Lidstones Investments Limited

Company Name	Lidstones Investments Limited
Company Status	Active
Company Number	00667608
Category	Private Limited Company
Incorporation Date	12 August 1960(63 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Julian William Roadley Lidstone
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 February 1999(38 years, 6 months after company formation)
Appointment Duration	25 years, 3 months
Role	Specification Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Bays Platt Scotchy Lane Skirmett Henley On Thames Oxfordshire RG9 6TD

Director Name	Mr Robert Maurice Lidstone
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	22 November 2002(42 years, 3 months after company formation)
Appointment Duration	21 years, 5 months
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Marjoram Cottage The Street, Brightwell Cum Sotwell Wallingford Oxfordshire OX10 0RR

Director Name	Mr Gerald Nicholas Lidstone
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(61 years, 1 month after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	114 Chestnut Grove London SW12 8JJ

Director Name	Mr Maurice John Lidstone
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(31 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 19 May 1992)
Role	Agricultural Merchant
Correspondence Address	Sandalwood South Park Crescent Gerrards Cross Buckinghamshire SL9 8HJ

Director Name	Mr Donald Gilbert Lidstone
Date of Birth	August 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(31 years, 4 months after company formation)
Appointment Duration	29 years, 11 months (resigned 13 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Court Lane Burnham Slough Berkshire SL1 8DN

Director Name	Mr Clive William Lidstone, Mbe
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(31 years, 4 months after company formation)
Appointment Duration	29 years, 9 months (resigned 01 September 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	93 Fulmerdrive Gerrards Cross Bucks SL9 7HF

Secretary Name	Mr Maurice John Lidstone
Nationality	British
Status	Resigned
Appointed	03 December 1991(31 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 19 May 1992)
Role	Company Director
Correspondence Address	Sandalwood South Park Crescent Gerrards Cross Buckinghamshire SL9 8HJ

Secretary Name	Patricia Ann Lidstone
Nationality	British
Status	Resigned
Appointed	01 July 1992(31 years, 11 months after company formation)
Appointment Duration	29 years, 2 months (resigned 01 September 2021)
Role	Housewife
Correspondence Address	Britwell House 1 Court Lane Burnham Slough Berkshire SL1 8DN

Director Name	Mrs Patricia Ann Lidstone
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2021(61 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 01 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Bradburys Court, Lyon Road Harrow HA1 2BY

Location

Registered Address	Unit 3 Bradburys Court, Lyon Road Harrow HA1 2BY
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2k at £1	Mrs C.p. Lidstone 8.47% Ordinary
1.5k at £1	Mrs P.a. Lidstone 6.36% Ordinary
1.5k at £1	Mrs S.d. Morgan 6.36% Ordinary
1.5k at £1	Mrs V. Lidstone 6.36% Ordinary
1k at £1	Clive William Lidstone 4.25% Ordinary
1000 at £1	Mrs F.m. Gill 4.24% Ordinary
1000 at £1	Mrs J.e. Lidstone 4.24% Ordinary
1000 at £1	Mrs N. Lidstone 4.24% Ordinary
955 at £1	Carl Graham Morgan 4.05% Ordinary
955 at £1	G.m. Morgan & Trustees Of S.d. Morgan & C.d. Morgan 4.05% Ordinary
955 at £1	Miss Katrina Adele Morgan 4.05% Ordinary
7.4k at £1	Mrs A. Lidstone 31.21% Ordinary
500 at £1	Mrs A.m. Bayliss 2.12% Ordinary
2.4k at £1	D.g. Lidstone 10.03% Ordinary

Financials

Year	2014
Net Worth	£750,043
Cash	£9,158
Current Liabilities	£16,486

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	28 March 2024 (1 month ago)
Next Return Due	11 April 2025 (11 months, 2 weeks from now)

Charges

5 July 2000	Delivered on: 21 July 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property being 54,56 and 58 britwell road,burnham,slough,berkshire.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
2 July 1965	Delivered on: 16 July 1965 Persons entitled: Westminster Bank LTD Classification: Sub-mortgage Secured details: All moneys due etc. Particulars: Legal mortgage dated 4 june 1965 for 88,000 & interest secured upon f/h property & being part of all souls farm at george green, slough, bucks. Outstanding

5 July 2000

Delivered on: 21 July 2000
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The property being 54,56 and 58 britwell road,burnham,slough,berkshire.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Outstanding

2 July 1965

Delivered on: 16 July 1965
Persons entitled: Westminster Bank LTD

Classification: Sub-mortgage
Secured details: All moneys due etc.
Particulars: Legal mortgage dated 4 june 1965 for 88,000 & interest secured upon f/h property & being part of all souls farm at george green, slough, bucks.
Outstanding

