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LURELAND PROPERTIES LIMITED

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

Company details

227 SOUTH COAST ROAD, PEACEHAVEN, NEWHAVEN, EAST SUSSEX, BN10 8LB

LURELAND PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00839368
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.03.01
last member list: 2015.12.31
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: 31.03
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: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.12.30
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.06.15
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.06.26
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.03.24
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.12.02
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.12.03
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2001.09.29
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.04.21
JOHN WAGSTAFF AND MARGARET JOAN WAGSTAFF
LEGAL CHARGE - Outstanding on 2009.08.26
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2010.12.13

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.04
Form type: LATEST SOC
Document description: 04/02/16 STATEMENT OF CAPITAL;GBP 46321
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DIRECTOR'S CHANGE OF PARTICULARS / MISS LAUREN MILENE WAGSTAFF / 03/01/2016
Form type: CH01
Date: 2016.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / LESLEY MARILYN DIANE HOOD / 18/12/2015
Form type: CH01
Date: 2016.01.19
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.19
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.09
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APPOINTMENT TERMINATED, DIRECTOR MARGARET WAGSTAFF
Form type: TM01
Date: 2015.01.09
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.07
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.29
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / LAUREN MILENE WAGSTAFF / 01/12/2012
Form type: CH01
Date: 2013.01.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.17
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.06
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.24
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DIRECTOR'S CHANGE OF PARTICULARS / LAUREN MILENE WAGSTAFF / 01/04/2010
Form type: CH01
Date: 2011.01.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN WAGSTAFF
Form type: TM01
Date: 2011.01.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2010.12.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.26
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.09.21
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET JOAN WAGSTAFF / 31/12/2009
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / LAUREN MILENE WAGSTAFF / 31/12/2009
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JOHN WAGSTAFF / 31/12/2009
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / LESLEY MARILYN DIANE HOOD / 31/12/2009
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS NOREEN MARGARET FRIPP / 31/12/2009
Form type: CH01
Date: 2010.01.05
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.04
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: 395
Date: 2009.08.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.22
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LAUREN WAGSTAFF / 07/01/2009
Form type: 288c
Date: 2009.01.12
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.01
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RE-APPOINTING DIRECTORS 10/08/07
Form type: RES13
Date: 2007.09.01
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.23
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.12
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2006.01.24
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AD 21/11/05---------, £ SI [email protected]=42110, £ IC 4211/46321
Form type: 88(2)R
Date: 2006.01.24
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NC INC ALREADY ADJUSTED, 21/11/05
Form type: 123
Date: 2005.12.29
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.12.29
Child documents:
Document type: ANNOTATION
Date: 2005.12.29
Form type: RES04
Document description: £ NC 10000/110000
Document type: ANNOTATION
Date: 2005.12.29
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2005.12.29
Form type: RES14
Document description: RE:CAP £100000 21/11/05
Document type: ANNOTATION
Date: 2005.12.29
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.18
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.08.09
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.04.13
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.25
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.03.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.04.02
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.04.07
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.15

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Company directors and board members:

NOREEN MARGARET FRIPP (current)
Secretary, 1995.12.01
CHURCH FARM CHALVINGTON , HAILSHAM
BN27 3TD, EAST SUSSEX
NOREEN MARGARET FRIPP (current)
Director, SECRETARY, 1991.12.31
CHURCH FARM CHALVINGTON , HAILSHAM
BN27 3TD, EAST SUSSEX
LESLEY MARILYN DIANE HOOD (current)
Director, NONE, 2007.08.10
16 SHEARWATER AVENUE , WHITSTABLE
CT5 4DX, KENT
ENGLAND
ALISTAIR JOHN WAGSTAFF (current)
Director, FUNERAL DIRECTOR, 2007.08.10
29 COLLEGE PLACE , BRIGHTON
BN2 1HN, EAST SUSSEX
LAUREN MILENE WAGSTAFF (current)
Director, ARCHITECTURAL TECHNICIAN, 2007.08.10
HONEYSUCKLE COTTAGE 1 TRUNGLE TERRACE , PAUL
TR19 6UE, CORNWALL
UK
JOAN EMILY ALEXANDER (resigned)
Secretary, 1991.12.31 - 1995.11.30
42 HAMSEY ROAD SALTDEAN , BRIGHTON
BN2 8DE, EAST SUSSEX
JOHN WAGSTAFF (resigned)
Director, ESTATE AGENT FUNERAL DIRECTOR, 1991.12.31 - 2010.12.29
14 ANZAC CLOSE , PEACEHAVEN
BN10 7SY, EAST SUSSEX
MARGARET JOAN WAGSTAFF (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2014.08.28
14 ANZAC CLOSE , PEACEHAVEN
BN10 7SY, EAST SUSSEX
Date 2015.03.31
Tangible Fixed Assets £ 5,233,000
Shareholder Funds £ 5,130,362
Profit Loss Account Reserve £ 1,681,943
Revaluation Reserve £ 3,402,098
Called Up Share Capital £ 46,321
Net Assets Liabilities Including Pension Asset Liability £ 5,130,362
Total Assets Less Current Liabilities £ 5,278,200
Net Current Assets Liabilities £ 45,200
Creditors Due Within One Year £ 228,462
Cash Bank In Hand £ 273,662
Share Capital Allotted Called Up Paid £ 42,110
Number Shares Allotted £ 42,110
Tangible Fixed Assets Cost Or Valuation £ 5,233,000
Creditors Due After One Year £ 147,838

Companies near to LURELAND PROPERTIES ltd.

Information about the Private Limited Company LURELAND 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: 2016.06.08. Reload the data