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Home > England & Wales Companies > LAVERTON SECURITIES (GUISBOROUGH) LIMITED
Company Information for

LAVERTON SECURITIES (GUISBOROUGH) LIMITED

GRANGE COTTAGE, LAVERTON, RIPON, HG4 3SX,
Company Registration Number
03298743
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Laverton Securities (guisborough) Ltd
LAVERTON SECURITIES (GUISBOROUGH) LIMITED was founded on 1997-01-03 and has its registered office in Ripon. The organisation's status is listed as "Active - Proposal to Strike off". Laverton Securities (guisborough) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LAVERTON SECURITIES (GUISBOROUGH) LIMITED
 
Legal Registered Office
GRANGE COTTAGE
LAVERTON
RIPON
HG4 3SX
Other companies in LS21
 
Filing Information
Company Number 03298743
Company ID Number 03298743
Date formed 1997-01-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2019
Account next due 31/03/2021
Latest return 03/01/2016
Return next due 31/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB686552296  
Last Datalog update: 2020-02-15 05:55:01
Primary Source:Companies House
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Company Officers of LAVERTON SECURITIES (GUISBOROUGH) LIMITED

Current Directors
Officer Role Date Appointed
RONALD ARTHUR BRASSINGTON
 Company Secretary 1997-01-20
RONALD ARTHUR BRASSINGTON
 Director 1997-01-20
MICHAEL RAYMOND SLEATH
 Director 1997-01-20
Previous Officers
Officer Role Date Appointed Date Resigned
MARK WILLIAM TORDOFF
 Director 2008-10-23 2010-04-21
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 1997-01-03 1997-01-20
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 1997-01-03 1997-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RONALD ARTHUR BRASSINGTON LAVERTON SECURITIES LTD Company Secretary 1991-10-24 CURRENT 1991-09-30 Active
RONALD ARTHUR BRASSINGTON KIRKGATE MANAGEMENT COMPANY LIMITED Director 2006-04-28 CURRENT 2006-04-28 Active
RONALD ARTHUR BRASSINGTON LAVERTON SECURITIES LTD Director 1991-10-24 CURRENT 1991-09-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-04-07GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-01-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-01-10DS01Application to strike the company off the register
2020-01-09AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/19 FROM Bank Chambers Rear of 25 Crossgate Otley LS21 1BE England
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES
2018-12-04AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-11LATEST SOC11/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES
2018-01-03AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/17 FROM Lencett House, 45 Boroughgate Otley West Yorkshire LS21 1AG
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES
2016-12-14AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-03AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-14AR0103/01/16 ANNUAL RETURN FULL LIST
2016-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD ARTHUR BRASSINGTON / 01/01/2016
2016-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RAYMOND SLEATH / 01/01/2016
2016-01-14CH03SECRETARY'S DETAILS CHNAGED FOR MR RONALD ARTHUR BRASSINGTON on 2016-01-01
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-16AR0103/01/15 ANNUAL RETURN FULL LIST
2015-01-16CH01Director's details changed for Michael Raymond Sleath on 2015-01-01
2014-11-03AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-16AR0103/01/14 ANNUAL RETURN FULL LIST
2013-11-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2013-01-16AR0103/01/13 ANNUAL RETURN FULL LIST
2013-01-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-01-20AR0103/01/12 ANNUAL RETURN FULL LIST
2012-01-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2011-12-08CH01Director's details changed for Michael Raymond Sleath on 2011-12-08
2011-01-20AR0103/01/11 ANNUAL RETURN FULL LIST
2010-12-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/10
2010-05-10TM01APPOINTMENT TERMINATED, DIRECTOR MARK TORDOFF
2010-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2010-02-04AR0103/01/10 FULL LIST
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM TORDOFF / 04/02/2010
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RAYMOND SLEATH / 04/02/2010
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD ARTHUR BRASSINGTON / 04/02/2010
2009-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2009-01-07363aRETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
2008-11-05288aDIRECTOR APPOINTED MARK WILLIAM TORDOFF
2008-01-11363aRETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
2008-01-11288cDIRECTOR'S PARTICULARS CHANGED
2008-01-04395PARTICULARS OF MORTGAGE/CHARGE
2007-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-09-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-06395PARTICULARS OF MORTGAGE/CHARGE
2007-09-06395PARTICULARS OF MORTGAGE/CHARGE
2007-03-23287REGISTERED OFFICE CHANGED ON 23/03/07 FROM: 16-18 DEVONSHIRE STREET KEIGHLEY WEST YORKSHIRE BD21 2DG
2007-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2007-01-11363aRETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
2006-01-09363aRETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
2005-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-01-10363sRETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS
2004-11-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-01-12363sRETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS
2003-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-03-13363sRETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS
2002-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-09-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-08-22395PARTICULARS OF MORTGAGE/CHARGE
2002-01-22363sRETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS
2001-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-01-23363sRETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS
2000-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-01-10363sRETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS
2000-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-08-10395PARTICULARS OF MORTGAGE/CHARGE
1999-08-10395PARTICULARS OF MORTGAGE/CHARGE
1999-01-15363sRETURN MADE UP TO 03/01/99; NO CHANGE OF MEMBERS
1998-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-02-04363sRETURN MADE UP TO 03/01/98; FULL LIST OF MEMBERS
1997-12-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-12-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-11-08395PARTICULARS OF MORTGAGE/CHARGE
1997-11-08395PARTICULARS OF MORTGAGE/CHARGE
1997-05-22225ACC. REF. DATE EXTENDED FROM 31/01/98 TO 30/06/98
1997-03-14395PARTICULARS OF MORTGAGE/CHARGE
1997-03-13395PARTICULARS OF MORTGAGE/CHARGE
1997-01-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to LAVERTON SECURITIES (GUISBOROUGH) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LAVERTON SECURITIES (GUISBOROUGH) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF ASSIGNMENT OF RENTAL MONIES 2008-01-04 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEBENTURE 2007-09-06 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2007-09-06 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEED OF RENTAL ASSIGNMENT 2002-08-15 Satisfied BRISTOL & WEST PLC
DEED OF RENTAL ASSIGNMENT 1999-08-06 Satisfied BRISTOL & WEST PLC
COMMERCIAL MORTGAGE 1999-08-06 Satisfied BRISTOL & WEST PLC
COMMERCIAL MORTGAGE 1997-10-31 Satisfied BRISTOL & WEST PLC
DEBENTURE 1997-10-31 Satisfied BRISTOL & WEST PLC
DEBENTURE 1997-03-06 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1997-03-06 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

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 LAVERTON SECURITIES (GUISBOROUGH) LIMITED

Intangible Assets
Patents
We have not found any records of LAVERTON SECURITIES (GUISBOROUGH) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LAVERTON SECURITIES (GUISBOROUGH) LIMITED
Trademarks
We have not found any records of LAVERTON SECURITIES (GUISBOROUGH) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAVERTON SECURITIES (GUISBOROUGH) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as LAVERTON SECURITIES (GUISBOROUGH) LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where LAVERTON SECURITIES (GUISBOROUGH) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAVERTON SECURITIES (GUISBOROUGH) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LAVERTON SECURITIES (GUISBOROUGH) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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