Active
Company Information for LIONCOURT HOMES (DEVELOPMENT NO.1) LIMITED
3 APEX PARK, WAINWRIGHT ROAD, WORCESTER, WR4 9FN,
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Company Registration Number
05881479
Private Limited Company
Active |
Company Name | ||||
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LIONCOURT HOMES (DEVELOPMENT NO.1) LIMITED | ||||
Legal Registered Office | ||||
3 APEX PARK WAINWRIGHT ROAD WORCESTER WR4 9FN Other companies in WR4 | ||||
Previous Names | ||||
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Company Number | 05881479 | |
---|---|---|
Company ID Number | 05881479 | |
Date formed | 2006-07-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 19/07/2015 | |
Return next due | 16/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-07 00:25:02 |
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Officer | Role | Date Appointed |
---|---|---|
NEIL CHANDLER |
||
DAVID ANDREWS |
||
NEIL CHANDLER |
||
COLIN JAMES COLE |
||
MICHAEL TUNNEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROWANSEC LIMITED |
Company Secretary | ||
ROWAN FORMATIONS LIMITED |
Director | ||
ROWANSEC LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LIONCOURT HOMES (DEVELOPMENT NO. 4) LIMITED | Company Secretary | 2009-03-30 | CURRENT | 2007-10-15 | Dissolved 2016-07-05 | |
LIONCOURT HOMES (DEVELOPMENT NO. 5) LIMITED | Company Secretary | 2009-03-30 | CURRENT | 2007-10-15 | Active | |
LIONCOURT HOMES (DEVELOPMENT NO. 3) LIMITED | Company Secretary | 2006-07-21 | CURRENT | 2006-07-19 | Active | |
LIONCOURT HOMES (DEVELOPMENT NO. 2) LIMITED | Company Secretary | 2006-07-21 | CURRENT | 2006-07-18 | Active | |
LIONCOURT HOMES (DEVELOPMENT) LIMITED | Company Secretary | 2006-07-07 | CURRENT | 2006-07-06 | Active | |
LIONCOURT HOMES (DEVELOPMENT NO. 4) LIMITED | Director | 2009-03-30 | CURRENT | 2007-10-15 | Dissolved 2016-07-05 | |
LIONCOURT HOMES (DEVELOPMENT NO. 5) LIMITED | Director | 2009-03-30 | CURRENT | 2007-10-15 | Active | |
LIONCOURT HOMES (DEVELOPMENT NO. 3) LIMITED | Director | 2006-07-21 | CURRENT | 2006-07-19 | Active | |
LIONCOURT HOMES (DEVELOPMENT NO. 2) LIMITED | Director | 2006-07-21 | CURRENT | 2006-07-18 | Active | |
LIONCOURT HOMES (DEVELOPMENT) LIMITED | Director | 2006-07-07 | CURRENT | 2006-07-06 | Active | |
MAPLE (421) LIMITED | Director | 2017-03-13 | CURRENT | 2017-02-09 | Active | |
MAPLE (416) LIMITED | Director | 2017-01-20 | CURRENT | 2017-01-20 | Active | |
MAPLE (415) LIMITED | Director | 2017-01-20 | CURRENT | 2017-01-20 | Active | |
MAPLE (411) LIMITED | Director | 2017-01-13 | CURRENT | 2016-07-28 | Active | |
MAPLE (414) LIMITED | Director | 2017-01-13 | CURRENT | 2016-09-06 | Active | |
INSIDE FOOTBALL COMMUNITY INTEREST COMPANY | Director | 2016-08-16 | CURRENT | 2016-08-16 | Active - Proposal to Strike off | |
MAPLE (403) LIMITED | Director | 2016-07-16 | CURRENT | 2015-06-30 | Active | |
MAPLE (405) LIMITED | Director | 2016-07-16 | CURRENT | 2015-12-07 | Active | |
MAPLE (407) LIMITED | Director | 2016-07-16 | CURRENT | 2016-04-24 | Active | |
MAPLE (398) LIMITED | Director | 2016-07-16 | CURRENT | 2015-06-23 | Active | |
MAPLE (410) LIMITED | Director | 2016-07-16 | CURRENT | 2016-05-07 | Active | |
MAPLE (401) LIMITED | Director | 2016-07-16 | CURRENT | 2015-06-30 | Active | |
MAPLE (384) LIMITED | Director | 2015-07-13 | CURRENT | 2014-10-09 | Active | |
MAPLE (378) LIMITED | Director | 2015-07-13 | CURRENT | 2014-04-11 | Active | |
LIONCOURT HOMES (DEVELOPMENT NO.17) LIMITED | Director | 2015-03-20 | CURRENT | 2015-03-20 | Active | |
LIONCOURT HOMES (DEVELOPMENT NO.16) LIMITED | Director | 2014-06-07 | CURRENT | 2013-06-13 | Active | |
ROWAN (281) LIMITED | Director | 2013-06-27 | CURRENT | 2013-06-18 | Active - Proposal to Strike off | |
MAPLE (369) LIMITED | Director | 2013-02-13 | CURRENT | 2012-12-24 | Dissolved 2014-07-15 | |
LIONCOURT HOMES (F.O.G.) LIMITED | Director | 2011-02-11 | CURRENT | 2007-10-15 | Active | |
LIONCOURT HOMES (DEVELOPMENT NO.11) LIMITED | Director | 2010-11-15 | CURRENT | 2010-04-06 | Dissolved 2017-01-31 | |
LIONCOURT HOMES (DEVELOPMENT NO.7) LIMITED | Director | 2010-11-15 | CURRENT | 2009-08-03 | Active | |
LIONCOURT HOMES (DEVELOPMENT NO.8) LIMITED | Director | 2010-11-15 | CURRENT | 2009-08-03 | Active | |
LIONCOURT STRATEGIC LAND LIMITED | Director | 2010-11-15 | CURRENT | 2009-08-03 | Active | |
LIONCOURT HOMES (DEVELOPMENT NO. 15) LIMITED | Director | 2010-06-30 | CURRENT | 2010-06-23 | Dissolved 2016-07-05 | |
LIONCOURT HOMES (DEVELOPMENT NO. 13) LIMITED | Director | 2010-06-30 | CURRENT | 2010-06-23 | Active | |
LIONCOURT HOMES (DEVELOPMENT NO.14) LIMITED | Director | 2010-06-30 | CURRENT | 2010-06-23 | Active | |
LIONCOURT HOMES (DEVELOPMENT NO.10) LIMITED | Director | 2010-05-25 | CURRENT | 2010-04-16 | Active | |
LIONCOURT HOMES (DEVELOPMENT NO.9) LIMITED | Director | 2010-01-14 | CURRENT | 2009-08-03 | Active | |
LIONCOURT HOMES (DEVELOPMENT NO. 4) LIMITED | Director | 2009-03-30 | CURRENT | 2007-10-15 | Dissolved 2016-07-05 | |
LIONCOURT HOMES (DEVELOPMENT NO. 5) LIMITED | Director | 2009-03-30 | CURRENT | 2007-10-15 | Active | |
LIONCOURT HOMES (DEVELOPMENT NO. 3) LIMITED | Director | 2006-07-21 | CURRENT | 2006-07-19 | Active | |
LIONCOURT HOMES (DEVELOPMENT NO. 2) LIMITED | Director | 2006-07-21 | CURRENT | 2006-07-18 | Active | |
LIONCOURT HOMES (DEVELOPMENT) LIMITED | Director | 2006-07-07 | CURRENT | 2006-07-06 | Active | |
LIONCOURT HOMES LIMITED | Director | 2006-05-17 | CURRENT | 2006-03-07 | Active | |
LIONCOURT HOMES (DEVELOPMENT) LIMITED | Director | 2006-10-13 | CURRENT | 2006-07-06 | Active | |
LIONCOURT HOMES (DEVELOPMENT NO. 3) LIMITED | Director | 2006-07-21 | CURRENT | 2006-07-19 | Active | |
LIONCOURT HOMES (DEVELOPMENT NO. 2) LIMITED | Director | 2006-07-21 | CURRENT | 2006-07-18 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 058814790038 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 058814790037 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 058814790036 | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058814790029 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058814790005 | |
Resolutions passed:<ul><li>Resolution Re: facility agreement 01/02/2022<li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
REGISTRATION OF A CHARGE / CHARGE CODE 058814790035 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058814790035 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058814790034 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TUNNEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058814790033 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058814790032 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058814790031 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058814790030 | |
AP01 | DIRECTOR APPOINTED MR SKOTT GIACOMO HUGHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL CHANDLER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058814790029 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058814790028 | |
TM02 | Termination of appointment of Neil Chandler on 2018-11-01 | |
AP03 | Appointment of Mr Skott Giacomo Hughes as company secretary on 2018-11-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058814790027 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES | |
ANNOTATION | Clarification | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058814790026 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058814790025 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058814790024 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058814790023 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058814790022 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058814790021 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 21/07/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058814790020 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/07/15 ANNUAL RETURN FULL LIST | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058814790019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058814790018 | |
ANNOTATION | Clarification | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058814790017 | |
LATEST SOC | 24/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/07/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058814790016 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058814790015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058814790014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058814790013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058814790012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058814790011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058814790010 | |
AA | FULL ACCOUNTS MADE UP TO 29/03/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058814790007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058814790008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058814790009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058814790006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058814790005 | |
AR01 | 19/07/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/2013 FROM 3 APEX PARK WAINWRIGHT ROAD WORCESTER WR4 9FA UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JAMES COLE / 22/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL CHANDLER / 22/07/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NEIL CHANDLER / 22/07/2013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
RES15 | CHANGE OF NAME 14/03/2013 | |
CERTNM | COMPANY NAME CHANGED LIONCOURT HOMES (NORTON PARK) LIMITED CERTIFICATE ISSUED ON 15/03/13 | |
AA | FULL ACCOUNTS MADE UP TO 30/03/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/2012 FROM 3 ROMAN WAY BUSINESS PARK ROMAN WAY DROITWICH WORCS WR9 9AJ | |
AR01 | 19/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 01/04/11 | |
AR01 | 19/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREWS / 20/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL TUNNEY / 20/07/2011 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 26/03/10 | |
AR01 | 19/07/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 22/03/07 FROM: 135 AZTEC WEST BRISTOL BS32 4UB | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED LIONCOURT HOMES (DEVELOPMENT NO. 1) LIMITED CERTIFICATE ISSUED ON 28/11/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 38 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 34 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | TAYLOR WOODROW DEVELOPMENTS LIMITED |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as LIONCOURT HOMES (DEVELOPMENT NO.1) 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. |