LOCAL GOVERNMENT ASSOCIATION (PROPERTIES)

Overview

Company Name	LOCAL GOVERNMENT ASSOCIATION (PROPERTIES)
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	03487186
Jurisdiction	England/Wales
Date of Creation	Dec 22, 1997
Date of Cessation	Jun 21, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LOCAL GOVERNMENT ASSOCIATION (PROPERTIES)?

Other letting and operating of own or leased real estate (68209) / Real estate activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is LOCAL GOVERNMENT ASSOCIATION (PROPERTIES) located?

Registered Office Address	18 Smith Square SW1P 3HZ London England
Undeliverable Registered Office Address	No

What were the previous names of LOCAL GOVERNMENT ASSOCIATION (PROPERTIES)?

Previous Company Names
Company Name	From	Until
LOCAL GOVERNMENT ASSOCIATION (PROPERTIES) LIMITED	Dec 22, 1997	Dec 22, 1997

What are the latest accounts for LOCAL GOVERNMENT ASSOCIATION (PROPERTIES)?

Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What are the latest filings for LOCAL GOVERNMENT ASSOCIATION (PROPERTIES)?

Filings
Date	Description	Document	Type
Jun 21, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 05, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 29, 2022	Application to strike the company off the register	2 pages	DS01

Jan 13, 2022	Confirmation statement made on Nov 08, 2021 with no updates	3 pages	CS01

Nov 04, 2021	Full accounts made up to Mar 31, 2021	18 pages	AA

Nov 11, 2020	Confirmation statement made on Nov 08, 2020 with no updates	3 pages	CS01

Nov 06, 2020	Full accounts made up to Mar 31, 2020	20 pages	AA

Dec 06, 2019	Notification of Local Government Association as a person with significant control on Feb 17, 2019	2 pages	PSC02

Dec 05, 2019	Withdrawal of a person with significant control statement on Dec 05, 2019	2 pages	PSC09

Nov 19, 2019	Confirmation statement made on Nov 08, 2019 with updates	5 pages	CS01

Nov 12, 2019	Director's details changed for Cllr Nicholas Darby on Nov 01, 2019	2 pages	CH01

Nov 04, 2019	Full accounts made up to Mar 31, 2019	18 pages	AA

Oct 28, 2019	Appointment of Mr Andrew Proctor as a director on Aug 20, 2018	2 pages	AP01

Aug 12, 2019	Appointment of Cllr Nicholas Darby as a director on Jul 27, 2019	2 pages	AP01

Aug 12, 2019	Termination of appointment of Nicholas John Dixon Chard as a director on Jul 24, 2019	1 pages	TM01

Apr 26, 2019	Allotment of a new class of shares by an unlimited company	3 pages	SH09

Apr 03, 2019	Re-registration assent	1 pages	FOA-RR

Apr 03, 2019	Certificate of re-registration from Limited to Unlimited	1 pages	CERT3

Apr 03, 2019	Re-registration of Memorandum and Articles	24 pages	MAR

Apr 03, 2019	Re-registration from a private limited company to a private unlimited company	2 pages	RR05

Mar 25, 2019	Termination of appointment of Clarence Cornelius Barrett as a director on Mar 08, 2019	1 pages	TM01

Nov 27, 2018	Full accounts made up to Mar 31, 2018	18 pages	AA

Nov 08, 2018	Confirmation statement made on Nov 08, 2018 with no updates	3 pages	CS01

Nov 17, 2017	Confirmation statement made on Nov 08, 2017 with no updates	3 pages	CS01

