LANBROOK ESTATES LTD
ST NEOTS

Hellopages » Cambridgeshire » Huntingdonshire » PE19 5EG

Company number 04961721
Status Active
Incorporation Date 12 November 2003
Company Type Private Limited Company
Address THE RANCH HATCHET LANE, STONELY, ST NEOTS, CAMBRIDGESHIRE, PE19 5EG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Director's details changed for Michael Anthony Buckle on 16 June 2016. The most likely internet sites of LANBROOK ESTATES LTD are www.lanbrookestates.co.uk, and www.lanbrook-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Lanbrook Estates Ltd is a Private Limited Company. The company registration number is 04961721. Lanbrook Estates Ltd has been working since 12 November 2003. The present status of the company is Active. The registered address of Lanbrook Estates Ltd is The Ranch Hatchet Lane Stonely St Neots Cambridgeshire Pe19 5eg. . BUCKLE, Ann Kathleen is a Secretary of the company. BUCKLE, Ann Kathleen is a Director of the company. BUCKLE, Mark Ian is a Director of the company. BUCKLE, Michael Anthony is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BUCKLE, Ann Kathleen
Appointed Date: 05 December 2003
Director
BUCKLE, Ann Kathleen
Appointed Date: 05 December 2003
77 years old
Director
BUCKLE, Mark Ian
Appointed Date: 19 January 2004
47 years old
Director
BUCKLE, Michael Anthony
Appointed Date: 05 December 2003
79 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 November 2003
Appointed Date: 12 November 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 November 2003
Appointed Date: 12 November 2003

Persons With Significant Control

Ann Kathleen Buckle
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mark Ian Buckle
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Michael Anthony Buckle
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LANBROOK ESTATES LTD Events

23 Nov 2016
Confirmation statement made on 12 November 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 30 November 2015
16 Jun 2016
Director's details changed for Michael Anthony Buckle on 16 June 2016
16 Jun 2016
Secretary's details changed for Ann Kathleen Buckle on 16 June 2016
16 Jun 2016
Director's details changed for Ann Kathleen Buckle on 16 June 2016
...
... and 37 more events
17 Dec 2003
New secretary appointed
27 Nov 2003
Registered office changed on 27/11/03 from: 39A leicester road salford manchester M7 4AS
26 Nov 2003
Secretary resigned
26 Nov 2003
Director resigned
12 Nov 2003
Incorporation

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