LYTCHETT DEVELOPMENTS LIMITED
POOLE CORFE QUALITY HOMES LIMITED

Hellopages » Dorset » Poole » BH12 3LN

Company number 05185816
Status Active
Incorporation Date 21 July 2004
Company Type Private Limited Company
Address 1 REXEL COURT, FRANKS WAY, POOLE, DORSET, BH12 3LN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-14 ; Confirmation statement made on 21 July 2016 with updates. The most likely internet sites of LYTCHETT DEVELOPMENTS LIMITED are www.lytchettdevelopments.co.uk, and www.lytchett-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Poole Rail Station is 1.9 miles; to Hamworthy Rail Station is 3.1 miles; to Bournemouth Rail Station is 3.9 miles; to Holton Heath Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lytchett Developments Limited is a Private Limited Company. The company registration number is 05185816. Lytchett Developments Limited has been working since 21 July 2004. The present status of the company is Active. The registered address of Lytchett Developments Limited is 1 Rexel Court Franks Way Poole Dorset Bh12 3ln. The company`s financial liabilities are £0.5k. It is £0k against last year. And the total assets are £0.5k, which is £0k against last year. GREEN, Helen is a Secretary of the company. GREEN, Nigel John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


lytchett developments Key Finiance

LIABILITIES £0.5k
CASH n/a
TOTAL ASSETS £0.5k
All Financial Figures

Current Directors

Secretary
GREEN, Helen
Appointed Date: 21 July 2004

Director
GREEN, Nigel John
Appointed Date: 21 July 2004
76 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 July 2004
Appointed Date: 21 July 2004

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 July 2004
Appointed Date: 21 July 2004

Persons With Significant Control

Mr Nigel John Green
Notified on: 1 July 2016
76 years old
Nature of control: Has significant influence or control

LYTCHETT DEVELOPMENTS LIMITED Events

13 Apr 2017
Total exemption small company accounts made up to 30 September 2016
15 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-14

01 Aug 2016
Confirmation statement made on 21 July 2016 with updates
26 May 2016
Total exemption small company accounts made up to 30 September 2015
27 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 500

...
... and 40 more events
11 Aug 2004
Secretary resigned
11 Aug 2004
Director resigned
11 Aug 2004
New secretary appointed
11 Aug 2004
New director appointed
21 Jul 2004
Incorporation

LYTCHETT DEVELOPMENTS LIMITED Charges

27 July 2007
Legal mortgage
Delivered: 31 July 2007
Status: Satisfied on 30 June 2014
Persons entitled: Hsbc Bank PLC
Description: F/H 1 oaks drive st leonards ringwood dorset. With the…
12 May 2006
Mortgage
Delivered: 17 May 2006
Status: Satisfied on 31 July 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 26 york road, broadstone, dorset t/no DT66791. Together…
22 November 2005
Legal charge
Delivered: 6 December 2005
Status: Satisfied on 27 July 2015
Persons entitled: Hsbc Bank PLC
Description: 66 bridport road parkstone poole dorset.
22 October 2004
Legal mortgage
Delivered: 25 October 2004
Status: Satisfied on 27 July 2015
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 38 crabton close road boscombe…
23 September 2004
Debenture
Delivered: 28 September 2004
Status: Satisfied on 27 July 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…