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L.H.W. PROPERTIES LTD

Learn more about L.H.W. PROPERTIES LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

27 TWATLING ROAD, BARNT GREEN, BIRMINGHAM, WORCESTERSHIRE, B45 8HY

L.H.W. PROPERTIES LTD on the map

Company type: Private Limited Company
Company number: 00473678
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.10.07
last member list: 2015.08.10
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: 28.02
next due date: 2017.11.30
overdue: NO
last made update: 2016.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.07
overdue: NO
last made update: 2015.08.10
documents available: 1

List of company documents:

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28/02/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.27
£2.95
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10/08/15 FULL LIST
Form type: AR01
Date: 2015.08.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.10
Form type: LATEST SOC
Document description: 10/08/15 STATEMENT OF CAPITAL;GBP 62008
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN VERNON WOODHOUSE / 01/12/2013
Form type: CH01
Date: 2015.03.31
£2.95
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SECRETARY APPOINTED MRS SARA JANE WOODHOUSE
Form type: AP03
Date: 2015.03.10
£2.95
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REGISTERED OFFICE CHANGED ON 03/03/2015 FROM, 2 LACE MARKET SQUARE, NOTTINGHAM, NG1 1PB
Form type: AD01
Date: 2015.03.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD WOODHOUSE
Form type: TM01
Date: 2014.09.02
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOODHOUSE
Form type: TM01
Date: 2014.09.02
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APPOINTMENT TERMINATED, SECRETARY RICHARD WOODHOUSE
Form type: TM02
Date: 2014.09.02
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10/08/14 FULL LIST
Form type: AR01
Date: 2014.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/14
Form type: AA
Date: 2014.04.25
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10/08/13 FULL LIST
Form type: AR01
Date: 2013.08.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD VERNON WOODHOUSE / 10/08/2013
Form type: CH01
Date: 2013.08.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW WOODHOUSE / 10/08/2013
Form type: CH01
Date: 2013.08.28
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SECRETARY'S CHANGE OF PARTICULARS / RICHARD VERNON WOODHOUSE / 10/08/2013
Form type: CH03
Date: 2013.08.28
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.19
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DIRECTOR APPOINTED MR STEPHEN VERNON WOODHOUSE
Form type: AP01
Date: 2013.03.11
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DIRECTOR APPOINTED MR DARREN EDWARD WOODHOUSE
Form type: AP01
Date: 2013.03.05
£2.95
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10/08/12 FULL LIST
Form type: AR01
Date: 2012.09.10
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.18
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10/08/11 FULL LIST
Form type: AR01
Date: 2011.08.31
£2.95
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REGISTERED OFFICE CHANGED ON 02/06/2011 FROM, HAYDN HOUSE, 309-329 HAYDN ROAD, SHERWOOD, NOTTINGHAM, NG5 1HG
Form type: AD01
Date: 2011.06.02
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.06
£2.95
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10/08/10 FULL LIST
Form type: AR01
Date: 2010.11.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD VERNON WOODHOUSE / 01/10/2009
Form type: CH01
Date: 2010.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW WOODHOUSE / 01/10/2009
Form type: CH01
Date: 2010.09.16
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.01.06
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.12.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.12.10
£2.95
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RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
Form type: AA
Date: 2009.06.05
£2.95
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RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08
Form type: AA
Date: 2008.08.13
£2.95
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REGISTERED OFFICE CHANGED ON 22/01/08 FROM:, 19 PELHAM ROAD, SHERWOOD RISE, NOTTINGHAM, NG5 1AP
Form type: 287
Date: 2008.01.22
£2.95
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RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
Form type: AA
Date: 2007.08.01
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2007.03.13
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£ IC 73008/62008, 29/11/06, £ SR [email protected]=11000
Form type: 169
Date: 2007.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
Form type: AA
Date: 2006.11.06
£2.95
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RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/08/06 FROM:, 19 PELHAM ROAD, NOTTINGHAM, NG5 1AP
Form type: 287
Date: 2006.08.18
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COMPANY NAME CHANGED, L.H.W. ENGINEERING LTD, CERTIFICATE ISSUED ON 17/02/06
Form type: CERTNM
Date: 2006.02.17
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REGISTERED OFFICE CHANGED ON 07/02/06 FROM:, IREMONGER ROAD, LONDON ROAD, NOTTINGHAMSHIRE, NG2 3HX
Form type: 287
Date: 2006.02.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.29
£2.95
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RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
Form type: AA
Date: 2005.07.22
£2.95
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RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
Form type: AA
Date: 2004.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.08.20
£2.95
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RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.08.27
£2.95
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RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.27
£2.95
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RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.08.17
£2.95
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RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.17
£2.95
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RETURN MADE UP TO 10/08/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.08.17

