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LINGWOOD FLATS MANAGEMENT (NO. 2) LIMITED

Learn more about LINGWOOD FLATS MANAGEMENT (NO. 2) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10 BIRCH HOUSE, LINGWOOD CLOSE, SOUTHAMPTON, SO16 7GH

LINGWOOD FLATS MANAGEMENT (NO. 2) LIMITED on the map

Company type: Private Limited Company
Company number: 00879040
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.05.11
last member list: 2015.12.01
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 FULL
documents available: 1

Returns:

next due date: 2016.12.29
overdue: NO
last made update: 2015.12.01
documents available: 1

List of company documents:

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01/12/15 FULL LIST
Form type: AR01
Date: 2015.12.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.23
Form type: LATEST SOC
Document description: 23/12/15 STATEMENT OF CAPITAL;GBP 240
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30/06/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.15
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DIRECTOR APPOINTED MR. PETER WARDALE
Form type: AP01
Date: 2015.03.27
£2.95
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01/12/14 FULL LIST
Form type: AR01
Date: 2014.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / MS JANET UNA PRICE / 01/01/2013
Form type: CH01
Date: 2014.12.24
£2.95
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30/06/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.10.09
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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REGISTERED OFFICE CHANGED ON 03/01/2014 FROM, 10 BIRCH HOUSE, LINGWOOD CLOSE, SOUTHAMPTON, SO16 7GH, ENGLAND
Form type: AD01
Date: 2014.01.03
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REGISTERED OFFICE CHANGED ON 03/01/2014 FROM, 3 BASSETT MEADOW, SOUTHAMPTON, SO16 7DY, ENGLAND
Form type: AD01
Date: 2014.01.03
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30/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.11
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SECRETARY APPOINTED MR. DEREK FRANK RICHARDS
Form type: AP03
Date: 2013.09.26
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APPOINTMENT TERMINATED, SECRETARY ROBERT GREEF
Form type: TM02
Date: 2013.09.26
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.29
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30/06/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.17
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.13
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30/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.06
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.02.23
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DIRECTOR APPOINTED MS SHEILA TERESE JACKSON
Form type: AP01
Date: 2011.02.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LINGWOOD FLATS MANAGEMENT (NO 2) LTD
Form type: TM01
Date: 2011.02.08
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DIRECTOR APPOINTED MS JANET UNA PRICE
Form type: AP01
Date: 2011.02.04
£2.95
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CORPORATE DIRECTOR APPOINTED LINGWOOD FLATS MANAGEMENT (NO 2) LTD
Form type: AP02
Date: 2011.02.03
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.18
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SECRETARY APPOINTED MR ROBERT GREEF
Form type: AP03
Date: 2010.12.30
£2.95
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REGISTERED OFFICE CHANGED ON 13/12/2010 FROM, 23 SOUTHGATE STREET, WINCHESTER, HAMPSHIRE, SO23 9EB
Form type: AD01
Date: 2010.12.13
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APPOINTMENT TERMINATED, SECRETARY ALIAN DAVIS
Form type: TM02
Date: 2010.12.13
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APPOINTMENT TERMINATED, DIRECTOR EDWARD BOND
Form type: TM01
Date: 2010.03.02
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APPOINTMENT TERMINATED, DIRECTOR LYNNE WARDALE
Form type: TM01
Date: 2010.02.26
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29/12/09 FULL LIST
Form type: AR01
Date: 2009.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE BURLEY / 31/12/2009
Form type: CH01
Date: 2009.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / LYNNE WARDALE / 31/12/2009
Form type: CH01
Date: 2009.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK FRANK RICHARDS / 31/12/2009
Form type: CH01
Date: 2009.12.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK GOODGER
Form type: TM01
Date: 2009.12.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GEORGE BOND / 31/12/2009
Form type: CH01
Date: 2009.12.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT BAKER / 31/12/2009
Form type: CH01
Date: 2009.12.31
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.27
£2.95
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DIRECTOR APPOINTED DEREK FRANK RICHARDS
Form type: 288a
Date: 2009.10.02
£2.95
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR LYNDA TATTERSALL
Form type: 288b
Date: 2009.02.11
£2.95
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.04
£2.95
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APPOINTMENT TERMINATED SECRETARY MARK GOODGER
Form type: 288b
Date: 2008.08.01
£2.95
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DIRECTOR APPOINTED JANE BURLEY
Form type: 288a
Date: 2008.07.23
£2.95
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DIRECTOR APPOINTED EDWARD GEORGE BOND
Form type: 288a
Date: 2008.07.10
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REGISTERED OFFICE CHANGED ON 24/06/2008 FROM, 11 PINE HOUSE, LINGWOOD CLOSE BASSETT, SOUTHAMPTON, HAMPSHIRE, SO16 7GG
Form type: 287
Date: 2008.06.24
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SECRETARY APPOINTED ALIAN DAVIS
Form type: 288a
Date: 2008.06.24
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.10.22
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.13
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REGISTERED OFFICE CHANGED ON 13/12/06 FROM:, 8 PINE HOUSE, LINGWOOD CLOSE, SOUTHAMPTON HAMPSHIRE, SO16 7GG
Form type: 287
Date: 2006.12.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.07
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.15
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.12

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Company directors and board members:

DEREK FRANK RICHARDS (current)
Secretary, 2013.09.24
10 BIRCH HOUSE LINGWOOD CLOSE , SOUTHAMPTON
SO16 7GH, HAMPSHIRE
ENGLAND
ANDREW ROBERT BAKER (current)
Director, HR MANAGER, 2006.06.05
10 BIRCH HOUSE LINGWOOD CLOSE , SOUTHAMPTON
SO16 7GH
ENGLAND
JANE BURLEY (current)
Director, RETIRED, 2008.06.16
10 BIRCH HOUSE LINGWOOD CLOSE , SOUTHAMPTON
SO16 7GH
ENGLAND
SHEILA TERESE JACKSON (current)
Director, PROPERTY MANAGEMENT, 2011.01.31
11 BIRCH HOUSE LINGWOOD CLOSE , SOUTHAMPTON
SO16 7GH, HAMPSHIRE
JANET UNA PRICE (current)
Director, RETIRED, 2011.01.31
7 PINE HOUSE LINGWOOD CLOSE , SOUTHAMPTON
SO16 7GG, HAMPSHIRE
GREAT BRITAIN
DEREK FRANK RICHARDS (current)
Director, RETIRED, 2009.08.01
10 BIRCH HOUSE LINGWOOD CLOSE , SOUTHAMPTON
SO16 7GH
ENGLAND
PETER WARDALE (current)
Director, CATERER, 2015.01.19
3 BIRCH HOUSE LINGWOOD CLOSE , SOUTHAMPTON
SO16 7GH
ENGLAND
ALIAN DAVIS (resigned)
Secretary, 2008.06.16 - 2010.12.11
52 MIDDLEBROOK STREET , WINCHESTER
SO23 8DQ, HAMPSHIRE
MARK DAVID GOODGER (resigned)
Secretary, 2006.12.03 - 2008.06.16
11 PINE HOUSE LINGWOOD CLOSE BASSETT , SOUTHAMPTON
SO16 7GG, HAMPSHIRE
ROBERT GREEF (resigned)
Secretary, RETIRED, 1991.12.29 - 2006.12.01
8 PINE HOUSE LINGWOOD CLOSE , SOUTHAMPTON
SO16 7GG, HAMPSHIRE
ROBERT GREEF (resigned)
Secretary, 2010.12.16 - 2013.09.24
3 BASSETT MEADOW , SOUTHAMPTON
SO16 7DY
ENGLAND
JULIAN HENRY PAUL ALEXANDER (resigned)
Director, HOSPITAL DOCTOR, 1991.12.29 - 1995.03.15
10 PINE HOUSE , SOUTHAMPTON
SO16 7GG, HAMPSHIRE
JOHN BARRY ANDERSON (resigned)
Director, TRAINING CONSULTANT, 1992.12.05 - 1994.11.12
1 BIRCH HOUSE , SOUTHAMPTON
SO16 7GH, HAMPSHIRE
EDWARD GEORGE BOND (resigned)
Director, FINANCIAL ADVISER, 2008.06.16 - 2010.03.02
23 SOUTHGATE STREET , WINCHESTER
SO23 9EB, HAMPSHIRE
TREVOR DONALD CARLEY (resigned)
Director, COMPANY DIRECTOR, 1998.11.14 - 2001.08.01
