Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > LARTINGTON ESTATES LIMITED
Company Information for

LARTINGTON ESTATES LIMITED

29/30 FITZROY SQUARE, LONDON, W1T 6LQ,
Company Registration Number
01977056
Private Limited Company
Active

Company Overview

About Lartington Estates Ltd
LARTINGTON ESTATES LIMITED was founded on 1986-01-14 and has its registered office in London. The organisation's status is listed as "Active". Lartington Estates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LARTINGTON ESTATES LIMITED
 
Legal Registered Office
29/30 FITZROY SQUARE
LONDON
W1T 6LQ
Other companies in W1T
 
Filing Information
Company Number 01977056
Company ID Number 01977056
Date formed 1986-01-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-05 23:58:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LARTINGTON ESTATES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GMNI COORDINATION LIMITED   NORTHSHOTS LIMITED
Is this data useful to you?
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.
Companies with same name LARTINGTON ESTATES LIMITED
The following companies were found which have the same name as LARTINGTON ESTATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LARTINGTON ESTATES HOLDINGS LIMITED 29/30 Fitzroy Square London W1T 6LQ Active Company formed on the 2015-03-25

Company Officers of LARTINGTON ESTATES LIMITED

Current Directors
Officer Role Date Appointed
JEAN PIERRE MAYHEW
Company Secretary 2011-04-11
MICHAEL JOSEPH WHITE
Company Secretary 1997-08-05
JEAN PIERRE MAYHEW
Director 1992-12-31
MICHAEL JOSEPH WHITE
Director 1997-08-05
Previous Officers
Officer Role Date Appointed Date Resigned
LEGERMAN LIMITED
Company Secretary 1992-12-31 1997-08-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEAN PIERRE MAYHEW RULES RESTAURANT LIMITED Director 2015-06-17 CURRENT 1997-09-03 Active
JEAN PIERRE MAYHEW CORTBANE LIMITED Director 2015-03-25 CURRENT 2015-03-25 Dissolved 2016-07-09
JEAN PIERRE MAYHEW LARTINGTON ESTATES HOLDINGS LIMITED Director 2015-03-25 CURRENT 2015-03-25 Active
JEAN PIERRE MAYHEW RULES RESTAURANT HOLDINGS LIMITED Director 2015-03-25 CURRENT 2015-03-25 Active
MICHAEL JOSEPH WHITE LARTINGTON ESTATES HOLDINGS LIMITED Director 2015-03-25 CURRENT 2015-03-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-15CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-15CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-12-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-05CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-05CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-12-2031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-10-05AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-12-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-11LATEST SOC11/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-06-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-16AA01Previous accounting period shortened from 31/08/16 TO 31/03/16
2016-04-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-05AR0131/12/15 ANNUAL RETURN FULL LIST
2015-03-25CH01Director's details changed for Jean Pierre Mayhew on 2015-03-24
2015-03-25CH03SECRETARY'S DETAILS CHNAGED FOR JEAN PIERRE MAYHEW on 2015-03-24
2015-02-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-05AR0131/12/14 ANNUAL RETURN FULL LIST
2014-04-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-09AR0131/12/13 ANNUAL RETURN FULL LIST
2013-01-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12
2013-01-09AR0131/12/12 ANNUAL RETURN FULL LIST
2012-01-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11
2012-01-05AR0131/12/11 ANNUAL RETURN FULL LIST
2011-05-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10
2011-04-20AP03Appointment of Jean Pierre Mayhew as company secretary
2011-01-07AR0131/12/10 ANNUAL RETURN FULL LIST
2010-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/10 FROM 35 Maiden Lane Covent Garden London WC2E 7LB
2010-04-23MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2010-02-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09
2010-01-06AR0131/12/09 FULL LIST
2010-01-06AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2010-01-06AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2010-01-06AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2010-01-06AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-01-06AD02SAIL ADDRESS CREATED
2009-06-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08
2009-02-05363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-05-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07
2008-03-03363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-10-18AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-23225ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/08/07
2007-08-08363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-07-27AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
2006-02-07363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-07-12AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
2004-12-21363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-21363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-06-23AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2004-01-16363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-06-18AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2003-01-20363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-07-10AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
2002-01-17363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-06-28AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
2001-01-08287REGISTERED OFFICE CHANGED ON 08/01/01 FROM: 8 NEWGATE BARNARD CASTLE COUNTY DURHAM DL12 8NG
2001-01-04363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-04363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-07-05AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-01-12363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-11-02395PARTICULARS OF MORTGAGE/CHARGE
1999-07-01AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-01-26363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-02-09363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-12-18225ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97
1997-08-21CERTNMCOMPANY NAME CHANGED RULE'S RESTAURANT LIMITED CERTIFICATE ISSUED ON 22/08/97
1997-08-19288bSECRETARY RESIGNED
1997-08-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-08-14287REGISTERED OFFICE CHANGED ON 14/08/97 FROM: BARRY HOUSE 20-22 WORPLE ROAD WIMBLEDON LONDON SW19 4DH
1997-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-02-19363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-02-25363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-02-28363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-03-03363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-01-29363xRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to LARTINGTON ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LARTINGTON ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1999-10-29 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2015-08-31
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2016-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 LARTINGTON ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of LARTINGTON ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LARTINGTON ESTATES LIMITED
Trademarks
We have not found any records of LARTINGTON ESTATES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL CHARGE LARTINGTON HALL LIMITED 2012-10-06 Outstanding

We have found 1 mortgage charges which are owed to LARTINGTON ESTATES LIMITED

Income
Government Income
We have not found government income sources for LARTINGTON ESTATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as LARTINGTON ESTATES LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where LARTINGTON ESTATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LARTINGTON ESTATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LARTINGTON ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.