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LISTERDALE DEVELOPMENTS LIMITED

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

Company details

ESTATE OFFICE 17 MARCLIFF CRESCENT, LISTERDALE, ROTHERHAM, SOUTH YORKSHIRE, S66 2AU

LISTERDALE DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00640657
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.10.28
last member list: 2015.05.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.21
overdue: NO
last made update: 2015.05.24
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
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24/05/15 FULL LIST
Form type: AR01
Date: 2015.06.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.08
Form type: LATEST SOC
Document description: 08/06/15 STATEMENT OF CAPITAL;GBP 3000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.08
£2.95
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24/05/14 FULL LIST
Form type: AR01
Date: 2014.06.06
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.06
£2.95
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24/05/13 FULL LIST
Form type: AR01
Date: 2013.06.11
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.13
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24/05/12 FULL LIST
Form type: AR01
Date: 2012.06.13
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.10
£2.95
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24/05/11 FULL LIST
Form type: AR01
Date: 2011.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK REED VARNALS / 24/05/2011
Form type: CH01
Date: 2011.06.10
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SECRETARY'S CHANGE OF PARTICULARS / SIMON PAUL VARNALS / 24/05/2011
Form type: CH03
Date: 2011.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL VARNALS / 24/05/2011
Form type: CH01
Date: 2011.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANCIS VARNALS / 24/05/2011
Form type: CH01
Date: 2011.06.10
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.04
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2010.11.05
Child documents:
Document type: ANNOTATION
Date: 2010.11.05
Form type: RES01
Document description: ADOPT ARTICLES 19/10/2010
Document type: ANNOTATION
Date: 2010.11.05
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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24/05/10 FULL LIST
Form type: AR01
Date: 2010.06.03
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REGISTERED OFFICE CHANGED ON 06/05/2010 FROM, CASTLE HOUSE, LISTERDALE, ROTHERHAM, SOUTH YORKSHIRE, S66 2AR
Form type: AD01
Date: 2010.05.06
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SECRETARY APPOINTED SIMON PAUL VARNALS
Form type: AP03
Date: 2010.04.21
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DIRECTOR APPOINTED DEREK REED VARNALS
Form type: AP01
Date: 2010.04.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN GRAY
Form type: TM01
Date: 2010.04.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY SUSAN KILNER
Form type: TM02
Date: 2010.04.16
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APPOINTMENT TERMINATED, DIRECTOR SUSAN KILNER
Form type: TM01
Date: 2010.04.16
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.22
£2.95
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RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.18
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.14
£2.95
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RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.06
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.06.06
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARJORIE RODDIS
Form type: 288b
Date: 2008.06.05
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DIRECTOR APPOINTED MICHAEL FRANCIS VARNALS
Form type: 288a
Date: 2008.03.12
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DIRECTOR APPOINTED SIMON PAUL VARNALS
Form type: 288a
Date: 2008.03.12
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DIRECTOR APPOINTED JOHN DAVID DUNCAN GRAY
Form type: 288a
Date: 2008.03.12
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ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08
Form type: 225
Date: 2008.02.04
£2.95
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RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.05.18
£2.95
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RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.03.28
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RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.12
Child documents:
Document type: ANNOTATION
Date: 2005.06.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.06.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.05.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.07.23
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RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.13
£2.95
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RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.03.19
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RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.26
Child documents:
Document type: ANNOTATION
Date: 2002.06.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/06/02
Document type: ANNOTATION
Date: 2002.06.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.05.22
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RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.15
Child documents:
Document type: ANNOTATION
Date: 2001.06.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.06.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.06.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.01
£2.95
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RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.07.16
£2.95
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RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.25
£2.95
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RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.03.19
£2.95
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RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.02.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.08.08
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RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.02
Child documents:
Document type: ANNOTATION
Date: 1996.07.02
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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Company directors and board members:

SIMON PAUL VARNALS (current)
Secretary, 2010.03.31
ESTATE OFFICE 17 MARCLIFF CRESCENT LISTERDALE , ROTHERHAM
S66 2AU, SOUTH YORKSHIRE
DEREK REED VARNALS (current)
Director, COMPANY DIRECTOR, 2010.03.31
ESTATE OFFICE 17 MARCLIFF CRESCENT LISTERDALE , ROTHERHAM
S66 2AU, SOUTH YORKSHIRE
MICHAEL FRANCIS VARNALS (current)
Director, LANDLORD, 2008.02.12
ESTATE OFFICE 17 MARCLIFF CRESCENT LISTERDALE , ROTHERHAM
S66 2AU, SOUTH YORKSHIRE
SIMON PAUL VARNALS (current)
Director, LANDLORD, 2008.02.12
ESTATE OFFICE 17 MARCLIFF CRESCENT LISTERDALE , ROTHERHAM
S66 2AU, SOUTH YORKSHIRE
SUSAN JANE KILNER (resigned)
Secretary, 1991.05.24 - 2010.03.31
MORTHEN HALL MORTHEN HALL LANE MORTHEN , ROTHERHAM
S66 9JL, SOUTH YORKSHIRE
JOHN DAVID DUNCAN GRAY (resigned)
Director, RETIRED, 2008.02.12 - 2010.03.31
THE BRAMBLES 7 MARCLIFF CRESCENT LISTERDALE , ROTHERHAM
S66 2AU, SOUTH YORKSHIRE
SUSAN JANE KILNER (resigned)
Director, PRIVATE LANDLORD, 2002.04.26 - 2010.03.31
MORTHEN HALL MORTHEN HALL LANE MORTHEN , ROTHERHAM
S66 9JL, SOUTH YORKSHIRE
JOYCE EDITH BLANCHE LISTER (resigned)
Director, HOUSEWIFE, 1991.05.24 - 2001.03.05
CASTLEHOUSE LISTERDALE , ROTHERHAM
S66 0AR, SOUTH YORKSHIRE
MARJORIE GREENOUGH RODDIS (resigned)
Director, 1991.05.24 - 2008.02.12
INGLENOOK MARCLIFF CLOSE LISTERDALE , ROTHERHAM
S66 2AY, SOUTH YORKSHIRE
Date 2014.03.31
Fixed Assets £ 578,157
Tangible Fixed Assets £ 578,157
Current Assets £ 51,718
Provisions For Liabilities Charges £ 617
Debtors £ 31,021
Shareholder Funds £ 506,811
Profit Loss Account Reserve £ 148,626
Revaluation Reserve £ 355,185
Called Up Share Capital £ 3,000
Net Assets Liabilities Including Pension Asset Liability £ 506,811
Total Assets Less Current Liabilities £ 507,428
Net Current Assets Liabilities £ 70,729
Creditors Due Within One Year £ 122,447
Cash Bank In Hand £ 20,697
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 3,000

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Information about the Private Limited Company LISTERDALE DEVELOPMENTS 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: 2016.05.25. Reload the data