105 107 109 Lyme Farm Road Limited

Company Registration Number: 04311652

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
105 107 109 Lyme Farm Road Limited is a Private Company Limited by Shares first registered on 26 October 2001. Its current registered address is in Sevenoaks.

Registered Address

13 CAMPION SQUARE
DUNTON GREEN
SEVENOAKS
ENGLAND
TN14 5FH

There are 4 companies currently registered at this postcode, including this one.

All companies at TN14 5FH

Registration Data

Company Number

04311652

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 October 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

26 October 2015

Returns Next Due

23 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • NOTT, Philippa Jane

    Secretary

    Appointed on 10 October 2016

     

    13
    Campion Square
    Dunton Green
    Sevenoaks
    TN14 5FH
    England

  • BROWNE, Margaret

    Director

    Appointed on 26 November 2001

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1948

    107 Lyme Farm Road
    Lee
    London
    SE12 8JH

  • ELLIS, Nicholas Stephen William

    Director

    Appointed on 27 October 2016

     

    Nationality: British

    Occupation: Butchery Manager

    Month of birth: November 1990

    109
    Lyme Farm Road
    Lee
    London
    SE12 8JH
    England

  • NOTT, Philippa Jane

    Director

    Appointed on 26 October 2001

     

    Nationality: British

    Occupation: Physiotherapist

    Month of birth: August 1973

    13
    Campion Square
    Dunton Green
    Sevenoaks
    Kent
    TN14 5FH
    England

  • ROGERS, Andrew Richard

    Secretary

    Appointed on 26 October 2001

    Resigned on 10 October 2016

    Nationality: British

    Occupation: Local Government Officer

    109 Lyme Farm Road
    Lee
    London
    SE12 8JH

  • STL SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 26 October 2001

    Resigned on 26 October 2001

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

  • ROGERS, Andrew Richard

    Director

    Appointed on 26 October 2001

    Resigned on 27 October 2016

    Nationality: British

    Occupation: Local Government Officer

    Month of birth: June 1970

    109 Lyme Farm Road
    Lee
    London
    SE12 8JH

  • STL DIRECTORS LTD.

    Corporate Nominee Director

    Appointed on 26 October 2001

    Resigned on 26 October 2001

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 29 October 2016 [View PDF]

    Action Date: 26 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IN8F16. Transaction: MzE2MDc5MzU2M2FkaXF6a2N4.

  2. 27 October 2016 Appointment of Mr Nicholas Stephen William Ellis as a director on 27 October 2016 [View PDF]

    Action Date: 27 October 2016. Category: Officers. Type: AP01. Barcode: X5IHWN7E. Transaction: MzE2MDYxNzQ2NGFkaXF6a2N4.

  3. 27 October 2016 Termination of appointment of Andrew Richard Rogers as a director on 27 October 2016 [View PDF]

    Action Date: 27 October 2016. Category: Officers. Type: TM01. Barcode: X5IHWNB7. Transaction: MzE2MDYxNzQ1OGFkaXF6a2N4.

  4. 12 October 2016 Registered office address changed from 109 Lyme Farm Road Lee London SE12 8JH to 13 Campion Square Dunton Green Sevenoaks TN14 5FH on 12 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Address. Type: AD01. Barcode: X5HH89JV. Transaction: MzE1OTQ5MzMxNWFkaXF6a2N4.

  5. 12 October 2016 Appointment of Philippa Jane Nott as a secretary on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Officers. Type: AP03. Barcode: X5HH89LF. Transaction: MzE1OTQ5MzI5M2FkaXF6a2N4.

  6. 12 October 2016 Termination of appointment of Andrew Richard Rogers as a secretary on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Officers. Type: TM02. Barcode: X5HH89G2. Transaction: MzE1OTQ5MzI3OWFkaXF6a2N4.

  7. 1 November 2015 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X4JA2A2Z. Transaction: MzEzNDI0MzE2NGFkaXF6a2N4.

  8. 1 November 2015 Annual return made up to 26 October 2015 with full list of shareholders [View PDF]

    Action Date: 26 October 2015. Category: Annual return. Type: AR01. Barcode: X4JA29M1. Transaction: MzEzNDI0MzA4M2FkaXF6a2N4.

  9. 2 November 2014 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X3JTQ2O9. Transaction: MzExMDU3Nzc5MGFkaXF6a2N4.

  10. 28 October 2014 Annual return made up to 26 October 2014 with full list of shareholders [View PDF]

    Action Date: 26 October 2014. Category: Annual return. Type: AR01. Barcode: X3JGSAOQ. Transaction: MzExMDI3NzA1NGFkaXF6a2N4.

  11. 28 October 2014 Director's details changed for Margaret Browne on 16 December 2011 [View PDF]

    Action Date: 16 December 2011. Category: Officers. Type: CH01. Barcode: X3JGSAFK. Transaction: MzExMDI3NjkxN2FkaXF6a2N4.

