Active
Company Information for LOMBARD HOUSE (CROYDON) LIMITED
C/O RAYNER ESSEX LLP TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG,
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Company Registration Number
02200997
Private Limited Company
Active |
Company Name | |
---|---|
LOMBARD HOUSE (CROYDON) LIMITED | |
Legal Registered Office | |
C/O RAYNER ESSEX LLP TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE LONDON WC1H 9LG Other companies in TN16 | |
Company Number | 02200997 | |
---|---|---|
Company ID Number | 02200997 | |
Date formed | 1987-12-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 24/03/2023 | |
Account next due | 24/12/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-08 04:13:30 |
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Officer | Role | Date Appointed |
---|---|---|
TURRLOO FRANCIS PARRETT |
||
GARY DOUGLAS PARRETT |
||
HELENNE LOUISE PARRETT |
||
MARK STEPHEN PARRETT |
||
TURRLOO FRANCIS PARRETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARY DOUGLAS PARRETT |
Company Secretary | ||
GARY DOUGLAS PARRETT |
Director | ||
ROSEMARY JOY CAMPBELL |
Company Secretary | ||
ROSEMARY JOY CAMPBELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KESTON PARK SECURITIES LIMITED | Company Secretary | 2008-10-08 | CURRENT | 1970-01-13 | Active | |
KESTON PARK (HOLDINGS) LIMITED | Company Secretary | 2008-10-08 | CURRENT | 1983-05-23 | Active | |
G.H. SECURITIES LIMITED | Company Secretary | 1999-07-14 | CURRENT | 1983-09-27 | Active | |
EASTWELL MANOR LIMITED | Company Secretary | 1999-07-14 | CURRENT | 1982-01-21 | Active | |
ROOTPLAN LIMITED | Company Secretary | 1999-07-14 | CURRENT | 1987-05-08 | Active | |
CITY BRIDGE PROPERTIES LIMITED | Company Secretary | 1999-07-14 | CURRENT | 1967-12-21 | Active | |
CRANBROOK HOUSE PLC | Company Secretary | 1999-07-14 | CURRENT | 1987-10-09 | Active - Proposal to Strike off | |
LOMBARD HOMES LIMITED | Company Secretary | 1999-07-14 | CURRENT | 1988-02-25 | Active | |
KESWICK SECURITIES LIMITED | Company Secretary | 1999-07-14 | CURRENT | 1986-11-17 | Active | |
LOMBARD HOUSE LIMITED | Company Secretary | 1999-07-14 | CURRENT | 1988-02-24 | Active | |
GILBERT ESTATE AGENCIES LIMITED | Company Secretary | 1999-07-14 | CURRENT | 1969-07-01 | Active | |
LETTS GREEN ESTATE LIMITED | Company Secretary | 1999-07-14 | CURRENT | 1970-07-07 | Active | |
HYTHE BAY LIMITED | Company Secretary | 1999-07-14 | CURRENT | 1977-05-04 | Active | |
KESTON PARK SECURITIES LIMITED | Director | 2008-10-08 | CURRENT | 1970-01-13 | Active | |
KESTON PARK (HOLDINGS) LIMITED | Director | 2008-10-08 | CURRENT | 1983-05-23 | Active | |
G.H. SECURITIES LIMITED | Director | 2000-07-12 | CURRENT | 1983-09-27 | Active | |
EASTWELL MANOR LIMITED | Director | 2000-07-12 | CURRENT | 1982-01-21 | Active | |
ROOTPLAN LIMITED | Director | 2000-07-12 | CURRENT | 1987-05-08 | Active | |
CITY BRIDGE PROPERTIES LIMITED | Director | 2000-07-12 | CURRENT | 1967-12-21 | Active | |
CRANBROOK HOUSE PLC | Director | 2000-07-12 | CURRENT | 1987-10-09 | Active - Proposal to Strike off | |
LOMBARD HOMES LIMITED | Director | 2000-07-12 | CURRENT | 1988-02-25 | Active | |
KESWICK SECURITIES LIMITED | Director | 2000-07-12 | CURRENT | 1986-11-17 | Active | |
LOMBARD HOUSE LIMITED | Director | 2000-07-12 | CURRENT | 1988-02-24 | Active | |
GILBERT ESTATE AGENCIES LIMITED | Director | 2000-07-12 | CURRENT | 1969-07-01 | Active | |
LETTS GREEN ESTATE LIMITED | Director | 2000-07-12 | CURRENT | 1970-07-07 | Active | |
