Lendlease Residential Construction Limited

Company Name	Lendlease Residential Construction Limited
Directors	Peter Dominic Leonard and Anthony William Smith
Company Status	Active
Company Number	00539476
Category	Private Limited Company
Incorporation Date	20 October 1954(69 years, 6 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Peter Dominic Leonard
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 February 2021(66 years, 4 months after company formation)
Appointment Duration	3 years, 2 months
Role	Development Chief Operating Officer
Country of Residence	England
Correspondence Address	5 Merchant Square Level 9 London W2 1BQ

Director Name	Anthony William Smith
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	16 December 2021(67 years, 2 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Merchant Square Level 9 London W2 1BQ

Director Name	Mr Roger St John Hulton Lewis
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(38 years, 1 month after company formation)
Appointment Duration	12 years, 7 months (resigned 08 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Le Bocage La Rue Du Bocage St Brelade Jersey Channel Islands JE3 8BP

Director Name	Malcolm Powell
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(38 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 22 April 1999)
Role	Regional Strategic Land Director
Correspondence Address	Birchcroft Churchfields Sandiway Northwich Cheshire CW8 2JS

Director Name	Mr Peter John Francis
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(38 years, 3 months after company formation)
Appointment Duration	2 years (resigned 01 February 1995)
Role	Group Director-Residential
Correspondence Address	The Priory Church Road Old Windsor Windsor Berkshire SL4 2JW

Director Name	David William Jackson
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(38 years, 3 months after company formation)
Appointment Duration	1 year (resigned 01 February 1994)
Role	Director Of Companies
Correspondence Address	Parrotts Farm Parrotts Lane Cholesbury Hertfordshire HP23 6NE

Secretary Name	Anthony Peter Moul
Nationality	British
Status	Resigned
Appointed	01 February 1993(38 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 July 1994)
Role	Company Director
Correspondence Address	3 St Charles Place Weybridge Surrey KT13 8XJ

Secretary Name	Stephen John Wheatcroft
Nationality	British
Status	Resigned
Appointed	01 May 1994(39 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 30 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Meg Lane Broken Cross Macclesfield SK10 3LB

Director Name	Mr Nicholas Frank Carter
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(39 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 30 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Ladythorn Crescent Bramhall Stockport SK7 2HB

Director Name	Mr Graham John Roper
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1997(42 years, 2 months after company formation)
Appointment Duration	2 years (resigned 31 January 1999)
Role	Group Chairman
Country of Residence	England
Correspondence Address	Summer Cottage 134a Kippington Road Sevenoaks Kent TN13 2LW

Director Name	Mr Richard James Stearn
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2002(47 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Inman Road Earlsfield London SW18 3BB

Secretary Name	Claire Puttergill
Nationality	British
Status	Resigned
Appointed	30 September 2002(47 years, 11 months after company formation)
Appointment Duration	1 year (resigned 17 October 2003)
Role	Company Director
Correspondence Address	49 Pine Gardens Surbiton Surrey KT5 8LJ

Secretary Name	Elizabeth Taylor
Nationality	British
Status	Resigned
Appointed	01 February 2004(49 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 July 2005)
Role	Company Director
Correspondence Address	37 Swallow Rise Knaphill Woking Surrey GU21 2LH

Director Name	Mr Robert Charles Grenville Perrins
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2004(49 years, 10 months after company formation)
Appointment Duration	11 months (resigned 08 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Runnymede Sandpit Hall Road Chobham Surrey GU24 8AN

Director Name	Mr Anthony William Pidgley
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2004(49 years, 10 months after company formation)
Appointment Duration	11 months (resigned 08 July 2005)
Role	Group Managing Direc
Country of Residence	United Kingdom
Correspondence Address	Kilbees Farm Hatchet Lane Winkfield Berkshire SL4 2EG

Director Name	Mr Richard Justin Starkey
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2005(50 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 20 April 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	142 Northolt Road Harrow Middlesex HA2 0EE

Director Name	Geoffrey Hutchinson
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2005(50 years, 9 months after company formation)
Appointment Duration	5 years (resigned 31 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	142 Northolt Road Harrow Middlesex HA2 0EE

