De Lijster Properties Limited

Company Name	De Lijster Properties Limited
Company Status	Active
Company Number	03217494
Category	Private Limited Company
Incorporation Date	27 June 1996(27 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Bruce Robert Newbigging
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	28 September 2012(16 years, 3 months after company formation)
Appointment Duration	11 years, 6 months
Role	Trustee
Country of Residence	England
Correspondence Address	8 Finsbury Circus London EC2M 7AZ

Director Name	Mr James Stephen Hurrell
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 November 2022(26 years, 5 months after company formation)
Appointment Duration	1 year, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	8 Finsbury Circus London EC2M 7AZ

Director Name	Rathbone Directors Limited (Corporation)
Status	Current
Appointed	10 April 2002(5 years, 9 months after company formation)
Appointment Duration	22 years
Correspondence Address	8 Finsbury Circus London EC2M 7AZ

Secretary Name	Rathbone Secretaries Limited (Corporation)
Status	Current
Appointed	05 March 2003(6 years, 8 months after company formation)
Appointment Duration	21 years, 1 month
Correspondence Address	8 Finsbury Circus London EC2M 7AZ

Director Name	Paul James Pickford
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1996(same day as company formation)
Role	Trust Manager
Correspondence Address	159 New Bond Street London W1S 2UD

Director Name	John Edward Tuck
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1996(same day as company formation)
Role	Trust Manager
Country of Residence	England
Correspondence Address	Chilverstone Sherborne Street Bourton On The Water Cheltenham Gloucestershire GL54 2DE Wales

Secretary Name	Lisa O'Keeffe
Nationality	British
Status	Resigned
Appointed	27 June 1996(same day as company formation)
Role	Company Director
Correspondence Address	2nd Floor 159 New Bond Street London W1S 2UD

Director Name	Roger Cook
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1996(1 day after company formation)
Appointment Duration	4 years, 7 months (resigned 23 January 2001)
Role	Trust Officer
Correspondence Address	159 New Bond Street London W1S 2UD

Director Name	Ann Louise Wood
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1999(2 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 21 March 2002)
Role	Trust Officer
Correspondence Address	159 New Bond Street London W1S 2UD

Director Name	Christopher John Willstead
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2001(4 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 November 2001)
Role	Senior Trust Officer
Correspondence Address	9 Kents Yard Littlebury Saffron Walden Essex CB11 4XU

Director Name	Mr Donald James McGilvray
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2010(13 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 1 Curzon Street London W1J 5FB

Director Name	Mr Ian Michael Buckley
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2010(13 years, 11 months after company formation)
Appointment Duration	12 years, 5 months (resigned 22 November 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8 Finsbury Circus London EC2M 7AZ

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	27 June 1996(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Rathbone Trust Company Limited (Corporation)
Status	Resigned
Appointed	10 April 2002(5 years, 9 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 05 March 2003)
Correspondence Address	2nd Floor 159 New Bond Street London W1S 2UD

Location

Registered Address	8 Finsbury Circus London EC2M 7AZ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

3m at £1	Rathbone Trustees LTD & Rathbone Trust Company LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£17,198
Net Worth	£3,089,569
Cash	£83,033
Current Liabilities	£3,941

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	27 June 2023 (9 months, 3 weeks ago)
Next Return Due	11 July 2024 (2 months, 3 weeks from now)

Filing History

8 December 2020	Cessation of A Person with Significant Control as a person with significant control on 28 February 2020 (1 page)
8 December 2020	Cessation of A Person with Significant Control as a person with significant control on 28 February 2020 (1 page)
6 December 2020	Notification of Raoul Fenestraz as a person with significant control on 28 February 2020 (2 pages)
10 November 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
12 August 2020	Confirmation statement made on 27 June 2020 with updates (5 pages)
23 September 2019	Total exemption full accounts made up to 31 December 2018 (13 pages)
4 July 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
4 October 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
28 June 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
6 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
6 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
1 August 2017	Secretary's details changed for Rathbone Secretaries Limited on 14 February 2017 (3 pages)
1 August 2017	Director's details changed for Rathbone Directors Ltd on 14 February 2017 (3 pages)
1 August 2017	Director's details changed for Rathbone Directors Ltd on 14 February 2017 (3 pages)
1 August 2017	Secretary's details changed for Rathbone Secretaries Limited on 14 February 2017 (3 pages)
6 July 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
6 July 2017	Notification of Rathbone Employees Trust as a person with significant control on 6 April 2016 (1 page)
6 July 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
6 July 2017	Notification of Rathbone Employees Trust as a person with significant control on 6 April 2016 (1 page)
21 February 2017	Registered office address changed from 4th Floor 1 Curzon Street London W1J 5FB to 8 Finsbury Circus London EC2M 7AZ on 21 February 2017 (1 page)
21 February 2017	Registered office address changed from 4th Floor 1 Curzon Street London W1J 5FB to 8 Finsbury Circus London EC2M 7AZ on 21 February 2017 (1 page)
13 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
13 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
13 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 3,000,000 (7 pages)
13 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 3,000,000 (7 pages)
7 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 3,000,000 (4 pages)
7 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 3,000,000 (4 pages)
2 July 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
2 July 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
1 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 3,000,000 (4 pages)
1 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 3,000,000 (4 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
12 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (4 pages)
12 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (4 pages)
3 October 2012	Appointment of Bruce Robert Newbigging as a director (2 pages)
3 October 2012	Appointment of Bruce Robert Newbigging as a director (2 pages)
2 October 2012	Termination of appointment of Donald Mcgilvray as a director (1 page)
2 October 2012	Termination of appointment of Donald Mcgilvray as a director (1 page)
24 September 2012	Full accounts made up to 31 December 2011 (9 pages)
24 September 2012	Full accounts made up to 31 December 2011 (9 pages)
25 July 2012	Director's details changed for Ian Michael Buckley on 16 July 2012 (2 pages)
25 July 2012	Director's details changed for Ian Michael Buckley on 16 July 2012 (2 pages)
17 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (4 pages)
17 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (4 pages)
13 March 2012	Secretary's details changed for Rathbone Secretaries Limited on 27 February 2012 (2 pages)
13 March 2012	Secretary's details changed for Rathbone Secretaries Limited on 27 February 2012 (2 pages)
13 March 2012	Director's details changed for Rathbone Directors Ltd on 27 February 2012 (2 pages)
13 March 2012	Director's details changed for Rathbone Directors Ltd on 27 February 2012 (2 pages)
1 March 2012	Registered office address changed from 2Nd Floor 159 New Bond Street London W1S 2UD on 1 March 2012 (1 page)
1 March 2012	Registered office address changed from 2Nd Floor 159 New Bond Street London W1S 2UD on 1 March 2012 (1 page)
1 March 2012	Registered office address changed from 2Nd Floor 159 New Bond Street London W1S 2UD on 1 March 2012 (1 page)
23 September 2011	Full accounts made up to 31 December 2010 (9 pages)
23 September 2011	Full accounts made up to 31 December 2010 (9 pages)
11 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (4 pages)
11 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (4 pages)
23 September 2010	Full accounts made up to 31 December 2009 (9 pages)
23 September 2010	Full accounts made up to 31 December 2009 (9 pages)
26 July 2010	Director's details changed for Rathbone Directors Ltd on 27 June 2010 (2 pages)
26 July 2010	Secretary's details changed for Rathbone Secretaries Limited on 27 June 2010 (2 pages)
26 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (4 pages)
26 July 2010	Secretary's details changed for Rathbone Secretaries Limited on 27 June 2010 (2 pages)
26 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (4 pages)
26 July 2010	Director's details changed for Rathbone Directors Ltd on 27 June 2010 (2 pages)
14 June 2010	Appointment of Ian Michael Buckley as a director (2 pages)
14 June 2010	Appointment of Ian Michael Buckley as a director (2 pages)
14 June 2010	Appointment of Mr Donald James Mcgilvray as a director (2 pages)
14 June 2010	Appointment of Mr Donald James Mcgilvray as a director (2 pages)
13 November 2009	Full accounts made up to 31 December 2008 (10 pages)
13 November 2009	Full accounts made up to 31 December 2008 (10 pages)
22 July 2009	Return made up to 27/06/09; full list of members (3 pages)
22 July 2009	Return made up to 27/06/09; full list of members (3 pages)
15 October 2008	Full accounts made up to 31 December 2007 (10 pages)
15 October 2008	Full accounts made up to 31 December 2007 (10 pages)
9 July 2008	Return made up to 27/06/08; full list of members (3 pages)
