LEWISHAM DEVELOPMENTS LIMITED
DUDLEY

Hellopages » West Midlands » Dudley » DY1 4RH

Company number 02799127
Status Active
Incorporation Date 12 March 1993
Company Type Private Limited Company
Address NO 4 CASTLE COURT 2, CASTLEGATE WAY, DUDLEY, WEST MIDLANDS, DY1 4RH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 133,333 . The most likely internet sites of LEWISHAM DEVELOPMENTS LIMITED are www.lewishamdevelopments.co.uk, and www.lewisham-developments.co.uk. The predicted number of employees is 40 to 50. The company’s age is thirty-two years and nine months. Lewisham Developments Limited is a Private Limited Company. The company registration number is 02799127. Lewisham Developments Limited has been working since 12 March 1993. The present status of the company is Active. The registered address of Lewisham Developments Limited is No 4 Castle Court 2 Castlegate Way Dudley West Midlands Dy1 4rh. The cash in hand is £72.74k. It is £-42.38k against last year. And the total assets are £1200.02k, which is £-66.68k against last year. DUNN, Stephen Wayne is a Secretary of the company. DUNN, Stephen Wayne is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director DUNN, Colin has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director SKINNER, Gary Reginald has been resigned. The company operates in "Development of building projects".


lewisham developments Key Finiance

LIABILITIES n/a
CASH £72.74k
-37%
TOTAL ASSETS £1200.02k
-6%
All Financial Figures

Current Directors

Secretary
DUNN, Stephen Wayne
Appointed Date: 12 March 1993
Director
DUNN, Stephen Wayne
Appointed Date: 12 March 1993
65 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 12 March 1993
Appointed Date: 12 March 1993
Director
DUNN, Colin
Resigned: 09 May 2014
Appointed Date: 12 March 1993
86 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 12 March 1993
Appointed Date: 12 March 1993
Director
SKINNER, Gary Reginald
Resigned: 31 August 2000
Appointed Date: 12 March 1993
64 years old

Persons With Significant Control

Mr Stephen Wayne Dunn
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

LEWISHAM DEVELOPMENTS LIMITED Events

20 Mar 2017
Confirmation statement made on 12 March 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
21 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 133,333
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
11 Jun 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 133,333
...
... and 70 more events
01 Jul 1993
Accounting reference date notified as 31/01
19 Mar 1993
New secretary appointed;new director appointed
19 Mar 1993
Director resigned;new director appointed
19 Mar 1993
Secretary resigned;new director appointed
12 Mar 1993
Incorporation

LEWISHAM DEVELOPMENTS LIMITED Charges

22 September 2014
Charge code 0279 9127 0007
Delivered: 24 September 2014
Status: Satisfied on 10 June 2015
Persons entitled: Colin Dunn
Description: Land lying to the north side of oldfields, corngreaves…
6 June 2014
Charge code 0279 9127 0006
Delivered: 19 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
9 May 2014
Charge code 0279 9127 0005
Delivered: 13 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold land and buildings on the north east side of…
2 December 1997
Mortgage
Delivered: 4 December 1997
Status: Satisfied on 24 October 2008
Persons entitled: Lloyds Bank PLC
Description: Property k/a land on north side of anne road smethwick…
31 March 1995
Mortgage
Delivered: 3 April 1995
Status: Satisfied on 24 October 2008
Persons entitled: Lloyds Bank PLC
Description: Land to the west side of 60 anne road smethwick warley west…
31 March 1995
Single debenture
Delivered: 4 April 1995
Status: Satisfied on 25 November 2008
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 March 1995
Single debenture
Delivered: 24 March 1995
Status: Satisfied on 24 October 2008
Persons entitled: Lloyds Bank PLC,
Description: Property known as or being 60 anne road, smethwick, warley…

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