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LIZARD ESTATES LIMITED

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

Company details

189 LYNCHFORD ROAD, FARNBOROUGH, HAMPSHIRE, GU14 6HD

LIZARD ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 01009356
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.04.28
last member list: 2015.12.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings
  • 41201 - Construction of commercial buildings

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: 2017.01.13
overdue: NO
last made update: 2015.12.30
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2010.04.27

List of company documents:

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30/12/15 FULL LIST
Form type: AR01
Date: 2016.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.15
Form type: LATEST SOC
Document description: 15/01/16 STATEMENT OF CAPITAL;GBP 6000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.30
£2.95
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30/12/14 FULL LIST
Form type: AR01
Date: 2015.03.10
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.14
£2.95
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30/12/13 FULL LIST
Form type: AR01
Date: 2014.01.13
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.07
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.08
£2.95
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30/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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30/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.06
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.06.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.04.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: MG02
Date: 2011.04.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2011.04.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2011.04.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2011.04.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2011.04.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2011.04.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2011.04.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2011.04.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2011.04.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.04.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.04.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.04.12
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30/12/10 FULL LIST
Form type: AR01
Date: 2011.01.25
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: MG01
Date: 2010.04.27
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30/12/09 FULL LIST
Form type: AR01
Date: 2010.02.05
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: 403a
Date: 2009.02.19
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.13
£2.95
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RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
£2.95
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RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.30
£2.95
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RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.11
£2.95
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RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
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RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.28
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REGISTERED OFFICE CHANGED ON 06/01/05 FROM:, 1 ARUNDEL CLOSE, PASSFIELD, LIPHOOK, HAMPSHIRE GU30 7RW
Form type: 287
Date: 2005.01.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.02
£2.95
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RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.07
£2.95
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RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.22
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.16
£2.95
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RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.13
£2.95
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REGISTERED OFFICE CHANGED ON 12/02/01 FROM:, WEAVERS YARD, WEST STREET, FARNHAM, SURREY GU9 7DN
Form type: 287
Date: 2001.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.08
£2.95
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RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
£2.95
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RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.05
Child documents:
Document type: ANNOTATION
Date: 2000.01.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.20
£2.95
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RETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.24
£2.95
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REGISTERED OFFICE CHANGED ON 25/06/98 FROM:, PARK FARM HOUSE, CARTERS LANE, OLD WOKING, SURREY GU22 8JG
Form type: 287
Date: 1998.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02

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Company directors and board members:

SUSANNE POULTON (current)
Secretary, 1991.12.30
PARK FARM HOUSE CARTERS LANE OLD WOKING , WOKING
GU22 8JG, SURREY
ROGER GEOFFREY POULTON (current)
Director, ARCHITECT, 1991.12.30
PARK FARM HOUSE CARTERS LANE OLD WOKING , WOKING
GU22 8JG, SURREY
SUSANNE POULTON (current)
Director, BEAUTICIAN, 1991.12.30
PARK FARM HOUSE CARTERS LANE OLD WOKING , WOKING
GU22 8JG, SURREY
Date 2015.03.31
Tangible Fixed Assets £ 312
Current Assets £ 811,995
Tangible Fixed Assets Depreciation £ 4,512
Debtors £ 98,962
Shareholder Funds £ 122,392
Profit Loss Account Reserve £ 128,392
Called Up Share Capital £ 6,000
Total Assets Less Current Liabilities £ 122,392
Net Current Assets Liabilities £ 122,704
Creditors Due Within One Year £ 934,699
Cash Bank In Hand £ 62,874
Stocks Inventory £ 650,159
Share Capital Allotted Called Up Paid £ 6,000
Number Shares Allotted £ 6,000
Tangible Fixed Assets Cost Or Valuation £ 4,746
Tangible Fixed Assets Depreciation Charged In Period £ 78

Companies near to LIZARD ESTATES ltd.

Information about the Private Limited Company LIZARD 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: 2016.07.19. Reload the data