Active
Company Information for LOCHAILORT AMPTHILL LIMITED
6 LANCASTER WAY, ERMINE BUSINESS PARK, HUNTINGDON, CAMBRIDGESHIRE, PE29 6XU,
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Company Registration Number
08099531
Private Limited Company
Active |
Company Name | |
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LOCHAILORT AMPTHILL LIMITED | |
Legal Registered Office | |
6 LANCASTER WAY ERMINE BUSINESS PARK HUNTINGDON CAMBRIDGESHIRE PE29 6XU Other companies in PE27 | |
Company Number | 08099531 | |
---|---|---|
Company ID Number | 08099531 | |
Date formed | 2012-06-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2022 | |
Account next due | 31/03/2024 | |
Latest return | 11/06/2016 | |
Return next due | 09/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-04-07 00:28:56 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LOCHAILORT AMPTHILL RETIREMENT LIVING LIMITED | 6 LANCASTER WAY ERMINE BUSINESS PARK HUNTINGDON CAMBRIDGESHIRE PE29 6XU | Active - Proposal to Strike off | Company formed on the 2012-07-02 |
Officer | Role | Date Appointed |
---|---|---|
HUGO PETER HAIG |
||
TIMOTHY GRAHAME LESLIE |
||
TOBY JOHN MARKHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL THOMAS HARPHAM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LOCHAILORT FAIRFIELD LIMITED | Director | 2016-03-11 | CURRENT | 2016-03-11 | Active | |
COBHAM DEVELOPMENTS LIMITED | Director | 2015-02-05 | CURRENT | 2015-02-05 | Dissolved 2016-08-30 | |
LOCHAILORT CHAPMANSLADE LIMITED | Director | 2015-02-05 | CURRENT | 2015-02-05 | Active | |
LOCHAILORT BARTERS LIMITED | Director | 2015-02-05 | CURRENT | 2015-02-05 | Active | |
LOCHAILORT ST IVES LIMITED | Director | 2014-12-22 | CURRENT | 2014-12-22 | Active | |
UPWOOD ESTATES LIMITED | Director | 2014-03-19 | CURRENT | 2014-03-19 | Active | |
BRAMPTON PARK LTD | Director | 2014-02-25 | CURRENT | 2014-02-25 | Active | |
LOCHAILORT AMPTHILL RETIREMENT LIVING LIMITED | Director | 2012-07-02 | CURRENT | 2012-07-02 | Active - Proposal to Strike off | |
LOCHAILORT SEVENOAKS LIMITED | Director | 2008-11-06 | CURRENT | 2008-05-21 | Dissolved 2016-08-16 | |
LOCHAILORT INVESTMENTS LIMITED | Director | 2007-07-02 | CURRENT | 2005-10-27 | Active | |
LOCHAILORT CHAPMANSLADE LIMITED | Director | 2015-02-05 | CURRENT | 2015-02-05 | Active | |
LOCHAILORT BARTERS LIMITED | Director | 2015-02-05 | CURRENT | 2015-02-05 | Active | |
LOCHAILORT AMPTHILL RETIREMENT LIVING LIMITED | Director | 2014-07-31 | CURRENT | 2012-07-02 | Active - Proposal to Strike off | |
HELP 4 AFRICA | Director | 2014-06-18 | CURRENT | 2014-06-18 | Dissolved 2015-03-10 | |
INFRASTRUCTURE AND RESOURCE CONSULTANCY LTD. | Director | 2014-06-04 | CURRENT | 2014-06-04 | Dissolved 2017-11-14 | |
UPWOOD ESTATES LIMITED | Director | 2014-03-19 | CURRENT | 2014-03-19 | Active | |
LOCHAILORT HYDRO LIMITED | Director | 2013-06-14 | CURRENT | 2013-06-14 | Active | |
JCAM INVESTMENTS LIMITED | Director | 2012-06-14 | CURRENT | 2011-04-27 | Active | |
JAMES CAIRD ASSET MANAGEMENT (UK) LIMITED | Director | 2007-12-05 | CURRENT | 2007-12-05 | Liquidation | |
BRAMPTON PARK ESTATE MANAGEMENT COMPANY LIMITED | Director | 2017-12-15 | CURRENT | 2017-12-15 | Active | |
UPWOOD ESTATES LIMITED | Director | 2014-03-19 | CURRENT | 2014-03-19 | Active | |
BRAMPTON PARK LTD | Director | 2014-02-25 | CURRENT | 2014-02-25 | Active | |
LOCHAILORT AMPTHILL RETIREMENT LIVING LIMITED | Director | 2012-07-02 | CURRENT | 2012-07-02 | Active - Proposal to Strike off | |
CAMBRIDGESHIRE AGRICULTURAL LIMITED | Director | 2006-04-05 | CURRENT | 2006-04-05 | Active | |
CAMPBELL, MELHUISH AND BUCHANAN LIMITED | Director | 1994-12-09 | CURRENT | 1994-11-01 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 11/06/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 11/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GRAHAME LESLIE | |
AD01 | REGISTERED OFFICE CHANGED ON 24/07/19 FROM James Hall Parsons Green St. Ives Cambridgeshire PE27 4AA | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Hugo Peter Haig on 2017-12-09 | |
CH01 | Director's details changed for Mr Hugo Peter Haig on 2017-12-09 | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080995310003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080995310002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY JOHN MARKHAM / 13/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY JOHN MARKHAM / 09/12/2016 | |
LATEST SOC | 07/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Hugo Peter Haig on 2015-06-12 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/06/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080995310002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080995310003 | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED TIMOTHY GRAHAME LESLIE | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2014-06-11 | |
ANNOTATION | Clarification | |
AD01 | REGISTERED OFFICE CHANGED ON 15/09/14 FROM , 1st Floor, James Hall Parsons Green, St. Ives, Cambridgeshire, PE27 4AA | |
LATEST SOC | 25/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/14 FROM , C/O Vanessa Girvan, 1St Floor James Hall, Parsons Green, St. Ives, Cambridgeshire, PE27 4AA, England | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2013-06-11 | |
ANNOTATION | Clarification | |
AR01 | 11/06/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/2013 FROM, C/O HEWITSONS LLP, 7 SPENCER PARADE, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 5AB, ENGLAND | |
SH01 | 02/08/12 STATEMENT OF CAPITAL GBP 100 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MR TOBY MARKHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL HARPHAM | |
AP01 | DIRECTOR APPOINTED HUGO HAIG | |
AD01 | REGISTERED OFFICE CHANGED ON 11/06/2012 FROM, C/O HEWITSONS LLLP, 7 SPENCER PARADE, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 5AB, ENGLAND | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | STAURN REAL ESTATE 2 S.A R.L. | ||
Outstanding | SATURN REAL ESTATE 2 S.A R.L. | ||
LEGAL CHARGE | Outstanding | CENTRAL BEDFORDSHIRE COUNCIL |
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 LOCHAILORT AMPTHILL LIMITED
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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 |
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. |