LIGHTHOUSE PROPERTY DEVELOPMENTS LIMITED
EXETER

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Company number 04710112
Status Active
Incorporation Date 25 March 2003
Company Type Private Limited Company
Address WATERMAN BROWN, 10 OAKTREE PLACE, MATFORD BUSINESS PARK, MARSH BARTON TRADING ESTATE, EXETER, ENGLAND, EX2 8WA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 100 ; Register inspection address has been changed from 60 Fore Street Topsham Exeter Devon EX3 0HL United Kingdom to C/O Waterman Brown 10 Oaktree Place, Matford Business Park Marsh Barton Trading Estate Exeter EX2 8WA. The most likely internet sites of LIGHTHOUSE PROPERTY DEVELOPMENTS LIMITED are www.lighthousepropertydevelopments.co.uk, and www.lighthouse-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Lighthouse Property Developments Limited is a Private Limited Company. The company registration number is 04710112. Lighthouse Property Developments Limited has been working since 25 March 2003. The present status of the company is Active. The registered address of Lighthouse Property Developments Limited is Waterman Brown 10 Oaktree Place Matford Business Park Marsh Barton Trading Estate Exeter England Ex2 8wa. . WINDRIDGE, Menai Ailsa is a Director of the company. WINDRIDGE, Samuel Lewis is a Director of the company. WINDRIDGE, Toby Charles Greenfield is a Director of the company. Secretary HODGSON, Paul Nicholas has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
WINDRIDGE, Menai Ailsa
Appointed Date: 25 March 2003
73 years old

Director
WINDRIDGE, Samuel Lewis
Appointed Date: 25 March 2003
42 years old

Director
WINDRIDGE, Toby Charles Greenfield
Appointed Date: 25 March 2003
45 years old

Resigned Directors

Secretary
HODGSON, Paul Nicholas
Resigned: 25 March 2011
Appointed Date: 25 March 2003

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 March 2003
Appointed Date: 25 March 2003

LIGHTHOUSE PROPERTY DEVELOPMENTS LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100

13 Apr 2016
Register inspection address has been changed from 60 Fore Street Topsham Exeter Devon EX3 0HL United Kingdom to C/O Waterman Brown 10 Oaktree Place, Matford Business Park Marsh Barton Trading Estate Exeter EX2 8WA
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Oct 2015
Registered office address changed from 60 Fore Street Topsham Exeter Devon EX3 0HL to C/O Waterman Brown 10 Oaktree Place, Matford Business Park Marsh Barton Trading Estate Exeter EX2 8WA on 13 October 2015
...
... and 31 more events
25 May 2005
Return made up to 25/03/05; full list of members
  • 363(288) ‐ Director's particulars changed

02 Feb 2005
Total exemption small company accounts made up to 31 March 2004
27 May 2004
Return made up to 25/03/04; full list of members
  • 363(288) ‐ Director's particulars changed

25 Mar 2003
Secretary resigned
25 Mar 2003
Incorporation

LIGHTHOUSE PROPERTY DEVELOPMENTS LIMITED Charges

1 May 2007
Legal charge
Delivered: 16 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 78 fore street topsham exeter t/n DN168367,. By way of…
28 June 2006
Legal charge
Delivered: 6 July 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1-4 charmian court sivell place exeter. By way of fixed…