Active - Proposal to Strike off
Company Information for LITTLE LONDON (CHICHESTER) LIMITED
ASHCOMBE COURT, WOOLSACK WAY, GODALMING, SURREY, GU7 1LQ,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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LITTLE LONDON (CHICHESTER) LIMITED | ||
Legal Registered Office | ||
ASHCOMBE COURT WOOLSACK WAY GODALMING SURREY GU7 1LQ Other companies in GU7 | ||
Previous Names | ||
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Company Number | 01064947 | |
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Company ID Number | 01064947 | |
Date formed | 1972-08-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-01-31 | |
Account next due | 2017-10-31 | |
Latest return | 2017-09-30 | |
Return next due | 2018-10-14 | |
Type of accounts | SMALL |
Last Datalog update: | 2018-08-07 10:36:09 |
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Officer | Role | Date Appointed |
---|---|---|
ADAM DAVID PARKER |
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PETER MICHAEL BECKWITH |
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JOHN MARCH PHILLIPPS DE LISLE |
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EDWARD ANTONY GEORGE JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RODERIC HARRY WOOLLEY |
Company Secretary | ||
PHILIP GAY |
Director | ||
PHILIP JOHN FRENCH |
Director | ||
JEANNE ELIZABETH SADLER |
Company Secretary | ||
DAVID FREDERICK SADLER |
Director | ||
JEANNE ELIZABETH SADLER |
Director | ||
ELIZABETH EVELYN SADLER COPPARD |
Director | ||
DAVID LEWIS SHETLY |
Director | ||
ALBERT EDMUND HUMPHRY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEYTON CROSS HOLDINGS LIMITED | Director | 2017-06-14 | CURRENT | 2017-06-14 | Active | |
RED LION BUILDINGS LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-13 | Active | |
CHICHESTER EAST STREET LIMITED | Director | 2012-06-06 | CURRENT | 2007-06-06 | Active - Proposal to Strike off | |
MK DATAVAULT TRADING LIMITED | Director | 2011-08-16 | CURRENT | 2011-07-21 | Active - Proposal to Strike off | |
HOFFBURY LIMITED | Director | 2006-07-27 | CURRENT | 2006-04-26 | Active - Proposal to Strike off | |
THE EASTSIDE PARTNERSHIP NOMINEE COMPANY LIMITED | Director | 2001-03-29 | CURRENT | 2000-06-07 | Active | |
EMMAFAN LIMITED | Director | 2000-04-25 | CURRENT | 2000-04-03 | Active | |
PMB GENERAL PARTNER LTD | Director | 2000-02-22 | CURRENT | 2000-02-17 | Active | |
REDMILL PROPERTIES LIMITED | Director | 1999-10-01 | CURRENT | 1999-09-03 | Active | |
PMB (EUROPE) LIMITED | Director | 1998-06-11 | CURRENT | 1998-06-10 | Active | |
SETPOINT PROPERTIES LIMITED | Director | 1998-03-05 | CURRENT | 1997-12-19 | Active | |
ARCON PROPERTIES LIMITED | Director | 1996-05-30 | CURRENT | 1996-05-20 | Active | |
PMB INVESTMENTS (OVERSEAS) LIMITED | Director | 1994-10-13 | CURRENT | 1994-10-13 | Dissolved 2018-05-22 | |
PMB HOLDINGS LIMITED | Director | 1992-09-29 | CURRENT | 1992-08-14 | Active | |
WELLAND VALLEY INVESTMENT COMPANY LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-18 | Active | |
JDEL GARRISON INVESTMENTS LIMITED | Director | 2014-11-24 | CURRENT | 2014-11-24 | Active | |
MK DATAVAULT TRADING LIMITED | Director | 2011-09-30 | CURRENT | 2011-07-21 | Active - Proposal to Strike off | |
CHICHESTER EAST STREET LIMITED | Director | 2007-07-03 | CURRENT | 2007-06-06 | Active - Proposal to Strike off | |
LEYTON CROSS HOLDINGS LIMITED | Director | 2017-06-14 | CURRENT | 2017-06-14 | Active | |
RADROW HOLDINGS LIMITED | Director | 2016-10-05 | CURRENT | 2016-10-05 | Active | |
CHERTSEY BOULEVARD (COMMERCIAL) LIMITED | Director | 2015-12-10 | CURRENT | 2015-12-03 | Active - Proposal to Strike off | |
CHERTSEY BOULEVARD MANAGEMENT COMPANY LIMITED | Director | 2015-11-12 | CURRENT | 2015-10-01 | Active | |
MARCHDOWN RESIDENTIAL LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Liquidation | |
MARCHDOWN SECURITIES LIMITED | Director | 2013-03-21 | CURRENT | 2013-03-21 | Active | |
THE EASTSIDE PARTNERSHIP NOMINEE COMPANY LIMITED | Director | 2012-06-06 | CURRENT | 2000-06-07 | Active | |
DUNEDELL PROPERTIES LIMITED | Director | 2012-06-06 | CURRENT | 1999-11-11 | Active - Proposal to Strike off | |
CHICHESTER EAST STREET LIMITED | Director | 2012-06-06 | CURRENT | 2007-06-06 | Active - Proposal to Strike off | |
