About

Registered Number: 02772953
Date of Incorporation: 11/12/1992 (31 years and 4 months ago)
Company Status: Liquidation
Registered Address: Priory Lodge, London Road, Cheltenham, Gloucestershire, GL52 6HH

 

Founded in 1992, Lavender Properties Ltd have registered office in Gloucestershire, it's status is listed as "Liquidation". There are 2 directors listed as Munz Jones, Marion Edith, Campbell, Peter John for the company. We do not know the number of employees at Lavender Properties Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MUNZ JONES, Marion Edith 28 August 2004 - 1
CAMPBELL, Peter John 29 January 1993 23 September 1994 1

Filing History

Document Type Date
AD01 - Change of registered office address 04 December 2019
RESOLUTIONS - N/A 03 December 2019
LIQ01 - N/A 03 December 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 03 December 2019
CS01 - N/A 21 December 2018
AA - Annual Accounts 19 September 2018
CS01 - N/A 19 January 2018
AA - Annual Accounts 07 August 2017
CS01 - N/A 02 March 2017
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 22 February 2016
AA - Annual Accounts 09 July 2015
AR01 - Annual Return 16 January 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 20 December 2013
AA - Annual Accounts 28 May 2013
AR01 - Annual Return 16 January 2013
AD01 - Change of registered office address 10 January 2013
AA - Annual Accounts 20 July 2012
AR01 - Annual Return 27 January 2012
AA - Annual Accounts 06 September 2011
AR01 - Annual Return 11 January 2011
AA - Annual Accounts 12 July 2010
AR01 - Annual Return 29 January 2010
AA - Annual Accounts 11 August 2009
363a - Annual Return 09 January 2009
AA - Annual Accounts 10 June 2008
363s - Annual Return 10 January 2008
AA - Annual Accounts 17 August 2007
363s - Annual Return 07 January 2007
AA - Annual Accounts 11 July 2006
363s - Annual Return 13 January 2006
AA - Annual Accounts 18 August 2005
363s - Annual Return 30 December 2004
AA - Annual Accounts 11 November 2004
288a - Notice of appointment of directors or secretaries 15 September 2004
363s - Annual Return 16 December 2003
AA - Annual Accounts 14 August 2003
363s - Annual Return 27 January 2003
AA - Annual Accounts 21 July 2002
363s - Annual Return 03 January 2002
AA - Annual Accounts 03 September 2001
363s - Annual Return 28 December 2000
AA - Annual Accounts 02 June 2000
363s - Annual Return 13 January 2000
AA - Annual Accounts 16 September 1999
363s - Annual Return 04 February 1999
AA - Annual Accounts 06 November 1998
AA - Annual Accounts 31 December 1997
363s - Annual Return 19 December 1997
AA - Annual Accounts 28 January 1997
363s - Annual Return 10 January 1997
287 - Change in situation or address of Registered Office 29 March 1996
AA - Annual Accounts 26 January 1996
395 - Particulars of a mortgage or charge 09 January 1996
395 - Particulars of a mortgage or charge 09 January 1996
363s - Annual Return 04 January 1996
CERTNM - Change of name certificate 23 October 1995
288 - N/A 29 January 1995
287 - Change in situation or address of Registered Office 25 January 1995
363s - Annual Return 11 January 1995
AA - Annual Accounts 08 January 1995
288 - N/A 15 December 1994
363s - Annual Return 12 January 1994
395 - Particulars of a mortgage or charge 20 May 1993
395 - Particulars of a mortgage or charge 05 May 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 16 April 1993
MEM/ARTS - N/A 22 March 1993
288 - N/A 03 March 1993
288 - N/A 23 February 1993
RESOLUTIONS - N/A 22 February 1993
MEM/ARTS - N/A 22 February 1993
CERTNM - Change of name certificate 12 February 1993
NEWINC - New incorporation documents 11 December 1992

Mortgages & Charges

Description Date Status Charge by
Legal charge 03 January 1996 Outstanding

N/A

Debenture 03 January 1996 Outstanding

N/A

Legal charge 05 May 1993 Outstanding

N/A

Guarantee and debenture 26 April 1993 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.