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LOSTWITHIEL PROPERTY COMPANY LIMITED

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

Company details

LUDBOURNE ROAD, SHERBORNE, DORSET, DT9 3NJ

LOSTWITHIEL PROPERTY COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00774883
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.09.24
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.16
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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.16
Form type: LATEST SOC
Document description: 16/12/15 STATEMENT OF CAPITAL;GBP 15000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.19
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.19
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.18
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30/11/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.30
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30/11/11 FULL LIST
Form type: AR01
Date: 2012.03.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR MELVYN DENNIS NORRIS / 02/02/2011
Form type: CH01
Date: 2011.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES IAN HUNT / 02/02/2011
Form type: CH01
Date: 2011.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SYBIL EVELYN HUNT / 02/02/2011
Form type: CH01
Date: 2011.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN DOUCH / 02/02/2011
Form type: CH01
Date: 2011.02.02
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30/11/10 FULL LIST
Form type: AR01
Date: 2011.02.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.05
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.01
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30/11/09 FULL LIST
Form type: AR01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SYBIL EVELYN HUNT / 21/10/2009
Form type: CH01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR MELVYN DENNIS NORRIS / 21/10/2009
Form type: CH01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES IAN HUNT / 21/10/2009
Form type: CH01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN DOUCH / 21/10/2009
Form type: CH01
Date: 2009.10.21
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SECRETARY'S CHANGE OF PARTICULARS / MR MELVYN DENNIS NORRIS / 21/10/2009
Form type: CH03
Date: 2009.10.21
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.29
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.31
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.07
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.03
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.28
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.19
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.24
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.13
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ACC. REF. DATE EXTENDED FROM 28/02/04 TO 31/03/04
Form type: 225
Date: 2004.07.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.13
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.06
Child documents:
Document type: ANNOTATION
Date: 2004.01.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.01.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2004.01.05
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.11.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.01
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.01
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REGISTERED OFFICE CHANGED ON 01/04/03 FROM:, UPTON HOUSE, EDGECUMBE ROAD, LOSTWITHIEL, CORNWALL PL22 0DD
Form type: 287
Date: 2003.04.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.01
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.04.01
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.26
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.07.11

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Company directors and board members:

MELVYN DENNIS NORRIS (current)
Secretary, COMPANY DIRECTOR, 2003.02.28
LUDBOURNE ROAD SHERBORNE , DORSET
DT9 3NJ
MICHAEL JOHN DOUCH (current)
Director, ENGINEER, 2004.05.01
HUNT'S FOODSERVICE LTD LUDBOURNE ROAD , SHERBORNE
DT9 3NJ, DORSET
RICHARD CHARLES IAN HUNT (current)
Director, MANAGING DIRECTOR, 2005.09.07
HUNT'S FOODSERVICE LTD LUDBOURNE ROAD , SHERBORNE
DT9 3NJ, DORSET
SYBIL EVELYN HUNT (current)
Director, COMPANY DIRECTOR, 2003.02.28
HUNT'S FOODSERVICE LTD LUDBOURNE ROAD , SHERBORNE
DT9 3NJ, DORSET
MELVYN DENNIS NORRIS (current)
Director, COMPANY DIRECTOR, 2003.02.28
HUNT'S FOODSERVICE LTD LUDBOURNE ROAD , SHERBORNE
DT9 3NJ, DORSET
RICHARD THOMAS HANSON (resigned)
Secretary, 1991.11.30 - 1999.04.30
TREGARTHEN ST GEORGES PARK , LOSTWITHIEL
PL22 0AT, CORNWALL
SHEILA PATRICIA HANSON (resigned)
Secretary, 1999.04.30 - 2003.02.28
TREGARTHEN SAINT GEORGES PARK , LOSTWITHIEL
PL22 0AT, CORNWALL
KELVIN STEPHEN BEARDSLEY (resigned)
Director, MANAGING DIRECTOR, 2003.02.28 - 2005.08.05
MONTBARD COTTAGE HIGH STREET , TEMPLECOMBE
BA8 0JD, SOMERSET
FRANCIS HANSON (resigned)
Director, COMPANY DIRECTOR, 1991.11.30 - 1997.10.11
QUARRY BANK COTTAGE TIRLEY LANE UTKINTON , TARPORLEY
CW6 0JZ, CHESHIRE
RICHARD THOMAS HANSON (resigned)
Director, COMPANY DIRECTOR, 1991.11.30 - 2003.02.28
TREGARTHEN ST GEORGES PARK , LOSTWITHIEL
PL22 0AT, CORNWALL
TIMOTHY RICHARD HANSON (resigned)
Director, COMPANY DIRECTOR, 1996.12.16 - 2001.06.01
TREGARTHEN ST GEORGES PARK , LOSTWITHIEL
PL22 0AT, CORNWALL
Date 2013.03.31 2012.03.31
Shareholder Funds £ 15,000 £ 15,000
Net Assets Liabilities Including Pension Asset Liability £ 15,000 £ 15,000
Share Capital Allotted Called Up Paid £ 15,000 £ 15,000
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 15,000 £ 15,000

Companies near to LOSTWITHIEL PROPERTY COMPANY ltd.

Information about the Private Limited Company LOSTWITHIEL PROPERTY COMPANY 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