About

Registered Number: 01999036
Date of Incorporation: 12/03/1986 (38 years and 8 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, it's status at Companies House is "Active". There are 2 directors listed for this business at Companies House. We don't currently know the number of employees at this company.

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.