0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

ADAM LYTHGOE (ESTATES) LIMITED

Learn more about ADAM LYTHGOE (ESTATES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SHELL GREEN HOUSE, GORSEY LANE, WIDNES, CHESHIRE, WA8 0YZ

ADAM LYTHGOE (ESTATES) LIMITED on the map

Company type: Private Limited Company
Company number: 00887198
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.09.07
last member list: 2015.08.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.25
overdue: NO
last made update: 2015.08.28
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL CHARGE - Outstanding on 2013.01.18

List of company documents:

buy all documents
Find out more information about ADAM LYTHGOE (ESTATES) LIMITED. Our website makes it possible to view other available documents related to ADAM LYTHGOE (ESTATES) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.21
£2.95
Add to cart
28/08/15 FULL LIST
Form type: AR01
Date: 2015.09.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.09
Form type: LATEST SOC
Document description: 09/09/15 STATEMENT OF CAPITAL;GBP 148287
£2.95
Add to cart
31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.17
£2.95
Add to cart
28/08/14 FULL LIST
Form type: AR01
Date: 2014.09.23
£2.95
Add to cart
31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
£2.95
Add to cart
28/08/13 FULL LIST
Form type: AR01
Date: 2013.10.16
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2013.01.18
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.12.20
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.12.20
£2.95
Add to cart
31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.08
£2.95
Add to cart
28/08/12 FULL LIST
Form type: AR01
Date: 2012.09.26
£2.95
Add to cart
31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.29
£2.95
Add to cart
28/08/11 FULL LIST
Form type: AR01
Date: 2011.09.16
£2.95
Add to cart
31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.30
£2.95
Add to cart
28/08/10 FULL LIST
Form type: AR01
Date: 2010.09.22
£2.95
Add to cart
RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.23
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DAVID LYTHGOE / 22/05/2009
Form type: 288c
Date: 2009.09.23
£2.95
Add to cart
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LESLEY LYTHGOE / 22/05/2009
Form type: 288c
Date: 2009.09.23
£2.95
Add to cart
31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.19
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2009.05.23
£2.95
Add to cart
31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.07
£2.95
Add to cart
PREVEXT FROM 31/12/2007 TO 31/03/2008
Form type: 225
Date: 2008.10.06
£2.95
Add to cart
RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.03
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR DOROTHY LYTHGOE
Form type: 288b
Date: 2008.04.28
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR FRANK LYTHGOE
Form type: 288b
Date: 2008.04.22
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR JANET NEALE
Form type: 288b
Date: 2008.04.22
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
Add to cart
RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.03
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.03
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
Add to cart
RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.07
£2.95
Add to cart
LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.09.06
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.09.06
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 06/09/06 FROM:, SHELL GREEN HOUSE, GORSEY LANE, WIDNES, CHESHIRE WA8 0YZ
Form type: 287
Date: 2006.09.06
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
£2.95
Add to cart
RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.29
Child documents:
Document type: ANNOTATION
Date: 2005.09.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
Add to cart
RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.16
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.14
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.14
£2.95
Add to cart
RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.14
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.21
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.07
£2.95
Add to cart
RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.04
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.01
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.19
£2.95
Add to cart
RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.27
Child documents:
Document type: ANNOTATION
Date: 2001.09.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.17
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.19
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.20
£2.95
Add to cart
RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.27
Child documents:
Document type: ANNOTATION
Date: 2000.09.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.13
£2.95
Add to cart
COMPANY NAME CHANGED, GARTSHORES LIMITED, CERTIFICATE ISSUED ON 31/05/00
Form type: CERTNM
Date: 2000.05.30
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 15/05/00 FROM:, SWINHOE HOUSE, CULCHETH, WARRINGTON WA3 4NH
Form type: 287
Date: 2000.05.15
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.05
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.20
£2.95
Add to cart
RETURN MADE UP TO 28/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.22
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.08
£2.95
Add to cart
RETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.08
Child documents:
Document type: ANNOTATION
Date: 1998.10.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.14

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

LESLEY SUSAN LYTHGOE (current)
Secretary, 2004.03.25
THE BUNGALOW PIKE LANE , KINGSLEY
WA6 8EN, CHESHIRE
DAVID LYTHGOE (current)
Director, 1997.09.01
THE BUNGLAOW PIKE LANE , KINGSLEY
WA6 8EN, CHESHIRE
LESLEY SUSAN LYTHGOE (current)
Director, 2002.04.01
THE BUNGALOW PIKE LANE , KINGSLEY
WA6 8EN, CHESHIRE
PHILIP ANTHONY HULL (resigned)
Secretary, 1991.08.28 - 1992.11.23
18 HALL LANE HINDLEY , WIGAN
WN2 2SA, LANCASHIRE
DOROTHY LYTHGOE (resigned)
Secretary, 1997.05.21 - 2004.03.25
2 STANTON BARNS WARDS LANE , STANTON BY BRIDGE
DE73 1HX, DERBYSHIRE
DOROTHY LYTHGOE (resigned)
Secretary, GENERAL MANAGER, 1992.11.23 - 1994.05.26
55 CHESTERTON DRIVE WINWICK PARK , WARRINGTON
WA2 8XF, CHESHIRE
BRENDA ELIZABETH MCCANN (resigned)
Secretary, 1994.05.26 - 1997.05.24
196 CHERRY SUTTON HOUGH GREEN , WIDNES
WA8 9TJ, CHESHIRE
PHILIP ANTHONY HULL (resigned)
Director, MANAGEMENT CONSULTANT, 1991.08.28 - 1992.11.23
18 HALL LANE HINDLEY , WIGAN
WN2 2SA, LANCASHIRE
DOROTHY LYTHGOE (resigned)
Director, GENERAL MANAGER, 1992.11.23 - 2008.03.26
5 PENN LANE , MELBOURNE
DE73 8EQ, DERBYSHIRE
FRANK LYTHGOE (resigned)
Director, COMPANY DIRECTOR, 1993.02.08 - 1996.04.30
WARBURTON PARK WARBURTON , LYMM
WA13 9SY, CHESHIRE
FRANK LYTHGOE (resigned)
Director, COMPANY DIRECTOR, 2000.01.01 - 2008.03.20
WARBURTON PARK WARBURTON , LYMM
WA13 9SY, CHESHIRE
JACQUELINE ANN LYTHGOE (resigned)
Director, SALES ADMINISTRATION MANAGER, 1993.02.08 - 1997.05.14
12A CLIPPER QUAY THE QUAY , EXETER
EX2 4AP, DEVONSHIRE
JOSEPH LYTHGOE (resigned)
Director, DIRECTOR OF COMPANIES, 1991.08.28 - 1999.11.17
SWINHOE HOUSE CULCHETH , WARRINGTON
WA3 4NH, CHESHIRE
JANET SARAH NEALE (resigned)
Director, COMPANY DIRECTOR, 1997.05.21 - 2008.03.20
19 HEATH LANE CROFT , WARRINGTON
WA3 7DH, CHESHIRE
GORDON CLIVE THOMPSON (resigned)
Director, FARMER, 1997.05.21 - 1999.12.31
17 CHURCH STREET , VREDENBURG
7380
SOUTH AFRICA
Date 2013.03.31
Fixed Assets £ 1,984,020
Tangible Fixed Assets £ 1,984,020
Current Assets £ 122,042
Provisions For Liabilities Charges £ 10,898
Debtors £ 72,728
Shareholder Funds £ 1,749,419
Profit Loss Account Reserve £ 890,095
Revaluation Reserve £ 704,793
Called Up Share Capital £ 148,287
Net Assets Liabilities Including Pension Asset Liability £ 1,749,419
Total Assets Less Current Liabilities £ 1,910,317
Net Current Assets Liabilities £ 73,703
Creditors Due Within One Year £ 195,745
Cash Bank In Hand £ 49,314
Par Value Share 5% B Non Cumulative Preference of £1 each
Number Shares Allotted £ 148,287
Creditors Due After One Year £ 150,000

Companies near to ADAM LYTHGOE (ESTATES) ltd.

Information about the Private Limited Company ADAM LYTHGOE (ESTATES) 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: 2016.06.12. Reload the data