Company Information for L.H.DEVELOPMENT CO,LIMITED
436 HOOK ROAD, CHESSINGTON, SURREY, KT9 1LY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
L.H.DEVELOPMENT CO,LIMITED | |
Legal Registered Office | |
436 HOOK ROAD CHESSINGTON SURREY KT9 1LY Other companies in KT9 | |
Company Number | 00558934 | |
---|---|---|
Company ID Number | 00558934 | |
Date formed | 1955-12-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 24/11/2015 | |
Return next due | 22/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-11-05 13:11:01 |
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Officer | Role | Date Appointed |
---|---|---|
GHISELAINE CAVAREE |
||
SARAH ANN PERDITA DAWKINS |
||
KELSEY SHARRON MARSHALL |
||
HELENA CLAIRE MASSOW |
||
ANN LESLIE MORRIS |
||
JANYS WENDY RANSOM |
||
RONALD LESLIE RANSOM |
||
NELIA MAY WOHANKA |
||
RICHARD LESLIE MARTIN WOHANKA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAULA LUCIA GASSTON |
Director | ||
GARETH LESLIE RANSOM |
Director | ||
JEAN VERA DAWKINS |
Director | ||
JANYS WENDY RANSOM |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NORSETTE INVESTMENT CO. LIMITED | Company Secretary | 1995-11-21 | CURRENT | 1964-11-27 | Active | |
L.H.RANSOM,LIMITED | Company Secretary | 1995-11-21 | CURRENT | 1959-12-30 | Active | |
BROCKETT INVESTMENT COMPANY LIMITED | Company Secretary | 1995-11-21 | CURRENT | 1939-06-09 | Active | |
GUILD OF PROFESSIONAL ENGLISH BUTLERS LIMITED | Director | 2016-09-01 | CURRENT | 2000-06-01 | Active | |
NORSETTE INVESTMENT CO. LIMITED | Director | 2005-05-22 | CURRENT | 1964-11-27 | Active | |
BROCKETT INVESTMENT COMPANY LIMITED | Director | 2005-05-22 | CURRENT | 1939-06-09 | Active | |
HAYLING ISLAND BUILDERS LIMITED | Director | 2014-06-06 | CURRENT | 1960-12-15 | Active | |
NORSETTE INVESTMENT CO. LIMITED | Director | 1999-04-01 | CURRENT | 1964-11-27 | Active | |
BROCKETT INVESTMENT COMPANY LIMITED | Director | 1999-04-01 | CURRENT | 1939-06-09 | Active | |
HAYLING ISLAND BUILDERS LIMITED | Director | 2005-06-01 | CURRENT | 1960-12-15 | Active | |
NORSETTE INVESTMENT CO. LIMITED | Director | 1999-04-01 | CURRENT | 1964-11-27 | Active | |
BROCKETT INVESTMENT COMPANY LIMITED | Director | 1999-04-01 | CURRENT | 1939-06-09 | Active | |
NORSETTE INVESTMENT CO. LIMITED | Director | 1991-11-24 | CURRENT | 1964-11-27 | Active | |
BROCKETT INVESTMENT COMPANY LIMITED | Director | 1991-11-24 | CURRENT | 1939-06-09 | Active | |
NORSETTE INVESTMENT CO. LIMITED | Director | 2009-10-07 | CURRENT | 1964-11-27 | Active | |
BROCKETT INVESTMENT COMPANY LIMITED | Director | 2009-10-07 | CURRENT | 1939-06-09 | Active | |
RANSOMS ENTERPRISES LIMITED | Director | 2007-04-01 | CURRENT | 1964-02-25 | Active | |
L.H.RANSOM,LIMITED | Director | 2000-02-01 | CURRENT | 1959-12-30 | Active | |
RANSOMS (HOOK) LIMITED | Director | 1991-10-15 | CURRENT | 1934-12-29 | Active | |
RANSOMS(PLANT HIRE)CO.,LIMITED | Director | 1991-10-15 | CURRENT | 1964-01-17 | Active | |
HAYLING ISLAND BUILDERS LIMITED | Director | 2017-03-10 | CURRENT | 1960-12-15 | Active | |
NORSETTE INVESTMENT CO. LIMITED | Director | 1991-11-24 | CURRENT | 1964-11-27 | Active | |
BROCKETT INVESTMENT COMPANY LIMITED | Director | 1991-11-24 | CURRENT | 1939-06-09 | Active | |
L.H.RANSOM,LIMITED | Director | 1991-11-07 | CURRENT | 1959-12-30 | Active | |
RANSOMS (HOOK) LIMITED | Director | 1991-10-15 | CURRENT | 1934-12-29 | Active | |
RANSOMS(PLANT HIRE)CO.,LIMITED | Director | 1991-10-15 | CURRENT | 1964-01-17 | Active | |
RANSOMS ENTERPRISES LIMITED | Director | 1991-05-03 | CURRENT | 1964-02-25 | Active | |
HAYLING ISLAND BUILDERS LIMITED | Director | 2017-03-10 | CURRENT | 1960-12-15 | Active | |
CONJOINT EXPORT SERVICES (NEAR EAST) LIMITED | Director | 2010-01-22 | CURRENT | 1966-09-16 | Active | |
L.H.INVESTMENTS,LIMITED | Director | 1994-09-22 | CURRENT | 1958-04-23 | Active | |
CONJOINT EXPORT SERVICES LIMITED | Director | 1991-12-20 | CURRENT | 1990-12-20 | Active - Proposal to Strike off | |
NORSETTE INVESTMENT CO. LIMITED | Director | 1991-11-24 | CURRENT | 1964-11-27 | Active | |
BROCKETT INVESTMENT COMPANY LIMITED | Director | 1991-11-24 | CURRENT | 1939-06-09 | Active | |
NORSETTE INVESTMENT CO. LIMITED | Director | 2017-07-11 | CURRENT | 1964-11-27 | Active | |
BROCKETT INVESTMENT COMPANY LIMITED | Director | 2017-07-11 | CURRENT | 1939-06-09 | Active | |
PUTNEY OLD CEMETERY LTD | Director | 2015-06-03 | CURRENT | 2015-06-03 | Active | |
SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS | Director | 2013-07-26 | CURRENT | 1999-09-01 | Active | |
LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED | Director | 2013-07-26 | CURRENT | 1982-04-13 | Active | |
ST ANDREW'S INSURANCE PLC | Director | 2013-06-01 | CURRENT | 1995-09-15 | Active | |
SCOTTISH WIDOWS LIMITED | Director | 2013-06-01 | CURRENT | 1996-05-02 | Active | |
SCOTTISH WIDOWS GROUP LIMITED | Director | 2013-06-01 | CURRENT | 1999-09-01 | Active | |
LLOYDS BANK GENERAL INSURANCE LIMITED | Director | 2013-06-01 | CURRENT | 1925-03-09 | Active | |
EMBARK GROUP LIMITED | Director | 2013-05-23 | CURRENT | 1998-06-09 | Active | |
BTG LIMITED | Director | 2013-01-01 | CURRENT | 1991-12-12 | Active | |
NUCLEAR LIABILITIES FUND LIMITED | Director | 2012-01-16 | CURRENT | 1996-03-28 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Robert Leslie Paul Wohanka on 2024-09-27 | ||
Notification of a person with significant control statement | ||
APPOINTMENT TERMINATED, DIRECTOR PAULA LUCIA GASSTON | ||
DIRECTOR APPOINTED MR ROBERT LESLIE PAUL WOHANKA | ||
CESSATION OF RICHARD LESLIE MARTIN WOHANKA AS A PERSON OF SIGNIFICANT CONTROL | ||
Director's details changed for Mrs Eleanor Marie Harper on 2024-12-05 | ||
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD MARTIN WOHANKA | |
Withdrawal of a person with significant control statement on 2024-08-06 | ||
PSC09 | Withdrawal of a person with significant control statement on 2024-08-06 | |
CONFIRMATION STATEMENT MADE ON 21/07/24, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/24, WITH UPDATES | |
Director's details changed for Kelsey Sharon Marshall on 2024-06-12 | ||
CH01 | Director's details changed for Kelsey Sharon Marshall on 2024-06-12 | |
Director's details changed for Helena Claire Massow on 2021-09-09 | ||
Director's details changed for Mr Alexander David Edwin Massow on 2023-01-10 | ||
CH01 | Director's details changed for Helena Claire Massow on 2021-09-09 | |
AA | 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 21/07/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/23, WITH UPDATES | |
CONFIRMATION STATEMENT MADE ON 21/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/22, WITH NO UPDATES | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER DAVID EDWIN MASSOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH ANN PERDITA DAWKINS | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/19, WITH NO UPDATES | |
CH01 | Director's details changed for Kelsey Sharron Marshall on 2019-12-03 | |
AP01 | DIRECTOR APPOINTED MRS ELEANOR MARIE HARPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN LESLIE MORRIS | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR GARETH LESLIE RANSOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD LESLIE RANSOM | |
AP01 | DIRECTOR APPOINTED MRS PAULA LUCIA GASSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NELIA MAY WOHANKA | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR RICHARD LESLIE MARTIN WOHANKA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULA LUCIA GASSTON | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 24/11/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 24/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 24/11/13 ANNUAL RETURN FULL LIST | |
AR01 | 24/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 24/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 07/04/11 | |
CH01 | Director's details changed for Mrs Paula Lucia Gasston on 2011-02-21 | |
AR01 | 24/11/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 24/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANN LESLIE MORRIS / 21/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELENA CLAIRE MASSOW / 21/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KELSEY SHARRON MARSHALL / 21/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA LUCIA GASSTON / 21/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANN PERDITA DAWKINS / 21/12/2009 | |
AP01 | DIRECTOR APPOINTED MS JANYS WENDY RANSOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH RANSOM | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/11/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/11/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
288 | NEW SECRETARY APPOINTED | |
288 | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 24/11/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 24/11/94; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 24/11/93; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
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 L.H.DEVELOPMENT CO,LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as L.H.DEVELOPMENT CO,LIMITED are:
XPE ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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. |