Lanbridge Limited

Company Name	Lanbridge Limited
Director	Thelma Margaret Clarke
Company Status	Active
Company Number	04320225
Category	Private Limited Company
Incorporation Date	9 November 2001(22 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Thelma Margaret Clarke
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	16 November 2001(1 week after company formation)
Appointment Duration	22 years, 5 months
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	Dart Vale Fish Farm Totnes Devon TQ9 7HR

Secretary Name	Mrs Thelma Margaret Clarke
Nationality	British
Status	Current
Appointed	16 November 2001(1 week after company formation)
Appointment Duration	22 years, 5 months
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	Dart Vale Fish Farm Totnes Devon TQ9 7HR

Director Name	Norman Frank Clarke
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2001(1 week after company formation)
Appointment Duration	14 years, 8 months (resigned 31 July 2016)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	Dart Vale Fish Farm Totnes Devon TQ9 7HR

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	09 November 2001(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	09 November 2001(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	Pitax House 33 Baldwins Lane Croxley Green Rickmansworth Herts WD3 3LS
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Parish	Croxley Green
Ward	Durrants
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Norman Frank Clarke 50.00% Ordinary
1 at £1	Thelma Margaret Clarke 50.00% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	9 November 2023 (5 months, 2 weeks ago)
Next Return Due	23 November 2024 (7 months from now)

Charges

13 December 2001	Delivered on: 18 December 2001 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from norman frank clarke & thelma margaret clarke ("the debtor") to the chargee on any account whatsoever. Particulars: The property k/a land on the north east side of abbey road torquay devon. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

13 December 2001

Delivered on: 18 December 2001
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from norman frank clarke & thelma margaret clarke ("the debtor") to the chargee on any account whatsoever.
Particulars: The property k/a land on the north east side of abbey road torquay devon. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

16 November 2023	Confirmation statement made on 9 November 2023 with updates (4 pages)
2 August 2023	Registration of charge 043202250002, created on 1 August 2023 (38 pages)
28 July 2023	Accounts for a dormant company made up to 30 November 2022 (2 pages)
1 June 2023	Satisfaction of charge 1 in full (1 page)
9 November 2022	Confirmation statement made on 9 November 2022 with no updates (3 pages)
21 December 2021	Confirmation statement made on 9 November 2021 with no updates (3 pages)
21 December 2021	Accounts for a dormant company made up to 30 November 2021 (2 pages)
9 July 2021	Accounts for a dormant company made up to 30 November 2020 (2 pages)
9 November 2020	Confirmation statement made on 9 November 2020 with no updates (3 pages)
4 December 2019	Confirmation statement made on 9 November 2019 with no updates (3 pages)
4 December 2019	Accounts for a dormant company made up to 30 November 2019 (2 pages)
23 July 2019	Accounts for a dormant company made up to 30 November 2018 (2 pages)
23 November 2018	Confirmation statement made on 9 November 2018 with no updates (3 pages)
23 July 2018	Accounts for a dormant company made up to 30 November 2017 (2 pages)
8 January 2018	Confirmation statement made on 9 November 2017 with no updates (3 pages)
15 September 2017	Termination of appointment of Norman Frank Clarke as a director on 31 July 2016 (1 page)
15 September 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
15 September 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
15 September 2017	Termination of appointment of Norman Frank Clarke as a director on 31 July 2016 (1 page)
11 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
11 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
5 November 2016	Compulsory strike-off action has been discontinued (1 page)
5 November 2016	Compulsory strike-off action has been discontinued (1 page)
3 November 2016	Registered office address changed from Ashley Court Hotel 107 Abbey Road Torquay Devon TQ2 5NP to Pitax House 33 Baldwins Lane Croxley Green Rickmansworth Herts WD3 3LS on 3 November 2016 (1 page)
3 November 2016	Registered office address changed from Ashley Court Hotel 107 Abbey Road Torquay Devon TQ2 5NP to Pitax House 33 Baldwins Lane Croxley Green Rickmansworth Herts WD3 3LS on 3 November 2016 (1 page)
2 November 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
2 November 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
1 November 2016	First Gazette notice for compulsory strike-off (1 page)
1 November 2016	First Gazette notice for compulsory strike-off (1 page)
9 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 2 (6 pages)
9 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 2 (6 pages)
9 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 2 (6 pages)
4 January 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
4 January 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
12 December 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 2 (6 pages)
12 December 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 2 (6 pages)
12 December 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 2 (6 pages)
31 December 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 2 (6 pages)
31 December 2013	Accounts for a dormant company made up to 30 November 2013 (2 pages)
31 December 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 2 (6 pages)
31 December 2013	Accounts for a dormant company made up to 30 November 2013 (2 pages)
31 December 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 2 (6 pages)
16 January 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
16 January 2013	Annual return made up to 9 November 2012 with a full list of shareholders (6 pages)
16 January 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
16 January 2013	Annual return made up to 9 November 2012 with a full list of shareholders (6 pages)
16 January 2013	Annual return made up to 9 November 2012 with a full list of shareholders (6 pages)
20 January 2012	Annual return made up to 9 November 2011 with a full list of shareholders (6 pages)
20 January 2012	Register(s) moved to registered inspection location (1 page)
20 January 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
20 January 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
20 January 2012	Annual return made up to 9 November 2011 with a full list of shareholders (6 pages)
20 January 2012	Register inspection address has been changed (1 page)
20 January 2012	Annual return made up to 9 November 2011 with a full list of shareholders (6 pages)
20 January 2012	Register inspection address has been changed (1 page)
20 January 2012	Register(s) moved to registered inspection location (1 page)
27 January 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
27 January 2011	Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
27 January 2011	Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
27 January 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
27 January 2011	Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
21 December 2009	Director's details changed for Thelma Margaret Clarke on 7 December 2009 (2 pages)
21 December 2009	Director's details changed for Thelma Margaret Clarke on 7 December 2009 (2 pages)
21 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
21 December 2009	Director's details changed for Norman Frank Clarke on 7 December 2009 (2 pages)
21 December 2009	Accounts for a dormant company made up to 30 November 2009 (2 pages)
21 December 2009	Director's details changed for Thelma Margaret Clarke on 7 December 2009 (2 pages)
21 December 2009	Accounts for a dormant company made up to 30 November 2009 (2 pages)
21 December 2009	Director's details changed for Norman Frank Clarke on 7 December 2009 (2 pages)
21 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
21 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
21 December 2009	Director's details changed for Norman Frank Clarke on 7 December 2009 (2 pages)
12 December 2008	Accounts for a dormant company made up to 30 November 2008 (2 pages)
12 December 2008	Accounts for a dormant company made up to 30 November 2008 (2 pages)
9 December 2008	Return made up to 09/11/08; full list of members (4 pages)
9 December 2008	Return made up to 09/11/08; full list of members (4 pages)
29 May 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
29 May 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
14 November 2007	Return made up to 09/11/07; full list of members (2 pages)
14 November 2007	Return made up to 09/11/07; full list of members (2 pages)
16 January 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
16 January 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
15 January 2007	Return made up to 09/11/06; full list of members (2 pages)
15 January 2007	Return made up to 09/11/06; full list of members (2 pages)
31 May 2006	Accounts for a dormant company made up to 30 November 2005 (6 pages)
31 May 2006	Accounts for a dormant company made up to 30 November 2005 (6 pages)
20 February 2006	Return made up to 09/11/05; full list of members (2 pages)
20 February 2006	Return made up to 09/11/05; full list of members (2 pages)
19 April 2005	Accounts for a dormant company made up to 30 November 2004 (6 pages)
19 April 2005	Accounts for a dormant company made up to 30 November 2004 (6 pages)
10 February 2005	Return made up to 09/11/04; full list of members (7 pages)
10 February 2005	Return made up to 09/11/04; full list of members (7 pages)
14 February 2004	Accounts for a dormant company made up to 30 November 2003 (6 pages)
14 February 2004	Return made up to 09/11/03; full list of members (7 pages)
14 February 2004	Accounts for a dormant company made up to 30 November 2003 (6 pages)
14 February 2004	Return made up to 09/11/03; full list of members (7 pages)
13 January 2003	Accounts for a dormant company made up to 30 November 2002 (6 pages)
13 January 2003	Accounts for a dormant company made up to 30 November 2002 (6 pages)
25 November 2002	Return made up to 09/11/02; full list of members (8 pages)
25 November 2002	Return made up to 09/11/02; full list of members (8 pages)
18 December 2001	Particulars of mortgage/charge (8 pages)
18 December 2001	Particulars of mortgage/charge (8 pages)
22 November 2001	New director appointed (2 pages)
22 November 2001	Director resigned (1 page)
22 November 2001	New director appointed (2 pages)
22 November 2001	New secretary appointed (2 pages)
22 November 2001	Director resigned (1 page)
22 November 2001	Secretary resigned (1 page)
22 November 2001	New director appointed (2 pages)
22 November 2001	New director appointed (2 pages)
22 November 2001	New secretary appointed (2 pages)
22 November 2001	Registered office changed on 22/11/01 from: 31 corsham street london N1 6DR (1 page)
22 November 2001	Registered office changed on 22/11/01 from: 31 corsham street london N1 6DR (1 page)
22 November 2001	Secretary resigned (1 page)
21 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 November 2001	Memorandum and Articles of Association (5 pages)
21 November 2001	Memorandum and Articles of Association (5 pages)
21 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 November 2001	Incorporation (18 pages)
9 November 2001	Incorporation (18 pages)