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Company Information for

LUMSDEN LIMITED

DOUGLAS CHAMBERS, NORTH QUAY, DOUGLAS, ISLE OF MAN, IM1 4LA,

Company Registration Number

FC021577

Other company type

Active

Company Overview

About Lumsden Ltd

LUMSDEN LIMITED was founded on 1998-12-21 and has its registered office in Douglas. The organisation's status is listed as "Active". Lumsden Limited is a Other company type registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
LUMSDEN LIMITED

DOUGLAS CHAMBERS NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LA Other companies in IM1

Filing Information

Company Number		FC021577
Company ID Number		FC021577
Date formed		1998-12-21
Country		UNITED KINGDOM
Origin Country		ISLE OF MAN
Type		Other company type
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due
Latest return
Return next due
Type of accounts		FULL

Last Datalog update:	2024-07-05 21:54:32
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LUMSDEN LIMITED

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Companies with same name LUMSDEN LIMITED

The following companies were found which have the same name as LUMSDEN LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
LUMSDEN -STEEL INVESTMENTS PTY. LTD.		Active	Company formed on the 2017-02-09
LUMSDEN & CARROLL LIMITED	ESH HOUSE BOWBURN NORTH INDUSTRIAL ESTATE BOWBURN DURHAM DH6 5PF	Active	Company formed on the 2007-02-19
LUMSDEN & MCCORMICK FINANCIAL SERVICES, LLC	CYCLORAMA BUILDING 369 FRANKLIN STREET BUFFALO NY 14202	Active	Company formed on the 1998-10-14
LUMSDEN & MCCORMICK, LLP	CYCLORAMA BUILDING 369 FRANKLIN ST BUFFALO NY 14202	Active	Company formed on the 1995-06-13
Lumsden & Potter, PLC	1220 FRANKLIN RD SW ROANOKE VA 24016	Active	Company formed on the 2007-06-20
LUMSDEN & MCLAREN PTY LTD		Active	Company formed on the 2015-07-01
Lumsden & Craven Seniors Program Inc.	Box 514 Lumsden Saskatchewan	Active	Company formed on the 1995-11-23
Lumsden & District Arts Council Inc.	Box 1214 Lumsden Saskatchewan	Active	Company formed on the 2004-09-17
LUMSDEN & NEWMAN INVESTMENTS, INC.	5317 SW 125TH AVENUE MIRAMAR FL 33027	Inactive	Company formed on the 2006-06-08
LUMSDEN & PARTNERS LTD	124 GLOUCESTER ROAD PATCHWAY BRISTOL BS34 5BP	Active - Proposal to Strike off	Company formed on the 2018-01-15
LUMSDEN & ASSOCIATES LIMITED	8 QUARLES PARK ROAD ROMFORD RM6 4DE	Active - Proposal to Strike off	Company formed on the 2019-03-09
LUMSDEN & WYLIE LIMITED 77 RENFREW STREET GREENOCK	34 DRUMGELLOCH STREET AIRDRIE	Active	Company formed on the 1972-04-07
LUMSDEN & JONES PTY LTD.		Active	Company formed on the 2022-02-24
LUMSDEN & LUMSDEN LOGISTICS LLC	11728 BOBCAT DR FORT WORTH TX 76244	Active	Company formed on the 2022-06-02
LUMSDEN 3 LLC	618 SCHROEDERS AVE. KINGS BROOKLYN NEW YORK 11239	Active	Company formed on the 2020-05-19
LUMSDEN ACCOUNTANCY LIMITED	110 PORTAL ROAD GRANGEMOUTH FK3 8SU	Active - Proposal to Strike off	Company formed on the 2022-04-01
LUMSDEN AND ASSOCIATES	304 WATER WHEEL FALLS HENDERSON NV 89015	Revoked	Company formed on the 2002-12-30
LUMSDEN AND LANGSTON LLC	Georgia	Unknown
LUMSDEN AND LANGSTON LLC	Georgia	Unknown
LUMSDEN ART & DESIGN LLC	1202 TELEGRAPH RD BELLINGHAM WA 982267739	Active	Company formed on the 2022-04-29

