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SOUTH LONSDALE INVESTMENTS LIMITED

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

Company details

2 EDEN GARTH, LANGWATHBY, PENRITH, CUMBRIA, CA10 1NT

SOUTH LONSDALE INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00623357
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.03.17
last member list: 2015.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.29
overdue: NO
last made update: 2015.09.01
documents available: 1

List of company documents:

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Find out more information about SOUTH LONSDALE INVESTMENTS LIMITED. Our website makes it possible to view other available documents related to SOUTH LONSDALE INVESTMENTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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01/09/15 FULL LIST
Form type: AR01
Date: 2015.09.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.07
Form type: LATEST SOC
Document description: 07/09/15 STATEMENT OF CAPITAL;GBP 5000
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REGISTERED OFFICE CHANGED ON 07/09/2015 FROM, C/O MR M BIBBY, NIBTHWAITE 2 EDEN GARTH, LANGWATHBY, PENRITH, CUMBRIA, CA10 1NT, UNITED KINGDOM
Form type: AD01
Date: 2015.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES LEWIS BIBBY / 06/09/2015
Form type: CH01
Date: 2015.09.06
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REGISTERED OFFICE CHANGED ON 28/08/2015 FROM, 4 RIGGSIDE MEWS, PALLET HILL, PENRITH, CUMBRIA, CA11 0BY
Form type: AD01
Date: 2015.08.28
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.29
£2.95
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01/09/14 FULL LIST
Form type: AR01
Date: 2014.09.29
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.02
£2.95
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REGISTERED OFFICE CHANGED ON 09/10/2013 FROM, GRESSINGHAM HALL, GRESSINGHAM, LANCASTER, LANCASHIRE, LA2 8LP
Form type: AD01
Date: 2013.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN MARGARET BIBBY / 09/10/2013
Form type: CH01
Date: 2013.10.09
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SECRETARY'S CHANGE OF PARTICULARS / MRS KATHLEEN MARGARET BIBBY / 09/10/2013
Form type: CH03
Date: 2013.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES LEWIS BIBBY / 16/09/2013
Form type: CH01
Date: 2013.09.18
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01/09/13 FULL LIST
Form type: AR01
Date: 2013.09.18
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES LEWIS BIBBY / 16/09/2013
Form type: CH01
Date: 2013.09.17
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.03
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01/09/12 FULL LIST
Form type: AR01
Date: 2012.09.26
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.21
£2.95
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01/09/11 FULL LIST
Form type: AR01
Date: 2011.09.07
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.27
£2.95
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01/09/10 FULL LIST
Form type: AR01
Date: 2010.09.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES LEWIS BIBBY / 01/09/2010
Form type: CH01
Date: 2010.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN MARGARET BIBBY / 01/09/2010
Form type: CH01
Date: 2010.09.17
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.03
£2.95
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01/09/09 FULL LIST
Form type: AR01
Date: 2009.10.07
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.22
£2.95
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RETURN MADE UP TO 01/09/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.11.19
Child documents:
Document type: ANNOTATION
Date: 2008.11.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.14
£2.95
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RETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.03
£2.95
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RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.06
Child documents:
Document type: ANNOTATION
Date: 2006.11.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.18
£2.95
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RETURN MADE UP TO 01/09/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.10.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.06
£2.95
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RETURN MADE UP TO 01/09/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.10.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.20
£2.95
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RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.13
Child documents:
Document type: ANNOTATION
Date: 2003.10.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.12
£2.95
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RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.30
£2.95
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RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.26
Child documents:
Document type: ANNOTATION
Date: 2001.09.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.13
£2.95
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RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.06
Child documents:
Document type: ANNOTATION
Date: 2000.09.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.31
£2.95
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RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.11
£2.95
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REGISTERED OFFICE CHANGED ON 29/10/99 FROM:, 5 & 7 NEW STREET, CARNFORTH, LA5 9BX
Form type: 287
Date: 1999.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.18
£2.95
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RETURN MADE UP TO 01/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.27
£2.95
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RETURN MADE UP TO 01/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.20
£2.95
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RETURN MADE UP TO 01/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.12
£2.95
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RETURN MADE UP TO 01/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.07

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Company directors and board members:

KATHLEEN MARGARET BIBBY (current)
Secretary, 1991.09.01
11 HORNBY HALL CLOSE HORNBY , LANCASTER
LA2 8LB
ENGLAND
KATHLEEN MARGARET BIBBY (current)
Director, PROPERTY OWNER, 1991.09.01
11 HORNBY HALL CLOSE HORNBY , LANCASTER
LA2 8LB
ENGLAND
MATTHEW JAMES LEWIS BIBBY (current)
Director, SOLICITOR, 2004.09.25
2 EDEN GARTH LANGWATHBY , PENRITH
CA10 1NT, CUMBRIA
PETER JOHN RATCLIFFE (current)
Director, PHYSICIAN, 2003.03.22
MANOR FARM HOUSE 17 CHURCH STREET , KIDLINGTON
OX5 2BA, OXON
ALICE MARGARET RATCLIFFE (resigned)
Director, PROPERY OWNER, 1991.09.01 - 2002.11.07
1 MANOR FARMHOUSE 17 CHURCH STREET , KIDLINGTON
OX5 2BA, OXFORDSHIRE
Date 2013.12.31
Fixed Assets £ 148,517
Tangible Fixed Assets £ 144,291
Current Assets £ 23,548
Provisions For Liabilities Charges £ 585
Debtors £ 3,873
Shareholder Funds £ 152,756
Profit Loss Account Reserve £ 147,756
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 152,756
Total Assets Less Current Liabilities £ 153,341
Net Current Assets Liabilities £ 4,824
Creditors Due Within One Year £ 18,724
Cash Bank In Hand £ 19,675
Stocks Inventory £ 400
Par Value Share Ordinary of £1 each
Number Shares Allotted £ 5,000
Investments Fixed Assets £ 4,226

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Information about the Private Limited Company SOUTH LONSDALE INVESTMENTS 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: 2016.05.23. Reload the data