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LLEYN ESTATES LIMITED - Clarion House, Norreys Drive, Maidenhead, Berkshire, United Kingdom
Company Information
- Company registration number
- 00717018
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Clarion House
- Norreys Drive
- Maidenhead
- Berkshire
- SL6 4FL
- England Clarion House, Norreys Drive, Maidenhead, Berkshire, SL6 4FL, England UK
Management
- Managing Directors
- EGGAR, Timothy John Crommelin
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1962-03-05
- Age Of Company 1962-03-05 62 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
- Haulfryn Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-10-31
- Last Date: 2023-01-31
- Last Return Made Up To:
- 2013-05-11
- Annual Return
- Due Date: 2023-05-25
- Last Date: 2022-05-11
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LLEYN ESTATES LIMITED Company Description
- LLEYN ESTATES LIMITED is a ltd registered in United Kingdom with the Company reg no 00717018. Its current trading status is "live". It was registered 1962-03-05. It has declared SIC or NACE codes as "74990". It has 1 director The latest accounts are filed up to 2012-10-31. The latest annual return was filed up to 2013-05-11.It can be contacted at Clarion House .
Get LLEYN ESTATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lleyn Estates Limited - Clarion House, Norreys Drive, Maidenhead, Berkshire, United Kingdom
- 1962-03-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-03-24) - AA
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notification-of-a-person-with-significant-control (2023-01-18) - PSC02
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cessation-of-a-person-with-significant-control (2023-01-18) - PSC07
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appoint-person-director-company-with-name-date (2023-03-10) - AP01
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termination-director-company-with-name-termination-date (2023-02-16) - TM01
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termination-director-company-with-name-termination-date (2023-03-10) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-05-23) - CS01
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termination-secretary-company-with-name-termination-date (2022-11-25) - TM02
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appoint-person-director-company-with-name-date (2022-08-01) - AP01
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termination-director-company-with-name-termination-date (2022-08-01) - TM01
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resolution (2022-05-24) - RESOLUTIONS
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memorandum-articles (2022-05-24) - MA
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resolution (2022-03-24) - RESOLUTIONS
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statement-of-companys-objects (2022-05-19) - CC04
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memorandum-articles (2022-03-24) - MA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-05-12) - AP01
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confirmation-statement-with-updates (2021-05-24) - CS01
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accounts-with-accounts-type-full (2021-02-10) - AA
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termination-secretary-company-with-name-termination-date (2021-04-29) - TM02
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appoint-person-secretary-company-with-name-date (2021-05-07) - AP03
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termination-director-company-with-name-termination-date (2021-04-29) - TM01
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accounts-with-accounts-type-full (2021-10-14) - AA
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capital-variation-of-rights-attached-to-shares (2021-12-06) - SH10
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appoint-person-secretary-company-with-name-date (2021-10-19) - AP03
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termination-secretary-company-with-name-termination-date (2021-10-19) - TM02
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termination-director-company-with-name-termination-date (2021-11-11) - TM01
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appoint-person-director-company-with-name-date (2021-11-29) - AP01
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resolution (2021-12-06) - RESOLUTIONS
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memorandum-articles (2021-12-06) - MA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-04) - TM01
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appoint-person-director-company-with-name-date (2020-02-10) - AP01
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confirmation-statement-with-updates (2020-05-13) - CS01
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termination-secretary-company-with-name-termination-date (2020-07-08) - TM02
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appoint-person-secretary-company-with-name-date (2020-07-08) - AP03
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-15) - AA
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confirmation-statement-with-updates (2019-05-23) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-26) - AA
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confirmation-statement-with-updates (2018-05-22) - CS01
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change-sail-address-company-with-old-address-new-address (2018-05-22) - AD02
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-30) - CS01
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resolution (2017-10-04) - RESOLUTIONS
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memorandum-articles (2017-10-04) - MA
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accounts-with-accounts-type-full (2017-11-03) - AA
keyboard_arrow_right 2016
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capital-return-purchase-own-shares (2016-11-14) - SH03
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termination-secretary-company-with-name-termination-date (2016-01-08) - TM02
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appoint-person-secretary-company-with-name-date (2016-01-08) - AP03
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change-person-director-company-with-change-date (2016-06-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-02) - AR01
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capital-cancellation-shares (2016-11-14) - SH06
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-28) - AD01
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capital-allotment-shares (2016-07-19) - SH01
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termination-director-company-with-name-termination-date (2016-09-28) - TM01
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appoint-person-director-company-with-name-date (2016-10-04) - AP01
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resolution (2016-10-12) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-11-03) - AA
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resolution (2016-08-11) - RESOLUTIONS
keyboard_arrow_right 2015
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change-account-reference-date-company-previous-extended (2015-03-24) - AA01
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resolution (2015-04-07) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-04-30) - AP01
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resolution (2015-05-15) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-05) - AR01
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auditors-resignation-company (2015-09-30) - AUD
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accounts-with-accounts-type-full (2015-11-10) - AA
