LAGONDA PROPERTIES LIMITED
Non-Trading
General Information
NAME
LAGONDA PROPERTIES LIMITED
COMPANY NUMBER
01698180
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
10/02/1983
(41 years and 9 months old)
WEBSITE
http://astonmartin.com
CONFIRMATION STATEMENT MADE UP TO
23/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/05/1983
29/06/1984
TICKFORD PROPERTIES LIMITED
View all previous names
WARWICK
CV35 0DB
Aston Martin Building
Banbury Road
Gaydon
Warwick, Warwickshire
CV35 0DB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASTON MARTIN LAGONDA GROUP LIMITED | Non-Trading | View Report |
| LAGONDA PROPERTIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Confirmation Statement filed |
| 06/06/2024 | New Accounts filed |
| 15/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LAGONDA PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LAGONDA PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAGONDA PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2007 - Present (17 years and 4 months) Born in Apr 1960 (age: 64) |
Active | Secretary |
Current: 5 Past: 0 |
View Report |
|
01/05/2022 - Present (2 years and 6 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 7 Past: 9 |
View Report |
|
23/05/1992 - 16/11/1993 (1 years and 5 months) Born in Jan 1952 |
Resigned | Secretary |
Current: 0 Past: 18 |
View Report |
|
23/05/1992 - 26/12/2000 (8 years and 7 months) Born in Apr 1924 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
16/11/1993 - 27/02/2007 (13 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASTON MARTIN LAGONDA GLOBAL HOLDINGS PLC | Active - Accounts Filed | View Report |
| ASTON MARTIN HOLDINGS (UK) LIMITED | Non-Trading | View Report |
| AMWS LTD | N/A | N/A |
| ASTON MARTIN WORKS LIMITED | Active - Accounts Filed | View Report |
| ASTON MARTIN INVESTMENTS LIMITED | Non-Trading | View Report |
| ASTON MARTIN LAGONDA GROUP LIMITED | Non-Trading | View Report |
| AML OVERSEAS SERVICES LIMITED | Non-Trading | View Report |
| ASTON MARTIN LAGONDA LIMITED | Active - Accounts Filed | View Report |
| AM NURBURGRING RACING LIMITED | Non-Trading | View Report |
| ASTON MARTIN LAGONDA PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| LAGONDA PROPERTIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Confirmation Statement filed |
| 06/06/2024 | New Accounts filed |
| 15/06/2023 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 28/09/2022 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 13/05/2022 | New Board Member Douglas James Lafferty (923809705) Appointed |
| 13/05/2022 | Kenneth David Matheson Gregor (927152140) has left the board |
| 16/06/2021 | New Accounts filed |
| 29/05/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 18/05/2020 | Mark Gerrard Wilson (918479147) has left the board |
| 18/05/2020 | New Board Member Paul Thomas Hancock (920719989) Appointed |
| 11/10/2019 | New Accounts filed |
| 11/06/2019 | New Confirmation Statement filed |
| 24/09/2018 | Mahmoud Samy Mohamed Ali El Sayed (912230170) has left the board |
| 24/09/2018 | Amr Ali Abdallah Abou El Seoud (911990997) has left the board |
| 08/09/2018 | New Accounts filed |
| 30/05/2018 | New Confirmation Statement filed |
| 09/06/2017 | New Annual Return filed |
| 30/05/2017 | New Accounts filed |
| 05/07/2016 | New Accounts filed |
| 31/05/2016 | New Annual Return filed |
| 19/04/2016 | New Board Member Mark Gerrard Wilson (918479147) Appointed |
| 19/04/2016 | David Robert Hunsley (908491963) has left the board |
| 20/10/2015 | New Accounts filed |
| 09/06/2015 | New Annual Return filed |
| 27/09/2014 | New Accounts filed |
| 05/07/2014 | New Annual Return filed |
| 18/02/2014 | David Pender Richards (912230142) has left the board |
| 10/10/2013 | New Accounts filed |
| 08/06/2013 | New Annual Return filed |
| 06/06/2013 | Change in Reg. Office |
| 08/10/2012 | New Accounts filed |
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