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LAMPLOUGH ESTATES LIMITED

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

Company details

1 CARNEGIE ROAD, NEWBURY, BERKSHIRE, RG14 5SJ

LAMPLOUGH ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00961824
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.09.11
dissolution date: 2014.02.04
last member list: 2013.06.06
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: 30.09
overdue: NO
last made update: 2012.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.06.06
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2006.08.08
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2006.09.28

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.02.04
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.10.22
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.10.10
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06/06/13 FULL LIST
Form type: AR01
Date: 2013.06.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.06.26
Form type: LATEST SOC
Document description: 26/06/13 STATEMENT OF CAPITAL;GBP 100
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.31
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CURREXT FROM 31/03/2012 TO 30/09/2012
Form type: AA01
Date: 2012.09.28
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06/06/12 FULL LIST
Form type: AR01
Date: 2012.07.06
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.04
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06/06/11 FULL LIST
Form type: AR01
Date: 2011.06.27
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.06
£2.95
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06/06/10 FULL LIST
Form type: AR01
Date: 2010.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / MISS SUZANNA LAMPLOUGH / 06/06/2010
Form type: CH01
Date: 2010.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA BURTON / 06/06/2010
Form type: CH01
Date: 2010.07.08
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.04
£2.95
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RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.27
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.30
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.08
£2.95
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RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.04
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ADOPT ARTICLES 23/05/2008
Form type: RES01
Date: 2008.06.05
Child documents:
Document type: ANNOTATION
Date: 2008.06.05
Form type: RES13
Document description: APP DIR-MR R LAMPLOUGH/OTHER COMPANY BUSINESS 23/05/2008
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DIRECTOR APPOINTED SUZANNA LAMPLOUGH
Form type: 288a
Date: 2008.05.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.07.09
£2.95
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RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2007.03.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.08
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RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.19
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REGISTERED OFFICE CHANGED ON 07/09/05 FROM:, THE LAWN, SELSLEY ROAD, NORTH WOODCHESTER, STROUD, GLOUCESTERSHIRE GL5 5NG
Form type: 287
Date: 2005.09.07
£2.95
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RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.05
£2.95
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RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.29
£2.95
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RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.22
Child documents:
Document type: ANNOTATION
Date: 2003.10.22
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.25
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RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.29
Child documents:
Document type: ANNOTATION
Date: 2002.07.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.04.04
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RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.13
Child documents:
Document type: ANNOTATION
Date: 2001.06.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/06/01
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.04.04
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REGISTERED OFFICE CHANGED ON 31/10/00 FROM:, BROMLEY HOUSE, LANSDOWN CRESCENT LANE, CHELTENHAM, GLOUCESTERSHIRE GL50 2LD
Form type: 287
Date: 2000.10.31
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RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.07
Child documents:
Document type: ANNOTATION
Date: 2000.08.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.15
£2.95
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RETURN MADE UP TO 06/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.28
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RETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.21
£2.95
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RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.31
£2.95
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RETURN MADE UP TO 06/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.11
£2.95
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RETURN MADE UP TO 06/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/03/95 FROM:, THE LAWN, NORTH WOODCHESTER, STROUD, GLOS GL5 5NG
Form type: 287
Date: 1995.03.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.25
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RETURN MADE UP TO 06/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.05

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Company directors and board members:

JAMES ALFRED WILLIAM CLARK (dissolve)
Secretary, COMPANY DIRECTOR, 2002.12.18 - 2014.02.04
HYDE GATE HYDE HILL , CHALFORD
GL6 8PD, GLOUCESTERSHIRE
SAMANTHA BURTON (dissolve)
Director, PROJECT MANAGER, 2007.08.06 - 2014.02.04
20 KILDARE GARDEN'S , LONDON
W2 5LU
ROBERT JOHN LAMPLOUGH (dissolve)
Director, COMPANY DIRECTOR, 1991.06.06 - 2014.02.04
MANOR FARM EAST GARSTON , NEWBURY
RG17 7HF, BERKSHIRE
SUZANNA LAMPLOUGH (dissolve)
Director, COMPANY DIRECTOR, 2008.05.05 - 2014.02.04
20 THE OLD GEORGE TABRAMS PITCH , NAILSWORTH, STROUD
GL06 0BA, GLOUCESTERSHIRE
SUZANNA LAMPLOUGH (dissolve)
Secretary, 1991.06.06 - 2003.03.14
THE PRIORY HORSLEY , NAILSWORTH
GL6 0PT, GLOUCESTERSHIRE
ELLA BLANCHE LAMPLOUGH (dissolve)
Director, COMPANY DIRECTOR, 1991.06.06 - 2006.09.12
THE LAWN SELSEY ROAD NORTH WOODCHESTER , STROUD
GL5 5NG, GLOUCESTERSHIRE
PETER LAMPLOUGH (dissolve)
Director, COMPANY DIRECTOR, 1991.06.06 - 1993.11.17
THE FORT RODBOROUGH , STROUD
GL5 5BL, GLOUCESTERSHIRE
SUZANNA LAMPLOUGH (dissolve)
Director, COMPANY DIRECTOR, 1991.06.06 - 2003.03.14
THE PRIORY HORSLEY , NAILSWORTH
GL6 0PT, GLOUCESTERSHIRE

Companies near to LAMPLOUGH ESTATES ltd.

Information about the Private Limited Company LAMPLOUGH 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: 2016.06.30. Reload the data