Company number 01375842
Status Active
Incorporation Date 28 June 1978
Company Type Private Limited Company
Address 132 MAIN ROAD, NAPHILL, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP14 4PZ
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 fifteen events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
GBP 63
. The most likely internet sites of LONDON SOUTHERN & WESTERN DEVELOPMENTS LIMITED are www.londonsouthernwesterndevelopments.co.uk, and www.london-southern-western-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and six months. The distance to to Furze Platt Rail Station is 9.4 miles; to Maidenhead Rail Station is 10.4 miles; to Taplow Rail Station is 10.7 miles; to Burnham (Berks) Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Southern Western Developments Limited is a Private Limited Company.
The company registration number is 01375842. London Southern Western Developments Limited has been working since 28 June 1978.
The present status of the company is Active. The registered address of London Southern Western Developments Limited is 132 Main Road Naphill High Wycombe Buckinghamshire Hp14 4pz. . WILLMENT, David Howard Roger is a Secretary of the company. BOWEN, Ronald Eric William is a Director of the company. WILLMENT, David Howard Roger is a Director of the company. WILLMENT, Peter Anthony is a Director of the company. Secretary BOWEN, Patricia Ann has been resigned. Secretary BOWEN, Ronald Eric William has been resigned. Secretary SIMSON, Margaret Mary has been resigned. Director HODGES, Brian John has been resigned. Director WILLMENT, Roger Edward has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Ronald Eric William Bowen
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LONDON SOUTHERN & WESTERN DEVELOPMENTS LIMITED Events
14 Nov 2016
Confirmation statement made on 13 November 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 March 2016
19 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
15 Oct 2015
Satisfaction of charge 6 in full
15 Oct 2015
Satisfaction of charge 17 in full
...
... and 105 more events
19 Mar 1987
Full accounts made up to 31 March 1986
19 Mar 1987
Return made up to 30/11/86; full list of members
03 Sep 1986
Particulars of mortgage/charge
28 Jun 1978
Certificate of incorporation
28 Jun 1978
Incorporation
18 February 1998
Legal mortgage
Delivered: 23 February 1998
Status: Satisfied
on 29 November 2012
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a howard estate chilton road chesham…
23 November 1994
Legal mortgage
Delivered: 9 December 1994
Status: Satisfied
on 29 November 2012
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 65 west wycombe road high wycombe…
23 June 1994
Mortgage debenture
Delivered: 30 June 1994
Status: Satisfied
on 15 October 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
6 December 1993
Legal mortgage
Delivered: 22 December 1993
Status: Satisfied
on 29 November 2012
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 65 west wycombe road high wycombe bucks…
18 September 1989
Legal mortgage
Delivered: 29 September 1989
Status: Satisfied
on 29 November 2012
Persons entitled: National Westminster Bank PLC
Description: Land and premises including block 21 sundon park road…
28 October 1988
Legal mortgage
Delivered: 11 November 1988
Status: Satisfied
on 29 November 2012
Persons entitled: National Westminster Bank PLC
Description: 69 west wycombe road high wycombe bucks and/or the proceeds…
29 September 1988
Legal mortgage
Delivered: 4 October 1988
Status: Satisfied
on 29 November 2012
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on north side of mile road bedfordshire…
16 June 1988
Legal charge
Delivered: 24 June 1988
Status: Satisfied
on 29 November 2012
Persons entitled: National Westminster Bank PLC
Description: Premises in house road rushden and the proceeds of sale…
14 April 1988
Rent account deed
Delivered: 25 April 1988
Status: Satisfied
on 29 November 2012
Persons entitled: Greyhound Guaranty Limited
Description: Charge by way of continuing security the moneys standing in…
14 April 1988
Legal charge
Delivered: 20 April 1988
Status: Satisfied
on 29 November 2012
Persons entitled: Greyhound Guaranty Limited
Description: F/H property k/a 26B and 28-34 (even) chapel street and 6…
20 November 1987
Legal mortgage
Delivered: 27 November 1987
Status: Satisfied
on 29 November 2012
Persons entitled: National Westminster Bank PLC
Description: 26B, chapel st, gidan house, 28/34 chapel street, 6 & 8…
10 November 1987
Legal mortgage
Delivered: 27 November 1987
Status: Satisfied
on 29 November 2012
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a howard estate, chilton rd, chesham…
10 November 1987
Legal charge
Delivered: 20 November 1987
Status: Satisfied
on 10 January 1998
Persons entitled: Cin Properties Limited
Description: F/H and l/h property at chilton road, chesham…
26 October 1987
Legal mortgage
Delivered: 4 November 1987
Status: Satisfied
on 15 October 2015
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land on the north side of addison road…
29 August 1986
Mortgage
Delivered: 3 September 1986
Status: Satisfied
on 29 November 2012
Persons entitled: National Westminster Bank PLC
Description: Premises at bute street, luton, bedfordshire. Floating…
30 April 1985
Legal mortgage
Delivered: 14 May 1985
Status: Satisfied
on 29 November 2012
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 22,22A,22B,24,24A,24B,26,28,28A,28B,(bute…
30 April 1985
Legal mortgage
Delivered: 9 May 1985
Status: Satisfied
on 29 November 2012
Persons entitled: National Westminster Bank PLC
Description: Land on the north side of collingdon st luton (formerly…
1 April 1985
Mortgage
Delivered: 18 April 1985
Status: Satisfied
on 29 November 2012
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 84, oxford road, high wycombe, bucks and…
5 April 1983
Guarantee & debenture
Delivered: 14 April 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…