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LORDSMOOR PROPERTIES LIMITED

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

Company details

31 HAWTHORN GROVE, YORK, YO31 7YA

LORDSMOOR PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00771506
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.08.21
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1972.03.13
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1972.03.13
BARCLAYS BANK PLC
EQUITABLE CHARGE - Outstanding on 1972.07.21

List of company documents:

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DIRECTOR APPOINTED MR JAMES NIGEL DENISON
Form type: AP01
Date: 2016.04.18
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APPOINTMENT TERMINATED, DIRECTOR ISABELLA DENISON
Form type: TM01
Date: 2016.04.18
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APPOINTMENT TERMINATED, SECRETARY ISABELLA DENISON
Form type: TM02
Date: 2016.04.18
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.11
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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.07
Form type: LATEST SOC
Document description: 07/04/16 STATEMENT OF CAPITAL;GBP 5000
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DIRECTOR APPOINTED MR EDWARD MARK WILLIAM DENISON
Form type: AP01
Date: 2016.04.07
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.25
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.01
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.06.23
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.08
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.04
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.03
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.02
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.08
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.18
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE JANE WHITE / 31/03/2011
Form type: CH01
Date: 2011.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / ISABELLA JEAN DENISON / 31/03/2011
Form type: CH01
Date: 2011.03.31
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SECRETARY'S CHANGE OF PARTICULARS / ISABELLA JEAN DENISON / 31/03/2011
Form type: CH03
Date: 2011.03.31
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.09
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 275-REG SEC
Form type: AD03
Date: 2010.04.06
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE JANE WHITE / 06/04/2010
Form type: CH01
Date: 2010.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY HEY DENISON / 06/04/2010
Form type: CH01
Date: 2010.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / ISABELLA JEAN DENISON / 06/04/2010
Form type: CH01
Date: 2010.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALLAN KITSON DENISON / 06/04/2010
Form type: CH01
Date: 2010.04.06
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.16
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.13
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.20
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REGISTERED OFFICE CHANGED ON 20/04/2009 FROM, 14 CLIFFORD STREET, YORK, YO1 9RD
Form type: 287
Date: 2009.04.20
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.02
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.18
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.02.27
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.02.27
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.14
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.05
Child documents:
Document type: ANNOTATION
Date: 2004.04.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.31
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.31
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.25
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.30
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.02
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.02
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.07
Child documents:
Document type: ANNOTATION
Date: 2000.04.07
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.20
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S366A DISP HOLDING AGM 09/11/99
Form type: ELRES
Date: 1999.12.10
Child documents:
Document type: ANNOTATION
Date: 1999.12.10
Form type: ELRES
Document description: S252 DISP LAYING ACC 09/11/99
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.27
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RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.21
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RETURN MADE UP TO 10/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/05/98 FROM:, 62A BOOTHAM, YORK, YO3 7BZ
Form type: 287
Date: 1998.05.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.16
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RETURN MADE UP TO 10/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.07

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Company directors and board members:

EDWARD ALLAN KITSON DENISON (current)
Director, SOLICITOR, 1991.04.10
THE OLD VICARAGE BOSSALL , YORK
YO60 7NT, NORTH YORKSHIRE
EDWARD MARK WILLIAM DENISON (current)
Director, 2016.04.07
31 HAWTHORN GROVE , YORK
YO31 7YA
JAMES NIGEL DENISON (current)
Director, 2016.04.12
31 HAWTHORN GROVE , YORK
YO31 7YA
MARY HEY DENISON (current)
Director, NONE, 2003.09.12
THE OLD VICARAGE BOSSALL , YORK
YO60 7NT, YORKSHIRE
KATHARINE JANE WHITE (current)
Director, PART TIME SECRETARY, 2003.09.12
OLD HUNTSMAN'S HOUSE BICESTER ROAD STRATTON AUDLEY , BICESTER
OX27 9BT, OXFORDSHIRE
ISABELLA JEAN DENISON (resigned)
Secretary, NONE, 2000.03.27 - 2016.04.12
MANOR COURT THE VILLAGE SKELTON , YORK
YO30 1XX
JOHN ANTHONY DENISON (resigned)
Secretary, 1991.04.10 - 2000.03.27
MANOR COURT SKELTON , YORK
YO3 6XX, NORTH YORKSHIRE
ISABELLA JEAN DENISON (resigned)
Director, NONE, 2000.03.27 - 2016.04.12
MANOR COURT THE VILLAGE SKELTON , YORK
YO30 1XX
JOHN ANTHONY DENISON (resigned)
Director, SALES EXECUTIVE, 1991.04.10 - 2000.03.27
MANOR COURT SKELTON , YORK
YO3 6XX, NORTH YORKSHIRE
Date 2014.12.31 2013.12.31
Fixed Assets £ 68,792 £ 68,792
Tangible Fixed Assets £ 68,792 £ 68,792
Current Assets £ 7,638 - 20.94 % £ 9,661
Debtors £ 20
Shareholder Funds £ 68,009 + 0.74 % £ 67,508
Profit Loss Account Reserve £ 63,009 + 0.8 % £ 62,508
Called Up Share Capital £ 5,000 £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 68,009 + 0.74 % £ 67,508
Total Assets Less Current Liabilities £ 68,009 + 0.74 % £ 67,508
Net Current Assets Liabilities £ 783 - 39.02 % £ 1,284
Creditors Due Within One Year £ 8,421 - 23.06 % £ 10,945
Cash Bank In Hand £ 7,618 - 21.15 % £ 9,661
Share Capital Allotted Called Up Paid £ 5,000 £ 5,000
Number Shares Allotted 5000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 68,792 £ 68,792

Companies near to LORDSMOOR PROPERTIES ltd.

Information about the Private Limited Company LORDSMOOR 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: 2016.06.04. Reload the data