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Company directors and board members:

SARA JANE WOODHOUSE (current)
Secretary, 2015.01.01
27 TWATLING ROAD BARNT GREEN , BIRMINGHAM
B45 8HY, WORCESTERSHIRE
ENGLAND
DARREN EDWARD WOODHOUSE (current)
Director, GENERAL MANAGER, 2013.03.01
27 TWATLING ROAD BARNT GREEN , BIRMINGHAM
B45 8HY, WORCESTERSHIRE
ENGLAND
STEPHEN VERNON WOODHOUSE (current)
Director, PARTNER PETTFRANKLIN & CO.LLP, 2013.03.01
27 TWATLING ROAD BARNT GREEN , BIRMINGHAM
B45 8HY, WORCESTERSHIRE
ENGLAND
GEOFFREY DONALD BURROWS (resigned)
Secretary, 1991.08.13 - 1995.02.28
46 BOXLEY DRIVE WEST BRIDGFORD , NOTTINGHAM
NG2 7GL, NOTTINGHAMSHIRE
GEOFFREY CHARLES MEDD (resigned)
Secretary, COMPANY SECRETARY, 1995.03.01 - 1995.07.07
127 PORTLAND ROAD TOTON BEESTON , NOTTINGHAM
NG9 6EX, NOTTINGHAMSHIRE
RICHARD VERNON WOODHOUSE (resigned)
Secretary, DIRECTOR, 1995.07.07 - 2014.08.31
2 LACE MARKET SQUARE , NOTTINGHAM
NG1 1PB
BRUCE CHARLTON WOODHOUSE (resigned)
Director, RETIRED TRANSPORT MANAGER, 1991.08.13 - 1992.07.31
BEECH COTTAGE 120 SELBY ROAD WEST BRIDGFORD , NOTTINGHAM
NG2 7BA, NOTTINGHAMSHIRE
LESLIE VERNON VENABLES WOODHOUSE (resigned)
Director, RETIRED MANAGING DIRECTOR, 1991.08.13 - 1992.06.29
10 MANVERS GROVE RADCLIFFE ON TRENT , NOTTINGHAM
NG12 2FT, NOTTINGHAMSHIRE
MICHAEL ANDREW WOODHOUSE (resigned)
Director, COMPANY DIRECTOR, 1991.08.13 - 2014.08.31
2 LACE MARKET SQUARE , NOTTINGHAM
NG1 1PB
RICHARD VERNON WOODHOUSE (resigned)
Director, COMPANY DIRECTOR, 1991.08.13 - 2014.08.31
2 LACE MARKET SQUARE , NOTTINGHAM
NG1 1PB
ROBERT LESLIE WOODHOUSE (resigned)
Director, COMPANY DIRECTOR, 1991.08.13 - 1997.12.31
LAS BRISAS 8 RIDGE LANE RADCLIFFE ON TRENT , NOTTINGHAM
NG12 1BD, NOTTINGHAMSHIRE

Companies near to L.H.W. PROPERTIES LTD

Information about the Private Limited Company L.H.W. PROPERTIES LTD 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: 2016.05.10. Reload the data