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LEA COURT (HARPENDEN) LIMITED

Learn more about LEA COURT (HARPENDEN) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GAINSBOROUGH HOUSE (1ST FLOOR), 15 HIGH STREET, HARPENDEN, HERTFORDSHIRE, AL5 2RT

LEA COURT (HARPENDEN) LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00708218
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.11.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 81100 - Combined facilities support activities

Accounts:

account ref date: 24.06
next due date: 2017.03.24
overdue: NO
last made update: 2015.06.24
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.14
overdue: NO
last made update: 2015.10.17
documents available: 1

List of company documents:

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24/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.24
£2.95
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17/10/15 NO MEMBER LIST
Form type: AR01
Date: 2015.11.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LYNN GREEN / 30/09/2014
Form type: CH01
Date: 2015.11.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS RHIAN ELERI EVANS / 30/09/2014
Form type: CH01
Date: 2015.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHARLES STEWART SMTH / 30/09/2014
Form type: CH01
Date: 2015.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / LESLIE HOWARD TILLMAN / 30/09/2014
Form type: CH01
Date: 2015.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN DOREEN WILLIAMSON / 30/09/2014
Form type: CH01
Date: 2015.11.13
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24/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.18
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17/10/14 NO MEMBER LIST
Form type: AR01
Date: 2014.11.12
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24/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.19
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SECRETARY APPOINTED MRS. MARTHA GREEN
Form type: AP03
Date: 2013.12.09
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17/10/13 NO MEMBER LIST
Form type: AR01
Date: 2013.11.29
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APPOINTMENT TERMINATED, DIRECTOR GARETH ROWLANDS
Form type: TM01
Date: 2013.11.29
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24/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.22
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17/10/12 NO MEMBER LIST
Form type: AR01
Date: 2012.11.13
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24/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.07
£2.95
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REGISTERED OFFICE CHANGED ON 30/08/2012 FROM, HILL FARM PLUMMERS LANE, BOWER HEATH, HARPENDEN, HERTFORDSHIRE, AL5 5EB
Form type: AD01
Date: 2012.08.30
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.08.07
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APPOINTMENT TERMINATED, SECRETARY MARTIN STEWART SMITH
Form type: TM02
Date: 2012.07.31
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.06.26
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17/10/11 NO MEMBER LIST
Form type: AR01
Date: 2012.01.17
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24/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.04
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17/10/10 NO MEMBER LIST
Form type: AR01
Date: 2011.02.14
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24/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.16
£2.95
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17/10/09 NO MEMBER LIST
Form type: AR01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN DOREEN WILLIAMSON / 17/12/2009
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / LESLIE HOWARD TILLMAN / 17/12/2009
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHARLES STEWART SMTH / 17/12/2009
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH RHODRI ROWLANDS / 17/12/2009
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MS RHIAN ELERI EVANS / 17/12/2009
Form type: CH01
Date: 2010.01.12
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24/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.24
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ANNUAL RETURN MADE UP TO 17/10/08
Form type: 363a
Date: 2009.01.07
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.01.07
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.07
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REGISTERED OFFICE CHANGED ON 07/01/2009 FROM, HILL FARM PLUMMERS LANE, BOWER HEATH, HARPENDEN, HERTFORDSHIRE, AL5 5EB, ENGLAND
Form type: 287
Date: 2009.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / RHIAN EVANS / 10/08/2008
Form type: 288c
Date: 2009.01.06
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ANNUAL RETURN MADE UP TO 17/10/07
Form type: 363a
Date: 2009.01.05
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.12.30
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REGISTERED OFFICE CHANGED ON 30/12/2008 FROM, HILL FARM PLUMMERS LANE, BOWER HEATH, HARPENDEN, HERTFORDSHIRE, AL5 5EB
Form type: 287
Date: 2008.12.30
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.30
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REGISTERED OFFICE CHANGED ON 30/12/2008 FROM, HILL FARM PLUMBERS HEATH, BOWER HEATH, HARPENDEN, HERTFORDSHIRE, AL5 5EB
Form type: 287
Date: 2008.12.30
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SECRETARY'S CHANGE OF PARTICULARS / MARTIN STEWART SMITH / 20/08/2007
Form type: 288c
Date: 2008.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN STEWART SMTH / 20/08/2007
Form type: 288c
Date: 2008.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / GARETH ROWLANDS / 30/08/2007
Form type: 288c
Date: 2008.12.30
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REGISTERED OFFICE CHANGED ON 23/09/2008 FROM, 7 BOWERS WAY, HARPENDEN, HERTFORDSHIRE, AL5 4EP
Form type: 287
Date: 2008.09.23
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DIRECTOR APPOINTED GARETH RHODRI ROWLANDS
Form type: 288a
Date: 2008.08.20
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APPOINTMENT TERMINATED DIRECTOR KEVIN FIELDER
Form type: 288b
Date: 2008.06.11
£2.95
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24/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/06
Form type: AA
Date: 2007.04.30
£2.95
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ANNUAL RETURN MADE UP TO 17/10/06
Form type: 363s
Date: 2006.11.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/05
Form type: AA
Date: 2006.03.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.03
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ANNUAL RETURN MADE UP TO 17/10/05
Form type: 363s
Date: 2006.01.13
Child documents:
Document type: ANNOTATION
Date: 2006.01.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.01.14
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.01.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.16
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REGISTERED OFFICE CHANGED ON 03/12/04 FROM:, 2 LEA COURT, OX LANE, HARPENDEN, HERTFORDSHIRE AL5 4HJ
Form type: 287
Date: 2004.12.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/04
Form type: AA
Date: 2004.11.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.30