Secretary Name	Thanalakshmi Janandran
Nationality	British
Status	Resigned
Appointed	08 July 2005(50 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 16 August 2013)
Role	Company Director
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Benjamin Michael O'Rourke
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 April 2011(56 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 September 2012)
Role	Group Executive
Country of Residence	United Kingdom
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Adrian David Unitt
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2011(56 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Richard Andrew Coppell
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2012(57 years, 11 months after company formation)
Appointment Duration	8 months (resigned 31 May 2013)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Richard John Cook
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2013(58 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Alan John Avey
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2013(58 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 03 November 2016)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Rebecca Jayne Seeley
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2016(62 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 23 April 2018)
Role	Commercial Finance Director
Country of Residence	United Kingdom
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Adriano Maio
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2016(62 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 16 December 2021)
Role	Project Finance Manager
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Secretary Name	Jennifer Draper
Status	Resigned
Appointed	03 November 2016(62 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 21 December 2016)
Role	Company Director
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr John David Clark
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2018(63 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 16 December 2021)
Role	Egmf Finance, Construction
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Justin Davies
Date of Birth	May 1976 (Born 48 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 January 2019(64 years, 3 months after company formation)
Appointment Duration	2 years (resigned 18 February 2021)
Role	Head Of Development, Operations
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Andrew David Herbert-Read
Date of Birth	March 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2021(67 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Merchant Square Level 9 London W2 1BQ

Secretary Name	Capita Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 September 2013(58 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 28 August 2015)
Correspondence Address	40 Dukes Place London EC3A 7NH

Contact

Website	crosbylendlease.co.uk
Telephone	020 35813589
Telephone region	London

Location

Registered Address	5 Merchant Square Level 9 London W2 1BQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

25k at £1	Lend Lease Residential (Cg) PLC 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	5 March 2024 (1 month, 3 weeks ago)
Next Return Due	19 March 2025 (10 months, 3 weeks from now)

Charges

20 May 1988	Delivered on: 4 June 1988 Satisfied on: 15 March 1995 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and fixed & floating all property and assets present and future including book & other debts uncalled capital. Fully Satisfied
20 May 1988	Delivered on: 4 June 1988 Satisfied on: 15 March 1995 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land lying to the north east of chelford rd and north west of marthall lane ollerton nr knutsford cheshire. Fully Satisfied
20 May 1988	Delivered on: 4 June 1988 Satisfied on: 15 March 1995 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land off marthall lane ollerton near knutsford cheshire t/n P194129. Fully Satisfied
20 May 1988	Delivered on: 4 June 1988 Satisfied on: 15 March 1995 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold at 1 nursery view cottages and adjoining land at chelford rd ollerton cheshire. Fully Satisfied
20 May 1988	Delivered on: 4 June 1988 Satisfied on: 15 March 1995 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land adjoining orchard farm at barnshaw in the district of congleton in the country of cheshire. Fully Satisfied
20 May 1988	Delivered on: 4 June 1988 Satisfied on: 15 March 1995 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold shop at 86 king street knutsford cheshire. Fully Satisfied
20 May 1988	Delivered on: 4 June 1988 Satisfied on: 15 March 1995 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold dwellinghouse at 17 middle walk knutsford cheshire. Fully Satisfied
20 May 1988	Delivered on: 4 June 1988 Satisfied on: 15 March 1995 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Dwellinghouse 11 chelford rd knuttsford cheshire and an adjoining plot of land. Fully Satisfied
20 May 1988	Delivered on: 10 June 1988 Satisfied on: 15 March 1995 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land bounded by chelford road, seven sisters lane and manor lane, ollerton. Fully Satisfied
20 May 1988	Delivered on: 10 June 1988 Satisfied on: 17 June 2005 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property k/as nursery premises on the south west side of chelford rd, knutsford. Fully Satisfied
20 May 1988	Delivered on: 10 June 1988 Satisfied on: 9 August 1989 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property k/as the nurseries, chelford rd knutsford. Fully Satisfied
20 May 1988	Delivered on: 4 June 1988 Satisfied on: 15 March 1995 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold dwellinghouses no 32,34, 38 & 40 st john's ave knutsford cheshire. Fully Satisfied
20 May 1988	Delivered on: 4 June 1988 Satisfied on: 15 March 1995 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Dwellinghouse 23 chelford rd knutsford cheshire. Fully Satisfied

