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Home > England & Wales Companies > LISA ESTATES (EAST HORSLEY) LIMITED
Company Information for

LISA ESTATES (EAST HORSLEY) LIMITED

1 Church Lane, Wallingford, OXFORDSHIRE, OX10 0DX,
Company Registration Number
06336178
Private Limited Company
Active

Company Overview

About Lisa Estates (east Horsley) Ltd
LISA ESTATES (EAST HORSLEY) LIMITED was founded on 2007-08-07 and has its registered office in Wallingford. The organisation's status is listed as "Active". Lisa Estates (east Horsley) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
LISA ESTATES (EAST HORSLEY) LIMITED
 
Legal Registered Office
1 Church Lane
Wallingford
OXFORDSHIRE
OX10 0DX
Other companies in OX10
 
Previous Names
BLAKEDEW 702 LIMITED14/12/2007
Filing Information
Company Number 06336178
Company ID Number 06336178
Date formed 2007-08-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-04-30
Account next due 2025-04-30
Latest return 2024-08-07
Return next due 2025-08-21
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2025-01-11 07:00:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LISA ESTATES (EAST HORSLEY) LIMITED
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Company Officers of LISA ESTATES (EAST HORSLEY) LIMITED

Current Directors
Officer Role Date Appointed
ANGELA SOUTH
 Director 2008-03-11
CHRISTOPHER RICHARD THOMPSON
 Director 2007-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN DAVID SHELBOURNE
 Director 2008-03-11 2011-07-10
JOHN DAVID SHELBOURNE
 Director 2008-03-11 2011-07-07
GREGORY SEAN CEZAIR
 Company Secretary 2007-12-17 2009-07-15
BLAKELAW SECRETARIES LIMITED
 Company Secretary 2007-08-07 2007-12-17
BLAKELAW DIRECTOR SERVICES LIMITED
 Director 2007-08-07 2007-12-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGELA SOUTH FITZROY GATE (LISA ESTATES) RESIDENTS MANAGEMENT COMPANY LIMITED Director 2016-04-28 CURRENT 2016-04-28 Active
ANGELA SOUTH LISA ESTATES (ISLEWORTH) LIMITED Director 2015-01-01 CURRENT 2014-11-14 Active
ANGELA SOUTH LISA ESTATES (COBHAM) LIMITED Director 2013-10-18 CURRENT 2013-10-18 Active
ANGELA SOUTH LISA ESTATES (EAST MOLESEY) LTD Director 2013-06-03 CURRENT 2012-05-31 Active
ANGELA SOUTH LISA ESTATES LIMITED Director 2013-06-01 CURRENT 1997-10-07 Dissolved 2016-08-30
ANGELA SOUTH LISA ESTATES (THIRLESTAINE) LIMITED Director 2013-04-01 CURRENT 2013-02-19 Active
ANGELA SOUTH BEECHCROFT LAND LIMITED Director 2013-01-01 CURRENT 2012-10-05 Active
ANGELA SOUTH LISA ESTATES (DELANCEY) LIMITED Director 2012-08-06 CURRENT 2012-08-06 Active
ANGELA SOUTH LISA ESTATES (STORRINGTON) LIMITED Director 2012-05-31 CURRENT 2012-05-31 Active
ANGELA SOUTH THE BEECHCROFT FOUNDATION LIMITED Director 2005-05-01 CURRENT 2002-12-17 Active
ANGELA SOUTH BEECHCROFT EMPLOYEE BENEFITS TRUST LIMITED Director 2003-12-02 CURRENT 2003-04-03 Active
ANGELA SOUTH BEECHCROFT LIMITED Director 2003-05-01 CURRENT 2003-04-03 Active
CHRISTOPHER RICHARD THOMPSON LISA ESTATES (COBHAM) LIMITED Director 2013-10-18 CURRENT 2013-10-18 Active
CHRISTOPHER RICHARD THOMPSON LISA ESTATES (THIRLESTAINE) LIMITED Director 2013-02-19 CURRENT 2013-02-19 Active
CHRISTOPHER RICHARD THOMPSON BEECHCROFT LAND LIMITED Director 2012-10-05 CURRENT 2012-10-05 Active
CHRISTOPHER RICHARD THOMPSON LISA ESTATES (DELANCEY) LIMITED Director 2012-08-06 CURRENT 2012-08-06 Active
CHRISTOPHER RICHARD THOMPSON LISA ESTATES (STORRINGTON) LIMITED Director 2012-05-31 CURRENT 2012-05-31 Active
CHRISTOPHER RICHARD THOMPSON LISA ESTATES (EAST MOLESEY) LTD Director 2012-05-31 CURRENT 2012-05-31 Active
CHRISTOPHER RICHARD THOMPSON BEECHCROFT GROUP LIMITED Director 2011-07-14 CURRENT 2011-06-21 Active
CHRISTOPHER RICHARD THOMPSON LISA ESTATES (STOW) LIMITED Director 2010-02-11 CURRENT 2010-02-11 Dissolved 2014-09-23
CHRISTOPHER RICHARD THOMPSON LISA ESTATES (HAMPTON COURT) LIMITED Director 2006-11-16 CURRENT 2006-10-10 Dissolved 2016-08-30
CHRISTOPHER RICHARD THOMPSON THE BEECHCROFT FOUNDATION LIMITED Director 2005-05-01 CURRENT 2002-12-17 Active
CHRISTOPHER RICHARD THOMPSON BEECHCROFT EMPLOYEE BENEFITS TRUST LIMITED Director 2003-12-02 CURRENT 2003-04-03 Active
CHRISTOPHER RICHARD THOMPSON BEECHCROFT LIMITED Director 2003-05-01 CURRENT 2003-04-03 Active
CHRISTOPHER RICHARD THOMPSON ANGLOID IV LIMITED Director 2003-01-30 CURRENT 1999-05-19 Active
CHRISTOPHER RICHARD THOMPSON BEECHCROFT CONSTRUCTION LIMITED Director 1999-07-26 CURRENT 1987-01-16 Dissolved 2016-08-30
CHRISTOPHER RICHARD THOMPSON BEECHCROFT MANAGEMENT SERVICES LIMITED Director 1999-07-26 CURRENT 1992-07-09 Dissolved 2016-08-30
CHRISTOPHER RICHARD THOMPSON LISA ESTATES LIMITED Director 1999-07-26 CURRENT 1997-10-07 Dissolved 2016-08-30
CHRISTOPHER RICHARD THOMPSON BEECHCROFT DEVELOPMENTS LIMITED Director 1999-07-26 CURRENT 1984-03-09 Active
CHRISTOPHER RICHARD THOMPSON BEECHCROFT UK LIMITED Director 1999-07-26 CURRENT 1994-05-11 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
2024-08-12CONFIRMATION STATEMENT MADE ON 07/08/24, WITH NO UPDATES
2024-05-07Notice of agreement to exemption from audit of accounts for period ending 30/04/23
2024-05-07Audit exemption statement of guarantee by parent company for period ending 30/04/23
2024-05-07Consolidated accounts of parent company for subsidiary company period ending 30/04/23
2024-05-07Audit exemption subsidiary accounts made up to 2023-04-30
2023-08-21CONFIRMATION STATEMENT MADE ON 07/08/23, WITH NO UPDATES
2022-09-16CS01CONFIRMATION STATEMENT MADE ON 07/08/22, WITH NO UPDATES
2022-04-28FULL ACCOUNTS MADE UP TO 30/04/21
2022-04-28AAFULL ACCOUNTS MADE UP TO 30/04/21
2021-11-03DISS40Compulsory strike-off action has been discontinued
2021-11-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 07/08/21, WITH NO UPDATES
2021-05-12AAFULL ACCOUNTS MADE UP TO 30/04/20
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 07/08/20, WITH NO UPDATES
2020-01-31AAFULL ACCOUNTS MADE UP TO 30/04/19
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 07/08/19, WITH NO UPDATES
2019-03-08AAFULL ACCOUNTS MADE UP TO 30/04/18
2018-10-31DISS40Compulsory strike-off action has been discontinued
2018-10-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 07/08/18, WITH NO UPDATES
2017-12-19AAFULL ACCOUNTS MADE UP TO 30/04/17
2017-10-18PSC02Notification of Beechcroft Developments Ltd as a person with significant control on 2016-04-30
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES
2017-10-17PSC07CESSATION OF LISA ESTATES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-02-02AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES
2016-02-09AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-17AR0107/08/15 ANNUAL RETURN FULL LIST
2015-02-13AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-03AR0107/08/14 ANNUAL RETURN FULL LIST
2013-11-07AR0107/08/13 ANNUAL RETURN FULL LIST
2013-09-11AAFULL ACCOUNTS MADE UP TO 30/04/13
2012-09-24AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-08-09AR0107/08/12 ANNUAL RETURN FULL LIST
2012-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RICHARD THOMPSON / 01/01/2011
2012-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS. ANGELA SOUTH / 01/01/2011
2012-02-02AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-10-12AR0107/08/11 ANNUAL RETURN FULL LIST
2011-07-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-07-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-07-20CC04Statement of company's objects
2011-07-20RES01ADOPT ARTICLES 14/07/2011
2011-07-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SHELBOURNE
2011-07-07AP01DIRECTOR APPOINTED MR JOHN DAVID SHELBOURNE
2011-07-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SHELBOURNE
2011-01-31AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-10-25AR0107/08/10 FULL LIST
2010-05-21AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-09-07363aRETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
2009-09-07288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER THOMPSON / 17/04/2009
2009-08-27363aRETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
2009-07-15288bAPPOINTMENT TERMINATED SECRETARY GREGORY CEZAIR
2009-02-02AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-08-27288bAPPOINTMENT TERMINATED SECRETARY BLAKELAW SECRETARIES LIMITED
2008-03-12288aDIRECTOR APPOINTED MRS. ANGELA SOUTH
2008-03-12288aDIRECTOR APPOINTED MR JOHN DAVID SHELBOURNE
2008-03-12287REGISTERED OFFICE CHANGED ON 12/03/2008 FROM HARBOUR COURT, COMPASS ROAD NORTH HARBOUR PORTSMOUTH HAMPSHIRE PO6 4ST
2008-01-11395PARTICULARS OF MORTGAGE/CHARGE
2007-12-29395PARTICULARS OF MORTGAGE/CHARGE
2007-12-18288aNEW SECRETARY APPOINTED
2007-12-18225ACC. REF. DATE SHORTENED FROM 31/08/08 TO 30/04/08
2007-12-18288bDIRECTOR RESIGNED
2007-12-18288aNEW DIRECTOR APPOINTED
2007-12-14CERTNMCOMPANY NAME CHANGED BLAKEDEW 702 LIMITED CERTIFICATE ISSUED ON 14/12/07
2007-10-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-08-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to LISA ESTATES (EAST HORSLEY) 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 LISA ESTATES (EAST HORSLEY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-12-21 Satisfied BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
LEGAL CHARGE 2007-12-21 Satisfied BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR AND BEHALF OF THE SECURED PARTIES (THE SECURITYTRUSTEE)
Intangible Assets
Patents
We have not found any records of LISA ESTATES (EAST HORSLEY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LISA ESTATES (EAST HORSLEY) LIMITED
Trademarks
We have not found any records of LISA ESTATES (EAST HORSLEY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LISA ESTATES (EAST HORSLEY) 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 (41100 - Development of building projects) as LISA ESTATES (EAST HORSLEY) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where LISA ESTATES (EAST HORSLEY) 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 LISA ESTATES (EAST HORSLEY) 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 LISA ESTATES (EAST HORSLEY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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