Nov 14, 2017	Full accounts made up to Mar 31, 2017	117 pages	AA

View All Filings

Who are the officers of LOCAL GOVERNMENT ASSOCIATION (PROPERTIES)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOLLOWAY, Claire Smith Square SW1P 3HZ London 18 England	May 26, 2015		Secretary	Smith Square SW1P 3HZ London 18 England				197947830001
DARBY, Nicholas, Cllr Smith Square SW1P 3HZ London 18 England	Jul 27, 2019		Director	Smith Square SW1P 3HZ London 18 England	England	British	1953-5	261356930001
NEIGHBOUR, David Alan Harlington Way GU51 4AE Fleet Civic Offices Hart District Council Hants United Kingdom	Sep 07, 2012		Director	Harlington Way GU51 4AE Fleet Civic Offices Hart District Council Hants United Kingdom	United Kingdom	British	1969-3	184778450001
PICKUP, Sarah Jane Smith Square SW1P 3HZ London 18 England	Oct 29, 2015		Director	Smith Square SW1P 3HZ London 18 England	England	British	1962-12	202250060001
PROCTOR, Andrew James Smith Square SW1P 3HZ London 18 England	Aug 20, 2018		Director	Smith Square SW1P 3HZ London 18 England	United Kingdom	English	1947-7	261412110001
SWITHENBANK, Ian Carr Fry 68 Porchester Drive NE23 9QH Cramlington Northumberland	Dec 23, 1997		Director	68 Porchester Drive NE23 9QH Cramlington Northumberland	England	British	1944-9	33820940001
DOWNS, Carolyn Grace Local Goverment House Smith Square SW1P 3HZ London	Nov 21, 2011	Sep 18, 2014	Secretary	Local Goverment House Smith Square SW1P 3HZ London		British		165714430001
PLATTS, Helen Jane Smith Square SW1P 3HZ London Local Government House	Jan 16, 2013	May 31, 2015	Secretary	Smith Square SW1P 3HZ London Local Government House		British		176329670001
RANSFORD, John Anthony 17 Saint Marys YO30 7DD York North Yorkshire	Jul 01, 2007	Dec 09, 2011	Secretary	17 Saint Marys YO30 7DD York North Yorkshire		British		120473470001
REES, John 21 The Greenway UB8 2PH Uxbridge Middlesex	Dec 22, 1997	Jul 09, 2007	Secretary	21 The Greenway UB8 2PH Uxbridge Middlesex		British		16258840001
BARRETT, Clarence Cornelius, Councillor Smith Square SW1P 3HZ London 18 England	Aug 16, 2017	Mar 08, 2019	Director	Smith Square SW1P 3HZ London 18 England	United Kingdom	British	1958-1	236911420001
BRISCOE, Brian Anthony 257 Boxley Road ME14 2AS Maidstone Temple House Kent	Dec 22, 1997	Dec 31, 2006	Director	257 Boxley Road ME14 2AS Maidstone Temple House Kent	England	British	1945-7	56159320004
CHARD, Nicholas John Dixon Smith Square SW1P 3HZ London 18 England	Mar 03, 2017	Jul 24, 2019	Director	Smith Square SW1P 3HZ London 18 England	United Kingdom	British	1956-7	94511710001
COEN, Paul The Russetts Mayes Lane CM3 4NJ Danbury Essex	Jan 01, 2007	Jan 31, 2009	Director	The Russetts Mayes Lane CM3 4NJ Danbury Essex		British	1953-12	114793600001
DOWNS, Carolyn Grace Local Goverment House Smith Square SW1P 3HZ London	Nov 21, 2011	Jul 27, 2015	Director	Local Goverment House Smith Square SW1P 3HZ London	England	British	1960-2	165498040001
GEE, Ronald Stanley 35 Gadesden Road West Ewell KT19 9LB Epsom Surrey	Dec 22, 1997	Dec 08, 2000	Director	35 Gadesden Road West Ewell KT19 9LB Epsom Surrey		British	1926-5	43475450001
HANNINGFIELD, The Lord, The Rt Hon Pippins Place Helmons Lane, West Hanningfield CM2 8UW Chelmsford Essex	Dec 23, 1997	Mar 09, 2010	Director	Pippins Place Helmons Lane, West Hanningfield CM2 8UW Chelmsford Essex	United Kingdom	British	1940-9	77930920001
HUGHES, Stephen Edward Local Goverment House Smith Square SW1P 3HZ London	Jul 24, 2015	Sep 30, 2015	Director	Local Goverment House Smith Square SW1P 3HZ London	United Kingdom	British	1954-2	112164350001
JACKSON, Anthony Peter Local Goverment House Smith Square SW1P 3HZ London	Sep 01, 2016	Mar 07, 2017	Director	Local Goverment House Smith Square SW1P 3HZ London	England	British	1955-1	140431600001
JONES, Harry, Sir 8 Beaufort Place NP9 7NB Newport Gwent	Dec 23, 1997	Oct 01, 2004	Director	8 Beaufort Place NP9 7NB Newport Gwent	Wales	British	1927-4	16605380001
JONES, Stephen William 1 Sanger Drive Send GU23 7EB Woking Surrey	Feb 01, 2009	May 07, 2013	Director	1 Sanger Drive Send GU23 7EB Woking Surrey	United Kingdom	British	1954-5	123054070001
LAMBERT, Claire Starveall Farm Oxford Road Stone HP17 8PZ Aylesbury Buckinghamshire	Oct 28, 2004	Jul 31, 2006	Director	Starveall Farm Oxford Road Stone HP17 8PZ Aylesbury Buckinghamshire	United Kingdom	British	1947-1	101232430001
MITCHELL, Keith Ronald New Road OX17 3NU Oxford Leaders Office County Hall Oxfordshire	Mar 23, 2010	May 01, 2013	Director	New Road OX17 3NU Oxford Leaders Office County Hall Oxfordshire	United Kingdom	British	1946-7	136157500001
NAYLOR, Adrian Local Goverment House Smith Square SW1P 3HZ London	Jul 06, 2015	Aug 30, 2016	Director	Local Goverment House Smith Square SW1P 3HZ London	England	British	1958-8	199102380001
ROE, Philippa Marion, Cllr Local Goverment House Smith Square SW1P 3HZ London	Sep 03, 2015	Sep 01, 2016	Director	Local Goverment House Smith Square SW1P 3HZ London	England	British	1962-9	131976560001
THORNBER, Thomas Kenneth, Councillor Back Lane Sway SO41 6BU Lymington Myrtle Cottage Hampshire Britain	Jun 04, 2013	Aug 12, 2015	Director	Back Lane Sway SO41 6BU Lymington Myrtle Cottage Hampshire Britain	England	British	1933-4	184079310001
THORNTON, James Douglas Local Goverment House Smith Square SW1P 3HZ London	Aug 27, 2014	May 13, 2015	Director	Local Goverment House Smith Square SW1P 3HZ London	England	British	1947-7	72854560001
WHITE, Christopher, Councillor 17 Cunningham Avenue AL1 1JJ St. Albans Hertfordshire	Mar 25, 2004	Sep 07, 2012	Director	17 Cunningham Avenue AL1 1JJ St. Albans Hertfordshire	United Kingdom	British	1959-6	102094030002
WHITEMAN, Milner, Cllr Arlescott Farm TF12 5BG Broseley Shropshire	Jan 04, 2001	Oct 28, 2004	Director	Arlescott Farm TF12 5BG Broseley Shropshire		British	1935-12	86513060001
WHITHAM, Graham George, Councillor Local Goverment House Smith Square SW1P 3HZ London	Aug 30, 2016	Aug 15, 2017	Director	Local Goverment House Smith Square SW1P 3HZ London	England	British	1947-4	203071600001
WILLIAMS, David Reeve, Sir 8 Arlington Road Petersham TW10 7BY Richmond Surrey	Dec 23, 1997	Feb 29, 2004	Director	8 Arlington Road Petersham TW10 7BY Richmond Surrey	England	British	1939-6	16773620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LOCAL GOVERNMENT ASSOCIATION (PROPERTIES)?