Filing History

30 August 2023	Accounts for a dormant company made up to 30 June 2023 (1 page)
7 March 2023	Confirmation statement made on 5 March 2023 with no updates (3 pages)
6 March 2023	Accounts for a dormant company made up to 30 June 2022 (1 page)
12 September 2022	Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF to 5 Merchant Square Level 9 London W2 1BQ on 12 September 2022 (1 page)
1 April 2022	Confirmation statement made on 5 March 2022 with no updates (3 pages)
16 February 2022	Accounts for a dormant company made up to 30 June 2021 (1 page)
16 December 2021	Termination of appointment of Adriano Maio as a director on 16 December 2021 (1 page)
16 December 2021	Appointment of Andrew David Herbert-Read as a director on 16 December 2021 (2 pages)
16 December 2021	Appointment of Anthony William Smith as a director on 16 December 2021 (2 pages)
16 December 2021	Termination of appointment of John David Clark as a director on 16 December 2021 (1 page)
28 June 2021	Director's details changed for Mr John David Clark on 23 April 2018 (2 pages)
10 March 2021	Confirmation statement made on 5 March 2021 with no updates (3 pages)
3 March 2021	Appointment of Mr Peter Dominic Leonard as a director on 18 February 2021 (2 pages)
18 February 2021	Termination of appointment of Justin Davies as a director on 18 February 2021 (1 page)
10 August 2020	Accounts for a dormant company made up to 30 June 2020 (1 page)
30 April 2020	Director's details changed for Mr Justin Davies on 30 January 2019 (2 pages)
6 March 2020	Confirmation statement made on 5 March 2020 with no updates (3 pages)
2 August 2019	Accounts for a dormant company made up to 30 June 2019 (1 page)
11 February 2019	Confirmation statement made on 11 February 2019 with no updates (3 pages)
5 February 2019	Termination of appointment of Richard John Cook as a director on 31 January 2019 (1 page)
5 February 2019	Appointment of Mr Justin Davies as a director on 30 January 2019 (2 pages)
1 November 2018	Change of details for Lendlease Residential (Cg) Plc as a person with significant control on 27 June 2017 (2 pages)
26 September 2018	Full accounts made up to 30 June 2018 (13 pages)
23 April 2018	Termination of appointment of Rebecca Seeley as a director on 23 April 2018 (1 page)
23 April 2018	Appointment of Mr John David Clark as a director on 23 April 2018 (2 pages)
27 February 2018	Confirmation statement made on 27 February 2018 with updates (5 pages)
12 December 2017	Full accounts made up to 30 June 2017 (10 pages)
12 December 2017	Full accounts made up to 30 June 2017 (10 pages)
29 June 2017	Solvency Statement dated 29/06/17 (1 page)
29 June 2017	Statement of capital on 29 June 2017 GBP 1,000 (5 pages)
29 June 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 June 2017	Solvency Statement dated 29/06/17 (1 page)
29 June 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 June 2017	Statement by Directors (1 page)
29 June 2017	Statement of capital on 29 June 2017 GBP 1,000 (5 pages)
29 June 2017	Statement by Directors (1 page)
27 February 2017	Accounts for a dormant company made up to 30 June 2016 (1 page)
27 February 2017	Accounts for a dormant company made up to 30 June 2016 (1 page)
17 February 2017	Confirmation statement made on 16 February 2017 with updates (6 pages)
17 February 2017	Confirmation statement made on 16 February 2017 with updates (6 pages)
21 December 2016	Termination of appointment of Jennifer Draper as a secretary on 21 December 2016 (1 page)
21 December 2016	Termination of appointment of Jennifer Draper as a secretary on 21 December 2016 (1 page)
4 November 2016	Appointment of Rebecca Seeley as a director on 3 November 2016 (2 pages)
4 November 2016	Termination of appointment of Alan John Avey as a director on 3 November 2016 (1 page)
4 November 2016	Appointment of Mr Adriano Maio as a director on 3 November 2016 (2 pages)
4 November 2016	Appointment of Mr Adriano Maio as a director on 3 November 2016 (2 pages)
4 November 2016	Appointment of Rebecca Seeley as a director on 3 November 2016 (2 pages)
4 November 2016	Appointment of Jennifer Draper as a secretary on 3 November 2016 (2 pages)
4 November 2016	Appointment of Jennifer Draper as a secretary on 3 November 2016 (2 pages)
4 November 2016	Termination of appointment of Alan John Avey as a director on 3 November 2016 (1 page)
