I Love Leighton Buzzard Limited

Company Name	I Love Leighton Buzzard Limited
Director	Vincent Garvin
Company Status	Active
Company Number	05089263
Category	Private Limited Company
Incorporation Date	31 March 2004(20 years, 1 month ago)
Previous Names	Affinity Property Developments Limited and I Love Directories Limited

Business Activity

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

Directors

Director Name	Mr Vincent Garvin
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	08 February 2013(8 years, 10 months after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	409-411 Croydon Road Beckenham Kent BR3 3PP

Director Name	Vincent Garvin
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(same day as company formation)
Role	Company Director
Correspondence Address	21 Sycamore Close Normanton Road South Croydon Surrey CR2 7LN

Secretary Name	Julie Helena Garvin
Nationality	British
Status	Resigned
Appointed	31 March 2004(same day as company formation)
Role	Company Director
Correspondence Address	111 Harrier Way Beckton London E6 4YX

Director Name	Mr Vincent Garvin
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(5 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	409-411 Croydon Road Beckenham Kent BR3 3PP

Director Name	Josephine Garvin
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2011(7 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	409-411 Croydon Road Beckenham Kent BR3 3PP

Director Name	ECA Directors Limited (Corporation)
Status	Resigned
Appointed	31 March 2004(same day as company formation)
Correspondence Address	257b Croydon Road Beckenham Kent BR3 3PS

Secretary Name	ECA Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 March 2004(same day as company formation)
Correspondence Address	257b Croydon Road Beckenham Kent BR3 3PS

Director Name	APG Directors Limited (Corporation)
Status	Resigned
Appointed	01 March 2007(2 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 October 2009)
Correspondence Address	409-411 Croydon Road Beckenham Kent BR3 3PP

Secretary Name	APG Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 March 2007(2 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 October 2009)
Correspondence Address	409-411 Croydon Road Beckenham Kent BR3 3PP

Contact

Website	www.thejagman.co.uk

Location

Registered Address	409-411 Croydon Road Beckenham Kent BR3 3PP
Region	London
Constituency	Beckenham
County	Greater London
Ward	Kelsey and Eden Park
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1 at £1	Affinity Property Group LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	31 March 2023 (1 year ago)
Next Return Due	14 April 2024 (overdue)

