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SURESERVE PROPERTY INVESTMENTS LIMITED - Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, United Kingdom
Company Information
- Company registration number
- 04658093
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Unit 1 Yardley Business Park
- Luckyn Lane
- Basildon
- Essex
- SS14 3BZ
- England Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, SS14 3BZ, England UK
Management
- Managing Directors
- CHARLTON, John William Charles
- SMITH, Peter David Mawby
- Company secretaries
- CHARLTON, John William Charles
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-02-06
- Dissolved on
- 2021-09-07
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Sureserve Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- LAKEHOUSE PROPERTY INVESTMENTS LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
- Annual Return
- Due Date: 2021-02-20
- Last Date: 2020-02-06
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SURESERVE PROPERTY INVESTMENTS LIMITED Company Description
- SURESERVE PROPERTY INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 04658093. Its current trading status is "closed". It was registered 2003-02-06. It was previously called LAKEHOUSE PROPERTY INVESTMENTS LIMITED. It has declared SIC or NACE codes as "68209". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011.It can be contacted at Unit 1 Yardley Business Park .
Get SURESERVE PROPERTY INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Founding documents
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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change-to-a-person-with-significant-control (2020-04-13) - PSC05
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accounts-with-accounts-type-dormant (2020-02-18) - AA
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confirmation-statement-with-no-updates (2020-02-23) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-04) - AP01
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accounts-with-accounts-type-dormant (2019-05-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-09) - AD01
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confirmation-statement-with-no-updates (2019-02-22) - CS01
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termination-director-company-with-name-termination-date (2019-10-04) - TM01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-22) - TM01
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certificate-change-of-name-company (2018-10-09) - CERTNM
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change-of-name-notice (2018-10-09) - CONNOT
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-11) - AD01
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accounts-with-accounts-type-dormant (2018-03-23) - AA
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confirmation-statement-with-no-updates (2018-02-18) - CS01
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-05-03) - AP03
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appoint-person-secretary-company-with-name (2017-05-03) - AP03
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confirmation-statement-with-updates (2017-02-07) - CS01
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termination-secretary-company-with-name-termination-date (2017-05-02) - TM02
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auditors-resignation-company (2017-07-25) - AUD
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accounts-with-accounts-type-dormant (2017-06-28) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-09-09) - AP01
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accounts-with-accounts-type-full (2016-07-05) - AA
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termination-director-company-with-name-termination-date (2016-05-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-14) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-24) - AR01
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appoint-person-director-company-with-name-date (2015-06-16) - AP01
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termination-director-company-with-name-termination-date (2015-06-16) - TM01
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accounts-with-accounts-type-full (2015-07-03) - AA
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name (2014-06-09) - AP03
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termination-secretary-company-with-name (2014-06-09) - TM02
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accounts-with-accounts-type-full (2014-04-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-10) - AR01
keyboard_arrow_right 2013
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resolution (2013-11-08) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-14) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-12-12) - CH01
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accounts-with-accounts-type-full (2012-04-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-08) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-02-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-07) - AR01
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change-person-director-company-with-change-date (2011-02-07) - CH01
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change-person-secretary-company-with-change-date (2011-02-07) - CH03
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-19) - CH01
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accounts-with-accounts-type-full (2010-04-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-19) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-04-04) - AA
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legacy (2009-03-02) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-31) - AA
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legacy (2008-04-28) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-09) - 363a
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accounts-with-accounts-type-full (2007-06-28) - AA
keyboard_arrow_right 2006
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legacy (2006-02-15) - 363a
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accounts-with-accounts-type-full (2006-07-14) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-07-29) - AA
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legacy (2005-03-18) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-09-09) - AA
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legacy (2004-02-28) - 363s
keyboard_arrow_right 2003
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legacy (2003-11-24) - 225
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legacy (2003-08-22) - 88(2)R
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legacy (2003-07-29) - 288c
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legacy (2003-03-13) - 288a
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legacy (2003-03-07) - 288b
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legacy (2003-03-04) - 288a
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legacy (2003-02-28) - 287
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incorporation-company (2003-02-06) - NEWINC