1 July 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-01 (3 pages)
1 July 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-01 (3 pages)
1 March 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 25,000 (3 pages)
1 March 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 25,000 (3 pages)
8 November 2015	Accounts for a dormant company made up to 30 June 2015 (1 page)
8 November 2015	Accounts for a dormant company made up to 30 June 2015 (1 page)
28 August 2015	Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 28 August 2015 (1 page)
28 August 2015	Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 28 August 2015 (1 page)
28 August 2015	Register(s) moved to registered office address 20 Triton Street Regent's Place London NW1 3BF (1 page)
28 August 2015	Register(s) moved to registered office address 20 Triton Street Regent's Place London NW1 3BF (1 page)
16 April 2015	Director's details changed for Mr Richard John Cook on 11 July 2014 (2 pages)
16 April 2015	Director's details changed for Mr Richard John Cook on 11 July 2014 (2 pages)
18 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 25,000 (5 pages)
18 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 25,000 (5 pages)
18 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 25,000 (5 pages)
22 September 2014	Accounts for a dormant company made up to 30 June 2014 (1 page)
22 September 2014	Accounts for a dormant company made up to 30 June 2014 (1 page)
28 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 25,000 (5 pages)
28 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 25,000 (5 pages)
28 February 2014	Appointment of Capita Company Secretarial Services Limited as a secretary (2 pages)
28 February 2014	Register inspection address has been changed (1 page)
28 February 2014	Register(s) moved to registered inspection location (1 page)
28 February 2014	Register(s) moved to registered inspection location (1 page)
28 February 2014	Register inspection address has been changed (1 page)
28 February 2014	Appointment of Capita Company Secretarial Services Limited as a secretary (2 pages)
28 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 25,000 (5 pages)
12 December 2013	Appointment of Mr Alan John Avey as a director (2 pages)
12 December 2013	Appointment of Mr Alan John Avey as a director (2 pages)
18 October 2013	Accounts for a dormant company made up to 30 June 2013 (1 page)
18 October 2013	Accounts for a dormant company made up to 30 June 2013 (1 page)
30 August 2013	Termination of appointment of Thanalakshmi Janandran as a secretary (1 page)
30 August 2013	Termination of appointment of Thanalakshmi Janandran as a secretary (1 page)
31 May 2013	Termination of appointment of Richard Coppell as a director (1 page)
31 May 2013	Termination of appointment of Richard Coppell as a director (1 page)
28 May 2013	Termination of appointment of Adrian Unitt as a director (1 page)
28 May 2013	Appointment of Richard John Cook as a director (2 pages)
28 May 2013	Appointment of Richard John Cook as a director (2 pages)
28 May 2013	Termination of appointment of Adrian Unitt as a director (1 page)
5 April 2013	Accounts for a dormant company made up to 30 June 2012 (1 page)
5 April 2013	Accounts for a dormant company made up to 30 June 2012 (1 page)
1 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
1 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
1 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
1 October 2012	Termination of appointment of Benjamin O'rourke as a director (1 page)
1 October 2012	Termination of appointment of Benjamin O'rourke as a director (1 page)
28 September 2012	Appointment of Richard Coppell as a director (2 pages)
28 September 2012	Appointment of Richard Coppell as a director (2 pages)
23 March 2012	Accounts for a dormant company made up to 30 June 2011 (1 page)
23 March 2012	Accounts for a dormant company made up to 30 June 2011 (1 page)
1 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (3 pages)
1 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (3 pages)
1 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (3 pages)
16 November 2011	Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE on 16 November 2011 (1 page)
16 November 2011	Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE on 16 November 2011 (1 page)
14 October 2011	Company name changed crosby lend lease construction LIMITED\certificate issued on 14/10/11 RES15 ‐ Change company name resolution on 2011-10-07 NM01 ‐ Change of name by resolution (3 pages)
14 October 2011	Company name changed crosby lend lease construction LIMITED\certificate issued on 14/10/11 RES15 ‐ Change company name resolution on 2011-10-07 NM01 ‐ Change of name by resolution (3 pages)
1 September 2011	Annual return made up to 1 February 2011 with a full list of shareholders (3 pages)
1 September 2011	Annual return made up to 1 February 2011 with a full list of shareholders (3 pages)
1 September 2011	Annual return made up to 1 February 2011 with a full list of shareholders (3 pages)
6 June 2011	Appointment of Mr. Adrian David Unitt as a director (2 pages)
6 June 2011	Termination of appointment of Richard Starkey as a director (1 page)
6 June 2011	Appointment of Mr. Adrian David Unitt as a director (2 pages)
6 June 2011	Appointment of Mr Benjamin Michael O'rourke as a director (2 pages)
6 June 2011	Termination of appointment of Richard Starkey as a director (1 page)
6 June 2011	Appointment of Mr Benjamin Michael O'rourke as a director (2 pages)
30 March 2011	Accounts for a dormant company made up to 30 June 2010 (1 page)
30 March 2011	Accounts for a dormant company made up to 30 June 2010 (1 page)
11 August 2010	Termination of appointment of Geoffrey Hutchinson as a director (1 page)
11 August 2010	Termination of appointment of Geoffrey Hutchinson as a director (1 page)
17 March 2010	Accounts for a dormant company made up to 30 June 2009 (1 page)
17 March 2010	Accounts for a dormant company made up to 30 June 2009 (1 page)
2 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (4 pages)
2 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (4 pages)
2 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (4 pages)
20 November 2009	Secretary's details changed for Thanalakshmi Janandran on 12 November 2009 (1 page)
20 November 2009	Secretary's details changed for Thanalakshmi Janandran on 12 November 2009 (1 page)
20 November 2009	Director's details changed for Mr Richard Justin Starkey on 12 November 2009 (2 pages)
20 November 2009	Secretary's details changed for Thanalakshmi Janandran on 12 November 2009 (1 page)
20 November 2009	Director's details changed for Geoffrey Hutchinson on 12 November 2009 (2 pages)
20 November 2009	Secretary's details changed for Thanalakshmi Janandran on 12 November 2009 (1 page)
20 November 2009	Director's details changed for Geoffrey Hutchinson on 12 November 2009 (2 pages)
20 November 2009	Director's details changed for Mr Richard Justin Starkey on 12 November 2009 (2 pages)
4 May 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
4 May 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
2 February 2009	Return made up to 01/02/09; full list of members (3 pages)
2 February 2009	Return made up to 01/02/09; full list of members (3 pages)
1 May 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
1 May 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
1 February 2008	Return made up to 01/02/08; full list of members (2 pages)
1 February 2008	Return made up to 01/02/08; full list of members (2 pages)
27 April 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
27 April 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
1 February 2007	Return made up to 01/02/07; full list of members (2 pages)
1 February 2007	Return made up to 01/02/07; full list of members (2 pages)
3 May 2006	Accounts for a dormant company made up to 8 July 2005 (1 page)
3 May 2006	Accounts for a dormant company made up to 8 July 2005 (1 page)
3 May 2006	Accounts for a dormant company made up to 8 July 2005 (1 page)
10 February 2006	Return made up to 01/02/06; full list of members (2 pages)
10 February 2006	Return made up to 01/02/06; full list of members (2 pages)
8 February 2006	Accounting reference date shortened from 08/07/06 to 30/06/06 (1 page)
8 February 2006	Accounting reference date shortened from 08/07/06 to 30/06/06 (1 page)
22 December 2005	Accounting reference date extended from 30/04/05 to 08/07/05 (1 page)
22 December 2005	Accounting reference date extended from 30/04/05 to 08/07/05 (1 page)
5 August 2005	New secretary appointed (2 pages)
5 August 2005	New director appointed (3 pages)
5 August 2005	New secretary appointed (2 pages)
5 August 2005	New director appointed (3 pages)
