Company NameLaunchacre Limited
DirectorsRonald Brandon and Beatrice Clark
Company StatusActive
Company Number01959167
CategoryPrivate Limited Company
Incorporation Date14 November 1985 (32 years ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Ronald Brandon
Date of BirthOctober 1936 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed23 July 2013(27 years, 8 months after company formation)
Appointment Duration4 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressEgale 1 80 St Albans Road
Watford
Herts
WD17 1DL
Director NameMrs Beatrice Clark
Date of BirthMarch 1940 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed23 July 2013(27 years, 8 months after company formation)
Appointment Duration4 years, 4 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressEgale 1 80 St Albans Road
Watford
Herts
WD17 1DL
Director NameMr Maurice Tobias Hecker
Date of BirthMay 1927 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed20 June 1991(5 years, 7 months after company formation)
Appointment Duration9 years, 6 months (resigned 10 January 2001)
RoleCompany Director
Correspondence AddressFlat 34 High Firs
Gills Hill
Radlett
Hertfordshire
WD7 8BH
Director NameGerald John Jacobs
Date of BirthMay 1930 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed20 June 1991(5 years, 7 months after company formation)
Appointment Duration8 years, 10 months (resigned 17 April 2000)
RoleCompany Director
Correspondence Address31 High Firs
Gills Hill
Radlett
Hertfordshire
WD7 8BH
Director NameStanley Marcelis
Date of BirthAugust 1930 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed20 June 1991(5 years, 7 months after company formation)
Appointment Duration3 years, 9 months (resigned 19 March 1995)
RoleEstate Agent
Correspondence Address28 De Vere Walk
Watford
Hertfordshire
WD1 3BE
Secretary NameStanley Marcelis
NationalityBritish
StatusResigned
Appointed20 June 1991(5 years, 7 months after company formation)
Appointment Duration3 years, 9 months (resigned 19 March 1995)
RoleCompany Director
Correspondence Address28 De Vere Walk
Watford
Hertfordshire
WD1 3BE
Director NameMr Stanley Katz
Date of BirthJanuary 1931 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed15 July 1995(9 years, 8 months after company formation)
Appointment Duration5 years, 10 months (resigned 17 May 2001)
RoleMarketing Manager
Country of ResidenceEngland
Correspondence Address24 High Firs
Gills Hill
Radlett
Hertfordshire
WD7 8BH
Director NameMr Stanley Katz
Date of BirthJanuary 1931 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed15 July 1995(9 years, 8 months after company formation)
Appointment Duration5 years, 10 months (resigned 17 May 2001)
RoleMarketing Manager
Country of ResidenceEngland
Correspondence Address24 High Firs
Gills Hill
Radlett
Hertfordshire
WD7 8BH
Secretary NameMr Stanley Katz
NationalityBritish
StatusResigned
Appointed15 July 1995(9 years, 8 months after company formation)
Appointment Duration4 years, 6 months (resigned 17 January 2000)
RoleMarketing Manager
Country of ResidenceEngland
Correspondence Address24 High Firs
Gills Hill
Radlett
Hertfordshire
WD7 8BH
Director NameBrian Colston Morris
Date of BirthApril 1925 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed10 June 1997(11 years, 7 months after company formation)
Appointment Duration3 years, 11 months (resigned 17 May 2001)
RoleRetired
Correspondence Address29 High Firs
Gills Hill
Radlett
Hertfordshire
WD7 8BH
Director NameDennis Albert Roberts
Date of BirthOctober 1921 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed10 June 1997(11 years, 7 months after company formation)
Appointment Duration3 years, 11 months (resigned 17 May 2001)
RoleRetired
Correspondence Address35 High Firs
Gills Hill
Radlett
Hertfordshire
WD7 8BH
Secretary NameBrian Colston Morris
NationalityBritish
StatusResigned
Appointed17 January 2000(14 years, 2 months after company formation)
Appointment Duration1 year, 4 months (resigned 17 May 2001)
RoleCompany Director
Correspondence Address29 High Firs
Gills Hill
Radlett
Hertfordshire
WD7 8BH
