Active
Company Information for LANHYDROCK ESTATE COMPANY(THE)
THE LODGE THE OLD VICARAGE, LANHYDROCK, BODMIN, CORNWALL, PL30 5AD,
|
Company Registration Number
00294275
Private Unlimited Company
Active |
Company Name | |
---|---|
LANHYDROCK ESTATE COMPANY(THE) | |
Legal Registered Office | |
THE LODGE THE OLD VICARAGE LANHYDROCK BODMIN CORNWALL PL30 5AD Other companies in PL30 | |
Company Number | 00294275 | |
---|---|---|
Company ID Number | 00294275 | |
Date formed | 1934-11-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | ||
Latest return | 02/12/2015 | |
Return next due | 30/12/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-05-05 10:59:16 |
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Officer | Role | Date Appointed |
---|---|---|
ZARA ALISON HALL |
||
PHILIP HENRY REED |
||
ANDREW NICHOLAS VICTOR WILLIAMS |
||
SIMON JUSTIN COLIN WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLARE ELAINE ANN WILLIAMS |
Director | ||
ANN WILLIAMS |
Director | ||
ANDREW HENRY WARDE DIXON |
Director | ||
RUTH MICHELE MURPHY |
Company Secretary | ||
AMY JANE HARRIS |
Company Secretary | ||
ZARA ALISON HALL |
Company Secretary | ||
ZARA ALISON HALL |
Director | ||
WMSS LIMITED |
Company Secretary | ||
JULIAN ROWDEN |
Company Secretary | ||
SIMON HUGH MUMFORD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FGH (LANHYDROCK) LTD | Director | 2017-10-05 | CURRENT | 2017-10-05 | Active | |
GVH (LANHYDROCK) LTD | Director | 2017-10-05 | CURRENT | 2017-10-05 | Active | |
HCH (LANHYDROCK) LTD | Director | 2017-10-05 | CURRENT | 2017-10-05 | Active | |
STRATEGIC BUSINESS ANALYSIS LIMITED | Director | 2013-02-12 | CURRENT | 2013-02-12 | Active | |
ZAG ESTATES LTD | Director | 2007-04-27 | CURRENT | 2007-04-27 | Active | |
NORTHWEST DOMESTIC PROPERTIES LTD | Director | 2000-09-04 | CURRENT | 2000-09-04 | Active | |
DREASON (SOLAR) LIMITED | Director | 2017-04-01 | CURRENT | 2012-01-31 | Active - Proposal to Strike off | |
LANHYDROCK BUILDING SERVICES (TREFFRY) LTD | Director | 2015-01-23 | CURRENT | 2015-01-23 | Active - Proposal to Strike off | |
CORNWALL AND ISLES OF SCILLY LOCAL ENTERPRISE PARTNERSHIP LIMITED | Director | 2013-01-24 | CURRENT | 2010-12-16 | Active | |
CORNWALL POWER LTD | Director | 2010-07-15 | CURRENT | 2010-07-15 | Dissolved 2017-05-02 | |
AD HOC INVESTMENTS LIMITED | Director | 2006-10-19 | CURRENT | 2006-10-19 | Active - Proposal to Strike off | |
LANHYDROCK FINANCIAL SERVICES LIMITED | Director | 1999-10-23 | CURRENT | 1977-07-21 | Active - Proposal to Strike off | |
SOMERSET CHAMBER OF COMMERCE AND INDUSTRY LIMITED | Director | 2017-12-01 | CURRENT | 1995-02-23 | Active | |
FROME BUSINESS PARK LIMITED | Director | 2017-11-22 | CURRENT | 2017-11-22 | Active | |
WORS (UK) LTD | Director | 2017-06-11 | CURRENT | 2014-05-19 | Dissolved 2017-11-07 | |
LIGHTHOUSE RETAIL LIMITED | Director | 2017-05-20 | CURRENT | 2017-05-20 | Active | |
COMMERCE CHAMBER DISTRICT OF FROME LIMITED | Director | 2016-10-01 | CURRENT | 1997-12-02 | Active | |
DELPHI ACCOUNTING LTD | Director | 2016-09-01 | CURRENT | 2002-01-31 | Active | |
EDVENTURE FROME COMMUNITY INTEREST COMPANY | Director | 2016-04-06 | CURRENT | 2012-08-14 | Active | |
FFH PROPERTY LIMITED | Director | 2015-12-17 | CURRENT | 2015-12-17 | Active - Proposal to Strike off | |
LIGHTHOUSE PROPERTY ESTATES LIMITED | Director | 2006-07-14 | CURRENT | 2006-07-14 | Active | |
QUIXA SOLUTIONS LIMITED | Director | 2002-02-25 | CURRENT | 1995-04-20 | Dissolved 2018-02-02 | |
FINANCIAL HEALTH LIMITED | Director | 2000-08-21 | CURRENT | 1978-07-07 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | |
CONFIRMATION STATEMENT MADE ON 15/02/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/24, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/23, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002942750017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002942750016 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MRS CLARE ELAINE ANN WILLIAMS | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JUSTIN COLIN WILLIAMS | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES | |
ANNOTATION | Clarification | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002942750022 | |
ANNOTATION | Other | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002942750021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002942750020 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002942750019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002942750018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002942750017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002942750015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002942750016 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002942750014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002942750013 | |
LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 365407 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE ELAINE ANN WILLIAMS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR PHILIP HENRY REED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DIXON | |
LATEST SOC | 04/12/15 STATEMENT OF CAPITAL;GBP 365407 | |
AR01 | 02/12/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS CLARE ELAINE ANN WILLIAMS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 10 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 9 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 8 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 7 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 11 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002942750012 | |
LATEST SOC | 05/12/14 STATEMENT OF CAPITAL;GBP 365407 | |
AR01 | 02/12/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 04/12/13 STATEMENT OF CAPITAL;GBP 365407 | |
AR01 | 02/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 02/12/12 FULL LIST | |
RES06 | REDUCE ISSUED CAPITAL 15/08/2012 | |
RES13 | CONSOLIDATION 15/08/2012 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES13 | 4 £O.01 ORD CANCELLED/ £0.01P CLASS ORD CANCELLED AND 7% PREF SHARES 15/08/2012 | |
RES04 | NC INC ALREADY ADJUSTED 15/08/2012 | |
RES13 | COMPANY BUSINESS 15/08/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 02/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 02/12/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/2010 FROM TREBYAN FORGE LANHYDROCK BODMIN CORNWALL PL30 5AE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RUTH MURPHY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 02/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN WILLIAMS / 21/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ZARA ALISON HALL / 21/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
363a | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY AMY HARRIS | |
288a | SECRETARY APPOINTED RUTH MICHELE MURPHY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WILLIAMS / 12/06/2008 | |
363a | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 07/12/05 FROM: HIGHCLERE EAST DRIVE VIRGINIA WATER SURREY GU25 4JY | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS | |
MISC | EX STAT FROM 88(2) | |
123 | NC INC ALREADY ADJUSTED 20/01/04 | |
RES04 | £ NC 40997/405403 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
Director resigned;new director appointed |
Total # Mortgages/Charges | 22 |
---|---|
Mortgages/Charges outstanding | 9 |
Mortgages Partially Satisifed | 1 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
LEGAL CHARGE | Satisfied | ARBUTHNOT LATHAM & CO. LIMITED | |
LEGAL CHARGE | Satisfied | ARBUTHNOT LATHAM & CO LIMITED | |
LEGAL CHARGE | Satisfied | ARBUTHNOT LATHAM & CO LIMITED | |
LEGAL CHARGE | Satisfied | ARBUTHNOT LIMITED & CO LIMITED | |
LEGAL CHARGE | Satisfied | PRINCIPALITY BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | PRINCIPALITY BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
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 LANHYDROCK ESTATE COMPANY(THE)
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as LANHYDROCK ESTATE COMPANY(THE) are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
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. |