LION GATE PROPERTIES LIMITED
STOCKBRIDGE

Hellopages » Hampshire » Test Valley » SO20 6JR

Company number 01524234
Status Active
Incorporation Date 24 October 1980
Company Type Private Limited Company
Address CLOVERFIELD, HOUGHTON DOWN, STOCKBRIDGE, HAMPSHIRE, SO20 6JR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 10,000 . The most likely internet sites of LION GATE PROPERTIES LIMITED are www.liongateproperties.co.uk, and www.lion-gate-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and one months. The distance to to Andover Rail Station is 6.7 miles; to Dean Rail Station is 7.1 miles; to Romsey Rail Station is 8.6 miles; to Chandlers Ford Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lion Gate Properties Limited is a Private Limited Company. The company registration number is 01524234. Lion Gate Properties Limited has been working since 24 October 1980. The present status of the company is Active. The registered address of Lion Gate Properties Limited is Cloverfield Houghton Down Stockbridge Hampshire So20 6jr. . FREEMAN, Richard Anthony Mackenzie is a Director of the company. Secretary SINCLAIR, Gillian Frances has been resigned. Secretary RICHARD FREEMAN & CO SECRETARIES LIMITED has been resigned. Director DIXON, David Richard has been resigned. Director MACKENZIE FREEMAN, Jonathan David has been resigned. Director OSBORNE, Richard John Roger has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors


Resigned Directors

Secretary
SINCLAIR, Gillian Frances
Resigned: 24 July 1992

Secretary
RICHARD FREEMAN & CO SECRETARIES LIMITED
Resigned: 31 January 2013
Appointed Date: 24 July 1992

Director
DIXON, David Richard
Resigned: 02 June 2003
84 years old

Director
MACKENZIE FREEMAN, Jonathan David
Resigned: 03 December 2008
Appointed Date: 01 May 2003
60 years old

Director
OSBORNE, Richard John Roger
Resigned: 02 June 2003
Appointed Date: 17 December 2001
69 years old

Persons With Significant Control

Mr Richard Anthony Mackenzie Freeman
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Helen Mary Mackenzie Freeman
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LION GATE PROPERTIES LIMITED Events

25 Feb 2017
Confirmation statement made on 14 February 2017 with updates
09 Aug 2016
Total exemption small company accounts made up to 30 April 2016
17 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 10,000

18 Aug 2015
Total exemption small company accounts made up to 30 April 2015
11 Mar 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 10,000

...
... and 109 more events
08 Jun 1988
Return made up to 17/05/88; full list of members

25 Jun 1987
Accounts for a small company made up to 30 April 1986

25 Jun 1987
Return made up to 25/05/87; full list of members

06 May 1986
Group of companies' accounts made up to 30 April 1985

06 May 1986
Return made up to 10/04/86; full list of members

LION GATE PROPERTIES LIMITED Charges

5 November 2009
Legal charge
Delivered: 6 November 2009
Status: Satisfied on 20 October 2013
Persons entitled: Roger Maurice Rogers
Description: 15A verulum road st albans hertfordshire.
28 February 2005
Legal charge
Delivered: 2 March 2005
Status: Satisfied on 2 September 2010
Persons entitled: Clydesdale Bank Public Limited Company
Description: 15 verulam road st albans.
12 November 2004
Legal charge
Delivered: 20 November 2004
Status: Satisfied on 4 September 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: 12 kings road,st.albans,herts.
11 November 2004
Legal mortgage
Delivered: 13 November 2004
Status: Satisfied on 6 June 2007
Persons entitled: Aib Group (UK) P.L.C.
Description: The f/h property known as 39 sopwell lane st albans herts…
5 December 2003
Legal charge
Delivered: 6 December 2003
Status: Satisfied on 20 October 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: 17A verulam road st albans herts.
27 May 2003
Legal charge
Delivered: 31 May 2003
Status: Satisfied on 6 August 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: 5 westview road st albans AL3 5JX.
11 April 2003
Legal charge
Delivered: 24 April 2003
Status: Satisfied on 6 June 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: 5 spicer street at st albans herts.
31 January 2003
Legal charge
Delivered: 1 February 2003
Status: Satisfied on 6 August 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: 38 dalton street st albans herts.
19 December 2002
Legal charge
Delivered: 21 December 2002
Status: Satisfied on 16 November 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: 39 sopwell lane st albans herts.
5 June 2002
Legal charge
Delivered: 11 June 2002
Status: Satisfied on 5 October 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: The property k/a 102 sopwell lane, st albans, herts. And…
7 May 2002
Legal charge
Delivered: 14 May 2002
Status: Satisfied on 21 February 2003
Persons entitled: Clydesdale Bank Public Limited Company
Description: 16 etna road,st.albans,herts AL3 5NJ (f/hold).
8 April 2002
Legal charge
Delivered: 10 April 2002
Status: Satisfied on 21 February 2003
Persons entitled: Clydesdale Bank Public Limited Company
Description: 80 brampton road st.albans hertfordshire.
4 April 2002
Debenture
Delivered: 6 April 2002
Status: Satisfied on 20 October 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: .. fixed and floating charges over the undertaking and all…
9 September 1991
Legal charge
Delivered: 23 September 1991
Status: Satisfied on 23 December 2003
Persons entitled: Barclays Bank PLC
Description: 2, imber close, ember lane, esher, surrey t/n:- sy 548126.
19 April 1982
Legal charge
Delivered: 27 April 1982
Status: Satisfied on 20 October 2013
Persons entitled: Barclays Bank Limited
Description: L/H flat 2 7 linden gardens W2 london borough of kensington…
19 April 1982
Legal charge
Delivered: 27 April 1982
Status: Satisfied on 23 December 2003
Persons entitled: Barclays Bank Limited
Description: L/H flat 7 7 linden gardens W2 london borough of kensington…