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LANSBURY ESTATES LIMITED

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

Company details

LOWER GUILDFORD ROAD, KNAPHILL, WOKING, SURREY, GU21 2EP

LANSBURY ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00696610
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.06.27
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: SMALL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1984.03.02
A L CRAVEN
DEBENTURE - Outstanding on 1984.03.08

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15
Form type: AA
Date: 2015.12.16
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.02
Form type: LATEST SOC
Document description: 02/11/15 STATEMENT OF CAPITAL;GBP 5000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.30
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
Form type: AA
Date: 2014.02.18
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.19
£2.95
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2012.10.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2011.12.14
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.01.11
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.05
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PROHIBITIONS SUSPENDED 15/01/2010
Form type: RES13
Date: 2010.01.27
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.01.27
£2.95
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR LIONEL CRAVEN / 01/10/2009
Form type: CH01
Date: 2009.11.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN JANE EDWARDS / 01/10/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MARK JEREMY CRAVEN / 01/10/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ARTHUR CRAVEN / 01/10/2009
Form type: CH01
Date: 2009.11.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2009.10.21
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S366A DISP HOLDING AGM 20/04/2009
Form type: ELRES
Date: 2009.04.24
Child documents:
Document type: ANNOTATION
Date: 2009.04.24
Form type: RES13
Document description: AMEND REQUIREMENT IN MEM AND ARTS - TABLE A 20/04/2009
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.03.09
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
£2.95
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APPOINTMENT TERMINATED SECRETARY AMELIA RICHARDSON
Form type: 288b
Date: 2008.04.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.25
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RETURN MADE UP TO 01/11/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.07
Child documents:
Document type: ANNOTATION
Date: 2008.01.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.03
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.04
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.16
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.09
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.08
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.16
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.09
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.02
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.26
£2.95
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.18
£2.95
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RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.26
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.02.21
£2.95
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RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.02.14
£2.95
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RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.02.14

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Company directors and board members:

ARTHUR LIONEL CRAVEN (current)
Director, COMPANY DIRECTOR, 1991.10.31
LANSBURY HOOK HEATH ROAD , WOKING
GU22 0QE, SURREY
JAMES ARTHUR CRAVEN (current)
Director, I T CONSULTANT, 2007.04.06
21 SHEPPEY VIEW , WHITSTABLE
CT5 4PG, KENT
MARK JEREMY CRAVEN (current)
Director, DEVELOPMENT ENGINEER, 1991.10.31
78 CONNAUGHT ROAD BROOKWOOD , WOKING
GU24 0HF, SURREY
KATHRYN JANE EDWARDS (current)
Director, CHARITY ADMINISTRATOR, 2000.10.01
DOWNSVIEW PURSERS LANE PEASLAKE , GUILDFORD
GU5 9SJ, SURREY
AMELIA REBECCA RICHARDSON (resigned)
Secretary, COMPANY DIRECTOR, 1991.10.31 - 2008.03.31
16 CHASESIDE GARDENS , CHERTSEY
KT16 8JP, SURREY
AMELIA REBECCA RICHARDSON (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 2007.12.28
16 CHASESIDE GARDENS , CHERTSEY
KT16 8JP, SURREY

Companies near to LANSBURY ESTATES ltd.

Information about the Private Limited Company LANSBURY ESTATES 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: 2016.05.27. Reload the data