Active
Company Information for LIONCOURT HOMES (DEVELOPMENT) LIMITED
SUITE 2 BROOK COURT, WHITTINGTON ROAD, WORCESTER, WR5 2RX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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LIONCOURT HOMES (DEVELOPMENT) LIMITED | ||||
Legal Registered Office | ||||
SUITE 2 BROOK COURT WHITTINGTON ROAD WORCESTER WR5 2RX Other companies in WR4 | ||||
Previous Names | ||||
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Company Number | 05869179 | |
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Company ID Number | 05869179 | |
Date formed | 2006-07-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 06/07/2015 | |
Return next due | 03/08/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2025-02-05 14:22:03 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
NEIL CHANDLER |
||
DAVID ANDREWS |
||
NEIL CHANDLER |
||
COLIN JAMES COLE |
||
MICHAEL TUNNEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROWANSEC LIMITED |
Company Secretary | ||
ROWAN FORMATIONS LIMITED |
Director | ||
ROWANSEC LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LIONCOURT HOMES (DEVELOPMENT NO. 4) LIMITED | Company Secretary | 2009-03-30 | CURRENT | 2007-10-15 | Dissolved 2016-07-05 | |
LIONCOURT HOMES (DEVELOPMENT NO. 5) LIMITED | Company Secretary | 2009-03-30 | CURRENT | 2007-10-15 | Active | |
LIONCOURT HOMES (DEVELOPMENT NO. 3) LIMITED | Company Secretary | 2006-07-21 | CURRENT | 2006-07-19 | Active | |
LIONCOURT HOMES (DEVELOPMENT NO. 2) LIMITED | Company Secretary | 2006-07-21 | CURRENT | 2006-07-18 | Active | |
LIONCOURT HOMES (DEVELOPMENT NO.1) LIMITED | Company Secretary | 2006-07-21 | CURRENT | 2006-07-19 | Active | |
LIONCOURT HOMES (DEVELOPMENT NO. 4) LIMITED | Director | 2009-03-30 | CURRENT | 2007-10-15 | Dissolved 2016-07-05 | |
LIONCOURT HOMES (DEVELOPMENT NO. 5) LIMITED | Director | 2009-03-30 | CURRENT | 2007-10-15 | Active | |
LIONCOURT HOMES (DEVELOPMENT NO. 3) LIMITED | Director | 2006-07-21 | CURRENT | 2006-07-19 | Active | |
LIONCOURT HOMES (DEVELOPMENT NO. 2) LIMITED | Director | 2006-07-21 | CURRENT | 2006-07-18 | Active | |
LIONCOURT HOMES (DEVELOPMENT NO.1) LIMITED | Director | 2006-07-21 | CURRENT | 2006-07-19 | Active | |
MAPLE (421) LIMITED | Director | 2017-03-13 | CURRENT | 2017-02-09 | Active | |
MAPLE (416) LIMITED | Director | 2017-01-20 | CURRENT | 2017-01-20 | Active | |
MAPLE (415) LIMITED | Director | 2017-01-20 | CURRENT | 2017-01-20 | Active | |
MAPLE (411) LIMITED | Director | 2017-01-13 | CURRENT | 2016-07-28 | Active | |
MAPLE (414) LIMITED | Director | 2017-01-13 | CURRENT | 2016-09-06 | Active | |
INSIDE FOOTBALL COMMUNITY INTEREST COMPANY | Director | 2016-08-16 | CURRENT | 2016-08-16 | Active - Proposal to Strike off | |
MAPLE (403) LIMITED | Director | 2016-07-16 | CURRENT | 2015-06-30 | Active | |
MAPLE (405) LIMITED | Director | 2016-07-16 | CURRENT | 2015-12-07 | Active | |
MAPLE (407) LIMITED | Director | 2016-07-16 | CURRENT | 2016-04-24 | Active | |
MAPLE (398) LIMITED | Director | 2016-07-16 | CURRENT | 2015-06-23 | Active | |
MAPLE (410) LIMITED | Director | 2016-07-16 | CURRENT | 2016-05-07 | Active | |
MAPLE (401) LIMITED | Director | 2016-07-16 | CURRENT | 2015-06-30 | Active | |
MAPLE (384) LIMITED | Director | 2015-07-13 | CURRENT | 2014-10-09 | Active | |
MAPLE (378) LIMITED | Director | 2015-07-13 | CURRENT | 2014-04-11 | Active | |
LIONCOURT HOMES (DEVELOPMENT NO.17) LIMITED | Director | 2015-03-20 | CURRENT | 2015-03-20 | Active | |
LIONCOURT HOMES (DEVELOPMENT NO.16) LIMITED | Director | 2014-06-07 | CURRENT | 2013-06-13 | Active | |
ROWAN (281) LIMITED | Director | 2013-06-27 | CURRENT | 2013-06-18 | Active - Proposal to Strike off | |
MAPLE (369) LIMITED | Director | 2013-02-13 | CURRENT | 2012-12-24 | Dissolved 2014-07-15 | |
LIONCOURT HOMES (F.O.G.) LIMITED | Director | 2011-02-11 | CURRENT | 2007-10-15 | Active | |
LIONCOURT HOMES (DEVELOPMENT NO.11) LIMITED | Director | 2010-11-15 | CURRENT | 2010-04-06 | Dissolved 2017-01-31 | |
LIONCOURT HOMES (DEVELOPMENT NO.7) LIMITED | Director | 2010-11-15 | CURRENT | 2009-08-03 | Active | |
LIONCOURT HOMES (DEVELOPMENT NO.8) LIMITED | Director | 2010-11-15 | CURRENT | 2009-08-03 | Active | |
LIONCOURT STRATEGIC LAND LIMITED | Director | 2010-11-15 | CURRENT | 2009-08-03 | Active | |
