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28 LUBBOCK ROAD (CHISLEHURST) LIMITED

Learn more about 28 LUBBOCK ROAD (CHISLEHURST) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE MEWS, SAINT NICHOLAS LANE, LEWES, EAST SUSSEX, BN7 2JZ

28 LUBBOCK ROAD (CHISLEHURST) LIMITED on the map

Company type: PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Company number: 00843263
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.03.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.01
overdue: NO
last made update: 2015.08.04
documents available: 1

List of company documents:

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04/08/15 NO MEMBER LIST
Form type: AR01
Date: 2015.08.10
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.18
£2.95
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04/08/14 NO MEMBER LIST
Form type: AR01
Date: 2014.08.05
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.14
£2.95
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30/07/13 NO MEMBER LIST
Form type: AR01
Date: 2013.09.11
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.03
£2.95
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30/07/12 NO MEMBER LIST
Form type: AR01
Date: 2012.08.03
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.22
£2.95
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30/07/11 NO MEMBER LIST
Form type: AR01
Date: 2011.08.19
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APPOINTMENT TERMINATED, SECRETARY CLAIRE GROSSMITH
Form type: TM02
Date: 2011.06.16
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DIRECTOR APPOINTED MRS JANET ELIZABETH PORT
Form type: AP01
Date: 2011.06.16
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.10
£2.95
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30/07/10 NO MEMBER LIST
Form type: AR01
Date: 2010.09.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE VICTORIA GROSSMITH / 01/10/2009
Form type: CH01
Date: 2010.09.07
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DIRECTOR APPOINTED MISS THELMA MARY GRIFFIN
Form type: AP01
Date: 2010.08.16
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.27
£2.95
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ANNUAL RETURN MADE UP TO 30/07/09
Form type: 363a
Date: 2009.09.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARTIN POWELL
Form type: 288b
Date: 2009.09.10
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.14
£2.95
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SECRETARY APPOINTED JANET PORT
Form type: 288a
Date: 2008.11.03
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.29
£2.95
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ANNUAL RETURN MADE UP TO 30/07/08
Form type: 363a
Date: 2008.08.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR LOIS BOOTH
Form type: 288b
Date: 2008.08.22
£2.95
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ANNUAL RETURN MADE UP TO 30/07/07
Form type: 363a
Date: 2007.10.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.05
£2.95
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ANNUAL RETURN MADE UP TO 30/07/06
Form type: 363a
Date: 2006.11.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.08
£2.95
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ANNUAL RETURN MADE UP TO 30/07/05
Form type: 363a
Date: 2005.08.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.09
£2.95
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ANNUAL RETURN MADE UP TO 30/07/04
Form type: 363s
Date: 2004.07.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.21
£2.95
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ANNUAL RETURN MADE UP TO 30/07/03
Form type: 363s
Date: 2003.07.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.29
£2.95
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ANNUAL RETURN MADE UP TO 30/07/02
Form type: 363s
Date: 2002.09.03
Child documents:
Document type: ANNOTATION
Date: 2002.09.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.22
£2.95
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REGISTERED OFFICE CHANGED ON 11/01/02 FROM:, LONGWORTH HOUSE 14 GEORGE STREET, ST ALBANS, HERTFORDSHIRE AL3 4ER
Form type: 287
Date: 2002.01.11
£2.95
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ANNUAL RETURN MADE UP TO 30/07/01
Form type: 363s
Date: 2001.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.30
£2.95
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ANNUAL RETURN MADE UP TO 30/07/00
Form type: 363s
Date: 2000.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.05
£2.95
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ANNUAL RETURN MADE UP TO 30/07/99
Form type: 363s
Date: 1999.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.30
£2.95
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ANNUAL RETURN MADE UP TO 30/07/98
Form type: 363s
Date: 1998.08.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.31
£2.95
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REGISTERED OFFICE CHANGED ON 24/06/98 FROM:, CARDINAL HOUSE, 27 STATION SQUARE, PETTSWOOD, KENT, BR5 1LZ
Form type: 287
Date: 1998.06.24
£2.95
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ANNUAL RETURN MADE UP TO 30/07/97
Form type: 363s
Date: 1997.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.30
£2.95
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ANNUAL RETURN MADE UP TO 30/07/96
Form type: 363s
Date: 1996.09.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.12
£2.95
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ANNUAL RETURN MADE UP TO 30/07/95
Form type: 363s
Date: 1995.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.10.03

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Company directors and board members:

JANET PORT (current)
Secretary, 2008.06.10
14 ROSS COURT LUBBOCK ROAD , CHISLEHURST
BR7 5JP, KENT
THELMA MARY GRIFFIN (current)
Director, LAWYER, 2009.10.01
THE MEWS SAINT NICHOLAS LANE , LEWES
BN7 2JZ, EAST SUSSEX
CLAIRE VICTORIA GROSSMITH (current)
Director, TELEVISION PRODUCTION, 2002.04.08
12 ROSS COURT LUBBOCK ROAD , CHISLEHURST
BR7 5JP, KENT
JANET ELIZABETH PORT (current)
Director, RETIRED, 2010.08.01
THE MEWS SAINT NICHOLAS LANE , LEWES
BN7 2JZ, EAST SUSSEX
LOIS JOSEPHINE BOOTH (resigned)
Secretary, CIVIL SERVANT, 1991.08.17 - 2007.01.04
6 ROSS COURT LUBBOCK ROAD , CHISLEHURST
BR7 5JP, KENT
CLAIRE VICTORIA GROSSMITH (resigned)
Secretary, TV PRODUCTION, 2007.01.04 - 2010.08.01
12 ROSS COURT LUBBOCK ROAD , CHISLEHURST
BR7 5JP, KENT
CLIFFORD WILLIAM WATERS (resigned)
Secretary, 1991.07.30 - 1991.08.17
3 ROSS COURT , CHISLEHURST
BR7 5JP, KENT
LOIS JOSEPHINE BOOTH (resigned)
Director, RETIRED, 1991.07.30 - 2007.01.04
6 ROSS COURT LUBBOCK ROAD , CHISLEHURST
BR7 5JP, KENT
GEOFFREY PETER ELLS (resigned)
Director, MANAGING DIRECTOR, 1991.07.30 - 1992.02.28
NEW DAWN SANDRIDGE AVENUE , BROMLEY
BR1 2QD, KENT
ANN JARVIS (resigned)
Director, MEDICAL RECEPTIONIST, 1991.08.17 - 1994.09.01
7 ROSS COURT , CHISLEHURST
BR7 5JP, KENT
BRIAN LLEWELLYN (resigned)
Director, FACTORY MANAGER, 1993.12.13 - 2002.04.08
5 ROSS COURT LUBBOCK ROAD , CHISLEHURST
BR7 5JP, KENT
IAN MCLAUGHLAN (resigned)
Director, COMPUTER ANALYST, 1991.08.17 - 1993.02.07
15 ROSS COURT , CHISLEHURST
BR7 5JP, KENT
IAN MORONEY (resigned)
Director, IT PROFESSIONAL, 1999.02.23 - 2002.04.08
2 ROSS COURT LUBBOCK ROAD , CHISLEHURST
BR7 5JP, KENT
MARTIN DOMINIC POWELL (resigned)
Director, SHOP OWNER, 2002.04.08 - 2008.09.30
9 ROSS COURT 28 LUBBOCK ROAD , CHISLEHURST
BR7 5JP, KENT
CHRISTOPHER JOHN WROE (resigned)
Director, LOCAL GOVERNMENT OFFICER, 1994.09.01 - 1999.02.23
3 ROSS COURT LUBBOCK ROAD , CHISLEHURST
BR7 5JP, KENT

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Information about the PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) 28 LUBBOCK ROAD (CHISLEHURST) 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