Active
Company Information for NIGEL LAWRENCE LIMITED
C/O DICKINSONS, BRANDON HOUSE, FIRST FLOOR, 90 THE BROADWAY, CHESHAM, HP5 1EG,
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Company Registration Number
02510651
Private Limited Company
Active |
Company Name | |
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NIGEL LAWRENCE LIMITED | |
Legal Registered Office | |
C/O DICKINSONS, BRANDON HOUSE FIRST FLOOR, 90 THE BROADWAY CHESHAM HP5 1EG Other companies in WD3 | |
Company Number | 02510651 | |
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Company ID Number | 02510651 | |
Date formed | 1990-06-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 11/06/2016 | |
Return next due | 09/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB605802658 |
Last Datalog update: | 2023-08-06 09:00:51 |
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Registered address | Last known status | Formation date | ||
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NIGEL LAWRENCE DAIRIES LIMITED | C/O APPROVED ACCOUNTING LTD 36 FIFTH AVENUE HAVANT HAMPSHIRE PO9 2PL | Active - Proposal to Strike off | Company formed on the 2003-10-02 |
Officer | Role | Date Appointed |
---|---|---|
NIGEL PHILIP BERNEY |
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NIGEL PHILIP BERNEY |
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GUY ALISTAIR HARMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN RONALD MITCHELL SINGLETON |
Director | ||
JULIAN LAWRENCE HAYWOOD SMITH |
Director | ||
DAVID IAN LIPFRIEND |
Director | ||
DAVID IAN LIPFRIEND |
Company Secretary | ||
LAURENCE SELMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WATFORD REAL ESTATE LIMITED | Director | 2018-05-31 | CURRENT | 2018-05-31 | Active - Proposal to Strike off | |
NL CARE & SENIOR LIVING PROPERTY LIMITED | Director | 2018-04-13 | CURRENT | 2018-04-13 | Active | |
NL CARE BUSHEY LIMITED | Director | 2018-04-13 | CURRENT | 2018-04-13 | Active | |
NL CARE PROPERTY LIMITED | Director | 2018-04-13 | CURRENT | 2018-04-13 | Active | |
NATABI BLUE LIMITED | Director | 2016-03-08 | CURRENT | 2016-03-08 | Active | |
FIRMFACT LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-26 | Active | |
MAIDENHEAD CARE VILLAGE LIMITED | Director | 2015-07-08 | CURRENT | 2015-07-08 | Active - Proposal to Strike off | |
NATABI RICKMANSWORTH LIMITED | Director | 2014-07-15 | CURRENT | 2014-07-15 | Active | |
NORTH WESTERN AVENUE WATFORD LIMITED | Director | 2014-07-15 | CURRENT | 2014-07-15 | Active | |
UPTON ROAD WATFORD LIMITED | Director | 2013-07-16 | CURRENT | 2013-07-16 | Active - Proposal to Strike off | |
NATABI PROPERTIES LIMITED | Director | 2013-07-01 | CURRENT | 2013-07-01 | Active | |
MERTON ROAD LIMITED | Director | 2013-04-03 | CURRENT | 2013-04-03 | Dissolved 2015-08-04 | |
DALESWIFT LIMITED | Director | 2011-11-09 | CURRENT | 2011-09-13 | Dissolved 2018-01-17 | |
LONDON ROAD INVESTMENTS LIMITED | Director | 2001-10-10 | CURRENT | 2001-09-28 | Active | |
COOMBS CHALLENGE LIMITED | Director | 2016-07-06 | CURRENT | 2016-07-06 | Active | |
NATABI GREEN LIMITED | Director | 2016-03-08 | CURRENT | 2016-03-08 | Active | |
COOMBS AUTOMOTIVE LIMITED | Director | 2015-07-08 | CURRENT | 2015-07-08 | Active | |
MAIDENHEAD CARE VILLAGE LIMITED | Director | 2015-07-08 | CURRENT | 2015-07-08 | Active - Proposal to Strike off | |
COOMBS PERFORMANCE LIMITED | Director | 2014-12-11 | CURRENT | 2014-11-10 | Active | |
COOMBS MOTORS LIMITED | Director | 2014-11-10 | CURRENT | 2010-07-20 | Active | |
COOMBS RACING LIMITED | Director | 2014-11-10 | CURRENT | 2007-08-29 | Active | |
COOMBS OF GUILDFORD LIMITED | Director | 2014-11-10 | CURRENT | 2011-10-14 | Active | |
COOMBS HERITAGE LIMITED | Director | 2014-11-10 | CURRENT | 2012-08-01 | Active | |
HENTHAMES LIMITED | Director | 2014-09-10 | CURRENT | 2014-09-10 | Active | |
NATABI RICKMANSWORTH LIMITED | Director | 2014-07-15 | CURRENT | 2014-07-15 | Active | |
NORTH WESTERN AVENUE WATFORD LIMITED | Director | 2014-07-15 | CURRENT | 2014-07-15 | Active | |
ADDINGTON REAL ESTATE LIMITED | Director | 2014-02-13 | CURRENT | 2014-02-13 | Active | |
UPTON ROAD WATFORD LIMITED | Director | 2013-07-16 | CURRENT | 2013-07-16 | Active - Proposal to Strike off | |
NATABI PROPERTIES LIMITED | Director | 2013-07-01 | CURRENT | 2013-07-01 | Active | |
DALESWIFT LIMITED | Director | 2012-09-14 | CURRENT | 2011-09-13 | Dissolved 2018-01-17 | |
