LDC (Margaret Rule Freehold) Limited

Company Registration Number: 06641265

Company registered in England and Wales

Approximate Location Map

Registered Address

SOUTH QUAY
TEMPLE BACK
BRISTOL
UNITED KINGDOM
BS1 6FL

There are 838 companies currently registered at this postcode, including this one.

All companies at BS1 6FL

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
LDC (Margaret Rule Freehold) Limited is a Private Company Limited by Shares first registered on 9 July 2008. Its current registered address is in Bristol.

Registration Data

Company Number

06641265

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

9 July 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 July 2015

Returns Next Due

6 August 2016

Mortgages

1 in total
1 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £0£16,300,000£14,950,000£12,750,000£10,560,000£9,460,000£9,000,000
Current Assets £1£1£0£0£0£1£1
of which Cash £0£0£0£0£0£0£0
Total Assets £1£16,300,001£14,950,000£12,750,000£10,560,000£9,460,001£9,000,001
Current Liabilities £0£6,234,183£6,702,931£7,313,112£7,849,565£8,400,363£8,945,141
Net Current Assets £1£-6,234,182£-6,702,931£-7,313,112£-7,849,565£-8,400,362£-8,945,140
Total Net Worth £1£10,065,818£8,247,069£5,436,888£2,710,435£1,059,638£54,860

Previous Names

No previous names

Company Officers

  • SZPOJNAROWICZ, Christopher Robert

    Secretary

    Appointed on 20 March 2013

     

    Nationality: British

    South Quay
    Temple Back
    Bristol
    BS1 6FL
    United Kingdom

  • FAULKNER, David

    Director

    Appointed on 27 October 2016

     

    Nationality: British

    Occupation: Deputy Cfo

    Month of birth: July 1976

    South Quay
    Temple Back
    Bristol
    BS1 6FL
    United Kingdom

  • SMITH, Richard Sauvan

    Director

    Appointed on 17 July 2012

     

    Nationality: British

    Occupation: Managing Director Operations

    Month of birth: April 1974

    South Quay
    Temple Back
    Bristol
    BS1 6FL
    United Kingdom

  • SZPOJNAROWICZ, Christopher Robert

    Director

    Appointed on 20 March 2013

     

    Nationality: British

    Occupation: Company Secretary/Head Of Legal

    Month of birth: April 1968

    South Quay
    Temple Back
    Bristol
    BS1 6FL
    United Kingdom

  • REID, Andrew Donald

    Secretary

    Appointed on 9 July 2008

    Resigned on 20 March 2013

    15 Cranbrook Road
    Redland
    Bristol
    BS6 7BJ

  • ALLAN, Mark Christopher

    Director

    Appointed on 17 July 2012

    Resigned on 20 May 2016

    Nationality: British

    Occupation: Chief Executive

    Month of birth: April 1972

    The Core
    40 St Thomas Street
    Bristol
    Avon
    BS1 6JX

  • BENNETT, Michael Peter

    Director

    Appointed on 9 July 2008

    Resigned on 21 February 2012

    Nationality: British

    Occupation: Financial Controller

    Month of birth: March 1958

    45 Drakes Way
    Portishead
    Bristol
    BS20 6LD

  • GRANT, Stephen Richard

    Director

    Appointed on 9 July 2008

    Resigned on 26 April 2010

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1974

    12
    Alma Road
    Clifton
    Bristol
    BS8 2BY

  • HULL, Jonathan

    Director

    Appointed on 9 July 2008

    Resigned on 11 March 2009

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1961

    Old Post Office
    Boxford
    Newbury
    West Berkshire
    RG20 8DH

  • REID, Andrew Donald

    Director

    Appointed on 17 July 2012

    Resigned on 20 March 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1959

    15
    Cranbrook Road
    Bristol
    BS6 7BJ
    England

  • RICHARDS, Nicholas Guy

    Director

    Appointed on 21 February 2012

    Resigned on 30 September 2016

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1966

    The Core
    40 St Thomas Street
    Bristol
    Avon
    BS1 6JX

This information was most recently updated 26/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 2 January 2018 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE5MzE2MzM5N2FkaXF6a2N4.