Company Officers of LUMSDEN LIMITED

Current Directors

Officer	Role	Date Appointed
HTC SECRETARIAL SERVICES LIMITED	Company Secretary	2015-01-30
MARK ASHLEY BEVAN	Director	2012-06-29
ANNA KATHRYN RICKARD	Director	2012-06-29
VERANNE MYRIAM WILKINSON	Director	2011-01-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LAUREN WAGNER	Company Secretary	2012-06-29	2015-01-30
ANNA KATHRYN RICKARD	Company Secretary	2011-01-10	2012-06-29
LAUREN WAGNER	Director	2011-12-05	2012-06-29
LISA BEST	Director	2011-01-10	2011-12-05
JOY ELIZABETH POPE	Director	2004-08-11	2011-06-01
MARK ASHLEY BEVAN	Company Secretary	2006-08-11	2011-01-10
PAUL FRANCIS SMYTHE	Director	2004-08-11	2011-01-10
ANNE EAVES	Director	2004-08-11	2007-08-28
RAYMOND LESLIE HUTCHINGS	Company Secretary	2004-08-11	2006-07-26
JOHN MICHAEL KILLIP	Company Secretary	1999-01-27	2004-08-11
DAVID NEIL MACDONALD	Director	2001-11-29	2004-08-11
PHILIP ALVIN TATE	Director	2001-11-29	2004-08-11
PETER EBDEN	Director	1999-01-27	2001-11-29
JOHN ROBERTSON SEVERN	Director	1999-11-22	2001-11-29
DAVID JOHN GREENFIELD	Director	1999-01-27	1999-11-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HTC SECRETARIAL SERVICES LIMITED	CLASSIC EUROPEAN HOLIDAYS LIMITED	Company Secretary	2017-07-06	CURRENT	2017-07-06	Active
HTC SECRETARIAL SERVICES LIMITED	ABSOLUTE FRACTIONALS LIMITED	Company Secretary	2016-09-21	CURRENT	2013-10-23	Active
HTC SECRETARIAL SERVICES LIMITED	ABSOLUTE VACATION CLUB LIMITED	Company Secretary	2016-09-21	CURRENT	2015-06-24	Active
HTC SECRETARIAL SERVICES LIMITED	HUTCHINSON TRUSTEES (LITHUANIA) LIMITED	Company Secretary	2016-08-10	CURRENT	2011-08-23	Active
HTC SECRETARIAL SERVICES LIMITED	AVC TITLE CHIANG MAI NO. 4 LIMITED	Company Secretary	2016-02-18	CURRENT	2016-02-18	Active
HTC SECRETARIAL SERVICES LIMITED	AVC TITLE CHIANG MAI NO.3 LIMITED	Company Secretary	2016-02-18	CURRENT	2016-02-18	Active
HTC SECRETARIAL SERVICES LIMITED	SEASONS TITLE NO.2 LIMITED	Company Secretary	2015-12-03	CURRENT	2015-12-03	Active
HTC SECRETARIAL SERVICES LIMITED	AVC TITLE CHIANG MAI NO.2 LIMITED	Company Secretary	2015-10-20	CURRENT	2015-10-20	Active
HTC SECRETARIAL SERVICES LIMITED	AVC TITLE CHIANG MAI NO.1 LIMITED	Company Secretary	2015-10-20	CURRENT	2015-10-20	Active
HTC SECRETARIAL SERVICES LIMITED	ABSOLUTE WORLD TITLE LIMITED	Company Secretary	2015-07-30	CURRENT	2015-07-30	Active
HTC SECRETARIAL SERVICES LIMITED	KARMA BAVARIA TITLE LIMITED	Company Secretary	2015-05-13	CURRENT	2015-05-13	Active
HTC SECRETARIAL SERVICES LIMITED	HARWOOD PROPERTIES TITLE LIMITED	Company Secretary	2015-01-30	CURRENT	1996-12-06	Active
HTC SECRETARIAL SERVICES LIMITED	VELSTON PROPERTIES TITLE LIMITED	Company Secretary	2015-01-30	CURRENT	1996-12-06	Active
HTC SECRETARIAL SERVICES LIMITED	WINDSURFER LIMITED	Company Secretary	2015-01-30	CURRENT	1998-12-22	Active
HTC SECRETARIAL SERVICES LIMITED	FERRYFIELD (UK) LIMITED	Company Secretary	2015-01-30	CURRENT	1998-12-21	Active
HTC SECRETARIAL SERVICES LIMITED	PUMPKIN LAS CALAS	Company Secretary	2015-01-30	CURRENT	1997-07-15	Active
HTC SECRETARIAL SERVICES LIMITED	PEBBLESTONE (UK) LIMITED	Company Secretary	2015-01-30	CURRENT	1998-12-21	Active
HTC SECRETARIAL SERVICES LIMITED	HARPSICORD LIMITED	Company Secretary	2015-01-30	CURRENT	1998-12-21	Active
HTC SECRETARIAL SERVICES LIMITED	RGC TITLE LIMITED	Company Secretary	2015-01-23	CURRENT	2015-01-23	Active
HTC SECRETARIAL SERVICES LIMITED	PT KARMA TITLE LIMITED	Company Secretary	2014-10-24	CURRENT	2014-10-24	Active
HTC SECRETARIAL SERVICES LIMITED	SEVEN STAR TITLE LIMITED	Company Secretary	2014-08-28	CURRENT	2014-08-28	Active - Proposal to Strike off
HTC SECRETARIAL SERVICES LIMITED	ALLIANCE FAMILY CLUB TITLE LIMITED	Company Secretary	2013-10-16	CURRENT	2013-10-16	Active - Proposal to Strike off
HTC SECRETARIAL SERVICES LIMITED	VALE D'OLIVEIRAS TITLE LIMITED	Company Secretary	2013-07-30	CURRENT	2013-07-30	Dissolved 2017-02-28
HTC SECRETARIAL SERVICES LIMITED	SEAHAM HALL PROPERTY TITLE LIMITED	Company Secretary	2013-05-02	CURRENT	2012-02-13	Active
HTC SECRETARIAL SERVICES LIMITED	OASIS WORLDS TITLE LIMITED	Company Secretary	2013-04-29	CURRENT	2013-04-29	Active
HTC SECRETARIAL SERVICES LIMITED	AVC TITLE CHINA LIMITED	Company Secretary	2013-02-05	CURRENT	2013-02-05	Active
HTC SECRETARIAL SERVICES LIMITED	SEASONS TITLE (RAMSES) LIMITED	Company Secretary	2012-12-17	CURRENT	2012-12-17	Active
HTC SECRETARIAL SERVICES LIMITED	CLUB TROPICAL TITLE LIMITED	Company Secretary	2012-11-13	CURRENT	2012-11-13	Active
HTC SECRETARIAL SERVICES LIMITED	THE INVESTMENT STORE LIMITED	Company Secretary	2012-09-18	CURRENT	2012-09-18	Dissolved 2016-05-24
HTC SECRETARIAL SERVICES LIMITED	SON ANTEM NOMINEES LIMITED	Company Secretary	2012-09-18	CURRENT	2012-09-18	Active
HTC SECRETARIAL SERVICES LIMITED	AVC TITLE (AUSTRALIA) LIMITED	Company Secretary	2012-08-23	CURRENT	2012-08-23	Dissolved 2016-09-13
HTC SECRETARIAL SERVICES LIMITED	HOLIDAY MARKETING SERVICES LIMITED	Company Secretary	2012-07-16	CURRENT	2012-07-16	Dissolved 2016-08-23
HTC SECRETARIAL SERVICES LIMITED	AVC TITLE BANGKOK LIMITED	Company Secretary	2011-10-25	CURRENT	2011-10-25	Active
HTC SECRETARIAL SERVICES LIMITED	AVC TITLE NEW ZEALAND LIMITED	Company Secretary	2011-09-13	CURRENT	2011-09-13	Active
HTC SECRETARIAL SERVICES LIMITED	AVC TITLE BALI LIMITED	Company Secretary	2011-09-12	CURRENT	2011-09-12	Active
HTC SECRETARIAL SERVICES LIMITED	REALTY ACCESS NO2 TITLE LIMITED	Company Secretary	2011-06-10	CURRENT	2011-06-10	Dissolved 2015-07-07
HTC SECRETARIAL SERVICES LIMITED	TTI TITLE WR LIMITED	Company Secretary	2011-02-15	CURRENT	2011-02-15	Dissolved 2016-03-29
HTC SECRETARIAL SERVICES LIMITED	AVC TITLE PHUKET LIMITED	Company Secretary	2010-11-30	CURRENT	2010-11-30	Active
HTC SECRETARIAL SERVICES LIMITED	AVC TITLE SAMUI LIMITED	Company Secretary	2010-11-30	CURRENT	2010-11-30	Active
HTC SECRETARIAL SERVICES LIMITED	SUNSHINE TITLE LIMITED	Company Secretary	2010-11-29	CURRENT	2010-11-29	Active - Proposal to Strike off
HTC SECRETARIAL SERVICES LIMITED	GYMKHANA TITLE LIMITED	Company Secretary	2010-10-27	CURRENT	2010-10-27	Dissolved 2016-04-26
HTC SECRETARIAL SERVICES LIMITED	OASIS VACATION CLUB TITLE LIMITED	Company Secretary	2009-08-26	CURRENT	2009-08-26	Dissolved 2017-07-11
HTC SECRETARIAL SERVICES LIMITED	VENICE ON WATER TITLE LIMITED	Company Secretary	2009-05-29	CURRENT	2009-05-29	Active - Proposal to Strike off
HTC SECRETARIAL SERVICES LIMITED	CLUB SAHARA TITLE LIMITED	Company Secretary	2008-02-18	CURRENT	2008-02-18	Active - Proposal to Strike off
HTC SECRETARIAL SERVICES LIMITED	CANALTIME HF TITLE LIMITED	Company Secretary	2007-11-30	CURRENT	2007-11-30	Active
HTC SECRETARIAL SERVICES LIMITED	CAPE VERDE TITLE LIMITED	Company Secretary	2007-09-25	CURRENT	2007-09-25	Dissolved 2016-02-09
HTC SECRETARIAL SERVICES LIMITED	NEST TITLE LIMITED	Company Secretary	2007-09-25	CURRENT	2007-09-25	Active - Proposal to Strike off
HTC SECRETARIAL SERVICES LIMITED	CLARE RESORTS TITLE (NO.2) LIMITED	Company Secretary	2006-05-12	CURRENT	2006-05-12	Dissolved 2013-10-29
HTC SECRETARIAL SERVICES LIMITED	ALPE ADRIA PROPERTIES LIMITED	Company Secretary	2005-04-27	CURRENT	2005-04-27	Active - Proposal to Strike off
HTC SECRETARIAL SERVICES LIMITED	SPA AND LEISURE TITLE LIMITED	Company Secretary	2004-09-01	CURRENT	2004-09-01	Active
HTC SECRETARIAL SERVICES LIMITED	PALM OASIS PROPERTIES LIMITED	Company Secretary	2004-01-20	CURRENT	2004-01-20	Active
HTC SECRETARIAL SERVICES LIMITED	TRAVELSAFE TITLE LIMITED	Company Secretary	2003-12-22	CURRENT	2003-12-22	Dissolved 2013-08-20
HTC SECRETARIAL SERVICES LIMITED	DREAM RESORTS KENMARE TITLE LIMITED	Company Secretary	2002-12-30	CURRENT	2002-12-30	Dissolved 2013-08-20
HTC SECRETARIAL SERVICES LIMITED	DREAM RESORTS LOUGH ALLEN TITLE LIMITED	Company Secretary	2002-12-30	CURRENT	2002-12-30	Dissolved 2013-08-20
HTC SECRETARIAL SERVICES LIMITED	ROWANEY LIMITED	Company Secretary	2002-12-13	CURRENT	2002-12-13	Active
HTC SECRETARIAL SERVICES LIMITED	ACCESS CLUBS TITLE LIMITED	Company Secretary	2002-12-13	CURRENT	2002-12-13	Active
HTC SECRETARIAL SERVICES LIMITED	GRI TITLE LIMITED	Company Secretary	2002-12-13	CURRENT	2002-12-13	Active - Proposal to Strike off
HTC SECRETARIAL SERVICES LIMITED	SALARIYA LIMITED	Company Secretary	2002-12-13	CURRENT	2002-12-13	Active
HTC SECRETARIAL SERVICES LIMITED	LEXBER HOLIDAYS LIMITED	Company Secretary	2002-04-18	CURRENT	2002-04-18	Active
HTC SECRETARIAL SERVICES LIMITED	STRAITS PROPERTIES LIMITED	Company Secretary	2001-11-16	CURRENT	2001-11-16	Dissolved 2015-02-03
HTC SECRETARIAL SERVICES LIMITED	KYLE INVESTMENTS LIMITED	Company Secretary	2001-11-16	CURRENT	2001-11-16	Active
HTC SECRETARIAL SERVICES LIMITED	AOP TITLE LIMITED	Company Secretary	2001-09-13	CURRENT	2001-09-13	Active
HTC SECRETARIAL SERVICES LIMITED	OCHRE PROPERTIES LIMITED	Company Secretary	2001-09-13	CURRENT	2001-09-13	Active
HTC SECRETARIAL SERVICES LIMITED	QVI TITLE LIMITED	Company Secretary	2001-09-13	CURRENT	2001-09-13	Active - Proposal to Strike off
HTC SECRETARIAL SERVICES LIMITED	SUNBEACH PROPERTIES LIMITED	Company Secretary	2001-08-22	CURRENT	2001-08-22	Active
HTC SECRETARIAL SERVICES LIMITED	OCEAN BEACH PROPERTIES LIMITED	Company Secretary	2001-08-17	CURRENT	2001-08-17	Dissolved 2016-06-07
HTC SECRETARIAL SERVICES LIMITED	VIA VACANZA LIMITED	Company Secretary	2001-08-17	CURRENT	2001-08-17	Active - Proposal to Strike off
HTC SECRETARIAL SERVICES LIMITED	SUNPARK TITLE LIMITED	Company Secretary	2001-08-16	CURRENT	2001-08-16	Active
HTC SECRETARIAL SERVICES LIMITED	SAND HOLIDAY PROPERTIES LIMITED	Company Secretary	2001-08-07	CURRENT	2001-08-07	Active - Proposal to Strike off
HTC SECRETARIAL SERVICES LIMITED	TAMANI JUA PROPERTIES LIMITED	Company Secretary	2001-04-27	CURRENT	2001-04-27	Active
HTC SECRETARIAL SERVICES LIMITED	WORLD CLASS VACATION CLUB PROPERTIES LIMITED	Company Secretary	2001-04-12	CURRENT	2001-04-12	Dissolved 2015-08-18
HTC SECRETARIAL SERVICES LIMITED	TIANLUN VACATION CLUB TITLE LIMITED	Company Secretary	2000-12-22	CURRENT	2000-12-22	Dissolved 2013-08-20
HTC SECRETARIAL SERVICES LIMITED	HOLIDAY OWNERS CLUB TITLE LIMITED	Company Secretary	2000-04-19	CURRENT	2000-04-19	Active - Proposal to Strike off
HTC SECRETARIAL SERVICES LIMITED	QUALITY VACATION CLUB TITLE LIMITED	Company Secretary	2000-04-19	CURRENT	2000-04-19	Active - Proposal to Strike off
HTC SECRETARIAL SERVICES LIMITED	EBURNEA PROPERTIES LIMITED	Company Secretary	1998-09-16	CURRENT	1998-09-16	Active
HTC SECRETARIAL SERVICES LIMITED	LONGMEADOW TITLE LIMITED	Company Secretary	1998-05-01	CURRENT	1998-05-01	Dissolved 2017-02-21
HTC SECRETARIAL SERVICES LIMITED	SAXBY TITLE LIMITED	Company Secretary	1998-05-01	CURRENT	1998-05-01	Active
HTC SECRETARIAL SERVICES LIMITED	KENWICK WOODS PROPERTIES LIMITED	Company Secretary	1998-02-18	CURRENT	1998-02-18	Active
HTC SECRETARIAL SERVICES LIMITED	LAWSON DEVELOPMENTS LIMITED	Company Secretary	1997-10-15	CURRENT	1993-10-28	Active
HTC SECRETARIAL SERVICES LIMITED	MULTIPLE TRAVEL CLUB TITLE LIMITED	Company Secretary	1997-10-06	CURRENT	1997-10-06	Active
HTC SECRETARIAL SERVICES LIMITED	PARQUE ALBATROS PROPERTIES LIMITED	Company Secretary	1997-09-01	CURRENT	1993-10-21	Active
HTC SECRETARIAL SERVICES LIMITED	CLUB MARITIMO PROPERTIES LIMITED	Company Secretary	1997-08-04	CURRENT	1993-10-22	Active
HTC SECRETARIAL SERVICES LIMITED	VENTURA PROPERTIES LIMITED	Company Secretary	1997-07-10	CURRENT	1995-07-31	Active
HTC SECRETARIAL SERVICES LIMITED	JOMTIEN BEACH PARADISE TITLE LIMITED	Company Secretary	1997-06-23	CURRENT	1995-11-09	Active - Proposal to Strike off
HTC SECRETARIAL SERVICES LIMITED	BALI BEACH CLUB TITLE LIMITED	Company Secretary	1997-06-19	CURRENT	1996-10-25	Active
HTC SECRETARIAL SERVICES LIMITED	PUEBLO CANARIO PROPERTY LIMITED	Company Secretary	1997-06-10	CURRENT	1995-10-25	Dissolved 2013-08-20
HTC SECRETARIAL SERVICES LIMITED	PUEBLO CANARIO TITLE LIMITED	Company Secretary	1997-06-10	CURRENT	1993-06-21	Dissolved 2013-08-20
HTC SECRETARIAL SERVICES LIMITED	IMPERIAL PARK COUNTRY CLUB PROPERTIES LIMITED	Company Secretary	1997-06-10	CURRENT	1994-06-24	Active
HTC SECRETARIAL SERVICES LIMITED	MANOR COURT PROPERTY LIMITED	Company Secretary	1997-06-09	CURRENT	1996-05-14	Active
HTC SECRETARIAL SERVICES LIMITED	HARLAND LEISURE LIMITED	Company Secretary	1997-06-02	CURRENT	1996-05-02	Active - Proposal to Strike off
HTC SECRETARIAL SERVICES LIMITED	CRUISE THE WORLD TITLE LIMITED	Company Secretary	1997-05-30	CURRENT	1997-05-30	Active - Proposal to Strike off
HTC SECRETARIAL SERVICES LIMITED	PATTAYA HILL TITLE LIMITED	Company Secretary	1997-05-29	CURRENT	1996-05-02	Active - Proposal to Strike off
HTC SECRETARIAL SERVICES LIMITED	CANALTIME TITLE LIMITED	Company Secretary	1997-05-28	CURRENT	1997-05-28	Active
HTC SECRETARIAL SERVICES LIMITED	COLUMBUS TITLE LIMITED	Company Secretary	1997-05-27	CURRENT	1996-05-07	Dissolved 2013-08-20
HTC SECRETARIAL SERVICES LIMITED	SUNSCAPE LIMITED	Company Secretary	1997-05-20	CURRENT	1996-05-13	Active
HTC SECRETARIAL SERVICES LIMITED	ABSOLUTE TITLE LIMITED	Company Secretary	1997-05-15	CURRENT	1995-05-26	Active
HTC SECRETARIAL SERVICES LIMITED	GOLF APARTMENTS AT RICHMOND PARK TITLE LIMITED	Company Secretary	1997-05-12	CURRENT	1997-05-12	Active
HTC SECRETARIAL SERVICES LIMITED	UNIVERSAL VACATION CLUB PROPERTIES LIMITED	Company Secretary	1997-05-01	CURRENT	1997-05-01	Active
HTC SECRETARIAL SERVICES LIMITED	PATTAYA PROPERTIES TITLE LIMITED	Company Secretary	1997-04-14	CURRENT	1996-05-02	Active
HTC SECRETARIAL SERVICES LIMITED	SIXTH SENSE RESOURCES TITLE LIMITED	Company Secretary	1997-04-11	CURRENT	1996-05-02	Active
HTC SECRETARIAL SERVICES LIMITED	CHATEAU DALE TITLE LIMITED	Company Secretary	1997-04-11	CURRENT	1996-05-02	Active
HTC SECRETARIAL SERVICES LIMITED	MONTEL TITLE LIMITED	Company Secretary	1997-04-10	CURRENT	1996-04-26	Active
HTC SECRETARIAL SERVICES LIMITED	LITTLE HILL TITLE LIMITED	Company Secretary	1997-04-02	CURRENT	1996-04-24	Active
HTC SECRETARIAL SERVICES LIMITED	LDB PROPERTY LIMITED	Company Secretary	1997-03-20	CURRENT	1996-03-28	Active
HTC SECRETARIAL SERVICES LIMITED	RMI (F&P) TITLE LTD	Company Secretary	1997-03-19	CURRENT	1997-03-19	Liquidation
HTC SECRETARIAL SERVICES LIMITED	THARA PATONG TITLE LIMITED	Company Secretary	1997-03-01	CURRENT	1994-03-07	Active
HTC SECRETARIAL SERVICES LIMITED	VISTA NATALIA TITLE LIMITED	Company Secretary	1997-03-01	CURRENT	1994-03-07	Active
HTC SECRETARIAL SERVICES LIMITED	WHITBARROW HALL CLUB PROPERTIES LIMITED	Company Secretary	1997-03-01	CURRENT	1996-03-28	Active
HTC SECRETARIAL SERVICES LIMITED	BALCON DEL MAR PROPERTIES LIMITED	Company Secretary	1997-03-01	CURRENT	1994-03-11	Active
HTC SECRETARIAL SERVICES LIMITED	ESMERALDA BEACH CLUB PROPERTIES LIMITED	Company Secretary	1997-03-01	CURRENT	1994-03-25	Active
HTC SECRETARIAL SERVICES LIMITED	OASIS CLUB PROPERTIES LIMITED	Company Secretary	1997-03-01	CURRENT	1995-03-14	Active
HTC SECRETARIAL SERVICES LIMITED	OASIS TITLE LIMITED	Company Secretary	1997-02-28	CURRENT	1997-02-28	Active - Proposal to Strike off
HTC SECRETARIAL SERVICES LIMITED	SEASONS TITLE LIMITED	Company Secretary	1997-02-25	CURRENT	1997-02-25	Active
HTC SECRETARIAL SERVICES LIMITED	QUINTA DA LAGOA ESTATES LIMITED	Company Secretary	1997-02-20	CURRENT	1993-03-04	Active
HTC SECRETARIAL SERVICES LIMITED	BARNSDALE COUNTRY CLUB TITLE LIMITED	Company Secretary	1997-02-03	CURRENT	1994-02-14	Active
HTC SECRETARIAL SERVICES LIMITED	Q LIFE WELLNESS TITLE LIMITED	Company Secretary	1997-02-03	CURRENT	1996-02-12	Dissolved 2018-07-31
