Lydgate Properties Ltd was registered on 11 September 1992 and are based in Sheffield. We do not know the number of employees at the company. Tomlinson, John Anthony, Tomlinson, Linda Joan, Hebblethwaite, Paul, Padley, John, Round, Brian, Sargent, Charles Ian are listed as directors of the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TOMLINSON, John Anthony | 11 September 1992 | - | 1 |
TOMLINSON, Linda Joan | 08 May 2012 | - | 1 |
PADLEY, John | 11 February 2004 | 22 March 2007 | 1 |
ROUND, Brian | 28 January 1993 | 24 March 2004 | 1 |
SARGENT, Charles Ian | 11 January 1993 | 06 June 2012 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HEBBLETHWAITE, Paul | 11 September 1992 | 11 January 1993 | 1 |
Document Type | Date | |
---|---|---|
PSC05 - N/A | 30 September 2020 | |
CS01 - N/A | 29 September 2020 | |
AP01 - Appointment of director | 23 December 2019 | |
AA - Annual Accounts | 19 December 2019 | |
CS01 - N/A | 03 September 2019 | |
AA - Annual Accounts | 06 November 2018 | |
CS01 - N/A | 04 September 2018 | |
AA - Annual Accounts | 30 November 2017 | |
CS01 - N/A | 16 September 2017 | |
AA - Annual Accounts | 21 November 2016 | |
CS01 - N/A | 09 September 2016 | |
AD01 - Change of registered office address | 12 August 2016 | |
AA - Annual Accounts | 04 December 2015 | |
AR01 - Annual Return | 05 September 2015 | |
AA - Annual Accounts | 02 December 2014 | |
AR01 - Annual Return | 04 September 2014 | |
AA - Annual Accounts | 11 December 2013 | |
AR01 - Annual Return | 15 October 2013 | |
AA - Annual Accounts | 28 November 2012 | |
AR01 - Annual Return | 01 September 2012 | |
AP01 - Appointment of director | 05 July 2012 | |
TM01 - Termination of appointment of director | 04 July 2012 | |
AA - Annual Accounts | 16 December 2011 | |
AR01 - Annual Return | 06 September 2011 | |
AA - Annual Accounts | 23 November 2010 | |
AR01 - Annual Return | 04 September 2010 | |
AA - Annual Accounts | 21 December 2009 | |
363a - Annual Return | 19 September 2009 | |
AA - Annual Accounts | 27 October 2008 | |
363a - Annual Return | 29 September 2008 | |
363a - Annual Return | 02 October 2007 | |
AA - Annual Accounts | 02 August 2007 | |
288b - Notice of resignation of directors or secretaries | 31 March 2007 | |
225 - Change of Accounting Reference Date | 20 March 2007 | |
AA - Annual Accounts | 15 December 2006 | |
363a - Annual Return | 28 September 2006 | |
AA - Annual Accounts | 22 February 2006 | |
363a - Annual Return | 05 September 2005 | |
RESOLUTIONS - N/A | 27 January 2005 | |
169 - Return by a company purchasing its own shares | 19 January 2005 | |
288b - Notice of resignation of directors or secretaries | 16 December 2004 | |
AA - Annual Accounts | 24 November 2004 | |
363s - Annual Return | 10 September 2004 | |
288a - Notice of appointment of directors or secretaries | 01 April 2004 | |
AA - Annual Accounts | 27 February 2004 | |
363s - Annual Return | 06 September 2003 | |
RESOLUTIONS - N/A | 31 May 2003 | |
169 - Return by a company purchasing its own shares | 31 May 2003 | |
AA - Annual Accounts | 13 March 2003 | |
363s - Annual Return | 12 September 2002 | |
AA - Annual Accounts | 30 January 2002 | |
169 - Return by a company purchasing its own shares | 30 January 2002 | |
363s - Annual Return | 18 September 2001 | |
AA - Annual Accounts | 13 February 2001 | |
169 - Return by a company purchasing its own shares | 13 February 2001 | |
363s - Annual Return | 11 September 2000 | |
RESOLUTIONS - N/A | 07 February 2000 | |
RESOLUTIONS - N/A | 07 February 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 February 2000 | |
169 - Return by a company purchasing its own shares | 07 February 2000 | |
AA - Annual Accounts | 08 December 1999 | |
363s - Annual Return | 14 September 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 September 1999 | |
RESOLUTIONS - N/A | 23 May 1999 | |
169 - Return by a company purchasing its own shares | 23 May 1999 | |
AA - Annual Accounts | 04 January 1999 | |
363s - Annual Return | 09 September 1998 | |
AA - Annual Accounts | 18 December 1997 | |
363s - Annual Return | 09 September 1997 | |
AA - Annual Accounts | 05 February 1997 | |
363s - Annual Return | 08 September 1996 | |
AA - Annual Accounts | 07 June 1996 | |
363s - Annual Return | 12 September 1995 | |
AA - Annual Accounts | 22 February 1995 | |
363s - Annual Return | 01 September 1994 | |
AA - Annual Accounts | 28 June 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 January 1994 | |
363s - Annual Return | 01 October 1993 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 18 April 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 April 1993 | |
288 - N/A | 09 February 1993 | |
288 - N/A | 27 January 1993 | |
288 - N/A | 27 January 1993 | |
288 - N/A | 18 November 1992 | |
NEWINC - New incorporation documents | 11 September 1992 |