LONDON & REGIONAL DEVELOPMENTS LIMITED
MORPETH

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Company number 03226661
Status Active
Incorporation Date 18 July 1996
Company Type Private Limited Company
Address TOWER BUILDINGS, 9 OLDGATE, MORPETH, NORTHUMBERLAND, ENGLAND, NE61 1PY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Registered office address changed from C/O P a Brown & Co 4 Tyne View Lemington Newcastle upon Tyne NE15 8DE to Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY on 9 December 2015. The most likely internet sites of LONDON & REGIONAL DEVELOPMENTS LIMITED are www.londonregionaldevelopments.co.uk, and www.london-regional-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Pegswood Rail Station is 2 miles; to Cramlington Rail Station is 6.6 miles; to Newcastle Airport Metro is 9.2 miles; to Acklington Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Regional Developments Limited is a Private Limited Company. The company registration number is 03226661. London Regional Developments Limited has been working since 18 July 1996. The present status of the company is Active. The registered address of London Regional Developments Limited is Tower Buildings 9 Oldgate Morpeth Northumberland England Ne61 1py. The company`s financial liabilities are £175.06k. It is £38.51k against last year. The cash in hand is £6.46k. It is £5.84k against last year. And the total assets are £79.2k, which is £3.98k against last year. BROWN, Paul Andrew is a Secretary of the company. CAWKWELL, Ian Charles is a Director of the company. Secretary BEST, Stephen has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director BEST, Stephen has been resigned. Director HOUGHTON, George has been resigned. Director OWENS, Meyrick John Neville has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


london & regional developments Key Finiance

LIABILITIES £175.06k
+28%
CASH £6.46k
+951%
TOTAL ASSETS £79.2k
+5%
All Financial Figures

Current Directors

Secretary
BROWN, Paul Andrew
Appointed Date: 11 December 1997
Director
CAWKWELL, Ian Charles
Appointed Date: 30 August 1996
68 years old

Resigned Directors

Secretary
BEST, Stephen
Resigned: 28 August 1998
Appointed Date: 30 August 1996
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 30 August 1996
Appointed Date: 08 July 1996
Director
BEST, Stephen
Resigned: 26 May 1999
Appointed Date: 30 August 1996
68 years old
Director
HOUGHTON, George
Resigned: 05 June 2014
Appointed Date: 24 September 1999
85 years old
Director
OWENS, Meyrick John Neville
Resigned: 10 November 1999
Appointed Date: 30 August 1996
75 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 30 August 1996
Appointed Date: 08 July 1996

Persons With Significant Control

Mr Ian Charles Cawkwell
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LONDON & REGIONAL DEVELOPMENTS LIMITED Events

01 Aug 2016
Confirmation statement made on 18 July 2016 with updates
09 Jan 2016
Total exemption small company accounts made up to 31 July 2015
09 Dec 2015
Registered office address changed from C/O P a Brown & Co 4 Tyne View Lemington Newcastle upon Tyne NE15 8DE to Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY on 9 December 2015
14 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 64 more events
16 Sep 1996
New director appointed
16 Sep 1996
New secretary appointed;new director appointed
16 Sep 1996
Secretary resigned
16 Sep 1996
Director resigned
18 Jul 1996
Incorporation

LONDON & REGIONAL DEVELOPMENTS LIMITED Charges

19 March 1998
Supplemental charge
Delivered: 25 March 1998
Status: Satisfied on 23 January 2015
Persons entitled: Barclays Bank PLC
Description: All rights and claims in relation to the policy number…
16 March 1998
Debenture
Delivered: 18 March 1998
Status: Satisfied on 26 November 2014
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 119 harrow road wembley middlesex t/n…
18 November 1997
Legal mortgage
Delivered: 25 November 1997
Status: Satisfied on 23 January 2015
Persons entitled: Lilian Houghton
Description: Freehold land k/a 119 harrow road wembley middlesex t/n…

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