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Company Information for

LUSH PROPERTY LIMITED

RENAISSANCE TRUST PACIFIC HOUSE, 126 DYKE ROAD, BRIGHTON, BN1 3TE,
Company Registration Number
04498625
Private Limited Company
Active

Company Overview

About Lush Property Ltd
LUSH PROPERTY LIMITED was founded on 2002-07-30 and has its registered office in Brighton. The organisation's status is listed as "Active". Lush Property Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LUSH PROPERTY LIMITED
 
Legal Registered Office
RENAISSANCE TRUST PACIFIC HOUSE
126 DYKE ROAD
BRIGHTON
BN1 3TE
Other companies in SP1
 
Filing Information
Company Number 04498625
Company ID Number 04498625
Date formed 2002-07-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 30/07/2015
Return next due 27/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-04-07 00:38:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LUSH PROPERTY LIMITED
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Companies with same name LUSH PROPERTY LIMITED
The following companies were found which have the same name as LUSH PROPERTY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LUSH PROPERTY MANAGEMENT LTD NO1 PARKSIDE COURT GREENHOUGH ROAD LICHFIELD STAFFORDSHIRE WS13 7FE Active - Proposal to Strike off Company formed on the 2015-07-16
LUSH PROPERTY MAINTENANCE LIMITED 39 HEOL ANEURIN CAERPHILLY MID GLAMORGAN UNITED KINGDOM CF83 2PA Active - Proposal to Strike off Company formed on the 2016-03-31
LUSH PROPERTY INVESTMENTS PTY LTD Active Company formed on the 2011-02-16
LUSH PROPERTY SERVICES PTY LTD Strike-off action in progress Company formed on the 2015-02-25
LUSH PROPERTY MANAGEMENT, LLC 991 E HELLS GATE DR GRAFORD TX 76449 Active Company formed on the 2017-08-14
LUSH PROPERTY INVESTMENTS PTY LTD Active Company formed on the 2011-02-16
LUSH PROPERTY SERVICES PTY LTD Active Company formed on the 2020-09-18
LUSH PROPERTY SERVICES PTY LTD Active Company formed on the 2020-09-18
LUSH PROPERTY HOLDINGS LIMITED 6 TESTLANDS AVENUE NURSLING SOUTHAMPTON HAMPSHIRE SO16 0XG Active Company formed on the 2020-11-04
LUSH PROPERTY GROUP LLC 250 LELAND LANE GREENACRES FL 33463 Active Company formed on the 2020-11-18
LUSH PROPERTY SOLUTIONS LTD 6 CHURCH GARDENS DRIGHLINGTON BRADFORD WEST YORKSHIRE BD11 1NF Active Company formed on the 2021-04-22
LUSH PROPERTY MAINTENANCE TOOWOOMBA PTY LTD Active Company formed on the 2021-03-24
LUSH PROPERTY MANAGEMENT PTY LTD Active Company formed on the 2021-06-28
LUSH PROPERTY HOLDINGS PTY LTD Active Company formed on the 2021-06-29
LUSH PROPERTY MANAGEMENT PTY LTD Strike-off action in progress Company formed on the 2021-06-28
LUSH PROPERTY INVESTMENTS LLC 367 CODY DR VICTORIA TX 77904 Forfeited Company formed on the 2021-10-26
LUSH PROPERTY SOLUTIONS, LLC PO BOX 1165 FORNEY TX 75126 Active Company formed on the 2022-06-06
LUSH PROPERTY CARE INC British Columbia Active Company formed on the 2021-01-04
LUSH PROPERTY #1 LLC 54 Whirlaway Blvd Saratoga Gansevoort NY 12831 Active Company formed on the 2023-07-05

Company Officers of LUSH PROPERTY LIMITED

Current Directors
Officer Role Date Appointed
FIDSEC LIMITED
 Company Secretary 2002-07-30
ADL ONE LIMITED
 Director 2003-09-01
ADL TWO LIMITED
 Director 2002-07-30
MARTYN ERIC RUSSELL
 Director 2008-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
PDL LIMITED
 Director 2002-07-30 2003-09-01
CORNHILL SERVICES LIMITED
 Nominated Secretary 2002-07-30 2002-07-30
CORNHILL DIRECTORS LIMITED
 Nominated Director 2002-07-30 2002-07-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FIDSEC LIMITED DOMINICA PROPERTY LIMITED Company Secretary 2007-04-03 CURRENT 2007-04-03 Dissolved 2014-12-02
FIDSEC LIMITED JAMAICA PROPERTY LIMITED Company Secretary 2007-04-03 CURRENT 2007-04-03 Dissolved 2013-08-20
FIDSEC LIMITED TRINIDAD PROPERTY LIMITED Company Secretary 2007-04-03 CURRENT 2007-04-03 Dissolved 2013-08-20
FIDSEC LIMITED CUBA PROPERTY LIMITED Company Secretary 2007-04-03 CURRENT 2007-04-03 Active
FIDSEC LIMITED BERMUDA PROPERTY LIMITED Company Secretary 2007-04-02 CURRENT 2007-04-02 Dissolved 2018-06-19
FIDSEC LIMITED CASTELO PROPERTY LIMITED Company Secretary 2007-03-08 CURRENT 2007-03-08 Dissolved 2016-08-30
FIDSEC LIMITED FARO PROPERTY LIMITED Company Secretary 2007-03-08 CURRENT 2007-03-08 Dissolved 2016-08-30
FIDSEC LIMITED VIANA PROPERTY LIMITED Company Secretary 2007-03-08 CURRENT 2007-03-08 Dissolved 2016-08-30
FIDSEC LIMITED EVORA PROPERTY LIMITED Company Secretary 2007-03-08 CURRENT 2007-03-08 Active - Proposal to Strike off
FIDSEC LIMITED NORD WEST MARINE (UK) LIMITED Company Secretary 2006-10-05 CURRENT 2006-10-05 Active
FIDSEC LIMITED SOMERSET PROPERTY LIMITED Company Secretary 2006-05-17 CURRENT 2006-05-17 Dissolved 2017-05-02
FIDSEC LIMITED CUMBRIA PROPERTY LIMITED Company Secretary 2006-05-17 CURRENT 2006-05-17 Active - Proposal to Strike off
FIDSEC LIMITED WATERMELON PROPERTY LIMITED Company Secretary 2005-04-26 CURRENT 2005-04-26 Dissolved 2014-03-04
FIDSEC LIMITED GRAPE PROPERTY LIMITED Company Secretary 2005-04-26 CURRENT 2005-04-26 Dissolved 2014-05-06
FIDSEC LIMITED KIWIFRUIT PROPERTY LIMITED Company Secretary 2005-04-26 CURRENT 2005-04-26 Active
FIDSEC LIMITED GOLDEN APPLE PROPERTY LIMITED Company Secretary 2005-04-26 CURRENT 2005-04-26 Active
FIDSEC LIMITED MANZANILLA EIGHTEEN LIMITED Company Secretary 2005-01-14 CURRENT 2005-01-14 Active
FIDSEC LIMITED MANZANILLA ELEVEN LIMITED Company Secretary 2005-01-13 CURRENT 2005-01-13 Active - Proposal to Strike off
FIDSEC LIMITED CALAMATA FIVE LIMITED Company Secretary 2005-01-12 CURRENT 2005-01-12 Active
FIDSEC LIMITED ATALANTI TEN LIMITED Company Secretary 2005-01-12 CURRENT 2005-01-12 Active
FIDSEC LIMITED CALAMATA SIX LIMITED Company Secretary 2005-01-12 CURRENT 2005-01-12 Active
FIDSEC LIMITED ATALANTI FOURTEEN LIMITED Company Secretary 2005-01-12 CURRENT 2005-01-12 Active
FIDSEC LIMITED FIESTA PROPERTY LIMITED Company Secretary 2004-06-18 CURRENT 2004-06-18 Dissolved 2016-12-13
FIDSEC LIMITED ELISE PROPERTY LIMITED Company Secretary 2004-06-18 CURRENT 2004-06-18 Active
FIDSEC LIMITED MATRIX LINE INVESTMENTS LIMITED Company Secretary 2003-10-16 CURRENT 2003-07-03 Dissolved 2014-05-06
FIDSEC LIMITED WINTERCLOSE LIMITED Company Secretary 2003-09-10 CURRENT 1999-07-30 Dissolved 2016-04-05
FIDSEC LIMITED EGRET PROPERTY LIMITED Company Secretary 2003-08-13 CURRENT 2003-08-13 Active
FIDSEC LIMITED HUMMINGBIRD PROPERTY LIMITED Company Secretary 2003-08-13 CURRENT 2003-08-13 Active - Proposal to Strike off
FIDSEC LIMITED CHARMER PROPERTY LIMITED Company Secretary 2003-04-15 CURRENT 2003-04-15 Dissolved 2015-03-31
FIDSEC LIMITED BLUE EYES PROPERTY LIMITED Company Secretary 2003-04-15 CURRENT 2003-04-15 Dissolved 2016-01-26
FIDSEC LIMITED BISCUIT PROPERTY LIMITED Company Secretary 2003-04-15 CURRENT 2003-04-15 Active
FIDSEC LIMITED LINARIA PROPERTY LIMITED Company Secretary 2003-04-15 CURRENT 2003-04-15 Active - Proposal to Strike off
FIDSEC LIMITED OATMEAL PROPERTY LIMITED Company Secretary 2003-04-15 CURRENT 2003-04-15 Active - Proposal to Strike off
FIDSEC LIMITED LAGARTO PROPERTY LIMITED Company Secretary 2003-01-06 CURRENT 2003-01-06 Active - Proposal to Strike off
FIDSEC LIMITED CARAMEL PROPERTY LIMITED Company Secretary 2003-01-06 CURRENT 2003-01-06 Active - Proposal to Strike off
FIDSEC LIMITED STARFRUIT PROPERTY LIMITED Company Secretary 2002-10-15 CURRENT 2002-10-15 Dissolved 2015-01-27
FIDSEC LIMITED PANAMA PROPERTY LIMITED Company Secretary 2002-07-30 CURRENT 2002-07-30 Active - Proposal to Strike off
FIDSEC LIMITED MARTINIQUE PROPERTY LIMITED Company Secretary 2002-07-30 CURRENT 2002-07-30 Active
FIDSEC LIMITED NOVA PROPERTY LIMITED Company Secretary 2002-07-30 CURRENT 2002-07-30 Active - Proposal to Strike off
FIDSEC LIMITED CRISTABEL PROPERTY LIMITED Company Secretary 2002-06-12 CURRENT 2002-06-12 Dissolved 2016-08-23
FIDSEC LIMITED CLARKIA PROPERTY LIMITED Company Secretary 2002-04-19 CURRENT 2002-04-19 Dissolved 2016-07-05
FIDSEC LIMITED MAZUS PROPERTY LIMITED Company Secretary 2002-03-15 CURRENT 2002-03-15 Active - Proposal to Strike off
FIDSEC LIMITED PARROTT PROPERTY LIMITED Company Secretary 2001-11-19 CURRENT 2001-11-14 Dissolved 2016-05-10
FIDSEC LIMITED TORR PROPERTY LIMITED Company Secretary 2001-11-19 CURRENT 2001-11-19 Dissolved 2017-01-03
FIDSEC LIMITED ABC SELF STORAGE LIMITED Company Secretary 1999-11-08 CURRENT 1999-11-01 Converted / Closed
FIDSEC LIMITED FORTUNE CORPORATION LIMITED Company Secretary 1999-09-01 CURRENT 1999-08-01 Active
FIDSEC LIMITED VERVAIN LIMITED Company Secretary 1999-08-17 CURRENT 1999-08-17 Dissolved 2015-02-03
FIDSEC LIMITED HAUTBOIS PROPERTY LIMITED Company Secretary 1999-08-17 CURRENT 1999-08-17 Dissolved 2017-01-17
FIDSEC LIMITED NOTA PROPERTY LIMITED Company Secretary 1999-08-17 CURRENT 1999-08-17 Active - Proposal to Strike off
FIDSEC LIMITED SERRE LIMITED Company Secretary 1999-05-13 CURRENT 1999-05-13 Dissolved 2015-01-13
FIDSEC LIMITED HECHE LIMITED Company Secretary 1999-05-05 CURRENT 1999-04-28 Dissolved 2017-08-29
FIDSEC LIMITED FAITE LIMITED Company Secretary 1999-05-05 CURRENT 1999-04-28 Active - Proposal to Strike off
FIDSEC LIMITED SEAGRASS PROPERTY LIMITED Company Secretary 1999-03-17 CURRENT 1999-03-17 Dissolved 2014-07-29
FIDSEC LIMITED LEMONTREE PROPERTY LIMITED Company Secretary 1999-03-16 CURRENT 1999-03-16 Dissolved 2017-04-04
FIDSEC LIMITED BEGONIA PROPERTY LIMITED Company Secretary 1999-03-16 CURRENT 1999-03-16 Active - Proposal to Strike off
FIDSEC LIMITED BRAMBLE PROPERTY LIMITED Company Secretary 1999-03-16 CURRENT 1999-03-16 Active - Proposal to Strike off
FIDSEC LIMITED SOUTHSEA PROPERTY LIMITED Company Secretary 1998-07-30 CURRENT 1998-07-30 Active - Proposal to Strike off
FIDSEC LIMITED SILVERTREES PROPERTY LIMITED Company Secretary 1998-07-30 CURRENT 1998-07-30 Active - Proposal to Strike off
FIDSEC LIMITED TREDE PROPERTIES LIMITED Company Secretary 1997-02-06 CURRENT 1997-02-06 Dissolved 2015-07-28
FIDSEC LIMITED GLENCHAMP LIMITED Company Secretary 1997-02-06 CURRENT 1997-02-06 Active - Proposal to Strike off
FIDSEC LIMITED SHANDRY LIMITED Company Secretary 1996-12-11 CURRENT 1996-12-11 Dissolved 2016-05-10
FIDSEC LIMITED LATCHLEY LIMITED Company Secretary 1996-12-09 CURRENT 1996-12-09 Active - Proposal to Strike off
FIDSEC LIMITED TRENANT LIMITED Company Secretary 1996-01-22 CURRENT 1996-01-22 Dissolved 2015-05-05
FIDSEC LIMITED FORAINE LIMITED Company Secretary 1996-01-22 CURRENT 1996-01-22 Dissolved 2017-02-21
FIDSEC LIMITED LA SALINE LIMITED Company Secretary 1996-01-22 CURRENT 1996-01-22 Active
FIDSEC LIMITED BONAWAY LIMITED Company Secretary 1996-01-22 CURRENT 1996-01-22 Active - Proposal to Strike off
FIDSEC LIMITED BALLA PROPERTY LIMITED Company Secretary 1996-01-22 CURRENT 1996-01-22 Active - Proposal to Strike off
FIDSEC LIMITED ZIRONE LIMITED Company Secretary 1996-01-09 CURRENT 1996-01-09 Active - Proposal to Strike off
ADL ONE LIMITED AUREUS FINANCE LIMITED Director 2007-10-05 CURRENT 2007-10-05 Dissolved 2014-03-23
ADL ONE LIMITED SESAME PROPERTY LIMITED Director 2007-08-16 CURRENT 2007-08-16 Dissolved 2013-08-20
ADL ONE LIMITED CORIANDER PROPERTY LIMITED Director 2007-08-15 CURRENT 2007-08-15 Dissolved 2015-05-05
ADL ONE LIMITED JASMINE PROPERTY LIMITED Director 2007-08-15 CURRENT 2007-08-15 Active
ADL ONE LIMITED THYME PROPERTY LIMITED Director 2007-08-15 CURRENT 2007-08-15 Active
ADL ONE LIMITED ALOE VERA PROPERTY LIMITED Director 2007-08-15 CURRENT 2007-08-15 Active
ADL ONE LIMITED DOMINICA PROPERTY LIMITED Director 2007-04-03 CURRENT 2007-04-03 Dissolved 2014-12-02
ADL ONE LIMITED JAMAICA PROPERTY LIMITED Director 2007-04-03 CURRENT 2007-04-03 Dissolved 2013-08-20
ADL ONE LIMITED TRINIDAD PROPERTY LIMITED Director 2007-04-03 CURRENT 2007-04-03 Dissolved 2013-08-20
ADL ONE LIMITED CUBA PROPERTY LIMITED Director 2007-04-03 CURRENT 2007-04-03 Active
ADL ONE LIMITED BARBADOS PROPERTY LIMITED Director 2007-04-03 CURRENT 2007-04-03 Active
ADL ONE LIMITED BERMUDA PROPERTY LIMITED Director 2007-04-02 CURRENT 2007-04-02 Dissolved 2018-06-19
ADL ONE LIMITED CASTELO PROPERTY LIMITED Director 2007-03-08 CURRENT 2007-03-08 Dissolved 2016-08-30
ADL ONE LIMITED FARO PROPERTY LIMITED Director 2007-03-08 CURRENT 2007-03-08 Dissolved 2016-08-30
ADL ONE LIMITED VIANA PROPERTY LIMITED Director 2007-03-08 CURRENT 2007-03-08 Dissolved 2016-08-30
ADL ONE LIMITED EVORA PROPERTY LIMITED Director 2007-03-08 CURRENT 2007-03-08 Active - Proposal to Strike off
ADL ONE LIMITED NORD WEST MARINE (UK) LIMITED Director 2006-10-05 CURRENT 2006-10-05 Active
ADL ONE LIMITED SOMERSET PROPERTY LIMITED Director 2006-05-17 CURRENT 2006-05-17 Dissolved 2017-05-02
ADL ONE LIMITED CUMBRIA PROPERTY LIMITED Director 2006-05-17 CURRENT 2006-05-17 Active - Proposal to Strike off
ADL ONE LIMITED WATERMELON PROPERTY LIMITED Director 2005-04-26 CURRENT 2005-04-26 Dissolved 2014-03-04
ADL ONE LIMITED GRAPE PROPERTY LIMITED Director 2005-04-26 CURRENT 2005-04-26 Dissolved 2014-05-06
ADL ONE LIMITED KIWIFRUIT PROPERTY LIMITED Director 2005-04-26 CURRENT 2005-04-26 Active
ADL ONE LIMITED GOLDEN APPLE PROPERTY LIMITED Director 2005-04-26 CURRENT 2005-04-26 Active
ADL ONE LIMITED WINTERCLOSE LIMITED Director 2004-10-06 CURRENT 1999-07-30 Dissolved 2016-04-05
ADL ONE LIMITED FIESTA PROPERTY LIMITED Director 2004-06-18 CURRENT 2004-06-18 Dissolved 2016-12-13
ADL ONE LIMITED ELISE PROPERTY LIMITED Director 2004-06-18 CURRENT 2004-06-18 Active
ADL ONE LIMITED MATRIX LINE INVESTMENTS LIMITED Director 2003-10-16 CURRENT 2003-07-03 Dissolved 2014-05-06
ADL ONE LIMITED VERVAIN LIMITED Director 2003-09-01 CURRENT 1999-08-17 Dissolved 2015-02-03
ADL ONE LIMITED SEAGRASS PROPERTY LIMITED Director 2003-09-01 CURRENT 1999-03-17 Dissolved 2014-07-29
