Lendlease Residential Limited

Company Name	Lendlease Residential Limited
Company Status	Active
Company Number	01454066
Category	Private Limited Company
Incorporation Date	15 October 1979(43 years, 12 months ago)
Previous Names	7

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(41 years, 4 months after company formation)
Appointment Duration	2 years, 7 months
Role	Development Chief Operating Officer
Country of Residence	England
Correspondence Address	5 Merchant Square Level 9 London W2 1BQ

Director Name	Andrew David Herbert-Read
Date of Birth	March 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	16 December 2021(42 years, 2 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	United Kingdom
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(42 years, 2 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Merchant Square Level 9 London W2 1BQ

Director Name	Mr Anthony Edward Coard
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(13 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 September 1994)
Role	Building Director
Correspondence Address	Beacon Hill Cottage Rushlake Green Heathfield East Sussex TN21 9QU

Director Name	David Anthony Hugill
Date of Birth	March 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(13 years, 3 months after company formation)
Appointment Duration	10 months (resigned 03 December 1993)
Role	Regional Managing Director
Correspondence Address	The Cottage Butlers Manor,Northall Dunstable Bedfordshire LV6 2GX

Director Name	Mr Peter John Francis
Date of Birth	December 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(13 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 July 1994)
Role	Group Director - Residential
Correspondence Address	The Priory Church Road Old Windsor Windsor Berkshire SL4 2JW

Secretary Name	Mr Brian Richard Davies
Nationality	British
Status	Resigned
Appointed	01 February 1993(13 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 July 1994)
Role	Company Director
Correspondence Address	Windgarth Tydehams Newbury Berkshire RG14 6JT

Director Name	Geoffrey Hutchinson
Date of Birth	December 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(14 years, 3 months after company formation)
Appointment Duration	16 years, 6 months (resigned 31 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	142 Northolt Road Harrow Middlesex HA2 0EE

Secretary Name	Mr Robert Horace Sydney Hawley
Nationality	British
Status	Resigned
Appointed	01 May 1994(14 years, 6 months after company formation)
Appointment Duration	10 months (resigned 27 February 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	70 Severn Drive Burntwood Staffordshire WS7 9JF

Director Name	David William Jackson
Date of Birth	May 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1994(14 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 10 September 1998)
Role	Company Director
Correspondence Address	Parrotts Farm Parrotts Lane Cholesbury Hertfordshire HP23 6NE

Director Name	David Richard Hooper
Date of Birth	May 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1995(15 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 July 1997)
Role	Chartered Accountant
Correspondence Address	12 Kineton Green Road Solihull West Midlands B92 7EA

Secretary Name	David Richard Hooper
Nationality	British
Status	Resigned
Appointed	27 February 1995(15 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 July 1997)
Role	Chartered Accountant
Correspondence Address	12 Kineton Green Road Solihull West Midlands B92 7EA

Director Name	Mr Barry Robert Blackman
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(16 years after company formation)
Appointment Duration	2 years, 3 months (resigned 04 February 1998)
Role	Company Director
Correspondence Address	Greenbanks Dunstable Road Studham Dunstable Bedfordshire LU6 2QJ

Secretary Name	Claire Booth
Nationality	British
Status	Resigned
Appointed	26 July 1997(17 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 19 January 1998)
Role	Company Director
Correspondence Address	18 Alfred Road Kingston Upon Thames Surrey KT1 2UA

Director Name	Mr David Brookes
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1998(18 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 21 May 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	Home Farm 37 Church Street Cotton In The Elms Swadlincote Derbyshire DE12 7PY

Secretary Name	Mr David Brookes
Nationality	British
Status	Resigned
Appointed	19 January 1998(18 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 21 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Home Farm 37 Church Street Cotton In The Elms Swadlincote Derbyshire DE12 7PY

Director Name	Mr Roger William Henderson
Date of Birth	February 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1999(19 years, 4 months after company formation)
Appointment Duration	5 years (resigned 27 February 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Hereford Way Fazeley Tamworth Staffordshire B78 3XT

