Active
Company Information for LISCOMBE BUSINESS PARK LIMITED
1 LONSDALE GARDENS, TUNBRIDGE WELLS, TN1 1NU,
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Company Registration Number
04612362
Private Limited Company
Active |
Company Name | ||||
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LISCOMBE BUSINESS PARK LIMITED | ||||
Legal Registered Office | ||||
1 LONSDALE GARDENS TUNBRIDGE WELLS TN1 1NU Other companies in LU7 | ||||
Previous Names | ||||
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Company Number | 04612362 | |
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Company ID Number | 04612362 | |
Date formed | 2002-12-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 08/06/2016 | |
Return next due | 06/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB809034836 |
Last Datalog update: | 2024-04-07 00:25:38 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN HAWKINS |
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RICHARD WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER CHARLES BRAZIER |
Company Secretary | ||
PETER CHARLES BRAZIER |
Director | ||
JOHN GEOFFREY DAVID TONNISON |
Director | ||
DANIEL CHARLES BRAZIER |
Director | ||
DAVID RUFFLE |
Company Secretary | ||
ROY CHARLES EDWARD BRAZIER |
Director | ||
DANIEL CHARLES BRAZIER |
Company Secretary | ||
BIBI RAHIMA ALLY |
Nominated Secretary | ||
BRIAN COLLETT |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHARLES LAKE LIMITED | Director | 2015-03-16 | CURRENT | 2011-02-23 | Active | |
KENTSTONE PROPERTIES LIMITED | Director | 2014-10-01 | CURRENT | 1862-11-27 | Active | |
HERNE HILL VELODROME TRADING LIMITED | Director | 2016-04-12 | CURRENT | 2015-11-30 | Active | |
HERNE HILL VELODROME CONSTRUCTION LIMITED | Director | 2014-02-09 | CURRENT | 2014-02-03 | Dissolved 2018-01-09 | |
BROWNCAPE ESTATES LIMITED | Director | 2013-07-23 | CURRENT | 2012-11-09 | Active - Proposal to Strike off | |
HERNE HILL VELODROME TRUST | Director | 2012-10-07 | CURRENT | 2010-12-02 | Active | |
DECIMUS COMMERCIAL LIMITED | Director | 2010-09-30 | CURRENT | 2010-09-30 | Active - Proposal to Strike off | |
TALLOW COURT (MANAGEMENT) LIMITED | Director | 2008-01-14 | CURRENT | 2008-01-14 | Active | |
WAVEND LIMITED | Director | 2005-12-12 | CURRENT | 2005-12-12 | Active | |
HOPPING MAD LEISURE LIMITED | Director | 2005-12-12 | CURRENT | 2005-12-12 | Active | |
STARNES (ROBERTSBRIDGE) LIMITED | Director | 2005-02-23 | CURRENT | 2005-02-23 | Active | |
STARNES (CANTERBURY) LIMITED | Director | 2004-09-30 | CURRENT | 2004-09-30 | Active | |
HAWKHURST HOMES LIMITED | Director | 2004-06-15 | CURRENT | 2004-06-15 | Active - Proposal to Strike off | |
STARNES (MAIDSTONE) LTD | Director | 2004-06-07 | CURRENT | 2004-06-07 | Active | |
DECIMUS LIMITED | Director | 2003-01-24 | CURRENT | 2003-01-24 | Active | |
STONEKEY PROPERTIES LIMITED | Director | 2002-05-28 | CURRENT | 2002-05-28 | Active - Proposal to Strike off | |
STARNES (UCKFIELD) LIMITED | Director | 2002-02-18 | CURRENT | 2002-02-18 | Active - Proposal to Strike off | |
MANSTON (ACCESS) LIMITED | Director | 2001-10-08 | CURRENT | 2001-10-08 | Active - Proposal to Strike off | |
VALE PROJECTS LIMITED | Director | 2001-07-04 | CURRENT | 2001-07-04 | Active | |
STARNES (OXTED) LIMITED | Director | 2001-06-04 | CURRENT | 2001-06-04 | Active - Proposal to Strike off | |
STARNES (FOLKESTONE) LIMITED | Director | 2000-11-23 | CURRENT | 2000-11-23 | Active | |
STARNES ESTATES LIMITED | Director | 2000-07-04 | CURRENT | 2000-07-04 | Active | |
STARNES DEVELOPMENTS LIMITED | Director | 2000-06-15 | CURRENT | 2000-06-15 | Active | |
STARNES (COMMERCIAL) LIMITED | Director | 2000-04-20 | CURRENT | 2000-02-15 | Active - Proposal to Strike off | |
AA 2000 UK LIMITED | Director | 2000-04-12 | CURRENT | 1992-07-08 | Active | |
YEOMAN HOUSING LIMITED | Director | 2000-03-03 | CURRENT | 2000-02-21 | Active - Proposal to Strike off | |
WYNDELL ESTATES LIMITED | Director | 1999-11-01 | CURRENT | 1999-05-14 | Active - Proposal to Strike off | |
STARNES PLC | Director | 1999-10-08 | CURRENT | 1999-10-08 | Active | |
ALLEZ LIMITED | Director | 1999-10-04 | CURRENT | 1999-10-04 | Active | |
FOREMAN MANAGEMENT LIMITED | Director | 1999-09-28 | CURRENT | 1995-05-03 | Active - Proposal to Strike off | |
STARNES (HEADCORN) LIMITED | Director | 1999-08-31 | CURRENT | 1993-05-27 | Active | |