9 July 2008	Return made up to 27/06/08; full list of members (3 pages)
8 September 2007	Full accounts made up to 31 December 2006 (10 pages)
8 September 2007	Full accounts made up to 31 December 2006 (10 pages)
16 July 2007	Return made up to 27/06/07; full list of members (2 pages)
16 July 2007	Return made up to 27/06/07; full list of members (2 pages)
26 September 2006	Full accounts made up to 31 December 2005 (11 pages)
26 September 2006	Full accounts made up to 31 December 2005 (11 pages)
21 July 2006	Return made up to 27/06/06; full list of members (2 pages)
21 July 2006	Return made up to 27/06/06; full list of members (2 pages)
14 October 2005	Full accounts made up to 31 December 2004 (10 pages)
14 October 2005	Full accounts made up to 31 December 2004 (10 pages)
26 July 2005	Return made up to 27/06/05; full list of members (2 pages)
26 July 2005	Return made up to 27/06/05; full list of members (2 pages)
26 July 2004	Full accounts made up to 31 December 2003 (10 pages)
26 July 2004	Full accounts made up to 31 December 2003 (10 pages)
14 July 2004	Return made up to 27/06/04; full list of members (6 pages)
14 July 2004	Return made up to 27/06/04; full list of members (6 pages)
1 September 2003	Return made up to 27/06/03; full list of members (6 pages)
1 September 2003	Return made up to 27/06/03; full list of members (6 pages)
22 August 2003	Full accounts made up to 31 December 2002 (10 pages)
22 August 2003	Full accounts made up to 31 December 2002 (10 pages)
11 March 2003	New secretary appointed (4 pages)
11 March 2003	Secretary resigned (2 pages)
11 March 2003	Secretary resigned (2 pages)
11 March 2003	New secretary appointed (4 pages)
29 October 2002	Full accounts made up to 31 December 2001 (8 pages)
29 October 2002	Full accounts made up to 31 December 2001 (8 pages)
10 September 2002	Return made up to 27/06/02; full list of members (6 pages)
10 September 2002	Return made up to 27/06/02; full list of members (6 pages)
20 August 2002	Resolutions ELRES ‐ Elective resolution (2 pages)
20 August 2002	Resolutions ELRES ‐ Elective resolution (2 pages)
13 June 2002	Director resigned (1 page)
13 June 2002	Director resigned (1 page)
30 May 2002	New secretary appointed (2 pages)
30 May 2002	New secretary appointed (2 pages)
15 May 2002	Full accounts made up to 31 December 2000 (9 pages)
15 May 2002	Full accounts made up to 31 December 2000 (9 pages)
30 April 2002	Secretary resigned (1 page)
30 April 2002	New director appointed (3 pages)
30 April 2002	Secretary resigned (1 page)
30 April 2002	New director appointed (3 pages)
3 April 2002	Director resigned (1 page)
3 April 2002	Director resigned (1 page)
3 April 2002	Director resigned (1 page)
3 April 2002	Director resigned (1 page)
28 December 2001	Director resigned (1 page)
28 December 2001	Director resigned (1 page)
11 July 2001	Return made up to 27/06/01; full list of members 363(287) ‐ Registered office changed on 11/07/01 (7 pages)
11 July 2001	Return made up to 27/06/01; full list of members 363(287) ‐ Registered office changed on 11/07/01 (7 pages)
6 April 2001	Full accounts made up to 31 December 1999 (9 pages)
6 April 2001	Full accounts made up to 31 December 1999 (9 pages)
28 February 2001	New director appointed (3 pages)
28 February 2001	New director appointed (3 pages)
22 February 2001	Director resigned (1 page)
22 February 2001	Director resigned (1 page)
28 July 2000	Return made up to 27/06/00; full list of members 363(287) ‐ Registered office changed on 28/07/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 July 2000	Return made up to 27/06/00; full list of members 363(287) ‐ Registered office changed on 28/07/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 March 2000	Full accounts made up to 31 December 1998 (9 pages)
5 March 2000	Full accounts made up to 31 December 1998 (9 pages)
21 July 1999	Return made up to 27/06/99; no change of members (14 pages)
21 July 1999	Return made up to 27/06/99; no change of members (14 pages)
24 January 1999	New director appointed (3 pages)
24 January 1999	New director appointed (3 pages)
24 September 1998	Full accounts made up to 31 December 1997 (9 pages)
24 September 1998	Full accounts made up to 31 December 1997 (9 pages)
24 July 1998	Return made up to 27/06/98; no change of members 363(287) ‐ Registered office changed on 24/07/98 (13 pages)
24 July 1998	Return made up to 27/06/98; no change of members 363(287) ‐ Registered office changed on 24/07/98 (13 pages)
30 October 1997	Full accounts made up to 31 December 1996 (9 pages)
30 October 1997	Full accounts made up to 31 December 1996 (9 pages)
27 October 1997	Director's particulars changed (1 page)
27 October 1997	Director's particulars changed (1 page)
27 October 1997	Director's particulars changed (1 page)
27 October 1997	Registered office changed on 27/10/97 from: 13 lower grosvenor place london SW1W 0EX (1 page)
27 October 1997	Registered office changed on 27/10/97 from: 13 lower grosvenor place london SW1W 0EX (1 page)
27 October 1997	Secretary's particulars changed (1 page)
27 October 1997	Director's particulars changed (1 page)
27 October 1997	Director's particulars changed (1 page)
27 October 1997	Director's particulars changed (1 page)
27 October 1997	Secretary's particulars changed (1 page)
22 July 1997	Return made up to 27/06/97; full list of members (9 pages)
22 July 1997	Return made up to 27/06/97; full list of members (9 pages)
27 October 1996	Ad 01/10/96--------- Â£ si 2999999@1=2999999 Â£ ic 1/3000000 (2 pages)
27 October 1996	Ad 01/10/96--------- Â£ si 2999999@1=2999999 Â£ ic 1/3000000 (2 pages)
8 October 1996	Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page)
8 October 1996	Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page)
11 July 1996	New director appointed (3 pages)
11 July 1996	New director appointed (3 pages)
2 July 1996	Secretary resigned (1 page)
2 July 1996	Secretary resigned (1 page)
27 June 1996	Incorporation (25 pages)
27 June 1996	Incorporation (25 pages)

De Lijster Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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