13 LUBBOCK ROAD MANAGEMENT LIMITED
CHISLEHURST ASHLEY 043 LIMITED

Hellopages » Greater London » Bromley » BR7 5JG

Company number 04391824
Status Active
Incorporation Date 11 March 2002
Company Type Private Limited Company
Address FLAT D, 13 LUBBOCK ROAD, CHISLEHURST, KENT, BR7 5JG
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 26 December 2016 with updates; Appointment of Mrs Caroline Elizabeth Plassard as a director on 9 April 2016. The most likely internet sites of 13 LUBBOCK ROAD MANAGEMENT LIMITED are www.13lubbockroadmanagement.co.uk, and www.13-lubbock-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. 13 Lubbock Road Management Limited is a Private Limited Company. The company registration number is 04391824. 13 Lubbock Road Management Limited has been working since 11 March 2002. The present status of the company is Active. The registered address of 13 Lubbock Road Management Limited is Flat D 13 Lubbock Road Chislehurst Kent Br7 5jg. The company`s financial liabilities are £0.52k. It is £0.24k against last year. And the total assets are £0.57k, which is £0.24k against last year. ASHLEY, Noel is a Director of the company. COSTER, David Andrew is a Director of the company. PLASSARD, Caroline Elizabeth is a Director of the company. Secretary ATHEY, Martin Vivian has been resigned. Nominee Secretary COURTNAGE, Angela Jean has been resigned. Secretary CURRY, Daniel Stephen has been resigned. Secretary MURPHY, Rhiannon has been resigned. Director ASHLEY, Matthew Jonathan Simon has been resigned. Director CURRY, Daniel Stephen has been resigned. Director KELLY, Catherine has been resigned. Director MILES, Clive Lionel has been resigned. Director MURPHY, Rhiannon has been resigned. Nominee Director TAYLOR, Martyn Paul Ashley has been resigned. The company operates in "Combined facilities support activities".


13 lubbock road management Key Finiance

LIABILITIES £0.52k
+86%
CASH n/a
TOTAL ASSETS £0.57k
+73%
All Financial Figures

Current Directors

Director
ASHLEY, Noel
Appointed Date: 31 July 2005
49 years old
Director
COSTER, David Andrew
Appointed Date: 30 March 2016
49 years old
Director
PLASSARD, Caroline Elizabeth
Appointed Date: 09 April 2016
51 years old

Resigned Directors

Secretary
ATHEY, Martin Vivian
Resigned: 14 February 2003
Appointed Date: 02 April 2002
Nominee Secretary
COURTNAGE, Angela Jean
Resigned: 02 April 2002
Appointed Date: 11 March 2002
Secretary
CURRY, Daniel Stephen
Resigned: 07 October 2009
Appointed Date: 21 August 2003
Secretary
MURPHY, Rhiannon
Resigned: 06 July 2012
Appointed Date: 07 October 2009
Director
ASHLEY, Matthew Jonathan Simon
Resigned: 30 March 2007
Appointed Date: 21 August 2003
53 years old
Director
CURRY, Daniel Stephen
Resigned: 11 April 2014
Appointed Date: 21 August 2003
81 years old
Director
KELLY, Catherine
Resigned: 30 March 2016
Appointed Date: 11 June 2013
71 years old
Director
MILES, Clive Lionel
Resigned: 14 February 2003
Appointed Date: 02 April 2002
60 years old
Director
MURPHY, Rhiannon
Resigned: 06 July 2012
Appointed Date: 07 October 2009
43 years old
Nominee Director
TAYLOR, Martyn Paul Ashley
Resigned: 02 April 2002
Appointed Date: 11 March 2002
70 years old

Persons With Significant Control

Mrs Caroline Elizabeth Plassard
Notified on: 9 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

13 LUBBOCK ROAD MANAGEMENT LIMITED Events

26 Dec 2016
Micro company accounts made up to 31 March 2016
26 Dec 2016
Confirmation statement made on 26 December 2016 with updates
09 Apr 2016
Appointment of Mrs Caroline Elizabeth Plassard as a director on 9 April 2016
30 Mar 2016
Termination of appointment of Catherine Kelly as a director on 30 March 2016
30 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 4
...
... and 52 more events
05 Apr 2002
Director resigned
05 Apr 2002
Secretary resigned
05 Apr 2002
Registered office changed on 05/04/02 from: 52 new town uckfield east sussex TN22 5DE
03 Apr 2002
Company name changed ashley 043 LIMITED\certificate issued on 03/04/02
11 Mar 2002
Incorporation

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