LAPTHORNE ESTATES LIMITED
TORQUAY

Hellopages » Devon » Torbay » TQ2 7FF

Company number 04817659
Status Active
Incorporation Date 2 July 2003
Company Type Private Limited Company
Address SIGMA HOUSE OAK VIEW CLOSE, EDGINSWELL PARK, TORQUAY, DEVON, TQ2 7FF
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 fifty-three events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 1,000 . The most likely internet sites of LAPTHORNE ESTATES LIMITED are www.lapthorneestates.co.uk, and www.lapthorne-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Lapthorne Estates Limited is a Private Limited Company. The company registration number is 04817659. Lapthorne Estates Limited has been working since 02 July 2003. The present status of the company is Active. The registered address of Lapthorne Estates Limited is Sigma House Oak View Close Edginswell Park Torquay Devon Tq2 7ff. The company`s financial liabilities are £16.33k. It is £5.79k against last year. The cash in hand is £5.09k. It is £-9.28k against last year. And the total assets are £10.54k, which is £-6.6k against last year. HIRD, Jane Elizabeth is a Director of the company. TOZER, James Robert is a Director of the company. Secretary WEAL, Helen Mary has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director TOZER, Patricia Mary has been resigned. Director TOZER, Robin Maddicott has been resigned. Director WEAL, Helen Mary has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


lapthorne estates Key Finiance

LIABILITIES £16.33k
+54%
CASH £5.09k
-65%
TOTAL ASSETS £10.54k
-39%
All Financial Figures

Current Directors

Director
HIRD, Jane Elizabeth
Appointed Date: 15 July 2011
61 years old
Director
TOZER, James Robert
Appointed Date: 15 July 2011
57 years old

Resigned Directors

Secretary
WEAL, Helen Mary
Resigned: 07 April 2014
Appointed Date: 02 July 2003
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 02 July 2003
Appointed Date: 02 July 2003
Director
TOZER, Patricia Mary
Resigned: 24 April 2012
Appointed Date: 02 July 2003
87 years old
Director
TOZER, Robin Maddicott
Resigned: 20 April 2007
Appointed Date: 02 July 2003
90 years old
Director
WEAL, Helen Mary
Resigned: 07 April 2014
Appointed Date: 15 July 2011
63 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 02 July 2003
Appointed Date: 02 July 2003

Persons With Significant Control

Jane Elizabeth Hird
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAPTHORNE ESTATES LIMITED Events

24 Mar 2017
Confirmation statement made on 10 March 2017 with updates
18 Oct 2016
Total exemption small company accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1,000
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 May 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 1,000
...
... and 43 more events
17 Jul 2003
Director resigned
16 Jul 2003
New secretary appointed
16 Jul 2003
New director appointed
16 Jul 2003
New director appointed
02 Jul 2003
Incorporation

LAPTHORNE ESTATES LIMITED Charges

30 June 2004
Mortgage
Delivered: 3 July 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a lapthorne farm industrial estate…
18 March 2004
Debenture deed
Delivered: 24 March 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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