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CAXTON LANDS AND DEVELOPMENTS LIMITED

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

Company details

6 NEW STREET SQUARE, LONDON, EC4A 3LX

CAXTON LANDS AND DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00649124
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.02.10
last member list: 2015.06.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68310 - Real estate agencies

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.08
overdue: NO
last made update: 2015.06.10
documents available: 1

Mortgages:

STERLING MCCALLUM & COMPANY
LEGAL CHARGE - Outstanding on 1960.06.17
ETHEL MARY WALLIS.
LEGAL CHARGE - Outstanding on 1972.12.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.10.26

List of company documents:

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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.30
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10/06/15 FULL LIST
Form type: AR01
Date: 2015.07.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.10
Form type: LATEST SOC
Document description: 10/07/15 STATEMENT OF CAPITAL;GBP 2000
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES WRIGHT / 01/11/2014
Form type: CH01
Date: 2015.07.10
£2.95
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.12
£2.95
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10/06/14 FULL LIST
Form type: AR01
Date: 2014.06.25
£2.95
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.04
£2.95
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10/06/13 FULL LIST
Form type: AR01
Date: 2013.06.27
£2.95
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.11
£2.95
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10/06/12 FULL LIST
Form type: AR01
Date: 2012.07.23
£2.95
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.09
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10/06/11 FULL LIST
Form type: AR01
Date: 2011.07.08
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APPOINTMENT TERMINATED, DIRECTOR JAMES WRIGHT
Form type: TM01
Date: 2011.04.20
£2.95
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.21
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10/06/10 FULL LIST
Form type: AR01
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES AUSTIN WRIGHT / 01/10/2009
Form type: CH01
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD FRANK JACKSON / 01/10/2009
Form type: CH01
Date: 2010.07.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERRY ELIZABETH JACKSON / 01/10/2009
Form type: CH01
Date: 2010.07.07
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / C H REGISTRARS LIMITED / 01/10/2009
Form type: CH04
Date: 2010.07.07
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.02
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REGISTERED OFFICE CHANGED ON 30/07/2009 FROM, C/O CAMPBELL HOOPER, 35 OLD QUEEN STREET, LONDON, SW1H 9JD
Form type: 287
Date: 2009.07.30
£2.95
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RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.13
£2.95
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RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.11.09
£2.95
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RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.04.18
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RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.03
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S80A AUTH TO ALLOT SEC 20/08/05
Form type: ELRES
Date: 2005.11.03
Child documents:
Document type: ANNOTATION
Date: 2005.11.03
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 20/08/05
Document type: ANNOTATION
Date: 2005.11.03
Form type: ELRES
Document description: S386 DISP APP AUDS 20/08/05
Document type: ANNOTATION
Date: 2005.11.03
Form type: ELRES
Document description: S252 DISP LAYING ACC 20/08/05
Document type: ANNOTATION
Date: 2005.11.03
Form type: ELRES
Document description: S366A DISP HOLDING AGM 20/08/05
£2.95
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RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.09.12
£2.95
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RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2005.09.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.12.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.17
£2.95
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RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.20
Child documents:
Document type: ANNOTATION
Date: 2004.07.20
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.12.24
£2.95
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RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.01.30
£2.95
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RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.01
Child documents:
Document type: ANNOTATION
Date: 2002.07.01
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.22
£2.95
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RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.09
Child documents:
Document type: ANNOTATION
Date: 2001.08.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2001.01.09
£2.95
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RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 2000.01.14
£2.95
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RETURN MADE UP TO 10/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1999.01.31
£2.95
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RETURN MADE UP TO 10/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1998.02.05
£2.95
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RETURN MADE UP TO 10/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 10/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1996.01.17
£2.95
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RETURN MADE UP TO 10/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/93
Form type: AA
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/07/93
Form type: 363(287)
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/92
Form type: AA
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.03

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Company directors and board members:

C H REGISTRARS LIMITED (current)
Secretary, 2004.07.27
6 NEW STREET SQUARE , LONDON
EC4A 3LX
CHERRY ELIZABETH JACKSON (current)
Director, MARRIED WOMAN, 1991.06.10
29 CHEYNE PLACE , LONDON
SW3 4HL
DAVID RICHARD FRANK JACKSON (current)
Director, GARDENER, 2002.03.20
129 LEIGHTON GARDENS , LONDON
NW10 3PS
MARTIN JAMES WRIGHT (current)
Director, SOLICITOR, 2001.11.19
6 NEW STREET SQUARE , LONDON
EC4A 3LX
LUCY OLIVE WRIGHT (resigned)
Secretary, 1991.06.10 - 2004.05.28
OKEBROOK FOREST GREEN , DORKING
RH5 5SQ, SURREY
BASIL JAMES JACKSON (resigned)
Director, SOLICITOR, 1991.06.10 - 2002.02.20
29 CHEYNE PLACE ROYAL HOSPITAL ROAD , LONDON
SW3 4HL
JAMES AUSTIN WRIGHT (resigned)
Director, SOLICITOR, 1991.06.10 - 2010.10.23
OAKBROOK FOREST GREEN , DORKING
RH5 5SQ, SURREY
LUCY OLIVE WRIGHT (resigned)
Director, MARRIED WOMAN, 1991.06.10 - 2004.05.28
OKEBROOK FOREST GREEN , DORKING
RH5 5SQ, SURREY
Date 2014.04.05
Tangible Fixed Assets £ 88,271
Current Assets £ 86,346
Debtors £ 4,704
Shareholder Funds £ 153,038
Profit Loss Account Reserve £ 107,572
Called Up Share Capital £ 2,000
Total Assets Less Current Liabilities £ 153,038
Net Current Assets Liabilities £ 64,767
Creditors Due Within One Year £ 21,579
Cash Bank In Hand £ 81,642
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted £ 4,000
Tangible Fixed Assets Cost Or Valuation £ 88,271
Capital Redemption Reserve £ 43,466

Companies near to CAXTON LANDS AND DEVELOPMENTS ltd.

Information about the Private Limited Company CAXTON LANDS AND 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