Director Name	Mr Nicholas Frank Carter
Date of Birth	January 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2000(21 years after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Ladythorn Crescent Bramhall Stockport SK7 2HB

Director Name	Mr John Justin Brown
Date of Birth	May 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(21 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blythe Cottage Shelton Lane The Mount Shrewsbury SY3 8BH Wales

Director Name	Mr Nigel Hawken
Date of Birth	February 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2001(22 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 01 July 2008)
Role	Company Director
Correspondence Address	Brambles 15 Garstons Bathford Bath North East Somerset BA1 7TE

Director Name	Mr Jonathan William Andrews
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2001(22 years, 1 month after company formation)
Appointment Duration	2 years (resigned 16 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Kingscote Road Dorridge Solihull West Midlands B93 8RB

Director Name	Frances Elizabeth Connop
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2002(22 years, 4 months after company formation)
Appointment Duration	2 years (resigned 19 March 2004)
Role	Company Director
Correspondence Address	23 Foxes Meadow Cotteridge Birmingham West Midlands B30 1BQ

Director Name	Karen Lilian Anderson
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2002(23 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 October 2006)
Role	Company Director
Correspondence Address	66 Painswick Road Gloucester GL4 6PT Wales

Secretary Name	Elizabeth Taylor
Nationality	British
Status	Resigned
Appointed	01 February 2004(24 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	Dr Joanne Marie Day
Date of Birth	April 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2004(24 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	142 Northolt Road Harrow Middlesex HA2 0EE

Secretary Name	Thanalakshmi Janandran
Nationality	British
Status	Resigned
Appointed	08 July 2005(25 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 Andrew Thornton Brady
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2007(27 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	77 Bankhall Lane Hale Altrincham Cheshire WA15 0LN

Director Name	Jane Cox
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(28 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 2009)
Role	Company Director
Correspondence Address	5 Clay Pit Lane Dickens Heath Solihull West Midlands B90 1SH

Director Name	Mr Richard Andrew Coppell
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2012(32 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(33 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Alan John Avey
Date of Birth	November 1970 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2013(34 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 November 2016)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Secretary Name	Jennifer Draper
Status	Resigned
Appointed	03 November 2016(37 years 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 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2018(38 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 16 December 2021)
Role	Egmf Finance, Construction
Country of Residence	United Kingdom
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Justin Davies
Date of Birth	May 1976 (Born 47 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 January 2019(39 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

Secretary Name	Capita Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 September 2013(33 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	lendlease.com

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

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

Accounts

Latest Accounts	30 June 2023 (3 months ago)
Next Accounts Due	31 March 2025 (1 year, 6 months from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	29 March 2023 (6 months ago)
Next Return Due	12 April 2024 (6 months, 1 week from now)

