Active
Company Information for LOUDWATER (TROUTSTREAM) ESTATE LIMITED
THE GARAGE TROUTSTREAM WAY, LOUDWATER, RICKMANSWORTH, HERTFORDSHIRE, WD3 4LA,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
LOUDWATER (TROUTSTREAM) ESTATE LIMITED | |
Legal Registered Office | |
THE GARAGE TROUTSTREAM WAY LOUDWATER RICKMANSWORTH HERTFORDSHIRE WD3 4LA Other companies in WD3 | |
Company Number | 00580947 | |
---|---|---|
Company ID Number | 00580947 | |
Date formed | 1957-03-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 10/10/2015 | |
Return next due | 07/11/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-01-08 02:47:27 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL STEWART LEVY |
||
MELISSA FABIO |
||
ROBERT CHARLES KENISON |
||
ADNAN ALI KHAN |
||
MICHAEL STEWART LEVY |
||
STEPHEN JOHN MURPHY |
||
MICHAEL JOHN STEPHEN SCORER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT PETER FULKER |
Director | ||
JOHN LESLIE TOY |
Director | ||
ADAM PAUL LAWRENCE |
Director | ||
MAURICE ESCOW |
Director | ||
STEPHEN HARKER |
Director | ||
ROBERT CHARLES KENISON |
Director | ||
GRAHAM ASHLEY HALLWORTH |
Director | ||
JENNIFER MCDERMOTT |
Director | ||
MAURICE ESCOW |
Company Secretary | ||
DAVID ALFRED MAXWELL |
Director | ||
JOHN RICHARD PARRY |
Director | ||
CLIVE FOWLER |
Director | ||
MARK BRIAN DODDS |
Director | ||
CLIVE ADRIAN BROTHERS |
Director | ||
HILARY TRUDEAU |
Director | ||
JOHN ROBERT GEORGE PARSONS |
Director | ||
JOHN BARRIE WATKISS |
Director | ||
PETER ERNEST LOUGH |
Director | ||
CLIFFORD DERRICK SPEIGHT |
Director | ||
MAVIS MAUREEN SALTER |
Director | ||
WILLIAM JOHN HANMAN |
Director | ||
ALAN GEORGE CRISP |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LOUDWATER (TROUT RISE FARM) LIMITED | Director | 2014-11-14 | CURRENT | 2014-11-14 | Active | |
LOUDWATER (TROUT RISE FARM) LIMITED | Director | 2016-07-29 | CURRENT | 2014-11-14 | Active | |
LOUDWATER FREEHOLD ESTATES LIMITED | Director | 2015-03-31 | CURRENT | 2008-02-27 | Active | |
CENTURION HOUSE MANAGEMENT COMPANY LIMITED | Director | 2015-03-02 | CURRENT | 2014-01-03 | Active | |
LOUDWATER (TROUT RISE FARM) LIMITED | Director | 2014-11-14 | CURRENT | 2014-11-14 | Active | |
VATBOX RECOVERY UK LIMITED | Director | 2013-05-02 | CURRENT | 2013-05-02 | Dissolved 2013-10-15 | |
LOUDWATER FREEHOLD ESTATES LIMITED | Director | 2012-07-18 | CURRENT | 2008-02-27 | Active | |
COGNITA TECHNOLOGIES LIMITED | Director | 2007-12-07 | CURRENT | 2000-08-24 | Active | |
ARCONTECH SOLUTIONS LIMITED | Director | 2007-12-07 | CURRENT | 1999-08-03 | Active | |
ARCONTECH LIMITED | Director | 2007-09-06 | CURRENT | 1978-01-31 | Active | |
ARCONTECH GROUP PLC | Director | 2001-05-10 | CURRENT | 2000-08-24 | Active | |
CLEARVIEW RESIDENTIAL (WEST HENDON) LIMITED | Director | 2017-04-03 | CURRENT | 2017-04-03 | Active | |
CLEARVIEW DEVELOPMENTS LIMITED | Director | 2017-02-01 | CURRENT | 1994-03-16 | Active | |
CLEARVIEW HOUSE LIMITED | Director | 2016-01-21 | CURRENT | 2016-01-21 | Active | |
CLEARVIEW HOMES RED LION COURT LIMITED | Director | 2015-10-14 | CURRENT | 2015-10-14 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR THOMAS RICHARD MACBRIDE PRICE | ||
APPOINTMENT TERMINATED, DIRECTOR MATHURA PARAMJORTHY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADNAN ALI KHAN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | |
CONFIRMATION STATEMENT MADE ON 21/10/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/23, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT SILBERMANN | ||
APPOINTMENT TERMINATED, DIRECTOR ALOK KUMAR CHANDER | ||
APPOINTMENT TERMINATED, DIRECTOR ELAINE BAILEY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT SILBERMANN | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR HARVEY SPENCER GRIFFITHS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARVEY SPENCER GRIFFITHS | |
AP01 | DIRECTOR APPOINTED LESLIE CARMEL GILI ROSS | |
AP01 | DIRECTOR APPOINTED MATHURA PARAMJORTHY | |
APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN MURPHY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN MURPHY | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID ROBERT SILBERMANN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALOK KUMAR CHANDER | |
AP01 | DIRECTOR APPOINTED MR HARVEY SPENCER GRIFFITHS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELISSA FABIO | |
