LINGERHAM PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/09/2510 September 2025 New | Change of details for Ms Pamela June Foster as a person with significant control on 2024-12-17 |
| 10/09/2510 September 2025 New | Confirmation statement made on 2025-08-28 with no updates |
| 30/07/2530 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 05/02/255 February 2025 | Termination of appointment of Pamela June Foster as a director on 2024-12-17 |
| 05/02/255 February 2025 | Termination of appointment of Pamela June Foster as a secretary on 2024-12-17 |
| 05/02/255 February 2025 | Appointment of Mr Buster Max Karl Mepham as a secretary on 2024-12-17 |
| 05/02/255 February 2025 | Appointment of Mr Buster Max Karl Mepham as a director on 2024-12-17 |
| 31/07/2431 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 07/09/237 September 2023 | Confirmation statement made on 2023-08-28 with no updates |
| 10/06/2310 June 2023 | Total exemption full accounts made up to 2022-10-31 |
| 14/11/2214 November 2022 | Memorandum and Articles of Association |
| 14/11/2214 November 2022 | Resolutions |
| 14/11/2214 November 2022 | Resolutions |
| 10/11/2210 November 2022 | Termination of appointment of Richard John Ostle as a director on 2022-11-04 |
| 10/11/2210 November 2022 | Appointment of Mr Richard John Ostle as a director on 2022-11-04 |
| 24/10/2224 October 2022 | Registered office address changed from Stc House 7 Elmfield Road Bromley BR1 1LT England to Third Floor, T Bromley 15-17 London Road Bromley BR1 1DE on 2022-10-24 |
| 21/07/2121 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 02/06/202 June 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES |
| 04/07/194 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 08/01/198 January 2019 | REGISTERED OFFICE CHANGED ON 08/01/2019 FROM LINGERHAM PROPERTIES LIMITED 2 EVERSLEY ROAD BEXHILL-ON-SEA EAST SUSSEX TN40 1EY |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES |
| 31/05/1831 May 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 16/04/1816 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES |
| 12/09/1712 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAMELA JUNE FOSTER |
| 12/09/1712 September 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/09/2017 |
| 03/05/173 May 2017 | 31/10/16 TOTAL EXEMPTION FULL |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 01/06/161 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA JUNE FOSTER / 23/09/2015 |
| 01/06/161 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA JUNE FOSTER / 23/09/2015 |
| 01/06/161 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / PAMELA JUNE FOSTER / 23/09/2015 |
| 28/04/1628 April 2016 | 31/10/15 TOTAL EXEMPTION FULL |
| 19/04/1619 April 2016 | REGISTERED OFFICE CHANGED ON 19/04/2016 FROM BIRKDALE HOUSE BIRKDALE BEXHILL-ON-SEA EAST SUSSEX TN39 3TY |
| 14/10/1514 October 2015 | Annual return made up to 28 August 2015 with full list of shareholders |
| 26/04/1526 April 2015 | 31/10/14 TOTAL EXEMPTION FULL |
| 09/09/149 September 2014 | SAIL ADDRESS CHANGED FROM: LANCASTER HOUSE 7 ELMFIELD ROAD BROMLEY KENT BR1 1LT |
| 08/09/148 September 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
| 28/03/1428 March 2014 | 31/10/13 TOTAL EXEMPTION FULL |
| 20/09/1320 September 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
| 16/04/1316 April 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 26/09/1226 September 2012 | CURREXT FROM 30/04/2012 TO 31/10/2012 |
| 18/09/1218 September 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
| 23/01/1223 January 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 21/10/1121 October 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
| 28/01/1128 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 09/12/109 December 2010 | REGISTERED OFFICE CHANGED ON 09/12/2010 FROM FLAT 1 WILTON COURT MANSIONS MARINA BEXHILL ON SEA EAST SUSSEX TN40 1BJ |
| 09/12/109 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAMELA JUNE FOSTER / 16/11/2010 |
| 09/12/109 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA JUNE FOSTER / 16/11/2010 |
| 05/10/105 October 2010 | SAIL ADDRESS CREATED |
| 05/10/105 October 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
