Active
Company Information for LENDLEASE RESIDENTIAL CONSTRUCTION LIMITED
5 MERCHANT SQUARE, LEVEL 9, LONDON, W2 1BQ,
|
Company Registration Number
00539476
Private Limited Company
Active |
Company Name | ||||||
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LENDLEASE RESIDENTIAL CONSTRUCTION LIMITED | ||||||
Legal Registered Office | ||||||
5 MERCHANT SQUARE LEVEL 9 LONDON W2 1BQ Other companies in NW1 | ||||||
Previous Names | ||||||
|
Company Number | 00539476 | |
---|---|---|
Company ID Number | 00539476 | |
Date formed | 1954-10-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 01/02/2016 | |
Return next due | 01/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-07 00:13:38 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN DAVID CLARK |
||
RICHARD JOHN COOK |
||
ADRIANO MAIO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
REBECCA SEELEY |
Director | ||
JENNIFER DRAPER |
Company Secretary | ||
ALAN JOHN AVEY |
Director | ||
CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
THANALAKSHMI JANANDRAN |
Company Secretary | ||
RICHARD ANDREW COPPELL |
Director | ||
ADRIAN DAVID UNITT |
Director | ||
BENJAMIN MICHAEL O'ROURKE |
Director | ||
RICHARD JUSTIN STARKEY |
Director | ||
GEOFFREY HUTCHINSON |
Director | ||
ELIZABETH TAYLOR |
Company Secretary | ||
ROGER ST JOHN HULTON LEWIS |
Director | ||
ROBERT CHARLES GRENVILLE PERRINS |
Director | ||
ANTHONY WILLIAM PIDGLEY |
Director | ||
RICHARD JAMES STEARN |
Director | ||
CLAIRE PUTTERGILL |
Company Secretary | ||
STEPHEN JOHN WHEATCROFT |
Company Secretary | ||
NICHOLAS FRANK CARTER |
Director | ||
MALCOLM POWELL |
Director | ||
GRAHAM JOHN ROPER |
Director | ||
PETER JOHN FRANCIS |
Director | ||
ANTHONY PETER MOUL |
Company Secretary | ||
DAVID WILLIAM JACKSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LENDLEASE DUNDEE DEVELOPMENT LIMITED | Director | 2018-07-02 | CURRENT | 1997-01-06 | Active | |
EV COMMUNITIES LIMITED | Director | 2018-06-19 | CURRENT | 2000-01-11 | Active | |
OPUS COLLECTION MANAGEMENT COMPANY LIMITED | Director | 2018-06-19 | CURRENT | 2015-03-16 | Active | |
LENDLEASE RESIDENTIAL (CG) LIMITED | Director | 2018-06-19 | CURRENT | 1986-04-10 | Active | |
HUNGATE (YORK) REGENERATION LIMITED | Director | 2018-06-04 | CURRENT | 2001-12-13 | Active | |
HUNGATE (YORK) RETAIL LIMITED | Director | 2018-06-04 | CURRENT | 2015-06-19 | Active | |
LENDLEASE (ELEPHANT & CASTLE) RETAIL LIMITED | Director | 2018-05-22 | CURRENT | 1998-05-12 | Active | |
LENDLEASE E&C LEGACY LIMITED | Director | 2018-05-22 | CURRENT | 2007-11-13 | Active | |
LENDLEASE RESIDENTIAL (BH) LIMITED | Director | 2018-05-22 | CURRENT | 1994-07-04 | Active | |
LENDLEASE (ELEPHANT & CASTLE) LIMITED | Director | 2018-05-22 | CURRENT | 2010-03-19 | Active | |
LENDLEASE DEPTFORD LIMITED | Director | 2018-05-01 | CURRENT | 2014-03-21 | Active | |
THE TIMBERYARD PLOT 2 NOMINEE NO. 1 LIMITED | Director | 2018-05-01 | CURRENT | 2016-01-29 | Active | |
THE TIMBERYARD PLOT 2 NOMINEE NO. 2 LIMITED | Director | 2018-05-01 | CURRENT | 2016-01-29 | Active | |
THE TIMBERYARD PLOT 2 GP LIMITED | Director | 2018-05-01 | CURRENT | 2016-01-29 | Active | |
THE TIMBERYARD ESTATE MANAGEMENT COMPANY LIMITED | Director | 2018-05-01 | CURRENT | 2016-02-03 | Active | |