HYTHE BAY LIMITED | Director | 2000-07-12 | CURRENT | 1977-05-04 | Active | |
THE DOVER PATROL LIMITED | Director | 2011-05-31 | CURRENT | 2011-05-31 | Active | |
ROOTPLAN LIMITED | Director | 2010-12-08 | CURRENT | 1987-05-08 | Active | |
CITY BRIDGE PROPERTIES LIMITED | Director | 2010-12-08 | CURRENT | 1967-12-21 | Active | |
CRANBROOK HOUSE PLC | Director | 2010-12-08 | CURRENT | 1987-10-09 | Active - Proposal to Strike off | |
LOMBARD HOMES LIMITED | Director | 2010-12-08 | CURRENT | 1988-02-25 | Active | |
KESWICK SECURITIES LIMITED | Director | 2010-12-08 | CURRENT | 1986-11-17 | Active | |
LOMBARD HOUSE LIMITED | Director | 2010-12-08 | CURRENT | 1988-02-24 | Active | |
GILBERT ESTATE AGENCIES LIMITED | Director | 2010-12-08 | CURRENT | 1969-07-01 | Active | |
KESTON PARK SECURITIES LIMITED | Director | 2010-12-08 | CURRENT | 1970-01-13 | Active | |
LETTS GREEN ESTATE LIMITED | Director | 2010-12-08 | CURRENT | 1970-07-07 | Active | |
HYTHE BAY LIMITED | Director | 2010-12-08 | CURRENT | 1977-05-04 | Active | |
KESTON PARK (HOLDINGS) LIMITED | Director | 2010-12-08 | CURRENT | 1983-05-23 | Active | |
EASTWELL MANOR LIMITED | Director | 2008-10-08 | CURRENT | 1982-01-21 | Active | |
KESTON PARK SECURITIES LIMITED | Director | 2008-10-08 | CURRENT | 1970-01-13 | Active | |
KESTON PARK (HOLDINGS) LIMITED | Director | 2008-10-08 | CURRENT | 1983-05-23 | Active | |
EASTWELL MANOR LIMITED | Director | 1996-01-02 | CURRENT | 1982-01-21 | Active | |
G.H. SECURITIES LIMITED | Director | 1995-07-27 | CURRENT | 1983-09-27 | Active | |
ROOTPLAN LIMITED | Director | 1992-12-31 | CURRENT | 1987-05-08 | Active | |
CITY BRIDGE PROPERTIES LIMITED | Director | 1992-12-31 | CURRENT | 1967-12-21 | Active | |
LOMBARD HOMES LIMITED | Director | 1992-12-31 | CURRENT | 1988-02-25 | Active | |
GILBERT ESTATE AGENCIES LIMITED | Director | 1992-12-31 | CURRENT | 1969-07-01 | Active | |
LETTS GREEN ESTATE LIMITED | Director | 1992-12-31 | CURRENT | 1970-07-07 | Active | |
HYTHE BAY LIMITED | Director | 1992-12-31 | CURRENT | 1977-05-04 | Active | |
CRANBROOK HOUSE PLC | Director | 1992-10-09 | CURRENT | 1987-10-09 | Active - Proposal to Strike off | |
KESWICK SECURITIES LIMITED | Director | 1992-07-25 | CURRENT | 1986-11-17 | Active | |
LOMBARD HOUSE LIMITED | Director | 1991-12-31 | CURRENT | 1988-02-24 | Active | |
THE DOVER PATROL LIMITED | Director | 2011-05-31 | CURRENT | 2011-05-31 | Active | |
G.H. SECURITIES LIMITED | Director | 1992-12-31 | CURRENT | 1983-09-27 | Active | |
EASTWELL MANOR LIMITED | Director | 1992-12-31 | CURRENT | 1982-01-21 | Active | |
ROOTPLAN LIMITED | Director | 1992-12-31 | CURRENT | 1987-05-08 | Active | |
CITY BRIDGE PROPERTIES LIMITED | Director | 1992-12-31 | CURRENT | 1967-12-21 | Active | |
LOMBARD HOMES LIMITED | Director | 1992-12-31 | CURRENT | 1988-02-25 | Active | |
GILBERT ESTATE AGENCIES LIMITED | Director | 1992-12-31 | CURRENT | 1969-07-01 | Active | |
KESTON PARK SECURITIES LIMITED | Director | 1992-12-31 | CURRENT | 1970-01-13 | Active | |
LETTS GREEN ESTATE LIMITED | Director | 1992-12-31 | CURRENT | 1970-07-07 | Active | |
HYTHE BAY LIMITED | Director | 1992-12-31 | CURRENT | 1977-05-04 | Active | |
KESTON PARK (HOLDINGS) LIMITED | Director | 1992-12-31 | CURRENT | 1983-05-23 | Active | |
CRANBROOK HOUSE PLC | Director | 1992-10-09 | CURRENT | 1987-10-09 | Active - Proposal to Strike off | |
KESWICK SECURITIES LIMITED | Director | 1992-07-25 | CURRENT | 1986-11-17 | Active | |
LOMBARD HOUSE LIMITED | Director | 1991-12-31 | CURRENT | 1988-02-24 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Ms Helenne Louise Parrett on 2023-06-06 | ||
