About

Registered Number: 01999036
Date of Incorporation: 12/03/1986 (38 years and 3 months ago)
Company Status: Active
Registered Address: 1 High Street, Guildford, Surrey, GU2 4HP

 

Limpsfield Properties Ltd was registered on 12 March 1986 and has its registered office in Surrey. There are 2 directors listed as May, Alexander John, May, Peter John for this business at Companies House. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAY, Alexander John 01 January 2001 - 1
MAY, Peter John N/A 12 June 2001 1

Filing History

Document Type Date
CS01 - N/A 23 January 2020
AA - Annual Accounts 12 December 2019
MR04 - N/A 13 July 2019
CS01 - N/A 29 January 2019
AA - Annual Accounts 12 December 2018
CS01 - N/A 08 February 2018
AA - Annual Accounts 14 December 2017
CS01 - N/A 14 February 2017
CH01 - Change of particulars for director 14 February 2017
CH01 - Change of particulars for director 14 February 2017
CH01 - Change of particulars for director 14 February 2017
CH01 - Change of particulars for director 14 February 2017
AA - Annual Accounts 08 December 2016
AR01 - Annual Return 08 February 2016
AA - Annual Accounts 26 October 2015
SH01 - Return of Allotment of shares 15 September 2015
CH01 - Change of particulars for director 13 July 2015
CH01 - Change of particulars for director 13 July 2015
AR01 - Annual Return 17 February 2015
AA - Annual Accounts 26 June 2014
AR01 - Annual Return 06 February 2014
AA - Annual Accounts 21 November 2013
AR01 - Annual Return 06 February 2013
CH01 - Change of particulars for director 06 February 2013
CH03 - Change of particulars for secretary 06 February 2013
AA - Annual Accounts 03 September 2012
AR01 - Annual Return 20 February 2012
CH03 - Change of particulars for secretary 20 February 2012
CH01 - Change of particulars for director 20 February 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 03 February 2011
AA - Annual Accounts 22 November 2010
AR01 - Annual Return 24 February 2010
CH01 - Change of particulars for director 24 February 2010
CH01 - Change of particulars for director 24 February 2010
CH01 - Change of particulars for director 24 February 2010
AA - Annual Accounts 05 November 2009
363a - Annual Return 26 January 2009
288c - Notice of change of directors or secretaries or in their particulars 26 January 2009
288c - Notice of change of directors or secretaries or in their particulars 26 January 2009
AA - Annual Accounts 03 September 2008
363s - Annual Return 25 February 2008
AA - Annual Accounts 13 November 2007
363s - Annual Return 03 March 2007
AA - Annual Accounts 18 September 2006
363s - Annual Return 15 February 2006
AA - Annual Accounts 11 August 2005
363s - Annual Return 15 February 2005
AA - Annual Accounts 15 September 2004
363s - Annual Return 29 January 2004
AA - Annual Accounts 12 January 2004
363s - Annual Return 29 January 2003
AA - Annual Accounts 19 August 2002
363s - Annual Return 26 January 2002
288a - Notice of appointment of directors or secretaries 08 January 2002
288a - Notice of appointment of directors or secretaries 03 July 2001
288b - Notice of resignation of directors or secretaries 03 July 2001
AA - Annual Accounts 28 June 2001
287 - Change in situation or address of Registered Office 25 June 2001
363s - Annual Return 02 March 2001
AA - Annual Accounts 11 July 2000
363s - Annual Return 24 March 2000
363s - Annual Return 11 January 2000
AA - Annual Accounts 19 December 1999
AA - Annual Accounts 07 April 1999
363s - Annual Return 07 April 1998
AA - Annual Accounts 04 February 1998
363s - Annual Return 26 March 1997
AA - Annual Accounts 04 February 1997
363x - Annual Return 21 February 1996
AA - Annual Accounts 09 February 1996
363x - Annual Return 28 April 1995
363(353) - N/A 28 April 1995
AA - Annual Accounts 02 February 1995
395 - Particulars of a mortgage or charge 20 July 1994
AUD - Auditor's letter of resignation 22 June 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 March 1994
AA - Annual Accounts 04 February 1994
363s - Annual Return 04 February 1994
287 - Change in situation or address of Registered Office 09 December 1993
AA - Annual Accounts 26 April 1993
363s - Annual Return 01 February 1993
287 - Change in situation or address of Registered Office 20 January 1993
AA - Annual Accounts 13 July 1992
363s - Annual Return 04 March 1992
RESOLUTIONS - N/A 21 February 1992
RESOLUTIONS - N/A 21 February 1992
MEM/ARTS - N/A 21 February 1992
288 - N/A 21 February 1992
288 - N/A 21 February 1992
363a - Annual Return 11 March 1991
AA - Annual Accounts 13 February 1991
363 - Annual Return 12 February 1990
363 - Annual Return 12 February 1990
AA - Annual Accounts 25 January 1990
AA - Annual Accounts 24 January 1989
363 - Annual Return 24 January 1989
395 - Particulars of a mortgage or charge 28 March 1988
AA - Annual Accounts 09 February 1988
363 - Annual Return 15 October 1987
287 - Change in situation or address of Registered Office 29 May 1986
MISC - Miscellaneous document 12 March 1986

Mortgages & Charges

Description Date Status Charge by
Mortgage 30 June 1994 Fully Satisfied

N/A

Mortgage 15 March 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.