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LYDIATE SECURITIES LIMITED

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

Company details

CULVERS HILL, OLD WARWICK ROAD, ROWINGTON, WARWICK, WARWICKSHIRE, CV35 7AB

LYDIATE SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00958825
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.07.24
last member list: 2015.08.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

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: 2016.09.08
overdue: NO
last made update: 2015.08.11
documents available: 1

List of company documents:

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11/08/15 FULL LIST
Form type: AR01
Date: 2015.08.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.20
Form type: LATEST SOC
Document description: 20/08/15 STATEMENT OF CAPITAL;GBP 100
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.12
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11/08/14 FULL LIST
Form type: AR01
Date: 2014.08.15
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.14
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.20
£2.95
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11/08/13 FULL LIST
Form type: AR01
Date: 2013.08.13
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.07
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11/08/12 FULL LIST
Form type: AR01
Date: 2012.08.13
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.06
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11/08/11 FULL LIST
Form type: AR01
Date: 2011.08.15
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11/08/10 FULL LIST
Form type: AR01
Date: 2010.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA JANE FOXWELL / 11/10/2009
Form type: CH01
Date: 2010.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER DOROTHY FISH / 11/10/2009
Form type: CH01
Date: 2010.08.11
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.04
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.25
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RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.13
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.03
£2.95
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RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.08.21
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RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.09.15
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RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.21
£2.95
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RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.12
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RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.22
Child documents:
Document type: ANNOTATION
Date: 2003.08.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.08.28
£2.95
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RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.09.10
£2.95
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RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.20
Child documents:
Document type: ANNOTATION
Date: 2001.08.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.08.23
£2.95
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RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.09.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.01
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.19
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.08.18
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RETURN MADE UP TO 12/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.17
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REGISTERED OFFICE CHANGED ON 11/08/99 FROM:, THE WHITE HOUSE, BURTON DASSETT, LEAMINGTON SPA, CV33 0AB
Form type: 287
Date: 1999.08.11
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.09.30
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RETURN MADE UP TO 12/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.27
Child documents:
Document type: ANNOTATION
Date: 1998.08.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/08/98
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.04.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.09.08
£2.95
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RETURN MADE UP TO 12/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/06/97 FROM:, THE LEYLANDS, MANOR LANE, CLAVERDON, WARWICKSHIRE CV35 8NH
Form type: 287
Date: 1997.06.28
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ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/06/97
Form type: 225
Date: 1997.06.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.18
£2.95
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RETURN MADE UP TO 12/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.18
Child documents:
Document type: ANNOTATION
Date: 1996.08.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 12/08/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.02
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 03/01/95
Form type: ELRES
Date: 1995.01.06
Child documents:
Document type: ANNOTATION
Date: 1995.01.06
Form type: ELRES
Document description: S386 DISP APP AUDS 03/01/95
Document type: ANNOTATION
Date: 1995.01.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 03/01/95
Document type: ANNOTATION
Date: 1995.01.06
Form type: ELRES
Document description: S366A DISP HOLDING AGM 03/01/95
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.25

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Company directors and board members:

PETER JOHN FISH (current)
Secretary, CHATRETED ACCOUNTANTS, 1999.08.13
CULVERS HILL ROWINGTON , WARWICK
CV35 7AB, WARWICKSHIRE
JENNIFER DOROTHY FISH (current)
Director, HOUSEWIFE, 1999.08.13
CULVERS HILL OLD WARWICK ROAD, ROWINGTON , WARWICK
CV35 7AB, WARWICKSHIRE
PETER JOHN FISH (current)
Director, CHARTERED ACCOUNTANTS, 1999.08.13
CULVERS HILL ROWINGTON , WARWICK
CV35 7AB, WARWICKSHIRE
LISA JANE FOXWELL (current)
Director, BUSINESS WOMAN, 1997.06.18
THE WHITE HOUSE BURTON DASSETT , SOUTHAM
CV47 2AB, WARWICKSHIRE
ALISTAIR RICHARD GOODE (resigned)
Secretary, 1991.08.12 - 1997.06.30
MOLE BANK HOUSE HAYDONS CLOSE CHIPPING CAMPDEN , GLOUCESTER
GL55 6JN, GLOUCESTERSHIRE
KATE WHITEHEAD (resigned)
Secretary, 1998.03.09 - 1999.08.13
FORGE COTTAGE BAKERS LANE KNOWLE , SOLIHULL
B93 0DZ, WEST MIDLANDS
JOHN WILLIAM WOODWARD (resigned)
Secretary, PHOTOGRAPHER, 1997.06.18 - 1998.03.09
THE WHITE HOUSE BURTON DASSETT , LEAMINGTON SPA
RICHARD DAVID FREEMAN (resigned)
Director, TRAINEE SOLICITOR, 2000.05.25 - 2000.05.26
14 SEVERN COURT GARRARD GARDENS , SUTTON COLDFIELD
B73 6DW, WEST MIDLANDS
ALISTAIR RICHARD GOODE (resigned)
Director, 1991.08.12 - 1997.06.30
MOLE BANK HOUSE HAYDONS CLOSE CHIPPING CAMPDEN , GLOUCESTER
GL55 6JN, GLOUCESTERSHIRE
JAMES MICHAEL PITTS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.12 - 1997.06.30
HICKECROFT MILL LANE ROWINGTON , WARWICK
CV35 7DQ, WARWICKSHIRE
MARILYN MARIE TRICKLE (resigned)
Director, GOLDSMITH, 1991.08.12 - 1992.10.02
THE LEYLANDS CLAVERDON , WARWICK
WARWICKSHIRE

Companies near to LYDIATE SECURITIES ltd.

Information about the Private Limited Company LYDIATE SECURITIES 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