Lesterose Builders Limited

Company Name	Lesterose Builders Limited
Company Status	Active
Company Number	01238232
Category	Private Limited Company
Incorporation Date	19 December 1975(48 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Anthony Richard Stone
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	29 December 1991(16 years after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	98 Station Road Sidcup Kent DA15 7BY

Director Name	Maureen Elizabeth Stone
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	29 December 1991(16 years after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	98 Station Road Sidcup Kent DA15 7BY

Secretary Name	Maureen Elizabeth Stone
Nationality	British
Status	Current
Appointed	29 December 1991(16 years after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	98 Station Road Sidcup Kent DA15 7BY

Director Name	Nicholas O'Keeffe
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	22 October 2004(28 years, 10 months after company formation)
Appointment Duration	19 years, 6 months
Role	Construction
Country of Residence	England
Correspondence Address	98 Station Road Sidcup Kent DA15 7BY

Director Name	Mr David John Guildford
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	11 April 2007(31 years, 4 months after company formation)
Appointment Duration	17 years
Role	Company Director
Country of Residence	England
Correspondence Address	98 Station Road Sidcup Kent DA15 7BY

Director Name	Mark Doughty
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 March 2020(44 years, 2 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	98 Station Road Sidcup Kent DA15 7BY

Director Name	Mr Sam Nicholas O'Keeffe
Date of Birth	May 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 October 2022(46 years, 9 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	98 Station Road Sidcup Kent DA15 7BY

Director Name	Mr David Brian Stone
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 October 2022(46 years, 9 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	98 Station Road Sidcup Kent DA15 7BY

Director Name	Anthony James Forward
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(16 years after company formation)
Appointment Duration	18 years, 7 months (resigned 02 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Greenhill House Shoreham Road Otford Kent TN14 5RN

Director Name	Mr David John Guildford
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(16 years after company formation)
Appointment Duration	9 years, 3 months (resigned 30 March 2001)
Role	Company Director
Correspondence Address	25 Forest Drive Farnborough Kent BR2 6EE

Contact

Website	lesterose.com

Location

Registered Address	98 Station Road Sidcup Kent DA15 7BY
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Sidcup
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Leste Rose Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,046,443
Cash	£6
Current Liabilities	£2,049,452

Accounts

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

Returns

Latest Return	29 December 2023 (3 months, 4 weeks ago)
Next Return Due	12 January 2025 (8 months, 3 weeks from now)

Charges

17 April 2002	Delivered on: 24 April 2002 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re lesterose builders limited barclays treasurers deposit deal number 84641599. Outstanding
17 April 2002	Delivered on: 24 April 2002 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re lesterose builders limited treasury deposit deal number 84692844. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding
17 April 2002	Delivered on: 24 April 2002 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re lesterose builders limited barclays treasurers deposit deal number 56751399. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding
12 February 1992	Delivered on: 26 February 1992 Persons entitled: Barclays Bank PLC Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys now standing to the credit of any account whether with the bank or opened by the bank. Outstanding
12 February 1992	Delivered on: 26 February 1992 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
26 July 1991	Delivered on: 15 August 1991 Persons entitled: Barclays Bank PLC Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies now or hereafter standing to the credit of any account(s) of the company with the bank. Outstanding
13 May 1991	Delivered on: 23 May 1991 Persons entitled: Barclays Bank PLC Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys now or at any time hereafter standing to the credit of any account of the company. Outstanding
27 September 1989	Delivered on: 4 October 1989 Persons entitled: Barclays 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: 36A hilden park road hildenborough kent t/no- k 258292. Outstanding
26 July 2022	Delivered on: 8 August 2022 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
29 March 1984	Delivered on: 6 April 1984 Persons entitled: Barclays 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, 27-29 shooters hill, woolwich SE18 l/b of greenwich. Title no. Sgl 283906. Outstanding

