LUSTERBROOK PROPERTIES LIMITED
NR HARROGATE

Hellopages » North Yorkshire » Harrogate » HG5 8NA

Company number 01012586
Status Active
Incorporation Date 27 May 1971
Company Type Private Limited Company
Address PLOMPTON HIGH GRANGE, PLOMPTON, NR HARROGATE, HG5 8NA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 8 January 2017 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of LUSTERBROOK PROPERTIES LIMITED are www.lusterbrookproperties.co.uk, and www.lusterbrook-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and four months. Lusterbrook Properties Limited is a Private Limited Company. The company registration number is 01012586. Lusterbrook Properties Limited has been working since 27 May 1971. The present status of the company is Active. The registered address of Lusterbrook Properties Limited is Plompton High Grange Plompton Nr Harrogate Hg5 8na. . MORRELL, Pauline is a Director of the company. Secretary MORRELL, Michael Marcus Rivers has been resigned. Director MORRELL, Michael Marcus Rivers has been resigned. Director MORRELL, Winifred Mary has been resigned. The company operates in "Dormant Company".


Current Directors

Director
MORRELL, Pauline
Appointed Date: 08 May 1992
81 years old

Resigned Directors

Secretary
MORRELL, Michael Marcus Rivers
Resigned: 03 December 2013
Director
MORRELL, Michael Marcus Rivers
Resigned: 03 December 2013
87 years old
Director
MORRELL, Winifred Mary
Resigned: 08 May 1992
114 years old

Persons With Significant Control

George Morrell & Sons Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LUSTERBROOK PROPERTIES LIMITED Events

14 Mar 2017
Accounts for a dormant company made up to 30 June 2016
27 Jan 2017
Confirmation statement made on 8 January 2017 with updates
04 Apr 2016
Accounts for a dormant company made up to 30 June 2015
01 Feb 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
25 Mar 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 64 more events
12 Jun 1987
Accounting reference date shortened from 30/06 to 31/05
16 Apr 1987
Return made up to 08/01/87; full list of members
23 Jun 1986
Full accounts made up to 30 June 1984
23 Jun 1986
Full accounts made up to 30 June 1985
29 May 1986
Return made up to 08/01/86; full list of members

LUSTERBROOK PROPERTIES LIMITED Charges

19 July 1983
Legal charge
Delivered: 25 July 1983
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property known as winterwell buildings, swadford st…
19 July 1983
Fixed and floating charge
Delivered: 25 July 1983
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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