CEDARWOOD SQUARE RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2018-05-01 | CURRENT | 2016-02-03 | Active | |
THE TIMBERYARD PLOT 2 LIMITED | Director | 2018-05-01 | CURRENT | 2016-01-29 | Active | |
RENTCO 247 LIMITED | Director | 2018-04-23 | CURRENT | 2008-10-22 | Active | |
LENDLEASE RESIDENTIAL (NORTH WEST) LIMITED | Director | 2018-04-23 | CURRENT | 1958-12-31 | Active | |
LENDLEASE RESIDENTIAL HERITAGE DEVELOPMENTS LIMITED | Director | 2018-04-23 | CURRENT | 1988-12-20 | Active | |
LENDLEASE RESIDENTIAL (YORKSHIRE) LIMITED | Director | 2018-04-23 | CURRENT | 1994-03-18 | Active | |
LENDLEASE RESIDENTIAL (LANCASHIRE) LIMITED | Director | 2018-04-23 | CURRENT | 1999-03-12 | Active | |
LENDLEASE RESIDENTIAL (EAST MIDLANDS) LIMITED | Director | 2018-04-23 | CURRENT | 1999-06-04 | Active | |
LENDLEASE RESIDENTIAL SPECIAL PROJECTS (NORTH WEST) LIMITED | Director | 2018-04-23 | CURRENT | 2000-06-15 | Active | |
CAMBIUM RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2018-04-23 | CURRENT | 2015-07-16 | Active | |
HALEFIELD SECURITIES LIMITED | Director | 2018-04-23 | CURRENT | 1934-07-26 | Active | |
LENDLEASE RESIDENTIAL LIMITED | Director | 2018-04-23 | CURRENT | 1979-10-15 | Active | |
LENDLEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED | Director | 2018-04-23 | CURRENT | 1983-11-10 | Active | |
BEAUFORT WESTERN PROPERTIES LIMITED | Director | 2018-04-23 | CURRENT | 1999-03-22 | Active | |
LENDLEASE N0204 BLOCK B LIMITED | Director | 2018-04-18 | CURRENT | 2006-03-24 | Active | |
ST CLEMENTS VALLEY DEVELOPMENTS LIMITED | Director | 2018-04-18 | CURRENT | 1998-02-12 | Active | |
PRESTON TITHEBARN GENERAL PARTNER LIMITED | Director | 2018-04-18 | CURRENT | 2007-02-05 | Active | |
LENDLEASE PRESTON TITHEBARN NO2 LIMITED | Director | 2018-04-18 | CURRENT | 1997-02-11 | Active | |
LENDLEASE PRESTON TITHEBARN LIMITED | Director | 2018-04-18 | CURRENT | 1998-03-11 | Active | |
LENDLEASE NORWICH LIMITED | Director | 2018-04-18 | CURRENT | 1999-06-10 | Active | |
PENINSULA LP LIMITED | Director | 2018-04-18 | CURRENT | 2002-02-15 | Active - Proposal to Strike off | |
LENDLEASE N0204 BLOCK A LIMITED | Director | 2018-04-18 | CURRENT | 2006-05-03 | Active | |
LENDLEASE DEVELOPMENT (EUROPE) LIMITED | Director | 2018-02-20 | CURRENT | 1994-07-04 | Active | |
POTATO WHARF 3 AND 4 RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2017-07-07 | CURRENT | 2017-07-07 | Active | |
LENDLEASE NORWICH LIMITED | Director | 2016-12-19 | CURRENT | 1999-06-10 | Active | |
ST CLEMENTS VALLEY DEVELOPMENTS LIMITED | Director | 2016-12-14 | CURRENT | 1998-02-12 | Active | |
THE TIMBERYARD ESTATE MANAGEMENT COMPANY LIMITED | Director | 2016-02-03 | CURRENT | 2016-02-03 | Active | |
CEDARWOOD SQUARE RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2016-02-03 | CURRENT | 2016-02-03 | Active | |
THE TIMBERYARD PLOT 2 NOMINEE NO. 1 LIMITED | Director | 2016-01-29 | CURRENT | 2016-01-29 | Active | |
THE TIMBERYARD PLOT 2 NOMINEE NO. 2 LIMITED | Director | 2016-01-29 | CURRENT | 2016-01-29 | Active | |
THE TIMBERYARD PLOT 2 GP LIMITED | Director | 2016-01-29 | CURRENT | 2016-01-29 | Active | |
THE TIMBERYARD PLOT 2 LIMITED | Director | 2016-01-29 | CURRENT | 2016-01-29 | Active | |
CAMBIUM RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2015-07-16 | CURRENT | 2015-07-16 | Active | |
