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JAMES LAWSON PROPERTY LIMITED

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

Company details

50 AYLESBURY ROAD, ASTON CLINTON, AYLESBURY, BUCKINGHAMSHIRE, ENGLAND, HP22 5AH

JAMES LAWSON PROPERTY LIMITED on the map

Company type: Private Limited Company
Company number: 00808403
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.06.10
last member list: 2016.02.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

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

Mortgages:

NATIONAL PROVINCIAL BANK LTD
LEGAL CHARGE - Outstanding on 1969.11.11
GALMERROW PROPERTIES LTD
LEGAL CHARGE - Outstanding on 1970.02.02
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1975.12.15
COMMERCIAL UNION ASSURANCE COMPANY LIMITED
MORTGAGE (REGISTERED PURSUANT TO AN ORDER OF COURT DATED 12.1.77) - Outstanding on 1977.01.26
VARBRID BONDING AND FIDELITY GUARANTEE LIMITED
MORTGAGE - Outstanding on 1978.04.06
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.01.15
MARGARET ANN MILLER
LEGAL CHARGE - Outstanding on 1990.04.19

List of company documents:

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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.05.04
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02/02/16 FULL LIST
Form type: AR01
Date: 2016.05.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.03
Form type: LATEST SOC
Document description: 03/05/16 STATEMENT OF CAPITAL;GBP 100
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.05.03
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
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REGISTERED OFFICE CHANGED ON 04/08/2015 FROM, 40 NORTH PARK, GERRARDS CROSS, BUCKS, SL9 8JP
Form type: AD01
Date: 2015.08.04
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02/02/15 FULL LIST
Form type: AR01
Date: 2015.03.02
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.18
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02/02/14 FULL LIST
Form type: AR01
Date: 2014.02.12
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.08
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CURRSHO FROM 31/03/2014 TO 30/11/2013
Form type: AA01
Date: 2013.10.22
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02/02/13 FULL LIST
Form type: AR01
Date: 2013.02.18
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.07
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02/02/12 FULL LIST
Form type: AR01
Date: 2012.02.06
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.05
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02/02/11 FULL LIST
Form type: AR01
Date: 2011.02.03
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.22
£2.95
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02/02/10 FULL LIST
Form type: AR01
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES LAWSON MILLER / 02/01/2010
Form type: CH01
Date: 2010.02.03
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.26
£2.95
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RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.21
£2.95
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RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.21
£2.95
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RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.25
£2.95
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RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.07
£2.95
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RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
£2.95
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RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.01
£2.95
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RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 02/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.01
£2.95
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RETURN MADE UP TO 02/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.31
£2.95
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RETURN MADE UP TO 02/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.27
£2.95
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RETURN MADE UP TO 02/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.31
Child documents:
Document type: ANNOTATION
Date: 1996.01.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.07.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.07.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1992.07.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/06/92 FROM:, 12 GREENOCH ROAD, ACTON, LONDON W3 8DR
Form type: 287
Date: 1992.06.19
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1992.05.07

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Company directors and board members:

DAVID CHARLES MILLER (current)
Secretary, CIVIL ENGINEER, 1992.06.22
DENNER HILL FARM DENNER HILL , GREAT MISSENDEN
HP16 0HZ, BUCKINGHAMSHIRE
DAVID CHARLES MILLER (current)
Director, CIVIL ENGINEER, 1992.06.22
DENNER HILL FARM DENNER HILL , GREAT MISSENDEN
HP16 0HZ, BUCKINGHAMSHIRE
JAMES LAWSON MILLER (current)
Director, CHARTERED BUILDER, 1992.06.22
40 NORTH PARK CHALFONT ST. PETER , GERRARDS CROSS
SL9 8JP, BUCKINGHAMSHIRE
MALCOLM JOHN HILL (resigned)
Director, QUANTITY SURVEYOR, 1992.06.22 - 1993.07.20
15 WARDES CLOSE PRESTWOOD , GREAT MISSENDEN
HP16 0SA, BUCKINGHAMSHIRE
Date 2013.11.30 2012.11.30
Fixed Assets £ 22,386 £ 22,386
Tangible Fixed Assets £ 1,081 £ 1,081
Current Assets £ 110,471 + 0.23 % £ 110,219
Debtors £ 97,794 - 3.65 % £ 101,495
Shareholder Funds £ 65,379 + 8.12 % £ 60,471
Profit Loss Account Reserve £ 65,279 + 8.13 % £ 60,371
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 65,379 + 8.12 % £ 60,471
Total Assets Less Current Liabilities £ 65,379 + 8.12 % £ 60,471
Net Current Assets Liabilities £ 42,993 + 12.89 % £ 38,085
Creditors Due Within One Year £ 67,478 - 6.45 % £ 72,134
Cash Bank In Hand £ 12,677 + 45.31 % £ 8,724
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,081 £ 1,081
Investments Fixed Assets £ 21,305 £ 21,305

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Information about the Private Limited Company JAMES LAWSON PROPERTY 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: 2016.06.06. Reload the data