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L.D.J. PROPERTY AND INVESTMENT COMPANY LIMITED

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

Company details

SHADWELL HOUSE 65 LOWER GREEN ROAD, RUSTHALL, TUNBRIDGE WELLS, KENT, TN4 8TW

L.D.J. PROPERTY AND INVESTMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00843301
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.03.29
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate
Company L.D.J. PROPERTY AND INVESTMENT COMPANY LIMITED is a Private Limited Company, registration number 00843301, established in United Kingdom on the 29. March 1965. The company is now active. The company has been in business for 51 years and 8 months. The company is based on SHADWELL HOUSE 65 LOWER GREEN ROAD, RUSTHALL, TUNBRIDGE WELLS, KENT, TN4 8TW. Business of the company L.D.J. PROPERTY AND INVESTMENT COMPANY LIMITED by SIC and NACE code are "41100 - Development of building projects", "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "31/08/15 TOTAL EXEMPTION SMALL" from the 2016.03.03. The latest accounts are filed up to 2015.08.31. The latest annual return was filed up to 2015.12.29. We do not have any information about the company L.D.J. PROPERTY AND INVESTMENT COMPANY LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

SANTANDER UK PLC (AS SECURITY TRUSTEE)
LEGAL CHARGE - Outstanding on 2012.08.01
AURA FINANCE LIMITED
- Outstanding on 2013.08.22

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.03
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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 3000
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.28
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / CRAIG DAVID LAWRENCE WALLIS / 01/12/2014
Form type: CH01
Date: 2015.02.03
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SECRETARY APPOINTED MRS ANDREA WALLIS
Form type: AP03
Date: 2015.02.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.07.04
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DIRECTOR APPOINTED MR MAX EDWARD JOHN WALLIS
Form type: AP01
Date: 2014.06.19
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DIRECTOR APPOINTED MISS JESSICA FLORENCE REBECCA WALLIS
Form type: AP01
Date: 2014.06.19
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APPOINTMENT TERMINATED, DIRECTOR LEONARD WALLIS
Form type: TM01
Date: 2014.06.19
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APPOINTMENT TERMINATED, SECRETARY LEONARD WALLIS
Form type: TM02
Date: 2014.06.19
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.27
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREA GILLIAN WALLIS / 29/12/2013
Form type: CH01
Date: 2014.01.08
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REGISTRATION OF A CHARGE / CHARGE CODE 008433010006
Form type: MR01
Date: 2013.08.22
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.31
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.08.01
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.24
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.02.01
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REGISTERED OFFICE CHANGED ON 16/11/2011 FROM, SALISBURY HOUSE LANGTON ROAD, LANGTON GREEN, TUNBRIDGE WELLS, KENT, TN3 0ET
Form type: AD01
Date: 2011.11.16
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.19
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.06
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.20
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / CRAIG DAVID LAWRENCE WALLIS / 21/01/2010
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES WALLIS / 21/01/2010
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREA GILLIAN WALLIS / 21/01/2010
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES WALLIS / 20/02/2009
Form type: CH01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / CRAIG DAVID LAWRENCE WALLIS / 20/02/2009
Form type: CH01
Date: 2010.01.20
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31/08/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.06
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
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31/08/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.07
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REGISTERED OFFICE CHANGED ON 11/03/2008 FROM, SALISBURY HOUSE LANGTON ROAD, LANGTON GREEN, TUNBRIDGE WELLS, KENT, TN3 0ET
Form type: 287
Date: 2008.03.11
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.07
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REGISTERED OFFICE CHANGED ON 07/03/2008 FROM, GLOUCESTER TROTMAN & CO., 119 WESTMEAD ROAD, SUTTON, SURREY, SM1 4JE
Form type: 287
Date: 2008.03.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.04.11
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.16
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.01
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.07
Child documents:
Document type: ANNOTATION
Date: 2006.03.07
Form type: 363(288)
Document description: SECRETARY RESIGNED
Document type: ANNOTATION
Date: 2006.03.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2005.12.13
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.16
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2004.12.24
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2003.11.19
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RETURN MADE UP TO 29/12/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.05.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2002.11.27
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.03.13

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Company directors and board members:

ANDREA WALLIS (current)
Secretary, 2014.03.21
HIGHCROFT 79 KIPPINGTON ROAD , SEVENOAKS
TN13 2LN, KENT
ENGLAND
ANDREA GILLIAN WALLIS (current)
Director, SOLICITOR, 2005.03.01
HIGHCROFT 79 KIPPINGTON ROAD , SEVENOAKS
TN13 2LN, KENT
ENGLAND
ANDREW JAMES WALLIS (current)
Director, COMPUTER ENGINEER, 2005.03.01
1 KIT LANE CHECKENDON , READING
RG8 0TY
CRAIG DAVID LAWRENCE WALLIS (current)
Director, RECRUITMENT AGENT, 2005.03.01
FLAT 1 172, PAMPISFORD ROAD , SOUTH CROYDON
CR2 6DB, SURREY
ENGLAND
JESSICA FLORENCE REBECCA WALLIS (current)
Director, STUDENT, 2014.03.23
HIGHCROFT 79 KIPPINGTON ROAD , SEVENOAKS
TN13 2LN, KENT
ENGLAND
MAX EDWARD JOHN WALLIS (current)
Director, STUDENT, 2014.03.23
HIGHCROFT 79 KIPPINGTON ROAD , SEVENOAKS
TN13 2LN, KENT
ENGLAND
LEONARD DAVID JAMES WALLIS (resigned)
Secretary, CHARTERED SURVEYOR, 2005.03.01 - 2014.03.22
HIGHCROFT 79 KIPPINGTON ROAD , SEVENOAKS
TN13 2LN, KENT
LEONARD JAMES WALLIS (resigned)
Secretary, 1991.12.29 - 2005.02.20
130 PARK LANE , CARSHALTON
SM5 3DT, SURREY
LEONARD DAVID JAMES WALLIS (resigned)
Director, CHARTERED SURVEYOR DIRECTOR, 1987.12.30 - 1991.02.01
45 CANONBURY SQUARE , LONDON
N1 2AL
LEONARD DAVID JAMES WALLIS (resigned)
Director, CHARTERED SURVEYOR, 2005.03.01 - 2014.03.22
HIGHCROFT 79 KIPPINGTON ROAD , SEVENOAKS
TN13 2LN, KENT
LEONARD JAMES WALLIS (resigned)
Director, 1991.12.29 - 2005.02.20
130 PARK LANE , CARSHALTON
SM5 3DT, SURREY
SYLVIA JOY WALLIS (resigned)
Director, 1991.12.29 - 2005.02.21
130 PARK LANE , CARSHALTON
SM5 3DT, SURREY
Date 2013.08.31
Tangible Fixed Assets £ 529,247
Current Assets £ 610,722
Tangible Fixed Assets Depreciation £ 19,321
Debtors £ 509,435
Shareholder Funds £ 517,379
Profit Loss Account Reserve £ 74,593
Revaluation Reserve £ 439,786
Called Up Share Capital £ 3,000
Net Assets Liabilities Including Pension Asset Liability £ 517,379
Total Assets Less Current Liabilities £ 1,099,759
Net Current Assets Liabilities £ 570,512
Creditors Due Within One Year £ 40,210
Cash Bank In Hand £ 101,287
Share Capital Allotted Called Up Paid £ 3,000
Number Shares Allotted £ 3,000
Tangible Fixed Assets Cost Or Valuation £ 546,285
Tangible Fixed Assets Depreciation Charged In Period £ 2,283
Creditors Due After One Year £ 582,380

Companies near to L.D.J. PROPERTY AND INVESTMENT COMPANY ltd.

Information about the Private Limited Company L.D.J. PROPERTY AND INVESTMENT 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: 2016.06.08. Reload the data