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LANVICK PROPERTIES (MAINTENANCE) LIMITED

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

Company details

11 LANSDOWN PLACE, CLIFTON, BRISTOL, BS8 3AF

LANVICK PROPERTIES (MAINTENANCE) LIMITED on the map

Company type: Private Limited Company
Company number: 01047090
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.03.22
last member list: 2015.09.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.09.30
overdue: NO
last made update: 2015.09.16
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.14
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16/09/15 FULL LIST
Form type: AR01
Date: 2015.09.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.26
Form type: LATEST SOC
Document description: 26/09/15 STATEMENT OF CAPITAL;GBP 4
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30/06/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.10.21
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16/09/14 FULL LIST
Form type: AR01
Date: 2014.09.22
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30/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.20
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16/09/13 FULL LIST
Form type: AR01
Date: 2013.09.19
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16/09/12 FULL LIST
Form type: AR01
Date: 2012.10.25
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30/06/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.08.29
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SECOND FILING WITH MUD 16/09/11 FOR FORM AR01
Form type: RP04
Date: 2012.02.02
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REGISTERED OFFICE CHANGED ON 11/01/2012 FROM, 11 LANSDOWN PLACE, BRISTOL, BS8 3AF
Form type: AD01
Date: 2012.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN TRICKER / 19/12/2011
Form type: CH01
Date: 2012.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / DR MARK EDWARD VINEY / 19/12/2011
Form type: CH01
Date: 2012.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JOHN ROYAL / 19/12/2011
Form type: CH01
Date: 2012.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MISS DAPHNE GIFFORD / 19/12/2011
Form type: CH01
Date: 2012.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA ADRIANA GIFFORD / 18/12/2011
Form type: CH01
Date: 2012.01.04
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16/09/11 FULL LIST
Form type: AR01
Date: 2011.12.20
Child documents:
Document type: ANNOTATION
Date: 2012.02.02
Form type: ANNOTATION
Document description: Clarification
Description: A Second Filed AR01 was registered on 02/02/2012.
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30/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.15
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.25
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16/09/10 FULL LIST
Form type: AR01
Date: 2010.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / DR MARK EDWARD VINEY / 16/09/2010
Form type: CH01
Date: 2010.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN TRICKER / 16/09/2010
Form type: CH01
Date: 2010.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JOHN ROYAL / 16/09/2010
Form type: CH01
Date: 2010.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA ADRIANA GIFFORD / 16/09/2010
Form type: CH01
Date: 2010.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / MISS DAPHNE GIFFORD / 16/09/2010
Form type: CH01
Date: 2010.10.09
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.05
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RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.17
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RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.01
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.12.01
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.01
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REGISTERED OFFICE CHANGED ON 01/12/2008 FROM, 11 LANSDOWN PLACE, CLIFTON, BRISTOL, BS8 3AF
Form type: 287
Date: 2008.12.01
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.24
£2.95
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RETURN MADE UP TO 16/09/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.02
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2007.10.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.09.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.01
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.10.17
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RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.10.05
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RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.25
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RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.13
£2.95
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RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.09.26
£2.95
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RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.09.25
£2.95
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RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.09.18
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RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.23

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Company directors and board members:

MARK EDWARD VINEY (current)
Secretary, ACADEMIC, 2007.04.11
11 LANSDOWN PLACE , BRISTOL
BS8 3AF, AVON
DAPHNE GIFFORD (current)
Director, EX-SECRETARY HOUSEWIFE, 1992.10.16
FLAT 6 HOLLYWOOD BOWDON , ALTRINCHAM
WA14 2LL, CHESHIRE
UK
LAURA ADRIANA GIFFORD (current)
Director, HOUSEWIFE, 1992.10.16
FLAT 6 HOLLYWOOD BOWDON , ALTRINCHAM
WA14 2LL, CHESHIRE
UK
BENJAMIN JOHN ROYAL (current)
Director, SENIOR MANAGER, 2005.04.15
11 LANSDOWN PLACE CLIFTON , BRISTOL
BS8 3AF, BRISTOL
DAVID JOHN TRICKER (current)
Director, WEB DEVELOPER, 2007.04.11
11 LANSDOWN PLACE CLIFTON , BRISTOL
BS8 3AF, BRISTOL
MARK EDWARD VINEY (current)
Director, ACADEMIC, 1999.05.21
11 LANSDOWN PLACE CLIFTON , BRISTOL
BS8 3AF, BRISTOL
DAVID MERVYN SKELDING (resigned)
Secretary, 1992.10.16 - 1994.03.07
11 LANSDOWN PLACE CLIFTON , BRISTOL
BS8 3AF, AVON
JOCELYNNE SKUSE (resigned)
Secretary, COMPANY SECRETARY, 1994.03.07 - 2007.04.11
37 SOMERSET STREET KINGSDOWN , BRISTOL
BS2 8LY, AVON
ROGER HENSHALL CUTTLE (resigned)
Director, ADMINISTRATOR, 1992.10.16 - 1995.06.06
11 HOLLYBUSH CLOSE ACTON TURVILLE , BADMINTON
GL9 1JJ, GLOUCESTERSHIRE
CLAIRE FRANCES DREW (resigned)
Director, OFFICE MANAGER, 1998.04.14 - 1999.05.21
11 LANSDOWN PLACE CLIFTON , BRISTOL
BS8 3AF
RICHARD ANTHONY DREW (resigned)
Director, SURVEYOR, 1995.06.06 - 1999.05.21
FLAT 1 11 LANSDOWN PLACE CLIFTON , BRISTOL
BS8 3AF, AVON
BERT PRIDEAUX (resigned)
Director, RETIRED PLUMBER, 1992.10.16 - 1993.07.27
11 LANSDOWN PLACE CLIFTON , BRISTOL
BS8 3AF, AVON
JOAN MARY PRIDEAUX (resigned)
Director, SECRETARY, 1992.10.16 - 1993.07.27
11 LANSDOWN PLACE , BRISTOL
BS8 3AF, AVON
DAVID MERVYN SKELDING (resigned)
Director, RETIRED, 1992.10.16 - 1994.03.07
1 LANSDOWN PLACE , BRISTOL
BS8 3AE, AVON
ELIZABETH LOUISE SKELDING (resigned)
Director, RETIRED, 1992.10.16 - 1994.03.07
11 LANSDOWN PLACE , BRISTOL
BS8 3AF, AVON
DAVID HENRY SKUSE (resigned)
Director, TEACHER, 1993.07.27 - 2005.04.15
37 SOMERSET STREET KINGSDOWN , BRISTOL
BS2 8LY
DAVID HENRY SKUSE (resigned)
Director, RETIRED TEACHER, 2005.04.15 - 2007.04.11
37 SOMERSET STREET KINGSDOWN , BRISTOL
BS2 8LY
JOCELYNNE SKUSE (resigned)
Director, TEACHER, 1994.10.12 - 2005.04.15
37 SOMERSET STREET KINGSDOWN , BRISTOL
BS2 8LY, AVON
JOCELYNNE SKUSE (resigned)
Director, RETIRED TEACHER, 2005.04.15 - 2007.04.11
37 SOMERSET STREET KINGSDOWN , BRISTOL
BS2 8LY, AVON

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Information about the Private Limited Company LANVICK PROPERTIES (MAINTENANCE) 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: 2016.07.21. Reload the data