AP01 | DIRECTOR APPOINTED MR SUKHJIT SINGH VIRING | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CHARLES KENISON | |
TM02 | Termination of appointment of Michael Stewart Levy on 2019-10-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEWART LEVY | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES | |
AP03 | Appointment of Mr Alay Bhupendra Patel as company secretary on 2019-06-17 | |
AP01 | DIRECTOR APPOINTED MR ALAY BHUPENDRA PATEL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN STEPHEN SCORER | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS ELAINE BAILEY | |
AP01 | DIRECTOR APPOINTED ADNAN ALI KHAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 10/10/17 STATEMENT OF CAPITAL;GBP 585 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PETER FULKER | |
LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 585 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 585 | |
AR01 | 10/10/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LESLIE TOY | |
AP01 | DIRECTOR APPOINTED MR ROBERT CHARLES KENISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM PAUL LAWRENCE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 24/10/14 STATEMENT OF CAPITAL;GBP 575 | |
AR01 | 10/10/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 30/12/13 STATEMENT OF CAPITAL;GBP 575 | |
AR01 | 10/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MELISSA FABIO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAURICE ESCOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KENISON | |
AP01 | DIRECTOR APPOINTED MR ROBERT PETER FULKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HALLWORTH | |
AR01 | 10/10/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/2012 FROM THE GARAGE TROUTSTREAM WAY, LOUDWATER, RICKMANSWORTH WD3 4LB | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP03 | SECRETARY APPOINTED MR MICHAEL STEWART LEVY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER MCDERMOTT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MAURICE ESCOW | |
AP01 | DIRECTOR APPOINTED MR ADAM PAUL LAWRENCE | |
AP01 | DIRECTOR APPOINTED MRS JENNIFER MCDERMOTT | |
AP01 | DIRECTOR APPOINTED MR STEPHEN HARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MAXWELL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL STEWART LEVY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PARRY | |
AP01 | DIRECTOR APPOINTED MR JOHN LESLIE TOY | |
AR01 | 10/10/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE FOWLER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DODDS | |
AP01 | DIRECTOR APPOINTED DR MICHAEL JOHN STEPHEN SCORER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
SH01 | 13/09/10 STATEMENT OF CAPITAL GBP 575 | |
AR01 | 10/10/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE BROTHERS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE ESCOW / 26/11/2009 | |
AR01 | 10/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ADRIAN BROTHERS / 26/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DODDS / 26/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD PARRY / 26/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MURPHY / 26/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALFRED MAXWELL / 26/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT CHARLES KENISON / 26/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ASHLEY HALLWORTH / 26/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE FOWLER / 26/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE ESCOW / 26/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DODDS / 26/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ADRIAN BROTHERS / 26/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MAURICE ESCOW / 26/11/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HILARY TRUDEAU | |
SH01 | 09/11/09 STATEMENT OF CAPITAL GBP 565 | |
SH01 | 09/10/09 STATEMENT OF CAPITAL GBP 555 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288a | DIRECTOR APPOINTED GRAHAM ASHLEY HALLWORTH | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN PARSONS | |
288a | DIRECTOR APPOINTED MARK DODDS | |
288a | DIRECTOR APPOINTED CLIVE FOWLER | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN WATKISS | |
363a | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER LOUGH | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LOUDWATER (TROUTSTREAM) ESTATE LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as LOUDWATER (TROUTSTREAM) ESTATE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |