LYGON PROPERTIES LIMITED
BROADWAY

Hellopages » Gloucestershire » Cotswold » WR12 7RR

Company number 03734934
Status Active
Incorporation Date 17 March 1999
Company Type Private Limited Company
Address 5 WILLERSEY BUSINESS PARK, WILLERSEY, BROADWAY, WORCESTERSHIRE, WR12 7RR
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 sixty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 2 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of LYGON PROPERTIES LIMITED are www.lygonproperties.co.uk, and www.lygon-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Evesham Rail Station is 5 miles; to Stratford-upon-Avon Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lygon Properties Limited is a Private Limited Company. The company registration number is 03734934. Lygon Properties Limited has been working since 17 March 1999. The present status of the company is Active. The registered address of Lygon Properties Limited is 5 Willersey Business Park Willersey Broadway Worcestershire Wr12 7rr. . STOWE, Sarah Elizabeth is a Secretary of the company. STOWE, Lynden Oliver is a Director of the company. STOWE, Thomas James is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary HUGHES, Carol Martha has been resigned. Secretary STOWE, Lynden Oliver has been resigned. Secretary WILSON, Susan Mary has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director WILSON, Darcy John Henry has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
STOWE, Sarah Elizabeth
Appointed Date: 11 June 2014

Director
STOWE, Lynden Oliver
Appointed Date: 04 June 1999
64 years old

Director
STOWE, Thomas James
Appointed Date: 07 July 2003
41 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 04 May 1999
Appointed Date: 17 March 1999

Secretary
HUGHES, Carol Martha
Resigned: 11 June 2014
Appointed Date: 30 May 2001

Secretary
STOWE, Lynden Oliver
Resigned: 30 May 2001
Appointed Date: 04 June 1999

Secretary
WILSON, Susan Mary
Resigned: 04 June 1999
Appointed Date: 04 May 1999

Nominee Director
AR NOMINEES LIMITED
Resigned: 04 May 1999
Appointed Date: 17 March 1999

Director
WILSON, Darcy John Henry
Resigned: 25 May 2001
Appointed Date: 04 May 1999
65 years old

LYGON PROPERTIES LIMITED Events

19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2

03 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Jun 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 2

09 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 50 more events
03 Jun 1999
New director appointed
02 Jun 1999
New secretary appointed
02 Jun 1999
Director resigned
02 Jun 1999
Secretary resigned
17 Mar 1999
Incorporation

LYGON PROPERTIES LIMITED Charges

29 June 2001
Legal charge
Delivered: 30 June 2001
Status: Satisfied on 15 November 2013
Persons entitled: John James Eaves & Elizabeth Jane Eaves & M.A.B. Trustee Company LTD
Description: The property k/a unit no. 5 & 5A willersey business park…