LP

LAVENDER PROPERTIES LIMITED

Dissolved

Company number 02772953

Cheltenham · Incorporated 11 December 1992

Priory Lodge, London Road, Cheltenham, Gloucestershire, GL52 6HH

Last updated on 19 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Dissolved
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ROWAN (26) LIMITED · 11 December 1992 – 15 February 1993

CLAINES HOMES (CIRENCESTER) LIMITED · 15 February 1993 – 24 October 1995

Company overview

LAVENDER PROPERTIES LIMITED was a private limited company incorporated on 11 December 1992 and registered in England and Wales and dissolved on 27 February 2021. It has changed its name 2 times, most recently from CLAINES HOMES (CIRENCESTER) LIMITED on 15 February 1993. Its registered office is at Priory Lodge, London Road, Cheltenham, Gloucestershire, GL52 6HH. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

It is controlled by Forthill Investments Co Ltd, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: MUNZ JONES, Michael John (appointed 29 January 1993), MUNZ-JONES, Neil Richard (appointed 23 September 1994) and MUNZ JONES, Marion Edith (appointed 28 August 2004). MUNZ JONES, Michael John serves as company secretary (appointed 23 September 1994). Four former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent total-exemption-full accounts, made up to 31 March 2018, were filed on 19 September 2018. Companies House holds 78 filings for this company, most recently a gazette filing on 27 February 2021.

Compliance

Annual accounts Up to date
Last filed
31 March 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MJ
MUNZ JONES, Marion Edith
Director
28 August 2004
MN
MUNZ-JONES, Neil Richard
Director
23 September 1994
MJ
MUNZ JONES, Michael John
Director
29 January 1993
CP
CAMPBELL, Peter John
Director · Resigned
29 January 1993
RL
ROWANSEC LIMITED
Corporate Nominee Secretary · Resigned
11 December 1992
RF
ROWAN FORMATIONS LIMITED
Corporate Nominee Director · Resigned
11 December 1992

Persons with significant control

PS
Forthill Investments Co Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
27 February 2021 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
27 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 December 2019 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
3 December 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
3 December 2019 View
Resolution
Resolution
3 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
10 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 August 2009 View
Legacy
Annual Return
9 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 June 2008 View
Legacy
Annual Return
10 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 August 2007 View
Legacy
Annual Return
7 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 July 2006 View
Legacy
Annual Return
13 January 2006 View
Accounts With Accounts Type Small
Accounts
18 August 2005 View
Legacy
Annual Return
30 December 2004 View
Accounts With Accounts Type Small
Accounts
11 November 2004 View
Legacy
Officers
15 September 2004 View
Legacy
Annual Return
16 December 2003 View
Accounts With Accounts Type Small
Accounts
14 August 2003 View
Legacy
Annual Return
27 January 2003 View
Accounts With Accounts Type Small
Accounts
21 July 2002 View
Legacy
Annual Return
3 January 2002 View
Accounts With Accounts Type Small
Accounts
3 September 2001 View
Legacy
Annual Return
28 December 2000 View
Accounts With Accounts Type Small
Accounts
2 June 2000 View
Legacy
Annual Return
13 January 2000 View
Accounts With Accounts Type Small
Accounts
16 September 1999 View
Legacy
Annual Return
4 February 1999 View
Accounts With Accounts Type Small
Accounts
6 November 1998 View
Accounts With Accounts Type Small
Accounts
31 December 1997 View
Legacy
Annual Return
19 December 1997 View
Accounts With Accounts Type Small
Accounts
28 January 1997 View
Legacy
Annual Return
10 January 1997 View
Legacy
Address
29 March 1996 View
Accounts With Accounts Type Small
Accounts
26 January 1996 View
Legacy
Mortgage
9 January 1996 View
Legacy
Mortgage
9 January 1996 View
Legacy
Annual Return
4 January 1996 View
Certificate Change Of Name Company
Change Of Name
23 October 1995 View
Legacy
Officers
29 January 1995 View
Legacy
Address
25 January 1995 View
Legacy
Annual Return
11 January 1995 View
Accounts With Accounts Type Small
Accounts
8 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
15 December 1994 View
Legacy
Annual Return
12 January 1994 View
Legacy
Mortgage
20 May 1993 View
Legacy
Mortgage
5 May 1993 View
Legacy
Accounts
16 April 1993 View
Memorandum Articles
Incorporation
22 March 1993 View
Legacy
Officers
3 March 1993 View
Legacy
Officers
23 February 1993 View
Resolution
Resolution
22 February 1993 View
Memorandum Articles
Incorporation
22 February 1993 View
Certificate Change Of Name Company
Change Of Name
12 February 1993 View
Incorporation Company
Incorporation
11 December 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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