LEXHAM DRAKES ROAD LIMITED
AMERSHAM

Hellopages » Buckinghamshire » Chiltern » HP6 6AA
Company number 07847785
Status Active
Incorporation Date 15 November 2011
Company Type Private Limited Company
Address LEYWOOD HOUSE, 47 WOODSIDE ROAD, AMERSHAM, BUCKINGHAMSHIRE, HP6 6AA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 100 . The most likely internet sites of LEXHAM DRAKES ROAD LIMITED are www.lexhamdrakesroad.co.uk, and www.lexham-drakes-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Lexham Drakes Road Limited is a Private Limited Company. The company registration number is 07847785. Lexham Drakes Road Limited has been working since 15 November 2011. The present status of the company is Active. The registered address of Lexham Drakes Road Limited is Leywood House 47 Woodside Road Amersham Buckinghamshire Hp6 6aa. The company`s financial liabilities are £6.29k. It is £1.84k against last year. The cash in hand is £4.2k. It is £-4.77k against last year. And the total assets are £4.93k, which is £-38.78k against last year. SIMMONDS, Sarah Teresa is a Secretary of the company. FUNNELL, Simon Kennedy is a Director of the company. WOODLEY, Alfred James is a Director of the company. Secretary HINE, Teresa has been resigned. Secretary MURRAY, Ian Francis Charles has been resigned. The company operates in "Other letting and operating of own or leased real estate".


lexham drakes road Key Finiance

LIABILITIES £6.29k
+41%
CASH £4.2k
-54%
TOTAL ASSETS £4.93k
-89%
All Financial Figures

Current Directors

Secretary
SIMMONDS, Sarah Teresa
Appointed Date: 30 April 2014
Director
FUNNELL, Simon Kennedy
Appointed Date: 15 November 2011
65 years old
Director
WOODLEY, Alfred James
Appointed Date: 15 November 2011
74 years old

Resigned Directors

Secretary
HINE, Teresa
Resigned: 31 May 2013
Appointed Date: 15 November 2011
Secretary
MURRAY, Ian Francis Charles
Resigned: 30 April 2014
Appointed Date: 31 May 2013

Persons With Significant Control

Mr Alfred James Woodley
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
Mr Simon Kennedy Funnell
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Lexham Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LEXHAM DRAKES ROAD LIMITED Events

29 Nov 2016
Confirmation statement made on 15 November 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
28 Jun 2015
Total exemption small company accounts made up to 30 September 2014
20 Nov 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 100
...
... and 8 more events
07 Jun 2013
Total exemption small company accounts made up to 30 September 2012
20 Nov 2012
Annual return made up to 15 November 2012 with full list of shareholders
20 Nov 2012
Secretary's details changed for Teresa Hine on 8 June 2012
14 Sep 2012
Current accounting period shortened from 30 November 2012 to 30 September 2012
15 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

LEXHAM DRAKES ROAD LIMITED Charges

13 August 2014
Charge code 0784 7785 0002
Delivered: 18 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as land at drakes road estate…
18 June 2013
Charge code 0784 7785 0001
Delivered: 4 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…

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