WHITMARSH LOCKHART DEVELOPMENT CONSULTANCY LTD
SWINDON WEBB LAWN ESTATES LTD

Hellopages » Wiltshire » Swindon » SN1 3EY

Company number 05291413
Status Active
Incorporation Date 19 November 2004
Company Type Private Limited Company
Address 2 CRICKLADE COURT, OLD TOWN, SWINDON, WILTSHIRE, SN1 3EY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68310 - Real estate agencies
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 31 October 2016 with updates; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 100 . The most likely internet sites of WHITMARSH LOCKHART DEVELOPMENT CONSULTANCY LTD are www.whitmarshlockhartdevelopmentconsultancy.co.uk, and www.whitmarsh-lockhart-development-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Whitmarsh Lockhart Development Consultancy Ltd is a Private Limited Company. The company registration number is 05291413. Whitmarsh Lockhart Development Consultancy Ltd has been working since 19 November 2004. The present status of the company is Active. The registered address of Whitmarsh Lockhart Development Consultancy Ltd is 2 Cricklade Court Old Town Swindon Wiltshire Sn1 3ey. . LOCKHART, Anna is a Secretary of the company. WHITMARSH, Gillian is a Secretary of the company. LOCKHART, James Arthur Samuel is a Director of the company. WHITMARSH, Paul Anthony Edward is a Director of the company. Secretary LOCKHART, James has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LOCKHART, Anna
Appointed Date: 01 October 2010
Secretary
WHITMARSH, Gillian
Appointed Date: 01 October 2010
Director
LOCKHART, James Arthur Samuel
Appointed Date: 19 November 2004
69 years old
Director
WHITMARSH, Paul Anthony Edward
Appointed Date: 19 November 2004
61 years old

Resigned Directors

Secretary
LOCKHART, James
Resigned: 01 October 2010
Appointed Date: 19 November 2004

Persons With Significant Control

James Arthur Samuel Lockhart
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Paul Anthony Edward Whitmarsh
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHITMARSH LOCKHART DEVELOPMENT CONSULTANCY LTD Events

19 Jan 2017
Total exemption small company accounts made up to 30 June 2016
08 Nov 2016
Confirmation statement made on 31 October 2016 with updates
02 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
23 Sep 2015
Total exemption small company accounts made up to 30 June 2015
26 Mar 2015
Director's details changed for Paul Anthony Edward Whitmarsh on 18 March 2015
...
... and 51 more events
21 Feb 2006
Particulars of mortgage/charge
12 Dec 2005
Return made up to 19/11/05; full list of members
12 Dec 2005
Director's particulars changed
08 Jan 2005
Particulars of mortgage/charge
19 Nov 2004
Incorporation

WHITMARSH LOCKHART DEVELOPMENT CONSULTANCY LTD Charges

13 November 2013
Charge code 0529 1413 0006
Delivered: 30 November 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit 7 william street porte marsh industrial estate calne…
13 November 2013
Charge code 0529 1413 0005
Delivered: 30 November 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Units 6-10 porte marsh road calne wiltshire l/h…
2 March 2012
Deed of legal mortgage
Delivered: 10 March 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit 5 stanton court south marston park swindon t/no…
29 September 2008
Legal mortgage
Delivered: 30 September 2008
Status: Satisfied on 30 May 2014
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a units 6-10 porte marsh industrial estate…
17 February 2006
Debenture
Delivered: 21 February 2006
Status: Satisfied on 30 May 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 January 2005
Legal mortgage
Delivered: 8 January 2005
Status: Satisfied on 30 May 2014
Persons entitled: Hsbc Bank PLC
Description: Unit 7 portemarsh road calne wiltshire t/n wt 219767. with…

Similar Companies

WHITMARSH HOLT YOUNG LIMITED WHITMARSH LOCKHART (UK) LTD WHITMARSH LOCKHART LLP WHITMARSH SERVICES LIMITED WHITMASTER COURIERS LTD WHITMAT LTD WHITMEAD CONSULTING LTD