Active - Proposal to Strike off
Company Information for LUTHIEN PROPERTIES LIMITED
DARLAND HOUSE CHESTER ROAD, ROSSETT, WREXHAM, LL12 0DL,
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Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active - Proposal to Strike off |
Company Name | |
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LUTHIEN PROPERTIES LIMITED | |
Legal Registered Office | |
DARLAND HOUSE CHESTER ROAD ROSSETT WREXHAM LL12 0DL Other companies in CH60 | |
Company Number | 05450441 | |
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Company ID Number | 05450441 | |
Date formed | 2005-05-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 31/07/2015 | |
Return next due | 28/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-08 02:17:48 |
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Officer | Role | Date Appointed |
---|---|---|
CARMELLO GINO PALETTA |
||
SIMON GEORGE HENRY SUCH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FRACTIONAL SECRETARIES LIMITED |
Company Secretary | ||
DAVID LESLIE BATES |
Director | ||
JULIA RACHEL DAY |
Director | ||
SMD DIRECTORS LIMITED |
Director | ||
LUCY ANN WHITFIELD |
Director | ||
FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED |
Director | ||
FRACTIONAL NOMINEES LIMITED |
Director | ||
NICHOLAS ROBERT HANNAH |
Director | ||
MARLBOROUGH TRUST COMPANY LIMITED |
Director | ||
MARLBOROUGH SECRETARIES LIMITED |
Nominated Secretary | ||
PA CORPORATE SERVICES LIMITED |
Nominated Director | ||
POWRIE APPLEBY (SECRETARIES) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ZIGGY PROPERTIES LIMITED | Director | 2017-12-07 | CURRENT | 2005-05-12 | Active | |
CLITHEROE PROPERTIES LIMITED | Director | 2017-12-07 | CURRENT | 2005-05-12 | Active - Proposal to Strike off | |
TINUVIEL PROPERTIES LIMITED | Director | 2017-12-07 | CURRENT | 2005-05-12 | Active - Proposal to Strike off | |
COBBLE PROPERTIES LIMITED | Director | 2017-12-07 | CURRENT | 2005-05-12 | Active - Proposal to Strike off | |
CASTLEMEAD GROUP LIMITED | Director | 2017-07-11 | CURRENT | 1994-11-01 | Active | |
CMG (PETERSFIELD) LIMITED | Director | 2017-03-30 | CURRENT | 2015-04-13 | Dissolved 2017-12-19 | |
CMG CARE SOLUTIONS LIMITED | Director | 2015-01-29 | CURRENT | 2015-01-29 | Dissolved 2018-01-23 | |
HEALTHCARE PROPERTY INVESTMENTS LIMITED | Director | 2015-01-22 | CURRENT | 2015-01-22 | Active - Proposal to Strike off | |
SHIPGATE MANAGEMENT COMPANY LIMITED(THE) | Director | 2006-01-01 | CURRENT | 1985-03-06 | Active | |
TRAILWALK LIMITED | Director | 2000-05-26 | CURRENT | 2000-05-16 | Active | |
ZIGGY PROPERTIES LIMITED | Director | 2017-12-07 | CURRENT | 2005-05-12 | Active | |
CLITHEROE PROPERTIES LIMITED | Director | 2017-12-07 | CURRENT | 2005-05-12 | Active - Proposal to Strike off | |
TINUVIEL PROPERTIES LIMITED | Director | 2017-12-07 | CURRENT | 2005-05-12 | Active - Proposal to Strike off | |
COBBLE PROPERTIES LIMITED | Director | 2017-12-07 | CURRENT | 2005-05-12 | Active - Proposal to Strike off | |
AEGIS FASTENER SOLUTIONS LIMITED | Director | 2017-06-20 | CURRENT | 2017-06-20 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23 | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON GEORGE HENRY SUCH | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARMELLO GINO PALETTA | |
PSC09 | Withdrawal of a person with significant control statement on 2017-12-07 | |
AP01 | DIRECTOR APPOINTED MR SIMON GEORGE HENRY SUCH | |
AP01 | DIRECTOR APPOINTED MR CARMELLO GINO PALETTA | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/17 FROM P O Box 5 Willow House Oldfield Road Heswall Wirral CH60 0FW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCY WHITFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SMD DIRECTORS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA DAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BATES | |
TM02 | Termination of appointment of Fractional Secretaries Limited on 2017-12-07 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES | |
AP02 | Appointment of Smd Directors Limited as director on 2017-02-15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MISS LUCY ANN WHITFIELD | |
AP01 | DIRECTOR APPOINTED MISS JULIA RACHEL DAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRACTIONAL NOMINEES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15 | |
AR01 | 31/07/15 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 | |
AR01 | 31/07/14 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | |
AR01 | 31/07/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID LESLIE BATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HANNAH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | |
AR01 | 31/07/12 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | |
AR01 | 31/07/11 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
AR01 | 31/07/10 NO MEMBER LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FRACTIONAL NOMINEES LIMITED / 01/01/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED / 01/01/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FRACTIONAL SECRETARIES LIMITED / 01/01/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
363a | ANNUAL RETURN MADE UP TO 31/07/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR MARLBOROUGH TRUST COMPANY LIMITED | |
288a | DIRECTOR APPOINTED NICHOLAS ROBERT HANNAH | |
RES01 | ADOPT MEM AND ARTS 22/09/2008 | |
363a | ANNUAL RETURN MADE UP TO 31/07/08 | |
ELRES | S366A DISP HOLDING AGM 12/05/2005 | |
ELRES | S386 DISP APP AUDS 12/05/2005 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/07/07 | |
363a | ANNUAL RETURN MADE UP TO 31/07/07 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 16/08/07 FROM: P O BOX 5 WILLOW HOUSE HESWALL WIRRAL CH60 0FW | |
363a | ANNUAL RETURN MADE UP TO 12/05/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/01/07 FROM: QUEEN ANNE HOUSE 4 & 6 NEW STREET LEICESTER LE1 5NR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 | |
363a | ANNUAL RETURN MADE UP TO 12/05/06 | |
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 | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 LUTHIEN PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as LUTHIEN PROPERTIES 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. |