ADL ONE LIMITED STARFRUIT PROPERTY LIMITED Director 2003-09-01 CURRENT 2002-10-15 Dissolved 2015-01-27
ADL ONE LIMITED SERRE LIMITED Director 2003-09-01 CURRENT 1999-05-13 Dissolved 2015-01-13
ADL ONE LIMITED CHARMER PROPERTY LIMITED Director 2003-09-01 CURRENT 2003-04-15 Dissolved 2015-03-31
ADL ONE LIMITED TREDE PROPERTIES LIMITED Director 2003-09-01 CURRENT 1997-02-06 Dissolved 2015-07-28
ADL ONE LIMITED TRENANT LIMITED Director 2003-09-01 CURRENT 1996-01-22 Dissolved 2015-05-05
ADL ONE LIMITED BLUE EYES PROPERTY LIMITED Director 2003-09-01 CURRENT 2003-04-15 Dissolved 2016-01-26
ADL ONE LIMITED CLARKIA PROPERTY LIMITED Director 2003-09-01 CURRENT 2002-04-19 Dissolved 2016-07-05
ADL ONE LIMITED PARROTT PROPERTY LIMITED Director 2003-09-01 CURRENT 2001-11-14 Dissolved 2016-05-10
ADL ONE LIMITED SHANDRY LIMITED Director 2003-09-01 CURRENT 1996-12-11 Dissolved 2016-05-10
ADL ONE LIMITED CRISTABEL PROPERTY LIMITED Director 2003-09-01 CURRENT 2002-06-12 Dissolved 2016-08-23
ADL ONE LIMITED TORR PROPERTY LIMITED Director 2003-09-01 CURRENT 2001-11-19 Dissolved 2017-01-03
ADL ONE LIMITED PANAMA PROPERTY LIMITED Director 2003-09-01 CURRENT 2002-07-30 Active - Proposal to Strike off
ADL ONE LIMITED HAUTBOIS PROPERTY LIMITED Director 2003-09-01 CURRENT 1999-08-17 Dissolved 2017-01-17
ADL ONE LIMITED FORAINE LIMITED Director 2003-09-01 CURRENT 1996-01-22 Dissolved 2017-02-21
ADL ONE LIMITED LEMONTREE PROPERTY LIMITED Director 2003-09-01 CURRENT 1999-03-16 Dissolved 2017-04-04
ADL ONE LIMITED HECHE LIMITED Director 2003-09-01 CURRENT 1999-04-28 Dissolved 2017-08-29
ADL ONE LIMITED MARTINIQUE PROPERTY LIMITED Director 2003-09-01 CURRENT 2002-07-30 Active
ADL ONE LIMITED NOVA PROPERTY LIMITED Director 2003-09-01 CURRENT 2002-07-30 Active - Proposal to Strike off
ADL ONE LIMITED GLENCHAMP LIMITED Director 2003-09-01 CURRENT 1997-02-06 Active - Proposal to Strike off
ADL ONE LIMITED BEGONIA PROPERTY LIMITED Director 2003-09-01 CURRENT 1999-03-16 Active - Proposal to Strike off
ADL ONE LIMITED MAZUS PROPERTY LIMITED Director 2003-09-01 CURRENT 2002-03-15 Active - Proposal to Strike off
ADL ONE LIMITED LAGARTO PROPERTY LIMITED Director 2003-09-01 CURRENT 2003-01-06 Active - Proposal to Strike off
ADL ONE LIMITED LA SALINE LIMITED Director 2003-09-01 CURRENT 1996-01-22 Active
ADL ONE LIMITED LATCHLEY LIMITED Director 2003-09-01 CURRENT 1996-12-09 Active - Proposal to Strike off
ADL ONE LIMITED FAITE LIMITED Director 2003-09-01 CURRENT 1999-04-28 Active - Proposal to Strike off
ADL ONE LIMITED BISCUIT PROPERTY LIMITED Director 2003-09-01 CURRENT 2003-04-15 Active
ADL ONE LIMITED LINARIA PROPERTY LIMITED Director 2003-09-01 CURRENT 2003-04-15 Active - Proposal to Strike off
ADL ONE LIMITED EGRET PROPERTY LIMITED Director 2003-09-01 CURRENT 2003-08-13 Active
ADL ONE LIMITED ZIRONE LIMITED Director 2003-09-01 CURRENT 1996-01-09 Active - Proposal to Strike off
ADL ONE LIMITED SOUTHSEA PROPERTY LIMITED Director 2003-09-01 CURRENT 1998-07-30 Active - Proposal to Strike off
ADL ONE LIMITED SILVERTREES PROPERTY LIMITED Director 2003-09-01 CURRENT 1998-07-30 Active - Proposal to Strike off
ADL ONE LIMITED BONAWAY LIMITED Director 2003-09-01 CURRENT 1996-01-22 Active - Proposal to Strike off
ADL ONE LIMITED BALLA PROPERTY LIMITED Director 2003-09-01 CURRENT 1996-01-22 Active - Proposal to Strike off
ADL ONE LIMITED CARAMEL PROPERTY LIMITED Director 2003-09-01 CURRENT 2003-01-06 Active - Proposal to Strike off
ADL ONE LIMITED OATMEAL PROPERTY LIMITED Director 2003-09-01 CURRENT 2003-04-15 Active - Proposal to Strike off
ADL ONE LIMITED HUMMINGBIRD PROPERTY LIMITED Director 2003-09-01 CURRENT 2003-08-13 Active - Proposal to Strike off
ADL ONE LIMITED BRAMBLE PROPERTY LIMITED Director 2003-09-01 CURRENT 1999-03-16 Active - Proposal to Strike off
ADL ONE LIMITED NOTA PROPERTY LIMITED Director 2003-09-01 CURRENT 1999-08-17 Active - Proposal to Strike off
ADL TWO LIMITED AUREUS FINANCE LIMITED Director 2007-10-05 CURRENT 2007-10-05 Dissolved 2014-03-23
ADL TWO LIMITED SESAME PROPERTY LIMITED Director 2007-08-16 CURRENT 2007-08-16 Dissolved 2013-08-20
ADL TWO LIMITED CORIANDER PROPERTY LIMITED Director 2007-08-15 CURRENT 2007-08-15 Dissolved 2015-05-05
ADL TWO LIMITED JASMINE PROPERTY LIMITED Director 2007-08-15 CURRENT 2007-08-15 Active
ADL TWO LIMITED THYME PROPERTY LIMITED Director 2007-08-15 CURRENT 2007-08-15 Active
ADL TWO LIMITED ALOE VERA PROPERTY LIMITED Director 2007-08-15 CURRENT 2007-08-15 Active
ADL TWO LIMITED DOMINICA PROPERTY LIMITED Director 2007-04-03 CURRENT 2007-04-03 Dissolved 2014-12-02
ADL TWO LIMITED JAMAICA PROPERTY LIMITED Director 2007-04-03 CURRENT 2007-04-03 Dissolved 2013-08-20
ADL TWO LIMITED TRINIDAD PROPERTY LIMITED Director 2007-04-03 CURRENT 2007-04-03 Dissolved 2013-08-20
ADL TWO LIMITED CUBA PROPERTY LIMITED Director 2007-04-03 CURRENT 2007-04-03 Active
ADL TWO LIMITED BARBADOS PROPERTY LIMITED Director 2007-04-03 CURRENT 2007-04-03 Active
ADL TWO LIMITED BERMUDA PROPERTY LIMITED Director 2007-04-02 CURRENT 2007-04-02 Dissolved 2018-06-19
ADL TWO LIMITED CASTELO PROPERTY LIMITED Director 2007-03-08 CURRENT 2007-03-08 Dissolved 2016-08-30
ADL TWO LIMITED FARO PROPERTY LIMITED Director 2007-03-08 CURRENT 2007-03-08 Dissolved 2016-08-30
ADL TWO LIMITED VIANA PROPERTY LIMITED Director 2007-03-08 CURRENT 2007-03-08 Dissolved 2016-08-30
ADL TWO LIMITED EVORA PROPERTY LIMITED Director 2007-03-08 CURRENT 2007-03-08 Active - Proposal to Strike off
ADL TWO LIMITED NORD WEST MARINE (UK) LIMITED Director 2006-10-05 CURRENT 2006-10-05 Active
ADL TWO LIMITED SOMERSET PROPERTY LIMITED Director 2006-05-17 CURRENT 2006-05-17 Dissolved 2017-05-02
ADL TWO LIMITED CUMBRIA PROPERTY LIMITED Director 2006-05-17 CURRENT 2006-05-17 Active - Proposal to Strike off
ADL TWO LIMITED WATERMELON PROPERTY LIMITED Director 2005-04-26 CURRENT 2005-04-26 Dissolved 2014-03-04
ADL TWO LIMITED GRAPE PROPERTY LIMITED Director 2005-04-26 CURRENT 2005-04-26 Dissolved 2014-05-06
ADL TWO LIMITED KIWIFRUIT PROPERTY LIMITED Director 2005-04-26 CURRENT 2005-04-26 Active
ADL TWO LIMITED GOLDEN APPLE PROPERTY LIMITED Director 2005-04-26 CURRENT 2005-04-26 Active
ADL TWO LIMITED WINTERCLOSE LIMITED Director 2004-10-06 CURRENT 1999-07-30 Dissolved 2016-04-05
ADL TWO LIMITED FIESTA PROPERTY LIMITED Director 2004-06-18 CURRENT 2004-06-18 Dissolved 2016-12-13
ADL TWO LIMITED ELISE PROPERTY LIMITED Director 2004-06-18 CURRENT 2004-06-18 Active
ADL TWO LIMITED MATRIX LINE INVESTMENTS LIMITED Director 2003-10-16 CURRENT 2003-07-03 Dissolved 2014-05-06
ADL TWO LIMITED EGRET PROPERTY LIMITED Director 2003-08-13 CURRENT 2003-08-13 Active
ADL TWO LIMITED HUMMINGBIRD PROPERTY LIMITED Director 2003-08-13 CURRENT 2003-08-13 Active - Proposal to Strike off
ADL TWO LIMITED CHARMER PROPERTY LIMITED Director 2003-04-15 CURRENT 2003-04-15 Dissolved 2015-03-31
ADL TWO LIMITED BLUE EYES PROPERTY LIMITED Director 2003-04-15 CURRENT 2003-04-15 Dissolved 2016-01-26
ADL TWO LIMITED BISCUIT PROPERTY LIMITED Director 2003-04-15 CURRENT 2003-04-15 Active
ADL TWO LIMITED LINARIA PROPERTY LIMITED Director 2003-04-15 CURRENT 2003-04-15 Active - Proposal to Strike off
ADL TWO LIMITED OATMEAL PROPERTY LIMITED Director 2003-04-15 CURRENT 2003-04-15 Active - Proposal to Strike off
ADL TWO LIMITED LAGARTO PROPERTY LIMITED Director 2003-01-06 CURRENT 2003-01-06 Active - Proposal to Strike off
ADL TWO LIMITED CARAMEL PROPERTY LIMITED Director 2003-01-06 CURRENT 2003-01-06 Active - Proposal to Strike off
ADL TWO LIMITED STARFRUIT PROPERTY LIMITED Director 2002-10-16 CURRENT 2002-10-15 Dissolved 2015-01-27
ADL TWO LIMITED PANAMA PROPERTY LIMITED Director 2002-07-30 CURRENT 2002-07-30 Active - Proposal to Strike off
ADL TWO LIMITED MARTINIQUE PROPERTY LIMITED Director 2002-07-30 CURRENT 2002-07-30 Active
ADL TWO LIMITED NOVA PROPERTY LIMITED Director 2002-07-30 CURRENT 2002-07-30 Active - Proposal to Strike off
ADL TWO LIMITED CRISTABEL PROPERTY LIMITED Director 2002-06-12 CURRENT 2002-06-12 Dissolved 2016-08-23
ADL TWO LIMITED CLARKIA PROPERTY LIMITED Director 2002-04-19 CURRENT 2002-04-19 Dissolved 2016-07-05
ADL TWO LIMITED MAZUS PROPERTY LIMITED Director 2002-03-15 CURRENT 2002-03-15 Active - Proposal to Strike off
ADL TWO LIMITED VERVAIN LIMITED Director 2002-01-17 CURRENT 1999-08-17 Dissolved 2015-02-03
ADL TWO LIMITED SEAGRASS PROPERTY LIMITED Director 2002-01-17 CURRENT 1999-03-17 Dissolved 2014-07-29
ADL TWO LIMITED SERRE LIMITED Director 2002-01-17 CURRENT 1999-05-13 Dissolved 2015-01-13
ADL TWO LIMITED TREDE PROPERTIES LIMITED Director 2002-01-17 CURRENT 1997-02-06 Dissolved 2015-07-28
ADL TWO LIMITED TRENANT LIMITED Director 2002-01-17 CURRENT 1996-01-22 Dissolved 2015-05-05
ADL TWO LIMITED PARROTT PROPERTY LIMITED Director 2002-01-17 CURRENT 2001-11-14 Dissolved 2016-05-10
ADL TWO LIMITED SHANDRY LIMITED Director 2002-01-17 CURRENT 1996-12-11 Dissolved 2016-05-10
ADL TWO LIMITED TORR PROPERTY LIMITED Director 2002-01-17 CURRENT 2001-11-19 Dissolved 2017-01-03
ADL TWO LIMITED HAUTBOIS PROPERTY LIMITED Director 2002-01-17 CURRENT 1999-08-17 Dissolved 2017-01-17
ADL TWO LIMITED FORAINE LIMITED Director 2002-01-17 CURRENT 1996-01-22 Dissolved 2017-02-21
ADL TWO LIMITED LEMONTREE PROPERTY LIMITED Director 2002-01-17 CURRENT 1999-03-16 Dissolved 2017-04-04
ADL TWO LIMITED HECHE LIMITED Director 2002-01-17 CURRENT 1999-04-28 Dissolved 2017-08-29
ADL TWO LIMITED GLENCHAMP LIMITED Director 2002-01-17 CURRENT 1997-02-06 Active - Proposal to Strike off
ADL TWO LIMITED BEGONIA PROPERTY LIMITED Director 2002-01-17 CURRENT 1999-03-16 Active - Proposal to Strike off
ADL TWO LIMITED LA SALINE LIMITED Director 2002-01-17 CURRENT 1996-01-22 Active
ADL TWO LIMITED LATCHLEY LIMITED Director 2002-01-17 CURRENT 1996-12-09 Active - Proposal to Strike off
ADL TWO LIMITED FAITE LIMITED Director 2002-01-17 CURRENT 1999-04-28 Active - Proposal to Strike off
ADL TWO LIMITED ZIRONE LIMITED Director 2002-01-17 CURRENT 1996-01-09 Active - Proposal to Strike off
ADL TWO LIMITED SOUTHSEA PROPERTY LIMITED Director 2002-01-17 CURRENT 1998-07-30 Active - Proposal to Strike off
ADL TWO LIMITED SILVERTREES PROPERTY LIMITED Director 2002-01-17 CURRENT 1998-07-30 Active - Proposal to Strike off
ADL TWO LIMITED BONAWAY LIMITED Director 2002-01-17 CURRENT 1996-01-22 Active - Proposal to Strike off
ADL TWO LIMITED BALLA PROPERTY LIMITED Director 2002-01-17 CURRENT 1996-01-22 Active - Proposal to Strike off
ADL TWO LIMITED BRAMBLE PROPERTY LIMITED Director 2002-01-17 CURRENT 1999-03-16 Active - Proposal to Strike off
ADL TWO LIMITED NOTA PROPERTY LIMITED Director 2002-01-17 CURRENT 1999-08-17 Active - Proposal to Strike off
MARTYN ERIC RUSSELL AMARANTOS PROPERTIES LIMITED Director 2015-10-30 CURRENT 1999-12-22 Dissolved 2016-07-26
MARTYN ERIC RUSSELL ATALANTI TEN LIMITED Director 2010-07-29 CURRENT 2005-01-12 Active
MARTYN ERIC RUSSELL CALAMATA FIVE LIMITED Director 2010-07-19 CURRENT 2005-01-12 Active
MARTYN ERIC RUSSELL PONENTINE SEVEN LIMITED Director 2010-07-19 CURRENT 2005-01-13 Active
MARTYN ERIC RUSSELL SERECENA ELEVEN LIMITED Director 2010-07-19 CURRENT 2005-01-13 Active
MARTYN ERIC RUSSELL CALAMATA SIX LIMITED Director 2010-07-13 CURRENT 2005-01-12 Active
MARTYN ERIC RUSSELL VERVAIN LIMITED Director 2008-09-19 CURRENT 1999-08-17 Dissolved 2015-02-03
MARTYN ERIC RUSSELL DOMINICA PROPERTY LIMITED Director 2008-09-19 CURRENT 2007-04-03 Dissolved 2014-12-02
MARTYN ERIC RUSSELL SESAME PROPERTY LIMITED Director 2008-09-19 CURRENT 2007-08-16 Dissolved 2013-08-20
MARTYN ERIC RUSSELL JAMAICA PROPERTY LIMITED Director 2008-09-19 CURRENT 2007-04-03 Dissolved 2013-08-20
MARTYN ERIC RUSSELL SEAGRASS PROPERTY LIMITED Director 2008-09-19 CURRENT 1999-03-17 Dissolved 2014-07-29
MARTYN ERIC RUSSELL MATRIX LINE INVESTMENTS LIMITED Director 2008-09-19 CURRENT 2003-07-03 Dissolved 2014-05-06
MARTYN ERIC RUSSELL WATERMELON PROPERTY LIMITED Director 2008-09-19 CURRENT 2005-04-26 Dissolved 2014-03-04
MARTYN ERIC RUSSELL TRINIDAD PROPERTY LIMITED Director 2008-09-19 CURRENT 2007-04-03 Dissolved 2013-08-20
MARTYN ERIC RUSSELL STARFRUIT PROPERTY LIMITED Director 2008-09-19 CURRENT 2002-10-15 Dissolved 2015-01-27
MARTYN ERIC RUSSELL SERRE LIMITED Director 2008-09-19 CURRENT 1999-05-13 Dissolved 2015-01-13
MARTYN ERIC RUSSELL GRAPE PROPERTY LIMITED Director 2008-09-19 CURRENT 2005-04-26 Dissolved 2014-05-06
MARTYN ERIC RUSSELL CHARMER PROPERTY LIMITED Director 2008-09-19 CURRENT 2003-04-15 Dissolved 2015-03-31
MARTYN ERIC RUSSELL TREDE PROPERTIES LIMITED Director 2008-09-19 CURRENT 1997-02-06 Dissolved 2015-07-28
MARTYN ERIC RUSSELL TRENANT LIMITED Director 2008-09-19 CURRENT 1996-01-22 Dissolved 2015-05-05
MARTYN ERIC RUSSELL CORIANDER PROPERTY LIMITED Director 2008-09-19 CURRENT 2007-08-15 Dissolved 2015-05-05
MARTYN ERIC RUSSELL BLUE EYES PROPERTY LIMITED Director 2008-09-19 CURRENT 2003-04-15 Dissolved 2016-01-26
MARTYN ERIC RUSSELL WINTERCLOSE LIMITED Director 2008-09-19 CURRENT 1999-07-30 Dissolved 2016-04-05
MARTYN ERIC RUSSELL CLARKIA PROPERTY LIMITED Director 2008-09-19 CURRENT 2002-04-19 Dissolved 2016-07-05
MARTYN ERIC RUSSELL PARROTT PROPERTY LIMITED Director 2008-09-19 CURRENT 2001-11-14 Dissolved 2016-05-10
MARTYN ERIC RUSSELL SHANDRY LIMITED Director 2008-09-19 CURRENT 1996-12-11 Dissolved 2016-05-10
MARTYN ERIC RUSSELL CASTELO PROPERTY LIMITED Director 2008-09-19 CURRENT 2007-03-08 Dissolved 2016-08-30
MARTYN ERIC RUSSELL CRISTABEL PROPERTY LIMITED Director 2008-09-19 CURRENT 2002-06-12 Dissolved 2016-08-23
MARTYN ERIC RUSSELL FARO PROPERTY LIMITED Director 2008-09-19 CURRENT 2007-03-08 Dissolved 2016-08-30
MARTYN ERIC RUSSELL VIANA PROPERTY LIMITED Director 2008-09-19 CURRENT 2007-03-08 Dissolved 2016-08-30
MARTYN ERIC RUSSELL TORR PROPERTY LIMITED Director 2008-09-19 CURRENT 2001-11-19 Dissolved 2017-01-03
MARTYN ERIC RUSSELL PANAMA PROPERTY LIMITED Director 2008-09-19 CURRENT 2002-07-30 Active - Proposal to Strike off
MARTYN ERIC RUSSELL FIESTA PROPERTY LIMITED Director 2008-09-19 CURRENT 2004-06-18 Dissolved 2016-12-13
MARTYN ERIC RUSSELL HAUTBOIS PROPERTY LIMITED Director 2008-09-19 CURRENT 1999-08-17 Dissolved 2017-01-17
MARTYN ERIC RUSSELL FORAINE LIMITED Director 2008-09-19 CURRENT 1996-01-22 Dissolved 2017-02-21
MARTYN ERIC RUSSELL SOMERSET PROPERTY LIMITED Director 2008-09-19 CURRENT 2006-05-17 Dissolved 2017-05-02
MARTYN ERIC RUSSELL LEMONTREE PROPERTY LIMITED Director 2008-09-19 CURRENT 1999-03-16 Dissolved 2017-04-04
MARTYN ERIC RUSSELL HECHE LIMITED Director 2008-09-19 CURRENT 1999-04-28 Dissolved 2017-08-29
MARTYN ERIC RUSSELL MARTINIQUE PROPERTY LIMITED Director 2008-09-19 CURRENT 2002-07-30 Active
MARTYN ERIC RUSSELL NOVA PROPERTY LIMITED Director 2008-09-19 CURRENT 2002-07-30 Active - Proposal to Strike off
MARTYN ERIC RUSSELL GLENCHAMP LIMITED Director 2008-09-19 CURRENT 1997-02-06 Active - Proposal to Strike off
MARTYN ERIC RUSSELL BEGONIA PROPERTY LIMITED Director 2008-09-19 CURRENT 1999-03-16 Active - Proposal to Strike off
MARTYN ERIC RUSSELL MAZUS PROPERTY LIMITED Director 2008-09-19 CURRENT 2002-03-15 Active - Proposal to Strike off
MARTYN ERIC RUSSELL LAGARTO PROPERTY LIMITED Director 2008-09-19 CURRENT 2003-01-06 Active - Proposal to Strike off
MARTYN ERIC RUSSELL LA SALINE LIMITED Director 2008-09-19 CURRENT 1996-01-22 Active
MARTYN ERIC RUSSELL LATCHLEY LIMITED Director 2008-09-19 CURRENT 1996-12-09 Active - Proposal to Strike off
MARTYN ERIC RUSSELL FAITE LIMITED Director 2008-09-19 CURRENT 1999-04-28 Active - Proposal to Strike off
MARTYN ERIC RUSSELL BISCUIT PROPERTY LIMITED Director 2008-09-19 CURRENT 2003-04-15 Active
MARTYN ERIC RUSSELL LINARIA PROPERTY LIMITED Director 2008-09-19 CURRENT 2003-04-15 Active - Proposal to Strike off
MARTYN ERIC RUSSELL ELISE PROPERTY LIMITED Director 2008-09-19 CURRENT 2004-06-18 Active
MARTYN ERIC RUSSELL KIWIFRUIT PROPERTY LIMITED Director 2008-09-19 CURRENT 2005-04-26 Active
MARTYN ERIC RUSSELL GOLDEN APPLE PROPERTY LIMITED Director 2008-09-19 CURRENT 2005-04-26 Active
MARTYN ERIC RUSSELL CUBA PROPERTY LIMITED Director 2008-09-19 CURRENT 2007-04-03 Active
MARTYN ERIC RUSSELL BARBADOS PROPERTY LIMITED Director 2008-09-19 CURRENT 2007-04-03 Active
MARTYN ERIC RUSSELL BERMUDA PROPERTY LIMITED Director 2008-09-19 CURRENT 2007-04-02 Dissolved 2018-06-19
MARTYN ERIC RUSSELL JASMINE PROPERTY LIMITED Director 2008-09-19 CURRENT 2007-08-15 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
2024-03-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23
2024-03-13CONFIRMATION STATEMENT MADE ON 12/03/24, WITH NO UPDATES
2023-03-13CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES
2023-02-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-11-09SECRETARY'S DETAILS CHNAGED FOR MR SCOTT CHRISTIAN CLAYTON on 2022-11-07
2022-11-09Director's details changed for Mr Scott Christian Clayton on 2022-11-07
2022-11-09CH01Director's details changed for Mr Scott Christian Clayton on 2022-11-07
2022-11-09CH03SECRETARY'S DETAILS CHNAGED FOR MR SCOTT CHRISTIAN CLAYTON on 2022-11-07
2022-11-07Change of details for Mrs Susan Mary Mcmanus as a person with significant control on 2022-11-07
2022-11-07Change of details for Mr Michael Irvin Mcmanus as a person with significant control on 2022-11-07
2022-11-07PSC04Change of details for Mr Michael Irvin Mcmanus as a person with significant control on 2022-11-07
2022-10-26AD04Register(s) moved to registered office address Renaissance Trust Pacific House 126 Dyke Road Brighton BN1 3TE
2022-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/22 FROM Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB
2022-03-12CS01CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES
2021-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-03-12CS01CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES
2020-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-04-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2020-03-13CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES
2020-03-13AD03Registers moved to registered inspection location of Castlewood Trust & Company Limited 3rd Floor 70 Gracechurch Street London EC3V 0HR
2020-03-13AD02Register inspection address changed to Castlewood Trust & Company Limited 3rd Floor 70 Gracechurch Street London EC3V 0HR
2020-03-12CH01Director's details changed for Mr Scott Christian Clayton on 2020-03-12
2020-03-12CH03SECRETARY'S DETAILS CHNAGED FOR MR SCOTT CHRISTIAN CLAYTON on 2020-03-12
2020-03-12PSC04Change of details for Mr Michael Irvin Mcmanus as a person with significant control on 2020-03-12
2019-10-08PSC04Change of details for Mr Michael Irvin Mcmanus as a person with significant control on 2019-10-08
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES
2018-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 30/07/18, WITH NO UPDATES
2018-07-30AP03Appointment of Mr Scott Christian Clayton as company secretary on 2018-06-20
2018-06-25TM01APPOINTMENT TERMINATED, DIRECTOR ADL TWO LIMITED
2018-06-25TM02Termination of appointment of Fidsec Limited on 2018-06-20
2018-06-25AP01DIRECTOR APPOINTED MR SCOTT CHRISTIAN CLAYTON
2017-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 30/07/17, WITH NO UPDATES
2016-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2015-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-08-07LATEST SOC07/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-07AR0130/07/15 ANNUAL RETURN FULL LIST
2014-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-04AR0130/07/14 ANNUAL RETURN FULL LIST
2013-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-08-06AR0130/07/13 ANNUAL RETURN FULL LIST
2013-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/12 FROM Steynings House Fisherton Street Salisbury Wiltshire SP2 7RJ
2012-08-01AR0130/07/12 ANNUAL RETURN FULL LIST
2011-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-08-02AR0130/07/11 FULL LIST
2010-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-08-18AR0130/07/10 FULL LIST
2010-08-18CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ADL ONE LIMITED / 27/07/2010
2010-08-18CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIDSEC LIMITED / 27/07/2010
2010-08-18CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ADL TWO LIMITED / 27/07/2010
2009-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-07-31363aRETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
2009-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-09-25288aDIRECTOR APPOINTED MARTYN ERIC RUSSELL
2008-08-04363aRETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
2007-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-08-22363aRETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
2006-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-08-04363aRETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
2006-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-07-24363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-24363sRETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
2005-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-07-26363sRETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
2004-05-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2004-01-12287REGISTERED OFFICE CHANGED ON 12/01/04 FROM: CAMS HALL CAMS HILL FAREHAM HAMPSHIRE PO16 8AB
2003-09-15288aNEW DIRECTOR APPOINTED
2003-09-15288bDIRECTOR RESIGNED
2003-07-26363sRETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
2002-11-20287REGISTERED OFFICE CHANGED ON 20/11/02 FROM: ROOM 101 GRENVILLE COURT BRITWELL ROAD BURNHAM BUCKINGHAMSHIRE SL1 8DF
2002-08-13287REGISTERED OFFICE CHANGED ON 13/08/02 FROM: 3RD FLOOR 45-47 CORNHILL LONDON EC3V 3PD
2002-08-12288aNEW SECRETARY APPOINTED
2002-08-12288aNEW DIRECTOR APPOINTED
2002-08-12288aNEW DIRECTOR APPOINTED
2002-08-12ELRESS386 DISP APP AUDS 30/07/02
2002-08-12ELRESS366A DISP HOLDING AGM 30/07/02
2002-08-08288bSECRETARY RESIGNED
2002-08-08288bDIRECTOR RESIGNED
2002-08-0888(2)RAD 30/07/02--------- £ SI 1@1=1 £ IC 1/2
2002-07-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LUSH PROPERTY 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 LUSH PROPERTY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LUSH PROPERTY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 LUSH PROPERTY LIMITED

Intangible Assets
Patents
We have not found any records of LUSH PROPERTY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LUSH PROPERTY LIMITED
Trademarks
We have not found any records of LUSH PROPERTY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUSH PROPERTY 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 (82990 - Other business support service activities n.e.c.) as LUSH PROPERTY LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where LUSH PROPERTY 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 LUSH PROPERTY 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 LUSH PROPERTY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BN1 3TE