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LIFFORD PROPERTIES LIMITED

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

Company details

3 THIMBLE LANE, KNOWLE, SOLIHULL, B93 0LY

LIFFORD PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00426636
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.01.01
last member list: 2015.07.26
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: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.23
overdue: NO
last made update: 2015.07.26
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.09.14

List of company documents:

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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.19
£2.95
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26/07/15 FULL LIST
Form type: AR01
Date: 2015.08.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.24
Form type: LATEST SOC
Document description: 24/08/15 STATEMENT OF CAPITAL;GBP 4991
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.21
£2.95
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26/07/14 FULL LIST
Form type: AR01
Date: 2014.08.28
£2.95
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.23
£2.95
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26/07/13 FULL LIST
Form type: AR01
Date: 2013.08.29
£2.95
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.17
£2.95
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26/07/12 FULL LIST
Form type: AR01
Date: 2012.09.10
£2.95
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.17
£2.95
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26/07/11 FULL LIST
Form type: AR01
Date: 2011.09.07
£2.95
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.20
£2.95
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26/07/10 FULL LIST
Form type: AR01
Date: 2010.09.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN DALLEY / 26/07/2010
Form type: CH01
Date: 2010.09.21
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.17
£2.95
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26/07/09 FULL LIST
Form type: AR01
Date: 2009.10.12
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.24
£2.95
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RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.18
£2.95
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RETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.20
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RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.20
Child documents:
Document type: ANNOTATION
Date: 2006.11.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/11/06
Document type: ANNOTATION
Date: 2006.11.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.09
£2.95
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RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.06
£2.95
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RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.26
Child documents:
Document type: ANNOTATION
Date: 2004.01.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/01/04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.10.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.18
£2.95
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RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.26
Child documents:
Document type: ANNOTATION
Date: 2002.09.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.19
Child documents:
Document type: ANNOTATION
Date: 2001.11.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.11.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.23
Child documents:
Document type: ANNOTATION
Date: 2001.08.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/08/01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.30
£2.95
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RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.12.02
£2.95
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RETURN MADE UP TO 26/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.12.03
£2.95
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RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.12.04
£2.95
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RETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.06.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/93; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.08.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.07.31
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, HERBERT DALLEY AND SONS LIMITED, CERTIFICATE ISSUED ON 30/07/92
Form type: CERTNM
Date: 1992.07.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
Form type: AA
Date: 1991.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.01

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Company directors and board members:

JULIAN DALLEY (current)
Secretary, INSURANCE BROKER, 1994.11.10
23 WINDERMERE DRIVE , SUTTON COLDFIELD
B74 3LD, WEST MIDLANDS
JULIAN DALLEY (current)
Director, INSURANCE BROKER, 1993.07.26
23 WINDERMERE DRIVE , SUTTON COLDFIELD
B74 3LD, WEST MIDLANDS
SIMON JOHN DALLEY (current)
Director, BUILDER, 1992.07.26
3 RAMSDEN CLOSE SELLY OAK , BIRMINGHAM
B29 4JX
GRENVILLE JOHN DALLEY (resigned)
Secretary, BUILDER, 1992.07.07 - 1994.11.09
IVY COTTAGE THE GREENWAY BLISS GATE ROCK , KIDDERMINSTER
WORCESTERSHIRE
SIMON JOHN DALLEY (resigned)
Secretary, 1992.07.26 - 1992.12.07
134 OAK FARM ROAD , BIRMINGHAM
B30 1EU, WEST MIDLANDS
GRENVILLE JOHN DALLEY (resigned)
Director, BUILDER, 1992.07.26 - 1994.11.09
IVY COTTAGE THE GREENWAY BLISS GATE ROCK , KIDDERMINSTER
WORCESTERSHIRE
HERBERT DALLEY (resigned)
Director, RETIRED, 1993.07.26 - 1994.11.12
55 KNIGHTS BRIDGE ROAD OLTON , SOLIHULL
B92 8RE, WEST MIDLANDS
JAMES ANDREW DALLEY (resigned)
Director, BUILDER, 1992.07.26 - 1992.07.29
5 WELLS GREEN ROAD , SOLIHULL
B92 7PE, WEST MIDLANDS

Companies near to LIFFORD PROPERTIES ltd.

Information about the Private Limited Company LIFFORD PROPERTIES 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: 2016.05.03. Reload the data