LEAMINGTON AND LULWORTH ESTATES LIMITED

Profile LEAMINGTON AND LULWORTH ESTATES LIMITED

Actual on 01.07.2021
Company name
LEAMINGTON AND LULWORTH ESTATES LIMITED
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Company number
00677545
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 12 December 1960
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Accounts

Actual

First accounts made up to 24.03.2022 due by 24.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Thursday, 14 October 2021 due by Thursday, 28 October 2021

Last statement dated Wednesday, 14 October 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
THAMES HOUSE BOURNE END BUSINESS PARK, CORES END ROAD, BUCKINGHAMSHIRE, UNITED KINGDOM, BOURNE END, SL8 5AS
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PSC and Officers LEAMINGTON AND LULWORTH ESTATES LIMITED

Officers

(as of 18.09.2020)

DUTAUT, Allison Louise Stewart
Status: Active
Appointed on: Monday, 19 October 2015
Correspondence address: 15 The Broadway Penn Road, Beaconsfield, United Kingdom, Buckinghamshire, HP9 2PD
Nationality: British
Date of birth: March 1981
Role: Director
Occupation: Company Director
Country of residence: England
GERRISH, Helena Joyce
Status: Active
Appointed on: Monday, 05 October 1998
Correspondence address: Thames House Bourne End Business Park, Cores End Road, Bourne End, United Kingdom, Buckinghamshire, SL8 5AS
Nationality: British
Role: Secretary
Occupation: Married Woman
GERRISH, Helena Joyce
Status: Active
Correspondence address: Thames House Bourne End Business Park, Cores End Road, Bourne End, United Kingdom, Buckinghamshire, SL8 5AS
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Married Woman
Country of residence: Wales
CLARK, Winifrede
Status: Not active
Resigned on: Monday, 05 October 1998
Correspondence address: 78 Lillington Road, Leamington Spa, Warwickshire, CV32 6LE
Role: Secretary
CLARK, Charles Edward
Status: Not active
Resigned on: Monday, 19 October 2015
Correspondence address: 15 The Broadway, Penn Road, Beaconsfield, United Kingdom, Buckinghamshire, HP9 2PD
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Consultant Surgeon
Country of residence: Uk
CLARK, Neville Shirley
Status: Not active
Resigned on: Monday, 31 March 1997
Correspondence address: Flat 12 Pavillion Lodge, 8 Lower Road, Harrow On The Hill, Middlesex, HA2 0DA
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Teacher
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Person with significant control

(as of 01.07.2021)

Mrs Helena Joyce Gerrish
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Thames House Bourne End, United Kingdom, Buckinghamshire
Nationality: British
Date of birth: June 1953
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent