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LEND LEASE RESIDENTIAL (NORTH WEST) LIMITED

Learn more about LEND LEASE RESIDENTIAL (NORTH WEST) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

20 TRITON STREET, REGENT'S PLACE, LONDON, NW1 3BF

LEND LEASE RESIDENTIAL (NORTH WEST) LIMITED on the map

Company type: Private Limited Company
Company number: 00617883
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.12.31
last member list: 2016.02.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

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

Returns:

next due date: 2017.03.01
overdue: NO
last made update: 2016.02.01
documents available: 1

List of company documents:

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01/02/16 FULL LIST
Form type: AR01
Date: 2016.02.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.26
Form type: LATEST SOC
Document description: 26/02/16 STATEMENT OF CAPITAL;GBP 250000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2015.11.08
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2015.08.28
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APPOINTMENT TERMINATED, SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Form type: TM02
Date: 2015.08.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN COOK / 11/07/2014
Form type: CH01
Date: 2015.04.16
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01/02/15 FULL LIST
Form type: AR01
Date: 2015.02.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2014.09.22
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DIRECTOR APPOINTED MS CLAIRE MARIANNE PETTETT
Form type: AP01
Date: 2014.07.22
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APPOINTMENT TERMINATED, DIRECTOR GEORGINA SCOTT
Form type: TM01
Date: 2014.07.02
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01/02/14 FULL LIST
Form type: AR01
Date: 2014.02.28
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2014.02.28
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.02.28
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA COMPANY SECRETARIAL SERVICES LIMITED / 31/01/2014
Form type: CH04
Date: 2014.02.28
£2.95
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DIRECTOR APPOINTED MR ALAN JOHN AVEY
Form type: AP01
Date: 2014.01.10
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DIRECTOR APPOINTED MS GEORGINA JANE SCOTT
Form type: AP01
Date: 2014.01.10
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CORPORATE SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2013.11.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2013.10.18
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APPOINTMENT TERMINATED, SECRETARY THANALAKSHMI JANANDRAN
Form type: TM02
Date: 2013.08.30
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APPOINTMENT TERMINATED, DIRECTOR RICHARD COPPELL
Form type: TM01
Date: 2013.05.31
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DIRECTOR APPOINTED RICHARD JOHN COOK
Form type: AP01
Date: 2013.05.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN UNITT
Form type: TM01
Date: 2013.05.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.05
£2.95
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01/02/13 FULL LIST
Form type: AR01
Date: 2013.02.01
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APPOINTMENT TERMINATED, DIRECTOR BENJAMIN O'ROURKE
Form type: TM01
Date: 2012.10.01
£2.95
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DIRECTOR APPOINTED RICHARD COPPELL
Form type: AP01
Date: 2012.09.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.23
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01/02/12 FULL LIST
Form type: AR01
Date: 2012.02.01
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APPOINTMENT TERMINATED, DIRECTOR JOANNE DAY
Form type: TM01
Date: 2011.10.06
£2.95
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01/02/11 FULL LIST
Form type: AR01
Date: 2011.09.01
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APPOINTMENT TERMINATED, DIRECTOR RICHARD STARKEY
Form type: TM01
Date: 2011.06.02
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DIRECTOR APPOINTED MR BENJAMIN MICHAEL O'ROURKE
Form type: AP01
Date: 2011.06.02
£2.95
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COMPANY NAME CHANGE 17/03/2011
Form type: RES13
Date: 2011.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.04
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.03.22
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REGISTERED OFFICE CHANGED ON 11/03/2011 FROM, 142 NORTHOLT ROAD, HARROW, MIDDLESEX, HA2 0EE
Form type: AD01
Date: 2011.03.11
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COMPANY NAME CHANGED CROSBY HOMES (NORTH WEST) LIMITED, CERTIFICATE ISSUED ON 22/02/11
Form type: CERTNM
Date: 2011.02.22
Child documents:
Document type: ANNOTATION
Date: 2011.02.22
Form type: RES15
Document description: CHANGE OF NAME 21/02/2011
Document type: ANNOTATION
Date: 2011.02.22
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HUTCHINSON
Form type: TM01
Date: 2010.08.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JUSTINE ELLIOTT
Form type: TM01
Date: 2010.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.17
£2.95
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01/02/10 FULL LIST
Form type: AR01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN DAVID UNITT / 12/11/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JUSTIN STARKEY / 12/11/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / JUSTINE SAMANTHA ELLIOTT / 12/11/2009
Form type: CH01
Date: 2009.11.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY HUTCHINSON / 12/11/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / DR JOANNE MARIE DAY / 12/11/2009
Form type: CH01
Date: 2009.11.19
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / THANALAKSHMI JANANDRAN / 12/11/2009
Form type: CH03
Date: 2009.11.19
£2.95
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DIRECTOR APPOINTED DR JOANNE MARIE DAY
Form type: 288a
Date: 2009.08.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR SIMON BRIDGE
Form type: 288b
Date: 2009.06.30
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APPOINTMENT TERMINATED DIRECTOR STEPHEN MUTTOCK
Form type: 288b
Date: 2009.06.30
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APPOINTMENT TERMINATED DIRECTOR PETER VELLA
Form type: 288b
Date: 2009.06.30
£2.95
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APPOINTMENT TERMINATED SECRETARY STEPHEN WHEATCROFT
Form type: 288b
Date: 2009.06.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEPHEN WHEATCROFT
Form type: 288b
Date: 2009.06.30
£2.95
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DIRECTOR APPOINTED JUSTINE SAMANTHA ELLIOTT
Form type: 288a
Date: 2009.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANDREW BRADY
Form type: 288b
Date: 2009.03.27
£2.95
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DIRECTOR APPOINTED ADRIAN DAVID UNITT
Form type: 288a
Date: 2009.03.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID TEAGUE
Form type: 288b
Date: 2009.03.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR NEIL TAYLOR
Form type: 288b
Date: 2009.02.10
£2.95
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RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.05.01

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Company directors and board members:

ALAN JOHN AVEY (current)
Director, COMMERCIAL DIRECTOR, 2013.12.20
20 TRITON STREET REGENT'S PLACE , LONDON
NW1 3BF
ENGLAND
RICHARD JOHN COOK (current)
Director, 2013.05.23
20 TRITON STREET REGENT'S PLACE , LONDON
NW1 3BF
ENGLAND
CLAIRE MARIANNE PETTETT (current)
Director, ACCOUNTANT, 2014.06.09
20 TRITON STREET REGENT'S PLACE , LONDON
NW1 3BF
CAPITA COMPANY SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 2013.09.01 - 2015.08.28
40 DUKES PLACE , LONDON
EC3A 7NH
ENGLAND
THANALAKSHMI JANANDRAN (resigned)
Secretary, 2005.07.08 - 2013.08.16
20 TRITON STREET REGENT'S PLACE , LONDON
NW1 3BF
ENGLAND
JOHN STEPHEN KENNY (resigned)
Secretary, 2003.02.27 - 2003.09.24
3 LANESIDE CLOSE WHALLEY , CLITHEROE
BB7 9XE, LANCASHIRE
ANTHONY PETER MOUL (resigned)
Secretary, 1993.02.01 - 1994.07.01
3 ST CHARLES PLACE , WEYBRIDGE
KT13 8XJ, SURREY
ELIZABETH TAYLOR (resigned)
Secretary, 2004.02.12 - 2005.07.08
37 SWALLOW RISE KNAPHILL , WOKING
GU21 2LH, SURREY
STEPHEN JOHN WHEATCROFT (resigned)
Secretary, FINANCIAL CONTROLLER, 1994.05.01 - 2009.06.30
2 MEG LANE BROKEN CROSS , MACCLESFIELD
SK10 3LB
DAVID NORMAN ATKINSON (resigned)
Director, 1994.05.01 - 1995.11.20
1 BRICKHILL MANOR COURT WATLING ST LITTLE BRICKHILL , MILTON KEYNES
MK17 9LN, BUCKINGHAMSHIRE
ANDREW THORNTON BRADY (resigned)
Director, 2000.05.01 - 2008.11.30
77 BANKHALL LANE HALE , ALTRINCHAM
WA15 0LN, CHESHIRE
SIMON CHRISTOPHER BRIDGE (resigned)
Director, COMMERCIAL DIRECTOR, 2006.05.23 - 2009.06.30
9 BRABYNS BROW MARPLE , STOCKPORT
SK6 7DA, CHESHIRE
SIMON ROBERT BURROWS (resigned)
Director, 2004.08.01 - 2005.09.26
MICHELDELVING DAVEY LANE , ALDERLEY EDGE
SK9 7NZ, CHESHIRE
NICHOLAS FRANK CARTER (resigned)
Director, 1993.05.01 - 2002.09.30
23 LADYTHORN CRESCENT BRAMHALL , STOCKPORT
SK7 2HB
RICHARD ANDREW COPPELL (resigned)
Director, SURVEYOR, 2012.09.28 - 2013.05.31
20 TRITON STREET REGENT'S PLACE , LONDON
NW1 3BF
ENGLAND
IAIN CAMERON DAVIDSON (resigned)
Director, 2003.02.27 - 2003.09.24
8 CALDERSTONES DRIVE WHALLEY , CLITHEROE
BB7 9JB, LANCASHIRE
JOANNE MARIE DAY (resigned)
Director, 2009.08.28 - 2011.09.30
20 TRITON STREET REGENT'S PLACE , LONDON
NW1 3BF
ENGLAND
GEOFFREY DICKENS (resigned)
Director, SALES DIRECTOR, 1997.01.13 - 2001.11.01
4 THE BEECHES , HELSBY
WA6 0QL, CHESHIRE
JUSTINE SAMANTHA ELLIOTT (resigned)
Director, SALES DIRECTOR, 2009.06.04 - 2010.06.30
142 NORTHOLT ROAD HARROW , MIDDLESEX
HA2 0EE
BRIAN WYNNE EVANS (resigned)
Director, 2000.05.01 - 2003.01.24
22 LINDISFANE AVENUE LITTLE STANNEY , SOUTH WIRRAL
CH65 9JF, MERSEYSIDE
IAN FOGG (resigned)
Director, LAND DIRECTOR, 1998.11.17 - 2001.11.01
50 GREEN AVENUE DAVENHAM , NORTHWICH
CW9 8HZ, CHESHIRE
PETER JOHN FRANCIS (resigned)
Director, GROUP DIRECTOR - RESIDENTIAL, 1993.02.01 - 1992.12.01
THE PRIORY CHURCH ROAD OLD WINDSOR , WINDSOR
SL4 2JW, BERKSHIRE
COLIN HART (resigned)
Director, CONSTRUCTION DIRECTOR, 1997.01.13 - 2006.05.19
8 THIRLMERE DRIVE , LYMM
WA13 9PE, CHESHIRE
JAMES RANDLE HEYWORTH (resigned)
Director, 2001.05.01 - 2002.08.19
28 APPLETON ROAD , HALE
WA15 9LP, CHESHIRE
GEOFFREY HUTCHINSON (resigned)
Director, 1994.07.01 - 2010.07.31
142 NORTHOLT ROAD HARROW , MIDDLESEX
HA2 0EE
DAVID WILLIAM JACKSON (resigned)
Director, DIRECTOR OF COMPANIES, 1993.02.01 - 1998.09.10
PARROTTS FARM PARROTTS LANE, , CHOLESBURY
HP23 6NE, HERTFORDSHIRE
GEOFFREY JACKSON-CLARK (resigned)
Director, REGIONAL SALES DIRECTOR, 1993.02.01 - 1993.06.17
5 ASCOT DRIVE BEBINGTON , WIRRAL
L63 2QP, MERSEYSIDE
JOHN STEPHEN KENNY (resigned)
Director, 2003.02.27 - 2003.09.24
3 LANESIDE CLOSE WHALLEY , CLITHEROE
BB7 9XE, LANCASHIRE
ROGER ST JOHN HULTON LEWIS (resigned)
Director, EXECUTIVE DIRECTOR, 1992.12.01 - 1995.02.01
LOWER MOLE HOUSE TILT ROAD , COBHAM
KT11 3HS, SURREY
PETER ROSS MCNEILLIE (resigned)
Director, 2003.03.03 - 2007.10.18
YEW TREE HOUSE 7 WOODVILLE ROAD , ALTRINCHAM
WA14 2AN, CHESHIRE
STEPHEN JOHN MUTTOCK (resigned)
Director, CONSTRUCTION DIRECTOR, 2006.05.23 - 2009.06.30
35 BRISTOW CLOSE GREAT SANKEY , WARRINGTON
WA5 8EU, CHESHIRE
BENJAMIN MICHAEL O'ROURKE (resigned)
Director, GROUP EXECUTIVE, 2011.04.20 - 2012.09.28
20 TRITON STREET REGENT'S PLACE , LONDON
NW1 3BF
ENGLAND
RICHARD EDWARD OAKES (resigned)
Director, 2004.03.05 - 2006.05.19
8 BANNACKS CLOSE WILLASTON , NANTWICH
CW5 6RP, CHESHIRE
ROBERT CHARLES GRENVILLE PERRINS (resigned)
Director, 2004.08.11 - 2005.07.08
RUNNYMEDE SANDPIT HALL ROAD , CHOBHAM
GU24 8AN, SURREY
ANTHONY WILLIAM PIDGLEY (resigned)
Director, GROUP MANAGING DIRECTOR, 1994.12.06 - 2005.07.08
KILBEES FARM HATCHET LANE , WINKFIELD
SL4 2EG, BERKSHIRE

Companies near to LEND LEASE RESIDENTIAL (NORTH WEST) ltd.

Information about the Private Limited Company LEND LEASE RESIDENTIAL (NORTH WEST) 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: 2016.05.22. Reload the data