About

Registered Number: 02231380
Date of Incorporation: 16/03/1988 (32 years and 8 months ago)
Company Status: Active
Registered Address: 2 Benham Water Farm Ashford Road, Newingreen, Hythe, CT21 4JD,

 

Lullingstone Court Ltd was founded on 16 March 1988 with its registered office in Hythe, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the business. The business has 5 directors listed as Noble, Margaret Elizabeth, Griffith, Paul Bradley, Noble, Phillip John, Whitehead, Jean, Williams, Dennis Thomas.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NOBLE, Margaret Elizabeth 21 September 2005 - 1
GRIFFITH, Paul Bradley N/A 14 October 1992 1
NOBLE, Phillip John 15 October 1992 01 March 2004 1
WHITEHEAD, Jean 02 December 1992 28 September 1993 1
WILLIAMS, Dennis Thomas N/A 14 October 1992 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jonathan Howard Francis Berry/
1954-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
CS01 - N/A 17 March 2020
AA - Annual Accounts 16 October 2019
CS01 - N/A 18 March 2019
AA - Annual Accounts 03 December 2018
CS01 - N/A 16 March 2018
AA - Annual Accounts 30 October 2017
CS01 - N/A 29 March 2017
AD01 - Change of registered office address 03 November 2016
AA - Annual Accounts 18 May 2016
AR01 - Annual Return 21 March 2016
AA - Annual Accounts 19 May 2015
AR01 - Annual Return 20 March 2015
CH01 - Change of particulars for director 05 January 2015
AA - Annual Accounts 06 May 2014
AR01 - Annual Return 25 March 2014
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 20 March 2013
AA - Annual Accounts 09 May 2012
AR01 - Annual Return 22 March 2012
AA - Annual Accounts 05 May 2011
AR01 - Annual Return 13 April 2011
AA - Annual Accounts 19 May 2010
AR01 - Annual Return 07 April 2010
CH01 - Change of particulars for director 07 April 2010
CH01 - Change of particulars for director 07 April 2010
AA - Annual Accounts 28 April 2009
363a - Annual Return 31 March 2009
AA - Annual Accounts 17 September 2008
363a - Annual Return 29 April 2008
AA - Annual Accounts 27 June 2007
363s - Annual Return 30 March 2007
AA - Annual Accounts 01 June 2006
363s - Annual Return 28 March 2006
AA - Annual Accounts 17 November 2005
287 - Change in situation or address of Registered Office 21 October 2005
288a - Notice of appointment of directors or secretaries 29 September 2005
363s - Annual Return 07 April 2005
288b - Notice of resignation of directors or secretaries 07 April 2005
288a - Notice of appointment of directors or secretaries 07 April 2005
AA - Annual Accounts 22 September 2004
363s - Annual Return 14 April 2004
288b - Notice of resignation of directors or secretaries 24 March 2004
AA - Annual Accounts 25 November 2003
363s - Annual Return 27 March 2003
AA - Annual Accounts 22 October 2002
363s - Annual Return 25 March 2002
AA - Annual Accounts 04 January 2002
363s - Annual Return 02 April 2001
AA - Annual Accounts 26 January 2001
363s - Annual Return 28 March 2000
AA - Annual Accounts 23 November 1999
363s - Annual Return 15 April 1999
AA - Annual Accounts 24 January 1999
363s - Annual Return 07 April 1998
AA - Annual Accounts 30 December 1997
363s - Annual Return 01 April 1997
AA - Annual Accounts 15 October 1996
363s - Annual Return 02 April 1996
AA - Annual Accounts 13 September 1995
363s - Annual Return 13 March 1995
AA - Annual Accounts 09 August 1994
363s - Annual Return 31 March 1994
AA - Annual Accounts 16 January 1994
288 - N/A 11 October 1993
363s - Annual Return 27 May 1993
288 - N/A 27 May 1993
288 - N/A 27 May 1993
288 - N/A 27 May 1993
288 - N/A 27 May 1993
288 - N/A 27 May 1993
AA - Annual Accounts 13 January 1993
288 - N/A 23 December 1992
363a - Annual Return 30 October 1992
363a - Annual Return 30 October 1992
363a - Annual Return 30 October 1992
363a - Annual Return 30 October 1992
287 - Change in situation or address of Registered Office 29 October 1992
288 - N/A 29 October 1992
288 - N/A 22 October 1992
288 - N/A 22 October 1992
288 - N/A 22 October 1992
288 - N/A 22 October 1992
DISS40 - Notice of striking-off action discontinued 03 June 1992
AA - Annual Accounts 03 June 1992
AA - Annual Accounts 03 June 1992
AA - Annual Accounts 03 June 1992
GAZ1 - First notification of strike-off action in London Gazette 17 December 1991
CERTNM - Change of name certificate 29 April 1988
288 - N/A 18 April 1988
287 - Change in situation or address of Registered Office 18 April 1988
NEWINC - New incorporation documents 16 March 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.