| Company Name | Lusterbrook Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01012586 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 1971(52 years, 11 months ago) |
| Dissolution Date | 14 June 2022 (1 year, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Susan Michaela Morrell |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 2021(50 years, 1 month after company formation) |
| Appointment Duration | 11 months, 4 weeks (closed 14 June 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Plompton High Grange Plompton Nr Harrogate HG5 8NA |
| Director Name | Mr Michael Marcus Rivers Morrell |
|---|---|
| Date of Birth | October 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 1992(20 years, 7 months after company formation) |
| Appointment Duration | 21 years, 11 months (resigned 03 December 2013) |
| Role | Company Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Whitegates Lower Dunsforth Ouseburn York North Yorkshire YO5 9SA |
| Director Name | Winifred Mary Morrell |
|---|---|
| Date of Birth | May 1911 (Born 113 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 1992(20 years, 7 months after company formation) |
| Appointment Duration | 4 months (resigned 08 May 1992) |
| Role | Assistant Company Manager |
| Correspondence Address | 2 Harlow Oval Mews Harrogate North Yorkshire HG2 0HJ |
| Secretary Name | Mr Michael Marcus Rivers Morrell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 1992(20 years, 7 months after company formation) |
| Appointment Duration | 21 years, 11 months (resigned 03 December 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Whitegates Lower Dunsforth Ouseburn York North Yorkshire YO5 9SA |
| Director Name | Pauline Morrell |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1992(20 years, 11 months after company formation) |
| Appointment Duration | 29 years, 1 month (resigned 21 June 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Plompton High Grange Plompton Nr Harrogate HG5 8NA |
Contact
| Telephone | 01423 867351 |
|---|---|
| Telephone region | Boroughbridge / Harrogate |
Location
| Registered Address | Plompton High Grange Plompton Nr Harrogate HG5 8NA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Selby and Ainsty |
| County | North Yorkshire |
| Parish | Plompton |
| Ward | Ribston |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | George Morrell & Sons LTD 50.00% Ordinary |
|---|---|
| 1 at £1 | Michael Marcus Rivers Morrell 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2020 (3 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Charges
| 19 July 1983 | Delivered on: 25 July 1983 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as winterwell buildings, swadford st skipton, n yorks. Outstanding |
|---|---|
| 19 July 1983 | Delivered on: 25 July 1983 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
Filing History
| 14 March 2017 | Accounts for a dormant company made up to 30 June 2016 (3 pages) |
|---|---|
| 27 January 2017 | Confirmation statement made on 8 January 2017 with updates (6 pages) |
| 4 April 2016 | Accounts for a dormant company made up to 30 June 2015 (3 pages) |
| 1 February 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 25 March 2015 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
| 18 February 2015 | Director's details changed for Pauline Morrell on 8 January 2015 (2 pages) |
| 18 February 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 18 February 2015 | Director's details changed for Pauline Morrell on 8 January 2015 (2 pages) |
| 18 February 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 1 April 2014 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
| 27 March 2014 | Termination of appointment of Michael Morrell as a secretary (1 page) |
| 27 March 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 27 March 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 27 March 2014 | Termination of appointment of Michael Morrell as a director (1 page) |
| 26 February 2013 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
| 22 February 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (5 pages) |
| 22 February 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (5 pages) |
| 21 March 2012 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
| 6 February 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (5 pages) |
| 6 February 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (5 pages) |
| 29 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 10 February 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (5 pages) |
| 10 February 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (5 pages) |
| 9 April 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (5 pages) |
| 9 April 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (5 pages) |
| 6 April 2010 | Director's details changed for Michael Marcus Rivers Morrell on 8 January 2010 (2 pages) |
| 6 April 2010 | Director's details changed for Pauline Morrell on 8 January 2010 (2 pages) |
| 6 April 2010 | Director's details changed for Pauline Morrell on 8 January 2010 (2 pages) |
| 6 April 2010 | Director's details changed for Michael Marcus Rivers Morrell on 8 January 2010 (2 pages) |
| 6 April 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 4 May 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 16 February 2009 | Return made up to 08/01/09; full list of members (4 pages) |
| 16 April 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 24 January 2008 | Return made up to 08/01/08; full list of members (2 pages) |
| 4 May 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 17 January 2007 | Return made up to 08/01/07; full list of members (7 pages) |
| 26 April 2006 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
| 3 April 2006 | Return made up to 08/01/06; full list of members (7 pages) |
| 4 May 2005 | Total exemption small company accounts made up to 30 June 2004 (3 pages) |
| 1 April 2005 | Return made up to 08/01/05; full list of members
|
| 5 May 2004 | Accounts for a dormant company made up to 30 June 2003 (3 pages) |
| 16 January 2004 | Return made up to 08/01/04; full list of members (7 pages) |
| 6 May 2003 | Total exemption small company accounts made up to 30 June 2002 (3 pages) |
| 20 January 2003 | Return made up to 08/01/03; full list of members (7 pages) |
| 18 April 2002 | Total exemption small company accounts made up to 30 June 2001 (3 pages) |
| 4 February 2002 | Return made up to 08/01/02; full list of members (6 pages) |
| 21 March 2001 | Accounts for a small company made up to 30 June 2000 (3 pages) |
| 16 January 2001 | Return made up to 08/01/01; full list of members (6 pages) |
| 22 April 2000 | Accounts for a dormant company made up to 30 June 1999 (3 pages) |
| 16 February 2000 | Return made up to 08/01/00; full list of members (6 pages) |
| 21 April 1999 | Accounts for a dormant company made up to 30 June 1998 (3 pages) |
| 12 January 1999 | Return made up to 08/01/99; full list of members (6 pages) |
| 21 April 1998 | Accounts for a dormant company made up to 30 June 1997 (3 pages) |
| 16 January 1998 | Return made up to 08/01/98; no change of members (4 pages) |
| 14 April 1997 | Accounts for a dormant company made up to 30 June 1996 (3 pages) |
| 13 January 1997 | Return made up to 08/01/97; no change of members (4 pages) |
| 21 April 1996 | Resolutions
|
| 14 February 1996 | Return made up to 08/01/96; full list of members (6 pages) |
| 30 October 1995 | Accounts for a small company made up to 30 June 1995 (5 pages) |
| 10 April 1995 | Accounts for a small company made up to 30 June 1994 (5 pages) |