HTC SECRETARIAL SERVICES LIMITED	LLETHR HOUSE VACATION CLUB PROPERTIES LTD.	Company Secretary	1997-02-03	CURRENT	1996-04-15	Active
HTC SECRETARIAL SERVICES LIMITED	CHAYOFA PROPERTIES LIMITED	Company Secretary	1997-01-09	CURRENT	1993-10-21	Active
HTC SECRETARIAL SERVICES LIMITED	CHAYOFA PROPERTIES (NO.2) LIMITED	Company Secretary	1997-01-09	CURRENT	1995-11-03	Active
HTC SECRETARIAL SERVICES LIMITED	CITY PROPERTIES (NO 2) LIMITED	Company Secretary	1997-01-09	CURRENT	1996-06-11	Active
HTC SECRETARIAL SERVICES LIMITED	ROSELAND PROPERTY LIMITED	Company Secretary	1997-01-01	CURRENT	1994-01-31	Active
HTC SECRETARIAL SERVICES LIMITED	SEASONS HOTEL TITLE LIMITED	Company Secretary	1997-01-01	CURRENT	1995-01-09	Active
HTC SECRETARIAL SERVICES LIMITED	HTC NOMINEES LIMITED	Company Secretary	1997-01-01	CURRENT	1996-12-20	Active
MARK ASHLEY BEVAN	ROWCROFT RI LIMITED	Director	2017-11-07	CURRENT	2011-04-14	Active
MARK ASHLEY BEVAN	GRAYSWOOD LI LIMITED	Director	2017-11-07	CURRENT	2010-07-07	Active
MARK ASHLEY BEVAN	WORSLEY VR LIMITED	Director	2017-02-15	CURRENT	2010-07-26	Active
MARK ASHLEY BEVAN	PASTURE AE LIMITED	Director	2017-01-17	CURRENT	2012-02-09	Active - Proposal to Strike off
MARK ASHLEY BEVAN	WF RECYCLE-TECH LIMITED	Director	2016-11-25	CURRENT	2013-03-01	Active
MARK ASHLEY BEVAN	AZALEA MM1 LIMITED	Director	2016-08-09	CURRENT	2012-11-01	Active - Proposal to Strike off
MARK ASHLEY BEVAN	SANDOWN POM LIMITED	Director	2016-08-09	CURRENT	2014-04-24	Active - Proposal to Strike off
MARK ASHLEY BEVAN	BURLEIGH ST LIMITED	Director	2016-08-09	CURRENT	1995-07-11	Active - Proposal to Strike off
MARK ASHLEY BEVAN	MEADOWS TITLE LIMITED	Director	2016-07-13	CURRENT	2016-07-13	Active
MARK ASHLEY BEVAN	FAIROAK TRUSTEES (CFBL) LIMITED	Director	2016-02-25	CURRENT	2016-02-25	Active - Proposal to Strike off
MARK ASHLEY BEVAN	AVC TITLE CHIANG MAI NO. 4 LIMITED	Director	2016-02-18	CURRENT	2016-02-18	Active
MARK ASHLEY BEVAN	AVC TITLE CHIANG MAI NO.3 LIMITED	Director	2016-02-18	CURRENT	2016-02-18	Active
MARK ASHLEY BEVAN	FAIROAK NOMINEES LIMITED	Director	2016-01-20	CURRENT	2016-01-20	Active
MARK ASHLEY BEVAN	HCTC NOMINEES LIMITED	Director	2016-01-20	CURRENT	2016-01-20	Active - Proposal to Strike off
MARK ASHLEY BEVAN	FAIROAK SECRETARIAL SERVICES LIMITED	Director	2016-01-20	CURRENT	2016-01-20	Active
MARK ASHLEY BEVAN	HCTC SECRETARIAL SERVICES LIMITED	Director	2016-01-20	CURRENT	2016-01-20	Active - Proposal to Strike off
MARK ASHLEY BEVAN	HIGHPOINT TRUSTEES (OC FINANCE) LIMITED	Director	2015-12-17	CURRENT	2015-01-28	Dissolved 2016-07-05
MARK ASHLEY BEVAN	BIRCHFIELD QI LIMITED	Director	2015-12-17	CURRENT	2014-06-09	Active - Proposal to Strike off
MARK ASHLEY BEVAN	BAYFIELD CV1 LIMITED	Director	2015-12-17	CURRENT	2014-03-24	Active - Proposal to Strike off
MARK ASHLEY BEVAN	HUTCHINSON TRUSTEES LIMITED	Director	2015-12-09	CURRENT	1996-05-07	Active
MARK ASHLEY BEVAN	HUTCHINSON & CO. TRUSTEES (ASIA) LIMITED	Director	2015-12-09	CURRENT	2013-02-22	Active
MARK ASHLEY BEVAN	FAIROAK TRUSTEES LIMITED	Director	2015-10-20	CURRENT	2015-02-17	Active
MARK ASHLEY BEVAN	HIGHPOINT TRUSTEES BC LIMITED	Director	2013-11-25	CURRENT	2013-11-25	Dissolved 2016-11-08
MARK ASHLEY BEVAN	ALLIANCE FAMILY CLUB TITLE LIMITED	Director	2013-10-16	CURRENT	2013-10-16	Active - Proposal to Strike off
MARK ASHLEY BEVAN	VALE D'OLIVEIRAS TITLE LIMITED	Director	2013-07-30	CURRENT	2013-07-30	Dissolved 2017-02-28
MARK ASHLEY BEVAN	AVC TITLE CHINA LIMITED	Director	2013-02-05	CURRENT	2013-02-05	Active
MARK ASHLEY BEVAN	SEASONS TITLE (RAMSES) LIMITED	Director	2012-12-17	CURRENT	2012-12-17	Active
MARK ASHLEY BEVAN	JUNIPER PROPERTY TRADING LIMITED	Director	2012-11-28	CURRENT	2012-11-28	Active - Proposal to Strike off
MARK ASHLEY BEVAN	HCTC CASA TREASA PROPERTIES LIMITED	Director	2012-11-21	CURRENT	2012-11-21	Dissolved 2014-09-23
MARK ASHLEY BEVAN	CLUB TROPICAL TITLE LIMITED	Director	2012-11-13	CURRENT	2012-11-13	Active
MARK ASHLEY BEVAN	ELLERAY PROPERTY USA LIMITED	Director	2012-11-07	CURRENT	2012-11-07	Active - Proposal to Strike off
MARK ASHLEY BEVAN	TRINITY INVESTMENT STRUCTURES LIMITED	Director	2012-07-03	CURRENT	2012-07-03	Dissolved 2016-01-26
MARK ASHLEY BEVAN	WINDSURFER LIMITED	Director	2012-06-29	CURRENT	1998-12-22	Active
MARK ASHLEY BEVAN	FERRYFIELD (UK) LIMITED	Director	2012-06-29	CURRENT	1998-12-21	Active
MARK ASHLEY BEVAN	PUMPKIN LAS CALAS	Director	2012-06-29	CURRENT	1997-07-15	Active
MARK ASHLEY BEVAN	PEBBLESTONE (UK) LIMITED	Director	2012-06-29	CURRENT	1998-12-21	Active
MARK ASHLEY BEVAN	HARPSICORD LIMITED	Director	2012-06-29	CURRENT	1998-12-21	Active
MARK ASHLEY BEVAN	HARWOOD PROPERTIES TITLE LIMITED	Director	2012-06-20	CURRENT	1996-12-06	Active
MARK ASHLEY BEVAN	CITADEL TRUSTEES EE LIMITED	Director	2012-05-24	CURRENT	2011-07-07	Dissolved 2016-02-23
MARK ASHLEY BEVAN	TITLE TRUSTEES INTERNATIONAL LIMITED	Director	2012-05-24	CURRENT	2010-11-15	Dissolved 2016-07-05
MARK ASHLEY BEVAN	RUSSET LP LIMITED	Director	2012-05-24	CURRENT	2012-03-16	Dissolved 2017-06-20
MARK ASHLEY BEVAN	CLUB LEISURE PROPERTIES LIMITED	Director	2012-05-24	CURRENT	2010-11-04	Active
MARK ASHLEY BEVAN	BORGO ALLE VIGNE PROPERTIES LIMITED	Director	2012-05-24	CURRENT	2012-04-19	Active