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Company directors and board members:

MARTHA GREEN (current)
Secretary, 2013.11.29
GAINSBOROUGH HOUSE (1ST FLOOR) 15 HIGH STREET , HARPENDEN
AL5 2RT, HERTFORDSHIRE
RHIAN ELERI EVANS (current)
Director, CATERING OFFICER, 1999.06.11
GAINSBOROUGH HOUSE (1ST FLOOR) 15 HIGH STREET , HARPENDEN
AL5 2RT, HERTFORDSHIRE
MICHAEL LYNN GREEN (current)
Director, BUSINESS CONSULTANT, 1998.10.26
GAINSBOROUGH HOUSE (1ST FLOOR) 15 HIGH STREET , HARPENDEN
AL5 2RT, HERTFORDSHIRE
MARTIN CHARLES STEWART SMTH (current)
Director, SOLICITOR, 2004.06.30
GAINSBOROUGH HOUSE (1ST FLOOR) 15 HIGH STREET , HARPENDEN
AL5 2RT, HERTFORDSHIRE
LESLIE HOWARD TILLMAN (current)
Director, RETIRED, 2007.04.03
GAINSBOROUGH HOUSE (1ST FLOOR) 15 HIGH STREET , HARPENDEN
AL5 2RT, HERTFORDSHIRE
JOAN DOREEN WILLIAMSON (current)
Director, RETIRED, 1991.10.18
GAINSBOROUGH HOUSE (1ST FLOOR) 15 HIGH STREET , HARPENDEN
AL5 2RT, HERTFORDSHIRE
CARMEL BULL (resigned)
Secretary, 1999.06.12 - 2000.01.21
3 LEA COURT OX LANE , HARPENDEN
AL5 4HJ, HERTFORDSHIRE
PHILLIP HAROLD BULL (resigned)
Secretary, MARKETING EXECUTIVE, 1995.10.18 - 1997.06.24
3 LEA COURT OX LANE , HARPENDEN
AL5 4HJ, HERTFORDSHIRE
JEREMY GALL (resigned)
Secretary, 1991.10.18 - 1994.09.05
3 LEA COURT , HARPENDEN
AL5 4HJ, HERTFORDSHIRE
MARGARET PHILOMENA MORRIS (resigned)
Secretary, 1997.06.24 - 1999.06.11
5 LEA COURT OX LANE , HARPENDEN
AL5 4HJ, HERTFORDSHIRE
MARTIN CHARLES STEWART SMITH (resigned)
Secretary, SOLICITOR, 2004.06.30 - 2004.06.30
7 BOWERS WAY , HARPENDEN
AL5 4EP, HERTFORDSHIRE
MARTIN CHARLES STEWART SMITH (resigned)
Secretary, SOLICITOR, 2004.06.30 - 2011.03.11
HILL FARM PLUMMERS LANE BOWER HEATH , HARPENDEN
AL5 5EB, HERTFORDSHIRE
ENGLAND
RENE CHRIS VAN ACKER (resigned)
Secretary, PH D STUDENT, 1994.09.05 - 1995.10.18
6 LEA COURT OX LANE , HARPENDEN
AL5 4HJ, HERTFORDSHIRE
JOAN DOREEN WILLIAMSON (resigned)
Secretary, RETIRED, 2000.01.21 - 2004.11.03
2 LEA COURT , HARPENDEN
AL5 4HJ, HERTFORDSHIRE
MARY CYNTHIA FLORENCE ALMOND (resigned)
Director, RETIRED, 1992.01.19 - 1993.06.06
BROOKWOOD FORD LANE WEST HILL , OTTERY ST MARY
EX11 1XE, E DEVON
EVELYN MARJORIE BARNES (resigned)
Director, HOUSEWIFE, 1992.01.16 - 1993.03.12
5 LEA COURT , HARPENDEN
AL5 4HJ, HERTFORDSHIRE
CARMEL BULL (resigned)
Director, CREDIT CONTROLLER, 1995.10.18 - 2000.01.21
3 LEA COURT OX LANE , HARPENDEN
AL5 4HJ, HERTFORDSHIRE
PHILLIP HAROLD BULL (resigned)
Director, MARKETING EXECUTIVE, 1995.10.18 - 2000.01.21
3 LEA COURT OX LANE , HARPENDEN
AL5 4HJ, HERTFORDSHIRE
KEVIN FIELDER (resigned)
Director, IT, 2003.08.12 - 2007.08.30
3 LEA COURT OX LANE , HARPENDEN
AL5 4HJ, HERTFORDSHIRE
JEREMY GALL (resigned)
Director, COMPUTER CONSULTANT, 1991.10.18 - 1994.11.15