FOLEY STREET REAL ESTATE LTD | Director | 2012-08-08 | CURRENT | 2012-08-08 | Dissolved 2015-09-10 | |
LONDON ROAD INVESTMENTS LIMITED | Director | 2001-10-10 | CURRENT | 2001-09-28 | Active |
Date | Document Type | Document Description |
---|---|---|
28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 11/06/23, WITH NO UPDATES | ||
Change of details for Mr Guy Alistair Harman as a person with significant control on 2023-04-04 | ||
Change of details for Mr Nigel Philip Berney as a person with significant control on 2023-04-04 | ||
REGISTERED OFFICE CHANGED ON 04/04/23 FROM Enterprise House Beesons Yard Bury Lane Rickmansworth Hertfordshire WD3 1DS | ||
Change of details for Mr Nigel Philip Berney as a person with significant control on 2023-04-04 | ||
Change of details for Mr Guy Alistair Harman as a person with significant control on 2023-04-04 | ||
SECRETARY'S DETAILS CHNAGED FOR NIGEL PHILIP BERNEY on 2023-04-04 | ||
Director's details changed for Mr Nigel Philip Berney on 2023-04-04 | ||
Director's details changed for Mr Guy Alistair Harman on 2023-04-04 | ||
28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 28/02/22 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 | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/21, WITH UPDATES | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
SH06 | Cancellation of shares. Statement of capital on 2018-12-14 GBP 255.80 | |
SH03 | Purchase of own shares | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH NO UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/07/17 STATEMENT OF CAPITAL;GBP 262.16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUY ALISTAIR HARMAN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL PHILIP BERNEY | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/07/16 STATEMENT OF CAPITAL;GBP 262.16 | |
AR01 | 11/06/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/07/15 STATEMENT OF CAPITAL;GBP 262.16 | |
AR01 | 11/06/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR NIGEL PHILIP BERNEY on 2015-04-21 | |
CH01 | Director's details changed for Mr Nigel Philip Berney on 2015-04-21 | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 262.16 | |
AR01 | 11/06/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/06/13 ANNUAL RETURN FULL LIST | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/06/12 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Nigel Philip Berney on 2011-09-19 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR NIGEL PHILIP BERNEY on 2011-09-19 | |
AA01 | Previous accounting period shortened from 31/08/11 TO 28/02/11 | |
AR01 | 11/06/11 ANNUAL RETURN FULL LIST | |
SH06 | Cancellation of shares. Statement of capital on 2011-06-29 GBP 262.16 | |
SH03 | Purchase of own shares | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN SINGLETON | |
AR01 | 11/06/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN HAYWOOD SMITH | |
AA | 31/08/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION FULL | |
225 | PREVEXT FROM 28/02/2008 TO 31/08/2008 | |
363a | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IAN SINGLETON / 10/06/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GUY HARMAN / 01/03/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 28/02/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
169 | £ IC 394/294 12/06/03 £ SR 10000@.01=100 | |
287 | REGISTERED OFFICE CHANGED ON 04/07/03 FROM: ENTERPRISE HOUSE BEESONS YARD BURY LANE RICKMANSWORTH HERTFORDSHIRE WD3 1DS | |
363a | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
123 | NC INC ALREADY ADJUSTED 12/06/03 | |
RES04 | £ NC 2000/2120 12/06/0 | |
RES13 | CONV/DIV SHARES 12/06/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 12/06/03--------- £ SI 8200@.01=82 £ IC 312/394 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/06/03 FROM: 177/179 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1AY | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 28/02/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS | |
RES04 | NC INC ALREADY ADJUSTED 24/09/01 | |
123 | £ NC 1000/2000 24/09/01 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
MORTGAGE DEBENTURE | Satisfied | ALLIED IRISH BANKS PLCAS SECURITY TRUSTEE FOR ITSELF AND AIB FINANCE LIMITED |
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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 NIGEL LAWRENCE LIMITED
The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as NIGEL LAWRENCE 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. |