Charges

24 October 1988	Delivered on: 7 November 1988 Satisfied on: 17 June 2005 Persons entitled: Barclays Bank PLC Classification: A registered charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H -land adjoining 42 station road tilbrook, cambridgeshire. Fully Satisfied
5 October 1988	Delivered on: 22 October 1988 Satisfied on: 17 June 2005 Persons entitled: Barclays Bank PLC Classification: A registered charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at main road, grendon underwood buckinghamshire. Fully Satisfied
19 October 1988	Delivered on: 21 October 1988 Satisfied on: 17 June 2005 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/H land adjacent to "the homestead" gayton road, eastcote northamptonshire. Fully Satisfied
6 October 1988	Delivered on: 21 October 1988 Satisfied on: 17 June 2005 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/H - part of sunnyside farm, pottersbury county of northampton. Fully Satisfied
27 September 1988	Delivered on: 5 October 1988 Satisfied on: 17 June 2005 Persons entitled: Sarah Catherine Wells Henry Owen Hugh-Smith Andrew Hugh Smith Classification: Deed of covenant & legal charge. Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Land near main road grendon underwood buckinghamshire. Fully Satisfied
27 September 1988	Delivered on: 5 October 1988 Satisfied on: 17 June 2005 Persons entitled: Sarah Catherine Wells Henry Owen Hugh-Smith Andrew Hugh Smith Kenneth John Smith Robert Henry Smith Classification: Deed of covenant & legal charge. Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Land near main road grendon underwood buckinghamshire. Fully Satisfied
15 August 1988	Delivered on: 2 September 1988 Satisfied on: 17 June 2005 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/H adjoining 84 high street woodford northampton. Fully Satisfied
28 March 1988	Delivered on: 7 April 1988 Satisfied on: 17 June 2005 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: Bumpas yard, scotts lane, maids moreton bucks, title no bm 93861. Fully Satisfied
12 November 1993	Delivered on: 13 November 1993 Satisfied on: 17 June 2005 Persons entitled: Reginald Blackburn and April Dawn Blackburn Classification: Legal charge Secured details: Â£267,000 due from the company to the chargee under the terms of the charge. Particulars: F/H-land on the north west side of main street stretton under fosse rugby warwickshire t/n-WK287367. Fully Satisfied
8 November 1991	Delivered on: 20 November 1991 Satisfied on: 20 April 1994 Persons entitled: Sarah Catherine Wells Henry Owen Hugh-Smith Andrew Hugh Smith Kenneth John Smith Robert Henry Smith Stephen Geoffrey Evans Redvers Gerald Binks Arthur James Lord James Nichols Stothert Classification: First legal charge Secured details: Â£833,627 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Land situate near to northumberland road leamington spa warwickshire. Fully Satisfied
12 May 1989	Delivered on: 19 May 1989 Satisfied on: 17 June 2005 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: Land at orchard farm church lane yeldon, bedfordshire. Fully Satisfied
27 February 1989	Delivered on: 10 March 1989 Satisfied on: 17 June 2005 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: Land abutting northampton road turvey, bedfordshire. Fully Satisfied
28 December 1988	Delivered on: 4 January 1989 Satisfied on: 17 June 2005 Persons entitled: 6ARCLAYS 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: 61 thorpeville kettering road moulton northampshire title no NN626. Fully Satisfied
21 November 1988	Delivered on: 6 December 1988 Satisfied on: 17 June 2005 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: Land adjoining home farm bourton buckingham buckinghamshire. Fully Satisfied
21 November 1988	Delivered on: 23 November 1988 Satisfied on: 17 June 2005 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/H land at chestnut grove eynesbury, st. Neots, cambridgeshire. Fully Satisfied
10 February 1988	Delivered on: 18 February 1988 Satisfied on: 17 June 2005 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: Land at college farm yard syresham, northampton northamptonshire. Fully Satisfied

