Active
Company Information for LESROCK LIMITED
SORBON, AYLESBURY END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1LW,
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Company Registration Number
05513868
Private Limited Company
Active |
Company Name | |
---|---|
LESROCK LIMITED | |
Legal Registered Office | |
SORBON, AYLESBURY END BEACONSFIELD BUCKINGHAMSHIRE HP9 1LW Other companies in HP9 | |
Company Number | 05513868 | |
---|---|---|
Company ID Number | 05513868 | |
Date formed | 2005-07-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 20/07/2015 | |
Return next due | 17/08/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-08-05 22:37:44 |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS MARK TROTT |
||
MICHAEL JAMES SHANLY |
||
NICHOLAS MARK TROTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DONALD ANTHONY TUCKER |
Director | ||
PAUL JOSEPH GILES |
Company Secretary | ||
NICHOLAS MARK TROTT |
Company Secretary | ||
PETER RICHARD DUNTHORNE |
Company Secretary | ||
ROBERT ASKIN |
Company Secretary | ||
RM REGISTRARS LIMITED |
Company Secretary | ||
RM NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MOUNT KELLET LIMITED | Director | 2016-09-28 | CURRENT | 2007-03-19 | Active | |
SORBON FINANCE LIMITED | Director | 2015-09-11 | CURRENT | 2015-09-11 | Active | |
LAROCHE LEISURE LIMITED | Director | 2015-08-17 | CURRENT | 2006-03-10 | Active | |
UNITCASTLE LIMITED | Director | 2015-08-17 | CURRENT | 1984-04-26 | Active | |
STEP ON HOMES LIMITED | Director | 2015-08-17 | CURRENT | 2002-06-06 | Active | |
PERCY LOVEJOY (MARLOW) LIMITED | Director | 2010-06-18 | CURRENT | 1955-02-24 | Active | |
WELL ROAD FARM LIMITED | Director | 2009-05-06 | CURRENT | 2003-07-19 | Active | |
HILLSIDE RESIDENTIAL LIMITED | Director | 2007-07-16 | CURRENT | 2007-07-16 | Active | |
SHANLY HOMES (LEATHERHEAD) LIMITED | Director | 2006-10-01 | CURRENT | 2002-02-15 | Active | |
SHANLY PARTNERSHIP HOMES LIMITED | Director | 2006-09-05 | CURRENT | 2005-05-20 | Active | |
BOURNE END MARINA LIMITED | Director | 2003-10-01 | CURRENT | 2003-09-08 | Active | |
PRAISECHARM LIMITED | Director | 2003-09-01 | CURRENT | 1994-04-13 | Liquidation | |
SORBON INTERIORS LIMITED | Director | 2003-03-28 | CURRENT | 2003-03-28 | Active | |
BRANDON GATE HOMES LIMITED | Director | 2002-07-01 | CURRENT | 1996-08-23 | Dissolved 2016-02-24 | |
SHANLY HOMES (BEACONSFIELD) LIMITED | Director | 2002-03-05 | CURRENT | 2002-02-14 | Active | |
SHANLY HOMES (HERTFORDSHIRE) LIMITED | Director | 2002-03-01 | CURRENT | 2002-02-15 | Liquidation | |
G F FALCONER & SON LIMITED | Director | 2001-08-01 | CURRENT | 1954-03-15 | Active | |
SORBON DEVELOPMENTS LIMITED | Director | 2001-05-11 | CURRENT | 2001-05-11 | Active | |
SHANLY HOMES CONSTRUCTION LIMITED | Director | 2001-05-11 | CURRENT | 2001-05-11 | Active | |
SHANLY RESIDENTIAL LIMITED | Director | 2000-03-28 | CURRENT | 2000-02-03 | Active | |
RYDE (THEALE) LIMITED | Director | 1999-12-01 | CURRENT | 1988-02-15 | Active | |
SORBON GROUP LIMITED | Director | 1998-10-08 | CURRENT | 1998-10-08 | Active | |
SORBON INVESTMENTS LIMITED | Director | 1998-10-08 | CURRENT | 1998-10-08 | Active | |
TOM JONES MARINA LIMITED | Director | 1998-04-27 | CURRENT | 1964-01-17 | Active | |
RYDE INTERNATIONAL PLC | Director | 1994-09-08 | CURRENT | 1987-04-27 | Active - Proposal to Strike off | |
MISHAN (RESIDENTIAL) LIMITED | Director | 1994-03-14 | CURRENT | 1994-02-28 | Active | |
SORBON ESTATES LIMITED | Director | 1994-01-14 | CURRENT | 1973-08-10 | Active | |
SHANLY HOMES LIMITED | Director | 1993-02-18 | CURRENT | 1993-01-04 | Active | |
MARLOW HOUSE INVESTMENTS LIMITED | Director | 1991-12-07 | CURRENT | 1985-06-27 | Active | |
