LOCHAILORT AMPTHILL RETIREMENT LIVING LIMITED
ST. IVES

Hellopages » Cambridgeshire » Huntingdonshire » PE27 4AA

Company number 08126045
Status Active
Incorporation Date 2 July 2012
Company Type Private Limited Company
Address JAMES HALL, PARSONS GREEN, ST. IVES, CAMBRIDGESHIRE, PE27 4AA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Director's details changed for Mr Toby John Markham on 9 December 2016; Registration of charge 081260450002, created on 9 September 2016; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of LOCHAILORT AMPTHILL RETIREMENT LIVING LIMITED are www.lochailortampthillretirementliving.co.uk, and www.lochailort-ampthill-retirement-living.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirteen years and five months. Lochailort Ampthill Retirement Living Limited is a Private Limited Company. The company registration number is 08126045. Lochailort Ampthill Retirement Living Limited has been working since 02 July 2012. The present status of the company is Active. The registered address of Lochailort Ampthill Retirement Living Limited is James Hall Parsons Green St Ives Cambridgeshire Pe27 4aa. The cash in hand is £152.24k. It is £152.24k against last year. And the total assets are £989.22k, which is £223.15k against last year. HAIG, Hugo Peter is a Director of the company. LESLIE, Timothy Grahame is a Director of the company. MARKHAM, Toby John is a Director of the company. The company operates in "Development of building projects".


lochailort ampthill retirement living Key Finiance

LIABILITIES n/a
CASH £152.24k
TOTAL ASSETS £989.22k
+29%
All Financial Figures

Current Directors

Director
HAIG, Hugo Peter
Appointed Date: 02 July 2012
63 years old
Director
LESLIE, Timothy Grahame
Appointed Date: 31 July 2014
59 years old
Director
MARKHAM, Toby John
Appointed Date: 02 July 2012
59 years old

Persons With Significant Control

Mr Timothy Grahame Leslie
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOCHAILORT AMPTHILL RETIREMENT LIVING LIMITED Events

13 Mar 2017
Director's details changed for Mr Toby John Markham on 9 December 2016
13 Sep 2016
Registration of charge 081260450002, created on 9 September 2016
18 Jul 2016
Confirmation statement made on 30 June 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
30 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100
...
... and 6 more events
31 Jul 2013
Annual return made up to 2 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
31 Jul 2013
Registered office address changed from C/O Hewitsons Llp 7 Spencer Parade Northampton Northamptonshire NN1 5AB England on 31 July 2013
03 Aug 2012
Statement of capital following an allotment of shares on 2 August 2012
  • GBP 100
25 Jul 2012
Particulars of a mortgage or charge / charge no: 1
02 Jul 2012
Incorporation

LOCHAILORT AMPTHILL RETIREMENT LIVING LIMITED Charges

9 September 2016
Charge code 0812 6045 0002
Delivered: 13 September 2016
Status: Outstanding
Persons entitled: Saturn Real Estate 2 S.A.R.L
Description: Land on the south and west of 14 dunstable street ampthill…
12 July 2012
Legal charge
Delivered: 25 July 2012
Status: Outstanding
Persons entitled: Central Bedfordshire Council
Description: F/H property k/a russell house 14 dunstable street ampthill…

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