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LISA ESTATES (ST ALBANS) LIMITED - Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
Company Information
- Company registration number
- 04703825
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Berkeley House
- 19 Portsmouth Road
- Cobham
- Surrey
- KT11 1JG Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG UK
Management
- Managing Directors
- HARRISON, Steven
- LOWRY, David Martin
- PERRINS, Robert Charles Grenville
- PIDGLEY, Anthony William
- RODWAY, Timothy John
- RUSSELL, Elkie Catherine Lucy
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-03-19
- Age Of Company 2003-03-19 21 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Berkeley Homes Public Limited Company
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BERKELEY SIXTY-THREE LIMITED
- Filing of Accounts
- Due Date: 2021-01-31
- Last Date: 2019-04-30
- Annual Return
- Due Date: 2021-04-02
- Last Date: 2020-03-19
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LISA ESTATES (ST ALBANS) LIMITED Company Description
- LISA ESTATES (ST ALBANS) LIMITED is a ltd registered in United Kingdom with the Company reg no 04703825. Its current trading status is "live". It was registered 2003-03-19. It was previously called BERKELEY SIXTY-THREE LIMITED. It has declared SIC or NACE codes as "74990". It has 6 directors The latest accounts are filed up to 30/04/2012.It can be contacted at Berkeley House .
Get LISA ESTATES (ST ALBANS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lisa Estates (St Albans) Limited - Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
- 2003-03-19
- 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 2020
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confirmation-statement-with-no-updates (2020-03-24) - CS01
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accounts-with-accounts-type-dormant (2020-01-28) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-10-23) - CH01
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change-person-director-company-with-change-date (2019-10-09) - CH01
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termination-director-company-with-name-termination-date (2019-07-18) - TM01
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termination-secretary-company-with-name-termination-date (2019-05-09) - TM02
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confirmation-statement-with-no-updates (2019-03-19) - CS01
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termination-secretary-company-with-name-termination-date (2019-10-31) - TM02
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-24) - AA
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termination-secretary-company (2018-05-10) - TM02
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appoint-person-secretary-company-with-name-date (2018-05-09) - AP03
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termination-secretary-company-with-name-termination-date (2018-05-08) - TM02
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appoint-person-secretary-company-with-name-date (2018-05-04) - AP03
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confirmation-statement-with-no-updates (2018-03-20) - CS01
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accounts-with-accounts-type-dormant (2018-01-22) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
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confirmation-statement-with-updates (2017-03-20) - CS01
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accounts-with-accounts-type-dormant (2017-01-12) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-13) - AP01
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appoint-person-secretary-company-with-name-date (2016-08-17) - AP03
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termination-secretary-company-with-name-termination-date (2016-08-16) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-21) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-02-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-19) - AR01
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appoint-person-director-company-with-name-date (2015-04-13) - AP01
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accounts-with-accounts-type-dormant (2015-11-13) - AA
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termination-director-company-with-name-termination-date (2015-09-25) - TM01
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change-person-director-company-with-change-date (2015-09-07) - CH01
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termination-director-company-with-name-termination-date (2015-12-21) - TM01
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appoint-person-director-company-with-name-date (2015-12-21) - AP01
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appoint-person-director-company-with-name-date (2015-10-22) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-12-04) - AA
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termination-secretary-company-with-name (2014-03-27) - TM02
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appoint-person-secretary-company-with-name (2014-03-27) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-20) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-25) - AR01
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change-person-director-company-with-change-date (2013-08-09) - CH01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-12-03) - CH01
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change-person-director-company-with-change-date (2012-09-12) - CH01
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accounts-with-accounts-type-dormant (2012-08-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-27) - AR01
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appoint-person-director-company-with-name (2012-01-23) - AP01
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termination-secretary-company-with-name (2012-01-23) - TM02
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appoint-person-secretary-company-with-name (2012-01-23) - AP03
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termination-director-company-with-name (2012-01-23) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-05-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-22) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-02-17) - AP01
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accounts-with-accounts-type-dormant (2010-05-25) - AA
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change-of-name-notice (2010-09-10) - CONNOT
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certificate-change-of-name-company (2010-09-10) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-23) - AR01
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appoint-person-director-company-with-name (2010-09-16) - AP01
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-11-19) - CH03
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change-person-director-company-with-change-date (2009-10-23) - CH01
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accounts-with-accounts-type-dormant (2009-08-25) - AA
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legacy (2009-03-26) - 363a
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legacy (2009-03-04) - 288a
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legacy (2009-03-04) - 288b
keyboard_arrow_right 2008
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legacy (2008-04-03) - 288b
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legacy (2008-04-07) - 363a
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legacy (2008-04-03) - 288a
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legacy (2008-09-25) - 288a
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legacy (2008-09-25) - 288b
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accounts-with-accounts-type-dormant (2008-07-21) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-11-06) - AA
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legacy (2007-03-22) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-09-14) - AA
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legacy (2006-03-20) - 363a
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legacy (2006-03-10) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-11-02) - AA
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legacy (2005-10-03) - 288b
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legacy (2005-04-04) - 363a
keyboard_arrow_right 2004
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legacy (2004-02-18) - 288a
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legacy (2004-03-25) - 363a
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accounts-with-accounts-type-dormant (2004-10-12) - AA
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legacy (2004-12-09) - 288c
keyboard_arrow_right 2003
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legacy (2003-11-28) - 288c
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legacy (2003-10-28) - 288b
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resolution (2003-04-03) - RESOLUTIONS
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legacy (2003-04-03) - 225
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incorporation-company (2003-03-19) - NEWINC