Persons with significant controls

Name

Notified On

Address

Ceased

Local Government Association

Feb 17, 2019

Smith Square

SW1P 3HZ London

England

Legal Form	Private Unlimited Company Without Share Capital
Country Registered	Uk
Legal Authority	Compay Act
Place Registered	Companies House
Registration Number	11177145

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for LOCAL GOVERNMENT ASSOCIATION (PROPERTIES)?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 08, 2016	Feb 19, 2019	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does LOCAL GOVERNMENT ASSOCIATION (PROPERTIES) have any charges?

Charges
Classification	Dates	Status	Details
Charge	Created On Jan 21, 2000 Delivered On Jan 25, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a loan agreement or any hedging agreements (as defined in the loan agreement dated 20TH january 2000)
	Short particulars Local government house (formerly transport house) smith square london t/no NGL374544 with all fixed plant & machinery and fixtures thereto. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 25, 2000Registration of a charge (395)
Legal charge	Created On Mar 26, 1999 Delivered On Apr 10, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee pursuant to an agreement dated 22ND january 1998
	Short particulars The whole of the land and buildings thereon at smith square london SW1 t/n NGL374544 the whole of the company's undertaking and all its property and assets whatsoever and wheresoever both present and future.
	Persons Entitled Association of Metropolitan Authorities (Properties) Limited
	Transactions Apr 10, 1999Registration of a charge (395)
Legal charge	Created On Jan 22, 1998 Delivered On Feb 05, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property k/a transport house smith square london SW1 t/no;-NGL374544 the proceeds of sale thereof goodwill benefit of all licences. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. see the mortgage charge document for full details.
	Persons Entitled The Co-Operative Bank P.L.C.
	Transactions Feb 05, 1998Registration of a charge (395) Jan 09, 2014Satisfaction of a charge (MR04)
Debenture	Created On Jan 22, 1998 Delivered On Feb 05, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Co-Operative Bank P.L.C.
	Transactions Feb 05, 1998Registration of a charge (395) Jan 09, 2014Satisfaction of a charge (MR04)
Legal charge	Created On Jan 22, 1998 Delivered On Jan 27, 1998	Satisfied	Amount secured £5,900,000 due or to become due from the company to the chargee
	Short particulars Transport house smith square westminster london.
	Persons Entitled Bernard Passingham Charles Bernard Pitson Raymond Frank Deaves
	Transactions Jan 27, 1998Registration of a charge (395) Dec 16, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 22, 1998 Delivered On Jan 24, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to an agreement dated 22ND january 1998
	Short particulars The whole of the land and buildings at smith square london t/no NGL374544 and a floating charge the undertaking property and assets.
	Persons Entitled Acc Properties Limited
	Transactions Jan 24, 1998Registration of a charge (395)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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