MK DATAVAULT TRADING LIMITED | Director | 2011-08-16 | CURRENT | 2011-07-21 | Active - Proposal to Strike off | |
NEWTON HEATH 2 LIMITED | Director | 2011-01-21 | CURRENT | 2011-01-21 | Active - Proposal to Strike off | |
HOFFBURY LIMITED | Director | 2006-07-27 | CURRENT | 2006-04-26 | Active - Proposal to Strike off | |
PMB GENERAL PARTNER LTD | Director | 2004-09-24 | CURRENT | 2000-02-17 | Active | |
ARCON PROPERTIES LIMITED | Director | 2004-09-24 | CURRENT | 1996-05-20 | Active | |
EMMAFAN LIMITED | Director | 2004-09-24 | CURRENT | 2000-04-03 | Active | |
SETPOINT PROPERTIES LIMITED | Director | 2002-04-16 | CURRENT | 1997-12-19 | Active | |
PMB HOLDINGS LIMITED | Director | 2001-01-01 | CURRENT | 1992-08-14 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
DS01 | APPLICATION FOR STRIKING-OFF | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010649470006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010649470005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010649470004 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JULIAN EDWARD MARCH PHILLIPPS BECKWITH / 06/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL BECKWITH / 06/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL BECKWITH / 03/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARCH PHILLIPPS DE LISLE / 03/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL BECKWITH / 03/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ANTONY GEORGE JONES / 03/04/2017 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ADAM DAVID PARKER / 03/04/2017 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16 | |
LATEST SOC | 18/10/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010649470006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010649470005 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 | |
LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 30/09/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 | |
LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 30/09/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ANTONY GEORGE JONES / 26/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JULIAN EDWARD MARCH PHILLIPPS DE LISLE / 26/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL BECKWITH / 26/09/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ADAM DAVID PARKER / 26/09/2014 | |
AP03 | SECRETARY APPOINTED MR ADAM DAVID PARKER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RODERIC WOOLLEY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010649470004 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 | |
LATEST SOC | 28/10/13 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 30/09/13 FULL LIST | |
AR01 | 30/09/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 | |
AP01 | DIRECTOR APPOINTED MR PETER MICHAEL BECKWITH | |
AP01 | DIRECTOR APPOINTED MR EDWARD ANTONY GEORGE JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GAY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 | |
AR01 | 30/09/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RODERIC HARRY WOOLLEY / 30/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GAY / 30/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JULIAN EDWARD MARCH PHILLIPPS DE LISLE / 30/09/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 | |
AR01 | 30/09/10 FULL LIST | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED SADLERS (CHICHESTER) LIMITED CERTIFICATE ISSUED ON 06/03/10 | |
RES15 | CHANGE OF NAME 01/03/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 | |
AR01 | 30/09/09 FULL LIST | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GAY / 24/02/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/01/08 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 27/07/07 FROM: 44 EAST STREET CHICHESTER PO19 1HX | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | DIRECTOR RESIGNED | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | BANK OF SCOTLAND PLC | ||
Satisfied | BANK OF SCOTLAND PLC | ||
Satisfied | BANK OF SCOTLAND PLC | ||
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK LTD |
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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 LITTLE LONDON (CHICHESTER) LIMITED
The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as LITTLE LONDON (CHICHESTER) 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. |