Introduction
Watch Company
L
LICHFIELD ROAD ESTATES LTD
LICHFIELD ROAD ESTATES LTD is an active company incorporated on 5 June 2017 with the registered office located in Sutton Coldfield. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. LICHFIELD ROAD ESTATES LTD was registered 8 years ago.(SIC: 68100)
Status
active
Active since 8 years ago
Company No
10801688
LTD Company
Age
8 Years
Incorporated 5 June 2017
Size
N/A
Accounts
ARD: 30/6Overdue
Last Filed
Made up to 30 June 2022 (3 years ago)
Submitted on 28 March 2023 (3 years ago)
Period: 1 July 2021 - 30 June 2022(13 months)
Type: Dormant
Next Due
Due by 31 March 2024
Period: 1 July 2022 - 30 June 2023
Confirmation Statement
Overdue
Last Filed
Made up to 4 June 2023 (2 years ago)
Submitted on 1 September 2023 (2 years ago)
Next Due
Due by 18 June 2024
For period ending 4 June 2024
Address
The Stables 24 Lichfield Road Sutton Coldfield, B74 2NW,
Previous Addresses
6 Trinity Place Midland Drive Sutton Coldfield B72 1TX United Kingdom
From: 27 October 2023To: 22 January 2025
7 Trinity Place Midland Drive Sutton Coldfield B72 1TX England
From: 7 April 2020To: 27 October 2023
6 Martins Court Hindley Wigan WN2 4AZ England
From: 7 June 2018To: 7 April 2020
Unit 29 Maple View, White Moss Business Park Skelmersdale WN8 9TG United Kingdom
From: 5 June 2017To: 7 June 2018
4 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MCLAREN, Richelle Charlene
Active24 Lichfield Road, Sutton ColdfieldB74 2NW
Born December 1986
Director
Appointed 30 Oct 2023
MCLAREN, Richelle Charlene
24 Lichfield Road, Sutton ColdfieldB74 2NW
Born December 1986
Director
30 Oct 2023
Active
BODEN, Hayley Victoria
ResignedTrinity Place, Sutton ColdfieldB72 1TX
Born May 1980
Director
Appointed 05 Jun 2017
Resigned 30 Oct 2023
BODEN, Hayley Victoria
Trinity Place, Sutton ColdfieldB72 1TX
Born May 1980
Director
05 Jun 2017
Resigned 30 Oct 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Rcs Prop Holdings Ltd
ActiveTrinity Place, Sutton ColdfieldB72 1TX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Sept 2023
Rcs Prop Holdings Ltd
Trinity Place, Sutton ColdfieldB72 1TX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Sept 2023
Active
Mrs Hayley Victoria Boden
CeasedMidland Drive, Sutton ColdfieldB72 1TX
Born May 1980
Nature of Control
Significant influence or control
Notified 05 Jun 2017
Ceased 01 Sept 2023
Mrs Hayley Victoria Boden
Midland Drive, Sutton ColdfieldB72 1TX
Born May 1980
Significant influence or control
05 Jun 2017
Ceased 01 Sept 2023
Ceased
Filing History
30
Description
Type
Date Filed
Document
22 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 March 2024
27 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 October 2023
28 September 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 September 2023
28 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 September 2023
2 September 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
2 September 2023
7 April 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 April 2020
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 May 2019
7 June 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 June 2018