Broughton Lodge (Dalton-in-furness) Management Company Ltd

About

Registered Number: 02097075
Date of Incorporation: 05/02/1987 (37 years and 3 months ago)
Company Status: Active
Registered Address: Flat 3 Broughton Lodge, Broughton Road, Dalton In Furness, Cumbria, LA15 8RB

 

Broughton Lodge (Dalton-in-furness) Management Company Ltd was registered on 05 February 1987 and are based in Cumbria, it's status in the Companies House registry is set to "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FOUNTAIN, Stephen 27 April 2017 - 1
OCKOLD, Philip Raymond 20 April 2017 - 1
ALLDAY, Cicely Florence Louise 20 July 1993 15 October 1993 1
BAUMBER, Ian 01 December 2003 01 August 2004 1
BAYLIFF, Tasha 18 April 2016 27 April 2017 1
BIRCH, Anthony 27 April 2017 16 April 2019 1
BLEWITT, Keith 20 July 1993 28 October 2002 1
BUTLAND, Godfrey 18 April 2016 27 April 2017 1
BUTLAND, Godfrey John 06 November 2009 15 November 2009 1
CARRICK, Hilda N/A 05 October 1999 1
CRAREY, Eileen 08 June 2005 07 October 2011 1
DICKINSON, Gerald Lindsay 29 November 2002 19 July 2004 1
DICKINSON, Lilian 20 July 1993 12 January 1998 1
DOWLING, Kerry 07 October 2011 18 May 2013 1
HAWORTHY, Patricia Mauzella Haworth 11 December 2003 01 October 2005 1
HEAP, Jane 10 December 2006 06 November 2009 1
LEWIS, Raymond 10 November 2006 01 February 2008 1
MARTIN, Hilda 05 October 1999 02 October 2000 1
MCINTEE, Francis Joseph N/A 05 October 1999 1
MIDDLEHAM, Andrew N/A 28 June 1993 1
OGLETHORPE, Jane N/A 29 November 2002 1
ROBINSON, Nancy 29 November 2002 13 October 2003 1
Secretary Name Appointed Resigned Total Appointments
HAWORTH, Stanley 01 September 2004 19 May 2006 1
WILLIAMS, Llinos Mair 15 November 2002 04 July 2004 1

Filing History

Document Type Date
AA - Annual Accounts 25 May 2020
CS01 - N/A 19 April 2020
AA - Annual Accounts 22 April 2019
CS01 - N/A 22 April 2019
TM01 - Termination of appointment of director 17 April 2019
CH01 - Change of particulars for director 23 October 2018
CH01 - Change of particulars for director 23 October 2018
AA - Annual Accounts 23 October 2018
CS01 - N/A 30 April 2018
AA - Annual Accounts 03 October 2017
AP01 - Appointment of director 10 May 2017
CS01 - N/A 04 May 2017
AP01 - Appointment of director 27 April 2017
AP01 - Appointment of director 27 April 2017
AP01 - Appointment of director 27 April 2017
TM01 - Termination of appointment of director 27 April 2017
TM01 - Termination of appointment of director 27 April 2017
AA - Annual Accounts 09 November 2016
AR01 - Annual Return 19 April 2016
TM01 - Termination of appointment of director 19 April 2016
AP01 - Appointment of director 19 April 2016
AP01 - Appointment of director 19 April 2016
AR01 - Annual Return 05 April 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 24 March 2015
AR01 - Annual Return 02 November 2014
AA - Annual Accounts 05 September 2014
AR01 - Annual Return 27 November 2013
AA - Annual Accounts 04 August 2013
TM01 - Termination of appointment of director 30 July 2013
AR01 - Annual Return 28 November 2012
AA - Annual Accounts 21 June 2012
AR01 - Annual Return 17 December 2011
TM01 - Termination of appointment of director 08 November 2011
AP01 - Appointment of director 08 November 2011
AP01 - Appointment of director 08 November 2011
AA - Annual Accounts 08 November 2011
AD01 - Change of registered office address 28 October 2011
AR01 - Annual Return 03 December 2010
AA - Annual Accounts 08 November 2010
TM01 - Termination of appointment of director 25 August 2010
CH01 - Change of particulars for director 10 May 2010
AP01 - Appointment of director 05 May 2010
TM01 - Termination of appointment of director 05 May 2010
TM02 - Termination of appointment of secretary 05 May 2010
AR01 - Annual Return 22 November 2009
AA - Annual Accounts 12 November 2009
363a - Annual Return 05 November 2008
288c - Notice of change of directors or secretaries or in their particulars 05 November 2008
AA - Annual Accounts 05 September 2008
288b - Notice of resignation of directors or secretaries 12 February 2008
AA - Annual Accounts 17 January 2008
363s - Annual Return 22 November 2007
288a - Notice of appointment of directors or secretaries 15 February 2007
363s - Annual Return 05 January 2007
288a - Notice of appointment of directors or secretaries 21 December 2006
288a - Notice of appointment of directors or secretaries 29 September 2006
AA - Annual Accounts 22 September 2006
288b - Notice of resignation of directors or secretaries 19 May 2006
AA - Annual Accounts 01 February 2006
363s - Annual Return 10 November 2005
288b - Notice of resignation of directors or secretaries 06 October 2005
288a - Notice of appointment of directors or secretaries 25 July 2005
363s - Annual Return 15 November 2004
288a - Notice of appointment of directors or secretaries 04 November 2004
288b - Notice of resignation of directors or secretaries 10 August 2004
AA - Annual Accounts 09 August 2004
288b - Notice of resignation of directors or secretaries 28 July 2004
288a - Notice of appointment of directors or secretaries 28 January 2004
288b - Notice of resignation of directors or secretaries 28 January 2004
288b - Notice of resignation of directors or secretaries 23 December 2003
288a - Notice of appointment of directors or secretaries 23 December 2003
363s - Annual Return 19 November 2003
288b - Notice of resignation of directors or secretaries 26 October 2003
AA - Annual Accounts 26 October 2003
AA - Annual Accounts 15 April 2003
RESOLUTIONS - N/A 08 February 2003
MEM/ARTS - N/A 08 February 2003
288b - Notice of resignation of directors or secretaries 21 January 2003
288a - Notice of appointment of directors or secretaries 21 January 2003
288a - Notice of appointment of directors or secretaries 21 January 2003
288a - Notice of appointment of directors or secretaries 20 December 2002
363s - Annual Return 29 November 2002
288b - Notice of resignation of directors or secretaries 29 November 2002
288a - Notice of appointment of directors or secretaries 29 November 2002
AA - Annual Accounts 20 November 2001
363s - Annual Return 08 November 2001
AA - Annual Accounts 09 November 2000
363s - Annual Return 01 November 2000
288a - Notice of appointment of directors or secretaries 01 November 2000
AA - Annual Accounts 01 February 2000
288a - Notice of appointment of directors or secretaries 23 November 1999
363s - Annual Return 22 November 1999
363s - Annual Return 10 December 1998
AA - Annual Accounts 23 September 1998
363s - Annual Return 05 February 1998
AA - Annual Accounts 22 September 1997
363s - Annual Return 18 February 1997
AA - Annual Accounts 04 October 1996
AA - Annual Accounts 16 November 1995
363s - Annual Return 01 November 1995
288 - N/A 28 November 1994
363s - Annual Return 25 October 1994
AA - Annual Accounts 12 July 1994
363s - Annual Return 17 November 1993
288 - N/A 17 November 1993
288 - N/A 20 August 1993
288 - N/A 20 August 1993
288 - N/A 20 August 1993
AA - Annual Accounts 29 July 1993
288 - N/A 29 July 1993
363b - Annual Return 25 November 1992
288 - N/A 22 October 1992
288 - N/A 12 August 1992
AA - Annual Accounts 06 August 1992
363a - Annual Return 01 November 1991
288 - N/A 06 August 1991
AA - Annual Accounts 02 August 1991
AA - Annual Accounts 09 April 1991
AUD - Auditor's letter of resignation 15 March 1991
363 - Annual Return 30 November 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 November 1990
287 - Change in situation or address of Registered Office 23 November 1990
288 - N/A 23 November 1990
288 - N/A 23 November 1990
288 - N/A 23 November 1990
288 - N/A 23 November 1990
288 - N/A 23 November 1990
288 - N/A 23 November 1990
288 - N/A 23 November 1990
287 - Change in situation or address of Registered Office 05 October 1990
AA - Annual Accounts 16 August 1989
363 - Annual Return 16 August 1989
AA - Annual Accounts 16 August 1989
363 - Annual Return 16 August 1989
PUC 5 - N/A 21 April 1988
PUC 5 - N/A 21 April 1988
288 - N/A 07 February 1987
CERTINC - N/A 05 February 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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