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LAGOON CLOSE LIMITED

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

Company details

UNIT 4 VISTA PLACE COY POND BUSINESS PK, INGWORTH ROAD, POOLE, DORSET, BH12 1JY

LAGOON CLOSE LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00845410
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.04.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.18
overdue: NO
last made update: 2015.12.21
documents available: 1

List of company documents:

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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.03.16
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.03.15
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21/12/15 NO MEMBER LIST
Form type: AR01
Date: 2016.03.13
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.28
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APPOINTMENT TERMINATED, DIRECTOR HELEN RUSLING
Form type: TM01
Date: 2015.06.10
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APPOINTMENT TERMINATED, DIRECTOR ADRIENNE GOULD
Form type: TM01
Date: 2015.05.01
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SECOND FILING WITH MUD 21/12/14 FOR FORM AR01
Form type: RP04
Date: 2015.03.17
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21/12/14 NO MEMBER LIST
Form type: AR01
Date: 2015.02.13
Child documents:
Document type: ANNOTATION
Date: 2015.03.17
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 17/03/2015
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DIRECTOR APPOINTED MR DAVID TENNANT
Form type: AP01
Date: 2015.02.12
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.26
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APPOINTMENT TERMINATED, DIRECTOR BERYL KENDALL
Form type: TM01
Date: 2014.06.11
£2.95
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REGISTERED OFFICE CHANGED ON 02/04/2014 FROM, 11 WINCHESTER PLACE NORTH STREET, POOLE, DORSET, BH15 1NX
Form type: AD01
Date: 2014.04.02
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DIRECTOR APPOINTED ADRIENNE TRACEY GOULD
Form type: AP01
Date: 2014.01.20
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DIRECTOR APPOINTED HELEN RUTH RUSLING
Form type: AP01
Date: 2014.01.20
£2.95
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21/12/13 NO MEMBER LIST
Form type: AR01
Date: 2014.01.16
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APPOINTMENT TERMINATED, DIRECTOR RUBY ADAMS
Form type: TM01
Date: 2014.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / BERYL MARIAN KENDALL / 01/08/2013
Form type: CH01
Date: 2013.11.13
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.05.29
£2.95
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21/12/12 NO MEMBER LIST
Form type: AR01
Date: 2013.01.17
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.08.16
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21/12/11 NO MEMBER LIST
Form type: AR01
Date: 2012.01.04
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.12
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21/12/10 NO MEMBER LIST
Form type: AR01
Date: 2011.01.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES GILLENEY
Form type: TM01
Date: 2011.01.11
£2.95
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DIRECTOR APPOINTED RUBY LAVINIA ADAMS
Form type: AP01
Date: 2010.08.04
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.02
£2.95
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21/12/09 NO MEMBER LIST
Form type: AR01
Date: 2010.01.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BERYL MARIAN KENDALL / 01/12/2009
Form type: CH01
Date: 2010.01.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES GILLENEY / 01/12/2009
Form type: CH01
Date: 2010.01.11
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.11
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REGISTERED OFFICE CHANGED ON 24/02/2009 FROM, LAGOON CLOSE, SALTERNS WAY, LILLIPUT, POOLE, BH14 8JS
Form type: 287
Date: 2009.02.24
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ANNUAL RETURN MADE UP TO 21/12/08
Form type: 363a
Date: 2009.02.24
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.11
£2.95
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APPOINTMENT TERMINATED SECRETARY BRIAN MANSON
Form type: 288b
Date: 2008.08.04
£2.95
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ANNUAL RETURN MADE UP TO 21/12/07
Form type: 363s
Date: 2008.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.16
£2.95
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ANNUAL RETURN MADE UP TO 21/12/06
Form type: 363s
Date: 2007.01.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.30
£2.95
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ANNUAL RETURN MADE UP TO 21/12/05
Form type: 363s
Date: 2006.03.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.19
£2.95
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ANNUAL RETURN MADE UP TO 21/12/04
Form type: 363s
Date: 2005.01.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.30
£2.95
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ANNUAL RETURN MADE UP TO 21/12/03
Form type: 363s
Date: 2004.01.10
Child documents:
Document type: ANNOTATION
Date: 2004.01.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/01/04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.07
£2.95
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ANNUAL RETURN MADE UP TO 21/12/02
Form type: 363s
Date: 2003.01.28
Child documents:
Document type: ANNOTATION
Date: 2003.01.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/01/03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.22
£2.95
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ANNUAL RETURN MADE UP TO 21/12/01
Form type: 363s
Date: 2002.01.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2002.01.25
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ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01
Form type: 225
Date: 2001.06.15
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.01.08
£2.95
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ANNUAL RETURN MADE UP TO 21/12/00
Form type: 363s
Date: 2001.01.08
Child documents:
Document type: ANNOTATION
Date: 2001.01.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ANNUAL RETURN MADE UP TO 21/12/99
Form type: 363s
Date: 2000.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.01.14
£2.95
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ANNUAL RETURN MADE UP TO 21/12/98
Form type: 363s
Date: 1999.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1998.12.10

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Company directors and board members:

DAVID TENNANT (current)
Director, 2014.04.01
FLAT 9 LAGOON CLOSE SALTERNS WAY , POOLE
BH14 8JS
SYLVIA ANN FRESHNEY (resigned)
Secretary, 1991.12.21 - 2001.04.01
LAGOON CLOSE SALTERS WAY LILLIPUT , POOLE
BH14 8JS, DORSET
LOUISE HILL (resigned)
Secretary, 2001.04.01 - 2006.03.23
1 BRIGHT ROAD , POOLE
BH15 3DG, DORSET
BRIAN MANSON (resigned)
Secretary, SURVEYOR, 2006.03.23 - 2008.07.22
BURLEY NEW KINGS ROAD , BLANDFORD
DT11 7LB, DORSET
JAMES WILLIAM GORDON ADAMS (resigned)
Director, RETIRED, 1991.12.21 - 2000.05.31
LAGOON CLOSE SALTERS WAY LILLIPUT , POOLE
BH14 8JS, DORSET
RUBY LAVINIA ADAMS (resigned)
Director, NONE, 2010.07.02 - 2013.10.19
FLAT 2 LAGOON CLOSE 2 SALTERNS WAY , POOLE
BH14 8JS, DORSET
NEVILLE FRANK BALL (resigned)
Director, RETIRED, 1991.12.21 - 1996.03.31
LAGOON CLOSE SALTERNS WAY LILLIPUT , POOLE
BH14 8JS, DORSET
JOYCE ALICE CROFT (resigned)
Director, RETIRED, 1991.12.21 - 2007.10.22
LAGOON CLOSE SALTERNS WAY LILLIPUT , POOLE
BH14 8JS, DORSET
SYLVIA ANN FRESHNEY (resigned)
Director, RETIRED, 1991.12.21 - 2001.04.01
LAGOON CLOSE SALTERS WAY LILLIPUT , POOLE
BH14 8JS, DORSET
JAMES GILLENEY (resigned)
Director, RETIRED, 1997.11.21 - 2009.12.31
11 WINCHESTER PLACE NORTH STREET , POOLE
BH15 1NX, DORSET
ADRIENNE TRACEY GOULD (resigned)
Director, SCHOOL ADMINISTRATOR, 2013.10.19 - 2015.04.30
UNIT 4 VISTA PLACE COY POND BUSINESS PK INGWORTH ROAD , POOLE
BH12 1JY, DORSET
ENGLAND
BERYL MARIAN KENDALL (resigned)
Director, RETIRED, 2007.10.21 - 2014.06.06
UNIT 4 VISTA PLACE COY POND BUSINESS PK INGWORTH ROAD , POOLE
BH12 1JY, DORSET
ENGLAND
HELEN RUTH RUSLING (resigned)
Director, TEACHER, 2013.10.19 - 2015.05.01
UNIT 4 VISTA PLACE COY POND BUSINESS PK INGWORTH ROAD , POOLE
BH12 1JY, DORSET
ENGLAND
Date 2013.12.31
Current Assets £ 7,890
Profit Loss Account Reserve £ 4,996
Net Assets Liabilities Including Pension Asset Liability £ 4,996
Net Current Assets Liabilities £ 4,996
Creditors Due Within One Year £ 2,894
Cash Bank In Hand £ 7,890

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) LAGOON CLOSE 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