Company number 03424932
Status Active
Incorporation Date 26 August 1997
Company Type Private Limited Company
Address CHEVIOT HOUSE, BEAMINSTER WAY EAST, NEWCASTLE UPON TYNE, NE3 2ER
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration one hundred and seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 26 August 2016 with updates; Termination of appointment of Denys Burman as a director on 27 November 2015. The most likely internet sites of LAKESHORE FLAT MANAGEMENT CO. LTD. are www.lakeshoreflatmanagementco.co.uk, and www.lakeshore-flat-management-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Lakeshore Flat Management Co Ltd is a Private Limited Company.
The company registration number is 03424932. Lakeshore Flat Management Co Ltd has been working since 26 August 1997.
The present status of the company is Active. The registered address of Lakeshore Flat Management Co Ltd is Cheviot House Beaminster Way East Newcastle Upon Tyne Ne3 2er. . KINGSTON PROPERTY SERVICES LIMITED is a Secretary of the company. COWAN, David Matthew is a Director of the company. HENDERSON, Peter Carl is a Director of the company. LANCELEY, Julie Kim is a Director of the company. WELSH, William is a Director of the company. Secretary BURMAN, Denys has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary WHITAKER, Anne Michelle has been resigned. Director BURMAN, Denys has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director COCHRANE, Neil Donald has been resigned. Director FLANNAGON, Heather has been resigned. Director GOLDFINGLE, Terence Lawson has been resigned. Director HENDERSON DAVIES, Brenda has been resigned. Director JAMIESON, Robert Henry has been resigned. Director LLOYD, John David has been resigned. Director MURRAY, Isabel has been resigned. Director PHILLIPS, Kenneth has been resigned. Director PHIPPS, Lynne has been resigned. Director TEASDALE, Andrew Marc has been resigned. Director WHITAKER, Anne Michelle has been resigned. Director WHITAKER, Robert Alston has been resigned. Director WINDSOR, John has been resigned. Director WOOD, James Edwin has been resigned. Director YOUNG, Carl Mark has been resigned. The company operates in "Residents property management".
Current Directors
Secretary
KINGSTON PROPERTY SERVICES LIMITED
Appointed Date: 28 July 2014
Resigned Directors
Secretary
BURMAN, Denys
Resigned: 28 July 2014
Appointed Date: 11 November 1997
Director
BURMAN, Denys
Resigned: 27 November 2015
Appointed Date: 11 November 1997
93 years old
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 09 September 1997
Appointed Date: 26 August 1997
Director
FLANNAGON, Heather
Resigned: 19 September 2000
Appointed Date: 17 February 1998
59 years old
Director
LLOYD, John David
Resigned: 09 October 2014
Appointed Date: 04 November 2008
87 years old
Director
MURRAY, Isabel
Resigned: 20 March 2004
Appointed Date: 17 February 1998
83 years old
Director
PHILLIPS, Kenneth
Resigned: 29 June 1999
Appointed Date: 05 August 1998
104 years old
Director
PHIPPS, Lynne
Resigned: 29 June 1999
Appointed Date: 11 November 1997
60 years old
Director
WINDSOR, John
Resigned: 08 September 2006
Appointed Date: 31 May 2005
70 years old
Director
WOOD, James Edwin
Resigned: 21 March 2006
Appointed Date: 17 February 1998
98 years old
Director
YOUNG, Carl Mark
Resigned: 16 May 2012
Appointed Date: 04 November 2008
53 years old
LAKESHORE FLAT MANAGEMENT CO. LTD. Events
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
06 Sep 2016
Confirmation statement made on 26 August 2016 with updates
18 Dec 2015
Termination of appointment of Denys Burman as a director on 27 November 2015
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Sep 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
...
... and 107 more events
11 Sep 1997
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Sep 1997
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Sep 1997
Registered office changed on 11/09/97 from: crown house 64 whitchurch road cardiff CF4 3LX
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Sep 1997
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Aug 1997
Incorporation
