LENNARD PROPERTIES(SUTTON)LIMITED
BEACONSFIELD

Hellopages » Buckinghamshire » South Bucks » HP9 2FL

Company number 00556220
Status Active
Incorporation Date 20 October 1955
Company Type Private Limited Company
Address EDEN HOUSE, REYNOLDS ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2FL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 20,000 . The most likely internet sites of LENNARD PROPERTIES(SUTTON)LIMITED are www.lennard.co.uk, and www.lennard.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and four months. Lennard Properties Sutton Limited is a Private Limited Company. The company registration number is 00556220. Lennard Properties Sutton Limited has been working since 20 October 1955. The present status of the company is Active. The registered address of Lennard Properties Sutton Limited is Eden House Reynolds Road Beaconsfield Buckinghamshire Hp9 2fl. . HALLDIME LIMITED is a Secretary of the company. LENNARD, Michael Maurice is a Director of the company. Secretary LENNARD, Leonard has been resigned. Secretary YARDLEY, Terence has been resigned. Secretary HINCHLEY NOMINEES LIMITED has been resigned. Director LENNARD, Gertrude has been resigned. Director LENNARD, Leonard has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HALLDIME LIMITED
Appointed Date: 13 October 2013
Director
LENNARD, Michael Maurice
Appointed Date: 16 July 1998
79 years old

Resigned Directors

Secretary
LENNARD, Leonard
Resigned: 01 October 1997
Secretary
YARDLEY, Terence
Resigned: 25 September 2000
Appointed Date: 01 October 1997
Secretary
HINCHLEY NOMINEES LIMITED
Resigned: 13 October 2013
Appointed Date: 25 September 2000
Director
LENNARD, Gertrude
Resigned: 09 July 1998
112 years old
Director
LENNARD, Leonard
Resigned: 21 December 1997
111 years old

Persons With Significant Control

Mr Michael Maurice Lennard
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Richard Peter Lennard
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LENNARD PROPERTIES(SUTTON)LIMITED Events

18 Oct 2016
Confirmation statement made on 13 October 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 20,000
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Oct 2014
Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 20,000
...
... and 85 more events
10 Jul 1987
Full accounts made up to 31 December 1985
10 Jul 1987
Return made up to 14/10/86; full list of members
05 Jul 1986
Full accounts made up to 31 December 1984
05 Jul 1986
Return made up to 18/09/85; full list of members
20 Oct 1955
Certificate of incorporation

LENNARD PROPERTIES(SUTTON)LIMITED Charges

23 April 1960
Instr of charge
Delivered: 29 April 1960
Status: Satisfied on 12 June 2014
Persons entitled: Barclays Bank PLC
Description: 20-26 (even) barnard road wallington surrey title no sy…
23 April 1960
Instr of charge
Delivered: 29 April 1960
Status: Satisfied on 12 June 2014
Persons entitled: Barclays Bank PLC
Description: 18 & 18A st james road, sutton, surrey title sy 103304.
24 December 1959
Instr of charge
Delivered: 5 January 1960
Status: Satisfied on 12 June 2014
Persons entitled: Barclays Bank PLC
Description: 1 woodside road, sutton surrey.
24 December 1959
Instr of charge
Delivered: 5 January 1960
Status: Satisfied on 12 June 2014
Persons entitled: Barclays Bank PLC
Description: 7 and 9 carshalton rd,sutton. Surrey.
24 December 1959
Instr of charge
Delivered: 5 January 1960
Status: Satisfied on 12 June 2014
Persons entitled: Barclays Bank PLC
Description: 22 sutton court road, sutton title no sy 221191.
24 December 1959
Instr of charge
Delivered: 5 January 1960
Status: Satisfied on 12 June 2014
Persons entitled: Barclays Bank PLC
Description: 31 st james's road, sutton title no sy 221190.
24 December 1959
Instr of charge
Delivered: 24 December 1959
Status: Satisfied on 12 June 2014
Persons entitled: Barclays Bank PLC
Description: 16 st james road, sutton sy.
13 February 1959
Charge
Delivered: 19 February 1959
Status: Satisfied on 12 June 2014
Persons entitled: Barclays Bank PLC
Description: 46 st james's road, sutton surrey title no sy 146412.
13 February 1959
Charge
Delivered: 19 February 1959
Status: Satisfied on 12 June 2014
Persons entitled: Barclays Bank PLC
Description: 37 grove rd sutton surrey title no sy 174019.

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