44 High Road Balby
Doncaster
DN4 0PL
Secretary Name | Mrs Sharon Allen |
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Nationality | British |
Status | Current |
Appointed | 01 December 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Windsor House 44 High Road Balby Doncaster DN4 0PL |
Director Name | Mrs Sharon Allen |
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Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 17 Manor Gardens Sprotbrough Doncaster South Yorkshire DN5 7QZ |
Secretary Name | IGP Corporate Nominees Ltd. (Corporation) |
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Status | Resigned |
Appointed | 01 December 2003(same day as company formation) |
Correspondence Address | 19 Kathleen Road London SW11 2JR |
Website | www.lwestates.com |
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Telephone | 01302 361445 |
Telephone region | Doncaster |
Registered Address | Windsor House 44 High Road Balby Doncaster DN4 0PL |
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Region | Yorkshire and The Humber |
Constituency | Doncaster Central |
County | South Yorkshire |
Ward | Hexthorpe & Balby North |
Built Up Area | Doncaster |
Address Matches | Over 10 other UK companies use this postal address |
60 at £1 | Mr Andrew Neil Allen 60.00% Ordinary |
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40 at £1 | Mrs Sharon Allen 40.00% Ordinary |
Year | 2014 |
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Net Worth | £616 |
Cash | £253 |
Current Liabilities | £54,338 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 1 December 2023 (5 months, 1 week ago) |
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Next Return Due | 15 December 2024 (7 months, 1 week from now) |
13 December 2013 | Delivered on: 23 December 2013 Persons entitled: Santander UK PLC (As Security Trustee) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
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18 July 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
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6 December 2022 | Confirmation statement made on 1 December 2022 with updates (4 pages) |
27 September 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
15 December 2021 | Confirmation statement made on 1 December 2021 with no updates (3 pages) |
16 September 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
14 December 2020 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
2 October 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
2 December 2019 | Confirmation statement made on 1 December 2019 with no updates (3 pages) |
26 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
3 December 2018 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
14 June 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
4 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
4 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
16 May 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
16 May 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
7 December 2016 | Confirmation statement made on 1 December 2016 with updates (6 pages) |
7 December 2016 | Confirmation statement made on 1 December 2016 with updates (6 pages) |
28 July 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
28 July 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
7 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
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7 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
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7 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
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24 June 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
24 June 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
5 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-05
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5 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-05
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5 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-05
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26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
23 December 2013 | Registration of charge 049807460001 (32 pages) |
23 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
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23 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
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23 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
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23 December 2013 | Registration of charge 049807460001 (32 pages) |
8 May 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
8 May 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
5 December 2012 | Secretary's details changed for Sharon Allen on 1 December 2012 (1 page) |
5 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (3 pages) |
5 December 2012 | Director's details changed for Andrew Neil Allen on 1 December 2012 (2 pages) |
5 December 2012 | Secretary's details changed for Sharon Allen on 1 December 2012 (1 page) |
5 December 2012 | Director's details changed for Andrew Neil Allen on 1 December 2012 (2 pages) |
5 December 2012 | Director's details changed for Andrew Neil Allen on 1 December 2012 (2 pages) |
5 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (3 pages) |
5 December 2012 | Secretary's details changed for Sharon Allen on 1 December 2012 (1 page) |
5 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (3 pages) |
14 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
14 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
9 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
9 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
9 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
13 July 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
13 July 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
1 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
1 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
1 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
17 June 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
17 June 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
14 December 2009 | Director's details changed for Andrew Neil Allen on 1 December 2009 (2 pages) |
14 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
14 December 2009 | Director's details changed for Andrew Neil Allen on 1 December 2009 (2 pages) |
14 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
14 December 2009 | Director's details changed for Andrew Neil Allen on 1 December 2009 (2 pages) |
14 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
10 August 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
10 August 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
2 December 2008 | Return made up to 01/12/08; full list of members (3 pages) |
2 December 2008 | Return made up to 01/12/08; full list of members (3 pages) |
23 July 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
23 July 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
10 January 2008 | Return made up to 01/12/07; no change of members (6 pages) |
10 January 2008 | Return made up to 01/12/07; no change of members (6 pages) |
29 December 2007 | Return made up to 01/12/06; no change of members (6 pages) |
29 December 2007 | Return made up to 01/12/06; no change of members (6 pages) |
29 June 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
29 June 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
15 May 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
15 May 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
17 January 2006 | Return made up to 01/12/05; full list of members (2 pages) |
17 January 2006 | Return made up to 01/12/05; full list of members (2 pages) |
20 May 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
20 May 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
14 December 2004 | Return made up to 01/12/04; full list of members (6 pages) |
14 December 2004 | Return made up to 01/12/04; full list of members (6 pages) |
11 January 2004 | Director resigned (1 page) |
11 January 2004 | Director resigned (1 page) |
10 December 2003 | Secretary resigned (1 page) |
10 December 2003 | Secretary resigned (1 page) |
1 December 2003 | Incorporation (13 pages) |
1 December 2003 | Incorporation (13 pages) |