Active
Company Information for LATERAL (THORPE PARK) LIMITED
37 PARLIAMENT STREET, HARROGATE, NORTH YORKSHIRE, HG1 2RE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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LATERAL (THORPE PARK) LIMITED | ||
Legal Registered Office | ||
37 PARLIAMENT STREET HARROGATE NORTH YORKSHIRE HG1 2RE Other companies in HG1 | ||
Previous Names | ||
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Company Number | 06368110 | |
---|---|---|
Company ID Number | 06368110 | |
Date formed | 2007-09-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2024 | |
Account next due | 31/01/2026 | |
Latest return | 11/09/2015 | |
Return next due | 09/10/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB916152832 |
Last Datalog update: | 2025-03-05 08:00:32 |
Companies House |
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. |
Officer | Role | Date Appointed |
---|---|---|
JAMES WILLIAM SUTCLIFFE |
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IAN PAUL FALSHAW |
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PHILIP DUNCAN LUNN |
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STEVEN JAMES REDSHAW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JUSTIN NICHOLAS RICHARD WALES |
Company Secretary | ||
VANESSA GAIL MONNICKENDAM |
Company Secretary | ||
PINSENT MASONS SECRETARIAL LIMITED |
Company Secretary | ||
PINSENT MASONS DIRECTOR LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUTTON PROPERTY DEVELOPMENTS LIMITED | Director | 2014-06-10 | CURRENT | 2014-06-10 | Active - Proposal to Strike off | |
LATERAL (READING) LIMITED | Director | 2012-01-24 | CURRENT | 2012-01-24 | Active - Proposal to Strike off | |
LUGA PROPERTIES LIMITED | Director | 2008-12-11 | CURRENT | 2005-11-07 | Active | |
LPV COPPERGATE LTD | Director | 2007-10-18 | CURRENT | 2007-10-18 | Active | |
LUGA MENSTON LIMITED | Director | 2007-08-06 | CURRENT | 2007-08-06 | Active | |
MONTPELLIER LOFTS LIMITED | Director | 2007-03-21 | CURRENT | 2007-03-21 | Active - Proposal to Strike off | |
LUGA PARLIAMENT HOUSE LIMITED | Director | 2006-11-07 | CURRENT | 2006-11-06 | Active | |
LATERAL PROPERTY VENTURES LIMITED | Director | 2006-06-01 | CURRENT | 1985-08-23 | Active | |
LATERAL DEVELOPMENT PROJECTS LIMITED | Director | 2006-06-01 | CURRENT | 2005-12-05 | Active | |
MIDDCO 8 LIMITED | Director | 2017-10-11 | CURRENT | 2017-10-09 | Active | |
AXIOM YORKSHIRE (CARLTON STREET) LIMITED | Director | 2016-09-01 | CURRENT | 2016-09-01 | Active | |
NORTH ANSTON LIMITED | Director | 2016-01-20 | CURRENT | 2014-06-02 | Active - Proposal to Strike off | |
COUNTRY RESTAURANTS AND PUBS LIMITED | Director | 2016-01-20 | CURRENT | 2013-02-14 | Active | |
FIVE TOWNS PARK (2) LIMITED | Director | 2015-07-22 | CURRENT | 2014-05-23 | Active | |
AXIOM YORKSHIRE HOLDINGS LIMITED | Director | 2015-07-22 | CURRENT | 2015-02-11 | Active | |
LATERAL PROPERTY DEVELOPMENTS 2 LIMITED | Director | 2014-10-30 | CURRENT | 2014-02-26 | Liquidation | |
GLASSHOUGHTON FARMS LIMITED | Director | 2014-07-18 | CURRENT | 2014-07-18 | Active | |
SILDON 2 LIMITED | Director | 2014-06-23 | CURRENT | 2014-06-23 | Liquidation | |
LATERAL (SUTTON) LIMITED | Director | 2014-06-18 | CURRENT | 2014-04-08 | Active - Proposal to Strike off | |
SUTTON PROPERTY DEVELOPMENTS LIMITED | Director | 2014-06-10 | CURRENT | 2014-06-10 | Active - Proposal to Strike off | |
GLASSHOUGHTON PROPERTIES LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Active | |
FIVE TOWNS PARK LIMITED | Director | 2014-05-21 | CURRENT | 2014-03-19 | Active | |
AXIOM YORKSHIRE LIMITED | Director | 2013-07-31 | CURRENT | 2009-05-05 | Active | |
LATERAL PROPERTY DEVELOPMENTS LIMITED | Director | 2012-10-11 | CURRENT | 2012-10-11 | Active | |
LATERAL (READING) LIMITED | Director | 2012-01-24 | CURRENT | 2012-01-24 | Active - Proposal to Strike off | |
LATERAL PROPERTY SERVICES LIMITED | Director | 2010-02-15 | CURRENT | 2010-02-15 | Active | |
SILDON 1 LIMITED | Director | 2010-01-22 | CURRENT | 2010-01-22 | Liquidation | |
LATERAL INVESTMENT MANAGEMENT LIMITED | Director | 2010-01-22 | CURRENT | 2010-01-22 | Active | |
LATERAL PROPERTY GROUP LIMITED | Director | 2009-11-05 | CURRENT | 2009-11-05 | Active | |
LPV COPPERGATE LTD | Director | 2007-10-18 | CURRENT | 2007-10-18 | Active | |
LUGA MENSTON LIMITED | Director | 2007-08-06 | CURRENT | 2007-08-06 | Active | |
MONTPELLIER LOFTS LIMITED | Director | 2007-03-21 | CURRENT | 2007-03-21 | Active - Proposal to Strike off | |
LUGA PARLIAMENT HOUSE LIMITED | Director | 2006-11-07 | CURRENT | 2006-11-06 | Active | |
LUGA PROPERTIES LIMITED | Director | 2006-09-26 | CURRENT | 2005-11-07 | Active | |
GMI LUGA LIMITED | Director | 2006-06-29 | CURRENT | 2006-03-30 | Active - Proposal to Strike off | |
LATERAL DEVELOPMENT PROJECTS LIMITED | Director | 2005-12-05 | CURRENT | 2005-12-05 | Active | |
LATERAL PROPERTY VENTURES LIMITED | Director | 2003-03-31 | CURRENT | 1985-08-23 | Active | |
NEWINCCO 1414 LIMITED | Director | 2017-10-12 | CURRENT | 2017-10-12 | Active - Proposal to Strike off | |
MIDDCO 8 LIMITED | Director | 2017-10-11 | CURRENT | 2017-10-09 | Active | |
AXIOM YORKSHIRE (CARLTON STREET) LIMITED | Director | 2016-09-01 | CURRENT | 2016-09-01 | Active | |
FIVE TOWNS PARK (2) LIMITED | Director | 2015-07-22 | CURRENT | 2014-05-23 | Active | |
AXIOM YORKSHIRE HOLDINGS LIMITED | Director | 2015-07-22 | CURRENT | 2015-02-11 | Active | |
LATERAL PROPERTY DEVELOPMENTS 2 LIMITED | Director | 2014-10-30 | CURRENT | 2014-02-26 | Liquidation | |
GLASSHOUGHTON FARMS LIMITED | Director | 2014-07-18 | CURRENT | 2014-07-18 | Active | |
SILDON 2 LIMITED | Director | 2014-06-23 | CURRENT | 2014-06-23 | Liquidation | |
GLASSHOUGHTON PROPERTIES LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Active | |
FIVE TOWNS PARK LIMITED | Director | 2014-05-21 | CURRENT | 2014-03-19 | Active | |
LATERAL (SUTTON) LIMITED | Director | 2014-04-08 | CURRENT | 2014-04-08 | Active - Proposal to Strike off | |
AXIOM YORKSHIRE LIMITED | Director | 2013-07-31 | CURRENT | 2009-05-05 | Active | |
LATERAL PROPERTY DEVELOPMENTS LIMITED | Director | 2012-10-11 | CURRENT | 2012-10-11 | Active | |
LATERAL (READING) LIMITED | Director | 2012-01-24 | CURRENT | 2012-01-24 | Active - Proposal to Strike off | |
LATERAL PROPERTY SERVICES LIMITED | Director | 2010-02-15 | CURRENT | 2010-02-15 | Active | |
SILDON 1 LIMITED | Director | 2010-01-22 | CURRENT | 2010-01-22 | Liquidation | |
LATERAL INVESTMENT MANAGEMENT LIMITED | Director | 2010-01-22 | CURRENT | 2010-01-22 | Active | |
LPV COPPERGATE LTD | Director | 2010-01-08 | CURRENT | 2007-10-18 | Active | |
LATERAL PROPERTY VENTURES LIMITED | Director | 2010-01-08 | CURRENT | 1985-08-23 | Active | |
LATERAL DEVELOPMENT PROJECTS LIMITED | Director | 2010-01-08 | CURRENT | 2005-12-05 | Active | |
LATERAL PROPERTY GROUP LIMITED | Director | 2009-11-05 | CURRENT | 2009-11-05 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/24 | ||
CONFIRMATION STATEMENT MADE ON 11/09/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 11/09/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PAUL FALSHAW | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 15/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 15/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/09/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Steven James Redshaw on 2015-04-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/15 FROM 16 Victoria Avenue Harrogate North Yorkshire HG1 1ED | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 12/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/09/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr James William Sutcliffe as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JUSTIN WALES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/13 | |
AR01 | 11/09/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Steven James Redshaw on 2013-06-25 | |
CH01 | Director's details changed for Mr Steven James Redshaw on 2013-06-18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 11/09/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 11/09/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 11/09/10 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JUSTIN NICHOLAS RICHARD WALES on 2010-09-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/2010 FROM 16 VICTORIA AVENUE HARROGATE NORTH YORKSHIRE HG1 1EB UK | |
AUD | AUDITOR'S RESIGNATION | |
RES15 | CHANGE OF NAME 08/01/2010 | |
CERTNM | COMPANY NAME CHANGED LDP THORPE PARK LIMITED CERTIFICATE ISSUED ON 31/01/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | |
AP01 | DIRECTOR APPOINTED MR STEVEN JAMES REDSHAW | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JUSTIN NICHOLAS RICHARD WALES / 07/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DUNCAN LUNN / 07/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL FALSHAW / 07/10/2009 | |
363a | RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
288a | SECRETARY APPOINTED JUSTIN NICHOLAS RICHARD WALES | |
288b | APPOINTMENT TERMINATED SECRETARY VANESSA MONNICKENDAM | |
363a | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/09/2008 FROM 16 VICTORIA AVENUE HARROGATE HG1 1EB | |
88(2) | AD 12/09/07 GBP SI 1@1=1 GBP IC 1/2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/08 TO 30/04/08 | |
287 | REGISTERED OFFICE CHANGED ON 18/09/07 FROM: 1 PARK ROW LEEDS LS1 5AB | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY 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 | 6 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECOND LEGAL CHARGE | Outstanding | LUNN VENTURES GROUP LIMITED | |
LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PLC | |
SECURITY AGREEMENT | Outstanding | CLYDESDALE BANK PLC T/A YORKSHIRE BANK | |
DEBENTURE | Outstanding | CLYDESDALE BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
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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 LATERAL (THORPE PARK) LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as LATERAL (THORPE 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. |