LIONCOURT HOMES (DEVELOPMENT NO. 15) LIMITED | Director | 2010-06-30 | CURRENT | 2010-06-23 | Dissolved 2016-07-05 | |
LIONCOURT HOMES (DEVELOPMENT NO. 13) LIMITED | Director | 2010-06-30 | CURRENT | 2010-06-23 | Active | |
LIONCOURT HOMES (DEVELOPMENT NO.14) LIMITED | Director | 2010-06-30 | CURRENT | 2010-06-23 | Active | |
LIONCOURT HOMES (DEVELOPMENT NO.10) LIMITED | Director | 2010-05-25 | CURRENT | 2010-04-16 | Active | |
LIONCOURT HOMES (DEVELOPMENT NO.9) LIMITED | Director | 2010-01-14 | CURRENT | 2009-08-03 | Active | |
LIONCOURT HOMES (DEVELOPMENT NO. 4) LIMITED | Director | 2009-03-30 | CURRENT | 2007-10-15 | Dissolved 2016-07-05 | |
LIONCOURT HOMES (DEVELOPMENT NO. 5) LIMITED | Director | 2009-03-30 | CURRENT | 2007-10-15 | Active | |
LIONCOURT HOMES (DEVELOPMENT NO. 3) LIMITED | Director | 2006-07-21 | CURRENT | 2006-07-19 | Active | |
LIONCOURT HOMES (DEVELOPMENT NO. 2) LIMITED | Director | 2006-07-21 | CURRENT | 2006-07-18 | Active | |
LIONCOURT HOMES (DEVELOPMENT NO.1) LIMITED | Director | 2006-07-21 | CURRENT | 2006-07-19 | Active | |
LIONCOURT HOMES LIMITED | Director | 2006-05-17 | CURRENT | 2006-03-07 | Active | |
LIONCOURT HOMES (DEVELOPMENT NO. 3) LIMITED | Director | 2006-07-21 | CURRENT | 2006-07-19 | Active | |
LIONCOURT HOMES (DEVELOPMENT NO. 2) LIMITED | Director | 2006-07-21 | CURRENT | 2006-07-18 | Active | |
LIONCOURT HOMES (DEVELOPMENT NO.1) LIMITED | Director | 2006-07-21 | CURRENT | 2006-07-19 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 16/01/25 FROM Suite 2 Ground Floor, Brook Court Whittington Hall Worcester WR5 2ZX England | ||
REGISTERED OFFICE CHANGED ON 03/01/25 FROM 3 Apex Park Wainwright Road Worcester WR4 9FN | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 06/07/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058691790008 | |
CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058691790005 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TUNNEY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL CHANDLER | |
AP01 | DIRECTOR APPOINTED MR SKOTT GIACOMO HUGHES | |
AP03 | Appointment of Mr Skott Giacomo Hughes as company secretary on 2019-07-05 | |
TM02 | Termination of appointment of Neil Chandler on 2019-07-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 12/07/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058691790008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058691790007 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 10/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/07/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058691790006 | |
LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AA | FULL ACCOUNTS MADE UP TO 29/03/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058691790005 | |
AR01 | 06/07/13 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 3 Roman Way Business Centre Berry Hill Industrial Estate Droitwich Worcestershire WR9 9AJ United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/13 FROM 3 Apex Park Wainwright Road Worcester WR4 9FA United Kingdom | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JAMES COLE / 09/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL CHANDLER / 09/07/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NEIL CHANDLER / 09/07/2013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
RES15 | CHANGE OF NAME 14/03/2013 | |
CERTNM | COMPANY NAME CHANGED LIONCOURT HOMES (MADELEY & TELFORD) LIMITED CERTIFICATE ISSUED ON 15/03/13 | |
AA | FULL ACCOUNTS MADE UP TO 30/03/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/2012 FROM 3 ROMAN WAY BUSINESS PARK ROMAN WAY DROITWICH WORCS WR9 9AJ | |
AR01 | 06/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 01/04/11 | |
AR01 | 06/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL TUNNEY / 14/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREWS / 14/07/2011 | |
AA | FULL ACCOUNTS MADE UP TO 26/03/10 | |
AR01 | 06/07/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TUNNEY / 24/07/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 22/03/07 FROM: 135 AZTEC WEST BRISTOL BS32 4UB | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED LIONCOURT HOMES (MADELEY) LIMITE D CERTIFICATE ISSUED ON 06/10/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Satisfied | MADELEY AND TELFORD LLP | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as LIONCOURT HOMES (DEVELOPMENT) 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. |