Filing History

13 December 2017	Total exemption full accounts made up to 31 May 2017 (9 pages)
6 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
12 December 2016	Total exemption small company accounts made up to 31 May 2016 (7 pages)
5 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
16 January 2016	Register(s) moved to registered office address First Floor, Pilgrim House Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE (1 page)
16 January 2016	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2016-01-16 GBP 23,601 (8 pages)
25 December 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
24 January 2015	Register inspection address has been changed from C/O Hemsley Miller & Co Old Telephone Exchange Kingsway Farnham Common Slough Berks SL2 3ST England to First Floor, Pilgrim House Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE (1 page)
24 January 2015	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-24 GBP 23,601 (8 pages)
24 January 2015	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-24 GBP 23,601 (8 pages)
6 January 2015	Registered office address changed from First Floor, Pilgrim House Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE England to First Floor, Pilgrim House Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 6 January 2015 (1 page)
6 January 2015	Registered office address changed from 1 Court Lane Burnham Slough Berks. SL1 8DN to First Floor, Pilgrim House Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 6 January 2015 (1 page)
6 January 2015	Registered office address changed from First Floor, Pilgrim House Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE England to First Floor, Pilgrim House Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 6 January 2015 (1 page)
6 January 2015	Registered office address changed from 1 Court Lane Burnham Slough Berks. SL1 8DN to First Floor, Pilgrim House Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 6 January 2015 (1 page)
13 December 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
7 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
8 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-08 GBP 23,601 (8 pages)
8 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-08 GBP 23,601 (8 pages)
12 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
6 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (8 pages)
6 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (8 pages)
9 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (8 pages)
9 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (8 pages)
29 November 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
31 January 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
11 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (8 pages)
11 December 2010	Director's details changed for Mr Clive William Lidstone, Mbe on 14 November 2010 (2 pages)
11 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (8 pages)
22 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
3 December 2009	Director's details changed for Mr Julian William Roadley Lidstone on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Robert Maurice Lidstone on 3 December 2009 (2 pages)
3 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (9 pages)
3 December 2009	Director's details changed for Mr Clive William Lidstone on 3 December 2009 (2 pages)
3 December 2009	Register(s) moved to registered inspection location (1 page)
3 December 2009	Director's details changed for Mr Julian William Roadley Lidstone on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Robert Maurice Lidstone on 3 December 2009 (2 pages)
3 December 2009	Register inspection address has been changed (1 page)
3 December 2009	Director's details changed for Mr Donald Gilbert Lidstone on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Mr Donald Gilbert Lidstone on 3 December 2009 (2 pages)
3 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (9 pages)
3 December 2009	Director's details changed for Mr Clive William Lidstone on 3 December 2009 (2 pages)
28 January 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
5 December 2007	Return made up to 03/12/07; full list of members (5 pages)
1 November 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
19 December 2006	Total exemption full accounts made up to 31 May 2006 (10 pages)
6 December 2006	Return made up to 03/12/06; full list of members (5 pages)
13 December 2005	Director's particulars changed (1 page)
13 December 2005	Return made up to 03/12/05; full list of members (5 pages)
30 August 2005	Total exemption full accounts made up to 31 May 2005 (11 pages)
10 December 2004	Return made up to 03/12/04; full list of members (11 pages)
17 November 2004	Total exemption full accounts made up to 31 May 2004 (11 pages)
23 December 2003	Return made up to 03/12/03; full list of members (11 pages)
25 July 2003	Total exemption full accounts made up to 31 May 2003 (12 pages)
11 February 2003	Total exemption full accounts made up to 31 May 2002 (12 pages)
11 December 2002	New director appointed (2 pages)
11 December 2002	Return made up to 03/12/02; full list of members (10 pages)
17 December 2001	Total exemption full accounts made up to 31 May 2001 (11 pages)
6 December 2001	Return made up to 03/12/01; full list of members (10 pages)
20 February 2001	Full accounts made up to 31 May 2000 (10 pages)
15 January 2001	Return made up to 03/12/00; full list of members (10 pages)
21 July 2000	Particulars of mortgage/charge (3 pages)
28 January 2000	Full accounts made up to 31 May 1999 (12 pages)
6 January 2000	Return made up to 03/12/99; full list of members (10 pages)
20 August 1999	New director appointed (2 pages)
28 January 1999	Full accounts made up to 31 May 1998 (12 pages)
23 December 1998	Return made up to 03/12/98; change of members (6 pages)
23 January 1998	Return made up to 03/12/97; full list of members (6 pages)
2 January 1998	Full accounts made up to 31 May 1997 (12 pages)
24 December 1996	Full accounts made up to 31 May 1996 (12 pages)
24 December 1996	Return made up to 03/12/96; no change of members (4 pages)
28 January 1996	Return made up to 03/12/95; no change of members (4 pages)
18 December 1995	Full accounts made up to 31 May 1995 (8 pages)