Active
Company Information for KEYSTONE DEVELOPMENTS (LG) LIMITED
LEVERETT HOUSE, GILBERT DRIVE ENDEAVOUR PARK, BOSTON, LINCOLNSHIRE, PE21 7TQ,
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Company Registration Number
04285612
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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KEYSTONE DEVELOPMENTS (LG) LIMITED | |
Legal Registered Office | |
LEVERETT HOUSE GILBERT DRIVE ENDEAVOUR PARK BOSTON LINCOLNSHIRE PE21 7TQ Other companies in PE21 | |
Company Number | 04285612 | |
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Company ID Number | 04285612 | |
Date formed | 2001-09-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 11/09/2015 | |
Return next due | 09/10/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB829943383 |
Last Datalog update: | 2024-10-05 12:49:52 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT IAN GRIFFITHS |
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PATRICIA ELIZABETH BRANDUM |
||
ROBERT IAN GRIFFITHS |
||
ALAN EDWIN LEWIN |
||
WILLIAM ALAN JAMES PATMAN |
||
ROBERT GERRARD WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN WENHAM |
Director | ||
DEREK DORAN |
Director | ||
ANNE ADAMTHWAITE |
Director | ||
SIDNEY CLAUDE MCFARLANE |
Director | ||
ROGER PETER RUDD |
Director | ||
GARRY WILLIAM RICHARD SNELSON |
Director | ||
STEPHEN JAMES ALLSOPP |
Director | ||
ROBERT VERNON WALDER |
Director | ||
ROBERT VERNON WALDER |
Company Secretary | ||
DAVID JOHN ARMES |
Director | ||
CHRISTINA LYNN MCEWEN |
Director | ||
ALAN CHARLES SAXTON |
Director | ||
BARRIE GOSLING |
Director | ||
MICHAEL ANDREW HARDY |
Director | ||
SHARRON BARBARA LEIVERS |
Director | ||
ALAN BATEMAN WHYTE |
Director | ||
JULIE CAROL DOYLE |
Director | ||
JONATHAN PETER DRIFFILL |
Director | ||
PETER VERNON OSBORNE |
Director | ||
JOHN BERNARD BELL |
Director | ||
ROSEMARY WEAVER |
Director | ||
JOHN FARRAR |
Director | ||
DEREK YOUNG |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PARADIGM COMMERCIAL LIMITED | Director | 2017-01-25 | CURRENT | 1993-01-13 | Active | |
LONGHURST GROUP LIMITED | Director | 2016-11-01 | CURRENT | 2000-03-23 | Active | |
BIRCHWOOD ASSOCIATES LIMITED | Director | 2015-06-20 | CURRENT | 2015-06-20 | Active | |
BOSTON MAYFLOWER LIMITED | Director | 2017-06-27 | CURRENT | 1999-05-14 | Converted / Closed | |
LIBRA (LONGHURST GROUP) TREASURY NO 2 PLC | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active | |
LIBRA (LONGHURST GROUP) TREASURY PLC | Director | 2017-07-07 | CURRENT | 2012-05-21 | Active | |
AXIOM CARE LIMITED | Director | 2011-11-07 | CURRENT | 2011-11-07 | Active - Proposal to Strike off | |
MAKING PLACES REGENERATION COMPANY LIMITED | Director | 2011-12-14 | CURRENT | 2011-12-14 | Dissolved 2014-06-10 | |
LONGHURST GROUP LIMITED | Director | 2013-01-01 | CURRENT | 2000-03-23 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR PATRICIA ELIZABETH BRANDUM | ||
APPOINTMENT TERMINATED, DIRECTOR JENNIFER MARGARET BROWN | ||
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 11/09/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 11/09/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR GABRIEL SIMON BEHR | ||
DIRECTOR APPOINTED MR PARMJIT SINGH DHANDA | ||
AP01 | DIRECTOR APPOINTED MR PARMJIT SINGH DHANDA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GABRIEL SIMON BEHR | |
DIRECTOR APPOINTED MRS JENNIFER MARGARET BROWN | ||
AP01 | DIRECTOR APPOINTED MRS JENNIFER MARGARET BROWN | |
APPOINTMENT TERMINATED, DIRECTOR ROBERT GERRARD WILSON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GERRARD WILSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Julie Carol Doyle on 2020-08-01 | |
CH01 | Director's details changed for Mrs Julie Carol Doyle on 2020-08-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBERT GERRARD WILSON | |
AP01 | DIRECTOR APPOINTED MR GABRIEL SIMON BEHR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GERRARD WILSON | |
CH01 | Director's details changed for Robert Gerrard Wilson on 2019-04-16 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN EDWIN LEWIN | |
CH01 | Director's details changed for Mr William Alan James on 2018-05-01 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM ALAN JAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WENHAM | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALAN EDWIN LEWIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK DORAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILSON | |
Annotation | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE ADAMTHWAITE | |
RES01 | ADOPT ARTICLES 16/03/16 | |
AP01 | DIRECTOR APPOINTED ROBERT IAN GRIFFITHS | |
AP01 | DIRECTOR APPOINTED DEREK DORAN | |
AP01 | DIRECTOR APPOINTED STEPHEN WENHAM | |
AP01 | DIRECTOR APPOINTED PATRICIA ELIZABETH BRANDUM | |
AP01 | DIRECTOR APPOINTED ROBERT GERRARD WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARRY SNELSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER RUDD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIDNEY MCFARLANE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AR01 | 11/09/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WALDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALLSOPP | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 15/07/2015 | |
AP03 | SECRETARY APPOINTED MR ROBERT IAN GRIFFITHS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT WALDER | |
AP01 | DIRECTOR APPOINTED ANNE ADAMTHWAITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ARMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA MCEWEN | |
AR01 | 11/09/14 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042856120005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042856120004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042856120003 | |
AR01 | 11/09/13 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 11/09/12 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 11/09/11 NO MEMBER LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AP01 | DIRECTOR APPOINTED CHRISTINA LYNN MCEWEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN SAXTON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED STEPHEN JAMES ALLSOPP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN WHYTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARRON LEIVERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRIE GOSLING | |
AR01 | 11/09/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN BATEMAN WHYTE / 09/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHARLES SAXTON / 09/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHARRON BARBARA LEIVERS / 09/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRIE GOSLING / 09/09/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER OSBORNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DRIFFILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE DOYLE | |
AP01 | DIRECTOR APPOINTED SIDNEY CLAUDE MCFARLANE | |
AP01 | DIRECTOR APPOINTED GARRY WILLIAM RICHARD SNELSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BELL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT VERNON WALDER / 24/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT VERNON WALDER / 09/03/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY WEAVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK YOUNG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FARRAR | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT VERNON WALDER / 10/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | ANNUAL RETURN MADE UP TO 11/09/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | ANNUAL RETURN MADE UP TO 11/09/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALAN SAXTON / 16/06/2008 | |
288a | DIRECTOR APPOINTED ROSEMARY WEAVER | |
288a | DIRECTOR APPOINTED JONATHAN DRIFFILL | |
288a | DIRECTOR APPOINTED DEREK YOUNG | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | ANNUAL RETURN MADE UP TO 11/09/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | ANNUAL RETURN MADE UP TO 11/09/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 23/11/05 FROM: FRIARS HOUSE QUAKER LANE BOSTON LINCOLNSHIRE PE21 6DZ | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | ANNUAL RETURN MADE UP TO 11/09/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 |
Court | Judge | Date | Case Number | Case Title |
---|---|---|---|---|
HIGH COURT OF JUSTICE - CHANCERY DIVISION | CHIEF MASTER MARSH | Keystone Developments (LG) Limited v Larkfleet Limited and others | ||
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Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | SPIRE HOMES (LG) LIMITED | ||
Outstanding | LONGHURST & HAVELOK HOMES LIMITED | ||
A CHARGE | Outstanding | LONGHURST & HAVELOK HOMES LIMITED | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
LEGAL CHARGE | PERSIMMON HOMES (EAST MIDLANDS) LIMITED | 2010-02-27 | Outstanding |
We have found 1 mortgage charges which are owed to KEYSTONE DEVELOPMENTS (LG) LIMITED
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as KEYSTONE DEVELOPMENTS (LG) 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. |