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LITTLE LONDON (CHICHESTER) LIMITED

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

Company details

ASHCOMBE COURT, WOOLSACK WAY, GODALMING, SURREY, GU7 1LQ

LITTLE LONDON (CHICHESTER) LIMITED on the map

Company type: Private Limited Company
Company number: 01064947
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.08.09
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate

Previous names:

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.10.14
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2007.07.14
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2007.07.14
BANK OF SCOTLAND PLC
- Outstanding on 2013.11.06
BANK OF SCOTLAND PLC
- Outstanding on 2016.05.18
BANK OF SCOTLAND PLC
- Outstanding on 2016.06.17

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 010649470006
Form type: MR01
Date: 2016.06.17
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REGISTRATION OF A CHARGE / CHARGE CODE 010649470005
Form type: MR01
Date: 2016.05.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15
Form type: AA
Date: 2015.11.04
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.05
Form type: LATEST SOC
Document description: 05/10/15 STATEMENT OF CAPITAL;GBP 50000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14
Form type: AA
Date: 2014.11.07
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ANTONY GEORGE JONES / 26/09/2014
Form type: CH01
Date: 2014.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN JULIAN EDWARD MARCH PHILLIPPS DE LISLE / 26/09/2014
Form type: CH01
Date: 2014.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL BECKWITH / 26/09/2014
Form type: CH01
Date: 2014.10.28
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SECRETARY'S CHANGE OF PARTICULARS / MR ADAM DAVID PARKER / 26/09/2014
Form type: CH03
Date: 2014.10.28
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SECRETARY APPOINTED MR ADAM DAVID PARKER
Form type: AP03
Date: 2014.07.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY RODERIC WOOLLEY
Form type: TM02
Date: 2014.07.30
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010649470004
Form type: MR01
Date: 2013.11.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13
Form type: AA
Date: 2013.11.04
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.28
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.11.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12
Form type: AA
Date: 2012.11.06
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DIRECTOR APPOINTED MR PETER MICHAEL BECKWITH
Form type: AP01
Date: 2012.07.11
£2.95
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DIRECTOR APPOINTED MR EDWARD ANTONY GEORGE JONES
Form type: AP01
Date: 2012.06.15
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APPOINTMENT TERMINATED, DIRECTOR PHILIP GAY
Form type: TM01
Date: 2012.06.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
Form type: AA
Date: 2011.11.02
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.21
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / RODERIC HARRY WOOLLEY / 30/09/2011
Form type: CH03
Date: 2011.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GAY / 30/09/2011
Form type: CH01
Date: 2011.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN JULIAN EDWARD MARCH PHILLIPPS DE LISLE / 30/09/2011
Form type: CH01
Date: 2011.10.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
Form type: AA
Date: 2010.11.02
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.27
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COMPANY NAME CHANGED SADLERS (CHICHESTER) LIMITED, CERTIFICATE ISSUED ON 06/03/10
Form type: CERTNM
Date: 2010.03.06
Child documents:
Document type: ANNOTATION
Date: 2010.03.06
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
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CHANGE OF NAME 01/03/2010
Form type: RES15
Date: 2010.03.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
Form type: AA
Date: 2009.12.01
£2.95
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GAY / 24/02/2009
Form type: 288c
Date: 2009.09.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
Form type: AA
Date: 2008.11.28
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.23
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RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.21
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/01/08
Form type: 225
Date: 2007.12.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.01
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REGISTERED OFFICE CHANGED ON 27/07/07 FROM:, 44 EAST STREET, CHICHESTER, PO19 1HX
Form type: 287
Date: 2007.07.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.26
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.20
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.07.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.20
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.07.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.20
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.07.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.03
£2.95
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RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.10
£2.95
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RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.02
£2.95
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RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.04

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Company directors and board members:

ADAM DAVID PARKER (current)
Secretary, 2014.07.01
PROSPECT HOUSE 3 PROSPECT PLACE , LONDON
SW20 0JP
PETER MICHAEL BECKWITH (current)
Director, COMMERCIAL PROPERTY DEVELOPER, 2012.06.06
PROSPECT HOUSE 3 PROSPECT PLACE , LONDON
SW20 0JP
JOHN JULIAN EDWARD MARCH PHILLIPPS DE LISLE (current)
Director, 2007.07.03
PROSPECT HOUSE 3 PROSPECT PLACE , LONDON
SW20 0JP
EDWARD ANTONY GEORGE JONES (current)
Director, COMMERCIAL PROPERTY DEVELOPER, 2012.06.06
PROSPECT HOUSE 3 PROSPECT PLACE , LONDON
SW20 0JP
JEANNE ELIZABETH SADLER (resigned)
Secretary, 1992.11.22 - 2007.07.03
APPLEGATE MILL LANE SIDLESHAM , CHICHESTER
PO20 7NB, WEST SUSSEX
RODERIC HARRY WOOLLEY (resigned)
Secretary, 2007.07.03 - 2014.06.30
HILL PLACE HOUSE 55A HIGH STREET , LONDON
SW19 5BA
PHILIP JOHN FRENCH (resigned)
Director, 2007.07.03 - 2007.07.06
B31 MONTEVETRO 100 BATTERSEA CHURCH ROAD , LONDON
SW11 3YL
PHILIP GAY (resigned)
Director, 2007.07.03 - 2012.03.31
HILL PLACE HOUSE 55A HIGH STREET , LONDON
SW19 5BA
ALBERT EDMUND HUMPHRY (resigned)
Director, SOLICITOR, 1992.11.22 - 2007.07.02
NEXT END QUEENS AVENUE , CHICHESTER
PO19 8QB, WEST SUSSEX
DAVID FREDERICK SADLER (resigned)
Director, COMPANY DIRECTOR, 1992.11.22 - 2007.07.03
APPLEGATE MILL LANE SIDLESHAM , CHICHESTER
PO20 7NB, WEST SUSSEX
JEANNE ELIZABETH SADLER (resigned)
Director, COMPANY DIRECTOR, 1992.11.22 - 2007.07.03
APPLEGATE MILL LANE SIDLESHAM , CHICHESTER
PO20 7NB, WEST SUSSEX
ELIZABETH EVELYN SADLER COPPARD (resigned)
Director, COMPANY DIRECTOR, 1992.11.22 - 2007.07.03
DANESACRE MILL LANE, SIDLESHAM , CHICHESTER
PO20 7LX, WEST SUSSEX
DAVID LEWIS SHETLY (resigned)
Director, CHARTERED ACCOUNTANT, 1992.11.22 - 2007.07.03
BROAD REACH FARM CLAY LANE WEST ASHLING , CHICHESTER
PO18 8DJ, WEST SUSSEX

Companies near to LITTLE LONDON (CHICHESTER) ltd.

Information about the Private Limited Company LITTLE LONDON (CHICHESTER) 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: 2016.07.22. Reload the data