| 05/10/105 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB |
| 18/03/1018 March 2010 | APPOINTMENT TERMINATED, DIRECTOR GERALD HAMMOND |
| 10/03/1010 March 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 05/09/095 September 2009 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 07/11/087 November 2008 | DIRECTOR APPOINTED PAMELA JUNE FOSTER |
| 02/09/082 September 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 22/07/0822 July 2008 | APPOINTMENT TERMINATED SECRETARY ANTHONY LEVY |
| 22/07/0822 July 2008 | SECRETARY APPOINTED PAMELA JUNE FOSTER |
| 09/10/079 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/079 October 2007 | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 13/02/0713 February 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/11/0620 November 2006 | REGISTERED OFFICE CHANGED ON 20/11/06 FROM: 69 SOUTH CLIFF BEXHILL-ON-SEA EAST SUSSEX TN39 3EE |
| 20/11/0620 November 2006 | NEW SECRETARY APPOINTED |
| 19/09/0619 September 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 24/07/0624 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/12/0528 December 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0421 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0430 November 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 23/09/0423 September 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 25/02/0425 February 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 03/09/033 September 2003 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS |
| 26/04/0326 April 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 07/10/027 October 2002 | REMUNERATION OF AUDITOR 24/08/02 |
| 18/09/0218 September 2002 | LOCATION OF REGISTER OF MEMBERS |
| 18/09/0218 September 2002 | LOCATION OF DEBENTURE REGISTER |
| 18/09/0218 September 2002 | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS |
| 27/02/0227 February 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 26/09/0126 September 2001 | RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 15/11/0015 November 2000 | RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 16/09/9916 September 1999 | RETURN MADE UP TO 29/08/99; FULL LIST OF MEMBERS |
| 13/04/9913 April 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 03/09/983 September 1998 | RETURN MADE UP TO 29/08/98; FULL LIST OF MEMBERS |
| 26/05/9826 May 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 23/09/9723 September 1997 | RETURN MADE UP TO 29/08/97; FULL LIST OF MEMBERS |
| 05/03/975 March 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 09/09/969 September 1996 | RETURN MADE UP TO 29/08/96; FULL LIST OF MEMBERS |
| 04/03/964 March 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 09/11/959 November 1995 | RETURN MADE UP TO 29/08/95; FULL LIST OF MEMBERS |
| 17/02/9517 February 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/10/9413 October 1994 | RETURN MADE UP TO 29/08/94; FULL LIST OF MEMBERS |
| 08/03/948 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 13/09/9313 September 1993 | RETURN MADE UP TO 29/08/93; FULL LIST OF MEMBERS |
| 02/03/932 March 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 08/01/938 January 1993 | RETURN MADE UP TO 29/08/92; FULL LIST OF MEMBERS |
| 08/06/928 June 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 25/10/9125 October 1991 | RETURN MADE UP TO 29/08/91; FULL LIST OF MEMBERS |
| 31/07/9131 July 1991 | RETURN MADE UP TO 19/06/91; NO CHANGE OF MEMBERS |
| 05/07/915 July 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 12/12/9012 December 1990 | RETURN MADE UP TO 15/10/90; NO CHANGE OF MEMBERS |
| 08/10/908 October 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 29/09/8929 September 1989 | RETURN MADE UP TO 29/08/89; FULL LIST OF MEMBERS |
| 04/09/894 September 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 12/10/8812 October 1988 | RETURN MADE UP TO 19/07/88; NO CHANGE OF MEMBERS |
| 21/07/8821 July 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 28/08/8728 August 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 28/08/8728 August 1987 | RETURN MADE UP TO 25/06/87; FULL LIST OF MEMBERS |
| 29/04/6929 April 1969 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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