3 LEA COURT , HARPENDEN
AL5 4HJ, HERTFORDSHIRE
STEPHANIE MARY TEYCHENNE GALL (resigned)
Director, ARTS ADMINISTRATOR, 1991.10.18 - 1994.11.15
3 LEA COURT , HARPENDEN
AL5 4HJ, HERTFORDSHIRE
ROSEMARY ANGELA GALLAGHER (resigned)
Director, RETIRED, 2000.01.21 - 2003.07.30
3 LEA COURT OX LANE , HARPENDEN
AL5 4HJ, HERTFORDSHIRE
ANGELIKA HUNT (resigned)
Director, COMPANY DIRECTOR, 1993.03.14 - 1996.06.05
5 LEA COURT OX LANE , HARPENDEN
AL5 4HJ, HERTFORDSHIRE
MALCOLM BRADLEY HUNT (resigned)
Director, MANAGING DIRECTOR, 1993.03.12 - 1996.06.05
5 LEA COURT OX LANE , HARPENDEN
AL5 4HJ, HERTFORDSHIRE
MARGERY KEEN (resigned)
Director, RETIRED, 1991.10.18 - 1998.10.26
1 LEA COURT , HARPENDEN
AL5 4HJ, HERTFORDSHIRE
MARGARET PHILOMENA MORRIS (resigned)
Director, SECRETARY, 1996.06.05 - 1999.06.11
5 LEA COURT OX LANE , HARPENDEN
AL5 4HJ, HERTFORDSHIRE
GEOFFREY HOUGHTON ROBIN PEARSON (resigned)
Director, PROJECT DIRECTOR, 1991.10.18 - 1992.01.16
5 LEA COURT , HARPENDEN
AL5 4HJ, HERTFORDSHIRE
JOHN HENRY PHILIP RAINFORTH (resigned)
Director, AEROSPACE ENGINEER, 1991.10.18 - 1993.06.06
6 LEA COURT , HARPENDEN
AL5 4HJ, HERTFORDSHIRE
GARETH RHODRI ROWLANDS (resigned)
Director, LOCAL GOVERNMENT OFFICER, 2007.08.30 - 2013.08.14
FLAT 3 LEA COURT OX LANE , HARPENDEN
AL5 4HJ, HERTFORDSHIRE
EDWARD CHARLES SMITH (resigned)
Director, RETIRED (SOFT FURNISHINGS), 1992.01.19 - 1999.04.21
4 LEA COURT , HARPENDEN
AL5 4HJ, HERTFORDSHIRE
LOUISA MARY ANN SMITH (resigned)
Director, RETIRED, 1999.04.21 - 2005.10.24
WILLOW COURT ALDWICK CRESCENT , HARPENDEN
AL5 4HJ
ELISA MARGARET SPIRI (resigned)
Director, GAS OPERATOR, 2004.01.07 - 2004.06.30
2 BURLEIGH ROAD , ST ALBANS
AL1 5DH, HERTFORDSHIRE
FIONA JOAN TURNER GRANT (resigned)
Director, SHOP PROPRIETOR, 1996.01.08 - 2004.01.07
2 SAINT PAULS GARDENS , LUTON
LU1 3RF, BEDFORDSHIRE
RENE CHRIS VAN ACKER (resigned)
Director, GRADUATE STUDENT, 1993.06.07 - 1996.01.08
6 LEA COURT OX LANE , HARPENDEN
AL5 4HJ, HERTFORDSHIRE
SUSAN DIANNE VAN ACKER (resigned)
Director, LABORATERY TECHNICIAN, 1993.06.07 - 1996.01.08
6 LEA COURT OX LANE , HARPENDEN
AL5 4HJ, HERTFORDSHIRE
Date 2013.06.24 2012.06.24
Fixed Assets £ 2,716 £ 2,716
Tangible Fixed Assets £ 2,716 £ 2,716
Current Assets £ 360 - 82.58 % £ 2,067
Debtors £ 360 - 82.58 % £ 2,067
Shareholder Funds £ 2,716 £ 2,716
Net Assets Liabilities Including Pension Asset Liability £ 2,716 £ 2,716
Total Assets Less Current Liabilities £ 2,716 £ 2,716
Creditors Due Within One Year £ 360 - 82.58 % £ 2,067
Tangible Fixed Assets Cost Or Valuation £ 2,716 £ 2,716

Companies near to LEA COURT (HARPENDEN) ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) LEA COURT (HARPENDEN) 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: 2016.05.28. Reload the data