STARNES (RESIDENTIAL) LIMITED | Director | 1997-06-27 | CURRENT | 1997-04-17 | Active - Proposal to Strike off | |
HENRY STARNES (HOLDINGS) LIMITED | Director | 1996-08-01 | CURRENT | 1990-03-26 | Dissolved 2013-10-08 | |
VELO ESTATES LIMITED | Director | 1994-11-03 | CURRENT | 1994-11-03 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 19/03/19 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046123620005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046123620004 | |
PSC07 | CESSATION OF JOHN GEOFFREY DAVID TONNISON AS A PSC | |
PSC07 | CESSATION OF PETER CHARLES BRAZIER AS A PSC | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FALCON REALTY LIMITED | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STARNES ESTATES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN TONNISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BRAZIER | |
TM02 | Termination of appointment of Peter Charles Brazier on 2017-12-19 | |
AP01 | DIRECTOR APPOINTED MR JOHN HAWKINS | |
AP01 | DIRECTOR APPOINTED MR RICHARD WILLIAMS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046123620007 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/17 FROM 10 Media Village Liscombe Park Soulbury Leighton Buzzard Bedfordshire LU7 0JL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046123620006 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 16/05/17 STATEMENT OF CAPITAL;GBP 1312850.008937 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 27/07/16 STATEMENT OF CAPITAL;GBP 1312850.008937 | |
AR01 | 08/06/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | |
LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;GBP 1312850.008937 | |
AR01 | 08/06/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 1312850.008937 | |
AR01 | 08/06/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046123620005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046123620004 | |
AR01 | 08/06/13 FULL LIST | |
SH01 | 23/08/12 STATEMENT OF CAPITAL GBP 1255092.8 | |
SH01 | 23/08/12 STATEMENT OF CAPITAL GBP 1255092.8 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 08/06/12 FULL LIST | |
AR01 | 09/01/12 FULL LIST | |
AR01 | 09/12/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PETER BRAZIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BRAZIER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
SH01 | 22/08/11 STATEMENT OF CAPITAL GBP 1226214.607184 | |
AR01 | 09/12/10 FULL LIST | |
SH01 | 02/12/10 STATEMENT OF CAPITAL GBP 1197335.52809 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 09/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CHARLES BRAZIER / 09/12/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL BRAZIER / 17/03/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
287 | REGISTERED OFFICE CHANGED ON 09/09/2008 FROM ROCK LANE FARM LISCOMBE PARK LEIGHTON BUZZARD BEDFORDSHIRE LU7 0JL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED PROVIDE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 14/07/08 | |
RES01 | ADOPT ARTICLES 28/04/2008 | |
123 | NC INC ALREADY ADJUSTED 28/04/08 | |
88(2) | AD 28/04/08 GBP SI 210572@0.8=168457.6 GBP IC 1000000/1168457.6 | |
RES01 | ADOPT ARTICLES 28/04/2008 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS | |
RES04 | NC INC ALREADY ADJUSTED 07/06/07 | |
123 | £ NC 1000000/2000000 07/07/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 09/02/06 | |
363s | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
123 | NC INC ALREADY ADJUSTED 28/05/04 | |
RES04 | £ NC 1000/1000000 28/0 | |
287 | REGISTERED OFFICE CHANGED ON 14/05/04 FROM: LISCOMBE PARK SOULBURY LEIGHTON BUZZARD BEDFORDSHIRE LU7 0GH | |
287 | REGISTERED OFFICE CHANGED ON 01/04/04 FROM: 38A WEST STREET DUNSTABLE BEDFORDSHIRE LU6 1TA | |
363s | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 | |
287 | REGISTERED OFFICE CHANGED ON 25/09/03 FROM: 10 NORWICH STREET LONDON EC4A 1BD | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS TSB BANK PLC | ||
Outstanding | LLOYDS TSB BANK PLC | ||
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | CLOSE BROTHERS LIMITED |
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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 LISCOMBE BUSINESS PARK LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LISCOMBE BUSINESS PARK 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. |