Filing History

11 October 2017	Accounts for a dormant company made up to 30 June 2017 (1 page)
17 February 2017	Confirmation statement made on 16 February 2017 with updates (6 pages)
8 February 2017	Accounts for a dormant company made up to 30 June 2016 (1 page)
21 December 2016	Termination of appointment of Jennifer Draper as a secretary on 21 December 2016 (1 page)
4 November 2016	Termination of appointment of Claire Marianne Pettett as a director on 3 November 2016 (1 page)
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 Jennifer Draper as a secretary on 3 November 2016 (2 pages)
4 November 2016	Appointment of Rebecca Seeley as a director on 3 November 2016 (2 pages)
1 July 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-01 (3 pages)
4 March 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 100 (4 pages)
8 November 2015	Accounts for a dormant company made up to 30 June 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	Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 28 August 2015 (1 page)
16 April 2015	Director's details changed for Mr Richard John Cook on 11 July 2014 (2 pages)
11 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 100 (5 pages)
11 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 100 (5 pages)
22 September 2014	Accounts for a dormant company made up to 30 June 2014 (1 page)
22 July 2014	Appointment of Ms Claire Marianne Pettett as a director on 9 June 2014 (2 pages)
22 July 2014	Appointment of Ms Claire Marianne Pettett as a director on 9 June 2014 (2 pages)
2 July 2014	Termination of appointment of Georgina Scott as a director (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	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 100 (5 pages)
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 100 (5 pages)
10 January 2014	Appointment of Ms Georgina Jane Scott as a director (2 pages)
10 January 2014	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)
2 September 2013	Termination of appointment of Thanalakshmi Janandran as a secretary (1 page)
31 May 2013	Appointment of Richard John Cook as a director (2 pages)
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)
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 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)
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)
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 homes LIMITED\certificate issued on 14/10/11 RES15 ‐ Change company name resolution on 2011-10-07 NM01 ‐ Change of name by resolution (3 pages)
6 October 2011	Termination of appointment of Joanne Day as a director (1 page)
1 September 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
1 September 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
2 June 2011	Appointment of Mr Benjamin Michael O'rourke as a director (2 pages)
2 June 2011	Termination of appointment of Richard Starkey as a director (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)
17 March 2010	Accounts for a dormant company made up to 30 June 2009 (9 pages)
2 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
2 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
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 Dr Joanne Marie Day on 12 November 2009 (2 pages)
20 November 2009	Director's details changed for Mr Adrian David Unitt on 12 November 2009 (2 pages)
20 November 2009	Director's details changed for Geoffrey Hutchinson on 12 November 2009 (2 pages)
14 September 2009	Appointment terminated director jane cox (1 page)
26 May 2009	Accounts for a dormant company made up to 30 June 2008 (9 pages)
27 March 2009	Appointment terminated director andrew brady (1 page)
2 February 2009	Return made up to 01/02/09; full list of members (5 pages)
6 October 2008	Appointment terminated director john brown (1 page)
8 August 2008	Appointment terminated director nigel hawken (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 (3 pages)
8 January 2008	New director appointed (1 page)
2 November 2007	Director's particulars changed (1 page)
28 August 2007	Director resigned (1 page)
20 June 2007	New director appointed (1 page)
14 May 2007	Director resigned (1 page)
4 May 2007	Director resigned (1 page)
27 April 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
10 March 2007	New director appointed (3 pages)
1 February 2007	Return made up to 01/02/07; full list of members (3 pages)
8 June 2006	Memorandum and Articles of Association (4 pages)
8 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 June 2006	Director resigned (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)
9 February 2006	Return made up to 01/02/06; full list of members (3 pages)
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)
7 October 2005	Director resigned (1 page)
5 August 2005	New secretary appointed (2 pages)
27 July 2005	Accounting reference date extended from 30/04/06 to 08/07/06 (1 page)
27 July 2005	Secretary 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)
17 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
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 (10 pages)
19 October 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
7 September 2004	New director appointed (2 pages)
6 September 2004	Director resigned (1 page)
26 May 2004	Director resigned (1 page)
26 May 2004	Secretary resigned (1 page)
12 May 2004	Director resigned (1 page)
7 May 2004	Director resigned (1 page)
7 May 2004	Director resigned (1 page)
25 March 2004	Director resigned (1 page)
17 March 2004	Return made up to 01/02/04; full list of members (13 pages)
16 March 2004	Director resigned (1 page)
16 March 2004	Director resigned (1 page)
10 March 2004	Director resigned (1 page)
25 February 2004	New secretary appointed (2 pages)
26 January 2004	New director appointed (2 pages)
12 November 2003	Director resigned (1 page)
7 October 2003	Director resigned (1 page)
7 October 2003	Director resigned (1 page)
15 July 2003	Accounts for a dormant company made up to 30 April 2003 (2 pages)
30 April 2003	New director appointed (2 pages)
11 February 2003	Return made up to 01/02/03; full list of members (15 pages)
31 January 2003	New director appointed (2 pages)
10 January 2003	New director appointed (2 pages)
10 January 2003	New director appointed (2 pages)
24 October 2002	Director resigned (1 page)
30 September 2002	Director resigned (1 page)
30 August 2002	Director's particulars changed (1 page)
30 August 2002	Director's particulars changed (1 page)
27 August 2002	Total exemption small company accounts made up to 30 April 2002 (2 pages)
5 May 2002	Director resigned (1 page)
9 March 2002	New director appointed (2 pages)
11 February 2002	Return made up to 01/02/02; full list of members (14 pages)
29 January 2002	New director appointed (2 pages)
7 December 2001	New director appointed (2 pages)
7 December 2001	New director appointed (2 pages)
7 December 2001	New director appointed (2 pages)
7 December 2001	New director appointed (2 pages)
7 December 2001	New director appointed (2 pages)
7 December 2001	New director appointed (2 pages)
3 December 2001	Director's particulars changed (1 page)
30 November 2001	Company name changed crosby homes (midlands) LIMITED\certificate issued on 30/11/01 (2 pages)
16 November 2001	Accounts for a dormant company made up to 30 April 2001 (2 pages)
17 August 2001	Director's particulars changed (1 page)
20 July 2001	Director resigned (1 page)
17 May 2001	New director appointed (2 pages)
19 February 2001	Return made up to 01/02/01; full list of members (11 pages)
15 February 2001	New director appointed (2 pages)
23 October 2000	New director appointed (2 pages)
23 October 2000	Director resigned (1 page)
3 August 2000	Accounts for a dormant company made up to 30 April 2000 (2 pages)
16 May 2000	New director appointed (2 pages)
8 March 2000	Return made up to 01/02/00; full list of members (9 pages)
14 October 1999	Accounts for a dormant company made up to 30 April 1999 (2 pages)
27 August 1999	Secretary's particulars changed;director's particulars changed (1 page)
21 February 1999	Return made up to 01/02/99; no change of members 363(288) ‐ Director resigned (14 pages)
10 December 1998	New director appointed (2 pages)
22 October 1998	Director's particulars changed (1 page)
22 October 1998	Accounts for a dormant company made up to 30 April 1998 (4 pages)
25 September 1998	New director appointed (2 pages)
24 September 1998	Director resigned (1 page)
27 May 1998	New director appointed (2 pages)
19 February 1998	Director resigned (1 page)
19 February 1998	New director appointed (3 pages)
17 February 1998	Return made up to 01/02/98; full list of members (10 pages)
4 February 1998	Secretary resigned (1 page)
4 February 1998	New director appointed (2 pages)
4 February 1998	New secretary appointed (2 pages)
26 November 1997	Accounts for a dormant company made up to 30 April 1997 (4 pages)
17 November 1997	New director appointed (3 pages)
2 November 1997	New director appointed (3 pages)
31 July 1997	New secretary appointed (2 pages)
31 July 1997	Director resigned (1 page)
31 July 1997	Secretary resigned (1 page)
24 February 1997	Return made up to 01/02/97; full list of members (9 pages)
18 December 1996	Accounts for a dormant company made up to 30 April 1996 (4 pages)
21 June 1996	New director appointed (2 pages)
31 May 1996	Return made up to 01/02/96; full list of members (9 pages)
31 May 1996	Secretary resigned (1 page)
18 April 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 14/11/95 (1 page)
18 April 1996	Resolutions (W)ELRES ‐ S366A disp holding agm 14/11/95 (1 page)
14 March 1996	Director's particulars changed (1 page)
11 February 1996	Registered office changed on 11/02/96 from: the old house 4 heath road weybridge surrey KT13 8TB (1 page)
19 October 1995	Accounts for a dormant company made up to 30 April 1995 (4 pages)
3 May 1995	New secretary appointed;new director appointed (2 pages)
9 June 1994	Company name changed berkeley homes (midlands) limite d\certificate issued on 10/06/94 (2 pages)
13 November 1993	Particulars of mortgage/charge (3 pages)
26 September 1991	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 June 1991	Company name changed berkeley homes (south midlands) LIMITED\certificate issued on 05/06/91 (2 pages)
7 October 1987	Company name changed berkeley homes (north herts) lim ited\certificate issued on 08/10/87 (2 pages)
15 August 1985	Company name changed\certificate issued on 15/08/85 (2 pages)
15 October 1979	Incorporation (16 pages)
15 October 1979	Certificate of incorporation (1 page)

Lendlease Residential Limited

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