LUCCOMBE LIMITED - BRADFORD-ON-AVON


Company Profile Company Filings

Overview

LUCCOMBE LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from BRADFORD-ON-AVON and has the status: Active.
LUCCOMBE LIMITED was incorporated 19 years ago on 21/09/2004 and has the registered number: 05236476. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 20/12/2024.

LUCCOMBE LIMITED - BRADFORD-ON-AVON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
20 / 3 20/03/2023 20/12/2024

Registered Office

1 LUCCOMBE QUARRY
BRADFORD-ON-AVON
WILTSHIRE
BA15 1BD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/09/2023 26/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN CURTIS Jan 1951 British Director 2012-06-20 CURRENT
MR SIMON PAUL EWINGS Jul 1977 British Director 2013-08-01 CURRENT
MRS ELIZABETH ANNE MAILES Jun 1946 British Director 2017-01-10 CURRENT
MS LOIS MARY NOBLE May 1962 British Director 2020-11-14 CURRENT
MISS ANN MARIE COOPER Jan 1959 British Director 2015-10-29 CURRENT
MRS HELEN MARY CURTIS Secretary 2015-06-03 CURRENT
MR GARETH JONES Aug 1970 British Director 2012-11-02 UNTIL 2015-09-02 RESIGNED
MRS JANE ELIZABETH CRIPPS Jul 1951 British Secretary 2006-02-09 UNTIL 2015-06-03 RESIGNED
DAVID BARRY CURWOOD Dec 1950 Secretary 2004-10-01 UNTIL 2005-09-09 RESIGNED
MR JAMES DANIEL TARR Sep 1972 British Secretary 2005-09-09 UNTIL 2006-03-31 RESIGNED
STEPHEN HARMAN Jan 1954 British Director 2005-09-09 UNTIL 2012-06-20 RESIGNED
ALEXANDRA TRICKEY Dec 1978 British Director 2004-10-01 UNTIL 2005-09-09 RESIGNED
PENELOPE SUSAN STEVEN Oct 1943 British Director 2005-09-09 UNTIL 2012-06-20 RESIGNED
MR BARRY JOHN MAILES Oct 1944 British Director 2005-09-09 UNTIL 2017-01-10 RESIGNED
MR PETER DAVID LARKIN Dec 1959 British Director 2015-09-03 UNTIL 2020-11-14 RESIGNED
UK COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2004-09-21 UNTIL 2004-09-21 RESIGNED
STEPHEN HARMAN Jan 1954 British Director 2005-09-09 UNTIL 2013-07-31 RESIGNED
MRS JANE ELIZABETH CRIPPS Jul 1951 British Director 2006-02-09 UNTIL 2015-10-29 RESIGNED
LT COL RICHARD MICHAEL EVERARD Feb 1928 British Director 2005-09-09 UNTIL 2012-11-02 RESIGNED
UK INCORPORATIONS LIMITED Corporate Nominee Director 2004-09-21 UNTIL 2004-09-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Helen Mary Curtis 2016-06-30 - 2017-09-04 11/1950 Bradford-On-Avon   Wiltshire Right to appoint and remove directors

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