Lexham Properties Ltd was founded on 28 January 1993 with its registered office in Amersham, Buckinghamshire, it's status in the Companies House registry is set to "Active". Simmonds, Sarah Teresa, Murray, Ian Francis Charles are listed as the directors of this organisation. We don't know the number of employees at this company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SIMMONDS, Sarah Teresa | 30 April 2014 | - | 1 |
MURRAY, Ian Francis Charles | 31 May 2013 | 30 April 2014 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 29 June 2020 | |
CS01 - N/A | 11 February 2020 | |
PSC01 - N/A | 15 January 2020 | |
AA - Annual Accounts | 27 June 2019 | |
AP01 - Appointment of director | 17 June 2019 | |
TM01 - Termination of appointment of director | 08 March 2019 | |
PSC07 - N/A | 08 March 2019 | |
CS01 - N/A | 06 February 2019 | |
MR01 - N/A | 17 July 2018 | |
AA - Annual Accounts | 25 April 2018 | |
CS01 - N/A | 08 February 2018 | |
AA - Annual Accounts | 03 July 2017 | |
CS01 - N/A | 10 February 2017 | |
RESOLUTIONS - N/A | 08 December 2016 | |
AA - Annual Accounts | 25 June 2016 | |
MR01 - N/A | 18 March 2016 | |
MR01 - N/A | 10 March 2016 | |
AR01 - Annual Return | 24 February 2016 | |
AA - Annual Accounts | 18 June 2015 | |
AR01 - Annual Return | 24 February 2015 | |
AA - Annual Accounts | 10 June 2014 | |
AP01 - Appointment of director | 13 May 2014 | |
AP03 - Appointment of secretary | 09 May 2014 | |
TM02 - Termination of appointment of secretary | 09 May 2014 | |
TM02 - Termination of appointment of secretary | 09 May 2014 | |
AR01 - Annual Return | 13 February 2014 | |
MR01 - N/A | 21 September 2013 | |
MR01 - N/A | 21 September 2013 | |
MR01 - N/A | 21 September 2013 | |
MR01 - N/A | 21 September 2013 | |
MR01 - N/A | 21 September 2013 | |
MR01 - N/A | 21 September 2013 | |
MR01 - N/A | 21 September 2013 | |
MR01 - N/A | 21 September 2013 | |
MR01 - N/A | 04 July 2013 | |
AP03 - Appointment of secretary | 21 June 2013 | |
TM02 - Termination of appointment of secretary | 18 June 2013 | |
AA - Annual Accounts | 11 June 2013 | |
AR01 - Annual Return | 28 January 2013 | |
AA - Annual Accounts | 08 May 2012 | |
AR01 - Annual Return | 31 January 2012 | |
CH01 - Change of particulars for director | 31 January 2012 | |
AA - Annual Accounts | 14 June 2011 | |
AP01 - Appointment of director | 25 March 2011 | |
AR01 - Annual Return | 28 January 2011 | |
AA - Annual Accounts | 29 June 2010 | |
AR01 - Annual Return | 02 February 2010 | |
CH01 - Change of particulars for director | 02 February 2010 | |
AA - Annual Accounts | 03 June 2009 | |
363a - Annual Return | 29 January 2009 | |
AA - Annual Accounts | 02 May 2008 | |
363a - Annual Return | 28 January 2008 | |
AA - Annual Accounts | 07 June 2007 | |
288a - Notice of appointment of directors or secretaries | 19 April 2007 | |
288b - Notice of resignation of directors or secretaries | 19 April 2007 | |
363s - Annual Return | 02 March 2007 | |
AA - Annual Accounts | 28 April 2006 | |
363s - Annual Return | 06 February 2006 | |
AA - Annual Accounts | 29 April 2005 | |
363s - Annual Return | 03 February 2005 | |
AA - Annual Accounts | 18 June 2004 | |
363s - Annual Return | 26 January 2004 | |
AA - Annual Accounts | 07 May 2003 | |
363s - Annual Return | 21 January 2003 | |
AA - Annual Accounts | 01 July 2002 | |
363s - Annual Return | 27 March 2002 | |
AA - Annual Accounts | 25 May 2001 | |
363s - Annual Return | 02 February 2001 | |
395 - Particulars of a mortgage or charge | 05 October 2000 | |
AA - Annual Accounts | 24 August 2000 | |
225 - Change of Accounting Reference Date | 07 March 2000 | |
363s - Annual Return | 10 February 2000 | |
288b - Notice of resignation of directors or secretaries | 17 January 2000 | |
288a - Notice of appointment of directors or secretaries | 04 January 2000 | |
AA - Annual Accounts | 29 October 1999 | |
395 - Particulars of a mortgage or charge | 25 June 1999 | |
363s - Annual Return | 24 February 1999 | |
288a - Notice of appointment of directors or secretaries | 29 September 1998 | |
AA - Annual Accounts | 21 May 1998 | |
395 - Particulars of a mortgage or charge | 01 April 1998 | |
363s - Annual Return | 06 February 1998 | |
395 - Particulars of a mortgage or charge | 27 June 1997 | |
395 - Particulars of a mortgage or charge | 05 June 1997 | |
AA - Annual Accounts | 09 May 1997 | |
363s - Annual Return | 14 March 1997 | |
AA - Annual Accounts | 23 May 1996 | |
363s - Annual Return | 27 February 1996 | |
AA - Annual Accounts | 01 November 1995 | |
RESOLUTIONS - N/A | 16 October 1995 | |
123 - Notice of increase in nominal capital | 16 October 1995 | |
363s - Annual Return | 13 February 1995 | |
AA - Annual Accounts | 23 November 1994 | |
395 - Particulars of a mortgage or charge | 14 April 1994 | |
395 - Particulars of a mortgage or charge | 14 April 1994 | |
363s - Annual Return | 18 February 1994 | |
CERTNM - Change of name certificate | 06 January 1994 | |
CERTNM - Change of name certificate | 06 January 1994 | |
RESOLUTIONS - N/A | 20 April 1993 | |
MEM/ARTS - N/A | 20 April 1993 | |
288 - N/A | 24 March 1993 | |
287 - Change in situation or address of Registered Office | 12 March 1993 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 12 March 1993 | |
288 - N/A | 12 March 1993 | |
288 - N/A | 12 March 1993 | |
NEWINC - New incorporation documents | 28 January 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 16 July 2018 | Outstanding |
N/A |
A registered charge | 15 March 2016 | Outstanding |
N/A |
A registered charge | 09 March 2016 | Outstanding |
N/A |
A registered charge | 17 September 2013 | Outstanding |
N/A |
A registered charge | 17 September 2013 | Outstanding |
N/A |
A registered charge | 17 September 2013 | Outstanding |
N/A |
A registered charge | 17 September 2013 | Outstanding |
N/A |
A registered charge | 17 September 2013 | Outstanding |
N/A |
A registered charge | 17 September 2013 | Outstanding |
N/A |
A registered charge | 17 September 2013 | Outstanding |
N/A |
A registered charge | 17 September 2013 | Outstanding |
N/A |
A registered charge | 18 June 2013 | Outstanding |
N/A |
Mortgage | 02 October 2000 | Outstanding |
N/A |
Mortgage | 24 June 1999 | Outstanding |
N/A |
Mortgage deed | 31 March 1998 | Outstanding |
N/A |
Mortgage deed | 25 June 1997 | Outstanding |
N/A |
Mortgage | 30 May 1997 | Outstanding |
N/A |
Mortgage | 11 April 1994 | Outstanding |
N/A |
Mortgage | 11 April 1994 | Outstanding |
N/A |