Established in 1994, 1 Lancaster Road Management Ltd have registered office in Harrogate, it's status at Companies House is "Active". We don't currently know the number of employees at this company. There are 12 directors listed as Jones, Richard Andrew, Jones, Richard Andrew, Schofield, Martin John, Elding, Donald, Allen, Philip Mark Stephen, Crossley, Robert Henry, Howgate, Peter Vipont, Kelly, Judith Maureen, Marsden, Ailsa Margaret, Newton, Tiffany Lynn, Parmar, Kamlesh, Rogers, Claire Nicola for this company at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JONES, Richard Andrew | 08 March 2000 | - | 1 |
| SCHOFIELD, Martin John | 22 February 2013 | - | 1 |
| ALLEN, Philip Mark Stephen | 29 January 1997 | 16 October 1998 | 1 |
| CROSSLEY, Robert Henry | 17 October 1994 | 23 January 1995 | 1 |
| HOWGATE, Peter Vipont | 16 October 1998 | 08 March 2000 | 1 |
| KELLY, Judith Maureen | 17 October 1994 | 10 November 1995 | 1 |
| MARSDEN, Ailsa Margaret | 16 October 1998 | 08 March 2000 | 1 |
| NEWTON, Tiffany Lynn | 08 March 2000 | 20 April 2007 | 1 |
| PARMAR, Kamlesh | 10 November 1995 | 16 October 1998 | 1 |
| ROGERS, Claire Nicola | 23 January 1995 | 29 January 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JONES, Richard Andrew | 18 April 2015 | - | 1 |
| ELDING, Donald | 21 April 2007 | 17 April 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 01 September 2020 | |
| CS01 - N/A | 15 July 2020 | |
| AA - Annual Accounts | 05 August 2019 | |
| CS01 - N/A | 16 July 2019 | |
| AA - Annual Accounts | 11 May 2019 | |
| CS01 - N/A | 25 July 2018 | |
| AA - Annual Accounts | 11 November 2017 | |
| CS01 - N/A | 31 July 2017 | |
| AA - Annual Accounts | 31 August 2016 | |
| CS01 - N/A | 28 July 2016 | |
| AA - Annual Accounts | 31 August 2015 | |
| AR01 - Annual Return | 15 July 2015 | |
| AP03 - Appointment of secretary | 29 April 2015 | |
| AD01 - Change of registered office address | 28 April 2015 | |
| TM02 - Termination of appointment of secretary | 28 April 2015 | |
| AA - Annual Accounts | 20 September 2014 | |
| AR01 - Annual Return | 17 July 2014 | |
| AA - Annual Accounts | 16 August 2013 | |
| AR01 - Annual Return | 05 July 2013 | |
| AP01 - Appointment of director | 05 July 2013 | |
| AA - Annual Accounts | 13 September 2012 | |
| AR01 - Annual Return | 03 July 2012 | |
| AA - Annual Accounts | 24 August 2011 | |
| AR01 - Annual Return | 05 July 2011 | |
| AA - Annual Accounts | 22 September 2010 | |
| AR01 - Annual Return | 05 July 2010 | |
| CH01 - Change of particulars for director | 05 July 2010 | |
| AA - Annual Accounts | 12 April 2010 | |
| 363a - Annual Return | 14 July 2009 | |
| AA - Annual Accounts | 28 August 2008 | |
| 363s - Annual Return | 28 July 2008 | |
| AA - Annual Accounts | 12 June 2008 | |
| 363s - Annual Return | 20 July 2007 | |
| AA - Annual Accounts | 24 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2007 | |
| 363s - Annual Return | 04 August 2006 | |
| AA - Annual Accounts | 30 May 2006 | |
| 363s - Annual Return | 23 July 2005 | |
| AA - Annual Accounts | 01 April 2005 | |
| 363s - Annual Return | 27 August 2004 | |
| AA - Annual Accounts | 19 April 2004 | |
| 363s - Annual Return | 24 July 2003 | |
| AA - Annual Accounts | 01 May 2003 | |
| 363s - Annual Return | 11 July 2002 | |
| AA - Annual Accounts | 10 May 2002 | |
| 363s - Annual Return | 10 July 2001 | |
| AA - Annual Accounts | 06 April 2001 | |
| 363s - Annual Return | 21 July 2000 | |
| AA - Annual Accounts | 07 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 22 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 22 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2000 | |
| 287 - Change in situation or address of Registered Office | 20 March 2000 | |
| 363s - Annual Return | 03 August 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 November 1998 | |
| CERTNM - Change of name certificate | 10 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 1998 | |
| 287 - Change in situation or address of Registered Office | 20 October 1998 | |
| AA - Annual Accounts | 22 September 1998 | |
| AA - Annual Accounts | 22 September 1998 | |
| 363s - Annual Return | 16 September 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 November 1997 | |
| 363a - Annual Return | 12 November 1997 | |
| AA - Annual Accounts | 28 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 1997 | |
| 363s - Annual Return | 22 July 1996 | |
| RESOLUTIONS - N/A | 11 February 1996 | |
| AA - Annual Accounts | 11 February 1996 | |
| 288 - N/A | 25 January 1996 | |
| 363s - Annual Return | 04 September 1995 | |
| 288 - N/A | 14 February 1995 | |
| RESOLUTIONS - N/A | 02 February 1995 | |
| 288 - N/A | 26 October 1994 | |
| 288 - N/A | 26 October 1994 | |
| 288 - N/A | 26 October 1994 | |
| 288 - N/A | 26 October 1994 | |
| 287 - Change in situation or address of Registered Office | 26 October 1994 | |
| NEWINC - New incorporation documents | 13 July 1994 |