10 BIRCH HOUSE LINGWOOD CLOSE , SOUTHAMPTON
SO16 7GH, HAMPSHIRE
IAN MARTIN CULL (resigned)
Director, SALES AND MARKETING MANAGER, 1991.12.29 - 1992.12.05
7 BIRCH HOUSE , SOUTHAMPTON
SO16 7GH, HAMPSHIRE
BENJAMIN NOBLE FAWCETT (resigned)
Director, LECTURER, 2002.12.10 - 2007.06.30
10 PINE HOUSE LINGWOOD CLOSE , SOUTHAMPTON
SO16 7GG, HAMPSHIRE
MARK DAVID GOODGER (resigned)
Director, BANKER, 2006.06.05 - 2009.12.17
11 PINE HOUSE LINGWOOD CLOSE BASSETT , SOUTHAMPTON
SO16 7GG, HAMPSHIRE
ROBERT GREEF (resigned)
Director, RETIRED, 1992.12.05 - 2006.12.01
8 PINE HOUSE LINGWOOD CLOSE , SOUTHAMPTON
SO16 7GG, HAMPSHIRE
LINGWOOD FLATS MANAGEMENT (NO 2) LTD (resigned)
Director, 2010.01.31 - 2011.02.05
3 BASSETT MEADOW , SOUTHAMPTON
SO16 7DY, HAMPSHIRE
GREAT BRITAIN
GORDON ALICK NEWLAND (resigned)
Director, RETIRED CIVIL SERVANT, 1992.12.05 - 2000.11.18
5 BIRCH HOUSE , SOUTHAMPTON
SO16 7GH, HAMPSHIRE
GERARD JOSEPH OCONNELL (resigned)
Director, ENGINEER, 1995.11.25 - 2005.06.30
11 PINE HOUSE LINGWOOD CLOSE , SOUTHAMPTON
SO16 7GG, HAMPSHIRE
ALAN DAVID REGAN (resigned)
Director, RETIRED, 1991.11.02 - 2002.02.17
9 PINE HOUSE LINGWOOD CLOSE , SOUTHAMPTON
SO16 7GG, HAMPSHIRE
DEREK FRANK RICHARDS (resigned)
Director, LECTURER, 2000.11.18 - 2006.01.27
1 PINE HOUSE LINGWOOD CLOSE , SOUTHAMPTON
SO16 7GG, HAMPSHIRE
LYNDA PAMELA TATTERSALL (resigned)
Director, INSURANCE UNDERWRITER, 1991.11.02 - 2009.01.19
12 BIRCH HOUSE LINGWOOD CLOSE , SOUTHAMPTON
SO16 7GH, HAMPSHIRE
LYNNE WARDALE (resigned)
Director, CATERER, 2002.12.10 - 2010.02.23
23 SOUTHGATE STREET , WINCHESTER
SO23 9EB, HAMPSHIRE
ROSEMARY DORIS EVELYN YOUNG (resigned)
Director, 1994.11.12 - 1998.11.14
9 BIRCH HOUSE LINGWOOD CLOSE , SOUTHAMPTON
SO16 7AH

Companies near to LINGWOOD FLATS MANAGEMENT (NO. 2) ltd.

Information about the Private Limited Company LINGWOOD FLATS MANAGEMENT (NO. 2) 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