LOLLESWORTH PROPERTY LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W11 4QR

Company number 03390085
Status Active
Incorporation Date 17 June 1997
Company Type Private Limited Company
Address EARLYMARKET LLP, 12A ADDISON AVENUE, LONDON, ENGLAND, W11 4QR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from The Top Floor 6a Addison Avenue London W11 4QR to C/O Earlymarket Llp 12a Addison Avenue London W11 4QR on 31 October 2016; Confirmation statement made on 29 August 2016 with updates. The most likely internet sites of LOLLESWORTH PROPERTY LIMITED are www.lollesworthproperty.co.uk, and www.lollesworth-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Lollesworth Property Limited is a Private Limited Company. The company registration number is 03390085. Lollesworth Property Limited has been working since 17 June 1997. The present status of the company is Active. The registered address of Lollesworth Property Limited is Earlymarket Llp 12a Addison Avenue London England W11 4qr. . WILLS, Jennifer Mary is a Secretary of the company. WILLS, Patrick Grant is a Director of the company. WILLS, Richard Frederick De Leigh is a Director of the company. Secretary ALLEN, Andrew John has been resigned. Secretary ALLEN, Andrew John has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WILLS, Jennifer Mary
Appointed Date: 17 June 1997
Director
WILLS, Patrick Grant
Appointed Date: 07 January 2007
60 years old
Director
WILLS, Richard Frederick De Leigh
Appointed Date: 17 June 1997
90 years old

Resigned Directors

Secretary
ALLEN, Andrew John
Resigned: 20 January 2009
Appointed Date: 07 December 2001
Secretary
ALLEN, Andrew John
Resigned: 04 February 1998
Appointed Date: 24 November 1997

Persons With Significant Control

Richard Frederick De Leigh Wills
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LOLLESWORTH PROPERTY LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 31 March 2016
31 Oct 2016
Registered office address changed from The Top Floor 6a Addison Avenue London W11 4QR to C/O Earlymarket Llp 12a Addison Avenue London W11 4QR on 31 October 2016
30 Aug 2016
Confirmation statement made on 29 August 2016 with updates
12 Mar 2016
Compulsory strike-off action has been discontinued
11 Mar 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 111 more events
19 Nov 1997
Accounting reference date extended from 30/06/98 to 30/09/98
06 Aug 1997
Particulars of mortgage/charge
21 Jul 1997
Ad 19/06/97--------- £ si 200@1=200 £ ic 300200/300400
21 Jul 1997
Ad 25/06/97--------- £ si 300000@1=300000 £ ic 200/300200
17 Jun 1997
Incorporation

