Active
Company Information for LAVACLOSE LIMITED
SUITE 35 HOWARD WAY, INTERCHANGE PARK, NEWPORT PAGNELL, MK16 9PY,
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Company Registration Number
02037213
Private Limited Company
Active |
Company Name | |
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LAVACLOSE LIMITED | |
Legal Registered Office | |
SUITE 35 HOWARD WAY INTERCHANGE PARK NEWPORT PAGNELL MK16 9PY Other companies in MK8 | |
Company Number | 02037213 | |
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Company ID Number | 02037213 | |
Date formed | 1986-07-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 26/08/2015 | |
Return next due | 23/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-12-05 19:31:46 |
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Officer | Role | Date Appointed |
---|---|---|
BROADLANDS ESTATE MANAGEMENT LLP |
||
CHRISTINE ANNE ASPDEN |
||
BRIAN CHARLES BINSTED |
||
NICHOLAS MALCOM BLACK |
||
ANTHONY WILLIAM CRUSH |
||
RICHARD GARDNER |
||
KAREN TRIMNELL |
||
TRACY TROWBRIDGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SARAH PARKS |
Director | ||
ASIF HUSSAIN |
Director | ||
MICHAEL PRESTON |
Director | ||
PHILIP HOCKNELL RIMMER |
Director | ||
TOUCHSTONE CPS |
Company Secretary | ||
CHRISTINE ANNE ASPDEN |
Director | ||
ANTHONY WILLIAM CRUSH |
Director | ||
PETER JAMES OLDEN HOLGATE |
Company Secretary | ||
REJIA KABIR |
Director | ||
ROBERT LOUIS WENZ |
Director | ||
GRAHAM STEPHEN FERN |
Director | ||
PETER THOMAS MORLEY |
Director | ||
JUDITH KIKEN WENZ |
Director | ||
ANTONY JOHN CORIN LOVELESS |
Director | ||
KAREN JUDITH TRIMNELL |
Company Secretary | ||
SUSI JOY HYDE |
Company Secretary | ||
SUSI JOY HYDE |
Director |
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Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 07/04/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 29/06/23 FROM 4 Joplin Court Crownhill Milton Keynes MK8 0JP | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GARDNER | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Nawshad Yusuf Jooma on 2019-07-15 | |
AP01 | DIRECTOR APPOINTED MRS NAWSHAD YUSUF JOOMA | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH BURNS | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED M SARAH BURNS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH PARKS | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD GARDNER | |
AP01 | DIRECTOR APPOINTED MR RICHARD GARDNER | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/17, WITH NO UPDATES | |
LATEST SOC | 07/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Nicolas Malcom Black on 2016-09-05 | |
AP01 | DIRECTOR APPOINTED MR NICOLAS MALCOM BLACK | |
AP01 | DIRECTOR APPOINTED MS SARAH PARKS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 24/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/08/14 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BROADLANDS ESTATE MANAGEMENT LLP on 2014-03-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/14 FROM C/O Broadlands Est Management Llp 11-15 London House Swinfens Yard High Street Stony Stratford Milton Keynes MK11 1SY Uk | |
AP01 | DIRECTOR APPOINTED MR ANTHONY WILLIAM CRUSH | |
AP01 | DIRECTOR APPOINTED MS CHRISTINE ANNE ASPDEN | |
AP01 | DIRECTOR APPOINTED MS KAREN TRIMNELL | |
AP01 | DIRECTOR APPOINTED MISS TRACY TROWBRIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASIF HUSSAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PRESTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP RIMMER | |
LATEST SOC | 02/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/08/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
RP04 | SECOND FILING WITH MUD 26/08/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 26/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 26/08/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/2011 FROM, C/O BROADLANDS ESTATE MANAGEMENT LLP, SUITE 141 MILTON KEYNES BUS. CENTRE FOXHUNTER DRIVE, LINFORD WOOD, MILTON KEYNES, BUCKS, MK14 6GD | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BROADLANDS ESTATE MANAGEMENT LLP / 01/03/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 26/08/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/2010 FROM, C/O TOUCHSTONE CPS CASTLE HOUSE, DAWSON ROAD MOUNT FARM, MILTON KEYNES, MK1 1QY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HOCKNELL RIMMER / 16/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PRESTON / 16/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASIF HUSSAIN / 16/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CHARLES BINSTED / 16/01/2010 | |
AP04 | CORPORATE SECRETARY APPOINTED BROADLANDS ESTATE MANAGEMENT LLP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TOUCHSTONE CPS | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE ASPDEN | |
363a | RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MICHAEL PRESTON | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 26/08/08; NO CHANGE OF MEMBERS | |
288a | DIRECTOR APPOINTED BRIAN CHARLES BINSTED | |
AA | 31/03/07 TOTAL EXEMPTION FULL | |
363(287) | REGISTERED OFFICE CHANGED ON 22/09/07 | |
363s | RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 07/01/07 | |
363s | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 17/05/02 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 LAVACLOSE LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as LAVACLOSE 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. |