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LUFF DEVELOPMENTS LIMITED

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

Company details

THE GRANARY ASHRIDGEWOOD FARM, WARREN HOUSE ROAD, WOKINGHAM, BERKSHIRE, RG40 5RD

LUFF DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00958763
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.07.23
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 41100 - Development of building projects

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NICHOLAS HENRY GOLD
LEGAL CHARGE - Outstanding on 2006.05.26

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.30
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 71000
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.13
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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APPOINTMENT TERMINATED, DIRECTOR PETER LUFF
Form type: TM01
Date: 2014.10.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
Form type: AA
Date: 2014.02.05
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.13
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31/12/12 FULL LIST
Form type: AR01
Date: 2012.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROY RICHARD BUTTERWORTH / 30/11/2012
Form type: CH01
Date: 2012.12.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.04.03
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
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SECRETARY'S CHANGE OF PARTICULARS / IAN JAMES BROWN LEE / 22/08/2011
Form type: CH03
Date: 2011.09.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.16
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.25
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.22
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APPOINTMENT TERMINATED DIRECTOR DAMON EMES
Form type: 288b
Date: 2009.06.30
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DIRECTOR APPOINTED ROY RICHARD BUTTERWORTH
Form type: 288a
Date: 2009.06.19
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.14
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
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REGISTERED OFFICE CHANGED ON 07/01/2009 FROM, 30 CITY ROAD, LONDON, EC1Y 2AB
Form type: 287
Date: 2009.01.07
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.26
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.26
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.10.19
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/08/04 FROM:, HOLBORN HALL, 100 GRAYS INN ROAD, LONDON, WC1X 8BY
Form type: 287
Date: 2004.08.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.09
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.17
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.05
Child documents:
Document type: ANNOTATION
Date: 2003.02.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.04
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
Child documents:
Document type: ANNOTATION
Date: 2002.01.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.04
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.23
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.14
Child documents:
Document type: ANNOTATION
Date: 2001.02.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.12.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.15
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.04

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Company directors and board members:

IAN JAMES BROWN-LEE (current)
Secretary, 2004.10.01
THE GRANARY ASHRIDGEWOOD FARM WARREN HOUSE ROAD , WOKINGHAM
RG40 5RD, BERKSHIRE
ROY RICHARD BUTTERWORTH (current)
Director, BUILDER, 2009.06.15
THE GRANARY ASHRIDGEWOOD FARM WARREN HOUSE ROAD , WOKINGHAM
RG40 5RD, BERKSHIRE
DAVID WILSON FERRAR (current)
Director, ACCOUNTANT, 1993.12.13
WITS END ROUNDABOUT LANE, , WINNERSH
RG41 5AD, BERKSHIRE
JUNE MARGARET LUFF (current)
Director, COMPANY DIRECTOR, 1991.12.31
PARK FARM WOOD LANE BINFIELD , BRACKNELL
RG12 5EX, BERKSHIRE
TIMOTHY JOHN CROWLEY (resigned)
Secretary, ACCOUNTANT, 1999.12.16 - 2000.10.27
25 WILLOW GREEN WEST END , WOKING
GU24 9HR, SURREY
DAVID WILSON FERRAR (resigned)
Secretary, ACCOUNTANT, 2000.10.27 - 2004.10.01
WITS END ROUNDABOUT LANE, , WINNERSH
RG41 5AD, BERKSHIRE
DAVID WILSON FERRAR (resigned)
Secretary, ACCOUNTANT, 1993.12.13 - 1999.12.16
WITS END ROUNDABOUT LANE, , WINNERSH
RG41 5AD, BERKSHIRE
GERALD BERNARD NEWMAN (resigned)
Secretary, 1991.12.31 - 1993.12.13
30 MARTINS DRIVE , WOKINGHAM
RG41 1NY, BERKSHIRE
ROY RICHARD BUTTERWORTH (resigned)
Director, CONSTRUCTION DIRECTOR, 1999.10.04 - 2002.06.28
ABBOT LODGE WISES FIRS , SULHAMSTEAD
RG7 4EH, BERKSHIRE
DAMON CHRISTOPHER EMES (resigned)
Director, SURVEYOR, 2004.10.01 - 2009.06.30
5 ROBERTS GROVE , WOKINGHAM
RG41 4WR, BERKSHIRE
PETER LUFF (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2014.09.20
ASHRIDGEWOOD FARM WARREN HOUSE ROAD , WOKINGHAM
RG40 5RD, BERKSHIRE
GRIFFITH MCCALLUM MARSHALSAY (resigned)
Director, DEVELOPER, 2001.04.30 - 2001.11.27
196A READING ROAD , WOKINGHAM
RG41 1LH, BERKSHIRE
GERALD BERNARD NEWMAN (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2004.04.21
30 MARTINS DRIVE , WOKINGHAM
RG41 1NY, BERKSHIRE
TRISTAN HENRY REYNOLDS (resigned)
Director, 2000.03.06 - 2001.02.27
POTTERS MILL HOGG END, BLOXHAM , BANBURY
OX15 4NE, OXFORDSHIRE
HARRY ROW (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1998.03.31
PEARCES COTTAGE EASTHAMPSTEAD ROAD , WOKINGHAM
RG11 3BN, BERKSHIRE

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Information about the Private Limited Company LUFF DEVELOPMENTS 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: 2016.06.26. Reload the data