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LIDSTONE COURT LIMITED

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

Company details

FIRST FLOOR, PILGRIM HOUSE, PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7QE

LIDSTONE COURT LIMITED on the map

Company type: Private Limited Company
Company number: 00997929
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.12.23
last member list: 2015.12.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
  • 82110 - Combined office administrative service activities
  • 01430 - Raising of horses and other equines

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: 2016.12.17
overdue: NO
last made update: 2015.12.03
documents available: 1

List of company documents:

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03/12/15 FULL LIST
Form type: AR01
Date: 2016.01.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.16
Form type: LATEST SOC
Document description: 16/01/16 STATEMENT OF CAPITAL;GBP 804
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.25
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.01.24
£2.95
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03/12/14 FULL LIST
Form type: AR01
Date: 2015.01.24
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REGISTERED OFFICE CHANGED ON 06/01/2015 FROM, 1 COURT LANE, BURNHAM, SLOUGH BERKS, SL1 8DN
Form type: AD01
Date: 2015.01.06
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.18
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03/12/13 FULL LIST
Form type: AR01
Date: 2013.12.08
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.05
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03/12/12 FULL LIST
Form type: AR01
Date: 2012.12.06
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.02
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.18
£2.95
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03/12/11 FULL LIST
Form type: AR01
Date: 2011.12.09
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.16
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03/12/10 FULL LIST
Form type: AR01
Date: 2010.12.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE WILLIAM LIDSTONE, MBE / 14/11/2010
Form type: CH01
Date: 2010.12.13
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.31
£2.95
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03/12/09 FULL LIST
Form type: AR01
Date: 2009.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE WILLIAM LIDSTONE / 03/12/2009
Form type: CH01
Date: 2009.12.07
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RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.02
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.21
£2.95
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RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.19
£2.95
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RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.07
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.06
£2.95
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RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.30
£2.95
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RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.17
£2.95
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RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.25
£2.95
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COMPANY NAME CHANGED, LIDSTONE FARMS LIMITED, CERTIFICATE ISSUED ON 12/02/03
Form type: CERTNM
Date: 2003.02.12
£2.95
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RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.14
£2.95
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RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.06
£2.95
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RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.28
£2.95
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RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.06
Child documents:
Document type: ANNOTATION
Date: 2000.01.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.28
£2.95
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RETURN MADE UP TO 03/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.23
£2.95
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RETURN MADE UP TO 03/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.13
£2.95
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RETURN MADE UP TO 03/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.24
Child documents:
Document type: ANNOTATION
Date: 1996.12.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.31
£2.95
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AD 21/03/96---------, £ SI [email protected]
Form type: 88(2)O
Date: 1996.05.21
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1996.05.21
£2.95
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AD 21/03/96---------, £ SI [email protected]=3, £ IC 801/804
Form type: 88(2)P
Date: 1996.04.17
£2.95
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BI £3 21/03/96
Form type: ORES14
Date: 1996.03.27
£2.95
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RETURN MADE UP TO 03/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.28
Child documents:
Document type: ANNOTATION
Date: 1996.01.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.08

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Company directors and board members:

PATRICIA ANN LIDSTONE (current)
Secretary, 2005.11.01
BRITWELL HOUSE 1 COURT LANE BURNHAM , SLOUGH
SL1 8DN, BERKSHIRE
DONALD GILBERT LIDSTONE (current)
Director, COMPANY DIRECTOR, 1991.12.03
1 COURT LANE BURNHAM , SLOUGH
SL1 8DN, BERKSHIRE
JULIAN WILLIAM ROADLEY LIDSTONE (current)
Director, SPECIFICATION SALES MANAGER, 1993.04.01
BAYS PLATT SCOTCHY LANE SKIRMETT , HENLEY ON THAMES
RG9 6TD, OXFORDSHIRE
ROBERT MAURICE LIDSTONE (current)
Director, SALES MANAGER, 1993.04.01
MARJORAM COTTAGE THE STREET, BRIGHTWELL CUM SOTWELL , WALLINGFORD
OX10 0RR, OXFORDSHIRE
CLIVE WILLIAM LIDSTONE, MBE (current)
Director, COMPANY DIRECTOR, 1992.04.22
93 FULMER DRIVE , GERRARDS CROSS
SL9 7HP, BUCKINGHAMSHIRE
DONALD GILBERT LIDSTONE (resigned)
Secretary, 1991.12.03 - 2005.10.31
1 COURT LANE BURNHAM , SLOUGH
SL1 8DN, BERKSHIRE
MAURICE JOHN LIDSTONE (resigned)
Director, RETIRED, 1991.12.03 - 1992.05.19
SANDALWOOD SOUTH PARK CRESCENT , GERRARDS CROSS
SL9 8HJ, BUCKINGHAMSHIRE
Date 2013.03.31
Tangible Fixed Assets £ 1,205
Current Assets £ 65,794
Tangible Fixed Assets Depreciation £ 4,408
Debtors £ 21,405
Shareholder Funds £ 43,426
Profit Loss Account Reserve £ 42,622
Called Up Share Capital £ 804
Total Assets Less Current Liabilities £ 43,426
Net Current Assets Liabilities £ 42,221
Creditors Due Within One Year £ 23,573
Cash Bank In Hand £ 44,389
Share Capital Allotted Called Up Paid £ 804
Number Shares Allotted £ 804
Tangible Fixed Assets Additions £ 475
Tangible Fixed Assets Cost Or Valuation £ 5,668
Tangible Fixed Assets Depreciation Charged In Period £ 420

Companies near to LIDSTONE COURT ltd.

Information about the Private Limited Company LIDSTONE COURT 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: 2016.07.12. Reload the data