BALSTONE ESTATES LIMITED | Director | 1991-09-29 | CURRENT | 1973-02-26 | Active | |
BRENARD PROPERTIES LIMITED | Director | 1991-09-29 | CURRENT | 1971-12-23 | Active | |
JONATHAN DEAN DEVELOPMENTS LIMITED | Director | 1991-09-29 | CURRENT | 1972-10-26 | Active | |
W.H. & C.F. POWELL LIMITED | Director | 1991-09-29 | CURRENT | 1963-08-02 | Active | |
SHANLY HOMES (STAINES) LIMITED | Director | 1991-09-29 | CURRENT | 1971-07-22 | Active | |
PORT HAMPTON ESTATES LIMITED | Director | 1991-09-29 | CURRENT | 1945-02-10 | Active | |
OAKMEDE DEVELOPMENTS LIMITED | Director | 1991-09-29 | CURRENT | 1962-02-21 | Active | |
MICHAEL SHANLY HOMES LIMITED | Director | 1991-09-29 | CURRENT | 1969-10-22 | Active | |
KINGSWAY LIMITED | Director | 1991-09-29 | CURRENT | 1970-09-01 | Active | |
INTAGROUP PROPERTIES LIMITED | Director | 1991-09-29 | CURRENT | 1978-09-28 | Active | |
COUNTDOWN PROPERTY DEVELOPMENTS LIMITED | Director | 1991-09-29 | CURRENT | 1973-07-30 | Active | |
CHASEHART LIMITED | Director | 1991-08-21 | CURRENT | 1986-06-10 | Active | |
JAMES STREET FINANCE LIMITED | Director | 1991-08-14 | CURRENT | 1988-02-25 | Active | |
MOUNT KELLET LIMITED | Director | 2016-09-28 | CURRENT | 2007-03-19 | Active | |
CROMWELL COURT (HARPENDEN) MANAGEMENT COMPANY LIMITED | Director | 2016-04-15 | CURRENT | 2016-04-15 | Active | |
SORBON FINANCE LIMITED | Director | 2015-09-11 | CURRENT | 2015-09-11 | Active | |
SORBON PROPERTIES LIMITED | Director | 2015-07-06 | CURRENT | 2015-07-06 | Active | |
BEECH LODGE PROPERTIES LIMITED | Director | 2014-01-20 | CURRENT | 2014-01-20 | Active | |
BOULTERS MEADOW LIMITED | Director | 2012-06-18 | CURRENT | 2012-06-18 | Active | |
LAROCHE LEISURE LIMITED | Director | 2012-03-21 | CURRENT | 2006-03-10 | Active | |
CASTLEFIELD LIMITED | Director | 2011-08-01 | CURRENT | 2010-04-07 | Active | |
ACACIA HOMES LIMITED | Director | 2010-08-06 | CURRENT | 2010-08-06 | Active | |
PERCY LOVEJOY (MARLOW) LIMITED | Director | 2010-06-18 | CURRENT | 1955-02-24 | Active | |
JAMES STREET FINANCE LIMITED | Director | 2009-11-27 | CURRENT | 1988-02-25 | Active | |
TOM JONES MARINA LIMITED | Director | 2009-11-27 | CURRENT | 1964-01-17 | Active | |
MICHAEL SHANLY HOMES LIMITED | Director | 2009-11-27 | CURRENT | 1969-10-22 | Active | |
G F FALCONER & SON LIMITED | Director | 2009-11-27 | CURRENT | 1954-03-15 | Active | |
KINGSWAY LIMITED | Director | 2009-11-27 | CURRENT | 1970-09-01 | Active | |
UNITCASTLE LIMITED | Director | 2009-11-27 | CURRENT | 1984-04-26 | Active | |
SHANLY RESIDENTIAL LIMITED | Director | 2009-11-27 | CURRENT | 2000-02-03 | Active | |
SHANLY HOMES CONSTRUCTION LIMITED | Director | 2009-09-11 | CURRENT | 2001-05-11 | Active | |
INTAGROUP PROPERTIES LIMITED | Director | 2009-06-10 | CURRENT | 1978-09-28 | Active | |
WELL ROAD FARM LIMITED | Director | 2009-05-06 | CURRENT | 2003-07-19 | Active | |
HILLSIDE RESIDENTIAL LIMITED | Director | 2007-07-16 | CURRENT | 2007-07-16 | Active | |
SHANLY PARTNERSHIP HOMES LIMITED | Director | 2006-08-18 | CURRENT | 2005-05-20 | Active | |
SHANLY HOMES (LEATHERHEAD) LIMITED | Director | 2005-11-01 | CURRENT | 2002-02-15 | Active | |
SORBON INTERIORS LIMITED | Director | 2005-06-20 | CURRENT | 2003-03-28 | Active | |
SORBON GROUP LIMITED | Director | 2003-12-09 | CURRENT | 1998-10-08 | Active | |
BALSTONE ESTATES LIMITED | Director | 2003-12-09 | CURRENT | 1973-02-26 | Active | |
RYDE (THEALE) LIMITED | Director | 2003-12-09 | CURRENT | 1988-02-15 | Active | |
SORBON INVESTMENTS LIMITED | Director | 2003-12-09 | CURRENT | 1998-10-08 | Active | |
SORBON DEVELOPMENTS LIMITED | Director | 2003-12-09 | CURRENT | 2001-05-11 | Active | |