LOLLESWORTH PROPERTY LIMITED Charges

6 January 2011
Legal charge
Delivered: 7 January 2011
Status: Satisfied on 5 August 2011
Persons entitled: Gape Estates Limited, Quantum Homes Holdings Limited, Deep Valley Properties Limited, Lollesworth Property Limited and Adrian Coolbergen
Description: F/H maidment house st leonards avenue blandford forum…
15 December 2010
Legal charge
Delivered: 24 December 2010
Status: Satisfied on 5 August 2011
Persons entitled: Gape Estates Limited, Deep Valley Properties Limited, Lollesworth Property Limited and Adrian Coolbergen
Description: 9 selmeston road eastbourne t/no EB14298.
25 November 2010
Legal charge
Delivered: 26 November 2010
Status: Satisfied on 5 August 2011
Persons entitled: Gape Estates Limited, Quantum Homes Holdings Limited, Deep Valley Properties Limited, Lollesworth Property Limited and Adrian Collbergen
Description: F/H quackers duck street child okeford blandford forum t/no…
8 November 2010
Legal mortgage
Delivered: 17 November 2010
Status: Satisfied on 5 August 2011
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 6 the old dairy hazelbury bryan dorset…
10 April 2006
Legal mortgage
Delivered: 13 April 2006
Status: Satisfied on 27 October 2009
Persons entitled: Hsbc Bank PLC
Description: 7 forest road branksome park poole dorset. With the benefit…
13 February 2006
Legal mortgage
Delivered: 2 March 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 4 alton roadparkstone poole dorset t/no DT79731. With…
28 February 2005
Legal mortgage
Delivered: 1 March 2005
Status: Satisfied on 7 May 2005
Persons entitled: Hsbc Bank PLC
Description: 4 alton road, poole, dorset. With the benefit of all rights…
11 February 2005
Legal mortgage
Delivered: 15 February 2005
Status: Satisfied on 24 September 2009
Persons entitled: Hsbc Bank PLC
Description: 9 forest road branksome park poole. With the benefit of all…
27 February 2004
Second supplemental agreement
Delivered: 2 March 2004
Status: Outstanding
Persons entitled: Gornal Ground Company Limited, Hazel Mount Company Limited, Longbarrow Limited,Lowry Peaks Company Limited, Oakendell Developments Limited, Templeflight Limited, Starguard Developments Limited
Description: 4 alton road parkstone poole dorset and the contracts with…
16 September 2003
First fixed legal charge
Delivered: 23 September 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Freehold property known as 1 wyndham road and 2 alton road…
16 September 2003
Charge and assignment over a performance bond
Delivered: 23 September 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the company's right title and interest to in and…
18 June 2003
Partnership agreement
Delivered: 20 June 2003
Status: Outstanding
Persons entitled: Gornal Ground Company Limited and Others
Description: 3 wyndham road and 2 alton road parkstone pool dorset…
14 May 2001
Standard security which was presented for registration in scotland on the 24TH may 2001
Delivered: 7 June 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 19/27 hopetoun crescent and 8/12 mcdonald road edinburgh.
9 March 2000
Partnership agreement
Delivered: 17 March 2000
Status: Outstanding
Persons entitled: Lowry Peaks Company Limited and Tayvin 91 Limited Archibald Industries Limited, Bradburian Developments Limted, Cat Street Developments Limited,Chevithorne Barton Limited, Deep Valley Properties Limited, Endicott Estates Limited, Gape Estates Limited, Gornal Ground Company Limited, Hazel Mount Company Limted, Kiwi Properties Limited,
Description: 19-29- (odd numbers) hopetoun crescent and 8-12 mcdonald…
8 March 2000
A standard security which was presented for registration in scotland on 15TH march 2001 and
Delivered: 30 March 2001
Status: Satisfied on 28 December 2001
Persons entitled: Scottish & Newcastle PLC
Description: All and whole those subjects known as 27 hopetoun crescent…
12 January 2000
Partnership agreement between bradburian developments limited, gape estates limited, lollesworth property limited and starguard developments limited (such parties being referred to individually as "the partner" and collectively as "the partners" or "the partnership"
Delivered: 14 January 2000
Status: Outstanding
Persons entitled: Gape Estates Limited Bradburian Developments Limited Starguard Developments Limited
Description: Lundhill farm beech house road hemingfield barnsley south…
15 December 1999
Charge and assignment by way of security
Delivered: 20 December 1999
Status: Satisfied on 21 June 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the right title and interest in respect of the building…
15 December 1999
Legal charge
Delivered: 20 December 1999
Status: Satisfied on 21 June 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of fixed charge f/h 3 to 7 (odd) northburgh street…
1 November 1999
Charge and assignment by way of security
Delivered: 18 November 1999
Status: Satisfied on 18 August 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the companys full title guarantee all rights, titles…
1 November 1999
Escrow account charge
Delivered: 18 November 1999
Status: Satisfied on 18 August 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of first fixed charge such interest as the companies…
1 November 1999
Legal charge
Delivered: 18 November 1999
Status: Satisfied on 18 August 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The freehold property known as dunholme manor 55 and 57…
8 March 1999
Deed of charge over credit balances by the company and the other 6 companies named therein
Delivered: 26 March 1999
Status: Satisfied on 6 January 2004
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re the holden place partnership business…
15 October 1998
Partnership agreement comprising two agreements both
Delivered: 21 October 1998
Status: Satisfied on 6 January 2004
Persons entitled: Natpark Limited Richmond Peck Limited Blarne Limited Parkross Limited Taikoo Developmentslimited and West Down Properties Limited
Description: The interest in common of the company in the property at…
27 July 1998
A legal charge by the company and all or any of the other companies named therein as mortgagor and by taynton property limited, lollesworth property limited, archibald industries limited and endicott estates limited as trustee for the mortgagor (as executed by the counterparts each of which shall be an original and shall together constitute one and the same legal charge)
Delivered: 6 August 1998
Status: Satisfied on 3 November 1999
Persons entitled: Barclays Bank PLC
Description: Part of the ground floor, the upper ground floor and the…
27 July 1998
An assignment by the company and all or any of the other companies named therein as mortgagor (partners in the "the holden place partnership" as comprised in a partnership agreement dated 1.8.97) as executed by the counterparts each of which shall be an original and shall together constitute one and the same agreement
Delivered: 6 August 1998
Status: Satisfied on 3 November 1999
Persons entitled: Barclays Bank PLC
Description: Each partner assigns: all its respective share and interest…
27 July 1998
Floating charge
Delivered: 6 August 1998
Status: Satisfied on 11 November 1999
Persons entitled: Barclays Bank PLC
Description: All the undertaking property and assets whatsoever and…
16 March 1998
Agreement for accession of new partners to existing partnership
Delivered: 18 March 1998
Status: Satisfied on 6 January 2004
Persons entitled: Taikoo Developments Limited Chevithorne Barton Limited Draeken Limited West Down Properties Limited Pons Developments Limited Thistledown Developments Limited Oakendell Developments Limited
Description: The interest in common of the company in property at and…
24 November 1997
Fixed legal charge
Delivered: 10 December 1997
Status: Satisfied on 1 May 1999
Persons entitled: Lloyds Bank PLC(As Trustee for the Lazard Income & Growth Property Unit Trust)
Description: F/H property k/a 28 and 30 south street bishops stortford…
24 November 1997
Legal charge
Delivered: 5 December 1997
Status: Satisfied on 28 September 1999
Persons entitled: Suffolk Developments Limited
Description: All that l/h property k/a 28 and 30 south street bishops…
24 November 1997
Partnership agreement
Delivered: 28 November 1997
Status: Satisfied on 6 January 2004
Persons entitled: Lanesra Property Limited Sogj Limited Harrowden Developments Limited Longbarrow Limited
Description: The interest in common of the company in the property at…
1 August 1997
Partnership agreement
Delivered: 6 August 1997
Status: Satisfied on 6 January 2004
Persons entitled: Archibald Industries Limited,Elyzian Developments Limited, Taynton Property Limited, Endicott Estates Limited, Green Meadowslimited and Church Farm Ryarsh Developments Limited
Description: The interest in common of the company in the property at…

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