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SOUTH CUMBRIA CONSTRUCTION LIMITED

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

Company details

BROAD STREET, WINDERMERE, CUMBRIA, LA23 2AB

SOUTH CUMBRIA CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 01121872
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.09
last member list: 2016.04.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings
Company SOUTH CUMBRIA CONSTRUCTION LIMITED is a Private Limited Company, registration number 01121872, established in United Kingdom on the 9. July 1973. The company is now active. The company has been in business for 43 years and 4 months. The company is based on BROAD STREET, WINDERMERE, CUMBRIA, LA23 2AB. Business of the company SOUTH CUMBRIA CONSTRUCTION LIMITED by SIC and NACE code is "41202 - Construction of domestic buildings". There are 61 company documents available. The most recent document is "01/04/16 FULL LIST" from the 2016.05.19. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.04.01. We do not have any information about the company SOUTH CUMBRIA CONSTRUCTION LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2017.04.14
overdue: NO
last made update: 2016.04.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.07.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.07.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.07.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.11.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.11.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.11.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.03.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.04.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.09.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.06.26
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2000.06.23
BARCLAYS BANK PLC
- Outstanding on 2014.04.07

List of company documents:

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01/04/16 FULL LIST
Form type: AR01
Date: 2016.05.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.19
Form type: LATEST SOC
Document description: 19/05/16 STATEMENT OF CAPITAL;GBP 2000
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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.18
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.19
£2.95
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.07
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.06
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REGISTRATION OF A CHARGE / CHARGE CODE 011218720012
Form type: MR01
Date: 2014.04.07
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.03.31
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.17
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DIRECTOR APPOINTED HELEN OTTILLIE LONEY
Form type: AP01
Date: 2013.05.16
£2.95
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.08
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.23
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.04
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APPOINTMENT TERMINATED, DIRECTOR BEVERLEY ARMER
Form type: TM01
Date: 2011.10.13
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APPOINTMENT TERMINATED, DIRECTOR BEVERLEY ARMER
Form type: TM01
Date: 2011.09.30
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.18
£2.95
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.20
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.17
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL LEWTHWAITE / 31/03/2010
Form type: CH01
Date: 2010.04.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY ROBERT WILLIAM ARMER / 31/03/2010
Form type: CH01
Date: 2010.04.22
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.11
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.03
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.23
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.19
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.29
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.04
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.06
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.24
Child documents:
Document type: ANNOTATION
Date: 2004.03.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.08
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.27
£2.95
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ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02
Form type: 225
Date: 2003.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.05
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.03
Child documents:
Document type: ANNOTATION
Date: 2001.05.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.05.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.01.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.23
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.08
Child documents:
Document type: ANNOTATION
Date: 2000.05.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.05.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.02.10
£2.95
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1998.12.03
£2.95
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 1998.09.16
£2.95
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1997.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.04.30
£2.95
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RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.09
£2.95
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RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.13
Child documents:
Document type: ANNOTATION
Date: 1996.04.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1995.11.08
£2.95
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RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.12
Child documents:
Document type: ANNOTATION
Date: 1995.04.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/04/95
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.18

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Company directors and board members:

SUSAN LEWTHWAITE (current)
Secretary, OFFICE MANAGER, 2000.08.01
BEECH TOPS MEADOWCROFT LANE , WINDERMERE
LA23 3JJ, CUMBRIA
PAUL LEWTHWAITE (current)
Director, BUILDER, 1990.10.24
BEECH TOPS MEADOWCROFT LANE , WINDERMERE
LA23 3JJ, CUMBRIA
HELEN OTTILLIE LONEY (current)
Director, 2013.04.29
7 KIRKSTONE CLOSE , KENDAL
LA9 7HU, CUMBRIA
ENGLAND
BEVERLEY ROBERT WILLIAM ARMER (resigned)
Secretary, 1990.10.24 - 2000.07.31
RATTLEBECK HELM ROAD , WINDERMERE
LA23 3AA, CUMBRIA
BEVERLEY ROBERT WILLIAM ARMER (resigned)
Director, HEATING ENGINEER, 1990.10.24 - 2011.09.30
RATTLEBECK HELM ROAD , WINDERMERE
LA23 3AA, CUMBRIA
GEORGE ERNEST LEWTHWAITE (resigned)
Director, BUILDER, 1990.10.24 - 1998.07.24
HIGH CLOSE OXENHOLME , KENDAL
LA9 7RF, CUMBRIA
JACK MORLEY (resigned)
Director, BUILDER, 1990.10.24 - 1996.09.18
2 BELLMAN CLOSE , BOWNESS ON WINDERMERE
CUMBRIA

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Information about the Private Limited Company SOUTH CUMBRIA CONSTRUCTION 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: 2016.07.25. Reload the data