5 August 2005	New director appointed (3 pages)
5 August 2005	New director appointed (3 pages)
27 July 2005	Director resigned (1 page)
27 July 2005	Director resigned (1 page)
27 July 2005	Director resigned (1 page)
27 July 2005	Secretary resigned (1 page)
27 July 2005	Director resigned (1 page)
27 July 2005	Registered office changed on 27/07/05 from: berkeley house 19 portsmouth road cobham surrey KT11 1JG (1 page)
27 July 2005	Director resigned (1 page)
27 July 2005	Director resigned (1 page)
27 July 2005	Accounting reference date extended from 30/04/06 to 08/07/06 (1 page)
27 July 2005	Director resigned (1 page)
27 July 2005	Secretary resigned (1 page)
27 July 2005	Accounting reference date extended from 30/04/06 to 08/07/06 (1 page)
27 July 2005	Director resigned (1 page)
27 July 2005	Registered office changed on 27/07/05 from: berkeley house 19 portsmouth road cobham surrey KT11 1JG (1 page)
11 July 2005	Company name changed berkeley construction LIMITED\certificate issued on 11/07/05 (2 pages)
11 July 2005	Company name changed berkeley construction LIMITED\certificate issued on 11/07/05 (2 pages)
17 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 February 2005	Return made up to 01/02/05; full list of members (6 pages)
16 February 2005	Return made up to 01/02/05; full list of members (6 pages)
9 December 2004	Director's particulars changed (1 page)
9 December 2004	Director's particulars changed (1 page)
1 October 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
1 October 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
19 August 2004	New director appointed (3 pages)
19 August 2004	New director appointed (3 pages)
19 August 2004	New director appointed (3 pages)
19 August 2004	New director appointed (3 pages)
3 March 2004	Return made up to 01/02/04; full list of members (5 pages)
3 March 2004	Return made up to 01/02/04; full list of members (5 pages)
12 February 2004	New secretary appointed (2 pages)
12 February 2004	New secretary appointed (2 pages)
28 October 2003	Secretary resigned (1 page)
28 October 2003	Secretary resigned (1 page)
17 July 2003	Accounts for a dormant company made up to 30 April 2003 (3 pages)
17 July 2003	Accounts for a dormant company made up to 30 April 2003 (3 pages)
11 February 2003	Return made up to 01/02/03; full list of members (5 pages)
11 February 2003	Return made up to 01/02/03; full list of members (5 pages)
21 January 2003	Director's particulars changed (1 page)
21 January 2003	Director's particulars changed (1 page)
4 October 2002	New secretary appointed (2 pages)
4 October 2002	New secretary appointed (2 pages)
1 October 2002	New director appointed (2 pages)
1 October 2002	Secretary resigned (1 page)
1 October 2002	Secretary resigned (1 page)
1 October 2002	New director appointed (2 pages)
1 October 2002	Director resigned (1 page)
1 October 2002	Director resigned (1 page)
15 August 2002	Total exemption small company accounts made up to 30 April 2002 (3 pages)
15 August 2002	Total exemption small company accounts made up to 30 April 2002 (3 pages)
11 February 2002	Return made up to 01/02/02; full list of members (5 pages)
11 February 2002	Return made up to 01/02/02; full list of members (5 pages)
4 November 2001	Accounts for a dormant company made up to 30 April 2001 (3 pages)
4 November 2001	Accounts for a dormant company made up to 30 April 2001 (3 pages)
23 February 2001	Return made up to 01/02/01; full list of members (5 pages)
23 February 2001	Return made up to 01/02/01; full list of members (5 pages)
30 November 2000	Full accounts made up to 30 April 2000 (8 pages)
30 November 2000	Full accounts made up to 30 April 2000 (8 pages)
9 August 2000	Secretary's particulars changed (1 page)
9 August 2000	Secretary's particulars changed (1 page)
3 August 2000	Director's particulars changed (1 page)
3 August 2000	Director's particulars changed (1 page)
8 March 2000	Return made up to 01/02/00; full list of members 363(288) ‐ Director resigned (7 pages)
8 March 2000	Return made up to 01/02/00; full list of members 363(288) ‐ Director resigned (7 pages)
22 September 1999	Full accounts made up to 30 April 1999 (8 pages)
22 September 1999	Full accounts made up to 30 April 1999 (8 pages)
16 September 1999	Secretary's particulars changed (1 page)
16 September 1999	Secretary's particulars changed (1 page)
