Lidstone Court Limited

Company Name	Lidstone Court Limited
Company Status	Active
Company Number	00997929
Category	Private Limited Company
Incorporation Date	23 December 1970(53 years, 4 months ago)
Previous Name	Lidstone Farms Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis
Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Mr Julian William Roadley Lidstone
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 April 1993(22 years, 3 months after company formation)
Appointment Duration	31 years, 1 month
Role	Company Director
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	01 April 1993(22 years, 3 months after company formation)
Appointment Duration	31 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Marjoram Cottage The Street 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 2022(51 years, 8 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 1st Floor, Bradburys Court, Lyon Road Harrow HA1 2BY

Director Name	Mr Maurice John Lidstone
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(20 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 19 May 1992)
Role	Retired
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(20 years, 11 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

Secretary Name	Mr Donald Gilbert Lidstone
Nationality	British
Status	Resigned
Appointed	03 December 1991(20 years, 11 months after company formation)
Appointment Duration	13 years, 11 months (resigned 31 October 2005)
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	22 April 1992(21 years, 4 months after company formation)
Appointment Duration	29 years, 4 months (resigned 01 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	93 Fulmer Drive Gerrards Cross Buckinghamshire SL9 7HP

Secretary Name	Patricia Ann Lidstone
Nationality	British
Status	Resigned
Appointed	01 November 2005(34 years, 10 months after company formation)
Appointment Duration	15 years, 10 months (resigned 01 September 2021)
Role	Company Director
Correspondence Address	Britwell House 1 Court Lane Burnham Slough Berkshire SL1 8DN

Contact

Website

Location

Registered Address	Unit 3 1st Floor, 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 10 other UK companies use this postal address

Shareholders

72 at £1	R.m. Lidstone 8.96% Ordinary
268 at £1	C.w. Lidstone 33.33% Ordinary
268 at £1	J.w.r. Lidstone 33.33% Ordinary
196 at £1	D.g. Lidstone 24.38% Ordinary

Financials

Year	2014
Net Worth	£15,588
Cash	£19,565
Current Liabilities	£33,781

Accounts

Latest Accounts	31 March 2023 (1 year 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	24 November 2023 (5 months ago)
Next Return Due	8 December 2024 (7 months, 2 weeks from now)

Filing History

13 December 2017	Total exemption full accounts made up to 31 March 2017 (8 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 March 2016 (7 pages)
5 December 2016	Confirmation statement made on 3 December 2016 with updates (6 pages)
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 804 (7 pages)
25 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 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 804 (7 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 804 (7 pages)
24 January 2015	Register inspection address has been changed to First Floor, Pilgrim House Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE (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 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)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (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 804 (7 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 804 (7 pages)
5 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
6 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (7 pages)
6 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (7 pages)
2 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
9 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (7 pages)
9 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (7 pages)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
13 December 2010	Director's details changed for Mr Clive William Lidstone, Mbe on 14 November 2010 (2 pages)
13 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (7 pages)
13 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (7 pages)
31 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
7 December 2009	Director's details changed for Mr Clive William Lidstone on 3 December 2009 (2 pages)
7 December 2009	Director's details changed for Mr Clive William Lidstone on 3 December 2009 (2 pages)
7 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (6 pages)
7 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (6 pages)
2 February 2009	Return made up to 03/12/08; full list of members (5 pages)
21 July 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
5 December 2007	Return made up to 03/12/07; full list of members (3 pages)
3 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
19 December 2006	Accounts for a dormant company made up to 31 March 2006 (11 pages)
7 December 2006	Return made up to 03/12/06; full list of members (3 pages)
7 December 2006	Director's particulars changed (1 page)
6 December 2006	Secretary's particulars changed (1 page)
13 December 2005	Return made up to 03/12/05; full list of members (3 pages)
31 October 2005	Secretary resigned (1 page)
31 October 2005	New secretary appointed (2 pages)
30 August 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
10 December 2004	Return made up to 03/12/04; full list of members (9 pages)
17 November 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
23 December 2003	Return made up to 03/12/03; full list of members (9 pages)
25 July 2003	Total exemption full accounts made up to 31 March 2003 (11 pages)
12 February 2003	Company name changed lidstone farms LIMITED\certificate issued on 12/02/03 (2 pages)
11 December 2002	Return made up to 03/12/02; full list of members (9 pages)
8 December 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
14 December 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
6 December 2001	Return made up to 03/12/01; full list of members (8 pages)
15 January 2001	Return made up to 03/12/00; full list of members (8 pages)
14 November 2000	Full accounts made up to 31 March 2000 (10 pages)
28 January 2000	Full accounts made up to 31 March 1999 (11 pages)
6 January 2000	Return made up to 03/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 January 1999	Full accounts made up to 31 March 1998 (11 pages)
23 December 1998	Return made up to 03/12/98; no change of members (4 pages)
23 January 1998	Return made up to 03/12/97; no change of members (4 pages)
13 August 1997	Full accounts made up to 31 March 1997 (11 pages)
24 December 1996	Return made up to 03/12/96; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
31 October 1996	Full accounts made up to 31 March 1996 (11 pages)
21 May 1996	Ad 21/03/96--------- Â£ si 3@1 (2 pages)
21 May 1996	Particulars of contract relating to shares (3 pages)
17 April 1996	Ad 21/03/96--------- Â£ si 3@1=3 Â£ ic 801/804 (2 pages)
27 March 1996	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
28 January 1996	Return made up to 03/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 November 1995	Accounts for a small company made up to 31 March 1995 (10 pages)
23 December 1970	Incorporation (18 pages)
23 December 1970	Certificate of incorporation (1 page)

Lidstone Court Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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