0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

LORD STREET PROPERTIES (SOUTHPORT) LIMITED

Learn more about LORD STREET PROPERTIES (SOUTHPORT) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

88-94 DRAKES LANE, DARKES LANE, POTTERS BAR, HERTFORDSHIRE, ENGLAND, EN6 1AQ

LORD STREET PROPERTIES (SOUTHPORT) LIMITED on the map

Company type: Private Limited Company
Company number: 00050429
Company status: Active
country of origin: United Kingdom
incorporation date: 1896.12.08
last member list: 2015.08.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.06
overdue: NO
last made update: 2015.08.09
documents available: 1

List of company documents:

buy all documents
Find out more information about LORD STREET PROPERTIES (SOUTHPORT) LIMITED. Our website makes it possible to view other available documents related to LORD STREET PROPERTIES (SOUTHPORT) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 17/03/2016 FROM, 47A WAYFARERS ARCADE, LORD STREET, SOUTHPORT, MERSEYSIDE, PR8 1NT
Form type: AD01
Date: 2016.03.17
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARY PEDLAR
Form type: TM01
Date: 2016.03.17
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARY PEDLAR
Form type: TM01
Date: 2016.03.17
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR NICOLA LYNCH
Form type: TM01
Date: 2016.03.17
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PETER HITCHCOCK
Form type: TM01
Date: 2016.03.17
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOHN CRAMPTON
Form type: TM01
Date: 2016.03.17
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PEDLAR
Form type: TM01
Date: 2016.03.17
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOHN CRAMPTON
Form type: TM01
Date: 2016.03.17
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY TINA PORTER
Form type: TM02
Date: 2016.03.17
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY TINA PORTER
Form type: TM02
Date: 2016.03.17
£2.95
Add to cart
DIRECTOR APPOINTED MR JOHN PERLOFF
Form type: AP01
Date: 2016.03.17
£2.95
Add to cart
SECRETARY APPOINTED MR SIMON PETERS
Form type: AP03
Date: 2016.03.17
£2.95
Add to cart
DIRECTOR APPOINTED MR ANDREW STEWART PERLOFF
Form type: AP01
Date: 2016.03.17
£2.95
Add to cart
DIRECTOR APPOINTED MR SIMON JEFFREY PETERS
Form type: AP01
Date: 2016.03.17
£2.95
Add to cart
DIRECTOR APPOINTED MR JOHN DOYLE
Form type: AP01
Date: 2016.03.17
£2.95
Add to cart
09/08/15 FULL LIST
Form type: AR01
Date: 2015.09.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.03
Form type: LATEST SOC
Document description: 03/09/15 STATEMENT OF CAPITAL;GBP 33148
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.06.24
£2.95
Add to cart
09/08/14 FULL LIST
Form type: AR01
Date: 2014.08.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.06.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.27
£2.95
Add to cart
09/08/13 FULL LIST
Form type: AR01
Date: 2013.08.20
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.05.21
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.05.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY GRETEL PEDLAR / 07/09/2012
Form type: CH01
Date: 2012.09.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.06
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 21/08/2012 FROM, 47A WAYFARERS ARCADE, LORD STREET, SOUTHPORT, MERSEYSIDE, PR8 1NY
Form type: AD01
Date: 2012.08.21
£2.95
Add to cart
09/08/12 FULL LIST
Form type: AR01
Date: 2012.08.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MARY GRETEL PEDLAR / 31/03/2012
Form type: CH01
Date: 2012.08.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA MARGARET VERCOE LYNCH / 31/03/2012
Form type: CH01
Date: 2012.08.14
£2.95
Add to cart
09/08/11 FULL LIST
Form type: AR01
Date: 2011.08.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.01
£2.95
Add to cart
SECRETARY APPOINTED MRS TINA YVONNE PORTER
Form type: AP03
Date: 2011.07.07
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY GEOFFREY GOOD
Form type: TM02
Date: 2011.07.07
£2.95
Add to cart
09/08/10 FULL LIST
Form type: AR01
Date: 2010.09.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ARTHUR VERCOE PEDLAR / 01/04/2010
Form type: CH01
Date: 2010.09.10
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MARY GRETEL PEDLAR / 01/04/2010
Form type: CH01
Date: 2010.09.10
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JOHN CRAMPTON / 01/04/2010
Form type: CH01
Date: 2010.09.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.06.30
£2.95
Add to cart
09/08/09 FULL LIST
Form type: AR01
Date: 2009.10.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.06
£2.95
Add to cart
RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.31
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY GOOD / 08/08/2008
Form type: 288c
Date: 2008.10.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.06.19
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 08/04/2008 FROM, 281 LORD STREET, SOUTHPORT, MERSEYSIDE, PR8 1NY
Form type: 287
Date: 2008.04.08
£2.95
Add to cart
RETURN MADE UP TO 09/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.30
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.02
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.15
£2.95
Add to cart
RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.17
Child documents:
Document type: ANNOTATION
Date: 2006.10.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.12
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.05
£2.95
Add to cart
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2006.04.24
£2.95
Add to cart
£ IC 36748/33148, 30/03/06, £ SR [email protected]=3600
Form type: 169
Date: 2006.04.24
£2.95
Add to cart
RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.25
£2.95
Add to cart
RETURN MADE UP TO 09/08/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.10.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.02
£2.95
Add to cart
RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.23
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.31

