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Home > England & Wales Companies > LOCHSHIEL LIMITED
Company Information for

LOCHSHIEL LIMITED

1 LONG STREET, TETBURY, GLOUCESTERSHIRE, GL8 8AA,
Company Registration Number
04157526
Private Limited Company
Active

Company Overview

About Lochshiel Ltd
LOCHSHIEL LIMITED was founded on 2001-02-09 and has its registered office in Tetbury. The organisation's status is listed as "Active". Lochshiel Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LOCHSHIEL LIMITED
 
Legal Registered Office
1 LONG STREET
TETBURY
GLOUCESTERSHIRE
GL8 8AA
Other companies in CH1
 
Filing Information
Company Number 04157526
Company ID Number 04157526
Date formed 2001-02-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 09/02/2016
Return next due 09/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB884337981  
Last Datalog update: 2025-01-05 09:38:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOCHSHIEL LIMITED
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Companies with same name LOCHSHIEL LIMITED
The following companies were found which have the same name as LOCHSHIEL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LOCHSHIEL HOUSE HOTEL LIMITED LOCHSHIEL HOUSE HOTEL ACHARACLE ACHARACLE PH36 4JL Dissolved Company formed on the 2007-05-09
LOCHSHIEL OFFSHORE LTD 32 SALTBURN INVERGORDON ROSS-SHIRE IV18 0JX Active - Proposal to Strike off Company formed on the 2013-12-05
LOCHSHIEL HOLDINGS PTY LTD Dissolved Company formed on the 1998-09-11
LOCHSHIELD SERVICES LIMITED 5 SOUTH CHARLOTTE STREET EDINBURGH EH2 4AN Active Company formed on the 2021-10-05

Company Officers of LOCHSHIEL LIMITED

Current Directors
Officer Role Date Appointed
HARRY JOSEPH STEVENS
 Company Secretary 2004-03-10
COLIN ERNEST CORLETT
 Director 2001-03-09
SUZANNE DIANA STEVENS
 Director 2001-03-09
Previous Officers
Officer Role Date Appointed Date Resigned
LESLIE LAWRENCE JONES
 Company Secretary 2001-03-09 2004-02-01
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2001-02-09 2001-03-09
LONDON LAW SERVICES LIMITED
 Nominated Director 2001-02-09 2001-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN ERNEST CORLETT ENDICOTT ESTATES LIMITED Director 1997-06-19 CURRENT 1997-06-18 Dissolved 2013-08-02
COLIN ERNEST CORLETT ARCHIBALD INDUSTRIES LIMITED Director 1997-06-18 CURRENT 1997-06-18 Active
COLIN ERNEST CORLETT WESTMINSTER LIVERPOOL PROPERTIES LIMITED Director 1992-11-07 CURRENT 1990-11-07 Active
COLIN ERNEST CORLETT WESTMINSTER BRIDGE LIMITED Director 1990-02-01 CURRENT 1989-06-12 Active
SUZANNE DIANA STEVENS ENDICOTT ESTATES LIMITED Director 1997-06-19 CURRENT 1997-06-18 Dissolved 2013-08-02
SUZANNE DIANA STEVENS ARCHIBALD INDUSTRIES LIMITED Director 1997-06-19 CURRENT 1997-06-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-26REGISTERED OFFICE CHANGED ON 26/11/24 FROM 10 Nicholas Street Chester Cheshire CH1 2NX
2024-11-11CONFIRMATION STATEMENT MADE ON 11/11/24, WITH UPDATES
2024-09-27CONFIRMATION STATEMENT MADE ON 23/09/24, WITH UPDATES
2024-09-02Director's details changed for Mr Colin Ernest Corlett on 2024-09-02
2023-10-02CONFIRMATION STATEMENT MADE ON 23/09/23, WITH UPDATES
2022-12-20MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-23CS01CONFIRMATION STATEMENT MADE ON 23/09/22, WITH UPDATES
2022-03-09AD02Register inspection address changed from C/O Mr C E Corlett 10 Market Place Shipston-on-Stour Warwickshire CV36 4AG United Kingdom to Berrys Orchard Whichford Shipston-on-Stour Warwickshire CV36 5PG
2022-02-03Registers moved to registered inspection location of C/O Mr C E Corlett 10 Market Place Shipston-on-Stour Warwickshire CV36 4AG
2022-02-03CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2022-02-03CS01CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2022-02-03AD03Registers moved to registered inspection location of C/O Mr C E Corlett 10 Market Place Shipston-on-Stour Warwickshire CV36 4AG
2021-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 08/02/21, WITH UPDATES
2020-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES
2019-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES
2018-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES
2018-01-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-02-04LATEST SOC04/02/17 STATEMENT OF CAPITAL;GBP 56389
2017-02-04CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2016-12-18AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 56389
2016-02-16AR0109/02/16 ANNUAL RETURN FULL LIST
2016-01-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 56389
2015-02-12AR0109/02/15 ANNUAL RETURN FULL LIST
2015-02-12CH01Director's details changed for Mrs Suzanne Diana Stevens on 2014-12-19
2014-12-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 56389
2014-02-12AR0109/02/14 ANNUAL RETURN FULL LIST
2014-01-02AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-14AR0109/02/13 ANNUAL RETURN FULL LIST
2013-01-05AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-02-16AR0109/02/12 ANNUAL RETURN FULL LIST
2012-01-03AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-02-15AR0109/02/11 ANNUAL RETURN FULL LIST
2011-01-05AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-02-11AR0109/02/10 ANNUAL RETURN FULL LIST
2010-02-11CH01Director's details changed for Mrs Suzanne Diana Stevens on 2010-02-11
2009-12-22AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-11-17AD02Register inspection address has been changed
2009-11-17AD03Register(s) moved to registered inspection location
2009-02-12363aReturn made up to 09/02/09; full list of members
2008-12-16AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-02-27363aRETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
2007-11-15AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-03-06363aRETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
2007-03-06288cDIRECTOR'S PARTICULARS CHANGED
2007-03-06288cSECRETARY'S PARTICULARS CHANGED
2006-11-20AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-02-22363sRETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
2006-02-04AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-03-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-11363sRETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS
2004-12-06AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-04-01363sRETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS
2004-03-29288aNEW SECRETARY APPOINTED
2004-03-19288bSECRETARY RESIGNED
2004-02-06AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-04-25AAFULL ACCOUNTS MADE UP TO 31/03/02
2003-03-14363sRETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS
2002-10-26225ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02
2002-04-05363sRETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS
2001-03-26287REGISTERED OFFICE CHANGED ON 26/03/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2001-03-26288aNEW SECRETARY APPOINTED
2001-03-26288aNEW DIRECTOR APPOINTED
2001-03-26288aNEW DIRECTOR APPOINTED
2001-03-26288bDIRECTOR RESIGNED
2001-03-26288bSECRETARY RESIGNED
2001-03-13CERTNMCOMPANY NAME CHANGED LOCH SHIEL LIMITED CERTIFICATE ISSUED ON 13/03/01
2001-02-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to LOCHSHIEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LOCHSHIEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LOCHSHIEL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 LOCHSHIEL LIMITED

Intangible Assets
Patents
We have not found any records of LOCHSHIEL LIMITED registering or being granted any patents
Domain Names

LOCHSHIEL LIMITED owns 1 domain names.

lochshiel.co.uk  

Trademarks
We have not found any records of LOCHSHIEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOCHSHIEL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LOCHSHIEL LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where LOCHSHIEL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LOCHSHIEL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LOCHSHIEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode GL8 8AA