Active - Proposal to Strike off
Company Information for LAND TO HOMES (CAMBRIDGE) LIMITED
ONE, CHAPEL PLACE, LONDON, W1G 0BG,
|
Company Registration Number
02604975
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
LAND TO HOMES (CAMBRIDGE) LIMITED | ||
Legal Registered Office | ||
ONE CHAPEL PLACE LONDON W1G 0BG Other companies in CB5 | ||
Previous Names | ||
|
Company Number | 02604975 | |
---|---|---|
Company ID Number | 02604975 | |
Date formed | 1991-04-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/04/2018 | |
Account next due | 31/01/2020 | |
Latest return | 13/04/2016 | |
Return next due | 11/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-09-06 13:37:27 |
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 |
---|---|---|
RODERICK ARTHUR ST JOHN MEADE |
||
CHRISTOPHER MARK POWER GRANGER |
||
SIMON ANTHONY JOHN PALLETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN ALEXANDER HENNIKER-MAJOR |
Director | ||
DAVID JAMES FOORD |
Company Secretary | ||
COLIN WILLIAM BROWN |
Director | ||
SIMON JAMES DAZELEY |
Director | ||
DAVID JAMES FOORD |
Director | ||
COLIN WILLIAM BROWN |
Company Secretary | ||
JOHN DANIEL CALLIN |
Director | ||
SIMON JAMES DAZELEY |
Company Secretary | ||
ROBERT SCOTT |
Director | ||
CHRISTOPHER PAUL FORBES BLAKE |
Director | ||
EDWARD JOHN WILSON |
Director | ||
DEREK ARTHUR DAZELEY |
Director | ||
MAUREEN POOLEY |
Nominated Secretary | ||
ANTHONY JUSTIN GERARD MCGURK |
Nominated Director | ||
MAUREEN POOLEY |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRADSHAW NEW HOMES LIMITED | Director | 2015-01-30 | CURRENT | 2004-01-22 | Active | |
BRADSHAW 2008 LIMITED | Director | 2015-01-30 | CURRENT | 2004-07-19 | Active | |
JOHN POPHAM LIMITED | Director | 2015-01-30 | CURRENT | 2005-04-01 | Active - Proposal to Strike off | |
JOHN POPHAM (HOLDINGS) LTD | Director | 2015-01-30 | CURRENT | 2013-08-12 | Active - Proposal to Strike off | |
NEW SQUARE TRUSTEE LIMITED | Director | 2015-01-30 | CURRENT | 2005-03-24 | Active - Proposal to Strike off | |
JANUARYS (CAMBRIDGE) LIMITED | Director | 2015-01-30 | CURRENT | 1991-04-25 | Active - Proposal to Strike off | |
NEW SQUARE HOLDINGS LIMITED | Director | 2015-01-30 | CURRENT | 2004-04-14 | Active - Proposal to Strike off | |
BRADSHAW RESIDENTIAL LIMITED | Director | 2015-01-30 | CURRENT | 2008-02-26 | Active | |
BRADSHAW PROPERTY LETTINGS LIMITED | Director | 2015-01-30 | CURRENT | 2008-09-09 | Active | |
CARTER JONAS ENTERPRISES LIMITED | Director | 2014-12-05 | CURRENT | 2014-12-05 | Active | |
ENVIRONMENTAL PERSPECTIVES LIMITED | Director | 2014-11-27 | CURRENT | 2014-11-27 | Active - Proposal to Strike off | |
STRATEGIC PERSPECTIVES LIMITED | Director | 2014-11-27 | CURRENT | 2014-11-27 | Active - Proposal to Strike off | |
PLANNING PERSPECTIVES LIMITED | Director | 2014-10-30 | CURRENT | 2014-10-30 | Active - Proposal to Strike off | |
BOILEAUS PROPERTY MANAGEMENT LIMITED | Director | 2014-10-17 | CURRENT | 2003-10-08 | Active | |
BOILEAUS ESTATE AGENCY LIMITED | Director | 2014-10-10 | CURRENT | 2014-10-10 | Active | |
SULLIVAN THOMAS & CO. LIMITED | Director | 2013-10-31 | CURRENT | 1999-12-14 | Active - Proposal to Strike off | |
CARTER JONAS ACQUISITIONS LTD | Director | 2013-10-29 | CURRENT | 2013-10-29 | Active | |
DREWEATT NEATE HOLDINGS LIMITED | Director | 2012-06-01 | CURRENT | 2007-07-17 | Active | |
ARCHITECTURAL PARTNERSHIPS LIMITED | Director | 2010-10-21 | CURRENT | 1987-12-02 | Active | |
BYRON AND GRANGER LIMITED | Director | 2008-11-03 | CURRENT | 2008-11-03 | Active - Proposal to Strike off | |
PROMPT ESTATES LTD | Director | 2008-05-20 | CURRENT | 2004-02-03 | Active - Proposal to Strike off | |
