About

Registered Number: 07067427
Date of Incorporation: 05/11/2009 (14 years and 7 months ago)
Company Status: Active
Registered Address: 37 Parliament Street, Harrogate, North Yorkshire, HG1 2RE

 

Based in Harrogate in North Yorkshire, Lateral Property Group Ltd was established in 2009, it's status at Companies House is "Active". The companies directors are Sutcliffe, James William, Wales, Justin Nicholas Richard. We don't currently know the number of employees at Lateral Property Group Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SUTCLIFFE, James William 05 March 2014 - 1
WALES, Justin Nicholas Richard 05 November 2009 05 March 2014 1

Filing History

Document Type Date
AA - Annual Accounts 31 January 2020
CS01 - N/A 07 November 2019
AA - Annual Accounts 01 February 2019
CS01 - N/A 07 November 2018
AA - Annual Accounts 07 February 2018
CS01 - N/A 06 November 2017
AA - Annual Accounts 03 February 2017
CS01 - N/A 10 November 2016
AA - Annual Accounts 10 February 2016
AR01 - Annual Return 06 November 2015
AD01 - Change of registered office address 01 June 2015
CH01 - Change of particulars for director 01 June 2015
AA - Annual Accounts 16 February 2015
AR01 - Annual Return 06 November 2014
AP03 - Appointment of secretary 06 March 2014
TM02 - Termination of appointment of secretary 05 March 2014
AA - Annual Accounts 04 February 2014
AR01 - Annual Return 05 November 2013
TM01 - Termination of appointment of director 08 August 2013
CH01 - Change of particulars for director 02 July 2013
AA - Annual Accounts 05 February 2013
AR01 - Annual Return 07 November 2012
AR01 - Annual Return 08 November 2011
AA - Annual Accounts 08 August 2011
MG01 - Particulars of a mortgage or charge 20 July 2011
AR01 - Annual Return 05 November 2010
CH01 - Change of particulars for director 05 November 2010
CH01 - Change of particulars for director 05 November 2010
CH03 - Change of particulars for secretary 05 November 2010
AD01 - Change of registered office address 05 November 2010
RESOLUTIONS - N/A 18 January 2010
SH10 - Notice of particulars of variation of rights attached to shares 18 January 2010
SH08 - Notice of name or other designation of class of shares 18 January 2010
MG01 - Particulars of a mortgage or charge 18 January 2010
AP01 - Appointment of director 14 January 2010
MG01 - Particulars of a mortgage or charge 09 January 2010
AA01 - Change of accounting reference date 08 December 2009
NEWINC - New incorporation documents 05 November 2009

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 14 July 2011 Outstanding

N/A

Charge over shares 08 January 2010 Outstanding

N/A

Debenture 08 January 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.