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LEASONHURST LIMITED

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

Company details

3 FLANSHAM BUSINESS CENTRE, HOE LANE, FLANSHAM, BOGNOR REGIS, WEST SUSSEX, PO22 8NJ

LEASONHURST LIMITED on the map

Company type: Private Limited Company
Company number: 01069065
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.08.31
last member list: 2015.08.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.09.06
overdue: NO
last made update: 2015.08.23
documents available: 1

List of company documents:

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23/08/15 FULL LIST
Form type: AR01
Date: 2015.09.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.07
Form type: LATEST SOC
Document description: 07/09/15 STATEMENT OF CAPITAL;GBP 90
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APPOINTMENT TERMINATED, DIRECTOR JOHN WHITE
Form type: TM01
Date: 2015.06.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.04.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.28
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23/08/14 FULL LIST
Form type: AR01
Date: 2014.08.29
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DIRECTOR APPOINTED MR MARK JEREMY ADAMS
Form type: AP01
Date: 2014.05.29
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APPOINTMENT TERMINATED, DIRECTOR ROSEMARIE FOLLETT
Form type: TM01
Date: 2014.05.29
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APPOINTMENT TERMINATED, DIRECTOR GILLIAN HORSEY
Form type: TM01
Date: 2014.05.29
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APPOINTMENT TERMINATED, DIRECTOR MARGARET BULLETT
Form type: TM01
Date: 2014.05.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.04
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23/08/13 FULL LIST
Form type: AR01
Date: 2013.08.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.11
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23/08/12 FULL LIST
Form type: AR01
Date: 2012.09.04
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.29
£2.95
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CORPORATE SECRETARY APPOINTED OYSTER ESTATES UK LIMITED
Form type: AP04
Date: 2011.11.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY WHITEHEADS PMS LIMITED
Form type: TM02
Date: 2011.11.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ELAINE WELCH
Form type: TM01
Date: 2011.11.07
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APPOINTMENT TERMINATED, DIRECTOR MURRAY LOWE
Form type: TM01
Date: 2011.11.07
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REGISTERED OFFICE CHANGED ON 03/11/2011 FROM, 2 DUKES COURT, BOGNOR ROAD, CHICHESTER, WEST SUSSEX, PO19 8FX
Form type: AD01
Date: 2011.11.03
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WHITEHEADS PMS LIMITED / 01/11/2011
Form type: CH04
Date: 2011.11.03
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23/08/11 FULL LIST
Form type: AR01
Date: 2011.09.06
£2.95
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23/08/10 FULL LIST
Form type: AR01
Date: 2010.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARIE FOLLETT / 23/08/2010
Form type: CH01
Date: 2010.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT WHITE / 23/08/2010
Form type: CH01
Date: 2010.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / ELAINE ROSE WELCH / 23/08/2010
Form type: CH01
Date: 2010.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / MURRAY ROBERT WILLIAM LOWE / 22/08/2010
Form type: CH01
Date: 2010.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN JOYCE HORSEY / 23/08/2010
Form type: CH01
Date: 2010.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ELIZABETH BULLETT / 23/08/2010
Form type: CH01
Date: 2010.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BAILEY / 23/08/2010
Form type: CH01
Date: 2010.09.16
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.22
£2.95
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CORPORATE SECRETARY APPOINTED WHITEHEADS PMS LIMITED
Form type: AP04
Date: 2010.06.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY JANET BANKS
Form type: TM02
Date: 2010.06.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK ADAMS
Form type: TM01
Date: 2010.06.16
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REGISTERED OFFICE CHANGED ON 19/01/2010 FROM, PEERLAND HOUSE, 50 WEST STREET, CHICHESTER, WEST SUSSEX, PO19 1RP
Form type: AD01
Date: 2010.01.19
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RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.10
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARION PERRY
Form type: 288b
Date: 2008.12.08
£2.95
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RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.11
£2.95
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DIRECTOR APPOINTED MARK JEREMY ADAMS
Form type: 288a
Date: 2008.09.09
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.29
£2.95
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RETURN MADE UP TO 23/08/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.27
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RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.15
£2.95
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RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.11
Child documents:
Document type: ANNOTATION
Date: 2005.10.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.29
£2.95
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RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/04/04 FROM:, ABACUS HOUSE, 19 MANOR CLOSE, TUNBRIDGE WELLS, KENT TN4 8YB
Form type: 287
Date: 2004.04.28
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RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.28

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Company directors and board members:

OYSTER ESTATES UK LIMITED (current)
Secretary, 2011.11.01
3 FLANSHAM BUSINESS CENTRE, HOE LANE FLANSHAM , BOGNOR REGIS
PO22 8NJ, WEST SUSSEX
ENGLAND
MARK JEREMY ADAMS (current)
Director, FINANCE DIRECTOR, 2014.05.14
3 FLANSHAM BUSINESS CENTRE, HOE LANE FLANSHAM , BOGNOR REGIS
PO22 8NJ, WEST SUSSEX
ENGLAND
KEVIN BAILEY (current)
Director, ESTATE AGENT, 2007.08.28
5 LION STREET , CHICHESTER
PO19 1LW, WEST SUSSEX
JANET MARGARET BANKS (resigned)
Secretary, 2004.04.10 - 2010.06.28
WELLINGTON PLACE 10 SUMMERSDALE ROAD , CHICHESTER
PO19 6PL, WEST SUSSEX
CBJ SECURITIES LIMITED (resigned)
Secretary, 1991.09.09 - 1997.03.31
FIRST FLOOR RUSSELL HOUSE GROVE HILL ROAD , TUNBRIDGE WELLS
TN1 1RZ, KENT
M.C. ACCOUNTING LIMITED (resigned)
Secretary, 1997.04.01 - 2004.04.10
ABACUS HOUSE 19 MANOR CLOSE , TUNBRIDGE WELLS
TN4 8YB, KENT
WHITEHEADS PMS LIMITED (resigned)
Secretary, 2010.06.28 - 2011.11.01
3 FLANSHAM BUSINESS CENTRE, HOE LANE FLANSHAM , BOGNOR REGIS
PO22 8NJ, WEST SUSSEX
ENGLAND
MARK JEREMY ADAMS (resigned)
Director, FINANCE DIRECTOR, 2008.08.23 - 2010.05.14
43 MARINESIDE BRACKLESHAM BAY , CHICHESTER
PO20 8JJ, WEST SUSSEX
JOHN CLIFFORD BRICKWELL (resigned)
Director, SOLICITOR, 1991.09.09 - 1993.08.16
61 MARINESIDE BRACKLESHAM BAY , CHICHESTER
PO20 8JJ, WEST SUSSEX
GEOFFREY FRANK BULLETT (resigned)
Director, FOUNDRY PROPRIETOR, 1991.09.09 - 2006.08.26
10 OAKFIELDS , WALTON ON THAMES
KT12 1EG, SURREY
MARGARET ELIZABETH BULLETT (resigned)
Director, RETIRED, 2006.08.26 - 2013.08.24
1 VICTORIA CLOSE , WEST MOSELEY
KT8 1SQ, SURREY
NICHOLAS GEOFFREY BULLETT (resigned)
Director, COMPANY DIRECTOR, 1999.10.16 - 2003.08.25
43 STANILAND DRIVE , WEYBRIDGE
KT13 0XN, SURREY
ROSEMARIE FOLLETT (resigned)
Director, NONE, 1994.08.20 - 2013.08.24
1 FERNHILL OXSHOTT , LEATHERHEAD
KT22 0JH, SURREY
GILLIAN JOYCE HORSEY (resigned)
Director, MANAGER, 2006.08.26 - 2013.08.24
61 MARINESIDE BRACKLESHAM BAY , CHICHESTER
PO20 8JJ, WEST SUSSEX
MURRAY ROBERT WILLIAM LOWE (resigned)
Director, MARINE SURVEYOR, 2004.08.28 - 2010.11.01
63 MARINESIDE BRACKLESHAM BAY , CHICHESTER
PO20 8JJ, WEST SUSSEX
ALBERT NEWBY (resigned)
Director, COMPANY DIRECTOR, 1991.09.09 - 1994.06.02
WATERSMEET 138 IRETON AVENUE , ASHLEY PARK
KT12 1EN, SURREY
MARION ELIZABETH PERRY (resigned)
Director, TEACHER, 1991.09.09 - 2008.11.28
4 FORGE LANE CHEAM , SUTTON
SM3 8SH, SURREY
RAYMOND JOHN LANE SEARLE (resigned)
Director, RETIRED AIRLINE MANAGER, 1991.09.09 - 1993.11.08
CLEWISTON 44 UPFIELD , HORLEY
RH6 7LF, SURREY
STANLEY EDWARD TAVERNER (resigned)
Director, RETIRED, 1994.08.20 - 1996.01.24
SQUIRREL LODGE QUEENS ROAD , WALTON ON THAMES
KT12 5LL, SURREY
PETER THURING (resigned)
Director, CONSERVATOR, 1998.08.29 - 1999.12.06
ALLEY STUDIOS THE ALLEY STEDHAM , MIDHURST
GU29 0NR, WEST SUSSEX
RONALD TILBURY (resigned)
Director, FORMER SOLICITOR, 1994.08.20 - 1998.11.30
22 PURLEY KNOLL , PURLEY
CR8 3AE, SURREY
ELAINE ROSE WELCH (resigned)
Director, HOUSEWIFE, 2006.08.26 - 2010.11.01
31 MARINESIDE BRACKLESHAM BAY , CHICHESTER
PO20 8JJ, WEST SUSSEX
GREGORY JAMES WELCH (resigned)
Director, LAND DEVELOPER, 1991.09.09 - 2004.08.15
31 MARINESIDE BRACKLESHAM BAY , CHICHESTER
PO20 8JJ, WEST SUSSEX
JOHN ROBERT WHITE (resigned)
Director, TECHNICIAN, 2006.08.26 - 2015.06.05
37 MARINESIDE BRACKLESHAM BAY , CHICHESTER
PO20 8JJ, WEST SUSSEX
JOHN ROBERT WHITE (resigned)
Director, DEVELOPMENT TECHNICIAN, 1999.10.16 - 2003.08.25
37 MARINESIDE BRACKLESHAM BAY , CHICHESTER
PO20 8JJ, WEST SUSSEX
Date 2013.03.31 2012.03.31
Shareholder Funds £ 90 £ 90
Net Assets Liabilities Including Pension Asset Liability £ 90 £ 90
Share Capital Allotted Called Up Paid £ 90 £ 90
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 90 £ 90

Companies near to LEASONHURST ltd.

Information about the Private Limited Company LEASONHURST 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