Filing History

11 January 2023	Confirmation statement made on 29 December 2022 with updates (5 pages)
22 December 2022	Full accounts made up to 31 March 2022 (21 pages)
12 October 2022	Appointment of Mr David Brian Stone as a director on 1 October 2022 (2 pages)
12 October 2022	Appointment of Mr Sam Nicholas O'keeffe as a director on 1 October 2022 (2 pages)
8 August 2022	Registration of charge 012382320010, created on 26 July 2022 (82 pages)
12 January 2022	Confirmation statement made on 29 December 2021 with no updates (3 pages)
21 December 2021	Full accounts made up to 31 March 2021 (22 pages)
8 January 2021	Confirmation statement made on 29 December 2020 with no updates (3 pages)
8 January 2021	Full accounts made up to 31 March 2020 (21 pages)
11 March 2020	Appointment of Mark Doughty as a director on 6 March 2020 (2 pages)
29 January 2020	Change of details for Mr Anthony Richard Stone as a person with significant control on 28 January 2020 (2 pages)
29 January 2020	Change of details for Mr David John Guildford as a person with significant control on 28 January 2020 (2 pages)
29 January 2020	Secretary's details changed for Maureen Elizabeth Stone on 28 January 2020 (1 page)
29 January 2020	Director's details changed for Maureen Elizabeth Stone on 28 January 2020 (2 pages)
29 January 2020	Director's details changed for Mr David John Guildford on 28 January 2020 (2 pages)
29 January 2020	Director's details changed for Nicholas O'keeffe on 28 January 2020 (2 pages)
29 January 2020	Director's details changed for Mr Anthony Richard Stone on 28 January 2020 (2 pages)
9 January 2020	Confirmation statement made on 29 December 2019 with no updates (3 pages)
16 December 2019	Accounts for a small company made up to 31 March 2019 (7 pages)
9 January 2019	Confirmation statement made on 29 December 2018 with no updates (3 pages)
4 January 2019	Accounts for a small company made up to 31 March 2018 (7 pages)
17 January 2018	Satisfaction of charge 6 in full (1 page)
17 January 2018	Satisfaction of charge 3 in full (1 page)
17 January 2018	Satisfaction of charge 7 in full (2 pages)
17 January 2018	Satisfaction of charge 5 in full (2 pages)
17 January 2018	Satisfaction of charge 4 in full (1 page)
17 January 2018	Satisfaction of charge 9 in full (1 page)
11 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
29 December 2017	Accounts for a small company made up to 31 March 2017 (10 pages)
13 March 2017	Satisfaction of charge 2 in full (1 page)
13 March 2017	Satisfaction of charge 1 in full (1 page)
13 March 2017	Satisfaction of charge 1 in full (1 page)
13 March 2017	Satisfaction of charge 2 in full (1 page)
2 February 2017	Audited abridged accounts made up to 31 March 2016 (11 pages)
2 February 2017	Audited abridged accounts made up to 31 March 2016 (11 pages)
11 January 2017	Confirmation statement made on 29 December 2016 with updates (7 pages)
11 January 2017	Confirmation statement made on 29 December 2016 with updates (7 pages)
20 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 100 (7 pages)
20 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 100 (7 pages)
5 January 2016	Accounts for a small company made up to 31 March 2015 (7 pages)
5 January 2016	Accounts for a small company made up to 31 March 2015 (7 pages)
12 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100 (7 pages)
12 January 2015	Accounts for a small company made up to 31 March 2014 (7 pages)
12 January 2015	Accounts for a small company made up to 31 March 2014 (7 pages)
12 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100 (7 pages)
20 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 100 (7 pages)
20 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 100 (7 pages)
4 January 2014	Accounts for a small company made up to 31 March 2013 (7 pages)
4 January 2014	Accounts for a small company made up to 31 March 2013 (7 pages)
9 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (7 pages)
9 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (7 pages)
5 January 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
5 January 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
14 February 2012	Accounts for a medium company made up to 31 March 2011 (18 pages)
14 February 2012	Accounts for a medium company made up to 31 March 2011 (18 pages)
11 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (7 pages)
11 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (7 pages)
10 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (7 pages)
10 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (7 pages)
6 January 2011	Accounts for a medium company made up to 31 March 2010 (18 pages)
6 January 2011	Accounts for a medium company made up to 31 March 2010 (18 pages)
15 November 2010	Termination of appointment of Anthony Forward as a director (1 page)
15 November 2010	Termination of appointment of Anthony Forward as a director (1 page)
1 February 2010	Accounts for a medium company made up to 31 March 2009 (18 pages)
1 February 2010	Accounts for a medium company made up to 31 March 2009 (18 pages)
11 January 2010	Director's details changed for Maureen Elizabeth Stone on 29 December 2009 (2 pages)
11 January 2010	Director's details changed for Nicholas O'keeffe on 29 December 2009 (2 pages)
11 January 2010	Director's details changed for Anthony James Forward on 29 December 2009 (2 pages)
11 January 2010	Director's details changed for Maureen Elizabeth Stone on 29 December 2009 (2 pages)
11 January 2010	Director's details changed for David Guildford on 29 December 2009 (2 pages)
11 January 2010	Director's details changed for Nicholas O'keeffe on 29 December 2009 (2 pages)
11 January 2010	Director's details changed for Anthony James Forward on 29 December 2009 (2 pages)
11 January 2010	Director's details changed for Anthony Richard Stone on 29 December 2009 (2 pages)
11 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (6 pages)
11 January 2010	Director's details changed for David Guildford on 29 December 2009 (2 pages)
