La Manga Direct Limited

Company Name	La Manga Direct Limited
Directors	Graham Donoghue and Michael Steven Graham
Company Status	Active
Company Number	03727523
Category	Private Limited Company
Incorporation Date	3 March 1999(25 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Graham Donoghue
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	03 August 2018(19 years, 5 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Michael Steven Graham
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	03 August 2018(19 years, 5 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Secretary Name	Mr Simon Taylor
Status	Current
Appointed	03 August 2018(19 years, 5 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Jayne Carole Cook
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1999(same day as company formation)
Role	Sole Trader
Correspondence Address	73 Ravencroft Bicester Oxfordshire OX26 6YE

Secretary Name	Michael Robert Cook
Nationality	British
Status	Resigned
Appointed	03 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	73 Ravencroft Bicester Oxfordshire OX26 6YE

Secretary Name	Jacqueline Twynham
Nationality	British
Status	Resigned
Appointed	25 February 2004(4 years, 12 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 June 2007)
Role	Office Manager
Correspondence Address	4 Farriers Mead Wendlebury Oxfordshire OX25 2QB

Director Name	Mr Christopher Blakesley-Grimes
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2008(9 years after company formation)
Appointment Duration	10 years, 5 months (resigned 03 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broadstone Farm Ditchley Road Charlbury Oxon OX7 3QT

Secretary Name	Jane Alison Nen Blakesley-Grimes
Nationality	British
Status	Resigned
Appointed	07 March 2008(9 years after company formation)
Appointment Duration	10 years, 5 months (resigned 03 August 2018)
Role	Company Director
Correspondence Address	Broadstone Farm Ditchley Road Charlbury Oxon OX7 3QT

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	03 March 1999(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 March 1999(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	lamangadirect.co.uk
Email address	[email protected]
Telephone	01993 824252
Telephone region	Witney

Location

Registered Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester
Address Matches	Over 800 other UK companies use this postal address

Shareholders

1 at £1	Christopher Blakesley Grimes 100.00% Ordinary

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	3 March 2024 (1 month, 3 weeks ago)
Next Return Due	17 March 2025 (10 months, 3 weeks from now)

Filing History

20 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
17 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
26 October 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
5 April 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 1 (4 pages)
5 January 2016	Accounts for a dormant company made up to 31 March 2015 (4 pages)
11 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 1 (4 pages)
11 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 1 (4 pages)
17 November 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
18 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 1 (4 pages)
18 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 1 (4 pages)
5 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
5 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (4 pages)
5 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (4 pages)
18 October 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
22 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (4 pages)
22 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (4 pages)
21 March 2012	Secretary's details changed for Jane Alison Nen Blakesley Grimes on 26 August 2011 (2 pages)
21 March 2012	Director's details changed for Mr Christopher Blakesley Grimes on 26 August 2011 (2 pages)
25 November 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
10 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (4 pages)
10 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (4 pages)
2 November 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
30 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (4 pages)
30 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (4 pages)
20 January 2010	Registered office address changed from Priory Mews 33a Priory Lane Burford Oxon OX18 4SG on 20 January 2010 (2 pages)
22 December 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
17 March 2009	Return made up to 03/03/09; full list of members (3 pages)
7 February 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
29 April 2008	Registered office changed on 29/04/2008 from 73 ravencroft bicester oxon OX26 6YE (1 page)
28 April 2008	Registered office changed on 28/04/2008 from priory mews 33A priory lane burford oxfordshire OX18 4SG (1 page)
28 April 2008	Return made up to 03/03/08; full list of members (2 pages)
22 April 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
22 April 2008	Registered office changed on 22/04/2008 from 73 ravencroft bicester oxon OX26 6YE (1 page)
22 April 2008	Director appointed christopher blakesley grimes (3 pages)
22 April 2008	Secretary appointed jane alison nen blakesley grimes (2 pages)
8 August 2007	Secretary resigned (1 page)
8 August 2007	Director resigned (1 page)
28 March 2007	Return made up to 03/03/07; full list of members (6 pages)
29 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
15 March 2006	Return made up to 03/03/06; full list of members (6 pages)
12 January 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
17 March 2005	Return made up to 03/03/05; full list of members (6 pages)
24 December 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
3 March 2004	New secretary appointed (2 pages)
3 March 2004	Return made up to 03/03/04; full list of members (6 pages)
3 March 2004	Secretary resigned (1 page)
15 January 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
13 March 2003	Return made up to 03/03/03; full list of members (6 pages)
3 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
7 March 2002	Return made up to 03/03/02; full list of members (6 pages)
4 December 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
23 February 2001	Return made up to 03/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 23/02/01 (6 pages)
25 January 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
31 March 2000	Return made up to 03/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 May 1999	New director appointed (2 pages)
28 April 1999	New secretary appointed (2 pages)
28 April 1999	Secretary resigned (1 page)
28 April 1999	Director resigned (1 page)
3 March 1999	Incorporation (16 pages)

La Manga Direct Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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