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LANE END PROPERTIES LIMITED

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

Company details

13 DOVER ROAD, BRANKSOME PARK, POOLE, DORSET, BH13 6DZ

LANE END PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00749704
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.02.11
last member list: 2016.02.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

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

Returns:

next due date: 2017.03.02
overdue: NO
last made update: 2016.02.02
documents available: 1

List of company documents:

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02/02/16 FULL LIST
Form type: AR01
Date: 2016.02.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.08
Form type: LATEST SOC
Document description: 08/02/16 STATEMENT OF CAPITAL;GBP 7
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15
Form type: AA
Date: 2015.12.23
£2.95
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02/02/15 FULL LIST
Form type: AR01
Date: 2015.02.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14
Form type: AA
Date: 2014.11.12
£2.95
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02/02/14 FULL LIST
Form type: AR01
Date: 2014.02.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13
Form type: AA
Date: 2013.11.15
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02/02/13 FULL LIST
Form type: AR01
Date: 2013.02.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12
Form type: AA
Date: 2012.11.26
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02/02/12 FULL LIST
Form type: AR01
Date: 2012.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CECILIA MARY NOON / 01/01/2012
Form type: CH01
Date: 2012.02.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER CAROLINE NOON / 01/01/2012
Form type: CH01
Date: 2012.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / MISS JACQUELINE ANNE NOON / 01/01/2012
Form type: CH01
Date: 2012.02.10
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SECRETARY'S CHANGE OF PARTICULARS / MISS JACQUELINE ANNE NOON / 01/01/2012
Form type: CH03
Date: 2012.02.10
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SECRETARY'S CHANGE OF PARTICULARS / MRS CECILIA MARY NOON / 01/01/2012
Form type: CH03
Date: 2012.02.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11
Form type: AA
Date: 2011.11.21
£2.95
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02/02/11 FULL LIST
Form type: AR01
Date: 2011.02.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10
Form type: AA
Date: 2010.11.24
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02/02/10 FULL LIST
Form type: AR01
Date: 2010.03.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY NOON
Form type: TM01
Date: 2010.03.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09
Form type: AA
Date: 2009.12.15
£2.95
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RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08
Form type: AA
Date: 2008.12.28
£2.95
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RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.19
£2.95
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SECRETARY APPOINTED MISS JACQUELINE ANNE NOON
Form type: 288a
Date: 2008.11.18
£2.95
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DIRECTOR APPOINTED MISS JACQUELINE ANNE NOON
Form type: 288a
Date: 2008.11.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07
Form type: AA
Date: 2007.05.10
£2.95
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RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06
Form type: AA
Date: 2006.04.27
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RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05
Form type: AA
Date: 2005.04.15
£2.95
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RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04
Form type: AA
Date: 2004.05.14
£2.95
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RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03
Form type: AA
Date: 2003.04.28
£2.95
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RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/02
Form type: AA
Date: 2002.04.17
£2.95
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RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/01
Form type: AA
Date: 2001.04.13
£2.95
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RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/00
Form type: AA
Date: 2000.09.07
£2.95
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RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/99
Form type: AA
Date: 1999.04.21
£2.95
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RETURN MADE UP TO 02/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/98
Form type: AA
Date: 1998.04.23
£2.95
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RETURN MADE UP TO 02/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/97
Form type: AA
Date: 1997.05.22
£2.95
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RETURN MADE UP TO 02/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.11
Child documents:
Document type: ANNOTATION
Date: 1997.02.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/96
Form type: AA
Date: 1996.06.19
£2.95
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RETURN MADE UP TO 02/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.27
Child documents:
Document type: ANNOTATION
Date: 1996.02.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/02/96
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/95
Form type: AA
Date: 1995.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/94
Form type: AA
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1993.05.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/01/93 FROM:, GROVE HOUSE, 25 UPPER MULGRAVE ROAD, CHEAM, SUTTON SURREY SM2 7BE
Form type: 287
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/92
Form type: AA
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 17/09/92
Form type: SRES03
Date: 1992.10.16
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 30/05/92
Form type: ELRES
Date: 1992.06.15
Child documents:
Document type: ANNOTATION
Date: 1992.06.15
Form type: ELRES
Document description: S252 DISP LAYING ACC 30/05/92
Document type: ANNOTATION
Date: 1992.06.15
Form type: ELRES
Document description: S366A DISP HOLDING AGM 30/05/92
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/02/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.19

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Company directors and board members:

CECILIA MARY NOON (current)
Secretary, 1991.02.08
13 DOVER ROAD BRANKSOME PARK , POOLE
BH13 6DZ, DORSET
JACQUELINE ANNE NOON (current)
Secretary, SOLICITOR, 2008.01.28
13 DOVER ROAD BRANKSOME PARK , POOLE
BH13 6DZ, DORSET
CECILIA MARY NOON (current)
Director, COMPANY DIRECTOR, 1991.02.08
13 DOVER ROAD BRANKSOME PARK , POOLE
BH13 6DZ, DORSET
JACQUELINE ANNE NOON (current)
Director, SOLICITOR, 2008.01.28
13 DOVER ROAD BRANKSOME PARK , POOLE
BH13 6DZ, DORSET
JENNIFER CAROLINE NOON (current)
Director, JOURNALIST, 1991.02.08
13 DOVER ROAD BRANKSOME PARK , POOLE
BH13 6DZ, DORSET
ANTHONY JOHN NOON (resigned)
Director, COMPANY DIRECTOR, 1991.02.08 - 2008.01.28
13 DOVER ROAD , POOLE
BH13 6DZ, DORSET

Companies near to LANE END PROPERTIES ltd.

Information about the Private Limited Company LANE END PROPERTIES 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: 2016.06.02. Reload the data