CAVANAGH SMITH & COMPANY LTD | Director | 2008-05-19 | CURRENT | 2008-01-07 | Active - Proposal to Strike off | |
CARTER JONAS LIMITED | Director | 2007-06-20 | CURRENT | 2007-06-20 | Active | |
CARTER JONAS OXFORD COMMERCIAL LIMITED | Director | 2005-03-10 | CURRENT | 2005-03-10 | Active | |
EGERTON RESIDENTIAL LIMITED | Director | 2003-01-20 | CURRENT | 2003-01-20 | Active - Proposal to Strike off | |
EGERTON LIMITED | Director | 2003-01-15 | CURRENT | 2003-01-15 | Active - Proposal to Strike off | |
EGERTON (LONDON RESIDENTIAL) LIMITED | Director | 2003-01-15 | CURRENT | 2003-01-15 | Active - Proposal to Strike off | |
CARTER JONAS LONDON RESIDENTIAL LTD | Director | 2002-05-23 | CURRENT | 1987-11-20 | Active | |
THE CARTER JONAS GROUP LIMITED | Director | 1998-03-12 | CURRENT | 1996-06-04 | Active | |
CARTER JONAS SERVICE COMPANY | Director | 1991-10-04 | CURRENT | 1964-01-01 | Active | |
KEMP & KEMP LIMITED | Director | 2017-05-31 | CURRENT | 2017-05-31 | Active | |
CARTER JONAS ENTERPRISES LIMITED | Director | 2016-12-16 | CURRENT | 2014-12-05 | Active | |
BRADSHAW RESIDENTIAL LIMITED | Director | 2015-12-18 | CURRENT | 2008-02-26 | Active | |
DREWEATT NEATE HOLDINGS LIMITED | Director | 2015-12-17 | CURRENT | 2007-07-17 | Active | |
EGERTON LIMITED | Director | 2015-12-17 | CURRENT | 2003-01-15 | Active - Proposal to Strike off | |
EGERTON (LONDON RESIDENTIAL) LIMITED | Director | 2015-12-17 | CURRENT | 2003-01-15 | Active - Proposal to Strike off | |
EGERTON RESIDENTIAL LIMITED | Director | 2015-12-17 | CURRENT | 2003-01-20 | Active - Proposal to Strike off | |
PROMPT ESTATES LTD | Director | 2015-12-17 | CURRENT | 2004-02-03 | Active - Proposal to Strike off | |
CAVANAGH SMITH & COMPANY LTD | Director | 2015-12-17 | CURRENT | 2008-01-07 | Active - Proposal to Strike off | |
BRADSHAW NEW HOMES LIMITED | Director | 2015-12-17 | CURRENT | 2004-01-22 | Active | |
BRADSHAW 2008 LIMITED | Director | 2015-12-17 | CURRENT | 2004-07-19 | Active | |
JOHN POPHAM LIMITED | Director | 2015-12-17 | CURRENT | 2005-04-01 | Active - Proposal to Strike off | |
JOHN POPHAM (HOLDINGS) LTD | Director | 2015-12-17 | CURRENT | 2013-08-12 | Active - Proposal to Strike off | |
CARTER JONAS ACQUISITIONS LTD | Director | 2015-12-17 | CURRENT | 2013-10-29 | Active | |
BOILEAUS ESTATE AGENCY LIMITED | Director | 2015-12-17 | CURRENT | 2014-10-10 | Active | |
ENVIRONMENTAL PERSPECTIVES LIMITED | Director | 2015-12-17 | CURRENT | 2014-11-27 | Active - Proposal to Strike off | |
THE CARTER JONAS GROUP LIMITED | Director | 2015-12-17 | CURRENT | 1996-06-04 | Active | |
SULLIVAN THOMAS & CO. LIMITED | Director | 2015-12-17 | CURRENT | 1999-12-14 | Active - Proposal to Strike off | |
NEW SQUARE TRUSTEE LIMITED | Director | 2015-12-17 | CURRENT | 2005-03-24 | Active - Proposal to Strike off | |
PLANNING PERSPECTIVES LIMITED | Director | 2015-12-17 | CURRENT | 2014-10-30 | Active - Proposal to Strike off | |
STRATEGIC PERSPECTIVES LIMITED | Director | 2015-12-17 | CURRENT | 2014-11-27 | Active - Proposal to Strike off | |
JANUARYS (CAMBRIDGE) LIMITED | Director | 2015-12-17 | CURRENT | 1991-04-25 | Active - Proposal to Strike off | |
CARTER JONAS LONDON RESIDENTIAL LTD | Director | 2015-12-17 | CURRENT | 1987-11-20 | Active | |
ARCHITECTURAL PARTNERSHIPS LIMITED | Director | 2015-12-17 | CURRENT | 1987-12-02 | Active | |
BOILEAUS PROPERTY MANAGEMENT LIMITED | Director | 2015-12-17 | CURRENT | 2003-10-08 | Active | |
NEW SQUARE HOLDINGS LIMITED | Director | 2015-12-17 | CURRENT | 2004-04-14 | Active - Proposal to Strike off | |
CARTER JONAS OXFORD COMMERCIAL LIMITED | Director | 2015-12-17 | CURRENT | 2005-03-10 | Active | |
BRADSHAW PROPERTY LETTINGS LIMITED | Director | 2015-12-17 | CURRENT | 2008-09-09 | Active | |
CARTER JONAS LIMITED | Director | 2015-12-17 | CURRENT | 2007-06-20 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/04/17 STATEMENT OF CAPITAL;GBP 1300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
LATEST SOC | 13/04/16 STATEMENT OF CAPITAL;GBP 1300 | |
AR01 | 13/04/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SIMON ANTHONY JOHN PALLETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALEXANDER HENNIKER-MAJOR | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RODERICK ARTHUR MEADE on 2015-12-17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 1300 | |
AR01 | 13/04/15 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of 43 Priestgate Peterborough PE1 1AR | |
AD02 | Register inspection address changed to 43 Priestgate Peterborough PE1 1AR | |
RES01 | ADOPT ARTICLES 26/02/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN BROWN | |
TM02 | Termination of appointment of David James Foord on 2015-01-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAZELEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FOORD | |
AP01 | DIRECTOR APPOINTED MR JOHN ALEXANDER HENNIKER-MAJOR | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MARK POWER GRANGER | |
AP03 | Appointment of Mr Roderick Arthur Meade as company secretary on 2015-01-30 | |
AA01 | Current accounting period shortened from 30/06/15 TO 30/04/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/15 FROM 7 Dukes Court 54-62 Newmarket Road Cambridge Cambridgeshire CB5 8DZ | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 1300 | |
AR01 | 13/04/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026049750004 | |
AP01 | DIRECTOR APPOINTED MR COLIN WILLIAM BROWN | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 19/03/2013 | |
CERTNM | COMPANY NAME CHANGED JANUARYS (KING'S LYNN) LIMITED CERTIFICATE ISSUED ON 01/05/13 | |
AR01 | 13/04/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MR DAVID JAMES FOORD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY COLIN BROWN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 13/04/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CALLIN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 13/04/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 13/04/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES DAZELEY / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DANIEL CALLIN / 01/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR COLIN WILLIAM BROWN / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES FOORD / 27/10/2009 | |
288a | SECRETARY APPOINTED MR COLIN WILLIAM BROWN | |
288b | APPOINTMENT TERMINATED SECRETARY SIMON DAZELEY | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
287 | REGISTERED OFFICE CHANGED ON 15/07/2008 FROM SALISBURY HOUSE STATION ROAD CAMBRIDGE CB1 2LA | |
363a | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON DAZELEY / 01/01/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CALLIN / 01/01/2007 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 13/04/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/04/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 13/04/97; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 13/04/96; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS 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 LAND TO HOMES (CAMBRIDGE) LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as LAND TO HOMES (CAMBRIDGE) 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. |