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capital-allotment-shares (2015-05-20) - SH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01
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accounts-with-accounts-type-dormant (2014-06-04) - AA
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-01-02) - AD01
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accounts-with-accounts-type-dormant (2013-01-29) - AA
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termination-secretary-company-with-name (2013-01-29) - TM02
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appoint-person-secretary-company-with-name (2013-01-29) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-13) - AR01
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accounts-with-accounts-type-dormant (2013-07-23) - AA
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termination-director-company-with-name (2013-05-13) - TM01
keyboard_arrow_right 2012
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change-account-reference-date-company-previous-shortened (2012-10-25) - AA01
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change-account-reference-date-company-previous-shortened (2012-07-27) - AA01
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termination-director-company-with-name (2012-07-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-11) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-07-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-31) - AR01
keyboard_arrow_right 2010
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memorandum-articles (2010-11-10) - MEM/ARTS
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resolution (2010-11-10) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-08) - AR01
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move-registers-to-sail-company (2010-07-07) - AD03
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change-person-director-company-with-change-date (2010-06-03) - CH01
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change-person-secretary-company-with-change-date (2010-06-03) - CH03
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change-sail-address-company (2010-06-03) - AD02
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accounts-with-accounts-type-dormant (2010-05-12) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-07-31) - AA
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legacy (2009-06-05) - 363a
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legacy (2009-06-05) - 190
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legacy (2009-06-05) - 353
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-06-05) - AA
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legacy (2008-05-15) - 363a
keyboard_arrow_right 2007
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legacy (2007-06-17) - 363s
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legacy (2007-04-30) - 288a
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legacy (2007-02-15) - 288b
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accounts-with-accounts-type-dormant (2007-04-27) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-06-05) - AA
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legacy (2006-06-05) - 363s
keyboard_arrow_right 2005
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legacy (2005-06-02) - 363s
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accounts-with-accounts-type-dormant (2005-06-17) - AA
keyboard_arrow_right 2004
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legacy (2004-11-12) - 288b
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legacy (2004-06-16) - 363s
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accounts-with-accounts-type-dormant (2004-06-16) - AA
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legacy (2004-11-22) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-07-12) - AA
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legacy (2003-05-22) - 363s
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auditors-resignation-company (2003-02-28) - AUD
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-06-28) - AA
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legacy (2002-05-21) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-07-07) - AA
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legacy (2001-05-31) - 363s
keyboard_arrow_right 2000
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legacy (2000-01-11) - 288b
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legacy (2000-06-09) - 363s
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accounts-with-accounts-type-full (2000-06-09) - AA
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legacy (2000-08-16) - 288b
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legacy (2000-09-14) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-05-28) - AA
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legacy (1999-05-28) - 363s
keyboard_arrow_right 1998
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auditors-resignation-company (1998-08-26) - AUD
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accounts-with-accounts-type-full (1998-05-30) - AA
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legacy (1998-05-30) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-06-03) - AA
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legacy (1997-06-03) - 363s
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legacy (1997-05-06) - 288a
keyboard_arrow_right 1996
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legacy (1996-06-08) - 363s
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accounts-with-accounts-type-full (1996-06-08) - AA
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legacy (1996-07-30) - 287
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-07-19) - AA
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legacy (1995-06-09) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-06-01) - AA
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legacy (1994-06-01) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-06-01) - AA
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legacy (1993-06-01) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-09-09) - AA
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legacy (1992-06-09) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-06-16) - AA
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legacy (1991-06-16) - 363b
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-09-04) - AA
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legacy (1990-07-31) - 363
keyboard_arrow_right 1989
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legacy (1989-09-13) - 363
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accounts-with-accounts-type-full (1989-09-13) - AA
keyboard_arrow_right 1988
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legacy (1988-12-12) - 363
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legacy (1988-05-13) - 288
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legacy (1988-03-22) - 288
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accounts-with-accounts-type-full (1988-12-12) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-08-23) - AA
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legacy (1987-08-23) - 363
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legacy (1987-08-23) - 288
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legacy (1987-08-23) - 353
keyboard_arrow_right 1986
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legacy (1986-10-24) - 363
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accounts-with-accounts-type-full (1986-08-21) - AA
keyboard_arrow_right 1962
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incorporation-company (1962-03-05) - NEWINC