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LYDCROSS PROPERTIES LIMITED

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

Company details

7 WARREN RISE, FRIMLEY, CAMBERLEY, SURREY, GU16 8SH

LYDCROSS PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00984178
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.07.09
last member list: 2015.11.17
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: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.01
overdue: NO
last made update: 2015.11.17
documents available: 1

Mortgages:

LLOYDS BANK LTD
MORTGAGE - Outstanding on 1973.01.26
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.07.26
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1995.01.17
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1997.09.02
LLOYDS TSB BANK PLC
DEBENTURE DEED - Outstanding on 2005.07.07

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.20
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17/11/15 FULL LIST
Form type: AR01
Date: 2016.01.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.03
Form type: LATEST SOC
Document description: 03/01/16 STATEMENT OF CAPITAL;GBP 32
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.29
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17/11/14 FULL LIST
Form type: AR01
Date: 2015.02.05
£2.95
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02/06/14 FULL LIST
Form type: AR01
Date: 2014.12.30
£2.95
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.27
£2.95
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17/11/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN HUGHES / 08/08/2013
Form type: CH01
Date: 2014.01.03
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SECRETARY'S CHANGE OF PARTICULARS / CAROL LYNN HUGHES / 08/08/2013
Form type: CH03
Date: 2014.01.03
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.30
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17/11/12 FULL LIST
Form type: AR01
Date: 2012.11.20
£2.95
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REGISTERED OFFICE CHANGED ON 15/10/2012 FROM, 4 LITTLE COPSE, VICARAGE LANE, YATELEY, HAMPSHIRE, GU46 7TB
Form type: AD01
Date: 2012.10.15
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.03
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17/11/11 FULL LIST
Form type: AR01
Date: 2011.11.29
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.14
£2.95
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17/11/10 FULL LIST
Form type: AR01
Date: 2010.12.05
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.25
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17/11/09 FULL LIST
Form type: AR01
Date: 2010.02.23
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.22
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RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.20
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.24
£2.95
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RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.04.28
£2.95
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RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.09
£2.95
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RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.06.10
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RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2004.11.23
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RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2003.11.24
£2.95
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RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.11
Child documents:
Document type: ANNOTATION
Date: 2002.12.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2002.11.19
£2.95
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RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.18
Child documents:
Document type: ANNOTATION
Date: 2001.12.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.12.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/12/01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2001.10.16
£2.95
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RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2000.11.08
£2.95
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RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 1999.11.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.06.01
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RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1997.12.18
£2.95
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RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.05
Child documents:
Document type: ANNOTATION
Date: 1997.12.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.09.02
£2.95
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RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1996.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.06.13
£2.95
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RETURN MADE UP TO 04/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.05.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.02.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1993.06.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/91
Form type: AA
Date: 1992.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.17

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Company directors and board members:

CAROL LYNN HUGHES (current)
Secretary, 2004.02.20
7 WARREN RISE FRIMLEY , CAMBERLEY
GU16 8SH, SURREY
ENGLAND
PAUL JOHN HUGHES (current)
Director, SURVEYOR, 1992.01.21
7 WARREN RISE FRIMLEY , CAMBERLEY
GU16 8SH, SURREY
ENGLAND
BASIL NORMAN DAVIS (resigned)
Secretary, 1991.12.04 - 2004.02.20
10 THE HAWTHORNE , LYDNEY
GL15 5BX, GLOS
JOHN CLIFFORD BAKER (resigned)
Director, RETIRED PHARMACEUTICAL CHEMIST, 1991.12.04 - 1992.01.21
THE CROSS INN HIGH STREET AYLBURTON , LYDNEY
GL15 6DE, GLOUCESTERSHIRE
BASIL NORMAN DAVIS (resigned)
Director, RETIRED BUILDING CONTRACTOR, 1991.12.04 - 2004.02.20
10 THE HAWTHORNE , LYDNEY
GL15 5BX, GLOS
Date 2013.08.31 2012.08.31
Fixed Assets £ 367,383 - 0.14 % £ 367,884
Tangible Fixed Assets £ 367,383 - 0.14 % £ 367,884
Current Assets £ 219,193 - 9.43 % £ 242,005
Tangible Fixed Assets Depreciation £ 21,537 + 2.38 % £ 21,036
Debtors £ 215,845 - 10.01 % £ 239,858
Shareholder Funds £ 123,112 - 3.13 % £ 127,086
Profit Loss Account Reserve £ 123,080 - 3.13 % £ 127,054
Called Up Share Capital £ 32 £ 32
Net Assets Liabilities Including Pension Asset Liability £ 123,112 - 3.13 % £ 127,086
Total Assets Less Current Liabilities £ 563,912 - 5.35 % £ 595,780
Net Current Assets Liabilities £ 196,529 - 13.76 % £ 227,896
Creditors Due Within One Year £ 22,664 + 60.64 % £ 14,109
Cash Bank In Hand £ 3,348 + 55.94 % £ 2,147
Share Capital Allotted Called Up Paid £ 32 £ 32
Number Shares Allotted 32 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 388,920 £ 388,920
Other Debtors Due After One Year £ 211,863 - 9.08 % £ 233,013
Creditors Due After One Year £ 440,800 - 5.95 % £ 468,694

Companies near to LYDCROSS PROPERTIES ltd.

Information about the Private Limited Company LYDCROSS PROPERTIES 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: 2016.07.09. Reload the data