LURBECK PROPERTIES LIMITED - PETWORTH


Company Profile Company Filings

Overview

LURBECK PROPERTIES LIMITED is a Private Limited Company from PETWORTH and has the status: Active.
LURBECK PROPERTIES LIMITED was incorporated 25 years ago on 23/06/1999 and has the registered number: 03794237. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

LURBECK PROPERTIES LIMITED - PETWORTH

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ORCHARD PARK FARM
PETWORTH
WEST SUSSEX
GU28 9EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/06/2023 07/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SAMUEL JAMES DOUGLAS KINNEAR Mar 1995 British Director 2016-04-06 CURRENT
MRS ELLEN MARIE HOWICK KINNEAR May 1966 British Director 2005-05-11 CURRENT
MR BENJAMIN JOHN HOWICK KINNEAR Feb 1997 British Director 2016-10-01 CURRENT
MR ANDREW DOUGLAS KINNEAR Jun 1964 British Director 1999-10-20 CURRENT
MRS ELLEN MARIE HOWICK KINNEAR May 1966 British Secretary 2005-05-01 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-06-23 UNTIL 1999-10-20 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-06-23 UNTIL 1999-11-25 RESIGNED
MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED Corporate Secretary 2002-12-29 UNTIL 2005-05-01 RESIGNED
MR SEAMUS PETER MCLAUGHLIN Jan 1967 British Director 2002-12-29 UNTIL 2005-05-11 RESIGNED
MR JOHN ROLLIN MACMONNIES KINNEAR Feb 1937 British Director 1999-10-20 UNTIL 2000-05-03 RESIGNED
MRS ELLEN MARIE HOWICK KINNEAR May 1966 British Secretary 1999-10-20 UNTIL 2002-12-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Douglas Kinnear 2016-04-06 6/1964 Petworth   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Eleanor Kinnear 2016-04-06 5/1966 Petworth   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALRESFORD & DISTRICT AGRICULTURAL SOCIETY LIMITED ALRESFORD ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED WINCHESTER Active DORMANT 74990 - Non-trading company
WHITE'S INTERIOR SYSTEMS LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 43390 - Other building completion and finishing
LCR HALLCREST LIMITED CONNAHS QUAY Dissolved... TOTAL EXEMPTION FULL 20590 - Manufacture of other chemical products n.e.c.
CORNWALL SPECIALIST SURFACING LIMITED ST. AUSTELL Dissolved... TOTAL EXEMPTION SMALL 43999 - Other specialised construction activities n.e.c.
FOCUS DESIGN ARCHITECTURE LIMITED Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
INTERGRAIN LIMITED SOUTHAMPTON Active DORMANT 74990 - Non-trading company
WINNALL DOWN FARM ONE LTD ALRESFORD ENGLAND Dissolved... 74990 - Non-trading company
HAREWOOD FOREST PRODUCE LIMITED HAMPSHIRE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LOCK'S DROVE FARM LIMITED ANDOVER Active TOTAL EXEMPTION FULL 01450 - Raising of sheep and goats
FITZROY RESOURCES LIMITED WINCHESTER Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
GRAINGER INVESTMENTS LIMITED WINCHESTER Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
ALPHA GRAIN LIMITED MARLBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FOCUS CONSTRUCTION MANAGEMENT LIMITED LONDON ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
JRP FARMING LIMITED WINCHESTER Active MICRO ENTITY 01610 - Support activities for crop production
HOGLEAZE STORAGE LIMITED WINCHESTER Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KM FARMING LIMITED WINCHESTER Dissolved... DORMANT 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
DIPPENHALL LIMITED WINCHESTER Active TOTAL EXEMPTION FULL 99999 - Dormant Company
ARIES FARMING LLP WINCHESTER Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Lurbeck Properties Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-28 31-12-2022 £19,180 Cash £5,594,552 equity
Lurbeck Properties Limited - Accounts to registrar (filleted) - small 18.2 2022-09-30 31-12-2021 £14,495 Cash £5,710,050 equity
Lurbeck Properties Limited - Accounts to registrar (filleted) - small 18.2 2021-09-22 31-12-2020 £115,062 Cash £5,448,119 equity
Lurbeck Properties Limited - Accounts to registrar (filleted) - small 18.2 2020-10-16 31-12-2019 £75,413 Cash £5,164,260 equity
Lurbeck Properties Limited - Accounts to registrar (filleted) - small 18.2 2019-09-19 31-12-2018 £48,535 Cash £4,907,390 equity
Lurbeck Properties Limited - Accounts to registrar (filleted) - small 18.2 2018-10-02 31-12-2017 £109,883 Cash £4,587,847 equity
Lurbeck Properties Limited - Accounts to registrar - small 17.2 2017-09-29 31-12-2016 £59,275 Cash £4,096,048 equity
Lurbeck Properties Limited - Abbreviated accounts 16.1 2016-10-01 31-12-2015 £40,079 Cash £3,524,781 equity
Lurbeck Properties Limited - Limited company - abbreviated - 11.6 2015-09-29 31-12-2014 £41,242 Cash £2,956,495 equity
Lurbeck Properties Limited - Limited company - abbreviated - 11.0.0 2014-09-27 31-12-2013 £46,929 Cash £1,683,606 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE SURGERY DESIGN AND DIGITAL LIMITED LURGASHALL Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE SURGERY DESIGN AND DIGITAL HOLDINGS LIMITED PETWORTH UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
HUQ CLOTHING LTD LURGASHALL UNITED KINGDOM Active NO ACCOUNTS FILED 47710 - Retail sale of clothing in specialised stores