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LECKHAMPTON ESTATES LIMITED

Learn more about LECKHAMPTON ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 TEBBIT MEWS, WINCHCOMBE STREET, CHELTENHAM, GLOUCESTERSHIRE, GL52 2NF

LECKHAMPTON ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00417155
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.08.13
last member list: 2015.12.31
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: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONWIDE BUILDING SOCIETY
MORTGAGE DEBENTURE - Outstanding on 1999.10.19
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1999.10.19
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1999.10.19

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.20
Form type: LATEST SOC
Document description: 20/01/16 STATEMENT OF CAPITAL;GBP 14000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.29
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.09
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SAIL ADDRESS CHANGED FROM:, REX HOUSE 61 RODNEY ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 1HX, UNITED KINGDOM
Form type: AD02
Date: 2015.02.09
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REGISTERED OFFICE CHANGED ON 23/07/2014 FROM, 13 PORTLAND ROAD, BIRMINGHAM, WEST MIDLANDS, B16 9HN
Form type: AD01
Date: 2014.07.23
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.25
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.14
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.26
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.23
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2013.01.23
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM VICTOR PETER BULLINGHAM / 31/12/2012
Form type: CH01
Date: 2013.01.22
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SECRETARY'S CHANGE OF PARTICULARS / WILLIAM VICTOR PETER BULLINGHAM / 31/12/2012
Form type: CH03
Date: 2013.01.22
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.28
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID BULLINGHAM / 01/07/2011
Form type: CH01
Date: 2012.01.12
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.29
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.30
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM VICTOR PETER BULLINGHAM / 21/12/2009
Form type: CH01
Date: 2010.02.18
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.26
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
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DIRECTOR APPOINTED SIMON DAVID BULLINGHAM
Form type: 288a
Date: 2008.10.23
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.30
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APPOINTMENT TERMINATED SECRETARY MALCOLM WALLACE
Form type: 288b
Date: 2008.06.11
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SECRETARY APPOINTED WILLIAM VICTOR BULLINGHAM
Form type: 288a
Date: 2008.06.11
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.29
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.19
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.29
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.27
Child documents:
Document type: ANNOTATION
Date: 2005.01.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.10.05
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.11.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.21
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
Child documents:
Document type: ANNOTATION
Date: 2003.01.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.31
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
Child documents:
Document type: ANNOTATION
Date: 2002.01.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.10.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2001.03.30
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
Child documents:
Document type: ANNOTATION
Date: 2001.01.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 19/06/00 FROM:, WINDSOR HOUSE, BARNETT WAY, BARNWOOD, GLOUCESTER, GLOUCESTERSHIRE GL4 3RT
Form type: 287
Date: 2000.06.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.01.26
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.01.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.19
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REGISTERED OFFICE CHANGED ON 16/09/99 FROM:, WINDSOR HOUSE, 40 BRUNSWICK ROAD, GLOUCESTER, GL1 1JR
Form type: 287
Date: 1999.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.09.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.18
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.05.10
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ALTER MEM AND ARTS 29/04/99
Form type: SRES01
Date: 1999.05.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.15

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Company directors and board members:

WILLIAM VICTOR PETER BULLINGHAM (current)
Secretary, 2008.05.21
MILL HOUSE LAKE STREET PRESTBURY , CHELTENHAM
GL52 3BH, GLOUCESTERSHIRE
SIMON DAVID BULLINGHAM (current)
Director, CO DIRECTOR, 2008.10.09
SUDELEY LAWN BARN SUDELEY ROAD WINCHCOMBE , CHELTENHAM
GL54 5JB, GLOUCESTERSHIRE
WILLIAM VICTOR PETER BULLINGHAM (current)
Director, COMPANY DIRECTOR, 1993.11.05
MILL HOUSE LAKE STREET PRESTBURY , CHELTENHAM
GL52 3BH, GLOUCESTERSHIRE
WILLIAM VICTOR PETER BULLINGHAM (resigned)
Secretary, 1996.01.19 - 1999.12.30
31 BATH STREET , CHELTENHAM
GL50 1YA, GLOUCESTERSHIRE
MALCOLM WALLACE (resigned)
Secretary, 1999.12.30 - 2008.05.21
22 CASTLEFIELDS ROAD CHARLTON KINGS , CHELTENHAM
GL52 6YW, GLOUCESTERSHIRE
ELIZABETH ANNE WILLIAMS (resigned)
Secretary, 1991.12.31 - 1996.01.19
NIAMEY NORTH ROAD THE REDDINGS , CHELTENHAM
GL51 6RA, GLOUCESTERSHIRE
ANNA KATHARINE BULLINGHAM (resigned)
Director, COMPANY DIRECTOR, 1993.08.23 - 2003.09.30
73 HATHERLEY ROAD , CHELTENHAM
GL1 6EG, GLOUCESTERSHIRE
WILLIAM VICTOR PETER BULLINGHAM (resigned)
Director, 1991.12.31 - 1993.08.23
31 BATH STREET , CHELTENHAM
GL50 1YA, GLOUCESTERSHIRE
GERARD MONAHAN (resigned)
Director, 1991.12.31 - 1993.08.23
3 ST ANNES CLOSE , CHELTENHAM
GL52 2QJ, GLOUCESTERSHIRE
Date 2014.09.30 2013.09.30
Current Assets £ 253,171 - 0.81 % £ 255,234
Debtors £ 253,158 - 0.8 % £ 255,211
Shareholder Funds £ 220,547 - 0.12 % £ 220,810
Profit Loss Account Reserve £ 206,547 - 0.13 % £ 206,810
Called Up Share Capital £ 14,000 £ 14,000
Net Assets Liabilities Including Pension Asset Liability £ 220,547 - 0.12 % £ 220,810
Total Assets Less Current Liabilities £ 220,547 - 0.12 % £ 220,810
Net Current Assets Liabilities £ 220,547 - 0.12 % £ 220,810
Creditors Due Within One Year £ 32,624 - 5.23 % £ 34,424
Cash Bank In Hand £ 13 - 43.48 % £ 23
Share Capital Allotted Called Up Paid £ 14,000 £ 14,000
Number Shares Allotted 14000 Ordinary shares of £1 each

Companies near to LECKHAMPTON ESTATES ltd.

Information about the Private Limited Company LECKHAMPTON ESTATES 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: 2016.05.02. Reload the data