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LADYMEAD INVESTMENTS LIMITED

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

Company details

YEW TREE COTTAGE MANSFIELD YARD, FRINGFORD, BICESTER, OXFORDSHIRE, ENGLAND, OX27 8DN

LADYMEAD INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01021478
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.08.18
last member list: 2016.06.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70221 - Financial management

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.07.08
overdue: NO
last made update: 2016.06.24
documents available: 1

List of company documents:

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Find out more information about LADYMEAD INVESTMENTS LIMITED. Our website makes it possible to view other available documents related to LADYMEAD INVESTMENTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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24/06/16 FULL LIST
Form type: AR01
Date: 2016.07.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.03
Form type: LATEST SOC
Document description: 03/07/16 STATEMENT OF CAPITAL;GBP 39746
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JEREMY COKE-SMYTH / 15/06/2016
Form type: CH01
Date: 2016.07.03
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REGISTERED OFFICE CHANGED ON 03/07/2016 FROM, 27 BOROUGH ROAD, ISLEWORTH, MIDDLESEX, TW7 5DT
Form type: AD01
Date: 2016.07.03
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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24/06/15 FULL LIST
Form type: AR01
Date: 2015.08.05
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
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24/06/14 FULL LIST
Form type: AR01
Date: 2014.06.26
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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24/06/13 FULL LIST
Form type: AR01
Date: 2013.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / LYDIA MARIE PATERSON / 01/01/2013
Form type: CH01
Date: 2013.06.25
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.05
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24/06/12 FULL LIST
Form type: AR01
Date: 2012.07.01
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SAIL ADDRESS CHANGED FROM:, C/O PG SORLEY, 18 WHITE LION GATE, COBHAM, SURREY, KT11 1AQ, UNITED KINGDOM
Form type: AD02
Date: 2012.07.01
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DIRECTOR APPOINTED MR ROGER MAURICE SQUIRE
Form type: AP01
Date: 2012.06.19
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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24/06/11 FULL LIST
Form type: AR01
Date: 2011.07.09
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD04
Date: 2011.07.09
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APPOINTMENT TERMINATED, DIRECTOR PETER SORLEY
Form type: TM01
Date: 2011.01.10
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APPOINTMENT TERMINATED, SECRETARY PETER SORLEY
Form type: TM02
Date: 2011.01.10
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SECRETARY APPOINTED MR ROGER JEREMY COKE-SMYTH
Form type: AP03
Date: 2011.01.03
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
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24/06/10 FULL LIST
Form type: AR01
Date: 2010.07.21
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2010.07.21
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRUER SORLEY / 24/06/2010
Form type: CH01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / LYDIA MARIE PATERSON / 24/06/2010
Form type: CH01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / LISA MICHELLE ELDER / 24/06/2010
Form type: CH01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JEREMY COKE-SMYTH / 24/06/2010
Form type: CH01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / LISA MICHELLE CLARKE / 06/09/2008
Form type: CH01
Date: 2010.07.19
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.19
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RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / LYDIA PATERSON / 05/01/2009
Form type: 288c
Date: 2009.07.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR IRENE CLARKE
Form type: 288b
Date: 2009.07.08
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APPOINTMENT TERMINATED DIRECTOR PAMELA HARTLEY
Form type: 288b
Date: 2009.07.08
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APPOINTMENT TERMINATED DIRECTOR PETER SIMKINS
Form type: 288b
Date: 2008.12.17
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.24
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RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.07.21
Child documents:
Document type: ANNOTATION
Date: 2008.07.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/07/08
Document type: ANNOTATION
Date: 2008.07.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.24
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RETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.31
Child documents:
Document type: ANNOTATION
Date: 2007.07.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.28
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RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.11
Child documents:
Document type: ANNOTATION
Date: 2006.07.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.09
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.18
£2.95
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RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.15
Child documents:
Document type: ANNOTATION
Date: 2005.07.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.22
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RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.12
Child documents:
Document type: ANNOTATION
Date: 2004.07.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.07.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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£ IC 115100/39746, 30/03/04, £ SR [email protected]=75354
Form type: 169
Date: 2004.04.27
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2004.04.27
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.27
£2.95
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RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.25
£2.95
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RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.05
£2.95
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RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.19
£2.95
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RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.21

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Company directors and board members:

ROGER JEREMY COKE-SMYTH (current)
Secretary, 2010.12.29
YEW TREE COTTAGE MANSFIELD YARD FRINGFORD , BICESTER
OX27 8DN, OXFORDSHIRE
ENGLAND
ROGER JEREMY COKE-SMYTH (current)
Director, COMPANY DIRECTOR, 1991.06.24
YEW TREE COTTAGE MANSFIELD YARD FRINGFORD , BICESTER
OX27 8DN, OXFORDSHIRE
ENGLAND
LISA MICHELLE ELDER (current)
Director, TEACHER, 2006.07.01
40 HORNBEAM ROAD BELLFIELDS , GUILDFORD
GU1 1LT, SURREY
LYDIA MARIE PATERSON (current)
Director, ACCOUNTANT, 2006.07.01
SILVER BIRCHES JAYS LANE , HASLEMERE
GU27 3BL, SURREY
ENGLAND
ROGER MAURICE SQUIRE (current)
Director, 2012.03.13
47 GLEBE STREET , LONDON
W4 2BE
ENGLAND
PETER GRUER SORLEY (resigned)
Secretary, 1991.06.24 - 2010.12.31
18 WHITE LION GATE , COBHAM
KT11 1AQ, SURREY
IRENE ANNETTA RUTH CLARKE (resigned)
Director, HOUSEWIFE, 1991.06.24 - 2009.06.30
LITTLEWICK LODGE 1 LITTLEWICK COTTAGES LITTLEWICK COMMON , LOWER KNAPHILL WOKING
GU21 2EX, SURREY
JOHN FRANCIS CLARKE (resigned)
Director, COMPANY DIRECTOR, 1991.06.24 - 2006.04.04
SILVER BIRCHES JAY'S LANE ROUNDHURST , HASLEMERE
GU27 3BL, SURREY
PAMELA JANE HARTLEY (resigned)
Director, HOUSEWIFE, 1991.06.24 - 2009.06.30
DEVON HILLS FARM ANKENY TOWN ROAD RDI BELLVILLE , OHIO 44813
FOREIGN
USA
PETER WILLIAM SIMKINS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.24 - 2008.11.25
BELLAPAIS THE LONG ROAD ROWLEDGE , FARNHAM
GU10 4DP, SURREY
PETER GRUER SORLEY (resigned)
Director, COMPANY DIRECTOR, 1991.06.24 - 2010.12.31
18 WHITE LION GATE , COBHAM
KT11 1AQ, SURREY

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Information about the Private Limited Company LADYMEAD INVESTMENTS 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: 2016.07.20. Reload the data