BEN LANE COURT MANAGEMENT COMPANY LIMITED
BICKERSTAFFE

Hellopages » Lancashire » West Lancashire » L39 0HX

Company number 02413371
Status Active
Incorporation Date 14 August 1989
Company Type Private Limited Company
Address 2 BEN LANE COURT, INTAKE LANE, BICKERSTAFFE, LANCASHIRE, L39 0HX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 7 September 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of BEN LANE COURT MANAGEMENT COMPANY LIMITED are www.benlanecourtmanagementcompany.co.uk, and www.ben-lane-court-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. Ben Lane Court Management Company Limited is a Private Limited Company. The company registration number is 02413371. Ben Lane Court Management Company Limited has been working since 14 August 1989. The present status of the company is Active. The registered address of Ben Lane Court Management Company Limited is 2 Ben Lane Court Intake Lane Bickerstaffe Lancashire L39 0hx. . LYON, Michael is a Secretary of the company. LYON, Michael is a Director of the company. MURPHY, Caroline Anne is a Director of the company. NEVIN, Mark Christopher is a Director of the company. WORSLEY, Michael John Peter is a Director of the company. Secretary HOWE, Audrey Maureen has been resigned. Director HOWE, Audrey Maureen has been resigned. Director HOWE, David has been resigned. Director MARLOW, Christine Anne has been resigned. Director MARLOW, Leonard has been resigned. Director NICHOLAS, George has been resigned. Director ROBINSON, Andrew, Dr has been resigned. Director ROBINSON, Gillian, Dr has been resigned. Director RUMBLE, Bernadette has been resigned. Director RUMBLE, Derek has been resigned. Director WALSH, Andrea has been resigned. Director WALSH, Peter has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
LYON, Michael
Appointed Date: 30 April 1998
Director
LYON, Michael
Appointed Date: 30 April 1998
66 years old
Director
MURPHY, Caroline Anne
Appointed Date: 12 February 2008
64 years old
Director
NEVIN, Mark Christopher
Appointed Date: 03 September 2000
68 years old
Director
WORSLEY, Michael John Peter
Appointed Date: 12 July 2012
76 years old

Resigned Directors

Secretary
HOWE, Audrey Maureen
Resigned: 30 October 1997
Director
HOWE, Audrey Maureen
Resigned: 30 October 1997
Appointed Date: 22 September 1993
83 years old
Director
HOWE, David
Resigned: 30 October 1997
82 years old
Director
MARLOW, Christine Anne
Resigned: 11 February 2008
81 years old
Director
MARLOW, Leonard
Resigned: 11 February 2008
82 years old
Director
NICHOLAS, George
Resigned: 06 July 2000
70 years old
Director
ROBINSON, Andrew, Dr
Resigned: 14 August 1993
62 years old
Director
ROBINSON, Gillian, Dr
Resigned: 04 June 1993
61 years old
Director
RUMBLE, Bernadette
Resigned: 14 August 1993
65 years old
Director
RUMBLE, Derek
Resigned: 14 August 1993
68 years old
Director
WALSH, Andrea
Resigned: 11 July 1995
69 years old
Director
WALSH, Peter
Resigned: 07 June 2012
Appointed Date: 28 May 1993
69 years old

Persons With Significant Control

Mr Michael Lyon
Notified on: 1 September 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Caroline Anne Murphy
Notified on: 1 September 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael John Peter Worsley
Notified on: 1 September 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Christopher Nevin
Notified on: 1 September 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEN LANE COURT MANAGEMENT COMPANY LIMITED Events

14 Dec 2016
Accounts for a dormant company made up to 31 March 2016
12 Sep 2016
Confirmation statement made on 7 September 2016 with updates
14 Dec 2015
Accounts for a dormant company made up to 31 March 2015
27 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-27
  • GBP 4
15 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 73 more events
21 Sep 1990
Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
21 Sep 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Oct 1989
Memorandum and Articles of Association
31 Aug 1989
Company name changed calmstrength LIMITED\certificate issued on 01/09/89
14 Aug 1989
Incorporation

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