  2. 10 October 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE4Njg1NzQ5OWFkaXF6a2N4.

  3. 3 October 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A6FD7YLL. Transaction: MzE4Njg1NzI1MGFkaXF6a2N4.

  4. 22 August 2017 [View PDF]

    Action Date: 17 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DC7RHM. Transaction: MzE4MzQ1ODk5NWFkaXF6a2N4.

  5. 22 August 2017 [View PDF]

    Action Date: 6 January 2017. Category: Persons with significant control. Type: PSC05. Barcode: X6DAJ2M2. Transaction: MzE4MzM0NjY0NGFkaXF6a2N4.

  6. 10 August 2017 [View PDF]

    Action Date: 6 January 2017. Category: Persons with significant control. Type: PSC05. Barcode: X6CIOHNT. Transaction: MzE4MjY2NzUzNWFkaXF6a2N4.

  7. 9 August 2017 [View PDF]

    Action Date: 23 March 2017. Category: Persons with significant control. Type: PSC05. Barcode: X6CGK0P6. Transaction: MzE4MjU1NTc1OWFkaXF6a2N4.

  8. 8 August 2017 [View PDF]

    Action Date: 6 January 2017. Category: Persons with significant control. Type: PSC05. Barcode: X6CF0N8Q. Transaction: MzE4MjQ1NjM4NWFkaXF6a2N4.

  9. 23 March 2017 Registered office address changed from The Core 40 st Thomas Street Bristol Avon BS1 6JX to South Quay Temple Back Bristol BS1 6FL on 23 March 2017 [View PDF]

    Action Date: 23 March 2017. Category: Address. Type: AD01. Barcode: X62U7UDU. Transaction: MzE3MTg0ODA2M2FkaXF6a2N4.

  10. 27 October 2016 Appointment of Mr David Faulkner as a director on 27 October 2016 [View PDF]

    Action Date: 27 October 2016. Category: Officers. Type: AP01. Barcode: X5IHYE1I. Transaction: MzE2MDY0MDAyOWFkaXF6a2N4.

  11. 11 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMNE75. Transaction: MzE1OTMxMzc3OWFkaXF6a2N4.

  12. 30 September 2016 Termination of appointment of Nicholas Guy Richards as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: TM01. Barcode: X5GLWJ2X. Transaction: MzE1ODY0MDI2NGFkaXF6a2N4.

  13. 31 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Confirmation statement. Type: CS01. Barcode: A5DRTY0Y. Transaction: MzE1NjI0OTM4M2FkaXF6a2N4.

  14. 24 May 2016 Termination of appointment of Mark Christopher Allan as a director on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Officers. Type: TM01. Barcode: X57NT5F5. Transaction: MzE0OTIxNjIyOGFkaXF6a2N4.

  15. 23 November 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4K0T5Y3. Transaction: MzEzNTc0NDg1NWFkaXF6a2N4.

  16. 23 November 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4K0T5YR. Transaction: MzEzNTc0NDczOWFkaXF6a2N4.

  17. 19 November 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4JVMMOY. Transaction: MzEzNTU0MzQyOGFkaXF6a2N4.

  18. 17 November 2015 Director's details changed for Mr Mark Christopher Allan on 17 November 2015 [View PDF]

    Action Date: 17 November 2015. Category: Officers. Type: CH01. Barcode: X4KD9AG8. Transaction: MzEzNTM1NDk0NmFkaXF6a2N4.

  19. 10 November 2015 Director's details changed for Mr Mark Christopher Allan on 12 October 2012 [View PDF]

    Action Date: 12 October 2012. Category: Officers. Type: CH01. Barcode: X4JV0UJW. Transaction: MzEzNDg1OTEwMWFkaXF6a2N4.

