Active - Proposal to Strike off
Company Information for LAUTY LANE MANAGEMENT COMPANY LIMITED
HOLDERNESS HOUSE BRIDGEHEAD BUSINESS PARK, HESSLE, HULL, EAST YORKSHIRE, HU13 0DH,
|
Company Registration Number
04572152
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
LAUTY LANE MANAGEMENT COMPANY LIMITED | ||
Legal Registered Office | ||
HOLDERNESS HOUSE BRIDGEHEAD BUSINESS PARK HESSLE HULL EAST YORKSHIRE HU13 0DH Other companies in HU13 | ||
Previous Names | ||
|
Company Number | 04572152 | |
---|---|---|
Company ID Number | 04572152 | |
Date formed | 2002-10-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 24/10/2015 | |
Return next due | 21/11/2016 | |
Type of accounts |
Last Datalog update: | 2019-05-04 21:24:41 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN LUTHER BEAL |
||
RICHARD LUTHER BEAL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP CHARLES ANTONY CANE |
Company Secretary | ||
PHILIP CHARLES ANTONY CANE |
Director | ||
ROLLITS COMPANY SECRETARIES LIMITED |
Company Secretary | ||
ROLLITS COMPANY FORMATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
H.B. JOHNSON & CO. LIMITED | Director | 2011-12-16 | CURRENT | 1978-09-27 | Active | |
BEAL SECURITIES LIMITED | Director | 2010-02-04 | CURRENT | 2010-02-04 | Active | |
HULL RUGBY UNION FOOTBALL CLUB LIMITED | Director | 2009-09-30 | CURRENT | 2009-09-30 | Active | |
YORKSHIRE & LINCOLNSHIRE DEVELOPMENTS LIMITED | Director | 2001-05-03 | CURRENT | 2001-02-21 | Active | |
ST JOHNS FOLD MANAGEMENT LIMITED | Director | 2018-05-30 | CURRENT | 2018-05-30 | Active | |
MARTINS QUARTER MANAGEMENT LIMITED | Director | 2018-01-16 | CURRENT | 2018-01-16 | Active | |
HORNERS QUARTER MANAGEMENT LIMITED | Director | 2018-01-16 | CURRENT | 2018-01-16 | Active | |
SCOTTS QUARTER MANAGEMENT LIMITED | Director | 2018-01-16 | CURRENT | 2018-01-16 | Active | |
FINKLE QUARTER MANAGEMENT LIMITED | Director | 2018-01-16 | CURRENT | 2018-01-16 | Active | |
VILLAGE COURT 16/17 LIMITED | Director | 2017-10-03 | CURRENT | 2017-10-03 | Active | |
VILLAGE COURT 1/2 LIMITED | Director | 2017-10-03 | CURRENT | 2017-10-03 | Active | |
VILLAGE COURT 14/15 LIMITED | Director | 2017-10-03 | CURRENT | 2017-10-03 | Active | |
BEAL HOMES LIMITED | Director | 2017-08-08 | CURRENT | 2017-08-08 | Active | |
THE SWALE G3 MANAGEMENT LIMITED | Director | 2017-05-02 | CURRENT | 2017-05-02 | Active | |
THE VILLAGE 3 74/75 LIMITED | Director | 2016-02-01 | CURRENT | 2016-02-01 | Active | |
THE VILLAGE 3 68/69 LIMITED | Director | 2016-02-01 | CURRENT | 2016-02-01 | Active | |
THE VILLAGE 3 46/47 LIMITED | Director | 2016-02-01 | CURRENT | 2016-02-01 | Active - Proposal to Strike off | |
THE VILLAGE 3 1/2 LIMITED | Director | 2016-02-01 | CURRENT | 2016-02-01 | Active | |
THE VILLAGE 3 21/22 LIMITED | Director | 2016-02-01 | CURRENT | 2016-02-01 | Active | |
THE VILLAGE 3 17/18 LIMITED | Director | 2016-01-31 | CURRENT | 2016-01-31 | Dissolved 2017-07-04 | |
BEAL DEVELOPMENTS (TRANBY) LIMITED | Director | 2015-03-17 | CURRENT | 2015-03-17 | Dissolved 2017-02-28 | |
LAKESIDE MANAGEMENT COMPANY LIMITED | Director | 2014-10-20 | CURRENT | 2014-10-20 | Dissolved 2017-11-07 | |
GAINSBOROUGH G25 MANAGEMENT LIMITED | Director | 2014-10-20 | CURRENT | 2014-10-20 | Active | |
THE VILLAGE 2 51/52 LIMITED | Director | 2014-07-16 | CURRENT | 2014-07-16 | Active | |
THE VILLAGE 2 60/61 LIMITED | Director | 2014-07-16 | CURRENT | 2014-07-16 | Active | |
THE VILLAGE 2 21/22 LIMITED | Director | 2014-07-16 | CURRENT | 2014-07-16 | Active | |
THE VILLAGE 2 41/42 LIMITED | Director | 2014-07-16 | CURRENT | 2014-07-16 | Active | |
THE VILLAGE 2 62/63 LIMITED | Director | 2014-07-16 | CURRENT | 2014-07-16 | Active | |
WYKELAND BEAL LIMITED | Director | 2013-11-22 | CURRENT | 2013-07-26 | Active | |
THE LOFT MANAGEMENT 1/8 LIMITED | Director | 2013-11-22 | CURRENT | 2013-11-22 | Active | |
THE LOFT MANAGEMENT 15/16 LIMITED | Director | 2013-11-22 | CURRENT | 2013-11-22 | Active | |
THE LOFT MANAGEMENT 11/14 LIMITED | Director | 2013-11-22 | CURRENT | 2013-11-22 | Active | |
THE LOFT MANAGEMENT 9/10 LIMITED | Director | 2013-11-22 | CURRENT | 2013-11-22 | Active | |
WESTWOOD MANAGEMENT COMPANY (HULL) LIMITED | Director | 2013-10-11 | CURRENT | 2013-10-11 | Dissolved 2015-07-21 | |
THE VILLAGE 71/72 LIMITED | Director | 2013-10-11 | CURRENT | 2013-10-11 | Active | |
THE VILLAGE 77/78 LIMITED | Director | 2013-10-11 | CURRENT | 2013-10-11 | Active | |
THE VILLAGE 60/61 LIMITED | Director | 2013-10-11 | CURRENT | 2013-10-11 | Active - Proposal to Strike off | |
THE VILLAGE 58/61 LIMITED | Director | 2013-07-26 | CURRENT | 2013-07-26 | Dissolved 2015-11-10 | |
THE VILLAGE 50/53 LIMITED | Director | 2013-07-26 | CURRENT | 2013-07-26 | Active | |
THE QUAYS 27/39 LIMITED | Director | 2013-07-09 | CURRENT | 2013-07-09 | Active | |
THE QUAYS 46/47 LIMITED | Director | 2012-07-03 | CURRENT | 2012-07-03 | Dissolved 2014-10-21 | |
THE QUAYS GARAGE BLOCK A LIMITED | Director | 2012-07-03 | CURRENT | 2012-07-03 | Active | |
THE QUAYS GARAGE BLOCK B LIMITED | Director | 2012-07-03 | CURRENT | 2012-07-03 | Active | |
THE VILLAGE 6/7 LIMITED | Director | 2012-03-27 | CURRENT | 2012-03-27 | Dissolved 2014-11-04 | |
THE VILLAGE 28/29 LIMITED | Director | 2012-03-27 | CURRENT | 2012-03-27 | Active | |
THE VILLAGE 8/9 LIMITED | Director | 2012-03-27 | CURRENT | 2012-03-27 | Active | |
THE VILLAGE 15/18 LIMITED | Director | 2012-03-27 | CURRENT | 2012-03-27 | Active | |
THE VILLAGE 19/20 LIMITED | Director | 2012-03-27 | CURRENT | 2012-03-27 | Active - Proposal to Strike off | |
THE VILLAGE 40/41 LIMITED | Director | 2012-03-27 | CURRENT | 2012-03-27 | Active | |
ST GEORGES COURT (WILLERBY) MANAGEMENT COMPANY LIMITED | Director | 2010-07-16 | CURRENT | 2010-07-16 | Active | |
HULL RUGBY UNION FOOTBALL CLUB LIMITED | Director | 2009-09-30 | CURRENT | 2009-09-30 | Active | |
OAKWOOD MANAGEMENT COMPANY (1) LIMITED | Director | 2008-09-17 | CURRENT | 2008-09-17 | Active | |
SHACKLETON HOUSE MANAGEMENT LIMITED | Director | 2007-01-03 | CURRENT | 2007-01-03 | Active | |
FROBISHER HOUSE MANAGEMENT LIMITED | Director | 2007-01-03 | CURRENT | 2007-01-03 | Active | |
WILLOWS MANAGEMENT COMPANY (ENNERDALE) LIMITED | Director | 2005-10-10 | CURRENT | 2005-10-10 | Active | |
BURTON WATERS LANDINGS MANAGEMENT LIMITED | Director | 2004-11-17 | CURRENT | 2004-11-17 | Active | |
EASTMAN SECURITIES LIMITED | Director | 2003-06-12 | CURRENT | 1986-08-15 | Active | |
BEAL CAPRICORN LIMITED | Director | 2003-06-12 | CURRENT | 2000-02-23 | Active | |
BURTON WATERS MANAGEMENT LIMITED | Director | 2003-06-12 | CURRENT | 1998-10-28 | Active | |
YORKSHIRE & LINCOLNSHIRE DEVELOPMENTS LIMITED | Director | 2001-05-03 | CURRENT | 2001-02-21 | Active | |
BEAL HOLDINGS LIMITED | Director | 2000-12-01 | CURRENT | 2000-11-06 | Active | |
H.B. JOHNSON & CO. LIMITED | Director | 1997-08-01 | CURRENT | 1978-09-27 | Active | |
BEAL DEVELOPMENTS LIMITED | Director | 1996-06-10 | CURRENT | 1968-05-17 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 01/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/14 FROM Holderness House Tower House Lane Hedon Road Hull East Yorkshire HU12 8EE | |
LATEST SOC | 06/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/10/11 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PHILIP CANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CANE | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/10/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr John Luther Beal on 2009-10-24 | |
363a | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 10/01/04 | |
363s | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/03/03 FROM: WILBERFORCE COURT HIGH STREET HULL EAST YORKSHIRE HU1 1YJ | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED ROLCO 172 LIMITED CERTIFICATE ISSUED ON 05/11/02 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as LAUTY LANE MANAGEMENT COMPANY 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. |