Active
Company Information for LISA ESTATES (STORRINGTON) LIMITED
1 Church Lane, Wallingford, OXFORDSHIRE, OX10 0DX,
|
Company Registration Number
08091413
Private Limited Company
Active |
Company Name | |
---|---|
LISA ESTATES (STORRINGTON) LIMITED | |
Legal Registered Office | |
1 Church Lane Wallingford OXFORDSHIRE OX10 0DX Other companies in OX10 | |
Company Number | 08091413 | |
---|---|---|
Company ID Number | 08091413 | |
Date formed | 2012-05-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-04-30 | |
Account next due | 2025-04-30 | |
Latest return | 2024-05-31 | |
Return next due | 2025-06-14 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2025-01-11 06:55:07 |
Companies House |
Menu
|
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 |
---|---|---|
BRIAN PATRICK MILLS |
||
ANGELA SOUTH |
||
CHRISTOPHER RICHARD THOMPSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BEECHCROFT FREEHOLDS TRING NO 2 LIMITED | Director | 2017-10-09 | CURRENT | 2017-10-09 | Active | |
BEECHCROFT FREEHOLDS TRING NO 1 LIMITED | Director | 2017-10-09 | CURRENT | 2017-10-09 | Active | |
LISA ESTATES LIMITED | Director | 2016-06-01 | CURRENT | 1997-10-07 | Dissolved 2016-08-30 | |
LISA ESTATES (ISLEWORTH) LIMITED | Director | 2014-11-14 | CURRENT | 2014-11-14 | Active | |
LISA ESTATES (COBHAM) LIMITED | Director | 2013-10-18 | CURRENT | 2013-10-18 | Active | |
BEECHCROFT CONSTRUCTION LIMITED | Director | 2013-05-01 | CURRENT | 1987-01-16 | Dissolved 2016-08-30 | |
BEECHCROFT FREEHOLDS NO. 1 LIMITED | Director | 2013-05-01 | CURRENT | 2007-02-23 | Dissolved 2016-08-30 | |
BEECHCROFT FREEHOLDS NO. 2 LIMITED | Director | 2013-05-01 | CURRENT | 2007-02-23 | Dissolved 2017-02-07 | |
LISA ESTATES (THIRLESTAINE) LIMITED | Director | 2013-04-01 | CURRENT | 2013-02-19 | Active | |
BEECHCROFT LIMITED | Director | 2013-03-01 | CURRENT | 2003-04-03 | Active | |
BEECHCROFT LAND LIMITED | Director | 2013-01-01 | CURRENT | 2012-10-05 | Active | |
BEECHCROFT GROUP LIMITED | Director | 2013-01-01 | CURRENT | 2011-06-21 | Active | |
LISA ESTATES (DELANCEY) LIMITED | Director | 2012-08-06 | CURRENT | 2012-08-06 | Active | |
LISA ESTATES (EAST MOLESEY) LTD | Director | 2012-05-31 | CURRENT | 2012-05-31 | Active | |
BEECHCROFT DEVELOPMENTS LIMITED | Director | 2009-10-01 | CURRENT | 1984-03-09 | Active | |
FITZROY GATE (LISA ESTATES) RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2016-04-28 | CURRENT | 2016-04-28 | Active | |
LISA ESTATES (ISLEWORTH) LIMITED | Director | 2015-01-01 | CURRENT | 2014-11-14 | Active | |
LISA ESTATES (COBHAM) LIMITED | Director | 2013-10-18 | CURRENT | 2013-10-18 | Active | |
LISA ESTATES (EAST MOLESEY) LTD | Director | 2013-06-03 | CURRENT | 2012-05-31 | Active | |
LISA ESTATES LIMITED | Director | 2013-06-01 | CURRENT | 1997-10-07 | Dissolved 2016-08-30 | |
LISA ESTATES (THIRLESTAINE) LIMITED | Director | 2013-04-01 | CURRENT | 2013-02-19 | Active | |
BEECHCROFT LAND LIMITED | Director | 2013-01-01 | CURRENT | 2012-10-05 | Active | |
LISA ESTATES (DELANCEY) LIMITED | Director | 2012-08-06 | CURRENT | 2012-08-06 | Active | |
