Active
Company Information for LAGOON ESTATES LIMITED
STRATA HOUSE, 12-14 CASTLE STREET, POOLE, BH15 1BQ,
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Company Registration Number
06936925
Private Limited Company
Active |
Company Name | ||
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LAGOON ESTATES LIMITED | ||
Legal Registered Office | ||
STRATA HOUSE 12-14 CASTLE STREET POOLE BH15 1BQ Other companies in BH14 | ||
Previous Names | ||
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Company Number | 06936925 | |
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Company ID Number | 06936925 | |
Date formed | 2009-06-17 | |
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 | 17/06/2016 | |
Return next due | 15/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-07-05 23:04:47 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LAGOON ESTATES CONDOMINIUM ASSOCIATION, INC. | 1100 SUMMER STREET Bronx STAMFORD CT 06905 | Active | Company formed on the 2003-10-01 | |
LAGOON ESTATES PRIVATE LIMITED | C-11 ANAND NIKETAN NEW DELHI Delhi 110021 | ACTIVE | Company formed on the 1994-10-25 | |
LAGOON ESTATES, INC. | 2601 TENTH AVENUE NO #314 33461 | Inactive | Company formed on the 1979-03-30 | |
LAGOON ESTATES PARTNERS, INC. | 432 MCKENZIE AVENUE PANAMA CITY FL 32401 | Inactive | Company formed on the 1998-06-10 | |
LAGOON ESTATES OF OAK HILL, LLC | 28 PARK AVE. WORCESTER FL 01605 | Active | Company formed on the 2006-03-07 | |
LAGOON ESTATES TOWNHOMES OWNERS' ASSOCIATION, INC. | 7009 N LAGOON DR. PANAMA CITY BEACH FL 32408 | Active | Company formed on the 2000-05-09 |
Officer | Role | Date Appointed |
---|---|---|
DAVID MICHAEL CAPRA |
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JOHN DRINKWATER |
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MARTIN HIGGINS |
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PAUL GRAHAM MIRACCA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RAYMOND HIGGINS |
Company Secretary | ||
CLAIRE SUZANNE CAPRA |
Director | ||
GWENDOLINE VICTORIA HIGGINS |
Director | ||
RAYMOND HIGGINS |
Director | ||
ADAM JAMES TOVEY |
Director | ||
KEITH STEPHEN DUNGATE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MSP CAPITAL FOUR LIMITED | Director | 2015-12-09 | CURRENT | 2015-12-09 | Active | |
BLUE LAGOON TWO LIMITED | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active | |
MSP CAPITAL THREE LIMITED | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active | |
BLUE LAGOON ONE LIMITED | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active | |
MSP CAPITAL ONE LIMITED | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active | |
MSP CAPITAL TWO LIMITED | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active | |
MARTIN SIMON PROPERTIES LIMITED | Director | 2012-12-28 | CURRENT | 2012-12-28 | Active | |
SOUTHERN PROPERTY DEVELOPMENT LIMITED | Director | 2012-12-11 | CURRENT | 2012-12-11 | Active | |
MSP CAPITAL LTD | Director | 2011-04-12 | CURRENT | 1981-02-03 | Active | |
MATRIX RECOVERIES LIMITED | Director | 2009-07-07 | CURRENT | 2009-07-07 | Active | |
ARPAC TRADING LTD | Director | 2003-08-18 | CURRENT | 2003-07-21 | Active | |
SOUTHERN PROPERTY DEVELOPMENT LIMITED | Director | 2012-12-11 | CURRENT | 2012-12-11 | Active | |
MSP CAPITAL LTD | Director | 2012-12-11 | CURRENT | 1981-02-03 | Active | |
ARTSOL MANAGEMENT LIMITED | Director | 2011-03-10 | CURRENT | 2011-03-10 | Active - Proposal to Strike off | |
SFD (GB) LIMITED | Director | 2010-04-13 | CURRENT | 2009-02-12 | In Administration/Administrative Receiver | |
54 LENNOX GARDENS FREEHOLD LIMITED | Director | 2008-09-29 | CURRENT | 2007-04-10 | Active | |
LARCHCROFT INVESTMENTS LIMITED | Director | 2013-11-13 | CURRENT | 2013-11-13 | Active | |
BLUE FLAG DEVELOPMENTS LIMITED | Director | 2012-08-17 | CURRENT | 2012-08-17 | Active | |
WESTERN POINT LIMITED | Director | 2011-11-02 | CURRENT | 2011-11-02 | Dissolved 2015-04-21 | |
SALTERN PROPERTIES LIMITED | Director | 2011-08-23 | CURRENT | 2011-08-23 | Dissolved 2015-04-21 | |
CHINE DEVELOPMENTS LIMITED | Director | 2002-11-20 | CURRENT | 2002-11-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/06/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
Change of details for Mr Paul Graham Miracca as a person with significant control on 2022-11-10 | ||
Change of details for Mr Paul Graham Miracca as a person with significant control on 2022-11-10 | ||
PSC04 | Change of details for Mr Paul Graham Miracca as a person with significant control on 2022-11-10 | |
APPOINTMENT TERMINATED, DIRECTOR JOHN DRINKWATER | ||
CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DRINKWATER | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/21 FROM Capital House 202 Sandbanks Road Poole Dorset BH14 8HA | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 43 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069369250100 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069369250099 | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069369250098 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069369250097 | |
LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/06/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/06/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/2015 FROM 29 CHURCH ROAD POOLE DORSET BH14 8UF | |
RES15 | CHANGE OF NAME 10/12/2014 | |
CERTNM | COMPANY NAME CHANGED MSP INVESTMENTS LIMITED CERTIFICATE ISSUED ON 31/12/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069369250096 | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/06/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HIGGINS / 01/10/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069369250095 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069369250094 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069369250093 | |
AP01 | DIRECTOR APPOINTED MR PAUL GRAHAM MIRACCA | |
AP01 | DIRECTOR APPOINTED MR JOHN DRINKWATER | |
AP01 | DIRECTOR APPOINTED MR MARTIN HIGGINS | |
AP01 | DIRECTOR APPOINTED MR DAVID MICHAEL CAPRA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM TOVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND HIGGINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GWENDOLINE HIGGINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE CAPRA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RAYMOND HIGGINS | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069369250092 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069369250091 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069369250090 | |
AR01 | 17/06/13 FULL LIST | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:79 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 88 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 89 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 84 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 80 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 81 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 82 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 83 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 87 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 85 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 86 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 74 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 73 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 77 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 75 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 76 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 78 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 79 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 69 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 64 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 70 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 71 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 72 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 65 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 66 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 67 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 68 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 51 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 53 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 50 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 52 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 48 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 62 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 63 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 61 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 58 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 60 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 59 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 57 |
Total # Mortgages/Charges | 100 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 99 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | STANDARD LIFE TRUSTEE COMPANY LIMITED, RAYMOND HIGGINS, MARTIN HIGGINS AND HELEN HIGGINS | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER 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 LAGOON ESTATES 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 LAGOON ESTATES 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. |