18-24 LORDS LANE (STUDLEY) LIMITED - WARWICKSHIRE


Company Profile Company Filings

Overview

18-24 LORDS LANE (STUDLEY) LIMITED is a Private Limited Company from WARWICKSHIRE and has the status: Active.
18-24 LORDS LANE (STUDLEY) LIMITED was incorporated 23 years ago on 26/01/2001 and has the registered number: 04148137. The accounts status is DORMANT and accounts are next due on 31/10/2024.

18-24 LORDS LANE (STUDLEY) LIMITED - WARWICKSHIRE

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

24 LORDS LANE
WARWICKSHIRE
B80 7QW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/01/2024 23/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS TASMIN REBECCA BOWES Secretary 2017-03-24 CURRENT
MR JOSEPH MICHAEL COOMBS Mar 1991 British Director 2017-02-13 CURRENT
IRENE GARDINER Jul 1935 British Director 2001-10-29 CURRENT
MRS LISA ANN KIELY Jan 1964 British Director 2018-06-25 CURRENT
MISS TASMIN REBECCA BOWES Oct 1991 British Director 2017-03-24 CURRENT
MR LUKE MARK FREEMAN Jan 1985 British Director 2008-04-10 UNTIL 2017-02-13 RESIGNED
DAWN CAROL BEAMAN British Secretary 2001-10-29 UNTIL 2015-05-29 RESIGNED
MISS TINA FAY CURLING Sep 1989 British Director 2013-06-17 UNTIL 2018-06-25 RESIGNED
CHRISTABEL FLORENCE STEELE Aug 1930 British Director 2001-10-29 UNTIL 2008-04-11 RESIGNED
MISS CLAIRE LOUISE MACKLE Secretary 2015-05-29 UNTIL 2017-03-24 RESIGNED
DAMIAN JOHN SOLLIS Jan 1968 British Director 2001-10-29 UNTIL 2003-11-26 RESIGNED
DAMIAN SEAN MOONEY May 1969 British Director 2003-11-26 UNTIL 2010-07-31 RESIGNED
MISS CLAIRE LOUISE MACKLE Nov 1974 British Director 2015-05-29 UNTIL 2017-05-01 RESIGNED
LHP LAW (NOMINEES) LIMITED Corporate Director 2001-01-26 UNTIL 2002-01-15 RESIGNED
ANDREW MARK BEAMAN Sep 1963 British Director 2001-10-29 UNTIL 2015-05-29 RESIGNED
MR THOMAS WILLIAM BOWES Nov 1988 British Director 2017-03-24 UNTIL 2021-09-01 RESIGNED
LHP LAW (SECRETARIES) LIMITED Corporate Secretary 2001-01-26 UNTIL 2002-01-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Claire Louise Mackle 2017-01-26 - 2017-03-03 11/1974 Studley   Right to appoint and remove directors
Mrs Tasmin Rebecca Bowes 2016-04-06 10/1991 Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
10-16 LORDS LANE (STUDLEY) LIMITED STUDLEY ENGLAND Active DORMANT 98000 - Residents property management
2-8 LORDS LANE MANAGEMENT COMPANY LIMITED STUDLEY Active DORMANT 55900 - Other accommodation