OPUS COLLECTION MANAGEMENT COMPANY LIMITED | Director | 2015-03-16 | CURRENT | 2015-03-16 | Active | |
LENDLEASE DEPTFORD LIMITED | Director | 2014-03-21 | CURRENT | 2014-03-21 | Active | |
LEND LEASE RESIDENTIAL: ASK LIMITED | Director | 2014-03-03 | CURRENT | 1999-11-05 | Active - Proposal to Strike off | |
EV COMMUNITIES LIMITED | Director | 2013-10-14 | CURRENT | 2000-01-11 | Active | |
LENDLEASE RESIDENTIAL GROUP (EUROPE) LIMITED | Director | 2013-10-01 | CURRENT | 2005-06-06 | Active | |
LENDLEASE RESIDENTIAL NOMINEES LIMITED | Director | 2013-05-23 | CURRENT | 2002-04-24 | Active | |
SAND AIRE HOUSE RESIDENTIAL LIMITED | Director | 2013-05-23 | CURRENT | 2001-08-17 | Active - Proposal to Strike off | |
SAND AIRE HOUSE COMMERCIAL LIMITED | Director | 2013-05-23 | CURRENT | 2001-08-17 | Active - Proposal to Strike off | |
RENTCO 247 LIMITED | Director | 2013-05-23 | CURRENT | 2008-10-22 | Active | |
LENDLEASE RESIDENTIAL (NORTH WEST) LIMITED | Director | 2013-05-23 | CURRENT | 1958-12-31 | Active | |
LENDLEASE RESIDENTIAL HERITAGE DEVELOPMENTS LIMITED | Director | 2013-05-23 | CURRENT | 1988-12-20 | Active | |
LENDLEASE RESIDENTIAL (YORKSHIRE) LIMITED | Director | 2013-05-23 | CURRENT | 1994-03-18 | Active | |
LENDLEASE RESIDENTIAL (BH) LIMITED | Director | 2013-05-23 | CURRENT | 1994-07-04 | Active | |
PLAZA 21 COMMERCIAL LIMITED | Director | 2013-05-23 | CURRENT | 1999-03-12 | Active - Proposal to Strike off | |
LENDLEASE RESIDENTIAL (LANCASHIRE) LIMITED | Director | 2013-05-23 | CURRENT | 1999-03-12 | Active | |
LENDLEASE RESIDENTIAL (EAST MIDLANDS) LIMITED | Director | 2013-05-23 | CURRENT | 1999-06-04 | Active | |
LENDLEASE RESIDENTIAL SPECIAL PROJECTS (NORTH WEST) LIMITED | Director | 2013-05-23 | CURRENT | 2000-06-15 | Active | |
LENDLEASE RESIDENTIAL TWENTY FIVE LIMITED | Director | 2013-05-23 | CURRENT | 2007-11-13 | Active | |
LENDLEASE RESIDENTIAL TWENTY THREE LIMITED | Director | 2013-05-23 | CURRENT | 2007-11-13 | Active | |
LENDLEASE RESIDENTIAL (CG) LIMITED | Director | 2013-05-23 | CURRENT | 1986-04-10 | Active | |
ST.DAVID LIMITED | Director | 2013-05-23 | CURRENT | 1979-10-15 | Active - Proposal to Strike off | |
HALEFIELD SECURITIES LIMITED | Director | 2013-05-23 | CURRENT | 1934-07-26 | Active | |
LENDLEASE RESIDENTIAL LIMITED | Director | 2013-05-23 | CURRENT | 1979-10-15 | Active | |
LENDLEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED | Director | 2013-05-23 | CURRENT | 1983-11-10 | Active | |
BEAUFORT WESTERN PROPERTIES LIMITED | Director | 2013-05-23 | CURRENT | 1999-03-22 | Active | |
LENDLEASE RESIDENTIAL NOMINEES LIMITED | Director | 2016-11-03 | CURRENT | 2002-04-24 | Active | |
SAND AIRE HOUSE RESIDENTIAL LIMITED | Director | 2016-11-03 | CURRENT | 2001-08-17 | Active - Proposal to Strike off | |
SAND AIRE HOUSE COMMERCIAL LIMITED | Director | 2016-11-03 | CURRENT | 2001-08-17 | Active - Proposal to Strike off | |
RENTCO 247 LIMITED | Director | 2016-11-03 | CURRENT | 2008-10-22 | Active | |
LENDLEASE RESIDENTIAL (NORTH WEST) LIMITED | Director | 2016-11-03 | CURRENT | 1958-12-31 | Active | |
LENDLEASE RESIDENTIAL HERITAGE DEVELOPMENTS LIMITED | Director | 2016-11-03 | CURRENT | 1988-12-20 | Active | |