LISA ESTATES (EAST HORSLEY) LIMITED | Director | 2008-03-11 | CURRENT | 2007-08-07 | Active | |
THE BEECHCROFT FOUNDATION LIMITED | Director | 2005-05-01 | CURRENT | 2002-12-17 | Active | |
BEECHCROFT EMPLOYEE BENEFITS TRUST LIMITED | Director | 2003-12-02 | CURRENT | 2003-04-03 | Active | |
BEECHCROFT LIMITED | Director | 2003-05-01 | CURRENT | 2003-04-03 | Active | |
LISA ESTATES (COBHAM) LIMITED | Director | 2013-10-18 | CURRENT | 2013-10-18 | Active | |
LISA ESTATES (THIRLESTAINE) LIMITED | Director | 2013-02-19 | CURRENT | 2013-02-19 | Active | |
BEECHCROFT LAND LIMITED | Director | 2012-10-05 | CURRENT | 2012-10-05 | Active | |
LISA ESTATES (DELANCEY) LIMITED | Director | 2012-08-06 | CURRENT | 2012-08-06 | Active | |
LISA ESTATES (EAST MOLESEY) LTD | Director | 2012-05-31 | CURRENT | 2012-05-31 | Active | |
BEECHCROFT GROUP LIMITED | Director | 2011-07-14 | CURRENT | 2011-06-21 | Active | |
LISA ESTATES (STOW) LIMITED | Director | 2010-02-11 | CURRENT | 2010-02-11 | Dissolved 2014-09-23 | |
LISA ESTATES (EAST HORSLEY) LIMITED | Director | 2007-12-17 | CURRENT | 2007-08-07 | Active | |
LISA ESTATES (HAMPTON COURT) LIMITED | Director | 2006-11-16 | CURRENT | 2006-10-10 | Dissolved 2016-08-30 | |
THE BEECHCROFT FOUNDATION LIMITED | Director | 2005-05-01 | CURRENT | 2002-12-17 | Active | |
BEECHCROFT EMPLOYEE BENEFITS TRUST LIMITED | Director | 2003-12-02 | CURRENT | 2003-04-03 | Active | |
BEECHCROFT LIMITED | Director | 2003-05-01 | CURRENT | 2003-04-03 | Active | |
ANGLOID IV LIMITED | Director | 2003-01-30 | CURRENT | 1999-05-19 | Active | |
BEECHCROFT CONSTRUCTION LIMITED | Director | 1999-07-26 | CURRENT | 1987-01-16 | Dissolved 2016-08-30 | |
BEECHCROFT MANAGEMENT SERVICES LIMITED | Director | 1999-07-26 | CURRENT | 1992-07-09 | Dissolved 2016-08-30 | |
LISA ESTATES LIMITED | Director | 1999-07-26 | CURRENT | 1997-10-07 | Dissolved 2016-08-30 | |
BEECHCROFT DEVELOPMENTS LIMITED | Director | 1999-07-26 | CURRENT | 1984-03-09 | Active | |
BEECHCROFT UK LIMITED | Director | 1999-07-26 | CURRENT | 1994-05-11 | Active |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 30/04/23 | ||
Audit exemption statement of guarantee by parent company for period ending 30/04/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/04/23 | ||
Audit exemption subsidiary accounts made up to 2023-04-30 | ||
CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN PATRICK MILLS | |
FULL ACCOUNTS MADE UP TO 30/04/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 14/07/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 05/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 05/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/05/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
AA01 | Previous accounting period shortened from 31/05/13 TO 30/04/13 | |
AR01 | 31/05/13 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AP01 | DIRECTOR APPOINTED MRS ANGELA SOUTH | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as LISA ESTATES (STORRINGTON) 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. |