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LAWFORD ESTATES LIMITED

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

Company details

168 HIGH STREET, WATFORD, WD17 2EG

LAWFORD ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00566253
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.05.17
last member list: 2015.12.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.31
overdue: NO
last made update: 2015.12.03
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL CHARGE - Outstanding on 2013.04.03
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL CHARGE - Outstanding on 2013.04.03
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL CHARGE - Outstanding on 2013.04.03
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL CHARGE - Outstanding on 2013.04.03
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL CHARGE - Outstanding on 2013.04.03

List of company documents:

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SECRETARY APPOINTED MR HOWARD MECKLENBURGH
Form type: AP03
Date: 2016.03.16
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APPOINTMENT TERMINATED, SECRETARY MAURICE CHARKIN
Form type: TM02
Date: 2016.03.16
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03/12/15 FULL LIST
Form type: AR01
Date: 2015.12.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.16
Form type: LATEST SOC
Document description: 16/12/15 STATEMENT OF CAPITAL;GBP 100
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.05
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03/12/14 FULL LIST
Form type: AR01
Date: 2014.12.12
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.06
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03/12/13 FULL LIST
Form type: AR01
Date: 2013.12.04
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.05.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.05.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.05.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.05.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2013.04.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2013.04.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2013.04.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2013.04.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2013.04.03
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03/12/12 FULL LIST
Form type: AR01
Date: 2012.12.21
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.02
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03/12/11 FULL LIST
Form type: AR01
Date: 2011.12.12
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.23
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REGISTERED OFFICE CHANGED ON 15/05/2011 FROM, 39 MARGARET CLOSE, ABBOTS LANGLEY, HERTFORDSHIRE, WD5 0NW, UNITED KINGDOM
Form type: AD01
Date: 2011.05.15
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DIRECTOR APPOINTED MR ROBERT MARK SKERRETT
Form type: AP01
Date: 2011.04.16
£2.95
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REGISTERED OFFICE CHANGED ON 06/12/2010 FROM, 53 STRATFORD ROAD, WATFORD, WD17 4NY
Form type: AD01
Date: 2010.12.06
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SECRETARY APPOINTED MR MAURICE PETER MARK CHARKIN
Form type: AP03
Date: 2010.12.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY PETER PRIOR
Form type: TM02
Date: 2010.12.06
£2.95
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03/12/10 FULL LIST
Form type: AR01
Date: 2010.12.04
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30/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.02
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30/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.23
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03/12/09 FULL LIST
Form type: AR01
Date: 2009.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD PRIOR / 03/12/2009
Form type: CH01
Date: 2009.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / HOWARD ROWLAND MECKLENBURGH / 03/12/2009
Form type: CH01
Date: 2009.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK ROWLAND MECKLENBURGH / 03/12/2009
Form type: CH01
Date: 2009.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE PETER MARK CHARKIN / 03/12/2009
Form type: CH01
Date: 2009.12.04
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RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARKIN / 03/12/2008
Form type: 288c
Date: 2008.12.03
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SECRETARY APPOINTED MR PETER FRANK PRIOR
Form type: 288a
Date: 2008.12.03
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30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.18
£2.95
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APPOINTMENT TERMINATED SECRETARY UNA PRIOR
Form type: 288b
Date: 2008.08.14
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.03.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.03.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.03.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.03.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.03
£2.95
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RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.08.16
£2.95
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RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.12.01
£2.95
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RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.05
£2.95
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RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.18
£2.95
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RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.11.20
£2.95
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RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.11.13
£2.95
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RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.06
Child documents:
Document type: ANNOTATION
Date: 2001.12.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

HOWARD MECKLENBURGH (current)
Secretary, 2016.03.16
168 HIGH STREET , WATFORD
WD17 2EG
MAURICE PETER MARK CHARKIN (current)
Director, COMPANY DIRECTOR, 1994.05.01
HINDOVER GRUB STREET , LIMPSFIELD
RH8 0SH, SURREY
RICHARD DENIS PAUL CHARKIN (current)
Director, PUBLISHER, 1994.05.01
51 NORTHCHURCH ROAD , LONDON
N1 4EE
FREDERICK ROWLAND MECKLENBURGH (current)
Director, CHARTERED SURVEYOR, 1991.12.03
ORCHARD END VICARAGE ROAD , POTTEN END
HP4 2QZ, HERTFORDSHIRE
HOWARD ROWLAND MECKLENBURGH (current)
Director, CHARTERED SURVEYOR, 1994.05.01
2 BANNERDOWN LITTLE GADDESDEN , BERKHAMSTED
HP4 1PJ, HERTFORDSHIRE
MARK RICHARD PRIOR (current)
Director, CHARTERED QUANTITY SURVEYOR, 1994.05.01
1 OLD BARN MEWS CROXLEY GREEN , RICKMANSWORTH
WD3 3AH, HERTFORDSHIRE
PETER FRANK PRIOR (current)
Director, CHARTERED SURVEYOR, 1991.12.03
53 STRATFORD ROAD , WATFORD
WD17 4NY, HERTFORDSHIRE
ROBERT MARK SKERRETT (current)
Director, 2011.04.14
BRADBURYS HAMMERPOND ROAD PLUMMERS PLAIN , HORSHAM
RH13 6PE, WEST SUSSEX
ENGLAND
MAURICE PETER MARK CHARKIN (resigned)
Secretary, 2010.12.06 - 2016.03.16
16-18 HIGH STREET , WESTERHAM
TN16 1RF, KENT
PETER FRANK PRIOR (resigned)
Secretary, CHARTERED SURVEYOR, 2008.12.03 - 2010.12.06
53 STRATFORD ROAD , WATFORD
WD17 4NY, HERTFORDSHIRE
UNA MOLLIE PRIOR (resigned)
Secretary, 1991.12.03 - 2008.05.01
53 STRATFORD ROAD , WATFORD
WD17 4NY, HERTFORDSHIRE
MABEL DOREEN CHARKIN (resigned)
Director, COMPANY DIRECTOR, 1991.12.03 - 2005.01.23
35 EAMONT COURT , LONDON
NW8 7DG
GORDON ALEXANDER ROSEN (resigned)
Director, COMPANY DIRECTOR, 1991.12.03 - 2005.11.09
38 NEW END SQUARE HAMPSTEAD , LONDON
NW3 1LS

Companies near to LAWFORD ESTATES ltd.

Information about the Private Limited Company LAWFORD 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: 2016.05.17. Reload the data