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LAVENDERHAVEN LIMITED

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

Company details

STANFORD GATE, SOUTH ROAD, BRIGHTON, SUSSEX, BN1 6SB

LAVENDERHAVEN LIMITED on the map

Company type: Private Limited Company
Company number: 00666844
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.08.04
last member list: 2015.08.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

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: 2016.09.07
overdue: NO
last made update: 2015.08.10
documents available: 1

Mortgages:

MANUFACTURERS HANOVER TRUST COMPANY
DEBENTURE - Outstanding on 1984.12.05
COMMISSION FOR THE NEW TOWNS OF GLEN HOUSE
TRANSFER - Outstanding on 1986.01.07
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1992.05.28

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.11
£2.95
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10/08/15 FULL LIST
Form type: AR01
Date: 2015.08.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.17
Form type: LATEST SOC
Document description: 17/08/15 STATEMENT OF CAPITAL;GBP 505735.1
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
£2.95
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10/08/14 FULL LIST
Form type: AR01
Date: 2014.08.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALDRICH
Form type: TM01
Date: 2014.06.09
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
£2.95
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10/08/13 FULL LIST
Form type: AR01
Date: 2013.08.13
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.13
£2.95
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10/08/12 FULL LIST
Form type: AR01
Date: 2012.08.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.19
£2.95
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10/08/11 FULL LIST
Form type: AR01
Date: 2011.08.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.10
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10/08/10 FULL LIST
Form type: AR01
Date: 2010.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ALDRICH / 01/08/2010
Form type: CH01
Date: 2010.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / LUKE PATRICK ALDRICH / 01/08/2010
Form type: CH01
Date: 2010.08.13
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / KATIE JANE BRISTOW / 01/08/2010
Form type: CH03
Date: 2010.08.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.17
£2.95
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RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.26
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.30
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RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.15
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RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.29
£2.95
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RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.08
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REGISTERED OFFICE CHANGED ON 15/09/05 FROM:, 2 MAXWELL WAY, CRAWLEY, WEST SUSSEX, RH10 9LY
Form type: 287
Date: 2005.09.15
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RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
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RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.15
Child documents:
Document type: ANNOTATION
Date: 2004.09.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/09/04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.26
£2.95
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RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.12
Child documents:
Document type: ANNOTATION
Date: 2003.09.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/09/03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.30
£2.95
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RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.16
£2.95
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RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.08
£2.95
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RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.30
£2.95
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RETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.01
£2.95
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RETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.03
Child documents:
Document type: ANNOTATION
Date: 1998.09.03
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 10/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.01
Child documents:
Document type: ANNOTATION
Date: 1997.09.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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REGISTERED OFFICE CHANGED ON 24/02/97 FROM:, KELVIN WAY, CRAWLEY, SUSSEX, RH10 2LY
Form type: 287
Date: 1997.02.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.30
£2.95
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RETURN MADE UP TO 12/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.29
Child documents:
Document type: ANNOTATION
Date: 1996.08.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.27
£2.95
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RETURN MADE UP TO 10/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 05/12/94
Form type: SRES03
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 12/08/93
Form type: ELRES
Date: 1993.09.16
Child documents:
Document type: ANNOTATION
Date: 1993.09.16
Form type: ELRES
Document description: S366A DISP HOLDING AGM 12/08/93
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.30
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 22/07/93
Form type: SRES03
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.06.10

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Company directors and board members:

KATIE JANE BRISTOW (current)
Secretary, ACCOUNTANT, 2005.11.25
STANFORD GATE SOUTH ROAD , BRIGHTON
BN1 6SB, SUSSEX
LUKE PATRICK ALDRICH (current)
Director, 2004.03.10
STANFORD GATE SOUTH ROAD , BRIGHTON
BN1 6SB, SUSSEX
CHRISTOPHER COX (resigned)
Secretary, 1993.06.01 - 2005.11.28
2B PEAKS HILL , PURLEY
CR8 3JE, SURREY
DEREK CHARLES STRATH (resigned)
Secretary, 1991.08.12 - 1993.05.31
12 FAIRBOURNE , COBHAM
KT11 2BT, SURREY
MICHAEL JOHN ALDRICH (resigned)
Director, CHAIRMAN, 1991.08.12 - 2014.05.19
STANFORD GATE SOUTH ROAD , BRIGHTON
BN1 6SB, SUSSEX
KEITH DAVID BANKES (resigned)
Director, 1991.08.12 - 1998.07.31
12 MANOR DRIVE CUCKFIELD , HAYWARDS HEATH
RH17 5BT, WEST SUSSEX
DEREK CHARLES STRATH (resigned)
Director, 1991.08.12 - 1998.07.31
12 FAIRBOURNE , COBHAM
KT11 2BT, SURREY
RICHARD MARTIN STRONG (resigned)
Director, DIRECTOR AND ACCOUNTAN T, 1991.08.12 - 1994.01.27
25 NEWSTEAD WAY , LONDON
SW19 5HR
NORMAN DERICK WATLING (resigned)
Director, 1991.08.12 - 1998.07.31
CHART MARKSTAKES LANE SOUTH CHAILEY , LEWES
BN8 4BS, EAST SUSSEX
Date 2013.03.31 2012.03.31
Fixed Assets £ 13,582,000 £ 13,582,000
Share Premium Account £ 29,000 £ 29,000
Shareholder Funds £ 59,000 £ 59,000
Profit Loss Account Reserve £ 594,000 £ 594,000
Called Up Share Capital £ 506,000 £ 506,000
Net Assets Liabilities Including Pension Asset Liability £ 59,000 £ 59,000
Total Assets Less Current Liabilities £ 13,582,000 £ 13,582,000
Investments Fixed Assets £ 13,582,000 £ 13,582,000
Creditors Due After One Year £ 13,641,000 £ 13,641,000

Companies near to LAVENDERHAVEN ltd.

Information about the Private Limited Company LAVENDERHAVEN 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: 2016.05.26. Reload the data