11 January 2010	Director's details changed for Anthony Richard Stone on 29 December 2009 (2 pages)
11 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (6 pages)
3 March 2009	Accounts for a medium company made up to 31 March 2008 (20 pages)
3 March 2009	Accounts for a medium company made up to 31 March 2008 (20 pages)
19 January 2009	Return made up to 29/12/08; full list of members (4 pages)
19 January 2009	Return made up to 29/12/08; full list of members (4 pages)
24 January 2008	Accounts for a medium company made up to 31 March 2007 (19 pages)
24 January 2008	Accounts for a medium company made up to 31 March 2007 (19 pages)
21 January 2008	Return made up to 29/12/07; full list of members (3 pages)
21 January 2008	Return made up to 29/12/07; full list of members (3 pages)
25 July 2007	Director's particulars changed (1 page)
25 July 2007	Director's particulars changed (1 page)
21 May 2007	New director appointed (2 pages)
21 May 2007	New director appointed (2 pages)
22 March 2007	Accounts for a medium company made up to 31 March 2006 (18 pages)
22 March 2007	Accounts for a medium company made up to 31 March 2006 (18 pages)
7 February 2007	Return made up to 29/12/06; full list of members (8 pages)
7 February 2007	Return made up to 29/12/06; full list of members (8 pages)
7 February 2006	Return made up to 29/12/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 February 2006	Return made up to 29/12/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 January 2006	Accounts for a medium company made up to 31 March 2005 (16 pages)
11 January 2006	Accounts for a medium company made up to 31 March 2005 (16 pages)
23 May 2005	Secretary's particulars changed;director's particulars changed (1 page)
23 May 2005	Director's particulars changed (1 page)
23 May 2005	Director's particulars changed (1 page)
23 May 2005	Secretary's particulars changed;director's particulars changed (1 page)
9 April 2005	Accounts for a medium company made up to 31 March 2004 (16 pages)
9 April 2005	Accounts for a medium company made up to 31 March 2004 (16 pages)
25 January 2005	Return made up to 29/12/04; full list of members (8 pages)
25 January 2005	Return made up to 29/12/04; full list of members (8 pages)
31 October 2004	New director appointed (1 page)
31 October 2004	New director appointed (1 page)
5 April 2004	Accounts for a medium company made up to 31 March 2003 (16 pages)
5 April 2004	Accounts for a medium company made up to 31 March 2003 (16 pages)
1 February 2004	Return made up to 29/12/03; full list of members (7 pages)
1 February 2004	Return made up to 29/12/03; full list of members (7 pages)
18 April 2003	Return made up to 29/12/02; full list of members (7 pages)
18 April 2003	Return made up to 29/12/02; full list of members (7 pages)
6 February 2003	Accounts for a medium company made up to 31 March 2002 (18 pages)
6 February 2003	Accounts for a medium company made up to 31 March 2002 (18 pages)
24 April 2002	Particulars of mortgage/charge (5 pages)
24 April 2002	Particulars of mortgage/charge (5 pages)
24 April 2002	Particulars of mortgage/charge (5 pages)
24 April 2002	Particulars of mortgage/charge (5 pages)
24 April 2002	Particulars of mortgage/charge (5 pages)
24 April 2002	Particulars of mortgage/charge (5 pages)
22 January 2002	Return made up to 29/12/01; full list of members (7 pages)
22 January 2002	Return made up to 29/12/01; full list of members (7 pages)
9 January 2002	Accounts for a medium company made up to 31 March 2001 (18 pages)
9 January 2002	Accounts for a medium company made up to 31 March 2001 (18 pages)
21 May 2001	Director resigned (1 page)
21 May 2001	Director resigned (1 page)
29 January 2001	Return made up to 29/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 January 2001	Return made up to 29/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 January 2001	Accounts for a medium company made up to 31 March 2000 (17 pages)
20 January 2001	Accounts for a medium company made up to 31 March 2000 (17 pages)
3 February 2000	Accounts for a medium company made up to 31 March 1999 (17 pages)
3 February 2000	Accounts for a medium company made up to 31 March 1999 (17 pages)
3 February 1999	Return made up to 29/12/98; no change of members (4 pages)
3 February 1999	Return made up to 29/12/98; no change of members (4 pages)
1 February 1999	Accounts for a medium company made up to 31 March 1998 (17 pages)
1 February 1999	Accounts for a medium company made up to 31 March 1998 (17 pages)
2 February 1998	Accounts for a medium company made up to 31 March 1997 (18 pages)
2 February 1998	Accounts for a medium company made up to 31 March 1997 (18 pages)
21 January 1998	Return made up to 29/12/97; no change of members (4 pages)
21 January 1998	Return made up to 29/12/97; no change of members (4 pages)
27 March 1997	Return made up to 29/12/96; full list of members (6 pages)
27 March 1997	Return made up to 29/12/96; full list of members (6 pages)
4 February 1997	Accounts for a medium company made up to 31 March 1996 (17 pages)
4 February 1997	Accounts for a medium company made up to 31 March 1996 (17 pages)
2 April 1996	Accounts for a medium company made up to 31 March 1995 (17 pages)
2 April 1996	Accounts for a medium company made up to 31 March 1995 (17 pages)
9 February 1996	Return made up to 29/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 February 1996	Return made up to 29/12/94; no change of members (6 pages)
9 February 1996	Return made up to 29/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 February 1996	Return made up to 29/12/94; no change of members (6 pages)
3 May 1995	Accounts for a medium company made up to 31 March 1994 (19 pages)
3 May 1995	Accounts for a medium company made up to 31 March 1994 (19 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)
19 December 1975	Certificate of incorporation (1 page)
19 December 1975	Certificate of incorporation (1 page)

Lesterose Builders Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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