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LINGWOOD FLATS MANAGEMENT(NO.1)LIMITED

Learn more about LINGWOOD FLATS MANAGEMENT(NO.1)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 MAPLE HOUSE, LINGWOOD CLOSE, SOUTHAMPTON, ENGLAND, SO16 7GE

LINGWOOD FLATS MANAGEMENT(NO.1)LIMITED on the map

Company type: Private Limited Company
Company number: 00879039
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.05.11
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
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

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.07
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APPOINTMENT TERMINATED, DIRECTOR RICHARD SHERLOCK
Form type: TM01
Date: 2016.03.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JANE MANSBRIDGE
Form type: TM01
Date: 2016.03.17
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REGISTERED OFFICE CHANGED ON 22/02/2016 FROM, 5 FLAT 5, MAPLE HOUSE, LINGWOOD CLOSE, SOUTHAMPTON, SO16 7GE
Form type: AD01
Date: 2016.02.22
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.17
Form type: LATEST SOC
Document description: 17/02/16 STATEMENT OF CAPITAL;GBP 240
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.31
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.13
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DIRECTOR APPOINTED MR ANDREW ARKINSTALL
Form type: AP01
Date: 2014.08.08
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DIRECTOR APPOINTED MR EDWARD JAMES OSMOND
Form type: AP01
Date: 2014.08.08
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DIRECTOR APPOINTED MS JANE MANSBRIDGE
Form type: AP01
Date: 2014.08.08
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DIRECTOR APPOINTED MRS SHARON LESLEY BIRMINGHAM
Form type: AP01
Date: 2014.08.08
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REGISTERED OFFICE CHANGED ON 21/05/2014 FROM, FLAT 5 MAPLE HOUSE, LINGWOOD CLOSE, SOUTHAMPTON, SO16 7GE, ENGLAND
Form type: AD01
Date: 2014.05.21
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REGISTERED OFFICE CHANGED ON 21/05/2014 FROM, 4 BEECH HOUSE LINGWOOD CLOSE, SOUTHAMPTON, ENGLAND, SO16 7GF
Form type: AD01
Date: 2014.05.21
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APPOINTMENT TERMINATED, DIRECTOR IAN MCAUSLAN
Form type: TM01
Date: 2014.05.20
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30/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.03.11
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM SHERLOCK / 30/06/2013
Form type: CH01
Date: 2014.01.07
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DIRECTOR APPOINTED MR OLIVER JOHN PRIOR PURVIS
Form type: AP01
Date: 2013.03.18
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APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE HAYES
Form type: TM01
Date: 2013.03.18
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30/06/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.03.13
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
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DIRECTOR APPOINTED MR RICHARD WILLIAM SHERLOCK
Form type: AP01
Date: 2012.03.20
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DIRECTOR APPOINTED MR NEIL JOHN ROBERTS
Form type: AP01
Date: 2012.03.20
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APPOINTMENT TERMINATED, DIRECTOR ANDREW ARKINSTALL
Form type: TM01
Date: 2012.03.15
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30/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.03.06
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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APPOINTMENT TERMINATED, DIRECTOR THOMAS ARNOLD
Form type: TM01
Date: 2012.01.10
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DIRECTOR APPOINTED MR THOMAS STEPHEN ARNOLD
Form type: AP01
Date: 2011.03.11
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DIRECTOR APPOINTED MRS CHARLOTTE CAROLINE HAYES
Form type: AP01
Date: 2011.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MCAUSLAN / 08/03/2011
Form type: CH01
Date: 2011.03.10
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APPOINTMENT TERMINATED, DIRECTOR EDWARD OSMOND
Form type: TM01
Date: 2011.03.09
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.07
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.25
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.01
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APPOINTMENT TERMINATED, SECRETARY MANDY ALDRIDGE
Form type: TM02
Date: 2010.04.01
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REGISTERED OFFICE CHANGED ON 01/04/2010 FROM, 12 MAPLE HOUSE, LINGWOOD CLOSE, SOUTHAMPTON, SO16 7GE
Form type: AD01
Date: 2010.04.01
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES OSMOND / 27/01/2010
Form type: CH01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / IAN MCAUSLAN / 27/01/2010
Form type: CH01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ARKINSTALL / 27/01/2010
Form type: CH01
Date: 2010.01.28
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DIRECTOR APPOINTED ANDREW ARKINSTALL
Form type: 288a
Date: 2009.05.14
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.08
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
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DIRECTOR APPOINTED IAN MCAUSLAN
Form type: 288a
Date: 2008.07.30
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APPOINTMENT TERMINATED DIRECTOR ATHAR JAFFRY
Form type: 288b
Date: 2008.07.24
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.04
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.04
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RETURN MADE UP TO 31/12/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.03.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/03/06 FROM:, 8 MAPLE HOUSE, LINGWOOD CLOSE, SOUTHAMPTON, HAMPSHIRE SO16 7GE
Form type: 287
Date: 2006.03.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2006.03.21
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2006.03.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/03/06
Form type: 363(287)
Date: 2006.03.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.16

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Company directors and board members:

ANDREW ARKINSTALL (current)
Director, OTHER, 2014.08.01
FLAT 8 MAPLE HOUSE LINGWOOD CLOSE , SOUTHAMPTON
SO16 7GE, HAMPSHIRE
SHARON LESLEY BIRMINGHAM (current)
Director, OTHER, 2014.08.01
FLAT 5, MAPLE HOUSE LINGWOOD CLOSE , SOUTHAMPTON
SO16 7GE
ENGLAND
EDWARD JAMES OSMOND (current)
Director, OTHER, 2014.08.01
FLAT 2 MAPLE HOUSE LINGWOOD CLOSE , SOUTHAMPTON
SO16 7GE, HAMPSHIRE
OLIVER JOHN PRIOR PURVIS (current)
Director, ESTATE AGENT, 2013.02.27
5 MAPLE HOUSE LINGWOOD CLOSE , SOUTHAMPTON
SO16 7GE
ENGLAND
NEIL JOHN ROBERTS (current)
Director, IT TECHNICAL SPECIALIST, 2012.02.28
5 MAPLE HOUSE LINGWOOD CLOSE , SOUTHAMPTON
SO16 7GE
ENGLAND
MANDY JANETTE ALDRIDGE (resigned)
Secretary, BOOK KEEPER, 2005.12.31 - 2010.03.02
12 MAPLE HOUSE LINGWOOD CLOSE , SOUTHAMPTON
SO16 7GE, HAMPSHIRE
JOHN JAMES DAVISON (resigned)
Secretary, 2003.09.18 - 2003.10.22
THE FIRS COLD NEWTON , LEICESTER
LE7 9DA, LEICESTERSHIRE
ALAN JAMES FRENCH (resigned)
Secretary, 1991.12.31 - 2002.10.19
11 BEECH HOUSE , SOUTHAMPTON
SO16 7GF, HAMPSHIRE
ANTHONY ALBERT PALMER (resigned)
Secretary, 2003.10.22 - 2005.02.19
9 MAPLE HOUSE LINGWOOD CLOSE , SOUTHAMPTON
SO16 7GE, HAMPSHIRE
ANDREW ARKINSTALL (resigned)
Director, HR DIRECTOR, 2009.03.17 - 2012.02.28
MAPLE HOUSE LINGWOOD CLOSE , SOUTHAMPTON
SO16 7GE, HAMPSHIRE
THOMAS STEPHEN ARNOLD (resigned)
Director, CHARTERED SURVEYOR, 2011.03.08 - 2011.09.30
4 BEECH HOUSE LINGWOOD CLOSE , SOUTHAMPTON
SO16 7GF, ENGLAND
SHARON LESLEY BIRMINGHAM (resigned)
Director, QUALITY ASSURANCE CHEMIST, 2002.05.04 - 2005.12.01
5 MAPLE HOUSE LINGWOOD CLOSE , SOUTHAMPTON
SO16 7GE, HAMPSHIRE
RUSSELL KEITH DEAR (resigned)
Director, CONSULTANT, 1997.01.20 - 1999.04.30
10 MAPLE HOUSE , SOUTHAMPTON
SO16 7GE, HAMPSHIRE
ALAN JAMES FRENCH (resigned)
Director, CHARTERED SECRETARY, 2006.02.20 - 2007.05.26
11 BEECH HOUSE , SOUTHAMPTON
SO16 7GF, HAMPSHIRE
ALAN JAMES FRENCH (resigned)
Director, CHARTERED SECRETARY, 1991.12.31 - 2002.10.19
11 BEECH HOUSE , SOUTHAMPTON
SO16 7GF, HAMPSHIRE
DOUGLAS MICHAEL GARRATHY (resigned)
Director, CONSULTANT, 1997.01.20 - 2001.10.22
TALL TIMBERS HADRIAN WAY CHILWORTH , SOUTHAMPTON
SO16 7HY, HAMPSHIRE
CHARLOTTE CAROLINE HAYES (resigned)
Director, GENERAL PRACTITIONER, 2011.03.08 - 2013.02.27
4 BEECH HOUSE LINGWOOD CLOSE , SOUTHAMPTON
SO16 7GF, ENGLAND
BERYL DAISY HAZELWOOD (resigned)
Director, RETIRED NURSE, 1991.12.31 - 2000.07.31
4 MAPLE HOUSE , SOUTHAMPTON
SO16 7GE, HAMPSHIRE
ATHAR JAFFRY (resigned)
Director, LOCAL GOVT OFFICER, 2007.05.26 - 2008.07.17
6 BEECH HOUSE LINGWOOD CLOSE , SOUTHAMPTON
SO16 7GF, HAMPSHIRE
JANE MANSBRIDGE (resigned)
Director, OTHER, 2014.08.01 - 2016.02.26
FLAT 10 MAPLE HOUSE LINGWOOD CLOSE , SOUTHAMPTON
SO16 7GE, HAMPSHIRE
IAN MCAUSLAN (resigned)
Director, FREELANCE COPY EDITOR, 2008.07.01 - 2014.05.13
BEECH HOUSE LINGWOOD CLOSE , SOUTHAMPTON
SO16 7GF, HAMPSHIRE
CAVAN JOHN MCCARTHY (resigned)
Director, SALES & MARKETING MANAGER, 2001.12.12 - 2003.10.08
70 NEWTON ROAD SAWTRY , HUNTINGDON
PE17 5UT, CAMBRIDGE
EDWARD JAMES OSMOND (resigned)
Director, INSURANCE OFFICAL, 2006.02.20 - 2011.03.08
2 MAPLE HOUSE LINGWOOD CLOSE , SOUTHAMPTON
SO16 7GE, HAMPSHIRE
ANTHONY ALBERT PALMER (resigned)
Director, ENGINEER, 2001.12.12 - 2005.02.19
9 MAPLE HOUSE LINGWOOD CLOSE , SOUTHAMPTON
SO16 7GE, HAMPSHIRE
KEVIN JAMES ROSS (resigned)
Director, LECTURER, 1991.12.31 - 1997.01.20
6 PEWSEY PLACE , SOUTHAMPTON
SO15 7RX, HAMPSHIRE
DAVID IAN RUSSELL (resigned)
Director, CIVIL SERVANT, 2005.02.20 - 2006.09.04
8 MAPLE HOUSE LINGWOOD CLOSE , BASSETT SOUTHAMPTON
SO16 7GE, HAMPSHIRE
RICHARD WILLIAM SHERLOCK (resigned)
Director, RETIRED, 2012.02.28 - 2016.02.26
5 MAPLE HOUSE LINGWOOD CLOSE , SOUTHAMPTON
SO16 7GE
ENGLAND
EVELYN TRUMP (resigned)
Director, HOUSEWIFE, 2000.12.22 - 2001.08.17
ROBERTHA HILL VIEW ROAD, MICHELMERSH , ROMSEY
SO51 0NN, HAMPSHIRE
Date 2014.06.30 2013.06.30
Fixed Assets £ 5,250 £ 5,250
Tangible Fixed Assets £ 5,250 £ 5,250
Current Assets £ 19,687 - 25.87 % £ 26,559
Debtors £ 1,537 + 29.92 % £ 1,183
Shareholder Funds £ 24,637 - 21.13 % £ 31,239
Profit Loss Account Reserve £ 24,397 - 21.3 % £ 30,999
Called Up Share Capital £ 240 £ 240
Net Assets Liabilities Including Pension Asset Liability £ 24,637 - 21.13 % £ 31,239
Total Assets Less Current Liabilities £ 24,637 - 21.13 % £ 31,239
Net Current Assets Liabilities £ 19,387 - 25.4 % £ 25,989
Creditors Due Within One Year £ 300 - 47.37 % £ 570
Cash Bank In Hand £ 18,150 - 28.48 % £ 25,376
Share Capital Allotted Called Up Paid £ 240 £ 240
Number Shares Allotted 24 Ordinary shares of £10 each
Tangible Fixed Assets Cost Or Valuation £ 5,250 £ 5,250
Other Debtors Due After One Year £ 1,537 + 29.92 % £ 1,183

Companies near to LINGWOOD FLATS MANAGEMENT(NO.1)ltd.

Information about the Private Limited Company LINGWOOD FLATS MANAGEMENT(NO.1)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: 2016.06.11. Reload the data