  20. 3 November 2015 Director's details changed for Mr Richard Sauvan Smith on 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Officers. Type: CH01. Barcode: X4JCVJG2. Transaction: MzEzNDQxOTAwOWFkaXF6a2N4.

  21. 23 October 2015 Director's details changed for Mr Nicholas Guy Richards on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Officers. Type: CH01. Barcode: X4IMMSMJ. Transaction: MzEzMzY2ODM4NWFkaXF6a2N4.

  22. 21 October 2015 Director's details changed for Mr Nicholas Guy Richards on 21 October 2015 [View PDF]

    Action Date: 21 October 2015. Category: Officers. Type: CH01. Barcode: X4IHCBXV. Transaction: MzEzMzQ3ODU5MmFkaXF6a2N4.

  23. 8 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GVIK8I. Transaction: MzEzMjMyNzE0MmFkaXF6a2N4.

  24. 29 September 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4GYGBY9. Transaction: MzEzMTk4ODE4NWFkaXF6a2N4.

  25. 14 September 2015 Director's details changed for Mr Christopher Robert Szpojnarowicz on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Officers. Type: CH01. Barcode: X4FNMAXF. Transaction: MzEzMDc1OTQxOGFkaXF6a2N4.

  26. 10 September 2015 Secretary's details changed for Mr Christopher Robert Szpojnarowicz on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Officers. Type: CH03. Barcode: X4FNMAX7. Transaction: MzEzMDc1OTQxM2FkaXF6a2N4.

  27. 10 August 2015 Annual return made up to 9 July 2015 with full list of shareholders [View PDF]

    Action Date: 9 July 2015. Category: Annual return. Type: AR01. Barcode: X4DHH05F. Transaction: MzEyODY2NjE1OWFkaXF6a2N4.

  28. 27 October 2014 Director's details changed for Mr Richard Sauvan Smith on 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Officers. Type: CH01. Barcode: X3JE4I9C. Transaction: MzExMDE4NjA0NGFkaXF6a2N4.

  29. 8 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ8L35. Transaction: MzEwODg2NjQwNWFkaXF6a2N4.

  30. 9 July 2014 Annual return made up to 9 July 2014 with full list of shareholders [View PDF]

    Action Date: 9 July 2014. Category: Annual return. Type: AR01. Barcode: X3BQXNY3. Transaction: MzEwMzQ0NjM4MGFkaXF6a2N4.

  31. 1 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HSDAEX. Transaction: MzA4NjE1OTM1MWFkaXF6a2N4.

  32. 21 August 2013 Annual return made up to 9 July 2013 with full list of shareholders [View PDF]

    Action Date: 9 July 2013. Category: Annual return. Type: AR01. Barcode: X2F7OUBF. Transaction: MzA4MzYzNjY2NWFkaXF6a2N4.

  33. 20 March 2013 Appointment of Mr Christopher Robert Szpojnarowicz as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X24KRBVU. Transaction: MzA3NDgyMDMxMGFkaXF6a2N4.

  34. 20 March 2013 Appointment of Mr Christopher Robert Szpojnarowicz as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24KRBOP. Transaction: MzA3NDgyMDIzNGFkaXF6a2N4.

  35. 20 March 2013 Termination of appointment of Andrew Reid as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24KRBA3. Transaction: MzA3NDgyMDE2MmFkaXF6a2N4.

  36. 20 March 2013 Termination of appointment of Andrew Reid as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X24KRB3M. Transaction: MzA3NDgyMDEwNmFkaXF6a2N4.

  37. 5 November 2012 Director's details changed for Mr Mark Christopher Allan on 12 October 2012 [View PDF]

    Action Date: 12 October 2012. Category: Officers. Type: CH01. Barcode: X1L1QNYY. Transaction: MzA2Njk3Njg1MWFkaXF6a2N4.

  38. 4 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IEO9MI. Transaction: MzA2NTI3NzcyNmFkaXF6a2N4.

  39. 17 July 2012 Annual return made up to 9 July 2012 with full list of shareholders [View PDF]

    Action Date: 9 July 2012. Category: Annual return. Type: AR01. Barcode: X1DDW05D. Transaction: MzA2MDkxMDQ1NWFkaXF6a2N4.

  40. 17 July 2012 Appointment of Mr Mark Christopher Allan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DDW04X. Transaction: MzA2MDkxMDMxMGFkaXF6a2N4.

  41. 17 July 2012 Appointment of Mr Richard Sauvan Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DDW055. Transaction: MzA2MDkxMDM0MWFkaXF6a2N4.

  42. 17 July 2012 Appointment of Mr Andrew Donald Reid as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DDW04P. Transaction: MzA2MDkxMDMwNmFkaXF6a2N4.

  43. 21 February 2012 Appointment of Mr Nicholas Guy Richards as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13523Z4. Transaction: MzA1Mjc5NDA2OWFkaXF6a2N4.

  44. 21 February 2012 Appointment of Mr Nicholas Guy Richards as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13525EX. Transaction: MzA1Mjc5NTY3MGFkaXF6a2N4.

  45. 21 February 2012 Termination of appointment of Michael Bennett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13524UB. Transaction: MzA1Mjc5NTAzMmFkaXF6a2N4.

  46. 3 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AY9IPXYJ. Transaction: MzA0NDc5NDMxMWFkaXF6a2N4.

  47. 29 July 2011 Annual return made up to 9 July 2011 with full list of shareholders [View PDF]

    Action Date: 9 July 2011. Category: Annual return. Type: AR01. Barcode: XC444W8P. Transaction: MzA0MTI4NzMwOGFkaXF6a2N4.

  48. 2 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A24GPNT1. Transaction: MzAyNDQ0NTQyNmFkaXF6a2N4.

  49. 23 August 2010 Annual return made up to 9 July 2010 with full list of shareholders [View PDF]

    Action Date: 9 July 2010. Category: Annual return. Type: AR01. Barcode: X0FRHMSY. Transaction: MzAyMTg1MTAxNGFkaXF6a2N4.

  50. 28 April 2010 Termination of appointment of Steven Grant as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XO0WYJJH. Transaction: MzAxNDQ0NjE4OWFkaXF6a2N4.

  51. 13 January 2010 Director's details changed for Mr Steven Richard Grant on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XHOU5GM3. Transaction: MzAwNjk2NTg2MWFkaXF6a2N4.

  52. 28 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJUJNEDK. Transaction: MzAwMTY1MzcyM2FkaXF6a2N4.

  53. 30 September 2009 Accounting reference date shortened from 31/07/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XGLAGDPQ. Transaction: MjA0MjQ5NDIwNGFkaXF6a2N4.

  54. 1 September 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MDM3Mjc1NWFkaXF6a2N4.

  55. 21 July 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNzU0MjQ2M2FkaXF6a2N4.

  56. 14 July 2009 Return made up to 09/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTOZCBJJ. Transaction: MjAzNzA3ODYwNmFkaXF6a2N4.

  57. 16 April 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A3M3N920. Transaction: MjAzMTE4OTI3OGFkaXF6a2N4.

  58. 14 April 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMDU1OTg2MWFkaXF6a2N4.

  59. 11 March 2009 Appointment terminated director jonathan hull [View PDF]

    Category: Officers. Type: 288b. Barcode: XXEF6823. Transaction: MjAyNzkxODE4NGFkaXF6a2N4.

  60. 9 July 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XCB4118Y. Transaction: MjAwODY0MzMzOGFkaXF6a2N4.

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3.227.2.109 Fri, 18 Oct 2019 11:49:06 +0100