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Home > England & Wales Companies > LIGHTWOOD PROPERTY HAMPSHIRE LIMITED
Company Information for

LIGHTWOOD PROPERTY HAMPSHIRE LIMITED

ALBANY HOUSE, CLAREMONT LANE, ESHER, SURREY, KT10 9FQ,
Company Registration Number
06708595
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Lightwood Property Hampshire Ltd
LIGHTWOOD PROPERTY HAMPSHIRE LIMITED was founded on 2008-09-26 and has its registered office in Esher. The organisation's status is listed as "Active - Proposal to Strike off". Lightwood Property Hampshire Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LIGHTWOOD PROPERTY HAMPSHIRE LIMITED
 
Legal Registered Office
ALBANY HOUSE
CLAREMONT LANE
ESHER
SURREY
KT10 9FQ
Other companies in KT1
 
Previous Names
LIGHTWOOD PROPERTY CARE HOMES LTD18/01/2012
Filing Information
Company Number 06708595
Company ID Number 06708595
Date formed 2008-09-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2018
Account next due 30/09/2020
Latest return 26/09/2015
Return next due 24/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-01-06 22:49:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIGHTWOOD PROPERTY HAMPSHIRE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   R JOHN LTD   WELLCO TRUSTEES LIMITED
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Company Officers of LIGHTWOOD PROPERTY HAMPSHIRE LIMITED

Current Directors
Officer Role Date Appointed
GIAN PAOLO JAMES SORRENTINO
 Company Secretary 2008-09-26
GIAN PAOLO JAMES SORRENTINO
 Director 2008-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID SOLOMON BAROUKH
 Director 2008-09-26 2011-06-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GIAN PAOLO JAMES SORRENTINO LIGHTWOOD LAND LTD Director 2014-11-05 CURRENT 2014-11-05 Active
GIAN PAOLO JAMES SORRENTINO LIGHTWOOD PROPERTY CONSTRUCTION LIMITED Director 2014-03-10 CURRENT 2014-03-10 Active - Proposal to Strike off
GIAN PAOLO JAMES SORRENTINO LIGHTWOOD PLANNING LIMITED Director 2013-12-12 CURRENT 2013-12-12 Active
GIAN PAOLO JAMES SORRENTINO LIGHTWOOD STRATEGIC LIMITED Director 2012-01-17 CURRENT 2012-01-17 Active
GIAN PAOLO JAMES SORRENTINO LIGHTWOOD SANG LIMITED Director 2011-09-28 CURRENT 2011-09-28 Active - Proposal to Strike off
GIAN PAOLO JAMES SORRENTINO LANDCYCLE LTD Director 2011-01-26 CURRENT 2011-01-26 Dissolved 2015-09-22
GIAN PAOLO JAMES SORRENTINO GS PROPERTY CONSULTANTS LIMITED Director 2005-10-14 CURRENT 2005-10-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-01-12DISS16(SOAS)Compulsory strike-off action has been suspended
2020-12-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-10-22SH19Statement of capital on 2020-10-22 GBP 4
2020-10-22CAP-SSSolvency Statement dated 25/08/20
2020-10-01SH20Statement by Directors
2020-10-01RES13Resolutions passed:
  • Reduce share prem a/c 25/08/2020
2020-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/20 FROM Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES
2019-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/19 FROM 9 Bridle Close Surbiton Road Kingston upon Thames Surrey KT1 2JW
2019-06-27AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES
2018-06-11AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES
2017-06-20AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 4
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 4
2015-10-20AR0126/09/15 ANNUAL RETURN FULL LIST
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 4
2015-06-19SH0123/05/15 STATEMENT OF CAPITAL GBP 4
2015-04-17AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-28AR0126/09/14 ANNUAL RETURN FULL LIST
2013-12-23AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-21AR0126/09/13 ANNUAL RETURN FULL LIST
2013-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-09-28AR0126/09/12 ANNUAL RETURN FULL LIST
2012-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2012-01-18RES15CHANGE OF NAME 09/01/2012
2012-01-18CERTNMCompany name changed lightwood property care homes LTD\certificate issued on 18/01/12
2012-01-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-10-04AR0126/09/11 ANNUAL RETURN FULL LIST
2011-06-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BAROUKH
2010-11-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-09-28AR0126/09/10 ANNUAL RETURN FULL LIST
2010-05-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2009-10-01363aReturn made up to 26/09/09; full list of members
2008-09-26NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to LIGHTWOOD PROPERTY HAMPSHIRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LIGHTWOOD PROPERTY HAMPSHIRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LIGHTWOOD PROPERTY HAMPSHIRE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2018-09-30

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 LIGHTWOOD PROPERTY HAMPSHIRE LIMITED

Intangible Assets
Patents
We have not found any records of LIGHTWOOD PROPERTY HAMPSHIRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIGHTWOOD PROPERTY HAMPSHIRE LIMITED
Trademarks
We have not found any records of LIGHTWOOD PROPERTY HAMPSHIRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIGHTWOOD PROPERTY HAMPSHIRE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as LIGHTWOOD PROPERTY HAMPSHIRE LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where LIGHTWOOD PROPERTY HAMPSHIRE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIGHTWOOD PROPERTY HAMPSHIRE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LIGHTWOOD PROPERTY HAMPSHIRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode KT10 9FQ