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LAING LAND LIMITED

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

Company details

GATE HOUSE, TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3NR

LAING LAND LIMITED on the map

Company type: Private Limited Company
Company number: 00573129
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.10.19
last member list: 2016.01.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.29
overdue: NO
last made update: 2016.01.01
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.02.16
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01/01/16 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 1000
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2015.11.05
£2.95
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SAIL ADDRESS CHANGED FROM:, THAMES HOUSE PORTSMOUTH ROAD, ESHER, SURREY, KT10 9AD, UNITED KINGDOM
Form type: AD02
Date: 2015.11.05
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APPOINTMENT TERMINATED, DIRECTOR PETER ANDREW
Form type: TM01
Date: 2015.08.11
£2.95
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DIRECTOR APPOINTED MR. MICHAEL ANDREW LONNON
Form type: AP01
Date: 2015.08.11
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APPOINTMENT TERMINATED, DIRECTOR PETER TRUSCOTT
Form type: TM01
Date: 2015.08.11
£2.95
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DIRECTOR APPOINTED MR COLIN RICHARD CLAPHAM
Form type: AP01
Date: 2015.08.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.04
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01/01/15 FULL LIST
Form type: AR01
Date: 2015.01.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.04
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01/01/14 FULL LIST
Form type: AR01
Date: 2014.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / PETER MARTIN TRUSCOTT / 04/03/2013
Form type: CH01
Date: 2013.03.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.02.19
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01/01/13 FULL LIST
Form type: AR01
Date: 2013.01.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.02.28
£2.95
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01/01/12 FULL LIST
Form type: AR01
Date: 2012.01.25
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SECRETARY APPOINTED COLIN RICHARD CLAPHAM
Form type: AP03
Date: 2012.01.17
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APPOINTMENT TERMINATED, SECRETARY KAREN ATTERBURY
Form type: TM02
Date: 2012.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / PETER MARTIN TRUSCOTT / 10/10/2011
Form type: CH01
Date: 2011.10.10
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APPOINTMENT TERMINATED, DIRECTOR PETER CARR
Form type: TM01
Date: 2011.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY CARR / 31/03/2011
Form type: CH01
Date: 2011.03.31
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REGISTERED OFFICE CHANGED ON 30/03/2011 FROM, 80 NEW BOND STREET, LONDON, W1S 1SB, UNITED KINGDOM
Form type: AD01
Date: 2011.03.30
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SECRETARY'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 28/03/2011
Form type: CH03
Date: 2011.03.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.29
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARNEY
Form type: TM01
Date: 2011.02.04
£2.95
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01/01/11 FULL LIST
Form type: AR01
Date: 2011.01.06
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SAIL ADDRESS CHANGED FROM:, 2 PIRIES PLACE, HORSHAM, WEST SUSSEX, RH12 1EH, ENGLAND
Form type: AD02
Date: 2010.11.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CARNEY / 09/04/2010
Form type: CH01
Date: 2010.04.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY CARR / 01/04/2010
Form type: CH01
Date: 2010.04.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER MARTIN TRUSCOTT / 18/03/2010
Form type: CH01
Date: 2010.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT ANDREW / 18/03/2010
Form type: CH01
Date: 2010.03.18
£2.95
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01/01/10 FULL LIST
Form type: AR01
Date: 2010.01.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 11/01/2010
Form type: CH03
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT ANDREW / 16/11/2009
Form type: CH01
Date: 2009.11.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.27
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 15/10/2009
Form type: CH03
Date: 2009.10.15
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2009.10.07
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.06
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RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
£2.95
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DIRECTOR APPOINTED PETER ROBERT ANDREW
Form type: 288a
Date: 2009.01.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR RAYMOND PEACOCK
Form type: 288b
Date: 2009.01.08
£2.95
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SECRETARY APPOINTED KAREN LORRAINE ATTERBURY
Form type: 288a
Date: 2009.01.05
£2.95
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REGISTERED OFFICE CHANGED ON 02/01/2009 FROM, SECOND FLOOR BEECH HOUSE, 551 AVEBURY BOULEVARD, MILTON KEYNES, MK9 3DR
Form type: 287
Date: 2009.01.02
£2.95
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APPOINTMENT TERMINATED SECRETARY PETER CARR
Form type: 288b
Date: 2009.01.02
£2.95
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REGISTERED OFFICE CHANGED ON 01/10/2008 FROM, SAINT DAVIDS COURT, UNION STREET, WOLVERHAMPTON, WEST MIDLANDS, WV1 3JE
Form type: 287
Date: 2008.10.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.13
£2.95
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DIRECTOR APPOINTED RAYMOND ANTHONY PEACOCK
Form type: 288a
Date: 2008.05.15
£2.95
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DIRECTOR APPOINTED CHRISTOPHER CARNEY
Form type: 288a
Date: 2008.05.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR JONATHAN MURRIN
Form type: 288b
Date: 2008.05.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR IAN SUTCLIFFE
Form type: 288b
Date: 2008.05.12
£2.95
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DIRECTOR APPOINTED PETER ANTHONY CARR
Form type: 288a
Date: 2008.05.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER TRUSCOTT / 28/09/2007
Form type: 288c
Date: 2008.03.28
£2.95
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APPOINTMENT TERMINATED SECRETARY JAMES JORDAN
Form type: 288b
Date: 2008.03.01
£2.95
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SECRETARY APPOINTED PETER ANTHONY CARR
Form type: 288a
Date: 2008.02.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.24
£2.95
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RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.09

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Company directors and board members:

COLIN RICHARD CLAPHAM (current)
Secretary, 2012.01.16
GATE HOUSE TURNPIKE ROAD , HIGH WYCOMBE
HP12 3NR, BUCKINGHAMSHIRE
COLIN RICHARD CLAPHAM (current)
Director, COMPANY SECRETARY, 2015.07.17
GATE HOUSE TURNPIKE ROAD , HIGH WYCOMBE
HP12 3NR, BUCKINGHAMSHIRE
MICHAEL ANDREW LONNON (current)
Director, COMPANY SECRETARY, 2015.07.27
GATE HOUSE TURNPIKE ROAD , HIGH WYCOMBE
HP12 3NR, BUCKINGHAMSHIRE
KAREN LORRAINE ATTERBURY (resigned)
Secretary, 2009.01.01 - 2012.01.16
GATE HOUSE TURNPIKE ROAD , HIGH WYCOMBE
HP12 3NR, BUCKINGHAMSHIRE
PETER ANTHONY CARR (resigned)
Secretary, 2008.02.06 - 2009.01.01
FOXFOOT HOUSE SOUTH LUFFENHAM , RUTLAND
LE15 8NP
ANTHONY PAUL DUCKETT (resigned)
Secretary, 1991.05.31 - 2002.11.01
9 CHURCH GREEN , HARPENDEN
AL5 2TP, HERTFORDSHIRE
NICOLA AMANDA ELEANOR HASTIE (resigned)
Secretary, DIRECTOR, 2006.04.19 - 2007.12.31
97 YEW TREE LANE TETTENHALL , WOLVERHAMPTON
WV6 8UN
JAMES JOHN JORDAN (resigned)
Secretary, 2007.12.31 - 2008.02.06
GROSVENOR HOUSE 2 CHURCH LANE , STANFORD ON AVON
NN6 6JP, NORTHAMPTONSHIRE
JAMES PHILLIPS (resigned)
Secretary, SOLICITOR, 2002.11.01 - 2006.04.19
STALLWORTH 6 WOOD ROAD TETTENHALL , WOLVERHAMPTON
WV6 8LS, WEST MIDLANDS
PETER ROBERT ANDREW (resigned)
Director, REGIONAL MANAGING DIRECTOR, 2008.12.22 - 2015.07.17
GATE HOUSE TURNPIKE ROAD , HIGH WYCOMBE
HP12 3NR, BUCKINGHAMSHIRE
LESLIE RICHARD ANGELL (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.31 - 2000.06.22
OAK LODGE 31 BLAKES WAY , WELWYN
AL6 9RE, HERTFORDSHIRE
JOHN BEGBIE (resigned)
Director, ACCOUNTANT, 1991.11.14 - 1996.09.23
PHILLIPS BISTERNE CLOSE BURLEY , RINGWOOD
BH24 4AG, HAMPSHIRE
STEPHEN WILLIAM BIART (resigned)
Director, TOWN PLANNER, 1991.05.31 - 1997.08.01
REGENT HOUSE 14 GUILSBOROUGH ROAD WEST HADDON , NORTHAMPTON
NN6 7AD, NORTHAMPTONSHIRE
JOHN DAVID BOTTOM (resigned)
Director, CHARTERED BUILDER, 1991.05.31 - 1995.05.31
15 THE UPLANDS , HARPENDEN
AL5 2PG, HERTFORDSHIRE
CHRISTOPHER CARNEY (resigned)
Director, COMPANY DIRECTOR, 2008.05.02 - 2011.01.26
GATE HOUSE TURNPIKE ROAD , HIGH WYCOMBE
HP12 3NR, BUCKINGHAMSHIRE
PETER ANTHONY CARR (resigned)
Director, 2008.04.24 - 2011.09.30
BEECH HOUSE 551 AVEBURY BOULEVARD , MILTON KEYNES
MK9 3DR, BUCKINGHAMSHIRE
ENGLAND
IAN COURTS (resigned)
Director, DIRECTOR OF COMPANIES, 1991.05.31 - 2000.06.22
THE HOMESTEAD 89 STATION ROAD BALSALL COMMON , COVENTRY
CV7 7FN, WEST MIDLANDS
KEITH MORGAN CUSHEN (resigned)
Director, 2002.11.01 - 2003.12.31
BUDDLEIA COTTAGE HIGH STREET , HAMPTON
TW12 2SX, MIDDLESEX
PHILIP ALFRED FLATMAN (resigned)
Director, TECHNICAL SERV DIRECTOR, 1991.05.31 - 1999.04.30
58 WILLIAM WAY , LETCHWORTH
SG6 2HL, HERTFORDSHIRE
PAUL ERNEST HEALEY (resigned)
Director, COMPANY DIRECTOR, 2000.06.22 - 2004.03.31
THE FOXES 3 MANOR GARDENS , WESTONING
MK45 5NA, BEDFORDSHIRE
STEPHEN ADRIAN JENKINS (resigned)
Director, 2006.01.01 - 2007.07.03
KINGSVIEW MANOR ROAD , PENN
HP10 8JA, BUCKINGHAMSHIRE
IAN HENRY DRUMMOND JONES (resigned)
Director, DIRECTOR OF COMPANIES, 1991.05.31 - 1991.10.31
CLAIRWOOD MILL LANE , GERRARDS CROSS
SL9 8AZ, BUCKINGHAMSHIRE
ROBERT STEPHEN LIDGATE (resigned)
Director, CHIEF EXECUTIVE, 1994.04.18 - 2002.11.01
LITTLE ORCHARD HOUSE LOWER SOUTH WRAXALL , BRADFORD ON AVON
BA15 2RS, WILTSHIRE
DAVID HENRY LIVINGSTONE (resigned)
Director, 2004.04.01 - 2005.12.31
MELLSTOCK HEPWORTH ROAD, BARNINGHAM , BURY ST. EDMUNDS
IP31 1BP, SUFFOLK
RODNEY MELVIN LOWE (resigned)
Director, COMMERCIAL DIRECTOR, 2002.11.20 - 2004.12.31
4 DICKENS DRIVE OLD STRATFORD , MILTON KEYNES
MK19 6NN, BUCKINGHAMSHIRE
JONATHAN CHARLES MURRIN (resigned)
Director, CHARTERED ACCOUNTANT, 2007.07.03 - 2008.05.02
10 SILHILL HALL ROAD , SOLIHULL
B91 1JU, WEST MIDLANDS
CHRISTOPHER HEWETSON PAYNE (resigned)
Director, JOINT MANAGING DIRECTOR, 2000.06.22 - 2003.03.31
BOOKHAM HOUSE 39 LOWER ROAD , FETCHAM
KT22 9EL, SURREY
RAYMOND ANTHONY PEACOCK (resigned)
Director, 2008.05.02 - 2008.12.22
9 GROSVENOR ROAD FINCHLEY , LONDON
N3 1EY
PETER TIMOTHY REDFERN (resigned)
Director, CHARTERED ACCOUNTANT, 2004.02.01 - 2006.03.31
5 BROADFIELD ROAD , YARNTON
OX5 1UL, OXFORDSHIRE
JAMES MARTIN STORER (resigned)
Director, ACCOUNTANT, 1996.09.23 - 2002.11.01
96 KIDBROOKE PARK ROAD BLACKHEATH , LONDON
SE3 0DX
IAN CALVERT SUTCLIFFE (resigned)
Director, 2006.03.31 - 2008.04.14
WINDLESHAM LODGE WESTWOOD ROAD , WINDLESHAM
GU20 6LX, SURREY
ROBERT MARK TAYLOR (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.31 - 1991.09.30
15 HOLLOW WAY LANE , AMERSHAM
HP6 6DJ, BUCKINGHAMSHIRE
PETER MARTIN TRUSCOTT (resigned)
Director, 2006.01.01 - 2015.07.27
GATE HOUSE TURNPIKE ROAD , HIGH WYCOMBE
HP12 3NR, BUCKINGHAMSHIRE
ROY WILLIAM STEPHEN WILLER (resigned)
Director, ACCOUNTANT, 2002.11.20 - 2005.12.31
27 STEVENAGE ROAD , KNEBWORTH
SG3 6NN, HERTFORDSHIRE
ROBERT ALEC WOOD (resigned)
Director, BARRISTER, 1991.05.31 - 2000.06.22
8 ROSEBERY AVENUE , HARPENDEN
AL5 2QP, HERTFORDSHIRE

Companies near to LAING LAND ltd.

Information about the Private Limited Company LAING LAND 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