  12. 7 November 2013 Annual return made up to 26 October 2013 with full list of shareholders [View PDF]

    Action Date: 26 October 2013. Category: Annual return. Type: AR01. Barcode: X2KLYHEG. Transaction: MzA4ODM4NTI4MmFkaXF6a2N4.

  13. 7 November 2013 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X2KLYK6Q. Transaction: MzA4ODM4NDgxMmFkaXF6a2N4.

  14. 11 October 2013 Director's details changed for Philippa Jane Nott on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Officers. Type: CH01. Barcode: X2IQNC4H. Transaction: MzA4NjgzODUzMGFkaXF6a2N4.

  15. 20 November 2012 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X1M4EPKJ. Transaction: MzA2NzgyODg5NmFkaXF6a2N4.

  16. 10 November 2012 Annual return made up to 26 October 2012 with full list of shareholders [View PDF]

    Action Date: 26 October 2012. Category: Annual return. Type: AR01. Barcode: X1LENH8P. Transaction: MzA2NzI5MjM3MWFkaXF6a2N4.

  17. 30 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1E8VVGZ. Transaction: MzA2MTYyNDY0M2FkaXF6a2N4.

  18. 12 November 2011 Annual return made up to 26 October 2011 with full list of shareholders [View PDF]

    Action Date: 26 October 2011. Category: Annual return. Type: AR01. Barcode: XBFHCZ6L. Transaction: MzA0NzA0OTI0MWFkaXF6a2N4.

  19. 1 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X2T7BVGL. Transaction: MzAzOTc3NTA0NGFkaXF6a2N4.

  20. 18 November 2010 Annual return made up to 26 October 2010 with full list of shareholders [View PDF]

    Action Date: 26 October 2010. Category: Annual return. Type: AR01. Barcode: XZPV5P7H. Transaction: MzAyNzIxMTg1NmFkaXF6a2N4.

  21. 18 November 2010 Director's details changed for Philippa Jane Nott on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XZPV3P7F. Transaction: MzAyNzIxMTU5NGFkaXF6a2N4.

  22. 18 November 2010 Director's details changed for Philippa Jane Nott on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XZPLLP7N. Transaction: MzAyNzIxMDUzMmFkaXF6a2N4.

  23. 27 July 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XPOOQM1B. Transaction: MzAyMDMxNTk5OWFkaXF6a2N4.

  24. 16 November 2009 Annual return made up to 26 October 2009 with full list of shareholders [View PDF]

    Action Date: 26 October 2009. Category: Annual return. Type: AR01. Barcode: X1XTSF0V. Transaction: MzAwMjk1MTEwNmFkaXF6a2N4.

  25. 16 November 2009 Director's details changed for Philippa Jane Nott on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: X1XTQF0T. Transaction: MzAwMjk1MDQ4N2FkaXF6a2N4.

  26. 16 November 2009 Director's details changed for Andrew Richard Rogers on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: X1XTRF0U. Transaction: MzAwMjk1MDQ4OWFkaXF6a2N4.

  27. 16 November 2009 Director's details changed for Margaret Browne on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: X1XTPF0S. Transaction: MzAwMjk1MDQ4NmFkaXF6a2N4.

  28. 16 October 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: XN08ZE5A. Transaction: MzAwMDg4NzYzM2FkaXF6a2N4.

  29. 19 November 2008 Return made up to 26/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6ALA4YA. Transaction: MjAxODMwOTE4M2FkaXF6a2N4.

  30. 22 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AQJTE2H9. Transaction: MjAxMTcwMzcwMmFkaXF6a2N4.

  31. 8 November 2007 Return made up to 26/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzkyNTkzNmFkaXF6a2N4.

  32. 19 August 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDUzNDQ2OGFkaXF6a2N4.

  33. 28 November 2006 Return made up to 26/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTUwMzk1OGFkaXF6a2N4.

  34. 28 September 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTk2NTEzNGFkaXF6a2N4.

  35. 4 November 2005 Return made up to 26/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzU3OTAzNGFkaXF6a2N4.

  36. 6 September 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAyMTM1NjU0NWFkaXF6a2N4.

  37. 30 December 2004 Return made up to 26/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzI1MzQxN2FkaXF6a2N4.

  38. 11 October 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDExNjQ3MTQwNmFkaXF6a2N4.

  39. 11 October 2004 Registered office changed on 11/10/04 from: 105 lyme farm road lee london SE12 8JH [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTI1Njk4MmFkaXF6a2N4.

  40. 29 December 2003 Return made up to 26/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzA4ODAwNWFkaXF6a2N4.

  41. 18 August 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA3NzcyMjYyM2FkaXF6a2N4.

  42. 31 October 2002 Return made up to 26/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzczNzU3MGFkaXF6a2N4.

  43. 3 December 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzQ2ODM2NGFkaXF6a2N4.

  44. 14 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDk4MzI2MmFkaXF6a2N4.

  45. 14 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTM5ODYzNGFkaXF6a2N4.

  46. 14 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjE5MDc5NmFkaXF6a2N4.

  47. 14 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzU3MzU1NmFkaXF6a2N4.

  48. 26 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNzg2NjQyNmFkaXF6a2N4.

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