Lune Valley Court Management Co Ltd

Company Name	Lune Valley Court Management Co Ltd
Directors	Anne Marilyn Collins and Brian Arthur Collins
Company Status	Active
Company Number	03597647
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	14 July 1998(25 years, 9 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Miss Anne Marilyn Collins
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	08 July 2006(7 years, 12 months after company formation)
Appointment Duration	17 years, 9 months
Role	Deputy Headteacher
Country of Residence	United Kingdom
Correspondence Address	2 Spring Hall Denholme Gate Road Shelf Halifax West Yorkshire HX3 7LL

Director Name	Mr Brian Arthur Collins
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	08 July 2006(7 years, 12 months after company formation)
Appointment Duration	17 years, 9 months
Role	Sales Support Manager
Country of Residence	England
Correspondence Address	2 Spring Hall Denholme Gate Road Shelf Halifax West Yorkshire HX3 7LL

Secretary Name	Miss Anne Marilyn Collins
Nationality	British
Status	Current
Appointed	08 July 2006(7 years, 12 months after company formation)
Appointment Duration	17 years, 9 months
Role	Deputy Headteacher
Country of Residence	United Kingdom
Correspondence Address	2 Spring Hall Denholme Gate Road Shelf Halifax West Yorkshire HX3 7LL

Director Name	Mr Colin William Cox
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1998(same day as company formation)
Role	Builder/Developer
Country of Residence	United Kingdom
Correspondence Address	Chardonet Ashfield Court Orton Penrith Cumbria CA10 3RN

Director Name	Derek Rochester Snowdon
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1998(same day as company formation)
Role	Retired
Correspondence Address	18 Heathfield Gardens Park Road Buxton Derbyshire SK17 6TN

Secretary Name	Anne Carmel Ridley
Nationality	British
Status	Resigned
Appointed	14 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	Flat 5 Lune Valley Court Tebay Cumbria CA10 3XG

Director Name	Julie Woodward
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1999(11 months, 2 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 09 May 2000)
Role	Sales Manager
Correspondence Address	10 Lune Valley Tebay Penrith Cumbria CA10 3XG

Secretary Name	Sarah Robinson
Nationality	British
Status	Resigned
Appointed	24 June 1999(11 months, 2 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 25 February 2006)
Role	Company Director
Correspondence Address	9 Dallam Chase Milnthorpe Cumbria LA7 7DW

Director Name	Raymond Phillips
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2002(3 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 07 July 2006)
Role	Driver
Correspondence Address	Flat 10 Lune Valley Court Tebay Penrith Cumbria CA10 3XG

Director Name	Peter Mark Taylforth
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2002(3 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 09 July 2006)
Role	HGV Driver A
Correspondence Address	Flat 2 Lune Valley Court Tebay Penrith Cumbria CA10 3XG

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 July 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	2 Spring Hall, Denholme Gate Road Shelf Halifax West Yorkshire HX3 7LL
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Northowram and Shelf
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£10,042
Cash	£10,378
Current Liabilities	£336

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	1 July 2023 (9 months, 3 weeks ago)
Next Return Due	15 July 2024 (2 months, 3 weeks from now)

Filing History

14 August 2017	Cessation of Brian Arthur Collins as a person with significant control on 6 April 2016 (1 page)
31 July 2017	Micro company accounts made up to 31 December 2016 (3 pages)
4 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
4 July 2017	Notification of Brian Arthur Collins as a person with significant control on 6 April 2016 (2 pages)
24 October 2016	Confirmation statement made on 30 June 2016 with updates (4 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
31 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
15 July 2015	Annual return made up to 14 July 2015 no member list (4 pages)
7 August 2014	Annual return made up to 14 July 2014 no member list (4 pages)
16 July 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
10 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
24 July 2013	Annual return made up to 14 July 2013 no member list (4 pages)
27 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
17 July 2012	Annual return made up to 14 July 2012 no member list (4 pages)
18 July 2011	Annual return made up to 14 July 2011 no member list (4 pages)
29 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
19 July 2010	Annual return made up to 14 July 2010 no member list (4 pages)
28 May 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
15 July 2009	Annual return made up to 14/07/09 (2 pages)
16 April 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
23 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
23 July 2008	Annual return made up to 14/07/08 (2 pages)
23 July 2008	Location of register of members (1 page)
23 July 2008	Location of debenture register (1 page)
23 July 2008	Registered office changed on 23/07/2008 from 2 spring hall denholme gate road shelf halifax west yorkshire HX3 7LL (1 page)
25 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
7 September 2007	Annual return made up to 14/07/07 (2 pages)
7 September 2007	Location of register of members (1 page)
7 September 2007	Location of debenture register (1 page)
7 September 2007	Registered office changed on 07/09/07 from: 2 spring hall denholme gate road shelf halifax west yorkshire HX3 7LL (1 page)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
24 August 2006	Annual return made up to 14/07/06 363(287) ‐ Registered office changed on 24/08/06 (4 pages)
10 August 2006	New secretary appointed;new director appointed (2 pages)
10 August 2006	New director appointed (2 pages)
9 August 2006	Director resigned (1 page)
9 August 2006	Director resigned (1 page)
9 August 2006	Secretary resigned (1 page)
7 October 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
23 July 2005	Annual return made up to 14/07/05 (4 pages)
6 August 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
6 August 2004	Annual return made up to 14/07/04 (4 pages)
3 February 2004	Secretary's particulars changed (1 page)
3 September 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
22 July 2003	Annual return made up to 14/07/03 (4 pages)
24 October 2002	Director resigned (1 page)
24 October 2002	Registered office changed on 24/10/02 from: flat 8 lune valley court tebay penrith cumbria CA10 3XG (1 page)
19 July 2002	Annual return made up to 14/07/02 (4 pages)
16 May 2002	New director appointed (2 pages)
16 May 2002	New director appointed (2 pages)
15 May 2002	Full accounts made up to 31 December 2001 (8 pages)
19 July 2001	Annual return made up to 14/07/01 (3 pages)
19 February 2001	Full accounts made up to 31 December 2000 (7 pages)
13 September 2000	Annual return made up to 14/07/00 (3 pages)
15 May 2000	Director resigned (1 page)
12 May 2000	Full accounts made up to 31 December 1999 (7 pages)
9 August 1999	Annual return made up to 14/07/99 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 09/08/99 (4 pages)
5 August 1999	New director appointed (2 pages)
13 July 1999	Director resigned (1 page)
13 July 1999	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
13 July 1999	New secretary appointed (2 pages)
13 July 1999	Secretary resigned (1 page)
13 July 1999	Registered office changed on 13/07/99 from: flat 5 lune valley court tebay cumbria CA10 3XG (1 page)
20 July 1998	Secretary resigned (1 page)
14 July 1998	Incorporation (21 pages)

Lune Valley Court Management Co Ltd

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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