LENDLEASE RESIDENTIAL (YORKSHIRE) LIMITED | Director | 2016-11-03 | CURRENT | 1994-03-18 | Active | |
LENDLEASE RESIDENTIAL (LANCASHIRE) LIMITED | Director | 2016-11-03 | CURRENT | 1999-03-12 | Active | |
LENDLEASE RESIDENTIAL (EAST MIDLANDS) LIMITED | Director | 2016-11-03 | CURRENT | 1999-06-04 | Active | |
LENDLEASE RESIDENTIAL TWENTY FIVE LIMITED | Director | 2016-11-03 | CURRENT | 2007-11-13 | Active | |
LENDLEASE RESIDENTIAL TWENTY THREE LIMITED | Director | 2016-11-03 | CURRENT | 2007-11-13 | Active | |
CAMBIUM RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2016-11-03 | CURRENT | 2015-07-16 | Active | |
ST.DAVID LIMITED | Director | 2016-11-03 | CURRENT | 1979-10-15 | Active - Proposal to Strike off | |
HALEFIELD SECURITIES LIMITED | Director | 2016-11-03 | CURRENT | 1934-07-26 | Active | |
LENDLEASE RESIDENTIAL LIMITED | Director | 2016-11-03 | CURRENT | 1979-10-15 | Active | |
LENDLEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED | Director | 2016-11-03 | CURRENT | 1983-11-10 | Active | |
BEAUFORT WESTERN PROPERTIES LIMITED | Director | 2016-11-03 | CURRENT | 1999-03-22 | Active | |
PLAZA 21 COMMERCIAL LIMITED | Director | 2016-11-02 | CURRENT | 1999-03-12 | Active - Proposal to Strike off | |
LENDLEASE RESIDENTIAL SPECIAL PROJECTS (NORTH WEST) LIMITED | Director | 2016-11-02 | CURRENT | 2000-06-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID HERBERT-READ | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID HERBERT-READ | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | |
CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | |
REGISTERED OFFICE CHANGED ON 12/09/22 FROM 20 Triton Street Regent's Place London NW1 3BF | ||
AD01 | REGISTERED OFFICE CHANGED ON 12/09/22 FROM 20 Triton Street Regent's Place London NW1 3BF | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
DIRECTOR APPOINTED ANDREW DAVID HERBERT-READ | ||
DIRECTOR APPOINTED ANTHONY WILLIAM SMITH | ||
DIRECTOR APPOINTED ANTHONY WILLIAM SMITH | ||
APPOINTMENT TERMINATED, DIRECTOR ADRIANO MAIO | ||
APPOINTMENT TERMINATED, DIRECTOR ADRIANO MAIO | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID CLARK | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIANO MAIO | |
AP01 | DIRECTOR APPOINTED ANDREW DAVID HERBERT-READ | |
CH01 | Director's details changed for Mr John David Clark on 2018-04-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PETER DOMINIC LEONARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN DAVIES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CH01 | Director's details changed for Mr Justin Davies on 2019-01-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JUSTIN DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN COOK | |
PSC05 | Change of details for Lendlease Residential (Cg) Plc as a person with significant control on 2017-06-27 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA SEELEY | |
AP01 | DIRECTOR APPOINTED MR JOHN DAVID CLARK | |
LATEST SOC | 27/02/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
SH20 | Statement by Directors | |
LATEST SOC | 29/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
SH19 | Statement of capital on 2017-06-29 GBP 1,000 | |
CAP-SS | Solvency Statement dated 29/06/17 | |
RES06 | Resolutions passed:
| |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | |
TM02 | Termination of appointment of Jennifer Draper on 2016-12-21 | |
AP01 | DIRECTOR APPOINTED REBECCA SEELEY | |
AP01 | DIRECTOR APPOINTED MR ADRIANO MAIO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN JOHN AVEY | |
AP03 | Appointment of Jennifer Draper as company secretary on 2016-11-03 | |
RES15 | CHANGE OF COMPANY NAME 01/07/16 | |
CERTNM | COMPANY NAME CHANGED LEND LEASE RESIDENTIAL CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 01/07/16 | |
LATEST SOC | 01/03/16 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 01/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
AD04 | Register(s) moved to registered office address 20 Triton Street Regent's Place London NW1 3BF | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN COOK / 11/07/2014 | |
LATEST SOC | 18/02/15 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 01/02/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 28/02/14 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 01/02/14 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AP04 | CORPORATE SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED | |
AP01 | DIRECTOR APPOINTED MR ALAN JOHN AVEY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY THANALAKSHMI JANANDRAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COPPELL | |
AP01 | DIRECTOR APPOINTED RICHARD JOHN COOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN UNITT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 01/02/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN O'ROURKE | |
AP01 | DIRECTOR APPOINTED RICHARD COPPELL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 01/02/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/2011 FROM 142 NORTHOLT ROAD HARROW MIDDLESEX HA2 0EE | |
RES15 | CHANGE OF NAME 07/10/2011 | |
CERTNM | COMPANY NAME CHANGED CROSBY LEND LEASE CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 14/10/11 | |
AR01 | 01/02/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STARKEY | |
AP01 | DIRECTOR APPOINTED MR. ADRIAN DAVID UNITT | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN MICHAEL O'ROURKE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HUTCHINSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
AR01 | 01/02/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / THANALAKSHMI JANANDRAN / 12/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JUSTIN STARKEY / 12/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY HUTCHINSON / 12/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / THANALAKSHMI JANANDRAN / 12/11/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/07/05 | |
363a | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 08/07/06 TO 30/06/06 | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 08/07/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 08/07/06 | |
287 | REGISTERED OFFICE CHANGED ON 27/07/05 FROM: BERKELEY HOUSE 19 PORTSMOUTH ROAD COBHAM SURREY KT11 1JG | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED BERKELEY CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 11/07/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LENDLEASE RESIDENTIAL CONSTRUCTION LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as LENDLEASE RESIDENTIAL CONSTRUCTION LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |