Company Information for LECKHAMPTON ESTATES WEST END QUAY LIMITED
5 TEBBIT MEWS, WINCHCOMBE STREET, CHELTENHAM, GLOUCESTERSHIRE, GL52 2NF,
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Company Registration Number
06425972
Private Limited Company
Active |
Company Name | ||
---|---|---|
LECKHAMPTON ESTATES WEST END QUAY LIMITED | ||
Legal Registered Office | ||
5 TEBBIT MEWS WINCHCOMBE STREET CHELTENHAM GLOUCESTERSHIRE GL52 2NF Other companies in GL52 | ||
Previous Names | ||
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Company Number | 06425972 | |
---|---|---|
Company ID Number | 06425972 | |
Date formed | 2007-11-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 01/03/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-07 01:09:10 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON DAVID BULLINGHAM |
||
SIMON DAVID BULLINGHAM |
||
WILLIAM VICTOR PETER BULLINGHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JOHN BRECHER |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REGAL HOUSE CHELTENHAM (MANAGEMENT) LIMITED | Company Secretary | 2008-06-26 | CURRENT | 2007-02-08 | Dissolved 2015-08-18 | |
LECKHAMPTON ESTATES INVESTMENTS LIMITED | Company Secretary | 2008-05-21 | CURRENT | 2003-07-06 | Active | |
REGAL HOUSE INVESTMENTS LIMITED | Company Secretary | 2007-05-31 | CURRENT | 2006-12-22 | Active | |
ELENDER PROPERTIES LTD | Company Secretary | 2003-08-19 | CURRENT | 2002-12-20 | Active | |
MEAUJO (766) LIMITED | Director | 2013-03-01 | CURRENT | 2011-07-15 | Active | |
LECKHAMPTON ESTATES INVESTMENTS 2012 LIMITED | Director | 2012-02-10 | CURRENT | 2012-02-10 | Active | |
LECKHAMPTON ESTATES SOUTH LIMITED | Director | 2007-02-13 | CURRENT | 2007-02-13 | Dissolved 2017-02-15 | |
REGAL HOUSE CHELTENHAM (MANAGEMENT) LIMITED | Director | 2007-02-08 | CURRENT | 2007-02-08 | Dissolved 2015-08-18 | |
REGAL HOUSE INVESTMENTS LIMITED | Director | 2006-12-22 | CURRENT | 2006-12-22 | Active | |
LECKHAMPTON ESTATES INVESTMENTS LIMITED | Director | 2004-01-06 | CURRENT | 2003-07-06 | Active | |
WITNEY HOLDINGS LIMITED | Director | 2015-12-14 | CURRENT | 2015-08-17 | Liquidation | |
ON THE EDGE LIMITED | Director | 2015-12-14 | CURRENT | 2002-02-06 | Liquidation | |
LECKHAMPTON ESTATES (ULLENWOOD) LIMITED | Director | 2014-08-01 | CURRENT | 2014-05-19 | Active | |
MEAUJO (766) LIMITED | Director | 2012-10-22 | CURRENT | 2011-07-15 | Active | |
LECKHAMPTON ESTATES INVESTMENTS 2012 LIMITED | Director | 2012-03-02 | CURRENT | 2012-02-10 | Active | |
MILLWOOD LIMITED | Director | 2008-09-11 | CURRENT | 2008-09-11 | Active | |
LECKHAMPTON ESTATES SOUTH LIMITED | Director | 2007-02-13 | CURRENT | 2007-02-13 | Dissolved 2017-02-15 | |
REGAL HOUSE CHELTENHAM (MANAGEMENT) LIMITED | Director | 2007-02-08 | CURRENT | 2007-02-08 | Dissolved 2015-08-18 | |
REGAL HOUSE INVESTMENTS LIMITED | Director | 2006-12-22 | CURRENT | 2006-12-22 | Active | |
LECKHAMPTON ESTATES INVESTMENTS LIMITED | Director | 2003-11-05 | CURRENT | 2003-07-06 | Active | |
ADVANCEDPLAN LIMITED | Director | 1994-03-18 | CURRENT | 1994-03-10 | Active | |
LECKHAMPTON ESTATES LIMITED | Director | 1993-11-05 | CURRENT | 1946-08-13 | Active | |
COTTESLOE PROPERTIES LIMITED | Director | 1993-11-05 | CURRENT | 1992-12-23 | Active | |
SHERLOCK HOMES LIMITED | Director | 1991-02-28 | CURRENT | 1971-12-08 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23 | ||
CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON DAVID BULLINGHAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
LATEST SOC | 20/03/17 STATEMENT OF CAPITAL;GBP 90 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 30/11/14 TO 31/05/15 | |
LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 01/03/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM VICTOR PETER BULLINGHAM / 01/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID BULLINGHAM / 01/03/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR SIMON DAVID BULLINGHAM on 2015-03-01 | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/14 FROM Rex House 61 Rodney Road Cheltenham Gloucestershire GL50 1HX | |
LATEST SOC | 20/03/14 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 01/03/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for William Victor Peter Bullingham on 2012-12-03 | |
AR01 | 01/03/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRECHER | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID BULLINGHAM / 01/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM VICTOR PETER BULLINGHAM / 01/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BRECHER / 01/03/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR SIMON DAVID BULLINGHAM on 2012-03-01 | |
AR01 | 01/03/12 ANNUAL RETURN FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/03/11 FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 01/03/10 FULL LIST | |
SH01 | 09/03/09 STATEMENT OF CAPITAL GBP 89 | |
122 | S-DIV | |
RES13 | SUBDIVISION | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BULLINGHAM / 11/04/2008 | |
287 | REGISTERED OFFICE CHANGED ON 02/04/2009 FROM HERON PLACE 3 GEORGE STREET LONDON W1U 3QG | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED | |
288a | DIRECTOR AND SECRETARY APPOINTED SIMON DAVID BULLINGHAM | |
288a | DIRECTOR APPOINTED WILLIAM VICTOR PETER BULLINGHAM | |
288a | DIRECTOR APPOINTED DAVID JOHN BRECHER | |
CERTNM | COMPANY NAME CHANGED CHADSTONE LIMITED CERTIFICATE ISSUED ON 25/02/08 | |
287 | REGISTERED OFFICE CHANGED ON 26/11/07 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
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 LECKHAMPTON ESTATES WEST END QUAY LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as LECKHAMPTON ESTATES WEST END QUAY LIMITED 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. |