LAMBERHURST ESTATE LIMITED

Key Data

Status

Dissolved

Company No.

03778703

Incorporation date

26/05/1999

Size

Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/05/1999)

03/09/2012

Final Gazette dissolved via compulsory strike-off

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07/05/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/03/2012

Termination of appointment of Simon Patrick Hume Kendall as a director on 2011-11-15

View PDF (1 pages)

26/05/2011

Annual return made up to 2011-05-27 with full list of shareholders

View PDF (5 pages)

15/04/2011

Particulars of a mortgage or charge / charge no: 8

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06/01/2011

Accounts for a small company made up to 2010-03-31

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20/10/2010

Director's details changed for Mr Simon Patrick Hume Kendall on 2010-07-05

View PDF (2 pages)

20/10/2010

Director's details changed for Mr Simon Patrick Hume Kendall on 2010-07-05

View PDF (2 pages)

24/08/2010

Previous accounting period extended from 2009-12-31 to 2010-03-31

View PDF (1 pages)

02/06/2010

Annual return made up to 2010-05-27 with full list of shareholders

View PDF (5 pages)

01/02/2010

Accounts for a small company made up to 2008-12-31

View PDF (5 pages)

06/12/2009

Accounts for a small company made up to 2007-12-31

View PDF (5 pages)

21/10/2009

Annual return made up to 2009-05-27 with full list of shareholders

View PDF (4 pages)

17/06/2008

Return made up to 27/05/08; full list of members

View PDF (3 pages)

10/02/2008

Registered office changed on 11/02/08 from: the estate office, lamberhurst vineyard, lamberhurst, kent TN3 8ER

View PDF (1 pages)

01/11/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

17/06/2007

Return made up to 27/05/07; no change of members

View PDF (7 pages)

09/05/2007

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

17/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/07/2006

Accounting reference date extended from 30/09/05 to 31/12/05

View PDF (1 pages)

03/07/2006

Return made up to 27/05/06; full list of members

View PDF (7 pages)

09/05/2006

Accounts for a small company made up to 2004-09-30

View PDF (6 pages)

27/07/2005

Director's particulars changed

View PDF (1 pages)

14/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

14/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

11/07/2005

Delivery ext'd 3 mth 30/09/04

View PDF (1 pages)

08/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/06/2005

Return made up to 27/05/05; full list of members

View PDF (7 pages)

07/12/2004

Registered office changed on 08/12/04 from: ridge farm oast, lamberhurst vineyards, lamberhurst, kent TN3 8ER

View PDF (1 pages)

03/11/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

02/11/2004

New director appointed

View PDF (2 pages)

01/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

11/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

21/07/2004

Delivery ext'd 3 mth 30/09/03

View PDF (2 pages)

08/07/2004

Director resigned

View PDF (1 pages)

06/07/2004

Return made up to 27/05/04; full list of members

View PDF (7 pages)

10/03/2004

Registered office changed on 11/03/04 from: stenoak house, the down, lamberhurst, tunbridge wells, kent TN3 8ER

View PDF (1 pages)

16/02/2004

Certificate of change of name

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13/10/2003

Secretary's particulars changed

View PDF (1 pages)

04/08/2003

Accounts for a small company made up to 2002-09-30

View PDF (6 pages)

26/06/2003

Return made up to 27/05/03; full list of members

View PDF (7 pages)

10/04/2003

Accounts for a small company made up to 2001-09-30

View PDF (6 pages)

06/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/06/2002

Return made up to 27/05/02; full list of members

View PDF (7 pages)

20/06/2002

Secretary's particulars changed

View PDF (0 pages)

31/10/2001

Accounts for a small company made up to 2000-09-30

View PDF (6 pages)

13/08/2001

Return made up to 27/05/01; full list of members

View PDF (6 pages)

18/02/2001

Accounting reference date extended from 31/05/00 to 30/09/00

View PDF (1 pages)

31/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

29/08/2000

Return made up to 27/05/00; full list of members

View PDF (7 pages)

29/08/2000

Director resigned

View PDF (0 pages)

15/02/2000

Registered office changed on 16/02/00 from: stenoak house, new town, uckfield, east sussex TN22 5DL

View PDF (1 pages)

31/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

26/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

15/11/1999

Resolutions

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15/11/1999

Resolutions

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15/11/1999

Resolutions

View PDF (11 pages)

10/11/1999

Certificate of change of name

View PDF (14 pages)

09/11/1999

Ad 09/09/99--------- £ si 73@1=73 £ ic 27/100

View PDF (2 pages)

09/11/1999

Ad 09/09/99--------- £ si 25@1=25 £ ic 2/27

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09/11/1999

Conve 29/09/99

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22/07/1999

New director appointed

View PDF (2 pages)

22/07/1999

New director appointed

View PDF (2 pages)

12/07/1999

New director appointed

View PDF (2 pages)

01/07/1999

New secretary appointed

View PDF (2 pages)

21/06/1999

Secretary resigned;director resigned

View PDF (1 pages)

21/06/1999

Director resigned

View PDF (1 pages)

21/06/1999

Registered office changed on 22/06/99 from: crwys house 33 crwys road, cardiff, south glamorgan CF24 4YF

View PDF (1 pages)

21/06/1999

£ nc 100/1000 16/06/99

View PDF (2 pages)

26/05/1999

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Small

Last made up date

30/03/2010

Next account date

30/03/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hume-Kendall, Simon Patrick	Director	15/06/1999 - 14/11/2011	106
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	26/05/1999 - 15/06/1999	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	26/05/1999 - 15/06/1999	16826
Drewe, Adrian Peter	Director	15/06/1999 - 07/06/2004	7
Combined Nominees Limited	Nominee Director	26/05/1999 - 15/06/1999	7286

Persons with Significant Control

No PSC data available.

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Description

About LAMBERHURST ESTATE LIMITED

LAMBERHURST ESTATE LIMITED is an(a) Dissolved company incorporated on 26/05/1999 with the registered office located at 12 Lonsdale Gardens, Tunbridge Wells, Kent TN1 1PA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LAMBERHURST ESTATE LIMITED?

LAMBERHURST ESTATE LIMITED is currently Dissolved. It was registered on 26/05/1999 and dissolved on 03/09/2012.

Where is LAMBERHURST ESTATE LIMITED located?

LAMBERHURST ESTATE LIMITED is registered at 12 Lonsdale Gardens, Tunbridge Wells, Kent TN1 1PA.

What does LAMBERHURST ESTATE LIMITED do?

LAMBERHURST ESTATE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for LAMBERHURST ESTATE LIMITED?

The latest filing was on 03/09/2012: Final Gazette dissolved via compulsory strike-off.