LUFFIELD PROPERTIES LIMITED

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Company Documents

DateDescription
07/10/257 October 2025 NewTotal exemption full accounts made up to 2025-07-31

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31/07/2531 July 2025 Annual accounts for year ending 31 Jul 2025

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18/02/2518 February 2025 Confirmation statement made on 2025-02-18 with no updates

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28/08/2428 August 2024 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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18/02/2418 February 2024 Confirmation statement made on 2024-02-18 with no updates

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15/08/2315 August 2023 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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18/02/2318 February 2023 Confirmation statement made on 2023-02-18 with no updates

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02/12/222 December 2022 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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02/03/222 March 2022 Change of details for Mr Stephen John Best as a person with significant control on 2022-02-07

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18/02/2218 February 2022 Notification of Sheila Frances Best as a person with significant control on 2022-02-07

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18/02/2218 February 2022 Appointment of Ms Sheila Frances Best as a director on 2022-02-07

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18/02/2218 February 2022 Confirmation statement made on 2022-02-18 with updates

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19/01/2219 January 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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29/07/2129 July 2021 Confirmation statement made on 2021-07-18 with no updates

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25/03/2125 March 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES

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04/02/204 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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04/02/204 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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12/10/1912 October 2019 31/07/19 TOTAL EXEMPTION FULL

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19/07/1919 July 2019 CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES

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24/10/1824 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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18/10/1818 October 2018 31/07/18 TOTAL EXEMPTION FULL

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25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES

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09/01/189 January 2018 31/07/17 TOTAL EXEMPTION FULL

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES

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25/11/1625 November 2016 Annual accounts small company total exemption made up to 31 July 2016

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25/07/1625 July 2016 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES

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05/01/165 January 2016 Annual accounts small company total exemption made up to 31 July 2015

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22/07/1522 July 2015 Annual return made up to 18 July 2015 with full list of shareholders

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 31 July 2014

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20/07/1420 July 2014 Annual return made up to 18 July 2014 with full list of shareholders

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24/03/1424 March 2014 Annual accounts small company total exemption made up to 31 July 2013

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22/07/1322 July 2013 Annual return made up to 18 July 2013 with full list of shareholders

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26/10/1226 October 2012 Annual accounts small company total exemption made up to 31 July 2012

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24/07/1224 July 2012 Annual return made up to 18 July 2012 with full list of shareholders

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14/11/1114 November 2011 Annual accounts small company total exemption made up to 31 July 2011

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19/07/1119 July 2011 Annual return made up to 18 July 2011 with full list of shareholders

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05/10/105 October 2010 Annual accounts small company total exemption made up to 31 July 2010

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21/07/1021 July 2010 Annual return made up to 18 July 2010 with full list of shareholders

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN BEST / 18/07/2010

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22/10/0922 October 2009 Annual accounts small company total exemption made up to 31 July 2009

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21/07/0921 July 2009 RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS

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16/10/0816 October 2008 31/07/08 TOTAL EXEMPTION FULL

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14/08/0814 August 2008 SECRETARY'S CHANGE OF PARTICULARS / SHEILA ATKINSON / 09/05/2008

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14/08/0814 August 2008 RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS

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19/03/0819 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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28/10/0728 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07

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26/07/0726 July 2007 RETURN MADE UP TO 18/07/07; NO CHANGE OF MEMBERS

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22/11/0622 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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24/07/0624 July 2006 RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS

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21/10/0521 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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18/10/0518 October 2005 SECRETARY RESIGNED

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18/10/0518 October 2005 NEW SECRETARY APPOINTED

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11/08/0511 August 2005 RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS

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01/07/051 July 2005 REGISTERED OFFICE CHANGED ON 01/07/05 FROM: LUFFIELD HOUSE STADIUM WAY SITTINGBOURNE KENT ME10 3SD

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07/09/047 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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26/07/0426 July 2004 RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS

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12/11/0312 November 2003 REGISTERED OFFICE CHANGED ON 12/11/03 FROM: CASTLE COURT CASTLE ROAD SITTINGBOURNE KENT ME10 3TD

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31/10/0331 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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06/10/036 October 2003 RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS

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28/08/0328 August 2003 SECRETARY RESIGNED

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28/08/0328 August 2003 NEW SECRETARY APPOINTED

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26/01/0326 January 2003 REGISTERED OFFICE CHANGED ON 26/01/03 FROM: BROOKLANDS BARN THROWLEY FAVERSHAM KENT ME13 0JR

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20/11/0220 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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12/11/0212 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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22/07/0222 July 2002 SECRETARY RESIGNED

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18/07/0218 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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