CONFIRMATION STATEMENT MADE ON 27/11/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES | |
24/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 24/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | |
24/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
24/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 24/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 24/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES | |
AA | 24/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Ms Helenne Louise Parrett on 2015-01-26 | |
LATEST SOC | 23/01/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
AA | 24/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | 24/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Turrloo Francis Parrett on 2016-02-11 | |
AA | 24/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022009970013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022009970012 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/10/15 FROM The Old Rectory Rectory Lane Brasted Westerham Kent TN16 1JU | |
AA | 24/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | 24/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 24/03/12 | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 24/03/11 | |
AR01 | 31/12/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS HELENNE LOUISE PARRETT | |
AA | FULL ACCOUNTS MADE UP TO 24/03/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
AA | FULL ACCOUNTS MADE UP TO 24/03/09 | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DOUGLAS PARRETT / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TURRLOO FRANCIS PARRETT / 01/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR TURRLOO FRANCIS PARRETT / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN PARRETT / 01/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 24/03/08 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/03/07 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/03/06 | |
363a | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/05 | |
363a | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/04 | |
363a | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/03 | |
363a | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/02 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/01 | |
363a | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/00 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/99 | |
363a | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/98 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363a | RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/97 | |
363a | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/06/97 FROM: RED GABLES WOODLANDS RISE SEVENOAKS KENT TN15 0HY | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/96 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANTANDER UK PLC | ||
Outstanding | SANTANDER UK PLC | ||
DEBENTURE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
DEBENTURE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
DEBENTURE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | ENGLISH NATIONAL INVESTMENT COMPANY PLC | |
SECOND CHARGE | Satisfied | TURRLOO FRANCIS PARRETT | |
LEGAL CHARGE | Satisfied | THE NORWICH UNION LIFE ASSURANCE SOCIETY | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LOMBARD HOUSE (CROYDON) LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as LOMBARD HOUSE (CROYDON) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |