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- LENDLEASE PRESTON TITHEBARN LIMITED
LENDLEASE PRESTON TITHEBARN LIMITED
Non-Trading
General Information
NAME
LENDLEASE PRESTON TITHEBARN LIMITED
COMPANY NUMBER
03525232
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
11/03/1998
(26 years and 5 months old)
WEBSITE
https://www.homesbylendlease.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/04/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
04/09/2007
01/07/2016
LEND LEASE PRESTON TITHEBARN LIMITED
View all previous names
Previous Names
04/09/2007 01/07/2016 LEND LEASE PRESTON TITHEBARN LIMITED
15/04/2002 04/09/2007 LEND LEASE (NO 2) LIMITED
15/04/1998 15/04/2002 LEND LEASE CHELVERTON HOLDINGS LIMITED
11/03/1998 15/04/1998 HACKREMCO (NO.1325) LIMITED
LONDON
W2 1BQ
5 Merchant Square
LONDON
W2 1BQ
7th Floor York House
23 Kingsway
London
WC2B 6UJ
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 |
---|---|---|
LENDLEASE EUROPE LIMITED | Active - Accounts Filed | View Report |
LENDLEASE PRESTON TITHEBARN LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/05/2024 | Event: New Confirmation Statement filed |
Date: 12/03/2024 | Event: Andrew David Herbert-Read (929044982) has left the board |
Date: 30/12/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about LENDLEASE PRESTON TITHEBARN 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 LENDLEASE PRESTON TITHEBARN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LENDLEASE PRESTON TITHEBARN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
10/01/2017 - Present (7 years and 7 months) Born in May 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 21 Past: 22 |
View Report |
11/03/1998 - Present (26 years and 5 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 2417 |
View Report |
11/03/1998 - Present (26 years and 5 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9 Past: 2762 |
View Report |
22/04/1998 - Present (26 years and 3 months) Born in Jun 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 40 |
View Report |
22/04/1998 - Present (26 years and 3 months) Born in Aug 1964 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 43 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 14/05/2024 | Event: New Confirmation Statement filed |
Date: 12/03/2024 | Event: Andrew David Herbert-Read (929044982) has left the board |
Date: 30/12/2023 | Event: New Accounts filed |
Date: 07/05/2023 | Event: New Confirmation Statement filed |
Date: 18/01/2023 | Event: New Accounts filed |
Date: 14/09/2022 | Event: New Confirmation Statement filed |
Date: 16/08/2022 | Event: John David Clark (922423901) has left the board |
Date: 16/08/2022 | Event: New Board Member Andrew David Herbert-Read (929044982) Appointed |
Date: 26/10/2021 | Event: Mark John Packer (919219169) has left the board |
Date: 16/10/2021 | Event: New Accounts filed |
Date: 14/05/2021 | Event: New Confirmation Statement filed |
Date: 25/10/2020 | Event: New Accounts filed |
Date: 04/05/2020 | Event: New Confirmation Statement filed |
Date: 28/11/2019 | Event: New Accounts filed |
Date: 26/04/2019 | Event: New Confirmation Statement filed |
Date: 27/10/2018 | Event: New Accounts filed |
Date: 23/04/2018 | Event: Rebecca Seeley (921772267) has left the board |
Date: 23/04/2018 | Event: New Board Member John David Clark (922423901) Appointed |
Date: 16/04/2018 | Event: New Confirmation Statement filed |
Date: 15/12/2017 | Event: New Accounts filed |
Date: 12/04/2017 | Event: New Accounts filed |
Date: 01/04/2017 | Event: New Annual Return filed |
Date: 30/01/2017 | Event: New Board Member Steven Paul Fraser (917586950) Appointed |
Date: 30/01/2017 | Event: Steven Paul Fraser (922279360) has left the board |
Date: 23/01/2017 | Event: New Board Member Mark John Packer (919219169) Appointed |
Date: 23/01/2017 | Event: New Board Member Steven Paul Fraser (922279360) Appointed |
Date: 23/01/2017 | Event: New Board Member Rebecca Seeley (921772267) Appointed |
Date: 23/01/2017 | Event: Claire Marianne Pettett (917534920) has left the board |
Date: 23/04/2016 | Event: New Annual Return filed |
Date: 21/04/2016 | Event: New Accounts filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 02/09/2015 | Event: CAPITA COMPANY SECRETARIAL SERVICES LIMITED (910294450) has left the board |
Date: 04/08/2015 | Event: CAPITA COMPANY SECRETARIAL SERVICES LIMITED (918573484) has left the board |
Date: 04/08/2015 | Event: New Company Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED (910294450) Appointed |
Date: 18/03/2015 | Event: New Annual Return filed |
Date: 18/12/2014 | Event: Richard Andrew Coppell (914002755) has left the board |
Date: 07/08/2014 | Event: New Board Member Claire Marianne Pettett (917534920) Appointed |
Date: 07/08/2014 | Event: Claire Marianne Pettett (918967350) has left the board |
Date: 01/08/2014 | Event: New Board Member Richard Andrew Coppell (914002755) Appointed |
Date: 01/08/2014 | Event: New Board Member Claire Marianne Pettett (918967350) Appointed |
Date: 01/08/2014 | Event: Georgina Jane Scott (912910755) has left the board |
Date: 03/07/2014 | Event: Andrew Rampton (918343514) has left the board |
Date: 12/04/2014 | Event: New Accounts filed |
Date: 12/04/2014 | Event: New Annual Return filed |
Date: 12/03/2014 | Event: New Company Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED (918573484) Appointed |
Date: 04/02/2014 | Event: New Board Member Andrew Rampton (918343514) Appointed |
Date: 03/09/2013 | Event: Thanalakshmi Janandran (909329999) has left the board |
Date: 07/06/2013 | Event: New Accounts filed |
Date: 03/06/2013 | Event: Change in Reg. Office |
Date: 15/03/2013 | Event: New Annual Return filed |
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