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LIDSTONES INVESTMENTS LIMITED

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

Company details

FIRST FLOOR, PILGRIM HOUSE, PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7QE

LIDSTONES INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00667608
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.08.12
last member list: 2015.12.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.31
overdue: NO
last made update: 2015.12.03
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
SUB-MORTGAGE - Outstanding on 1965.07.16
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.07.21

List of company documents:

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03/12/15 FULL LIST
Form type: AR01
Date: 2016.01.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.16
Form type: LATEST SOC
Document description: 16/01/16 STATEMENT OF CAPITAL;GBP 23601
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR
Form type: AD04
Date: 2016.01.16
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.25
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03/12/14 FULL LIST
Form type: AR01
Date: 2015.01.24
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SAIL ADDRESS CHANGED FROM:, C/O HEMSLEY MILLER & CO, OLD TELEPHONE EXCHANGE KINGSWAY, FARNHAM COMMON, SLOUGH, BERKS, SL2 3ST, ENGLAND
Form type: AD02
Date: 2015.01.24
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REGISTERED OFFICE CHANGED ON 06/01/2015 FROM, FIRST FLOOR, PILGRIM HOUSE PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7QE, ENGLAND
Form type: AD01
Date: 2015.01.06
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REGISTERED OFFICE CHANGED ON 06/01/2015 FROM, 1 COURT LANE, BURNHAM, SLOUGH, BERKS., SL1 8DN
Form type: AD01
Date: 2015.01.06
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.13
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.07
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03/12/13 FULL LIST
Form type: AR01
Date: 2013.12.08
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.12
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03/12/12 FULL LIST
Form type: AR01
Date: 2012.12.06
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03/12/11 FULL LIST
Form type: AR01
Date: 2011.12.09
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.29
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.31
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03/12/10 FULL LIST
Form type: AR01
Date: 2010.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE WILLIAM LIDSTONE, MBE / 14/11/2010
Form type: CH01
Date: 2010.12.11
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.22
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03/12/09 FULL LIST
Form type: AR01
Date: 2009.12.03
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR
Form type: AD03
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE WILLIAM LIDSTONE / 03/12/2009
Form type: CH01
Date: 2009.12.03
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MAURICE LIDSTONE / 03/12/2009
Form type: CH01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN WILLIAM ROADLEY LIDSTONE / 03/12/2009
Form type: CH01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD GILBERT LIDSTONE / 03/12/2009
Form type: CH01
Date: 2009.12.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.02
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.28
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RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.11.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.12.19
£2.95
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RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.06
£2.95
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RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.08.30
£2.95
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RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.11.17
£2.95
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RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.07.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.11
£2.95
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RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.12.17
£2.95
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RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.02.20
£2.95
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RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.01.28
£2.95
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RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.01.28
£2.95
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RETURN MADE UP TO 03/12/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.23
£2.95
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RETURN MADE UP TO 03/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.01.02
£2.95
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RETURN MADE UP TO 03/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1996.12.24
£2.95
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RETURN MADE UP TO 03/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1995.12.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.01

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Company directors and board members:

PATRICIA ANN LIDSTONE (current)
Secretary, HOUSEWIFE, 1992.07.01
BRITWELL HOUSE 1 COURT LANE BURNHAM , SLOUGH
SL1 8DN, BERKSHIRE
DONALD GILBERT LIDSTONE (current)
Director, COMPANY DIRECTOR, 1991.12.03
1 COURT LANE BURNHAM , SLOUGH
SL1 8DN, BERKSHIRE
JULIAN WILLIAM ROADLEY LIDSTONE (current)
Director, SPECIFICATION SALES MANAGER, 1999.02.01
BAYS PLATT SCOTCHY LANE SKIRMETT , HENLEY ON THAMES
RG9 6TD, OXFORDSHIRE
ROBERT MAURICE LIDSTONE (current)
Director, SALES MANAGER, 2002.11.22
MARJORAM COTTAGE THE STREET, BRIGHTWELL CUM SOTWELL , WALLINGFORD
OX10 0RR, OXFORDSHIRE
CLIVE WILLIAM LIDSTONE, MBE (current)
Director, RETIRED, 1991.12.03
93 FULMERDRIVE , GERRARDS CROSS
SL9 7HF, BUCKS
MAURICE JOHN LIDSTONE (resigned)
Secretary, 1991.12.03 - 1992.05.19
SANDALWOOD SOUTH PARK CRESCENT , GERRARDS CROSS
SL9 8HJ, BUCKINGHAMSHIRE
MAURICE JOHN LIDSTONE (resigned)
Director, AGRICULTURAL MERCHANT, 1991.12.03 - 1992.05.19
SANDALWOOD SOUTH PARK CRESCENT , GERRARDS CROSS
SL9 8HJ, BUCKINGHAMSHIRE
Date 2013.05.31
Tangible Fixed Assets £ 200,000
Current Assets £ 524,672
Shareholder Funds £ 717,402
Profit Loss Account Reserve £ 311,643
Revaluation Reserve £ 187,259
Called Up Share Capital £ 23,601
Total Assets Less Current Liabilities £ 717,402
Net Current Assets Liabilities £ 517,402
Creditors Due Within One Year £ 7,270
Cash Bank In Hand £ 21,097
Share Capital Allotted Called Up Paid £ 23,601
Number Shares Allotted £ 23,601
Tangible Fixed Assets Cost Or Valuation £ 200,000
Capital Redemption Reserve £ 194,899

Companies near to LIDSTONES INVESTMENTS ltd.

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