Filing History

25 December 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
4 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
14 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
17 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
19 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
3 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
14 October 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
14 October 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
13 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
29 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
29 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
26 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 1 (3 pages)
26 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 1 (3 pages)
29 May 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
29 May 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
17 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 1 (3 pages)
17 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 1 (3 pages)
23 September 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
23 September 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
20 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-20 GBP 1 (3 pages)
20 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-20 GBP 1 (3 pages)
14 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
14 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
21 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (3 pages)
21 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (3 pages)
9 February 2013	Termination of appointment of Josephine Garvin as a director (1 page)
9 February 2013	Appointment of Mr Vincent Garvin as a director (2 pages)
9 February 2013	Termination of appointment of Josephine Garvin as a director (1 page)
9 February 2013	Appointment of Mr Vincent Garvin as a director (2 pages)
8 January 2013	Company name changed I love directories LIMITED\certificate issued on 08/01/13 RES15 ‐ Change company name resolution on 2013-01-08 NM01 ‐ Change of name by resolution (3 pages)
8 January 2013	Company name changed I love directories LIMITED\certificate issued on 08/01/13 RES15 ‐ Change company name resolution on 2013-01-08 NM01 ‐ Change of name by resolution (3 pages)
24 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
24 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
15 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
15 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
3 January 2012	Termination of appointment of Vincent Garvin as a director (1 page)
3 January 2012	Termination of appointment of Vincent Garvin as a director (1 page)
3 January 2012	Appointment of Josephine Garvin as a director (2 pages)
3 January 2012	Appointment of Josephine Garvin as a director (2 pages)
3 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
3 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
2 May 2011	Director's details changed for Vincent Garvin on 1 October 2010 (2 pages)
2 May 2011	Director's details changed for Vincent Garvin on 1 October 2010 (2 pages)
2 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (3 pages)
2 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (3 pages)
2 May 2011	Director's details changed for Vincent Garvin on 1 October 2010 (2 pages)
31 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
31 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
1 July 2010	Change of name notice (1 page)
1 July 2010	Company name changed affinity property developments LIMITED\certificate issued on 01/07/10 RES15 ‐ Change company name resolution on 2010-06-28 (2 pages)
1 July 2010	Change of name notice (1 page)
1 July 2010	Company name changed affinity property developments LIMITED\certificate issued on 01/07/10 RES15 ‐ Change company name resolution on 2010-06-28 (2 pages)
27 June 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
27 June 2010	Termination of appointment of Apg Secretaries Limited as a secretary (1 page)
27 June 2010	Termination of appointment of Apg Directors Limited as a director (1 page)
27 June 2010	Termination of appointment of Apg Directors Limited as a director (1 page)
27 June 2010	Appointment of Vincent Garvin as a director (2 pages)
27 June 2010	Termination of appointment of Apg Secretaries Limited as a secretary (1 page)
27 June 2010	Appointment of Vincent Garvin as a director (2 pages)
27 June 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
1 February 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
1 February 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
18 August 2009	Compulsory strike-off action has been discontinued (1 page)
18 August 2009	Compulsory strike-off action has been discontinued (1 page)
17 August 2009	Return made up to 31/03/09; full list of members (3 pages)
17 August 2009	Return made up to 31/03/09; full list of members (3 pages)
28 July 2009	First Gazette notice for compulsory strike-off (1 page)
28 July 2009	First Gazette notice for compulsory strike-off (1 page)
3 February 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
3 February 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
29 April 2008	Registered office changed on 29/04/2008 from 257B croydon road beckenham kent BR3 3PS (1 page)
29 April 2008	Registered office changed on 29/04/2008 from 257B croydon road beckenham kent BR3 3PS (1 page)
29 April 2008	Return made up to 31/03/08; full list of members (3 pages)
29 April 2008	Return made up to 31/03/08; full list of members (3 pages)
28 April 2008	Secretary's change of particulars / apg secretaries LIMITED / 04/04/2008 (1 page)
28 April 2008	Director's change of particulars / apg directors LIMITED / 04/04/2008 (1 page)
28 April 2008	Secretary's change of particulars / apg secretaries LIMITED / 04/04/2008 (1 page)
28 April 2008	Director's change of particulars / apg directors LIMITED / 04/04/2008 (1 page)
2 February 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
2 February 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
10 April 2007	New director appointed (1 page)
10 April 2007	Secretary resigned (1 page)
10 April 2007	New director appointed (1 page)
10 April 2007	New secretary appointed (1 page)
10 April 2007	Director resigned (1 page)
10 April 2007	Director resigned (1 page)
10 April 2007	Return made up to 31/03/07; full list of members (2 pages)
10 April 2007	Secretary resigned (1 page)
10 April 2007	New secretary appointed (1 page)
10 April 2007	Return made up to 31/03/07; full list of members (2 pages)
4 December 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
4 December 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
3 April 2006	Return made up to 31/03/06; full list of members (2 pages)
3 April 2006	Return made up to 31/03/06; full list of members (2 pages)
9 January 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
9 January 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
5 May 2005	Return made up to 31/03/05; full list of members (2 pages)
5 May 2005	Return made up to 31/03/05; full list of members (2 pages)
18 May 2004	New director appointed (2 pages)
18 May 2004	Secretary resigned (1 page)
18 May 2004	New secretary appointed (2 pages)
18 May 2004	Director resigned (1 page)
18 May 2004	New secretary appointed (2 pages)
18 May 2004	Secretary resigned (1 page)
18 May 2004	Director resigned (1 page)
18 May 2004	New director appointed (2 pages)
31 March 2004	Incorporation (35 pages)
31 March 2004	Incorporation (35 pages)

I Love Leighton Buzzard Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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