BRENARD PROPERTIES LIMITED | Director | 2003-12-09 | CURRENT | 1971-12-23 | Active | |
JONATHAN DEAN DEVELOPMENTS LIMITED | Director | 2003-12-09 | CURRENT | 1972-10-26 | Active | |
MARLOW HOUSE INVESTMENTS LIMITED | Director | 2003-12-09 | CURRENT | 1985-06-27 | Active | |
CHASEHART LIMITED | Director | 2003-12-09 | CURRENT | 1986-06-10 | Active | |
MISHAN (RESIDENTIAL) LIMITED | Director | 2003-12-09 | CURRENT | 1994-02-28 | Active | |
SORBON ESTATES LIMITED | Director | 2003-12-09 | CURRENT | 1973-08-10 | Active | |
W.H. & C.F. POWELL LIMITED | Director | 2003-12-09 | CURRENT | 1963-08-02 | Active | |
PORT HAMPTON ESTATES LIMITED | Director | 2003-12-09 | CURRENT | 1945-02-10 | Active | |
OAKMEDE DEVELOPMENTS LIMITED | Director | 2003-12-09 | CURRENT | 1962-02-21 | Active | |
COUNTDOWN PROPERTY DEVELOPMENTS LIMITED | Director | 2003-12-09 | CURRENT | 1973-07-30 | Active | |
STEP ON HOMES LIMITED | Director | 2003-11-24 | CURRENT | 2002-06-06 | Active | |
BOURNE END MARINA LIMITED | Director | 2003-10-01 | CURRENT | 2003-09-08 | Active | |
SHANLY HOMES (BEACONSFIELD) LIMITED | Director | 2002-03-05 | CURRENT | 2002-02-14 | Active | |
SHANLY HOMES (STAINES) LIMITED | Director | 2001-01-01 | CURRENT | 1971-07-22 | Active | |
SHANLY HOMES LIMITED | Director | 2000-05-02 | CURRENT | 1993-01-04 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR ROSS ALISTAIR MARVIN | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/22, WITH NO UPDATES | |
AP03 | Appointment of Mr Ross Alistair Marvin as company secretary on 2022-02-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KHAYRUL HUDA | |
TM02 | Termination of appointment of Khayrul Huda on 2022-02-28 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES | |
AP03 | Appointment of Mr Khayrul Huda as company secretary on 2020-01-14 | |
AP01 | DIRECTOR APPOINTED MR KHAYRUL HUDA | |
TM02 | Termination of appointment of Nicholas Mark Trott on 2020-07-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARK TROTT | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
RES01 | ADOPT ARTICLES 21/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/07/18 TO 31/12/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES SHANLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD ANTHONY TUCKER | |
AP03 | Appointment of Mr Nicholas Mark Trott as company secretary on 2015-08-17 | |
CH01 | Director's details changed for Mr Nicholas Mark Trott on 2015-08-17 | |
TM02 | Termination of appointment of Paul Joseph Giles on 2015-07-31 | |
LATEST SOC | 28/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 20/07/13 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Paul Joseph Giles as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY NICHOLAS TROTT | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 20/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 20/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 20/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD ANTHONY TUCKER / 20/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK TROTT / 20/07/2010 | |
AP03 | SECRETARY APPOINTED MR NICHOLAS MARK TROTT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER DUNTHORNE | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY ROBERT ASKIN | |
288a | SECRETARY APPOINTED PETER RICHARD DUNTHORNE | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/01/06 FROM: C/O RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 0TW | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
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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 LESROCK LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as LESROCK 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. |