LORDSWOOD ESTATES LIMITED
CLOPHILL

Hellopages » Bedfordshire » Central Bedfordshire » MK45 4BY

Company number 04427298
Status Active
Incorporation Date 30 April 2002
Company Type Private Limited Company
Address HILLTOP FARM, 22 BACK STREET, CLOPHILL, BEDFORDSHIRE, MK45 4BY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2015; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 100 ; Total exemption small company accounts made up to 31 August 2014. The most likely internet sites of LORDSWOOD ESTATES LIMITED are www.lordswoodestates.co.uk, and www.lordswood-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Kempston Hardwick Rail Station is 5.5 miles; to Lidlington Rail Station is 5.8 miles; to Bedford St Johns Rail Station is 7.1 miles; to Bedford Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lordswood Estates Limited is a Private Limited Company. The company registration number is 04427298. Lordswood Estates Limited has been working since 30 April 2002. The present status of the company is Active. The registered address of Lordswood Estates Limited is Hilltop Farm 22 Back Street Clophill Bedfordshire Mk45 4by. The company`s financial liabilities are £4.96k. It is £0.23k against last year. And the total assets are £1.55k, which is £-0.09k against last year. TUCKER, Matthew Stuart is a Director of the company. VALENTINO, Ivana is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary ACCOUNTING SOLUTIONS has been resigned. Director CUNNINGHAM, Michael John has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director SEIDEN, Peter Jeffery has been resigned. The company operates in "Other letting and operating of own or leased real estate".


lordswood estates Key Finiance

LIABILITIES £4.96k
+4%
CASH n/a
TOTAL ASSETS £1.55k
-6%
All Financial Figures

Current Directors

Director
TUCKER, Matthew Stuart
Appointed Date: 06 March 2010
50 years old

Director
VALENTINO, Ivana
Appointed Date: 17 August 2012
52 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 15 July 2002
Appointed Date: 30 April 2002

Secretary
ACCOUNTING SOLUTIONS
Resigned: 31 August 2010
Appointed Date: 15 July 2002

Director
CUNNINGHAM, Michael John
Resigned: 31 July 2012
Appointed Date: 15 July 2002
85 years old

Nominee Director
GRAEME, Lesley Joyce
Resigned: 15 July 2002
Appointed Date: 30 April 2002
71 years old

Director
SEIDEN, Peter Jeffery
Resigned: 01 November 2009
Appointed Date: 15 July 2002
55 years old

LORDSWOOD ESTATES LIMITED Events

13 May 2016
Total exemption small company accounts made up to 31 August 2015
13 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100

25 May 2015
Total exemption small company accounts made up to 31 August 2014
11 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100

26 May 2014
Total exemption small company accounts made up to 31 August 2013
...
... and 47 more events
31 Jul 2002
New director appointed
31 Jul 2002
New director appointed
31 Jul 2002
New secretary appointed
31 Jul 2002
Registered office changed on 31/07/02 from: 61 fairview avenue, wigmore, gillingham, kent ME8 0QP
30 Apr 2002
Incorporation

LORDSWOOD ESTATES LIMITED Charges

17 January 2003
Legal mortgage
Delivered: 18 January 2003
Status: Satisfied on 25 May 2010
Persons entitled: Hsbc Bank PLC
Description: F/H property at 23B hampshire tce portsmouth. With the…
17 January 2003
Legal mortgage
Delivered: 18 January 2003
Status: Satisfied on 25 May 2010
Persons entitled: Hsbc Bank PLC
Description: F/H property at 23C hampshire tce portsmouth. With the…
15 January 2003
Debenture
Delivered: 18 January 2003
Status: Satisfied on 25 May 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 January 2003
Legal charge
Delivered: 27 January 2003
Status: Satisfied on 25 May 2010
Persons entitled: National Westminster Bank PLC
Description: 23A hampshire tce, southsea, portsmouth. By way of fixed…
19 September 2002
Deed 0R charge
Delivered: 25 September 2002
Status: Satisfied on 25 May 2010
Persons entitled: Capital Home Loans Limited
Description: Flat 3 8 waverley road southsea portsmouth PO5 2PW…