MARK ASHLEY BEVAN	SOUTHERN WILTON LIMITED	Director	2012-05-24	CURRENT	2011-07-18	Active - Proposal to Strike off
MARK ASHLEY BEVAN	HUTCHINSON REGISTRATION SERVICES LIMITED	Director	2012-05-24	CURRENT	2008-06-09	Active - Proposal to Strike off
MARK ASHLEY BEVAN	FIRLANDS CK8 LIMITED	Director	2012-05-24	CURRENT	2011-07-18	Active
MARK ASHLEY BEVAN	OVERDALE ROCHE LIMITED	Director	2012-05-24	CURRENT	2011-07-18	Active - Proposal to Strike off
MARK ASHLEY BEVAN	HUTCHINSON ESTATES LIMITED	Director	2012-05-24	CURRENT	1999-03-12	Active
MARK ASHLEY BEVAN	GLENMOUNT RB LIMITED	Director	2012-05-24	CURRENT	2012-04-14	Active - Proposal to Strike off
MARK ASHLEY BEVAN	PRIORY COURT (CAMBERLEY) MANAGEMENT COMPANY LIMITED	Director	2012-05-04	CURRENT	1997-12-12	Active
MARK ASHLEY BEVAN	HTC SECRETARIAL SERVICES LIMITED	Director	2012-05-04	CURRENT	1996-12-17	Active
MARK ASHLEY BEVAN	HTC NOMINEES LIMITED	Director	2012-05-04	CURRENT	1996-12-20	Active
MARK ASHLEY BEVAN	WETH ESTATES LIMITED	Director	2012-03-23	CURRENT	2001-09-18	Dissolved 2016-12-06
MARK ASHLEY BEVAN	HIGHPOINT TRUSTEES LIMITED	Director	2010-09-13	CURRENT	2007-07-31	Liquidation
MARK ASHLEY BEVAN	HUTCHINSON & CO. TRUST COMPANY LIMITED	Director	2010-09-13	CURRENT	1990-10-30	Liquidation
ANNA KATHRYN RICKARD	QUALITY VACATION CLUB TITLE LIMITED	Director	2016-03-11	CURRENT	2000-04-19	Active - Proposal to Strike off
ANNA KATHRYN RICKARD	HCTC NOMINEES LIMITED	Director	2016-01-20	CURRENT	2016-01-20	Active - Proposal to Strike off
ANNA KATHRYN RICKARD	HCTC SECRETARIAL SERVICES LIMITED	Director	2016-01-20	CURRENT	2016-01-20	Active - Proposal to Strike off
ANNA KATHRYN RICKARD	HUTCHINSON TRUSTEES LIMITED	Director	2015-12-09	CURRENT	1996-05-07	Active
ANNA KATHRYN RICKARD	SEASONS TITLE NO.2 LIMITED	Director	2015-12-03	CURRENT	2015-12-03	Active
ANNA KATHRYN RICKARD	AVC TITLE CHIANG MAI NO.2 LIMITED	Director	2015-10-20	CURRENT	2015-10-20	Active
ANNA KATHRYN RICKARD	AVC TITLE CHIANG MAI NO.1 LIMITED	Director	2015-10-20	CURRENT	2015-10-20	Active
ANNA KATHRYN RICKARD	ABSOLUTE WORLD TITLE LIMITED	Director	2015-07-30	CURRENT	2015-07-30	Active
ANNA KATHRYN RICKARD	KARMA BAVARIA TITLE LIMITED	Director	2015-05-13	CURRENT	2015-05-13	Active
ANNA KATHRYN RICKARD	RGC TITLE LIMITED	Director	2015-01-23	CURRENT	2015-01-23	Active
ANNA KATHRYN RICKARD	PT KARMA TITLE LIMITED	Director	2014-10-24	CURRENT	2014-10-24	Active
ANNA KATHRYN RICKARD	SEVEN STAR TITLE LIMITED	Director	2014-08-28	CURRENT	2014-08-28	Active - Proposal to Strike off
ANNA KATHRYN RICKARD	OASIS WORLDS TITLE LIMITED	Director	2013-04-29	CURRENT	2013-04-29	Active
ANNA KATHRYN RICKARD	HUTCHINSON & CO. TRUSTEES (ASIA) LIMITED	Director	2013-02-22	CURRENT	2013-02-22	Active
ANNA KATHRYN RICKARD	KILDARE NOMINEES LIMITED	Director	2012-09-18	CURRENT	2012-09-18	Active
ANNA KATHRYN RICKARD	SON ANTEM NOMINEES LIMITED	Director	2012-09-18	CURRENT	2012-09-18	Active
ANNA KATHRYN RICKARD	HUTCHINSON TRUSTEES SECRET BAY RESIDENCES PROPERTIES LIMITED	Director	2012-09-07	CURRENT	2012-09-07	Dissolved 2014-09-23
ANNA KATHRYN RICKARD	CARBON TRUSTEES LIMITED	Director	2012-09-06	CURRENT	2012-09-06	Dissolved 2016-02-02
ANNA KATHRYN RICKARD	AVC TITLE (AUSTRALIA) LIMITED	Director	2012-08-23	CURRENT	2012-08-23	Dissolved 2016-09-13
ANNA KATHRYN RICKARD	TRINITY INVESTMENT STRUCTURES LIMITED	Director	2012-07-03	CURRENT	2012-07-03	Dissolved 2016-01-26
ANNA KATHRYN RICKARD	SEAHAM HALL PROPERTY TITLE LIMITED	Director	2012-02-13	CURRENT	2012-02-13	Active
ANNA KATHRYN RICKARD	ECO-SYNERGIES NOMINEES LTD	Director	2012-02-01	CURRENT	2011-03-23	Liquidation
ANNA KATHRYN RICKARD	MIDMARK 4 LIMITED	Director	2011-12-13	CURRENT	1988-07-27	Active
ANNA KATHRYN RICKARD	AVC TITLE BANGKOK LIMITED	Director	2011-10-25	CURRENT	2011-10-25	Active
ANNA KATHRYN RICKARD	AVC TITLE NEW ZEALAND LIMITED	Director	2011-09-13	CURRENT	2011-09-13	Active
ANNA KATHRYN RICKARD	AVC TITLE BALI LIMITED	Director	2011-09-12	CURRENT	2011-09-12	Active
ANNA KATHRYN RICKARD	HUTCHINSON TRUSTEES (LITHUANIA) LIMITED	Director	2011-08-23	CURRENT	2011-08-23	Active
ANNA KATHRYN RICKARD	PACIFIC STAR CRUISES TITLE (NO1) LIMITED	Director	2011-07-05	CURRENT	2011-07-05	Dissolved 2013-08-20
ANNA KATHRYN RICKARD	REALTY ACCESS NO2 TITLE LIMITED	Director	2011-06-10	CURRENT	2011-06-10	Dissolved 2015-07-07
ANNA KATHRYN RICKARD	WINDSURFER LIMITED	Director	2011-01-10	CURRENT	1998-12-22	Active
ANNA KATHRYN RICKARD	FERRYFIELD (UK) LIMITED	Director	2011-01-10	CURRENT	1998-12-21	Active
ANNA KATHRYN RICKARD	PUMPKIN LAS CALAS	Director	2011-01-10	CURRENT	1997-07-15	Active
ANNA KATHRYN RICKARD	PEBBLESTONE (UK) LIMITED	Director	2011-01-10	CURRENT	1998-12-21	Active
ANNA KATHRYN RICKARD	HARPSICORD LIMITED	Director	2011-01-10	CURRENT	1998-12-21	Active
ANNA KATHRYN RICKARD	AVC TITLE PHUKET LIMITED	Director	2010-11-30	CURRENT	2010-11-30	Active
ANNA KATHRYN RICKARD	AVC TITLE SAMUI LIMITED	Director	2010-11-30	CURRENT	2010-11-30	Active
ANNA KATHRYN RICKARD	SUNSHINE TITLE LIMITED	Director	2010-11-29	CURRENT	2010-11-29	Active - Proposal to Strike off
ANNA KATHRYN RICKARD	GYMKHANA TITLE LIMITED	Director	2010-10-27	CURRENT	2010-10-27	Dissolved 2016-04-26
ANNA KATHRYN RICKARD	LEGEND VACATION CLUB TITLE LIMITED	Director	2010-06-10	CURRENT	2010-06-10	Active
ANNA KATHRYN RICKARD	WE ARE HOME TITLE HORIZON SKY LIMITED	Director	2009-09-22	CURRENT	2009-09-22	Dissolved 2013-08-20
ANNA KATHRYN RICKARD	FEE CASINO TITLE LIMITED	Director	2009-09-22	CURRENT	2009-09-22	Dissolved 2015-06-09
ANNA KATHRYN RICKARD	TIANLUN VACATION CLUB TITLE LIMITED	Director	2009-09-10	CURRENT	2000-12-22	Dissolved 2013-08-20
ANNA KATHRYN RICKARD	STRAITS PROPERTIES LIMITED	Director	2009-09-10	CURRENT	2001-11-16	Dissolved 2015-02-03
ANNA KATHRYN RICKARD	TRAVELSAFE TITLE LIMITED	Director	2009-09-10	CURRENT	2003-12-22	Dissolved 2013-08-20
ANNA KATHRYN RICKARD	THARA PATONG TITLE LIMITED	Director	2009-09-10	CURRENT	1994-03-07	Active
ANNA KATHRYN RICKARD	VENTURA PROPERTIES LIMITED	Director	2009-09-10	CURRENT	1995-07-31	Active
ANNA KATHRYN RICKARD	WHITBARROW HALL CLUB PROPERTIES LIMITED	Director	2009-09-10	CURRENT	1996-03-28	Active
ANNA KATHRYN RICKARD	SUNSCAPE LIMITED	Director	2009-09-10	CURRENT	1996-05-13	Active
ANNA KATHRYN RICKARD	SUNBEACH PROPERTIES LIMITED	Director	2009-09-10	CURRENT	2001-08-22	Active
ANNA KATHRYN RICKARD	VIA VACANZA LIMITED	Director	2009-09-10	CURRENT	2001-08-17	Active - Proposal to Strike off
ANNA KATHRYN RICKARD	SPA AND LEISURE TITLE LIMITED	Director	2009-09-10	CURRENT	2004-09-01	Active
ANNA KATHRYN RICKARD	SEASONS TITLE LIMITED	Director	2009-09-10	CURRENT	1997-02-25	Active
ANNA KATHRYN RICKARD	UNIVERSAL VACATION CLUB PROPERTIES LIMITED	Director	2009-09-10	CURRENT	1997-05-01	Active
ANNA KATHRYN RICKARD	SHAKESPEARE CLASSIC TITLE LIMITED	Director	2009-09-10	CURRENT	1998-02-16	Active - Proposal to Strike off
ANNA KATHRYN RICKARD	SUNPARK TITLE LIMITED	Director	2009-09-10	CURRENT	2001-08-16	Active
ANNA KATHRYN RICKARD	DREAM RESORTS KENMARE TITLE LIMITED	Director	2009-09-09	CURRENT	2002-12-30	Dissolved 2013-08-20
ANNA KATHRYN RICKARD	DREAM RESORTS LOUGH ALLEN TITLE LIMITED	Director	2009-09-09	CURRENT	2002-12-30	Dissolved 2013-08-20
ANNA KATHRYN RICKARD	CLARE RESORTS TITLE (NO.2) LIMITED	Director	2009-09-09	CURRENT	2006-05-12	Dissolved 2013-10-29
ANNA KATHRYN RICKARD	COLUMBUS TITLE LIMITED	Director	2009-09-09	CURRENT	1996-05-07	Dissolved 2013-08-20
ANNA KATHRYN RICKARD	CAPE VERDE TITLE LIMITED	Director	2009-09-09	CURRENT	2007-09-25	Dissolved 2016-02-09
ANNA KATHRYN RICKARD	CHINA TIMESHARE NETWORK TITLE LIMITED	Director	2009-09-09	CURRENT	1996-04-24	Dissolved 2017-05-16
ANNA KATHRYN RICKARD	ALPE ADRIA PROPERTIES LIMITED	Director	2009-09-09	CURRENT	2005-04-27	Active - Proposal to Strike off
ANNA KATHRYN RICKARD	CLUB MARITIMO PROPERTIES LIMITED	Director	2009-09-09	CURRENT	1993-10-22	Active
ANNA KATHRYN RICKARD	CHAYOFA PROPERTIES LIMITED	Director	2009-09-09	CURRENT	1993-10-21	Active
ANNA KATHRYN RICKARD	BARNSDALE COUNTRY CLUB TITLE LIMITED	Director	2009-09-09	CURRENT	1994-02-14	Active
ANNA KATHRYN RICKARD	BALCON DEL MAR PROPERTIES LIMITED	Director	2009-09-09	CURRENT	1994-03-11	Active
ANNA KATHRYN RICKARD	ESMERALDA BEACH CLUB PROPERTIES LIMITED	Director	2009-09-09	CURRENT	1994-03-25	Active
ANNA KATHRYN RICKARD	BARRINGTON'S TITLE LIMITED	Director	2009-09-09	CURRENT	1995-03-07	Active
ANNA KATHRYN RICKARD	ABSOLUTE TITLE LIMITED	Director	2009-09-09	CURRENT	1995-05-26	Active
ANNA KATHRYN RICKARD	CHAYOFA PROPERTIES (NO.2) LIMITED	Director	2009-09-09	CURRENT	1995-11-03	Active
ANNA KATHRYN RICKARD	Q LIFE WELLNESS TITLE LIMITED	Director	2009-09-09	CURRENT	1996-02-12	Dissolved 2018-07-31
ANNA KATHRYN RICKARD	CITY PROPERTIES (NO 2) LIMITED	Director	2009-09-09	CURRENT	1996-06-11	Active
ANNA KATHRYN RICKARD	BALI BEACH CLUB TITLE LIMITED	Director	2009-09-09	CURRENT	1996-10-25	Active
ANNA KATHRYN RICKARD	GOLF APARTMENTS AT RICHMOND PARK TITLE LIMITED	Director	2009-09-09	CURRENT	1997-05-12	Active
ANNA KATHRYN RICKARD	CANALTIME TITLE LIMITED	Director	2009-09-09	CURRENT	1997-05-28	Active
ANNA KATHRYN RICKARD	CRUISE THE WORLD TITLE LIMITED	Director	2009-09-09	CURRENT	1997-05-30	Active - Proposal to Strike off
ANNA KATHRYN RICKARD	ATALAYA PROPERTIES LIMITED	Director	2009-09-09	CURRENT	1997-10-17	Active
ANNA KATHRYN RICKARD	FOUNTAIN GARDEN PROPERTY TITLE LIMITED	Director	2009-09-09	CURRENT	1997-11-03	Active
ANNA KATHRYN RICKARD	ACCESS CLUBS TITLE LIMITED	Director	2009-09-09	CURRENT	2002-12-13	Active
ANNA KATHRYN RICKARD	DUBAI SELECT PROPERTIES LIMITED	Director	2009-09-09	CURRENT	2006-04-26	Active - Proposal to Strike off
ANNA KATHRYN RICKARD	CLUB SAHARA TITLE LIMITED	Director	2009-09-09	CURRENT	2008-02-18	Active - Proposal to Strike off
ANNA KATHRYN RICKARD	HOLLY HEDGE RG LIMITED	Director	2009-09-09	CURRENT	1997-03-21	Active
ANNA KATHRYN RICKARD	EBURNEA PROPERTIES LIMITED	Director	2009-09-09	CURRENT	1998-09-16	Active
ANNA KATHRYN RICKARD	GRI TITLE LIMITED	Director	2009-09-09	CURRENT	2002-12-13	Active - Proposal to Strike off
ANNA KATHRYN RICKARD	HIGHPOINT TRUSTEES LIMITED	Director	2009-07-01	CURRENT	2007-07-31	Liquidation
ANNA KATHRYN RICKARD	FOURTH NOMINEES LIMITED	Director	2009-07-01	CURRENT	2006-06-28	Active
ANNA KATHRYN RICKARD	HUTCHINSON ESTATES LIMITED	Director	2009-07-01	CURRENT	1999-03-12	Active
ANNA KATHRYN RICKARD	HTC SECRETARIAL SERVICES LIMITED	Director	2009-04-22	CURRENT	1996-12-17	Active
ANNA KATHRYN RICKARD	HTC NOMINEES LIMITED	Director	2009-04-22	CURRENT	1996-12-20	Active
VERANNE MYRIAM WILKINSON	HARPSICORD LIMITED	Director	2011-01-10	CURRENT	1998-12-21	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-05-08		FULL ACCOUNTS MADE UP TO 31/03/24
2023-05-03		FULL ACCOUNTS MADE UP TO 31/03/23
2018-05-22	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2017-08-02	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-07-19	OSCH02	CHANGE OF ADDRESS 30/06/17 15-19 ATHOL STREET, DOUGLAS, ISLE OF MAN, IM1 1LB, ISLE OF MAN
2016-11-25	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2015-08-27	OSTM02	APPOINTMENT TERMINATED, SECRETARY LAUREN WAGNER
2015-08-27	OSAP04	CORPORATE SECRETARY APPOINTED HTC SECRETARIAL SERVICES LIMITED
2015-04-27	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2014-05-07	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2013-04-19	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2012-10-10	OSTM01	APPOINTMENT TERMINATED, DIRECTOR LAUREN WAGNER
2012-10-10	OSTM01	APPOINTMENT TERMINATED, DIRECTOR PAUL SMYTHE
2012-10-10	OSTM01	APPOINTMENT TERMINATED, DIRECTOR JOY POPE
2012-10-10	OSTM01	APPOINTMENT TERMINATED, DIRECTOR ANNE EAVES
2012-10-10	OSTM01	APPOINTMENT TERMINATED, DIRECTOR LISA BEST
2012-10-10	OSAP01	DIRECTOR APPOINTED LAUREN WAGNER
2012-10-10	OSAP01	DIRECTOR APPOINTED VERANNE MYRIAM WILKINSON
2012-10-10	OSAP01	DIRECTOR APPOINTED MRS ANNA KATHRYN RICKARD
2012-10-10	OSAP01	DIRECTOR APPOINTED MARK ASHLEY BEVAN
2012-10-10	OSAP01	DIRECTOR APPOINTED LISA BEST
2012-10-10	OSAP03	SECRETARY APPOINTED LAUREN WAGNER
2012-10-10	OSTM02	APPOINTMENT TERMINATED, SECRETARY MARK BEVAN
2012-10-10	OSTM02	APPOINTMENT TERMINATED, SECRETARY ANNA RICKARD
2012-10-10	OSAP03	SECRETARY APPOINTED ANNA KATHRYN RICKARD
2012-07-03	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2011-05-31	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2010-06-09	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2009-05-11	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2008-04-24	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2007-05-03	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2006-09-13	692(1)(b)	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
2006-05-15	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2005-05-17	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2005-05-17	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-01-26	BR5	BR004774 ADDRESS CHANGE 11/08/04 45 MOSLEY STREET MANCHESTER M60 2BE
2005-01-26	BR4	DIR RESIGNED 11/08/04 TATE PHILIP ALVIN
2005-01-26	BR4	DIR RESIGNED 11/08/04 MACDONALD DAVID NEIL
2005-01-26	BR6	BR004774 PAR APPOINTED 11/08/04 HUTCHINGS RAYMOND LESLIE 5 PRIORY COURT TUSCAM WAY CAMBERLEY SURREY GU15 3YX
2005-01-26	BR4	SEC RESIGNED 11/08/04 KILLIP JOHN
2005-01-26	BR4	DIR APPOINTED 11/08/04 SMYTHE PAUL FRANCIS FARINGDON OXFORDSHIRE
2005-01-26	BR4	DIR APPOINTED 11/08/04 EAVES ANNE BASINGSTOKE HAMPSHIRE
2005-01-26	BR4	SEC APPOINTED 11/08/04 HUTCHINGS RAYMOND LESLIE SOUTH ASCOT BERKSHIRE
2005-01-26	BR6	BR004774 PAR TERMINATED 11/08/04 GREENFIELD DAVID JOHN
2005-01-26	BR4	DIR APPOINTED 11/08/04 POPE JOY ELIZABETH YATELEY HAMPSHIRE
2004-08-24	BR4	DIR RESIGNED 22/11/99 GREENFIELD DAVID JOHN
2004-08-24	BR4	DIR APPOINTED 22/11/99 SEVERN JOHN ROBERTSON GULLANE EH31 2AU
2004-06-07	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-02-11	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2001-12-05	BR4	DIR RESIGNED 29/11/01 JOHN SEVERN
2001-12-05	BR4	DIR RESIGNED 29/11/01 PETER EBDEN
2001-12-05	BR4	DIR APPOINTED 29/11/01 PHILIP TATE CHESHIRE CH4
2001-12-05	BR4	DIR APPOINTED 29/11/01 DAVID MACDONALD EDINBURGH EH13
2001-01-05	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-01-17	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-12-23	BR4	DIR RESIGNED 22/11/99 DAVID JOHN GREENFIELD
1999-12-23	BR4	DIR APPOINTED 22/11/99 JOHN ROBERTSON SEVERN GULLANE EH31 2AU
1999-03-26	225	ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00
1999-01-27	BR1	INITIAL BRANCH REGISTRATION
1999-01-27	BR1-PAR	BR004774 PAR APPOINTED DAVID JOHN GREENFIELD 27 BELSTONE CLOSE BRAMHALL STOCKPORT CHESHIRE SK7 3QA
1999-01-27	BR1-PAR	BR004774 PAR APPOINTED PETER EBDEN 37 HIGHFIELD AVENUE LONGRIDGE PRESTON PR3 3SP
1999-01-27	BR1-BCH	BR004774 REGISTERED

Industry Information

SIC/NAIC Codes

None Supplied

Licences & Regulatory approval

We could not find any licences issued to LUMSDEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LUMSDEN LIMITED

Intangible Assets

Patents

We have not found any records of LUMSDEN LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LUMSDEN LIMITED

Trademarks

We have not found any records of LUMSDEN LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LUMSDEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as LUMSDEN LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where LUMSDEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LUMSDEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LUMSDEN LIMITED any grants or awards.

Ownership

We could not find any group structure information

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