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LASHLAKE PROPERTY LIMITED

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

Company details

RAVENSCLIFFE MILLS, CALVERLEY, PUDSEY, YORKS, LS28 5RY

LASHLAKE PROPERTY LIMITED on the map

Company type: Private Limited Company
Company number: 00436868
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.06.12
last member list: 2015.08.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.09
overdue: NO
last made update: 2015.08.12
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.17
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12/08/15 FULL LIST
Form type: AR01
Date: 2015.10.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.01
Form type: LATEST SOC
Document description: 01/10/15 STATEMENT OF CAPITAL;GBP 72000
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.07
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12/08/14 FULL LIST
Form type: AR01
Date: 2014.09.19
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30/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.03.04
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12/08/13 FULL LIST
Form type: AR01
Date: 2013.09.11
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.03
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12/08/12 FULL LIST
Form type: AR01
Date: 2012.09.21
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APPOINTMENT TERMINATED, DIRECTOR NIGEL CLEMENTS
Form type: TM01
Date: 2012.05.02
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COMPANY NAME CHANGED H.& C.PEARCE & SONS,LIMITED, CERTIFICATE ISSUED ON 20/03/12
Form type: CERTNM
Date: 2012.03.20
Child documents:
Document type: ANNOTATION
Date: 2012.03.20
Form type: RES15
Document description: CHANGE OF NAME 01/03/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.03.20
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.01.02
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12/08/11 FULL LIST
Form type: AR01
Date: 2011.08.12
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.01.06
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12/08/10 FULL LIST
Form type: AR01
Date: 2010.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL STANFORD CLEMENTS / 01/08/2010
Form type: CH01
Date: 2010.08.25
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.01.16
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RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.25
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APPOINTMENT TERMINATED SECRETARY DAVID SHAPTER
Form type: 288b
Date: 2009.05.05
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SECRETARY APPOINTED STEVEN KNIGHT
Form type: 288a
Date: 2009.05.05
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.01.23
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APPOINTMENT TERMINATED SECRETARY DAVID ESSEX
Form type: 288b
Date: 2009.01.13
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SECRETARY APPOINTED DAVID SHAPTER
Form type: 288a
Date: 2009.01.13
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APPOINTMENT TERMINATED SECRETARY DAVID SHAPTER
Form type: 288b
Date: 2009.01.05
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SECRETARY APPOINTED DAVID WILLIAM ESSEX
Form type: 288a
Date: 2009.01.05
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RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.20
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.19
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RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.16
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.03
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RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.12
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ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06
Form type: 225
Date: 2005.11.15
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.17
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RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 26/03/04
Form type: AA
Date: 2005.01.05
£2.95
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RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.13
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AUD RES
Form type: MISC
Date: 2004.05.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.05
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FULL ACCOUNTS MADE UP TO 30/03/03
Form type: AA
Date: 2004.04.23
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RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.21
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.10
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RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.15
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FULL ACCOUNTS MADE UP TO 24/03/02
Form type: AA
Date: 2002.08.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.08.15
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.16
£2.95
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RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.16
Child documents:
Document type: ANNOTATION
Date: 2001.08.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.18
£2.95
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RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.18
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RETURN MADE UP TO 12/08/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.25
Child documents:
Document type: ANNOTATION
Date: 1999.08.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 28/03/99
Form type: AA
Date: 1999.08.17
£2.95
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RETURN MADE UP TO 12/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.17

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Company directors and board members:

STEVEN KNIGHT (current)
Secretary, 2009.05.01
2 PARKHILL ROAD BOXMOOR , HEMEL HEMPSTEAD
HP1 1TW, HERTFORDSHIRE
CHARLES WILLIAM DALRYMPLE BEHRENS (current)
Director, CHARTERED ACCOUNTANT, 1996.04.10
WESTON HILL FARM , MORETON PINKNEY
NN11 3SN, NORTHAMPTONSHIRE
JOHN STEPHEN BEHRENS (current)
Director, MERCHANT, 1991.08.12
PARK GREEN LITTLETHORPE , RIPON
HG4 3LX, NORTH YORKSHIRE
DAVID WILLIAM ESSEX (resigned)
Secretary, 2008.12.31 - 2009.01.09
106 SHEERSTOCK HADDENHAM , AYLESBURY
HP17 8EX, BUCKINGHAMSHIRE
JOHN HARVEY KILPATRICK (resigned)
Secretary, 2003.04.30 - 2004.04.22
26 OCK MILL CLOSE MARCHAM ROAD , ABINGDON
OX14 1SP, OXFORDSHIRE
DAVID SHAPTER (resigned)
Secretary, 2009.01.09 - 2009.05.01
12 WYNFORD GREEN , AYLESBURY
HP21 7QA, BUCKINGHAMSHIRE
DAVID SHAPTER (resigned)
Secretary, ACCOUNTANT, 2004.04.22 - 2008.12.31
12 WYNFORD GREEN , AYLESBURY
HP21 7QA, BUCKINGHAMSHIRE
IAN LACHLAN STAINTON (resigned)
Secretary, 1991.08.12 - 2003.04.30
8 GREEN LANE IDLE , BRADFORD
BD10 8RR, WEST YORKSHIRE
DENIS FRANCIS BRODIE (resigned)
Director, FARMER, 1995.08.22 - 2000.09.30
OLD DAIRY FARM MAIN STREET UPPER STOWE WEEDON , NORTHAMPTON
NN7 4SH, NORTHAMPTONSHIRE
NIGEL STANFORD CLEMENTS (resigned)
Director, 2004.04.06 - 2012.03.01
4 OLD BARN CLOSE , BENSON
OX10 6LN, OXFORDSHIRE
MAURICE GRASS (resigned)
Director, COMPANY DIRECTOR, 1991.08.12 - 1994.06.29
BURNBY HOUSE MANOR PARK , BURLEY-IN-WHARFEDALE
LS29 7HJ, WEST YORKSHIRE
RISTO ANTERO GRONMARK (resigned)
Director, AGRICULTURAL MERCHANTS, 2003.10.08 - 2005.03.27
1 ELM COTTAGE SKIRMETT , HENLEY ON THAMES
RG9 6SU, OXFORDSHIRE
IAN MALCOLM HARTLEY (resigned)
Director, FINANCIAL EXECUTIVE, 1994.06.29 - 2006.03.31
HOLGATE HOUSE MAIN STREET CONONLEY , KEIGHLEY
BD20 8LJ, WEST YORKSHIRE
JOHN ALBERT HUSSEY (resigned)
Director, MANAGER, 1991.08.12 - 2004.04.05
JASMINE COTTAGE LASHLAKE , THAME
OX9 3AU, OXFORDSHIRE
THOMAS LESLIE JONES (resigned)
Director, FARMER, 1991.08.12 - 1994.06.29
BROADFIELDS BUNGALOW KINNERSLEY , HEREFORD
HR3 6QQ, HEREFORDSHIRE
FRANK RICHARD LANGRISH (resigned)
Director, FARMER, 1996.07.31 - 2006.03.31
SOWDENS ORCHARD UDIMORE , RYE
TN31 6BG, EAST SUSSEX
GEOFFREY BRENTON RICHARDS (resigned)
Director, FARMER, 1991.08.12 - 1996.07.31
SHOTTENDEN MANOR WESTWELL , ASHFORD
TN25 4JR, KENT
IAN LACHLAN STAINTON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.12 - 2003.04.30
8 GREEN LANE IDLE , BRADFORD
BD10 8RR, WEST YORKSHIRE
JOHN NIGEL WILLIAMS (resigned)
Director, FARMER, 2000.11.15 - 2006.03.31
UPPER HOUSE FARM HOPTON CASTLE , CRAVEN ARMS
SY7 0QF, SALOP

Companies near to LASHLAKE PROPERTY ltd.

Information about the Private Limited Company LASHLAKE PROPERTY 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: 2016.05.04. Reload the data