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LINGREEN PROPERTIES LIMITED

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

Company details

68 LIVERPOOL ROAD, STOKE-ON-TRENT, STAFFORDSHIRE, ST4 1BG

LINGREEN PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00781296
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.11.18
last member list: 2016.01.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

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

Returns:

next due date: 2017.02.09
overdue: NO
last made update: 2016.01.12
documents available: 1

Mortgages:

THE STAFFORD RAILWAY BUILDING SOCIETY
MORTGAGE DEED - Outstanding on 2003.02.13

List of company documents:

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12/01/16 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 96
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.28
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12/01/15 FULL LIST
Form type: AR01
Date: 2015.02.10
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.10
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12/01/14 FULL LIST
Form type: AR01
Date: 2014.01.24
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.28
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.05.03
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17/04/13 STATEMENT OF CAPITAL GBP 96
Form type: SH06
Date: 2013.04.17
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2013.04.17
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.02.21
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COMPANY HAS NO AUTHORISIED SHARE CAPITAL/CEASE CAPITAL CLAUSE 24/01/2013
Form type: RES13
Date: 2013.02.21
Child documents:
Document type: ANNOTATION
Date: 2013.02.21
Form type: RES01
Document description: ADOPT ARTICLES 24/01/2013
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12/01/13 FULL LIST
Form type: AR01
Date: 2013.01.24
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
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12/01/12 FULL LIST
Form type: AR01
Date: 2012.01.17
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.29
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.02.11
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12/01/11 FULL LIST
Form type: AR01
Date: 2011.02.08
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.31
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REGISTERED OFFICE CHANGED ON 08/12/2010 FROM, ENTERPRISE HOUSE BEESON'S YARD, BURY LANE, RICKMANSWORTH, HERTS, WD3 1DS
Form type: AD01
Date: 2010.12.08
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.30
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12/01/10 FULL LIST
Form type: AR01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / CHERYL HYLAND / 12/01/2010
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / ANTON WALTER HYLAND / 12/01/2010
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN CYRIL CHAVENTRE / 12/01/2010
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN MARY CHAVENTRE / 12/01/2010
Form type: CH01
Date: 2010.01.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.04.22
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RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.04
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.30
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REGISTERED OFFICE CHANGED ON 13/11/2008 FROM, STERLING HOUSE, 175 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1AY
Form type: 287
Date: 2008.11.13
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RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.24
£2.95
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RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
£2.95
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RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.01
£2.95
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RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.28
£2.95
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RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.08
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AD 22/03/02---------, £ SI [email protected]=96, £ IC 4/100
Form type: 88(2)R
Date: 2002.05.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.11
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.30
£2.95
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RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.28
£2.95
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RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.31
Child documents:
Document type: ANNOTATION
Date: 2001.01.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/01/01
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.28
£2.95
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RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.05
Child documents:
Document type: ANNOTATION
Date: 2000.02.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/02/00
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.25
£2.95
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RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.25

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Company directors and board members:

CHERYL HYLAND (current)
Secretary, PUBLIC RELATIONS, 2002.03.06
46 HIGH STREET ECCLESHALL , STAFFORD
ST21 6BZ, STAFFORDSHIRE
CAROLYN MARY CHAVENTRE (current)
Director, SECRETARY, 1992.01.12
MILL HOUSE GARDEN REACH , CHALFONT ST GILES
HP8 4BE, BUCKINGHAMSHIRE
ROBIN CYRIL CHAVENTRE (current)
Director, CHARTERED ACCOUNTANT, 1992.01.12
MILL HOUSE GARDEN REACH , CHALFONT ST GILES
HP8 4BE, BUCKINGHAMSHIRE
ANTON WALTER HYLAND (current)
Director, DEVELOPER, 1997.08.31
46 HIGH STREET ECCLESHALL , STAFFORD
ST21 6BZ, STAFFORDSHIRE
CHERYL HYLAND (current)
Director, PUBLIC RELATIONS, 2002.03.06
46 HIGH STREET ECCLESHALL , STAFFORD
ST21 6BZ, STAFFORDSHIRE
CAROLYN MARY CHAVENTRE (resigned)
Secretary, 1992.01.12 - 2002.03.06
MILL HOUSE GARDEN REACH , CHALFONT ST GILES
HP8 4BE, BUCKINGHAMSHIRE
Date 2014.03.31
Tangible Fixed Assets £ 25
Current Assets £ 225,022
Debtors £ 4,557
Shareholder Funds £ 402,870
Profit Loss Account Reserve £ 402,770
Called Up Share Capital £ 96
Total Assets Less Current Liabilities £ 402,870
Net Current Assets Liabilities £ 217,533
Creditors Due Within One Year £ 7,489
Cash Bank In Hand £ 212,347
Stocks Inventory £ 8,118
Share Capital Allotted Called Up Paid £ 48
Number Shares Allotted 48 A Ordinary shares of £1 each

Companies near to LINGREEN PROPERTIES ltd.

Information about the Private Limited Company LINGREEN 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