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LONGCOURTEN DEVELOPMENTS LIMITED

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

Company details

WINDERMERE MARINA VILLAGE, BOWNESS ON WINDERMERE, CUMBRIA, LA23 3JQ

LONGCOURTEN DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01084866
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.12.04
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

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

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 6
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.15
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.09
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
£2.95
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SECRETARY APPOINTED MRS SHONA PATRICIA TAYLOR
Form type: AP03
Date: 2014.01.07
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APPOINTMENT TERMINATED, SECRETARY DAMIAN COATES
Form type: TM02
Date: 2014.01.07
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.06
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.14
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.27
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.02
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.21
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.08.10
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.19
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN REBECCA AINSCOUGH / 31/12/2009
Form type: CH01
Date: 2010.01.07
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SECRETARY'S CHANGE OF PARTICULARS / DAMIAN PAUL COATES / 31/12/2009
Form type: CH03
Date: 2010.01.07
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.01
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.31
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.28
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.26
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.10
Child documents:
Document type: ANNOTATION
Date: 2007.03.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.27
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.20
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.06
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.26
£2.95
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RETURN MADE UP TO 31/12/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.17
£2.95
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REGISTERED OFFICE CHANGED ON 11/02/02 FROM:, THE ESTATE OFFICE, PARBOLD HILL, PARBOLD, WIGAN, LANCASHIRE WN8 7TG
Form type: 287
Date: 2002.02.11
£2.95
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RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.27
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
Child documents:
Document type: ANNOTATION
Date: 2001.01.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 30/08/00 FROM:, HARROCK HALL, WRIGHTINGTON, NR WIGAN, LANCASHIRE WN6 9QA
Form type: 287
Date: 2000.08.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.07
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RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.28
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.06
£2.95
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ADOPT MEM AND ARTS 28/10/98
Form type: SRES01
Date: 1999.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.11
£2.95
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CONVE, 28/10/98
Form type: 122
Date: 1998.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.11
£2.95
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REGISTERED OFFICE CHANGED ON 28/05/98 FROM:, WINDERMERE MARINA VILLAGE, NABWORTH, BOWNESS IN WINDERMERE, CUMBRIA LA23 3LQ
Form type: 287
Date: 1998.05.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.04.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/04/98 FROM:, HARROCK HALL ESTATE OFFICE, WRIGHTINGTON, NR WIGAN, LANCASHIRE WN6 9QA
Form type: 287
Date: 1998.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.15
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.02
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.10

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Company directors and board members:

SHONA PATRICIA TAYLOR (current)
Secretary, 2013.12.30
WINDERMERE MARINA VILLAGE BOWNESS ON WINDERMERE , CUMBRIA
LA23 3JQ
EILEEN REBECCA AINSCOUGH (current)
Director, 1998.04.03
WINDERMERE MARINA VILLAGE BOWNESS ON WINDERMERE , CUMBRIA
LA23 3JQ
EILEEN REBECCA AINSCOUGH (resigned)
Secretary, 1991.12.31 - 1998.04.03
HARROCK HALL WRIGHTINGTON , WIGAN
WN6 9QA, LANCASHIRE
DAMIAN PAUL COATES (resigned)
Secretary, CHARTERED ACCOUNTANT, 2007.07.10 - 2013.12.30
WINDERMERE MARINA VILLAGE BOWNESS ON WINDERMERE , CUMBRIA
LA23 3JQ
JOHN FREDERICK RIGBY (resigned)
Secretary, ACCOUNTANT, 1998.04.03 - 2007.07.10
ROBINHOLME 13 SPINNEY CLOSE NEW LONGTON , PRESTON
PR4 4JF
WILLIAM AINSCOUGH (resigned)
Director, 1991.12.31 - 1998.04.03
HARROCK HALL HIGH MOOR LANE WRIGHTINGTON , WIGAN
WN6 9QA, LANCASHIRE
JOHN FREDERICK RIGBY (resigned)
Director, ACCOUNTANT, 1998.10.28 - 1998.10.29
ROBINHOLME 13 SPINNEY CLOSE NEW LONGTON , PRESTON
PR4 4JF
Date 2012.12.31 2011.12.31
Current Assets £ 127,840 £ 127,835
Shareholder Funds £ 7,839 + 0.06 % £ 7,834
Profit Loss Account Reserve £ 7,833 + 0.06 % £ 7,828
Called Up Share Capital £ 6 £ 6
Net Assets Liabilities Including Pension Asset Liability £ 7,839 + 0.06 % £ 7,834
Total Assets Less Current Liabilities £ 127,839 £ 127,834
Net Current Assets Liabilities £ 127,839 £ 127,834
Creditors Due Within One Year £ 1 £ 1
Cash Bank In Hand £ 10,247 + 0.05 % £ 10,242
Stocks Inventory £ 117,593 £ 117,593
Share Capital Allotted Called Up Paid £ 6 £ 6
Number Shares Allotted 6 Ordinary shares of £1 each
Creditors Due After One Year £ 120,000 £ 120,000

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Information about the Private Limited Company LONGCOURTEN DEVELOPMENTS 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: 2016.07.23. Reload the data