21 February 1999	Return made up to 01/02/99; no change of members (5 pages)
21 February 1999	Return made up to 01/02/99; no change of members (5 pages)
17 February 1999	Director resigned (1 page)
17 February 1999	Director resigned (1 page)
21 December 1998	Resolutions ELRES ‐ Elective resolution (1 page)
21 December 1998	Resolutions ELRES ‐ Elective resolution (1 page)
10 December 1998	Full accounts made up to 30 April 1998 (8 pages)
10 December 1998	Full accounts made up to 30 April 1998 (8 pages)
24 August 1998	Auditor's resignation (2 pages)
24 August 1998	Auditor's resignation (2 pages)
17 February 1998	Return made up to 01/02/98; full list of members (7 pages)
17 February 1998	Return made up to 01/02/98; full list of members (7 pages)
29 January 1998	Full accounts made up to 30 April 1997 (9 pages)
29 January 1998	Full accounts made up to 30 April 1997 (9 pages)
24 February 1997	Return made up to 01/02/97; full list of members (7 pages)
24 February 1997	Return made up to 01/02/97; full list of members (7 pages)
9 January 1997	Company name changed caldwell & sons LIMITED\certificate issued on 10/01/97 (2 pages)
9 January 1997	Company name changed caldwell & sons LIMITED\certificate issued on 10/01/97 (2 pages)
7 January 1997	New director appointed (3 pages)
7 January 1997	New director appointed (3 pages)
19 December 1996	Full accounts made up to 30 April 1996 (11 pages)
19 December 1996	Full accounts made up to 30 April 1996 (11 pages)
2 May 1996	Director's particulars changed (1 page)
2 May 1996	Director's particulars changed (1 page)
18 April 1996	Resolutions (W)ELRES ‐ S386 dis app auds 14/11/95 (1 page)
18 April 1996	Resolutions (W)ELRES ‐ S386 dis app auds 14/11/95 (1 page)
28 March 1996	Return made up to 01/02/96; full list of members (8 pages)
28 March 1996	Return made up to 01/02/96; full list of members (8 pages)
11 February 1996	Registered office changed on 11/02/96 from: the old house 4 heath road weybridge surrey england KT13 8TB (1 page)
11 February 1996	Registered office changed on 11/02/96 from: the old house 4 heath road weybridge surrey england KT13 8TB (1 page)
27 November 1995	Full accounts made up to 30 April 1995 (11 pages)
27 November 1995	Full accounts made up to 30 April 1995 (11 pages)
15 March 1995	Declaration of satisfaction of mortgage/charge (2 pages)
15 March 1995	Declaration of satisfaction of mortgage/charge (2 pages)
15 March 1995	Declaration of satisfaction of mortgage/charge (2 pages)
15 March 1995	Declaration of satisfaction of mortgage/charge (2 pages)
15 March 1995	Declaration of satisfaction of mortgage/charge (2 pages)
15 March 1995	Declaration of satisfaction of mortgage/charge (2 pages)
15 March 1995	Declaration of satisfaction of mortgage/charge (2 pages)
15 March 1995	Declaration of satisfaction of mortgage/charge (2 pages)
15 March 1995	Declaration of satisfaction of mortgage/charge (2 pages)
15 March 1995	Declaration of satisfaction of mortgage/charge (2 pages)
15 March 1995	Declaration of satisfaction of mortgage/charge (2 pages)
15 March 1995	Declaration of satisfaction of mortgage/charge (2 pages)
15 March 1995	Declaration of satisfaction of mortgage/charge (2 pages)
15 March 1995	Declaration of satisfaction of mortgage/charge (2 pages)
15 March 1995	Declaration of satisfaction of mortgage/charge (2 pages)
15 March 1995	Declaration of satisfaction of mortgage/charge (2 pages)
15 March 1995	Declaration of satisfaction of mortgage/charge (2 pages)
15 March 1995	Declaration of satisfaction of mortgage/charge (2 pages)
15 March 1995	Declaration of satisfaction of mortgage/charge (48 pages)
15 March 1995	Declaration of satisfaction of mortgage/charge (48 pages)
15 March 1995	Declaration of satisfaction of mortgage/charge (2 pages)
15 March 1995	Declaration of satisfaction of mortgage/charge (2 pages)
7 March 1995	Return made up to 01/02/95; full list of members (18 pages)
7 March 1995	Return made up to 01/02/95; full list of members (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (47 pages)
18 August 1988	Memorandum and Articles of Association (19 pages)
18 August 1988	Memorandum and Articles of Association (19 pages)
20 October 1954	Certificate of incorporation (1 page)
20 October 1954	Certificate of incorporation (1 page)

Lendlease Residential Construction Limited

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