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

SIMON PETERS (current)
Secretary, 2016.03.02
88-94 DRAKES LANE DARKES LANE , POTTERS BAR
EN6 1AQ, HERTFORDSHIRE
ENGLAND
JOHN DOYLE (current)
Director, COMPANY DIRECTOR, 2016.03.02
47A WAYFARERS ARCADE WAYFARERS ARCADE LORD STREET , SOUTHPORT
PR8 1NT, MERSEYSIDE
ENGLAND
ANDREW STEWART PERLOFF (current)
Director, COMPANY DIRECTOR, 2016.03.02
88-94 DRAKES LANE DARKES LANE , POTTERS BAR
EN6 1AQ, HERTFORDSHIRE
ENGLAND
JOHN PERLOFF (current)
Director, COMPANY DIRECTOR, 2016.03.02
88-94 DRAKES LANE DARKES LANE , POTTERS BAR
EN6 1AQ, HERTFORDSHIRE
ENGLAND
SIMON JEFFREY PETERS (current)
Director, COMPANY DIRECTOR, 2016.03.02
88-94 DRAKES LANE DARKES LANE , POTTERS BAR
EN6 1AQ, HERTFORDSHIRE
ENGLAND
GEOFFREY JAMES GOOD (resigned)
Secretary, ACCOUNTANT, 1994.08.01 - 2011.07.01
47A WAYFARERS ARCADE LORD STREET , SOUTHPORT
PR8 1NT, MERSEYSIDE
UK
JOHN RAMON MILLER (resigned)
Secretary, 1992.08.09 - 1994.07.31
24 DELAMERE ROAD AINSDALE , SOUTHPORT
PR8 2RD, MERSEYSIDE
TINA YVONNE PORTER (resigned)
Secretary, 2011.07.01 - 2016.03.02
47A WAYFARERS ARCADE, LORD STREET , SOUTHPORT
PR8 1NT, MERSEYSIDE
ENGLAND
ARTHUR BREARLEY (resigned)
Director, 1992.08.09 - 2001.09.07
SHERINGHAM HOUSE LADYBROOK ROAD BRAMHALL , STOCKPORT
SK7 3NB, CHESHIRE
JOHN CRAMPTON (resigned)
Director, CHARTERED ENGINEER, 2006.07.31 - 2016.03.02
FIELD HEAD 203 MYTON ROAD , WARWICK
CV34 6QD, WARWICKSHIRE
PETER JAMES HITCHCOCK (resigned)
Director, CHARTERED SURVEYOR, 1996.08.06 - 2016.03.02
74 FRESHFIELD ROAD FORMBY , LIVERPOOL
L37 7BQ, MERSEYSIDE
NICOLA MARGARET VERCOE LYNCH (resigned)
Director, MANAGING DIRECTOR, 1992.08.09 - 2016.03.02
THE OLD HALL 19 THE NOOK, COSBY , LEICESTER
LE9 1RQ, LEICESTERSHIRE
ARTHUR PEDLAR (resigned)
Director, 1992.08.09 - 1995.07.17
20 DELAMERE ROAD , SOUTHPORT
PR8 2RD, MERSEYSIDE
MARY GRETEL PEDLAR (resigned)
Director, CHAIRMAN, 1992.08.09 - 2016.03.02
1 CHESTNUT GRANGE STATION ROAD BROUGHTON ASTLEY , LEICESTER
LE9 6PT
TIMOTHY ARTHUR VERCOE PEDLAR (resigned)
Director, RETAIL MANAGEMENT, 1992.08.09 - 1995.07.17
591 LORD STREET , SOUTHPORT
PR9 0AN, MERSEYSIDE
TIMOTHY ARTHUR VERCOE PEDLAR (resigned)
Director, SALES MANAGER, 1992.04.01 - 2016.03.02
THE WESTINGHAMS SCALFORD ROAD SCALFORD ROAD , EASTWELL NR MELTON MOWBRAY
LE14 4EF, LEICS

Companies near to LORD STREET PROPERTIES (SOUTHPORT) ltd.

Information about the Private Limited Company LORD STREET PROPERTIES (SOUTHPORT) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data