Director NameMaurice Alan Francis
Date of BirthMay 1939 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed10 January 2001(15 years, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 30 June 2002)
RoleRetired
Correspondence Address23 High Firs
Gills Hill
Radlett
Hertfordshire
WD7 8BH
Director NameMr Alan David Walker
Date of BirthMarch 1963 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed17 May 2001(15 years, 6 months after company formation)
Appointment Duration1 year, 1 month (resigned 01 July 2002)
RoleManagement Consultant
Country of ResidenceEngland
Correspondence Address39 High Firs
Gills Hill
Radlett
Hertfordshire
WD7 8BH
Secretary NameMr Alan David Walker
NationalityBritish
StatusResigned
Appointed17 May 2001(15 years, 6 months after company formation)
Appointment Duration1 year, 1 month (resigned 01 July 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address39 High Firs
Gills Hill
Radlett
Hertfordshire
WD7 8BH
Director NameCyril Rosenberg
Date of BirthFebruary 1928 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed25 June 2002(16 years, 7 months after company formation)
Appointment Duration3 months, 1 week (resigned 30 September 2002)
RoleTechnical Consultant
Correspondence Address22 High Firs
Radlett
Hertfordshire
WD7 8BH
Director NameAudrey Denise Hecker
Date of BirthNovember 1929 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2002(16 years, 7 months after company formation)
Appointment Duration4 years, 6 months (resigned 31 December 2006)
RoleHousewife
Country of ResidenceEngland
Correspondence Address34 High Firs
Gills Hill
Radlett
Hertfordshire
WD7 8BH
Director NameLee Portner
Date of BirthNovember 1928 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2002(16 years, 7 months after company formation)
Appointment Duration2 years, 8 months (resigned 03 March 2005)
RoleHousewife
Correspondence Address25 High Firs
Gills Hill
Radlett
Hertfordshire
WD7 8BH
Secretary NameLee Portner
NationalityBritish
StatusResigned
Appointed01 July 2002(16 years, 7 months after company formation)
Appointment Duration2 years, 8 months (resigned 03 March 2005)
RoleHousewife
Correspondence Address25 High Firs
Gills Hill
Radlett
Hertfordshire
WD7 8BH
Secretary NameAudrey Denise Hecker
NationalityBritish
StatusResigned
Appointed23 January 2003(17 years, 2 months after company formation)
Appointment DurationResigned same day (resigned 23 January 2003)
RoleHousewife
Country of ResidenceEngland
Correspondence Address34 High Firs
Gills Hill
Radlett
Hertfordshire
WD7 8BH
Director NameThelma Freeman
Date of BirthJuly 1932 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed03 March 2005(19 years, 3 months after company formation)
Appointment Duration8 years, 2 months (resigned 01 May 2013)
RoleRetired
Correspondence AddressIveco House
Station Road
Watford
Herts
WD17 1DL
Secretary NameThelma Freeman
NationalityBritish
StatusResigned
Appointed03 March 2005(19 years, 3 months after company formation)
Appointment Duration8 years, 2 months (resigned 01 May 2013)
RoleRetired
Correspondence AddressIveco House
Station Road
Watford
Herts
WD17 1DL
Director NameJoyce Anita Katz
Date of BirthOctober 1930 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2007(21 years, 1 month after company formation)
Appointment Duration6 years (resigned 01 January 2013)
RoleHousewife
Correspondence AddressIveco House
Station Road
Watford
Herts
WD17 1DL
Director NameChristopher David Homer Carr
Date of BirthNovember 1944 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed23 July 2013(27 years, 8 months after company formation)
Appointment Duration1 year, 6 months (resigned 31 January 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressIveco House
Station Road
Watford
Herts
WD17 1DL
Director NameMr Malcolm David Cooper
Date of BirthJanuary 1943 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed23 July 2013(27 years, 8 months after company formation)
Appointment Duration4 months, 4 weeks (resigned 18 December 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressIveco House
Station Road
Watford
Herts
WD17 1DL

Contact

Telephone01923 224411
Telephone regionWatford

Location

Registered AddressEgale 1
80 St Albans Road
Watford
Herts
WD17 1DL
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardCentral
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

1 at £1Dr Raymond Hurt
5.56%
Ordinary
1 at £1Mr A. Walker & C. Walker
5.56%
Ordinary
1 at £1Mr Bernie & Mrs Bernie
5.56%
Ordinary
1 at £1Mr Brandon & Mrs Brandon
5.56%
Ordinary
1 at £1Mr Clark & Ms B. Clark
5.56%
Ordinary
1 at £1Mr Cooper & Mrs Cooper
5.56%
Ordinary
1 at £1Mr G. Jacobs
5.56%
Ordinary
1 at £1Mr Scammell & Mrs Scammell
5.56%
Ordinary
1 at £1Mr Warren & Ms Warr
5.56%
Ordinary
1 at £1Mr Wolfe & Mrs Wolfe
5.56%
Ordinary
1 at £1Mrs A.d. Hecker
5.56%
Ordinary
1 at £1Mrs D.c. Rudd
5.56%
Ordinary
1 at £1Mrs E. Rosenberg
5.56%
Ordinary
1 at £1Mrs M. Horrocks
5.56%
Ordinary
1 at £1Mrs Reichenburg
5.56%
Ordinary
1 at £1Stanley & Mrs Joyce Anita Katz
5.56%
Ordinary
2 at £1Mr Carr & Mrs C. Carr
11.11%
Ordinary

Accounts

Latest Accounts24 December 2016 (11 months ago)
Next Accounts Due24 September 2018 (10 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End24 December

Returns

Latest Return20 September 2017 (2 months ago)
Next Return Due4 October 2018 (10 months, 2 weeks from now)

Filing History

3 November 2015Annual return made up to 20 September 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 18
(4 pages)
3 November 2015Registered office address changed from Iveco House Station Road Watford Herts WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 3 November 2015 (1 page)
3 November 2015Registered office address changed from Iveco House Station Road Watford Herts WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 3 November 2015 (1 page)
22 September 2015Accounts for a dormant company made up to 24 December 2014 (8 pages)
10 February 2015Termination of appointment of Christopher David Homer Carr as a director on 31 January 2015 (1 page)
20 October 2014Annual return made up to 20 September 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 18
(5 pages)
21 March 2014Total exemption small company accounts made up to 24 December 2013 (9 pages)
3 January 2014Termination of appointment of Malcolm Cooper as a director (1 page)
20 September 2013Annual return made up to 20 September 2013 with a full list of shareholders
Statement of capital on 2013-09-20
  • GBP 18
(5 pages)
17 September 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
11 September 2013Current accounting period shortened from 31 March 2014 to 24 December 2013 (1 page)
24 July 2013Termination of appointment of Stanley Katz as a director (1 page)
24 July 2013Appointment of Mrs Beatrice Clark as a director (2 pages)
24 July 2013Appointment of Mr Ronald Brandon as a director (2 pages)
24 July 2013Appointment of Christopher David Homer Carr as a director (2 pages)
24 July 2013Appointment of Mr Malcolm David Cooper as a director (2 pages)
1 May 2013Termination of appointment of Thelma Freeman as a director (1 page)
1 May 2013Termination of appointment of Thelma Freeman as a secretary (1 page)
17 January 2013Termination of appointment of Joyce Katz as a director (1 page)
17 January 2013Appointment of Mr Stanley Katz as a director (2 pages)
25 October 2012Annual return made up to 20 September 2012 with a full list of shareholders (6 pages)
13 July 2012Accounts for a dormant company made up to 31 March 2012 (7 pages)
14 October 2011Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
19 July 2011Accounts for a dormant company made up to 31 March 2011 (8 pages)
2 December 2010Accounts for a dormant company made up to 31 March 2010 (8 pages)
8 October 2010Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
6 October 2010Director's details changed for Joyce Anita Katz on 1 September 2010 (2 pages)
6 October 2010Director's details changed for Thelma Freeman on 1 September 2010 (2 pages)
6 October 2010Secretary's details changed for Thelma Freeman on 1 September 2010 (1 page)
6 October 2010Director's details changed for Joyce Anita Katz on 1 September 2010 (2 pages)
6 October 2010Director's details changed for Thelma Freeman on 1 September 2010 (2 pages)
6 October 2010Secretary's details changed for Thelma Freeman on 1 September 2010 (1 page)
12 November 2009Total exemption full accounts made up to 31 March 2009 (4 pages)
23 October 2009Annual return made up to 20 September 2009 with a full list of shareholders (9 pages)
20 October 2008Return made up to 20/09/08; full list of members (9 pages)
21 April 2008Total exemption full accounts made up to 31 March 2008 (4 pages)
4 November 2007Return made up to 20/09/07; no change of members (7 pages)
3 October 2007Total exemption full accounts made up to 31 March 2007 (4 pages)
21 April 2007Director resigned (1 page)
17 April 2007New director appointed (2 pages)
10 October 2006Return made up to 20/09/06; full list of members (9 pages)
26 September 2006Accounts for a dormant company made up to 31 March 2006 (4 pages)
9 August 2006Registered office changed on 09/08/06 from: woodford house woodford road watford herts WD1 1DL (1 page)
30 September 2005Accounts for a dormant company made up to 31 March 2005 (4 pages)
26 September 2005Return made up to 20/09/05; full list of members (8 pages)
26 September 2005Secretary resigned;director resigned (1 page)
26 September 2005New secretary appointed;new director appointed (2 pages)
11 January 2005Accounts for a dormant company made up to 31 March 2004 (4 pages)
7 October 2004Return made up to 20/09/04; no change of members (8 pages)
12 November 2003Return made up to 20/09/03; full list of members
  • 363(288) ‐ Secretary resigned
(9 pages)
29 October 2003Accounts for a dormant company made up to 31 March 2003 (4 pages)
12 September 2003New secretary appointed;new director appointed (2 pages)
12 September 2003New director appointed (2 pages)
2 September 2003Secretary resigned;director resigned (1 page)
5 February 2003Director resigned (1 page)
5 February 2003New director appointed (2 pages)
5 February 2003New secretary appointed;new director appointed (2 pages)
13 January 2003Accounts for a dormant company made up to 31 March 2002 (5 pages)
9 December 2002Director resigned (1 page)
4 December 2002Return made up to 20/09/02; full list of members (8 pages)
25 July 2002Director resigned (1 page)
23 July 2002New director appointed (2 pages)
17 December 2001Accounts for a dormant company made up to 31 March 2001 (4 pages)
26 November 2001Return made up to 20/09/01; full list of members (8 pages)
15 November 2001New secretary appointed (2 pages)
15 November 2001Director resigned (1 page)
15 November 2001Secretary resigned;director resigned (1 page)
15 November 2001Director resigned (1 page)
21 June 2001New director appointed (2 pages)
3 April 2001Director resigned (1 page)
27 March 2001New director appointed (2 pages)
4 December 2000Return made up to 20/09/00; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(8 pages)
23 November 2000New secretary appointed (2 pages)
23 May 2000Accounts for a dormant company made up to 31 March 2000 (3 pages)
28 September 1999Return made up to 20/09/99; full list of members (10 pages)
25 May 1999Accounts for a dormant company made up to 31 March 1999 (4 pages)
23 September 1998Return made up to 20/09/98; no change of members (6 pages)
2 June 1998Accounts for a dormant company made up to 31 March 1998 (3 pages)
16 October 1997New director appointed (2 pages)
16 October 1997New director appointed (2 pages)
16 October 1997Return made up to 20/09/97; no change of members (4 pages)
4 June 1997Accounts for a dormant company made up to 31 March 1997 (3 pages)
8 November 1996Return made up to 20/09/96; full list of members (6 pages)
25 July 1996Accounts made up to 31 March 1996 (6 pages)
27 October 1995Accounts made up to 31 March 1995 (5 pages)
27 September 1995Return made up to 20/09/95; no change of members (4 pages)
27 September 1995New secretary appointed;new director appointed (2 pages)
27 September 1995Secretary resigned;director resigned (2 pages)
14 November 1985Incorporation (15 pages)