation statement with updates
Date: 25 Jan 2022
Action Date: 02 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-02
Documents
Accounts with accounts type micro entity
Date: 04 Nov 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Accounts with accounts type micro entity
Date: 04 Jun 2021
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Confirmation statement with no updates
Date: 18 Mar 2021
Action Date: 15 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-15
Documents
Confirmation statement with no updates
Date: 06 Mar 2020
Action Date: 15 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-15
Documents
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