LUCY COURT MANAGEMENT COMPANY LIMITED
COLEFORD

Hellopages » Gloucestershire » Forest of Dean » GL16 8BD

Company number 03450460
Status Active
Incorporation Date 15 October 1997
Company Type Private Limited Company
Address UNIT 1C, CRUCIBLE CLOSE, COLEFORD, GLOUCESTERSHIRE, GL16 8BD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 11 . The most likely internet sites of LUCY COURT MANAGEMENT COMPANY LIMITED are www.lucycourtmanagementcompany.co.uk, and www.lucy-court-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Lucy Court Management Company Limited is a Private Limited Company. The company registration number is 03450460. Lucy Court Management Company Limited has been working since 15 October 1997. The present status of the company is Active. The registered address of Lucy Court Management Company Limited is Unit 1c Crucible Close Coleford Gloucestershire Gl16 8bd. . K D LETTINGS BRISTOL LTD is a Secretary of the company. BISHOP, Michael Stephen is a Director of the company. LEAR, Chloe is a Director of the company. Secretary EVANS, Ivor Maurice has been resigned. Secretary OVERSBY, Daniel John has been resigned. Secretary STANLEY, Geraldine has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director COLLETT, Caroline Ann has been resigned. Director COLLETT, Graham Frank has been resigned. Director EVANS, Ivor Maurice has been resigned. Director KENDALL, Michelle Louise has been resigned. Director MILNE, David John has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. Director REYNOLDS, Giles Warren Anthony has been resigned. Director SAUNDERS, Neil James has been resigned. Director THOMSON, David Stewart has been resigned. Director WALTON, Linda Carol has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
K D LETTINGS BRISTOL LTD
Appointed Date: 01 April 2014

Director
BISHOP, Michael Stephen
Appointed Date: 13 July 2006
44 years old

Director
LEAR, Chloe
Appointed Date: 13 July 2006
41 years old

Resigned Directors

Secretary
EVANS, Ivor Maurice
Resigned: 15 June 2000
Appointed Date: 15 October 1997

Secretary
OVERSBY, Daniel John
Resigned: 01 April 2014
Appointed Date: 01 January 2005

Secretary
STANLEY, Geraldine
Resigned: 01 January 2005
Appointed Date: 06 January 2001

Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 15 October 1997
Appointed Date: 15 October 1997

Director
COLLETT, Caroline Ann
Resigned: 31 December 2000
Appointed Date: 15 October 1997
76 years old

Director
COLLETT, Graham Frank
Resigned: 02 January 2001
Appointed Date: 15 June 2000
77 years old

Director
EVANS, Ivor Maurice
Resigned: 15 June 2000
Appointed Date: 15 October 1997
66 years old

Director
KENDALL, Michelle Louise
Resigned: 13 July 2006
Appointed Date: 02 September 2005
46 years old

Director
MILNE, David John
Resigned: 29 November 2001
Appointed Date: 31 December 2000
61 years old

Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 15 October 1997
Appointed Date: 15 October 1997

Director
REYNOLDS, Giles Warren Anthony
Resigned: 16 May 2003
Appointed Date: 22 July 2002
53 years old

Director
SAUNDERS, Neil James
Resigned: 23 November 2005
Appointed Date: 22 July 2002
58 years old

Director
THOMSON, David Stewart
Resigned: 01 November 2005
Appointed Date: 02 July 2003
82 years old

Director
WALTON, Linda Carol
Resigned: 29 September 2000
Appointed Date: 15 October 1997
67 years old

Persons With Significant Control

Mrs Caroline Collett
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUCY COURT MANAGEMENT COMPANY LIMITED Events

03 Oct 2016
Confirmation statement made on 1 October 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 11

25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Apr 2015
Registered office address changed from Unit 1C, Crucible Close Coleford Gloucestershire GL16 8BD United Kingdom to Unit 1C, Crucible Close Coleford Gloucestershire GL16 8BD on 27 April 2015
...
... and 59 more events
23 Oct 1997
New director appointed
23 Oct 1997
New director appointed
23 Oct 1997
Secretary resigned
23 Oct 1997
Director resigned
15 Oct 1997
Incorporation