LOTUS HOUSING DEVELOPMENTS LIMITED
TAMWORTH

Hellopages » Staffordshire » Tamworth » B77 5DQ

Company number 02393513
Status Active
Incorporation Date 8 June 1989
Company Type Private Limited Company
Address UNIT 4A FALCON HOUSE FALCON PARK CLAYMORE, WILNECOTE, TAMWORTH, B77 5DQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Appointment of Paul Frederick Griffiths as a secretary on 30 November 2016; Termination of appointment of Wendy Jane Priest as a secretary on 30 November 2016; Registered office address changed from Excelsior House Mucklow Hill Halesowen West Midlands B62 8EP to Unit 4a Falcon House Falcon Park Claymore Wilnecote Tamworth B77 5DQ on 8 December 2016. The most likely internet sites of LOTUS HOUSING DEVELOPMENTS LIMITED are www.lotushousingdevelopments.co.uk, and www.lotus-housing-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. Lotus Housing Developments Limited is a Private Limited Company. The company registration number is 02393513. Lotus Housing Developments Limited has been working since 08 June 1989. The present status of the company is Active. The registered address of Lotus Housing Developments Limited is Unit 4a Falcon House Falcon Park Claymore Wilnecote Tamworth B77 5dq. . GRIFFITHS, Paul Frederick is a Secretary of the company. DEBNEY, Fiona Elizabeth is a Director of the company. GRIFFITHS, Paul Frederick is a Director of the company. Secretary EMERY, Eric Charles has been resigned. Secretary EMERY, Mary Barbara has been resigned. Secretary GREEN, Michael Lewis has been resigned. Secretary PRIEST, Wendy Jane has been resigned. Secretary PURTON, Mildred Sarah has been resigned. Secretary YOUNG, Margaret has been resigned. Director EMERY, Eric Charles has been resigned. Director EMERY, Mary Barbara has been resigned. Director GREEN, Michael Lewis has been resigned. Director GREEN, Michael Lewis has been resigned. Director PRIEST, Wendy Jane has been resigned. Director PURTON, Mildred Sarah has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GRIFFITHS, Paul Frederick
Appointed Date: 30 November 2016

Director
DEBNEY, Fiona Elizabeth
Appointed Date: 06 May 2014
56 years old

Director
GRIFFITHS, Paul Frederick
Appointed Date: 06 May 2014
67 years old

Resigned Directors

Secretary
EMERY, Eric Charles
Resigned: 28 April 2003
Appointed Date: 12 August 1996

Secretary
EMERY, Mary Barbara
Resigned: 29 April 2009
Appointed Date: 20 May 2003

Secretary
GREEN, Michael Lewis
Resigned: 29 April 1997
Appointed Date: 12 August 1996

Secretary
PRIEST, Wendy Jane
Resigned: 30 November 2016
Appointed Date: 29 April 2009

Secretary
PURTON, Mildred Sarah
Resigned: 29 April 2009
Appointed Date: 29 April 1997

Secretary
YOUNG, Margaret
Resigned: 12 August 1996

Director
EMERY, Eric Charles
Resigned: 28 April 2003
99 years old

Director
EMERY, Mary Barbara
Resigned: 09 January 2013
Appointed Date: 20 May 2003
101 years old

Director
GREEN, Michael Lewis
Resigned: 29 April 1997
Appointed Date: 06 July 1994
83 years old

Director
GREEN, Michael Lewis
Resigned: 06 March 1991
83 years old

Director
PRIEST, Wendy Jane
Resigned: 06 May 2014
Appointed Date: 02 August 2013
65 years old

Director
PURTON, Mildred Sarah
Resigned: 29 April 2009
Appointed Date: 29 April 1997
77 years old

LOTUS HOUSING DEVELOPMENTS LIMITED Events

15 Dec 2016
Appointment of Paul Frederick Griffiths as a secretary on 30 November 2016
12 Dec 2016
Termination of appointment of Wendy Jane Priest as a secretary on 30 November 2016
08 Dec 2016
Registered office address changed from Excelsior House Mucklow Hill Halesowen West Midlands B62 8EP to Unit 4a Falcon House Falcon Park Claymore Wilnecote Tamworth B77 5DQ on 8 December 2016
03 Nov 2016
Total exemption full accounts made up to 31 March 2016
21 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100

...
... and 92 more events
18 Sep 1989
Accounting reference date notified as 31/12

24 Aug 1989
Company name changed bloxeye LIMITED\certificate issued on 25/08/89

24 Aug 1989
Company name changed\certificate issued on 24/08/89
23 Aug 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

08 Jun 1989
Incorporation

LOTUS HOUSING DEVELOPMENTS LIMITED Charges

28 July 1994
Fixed and floating charge
Delivered: 4 August 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 January 1991
Legal charge
Delivered: 23 January 1991
Status: Satisfied on 15 February 1995
Persons entitled: Midland Bank PLC
Description: F/H land and property k/a "brooklyn", george street…
7 January 1991
Legal charge
Delivered: 10 January 1991
Status: Satisfied on 15 February 1995
Persons entitled: Midland Bank PLC
Description: F/H land and property to the north east of maypole hill…
29 September 1989
Legal charge
Delivered: 10 October 1989
Status: Satisfied on 15 February 1995
Persons entitled: Co-Operative Bank Public Limited Company
Description: F/H land lying to the north east of maypole hill, cradley…
29 September 1989
Legal charge
Delivered: 2 October 1989
Status: Satisfied on 15 February 1995
Persons entitled: Emery Warrington Limited
Description: F/H land on the north east side of maypole hill, cradley…
29 September 1989
Legal charge
Delivered: 2 October 1989
Status: Satisfied on 15 February 1995
Persons entitled: Emery Warrington Limited
Description: F/H land on the north east side of maypole hill, cradley…