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Home > England & Wales Companies > LODESTONE ESTATES LIMITED
Company Information for

LODESTONE ESTATES LIMITED

41 FOX LANE, ALREWAS, BURTON ON TRENT, STAFFORDSHIRE, DE13 7EQ,
Company Registration Number
04634961
Private Limited Company
Active

Company Overview

About Lodestone Estates Ltd
LODESTONE ESTATES LIMITED was founded on 2003-01-13 and has its registered office in Burton On Trent. The organisation's status is listed as "Active". Lodestone Estates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LODESTONE ESTATES LIMITED
 
Legal Registered Office
41 FOX LANE
ALREWAS
BURTON ON TRENT
STAFFORDSHIRE
DE13 7EQ
Other companies in DE13
 
Filing Information
Company Number 04634961
Company ID Number 04634961
Date formed 2003-01-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 13/01/2016
Return next due 10/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 12:52:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LODESTONE ESTATES LIMITED
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Companies with same name LODESTONE ESTATES LIMITED
The following companies were found which have the same name as LODESTONE ESTATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LODESTONE ESTATES LLC 20 RUSTYVILLE ROAD Albany LOUDONVILLE NY 12208 Active Company formed on the 2015-08-18

Company Officers of LODESTONE ESTATES LIMITED

Current Directors
Officer Role Date Appointed
JOHN WILLIAM ALLEN
 Company Secretary 2003-01-13
JOHN WILLIAM ALLEN
 Director 2003-01-13
IAN GORDON WHITFIELD
 Director 2003-01-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN WILLIAM ALLEN DAIRY FUTURES LOAN COMPANY LIMITED Director 2013-02-14 CURRENT 2013-02-14 Active
JOHN WILLIAM ALLEN A4JWA LTD Director 2010-07-06 CURRENT 2010-07-06 Active
JOHN WILLIAM ALLEN LODESTONE SURVEYORS LIMITED Director 2004-03-02 CURRENT 2004-03-02 Active - Proposal to Strike off
JOHN WILLIAM ALLEN KO2 LIMITED Director 2002-09-30 CURRENT 2000-06-26 Active
IAN GORDON WHITFIELD WHITFIELD AND ASSOCIATES LTD Director 2004-11-11 CURRENT 2004-07-06 Active
IAN GORDON WHITFIELD LODESTONE SURVEYORS LIMITED Director 2004-03-02 CURRENT 2004-03-02 Active - Proposal to Strike off

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
2024-10-28MICRO ENTITY ACCOUNTS MADE UP TO 31/01/24
2024-09-20CONFIRMATION STATEMENT MADE ON 10/09/24, WITH NO UPDATES
2023-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-09-11CONFIRMATION STATEMENT MADE ON 10/09/23, WITH NO UPDATES
2022-10-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-09-30CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2021-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 10/09/21, WITH UPDATES
2021-09-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN GORDON WHITFIELD
2021-07-28TM02Termination of appointment of John William Allen on 2021-07-07
2021-07-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM ALLEN
2021-05-26PSC07CESSATION OF DELYTH MARGARET ALLEN AS A PERSON OF SIGNIFICANT CONTROL
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 13/01/21, WITH UPDATES
2020-10-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES
2019-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES
2018-10-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-01-16LATEST SOC16/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES
2017-10-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2016-11-07AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-29AR0113/01/16 ANNUAL RETURN FULL LIST
2015-11-11AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-14AR0113/01/15 ANNUAL RETURN FULL LIST
2014-11-06AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-07AR0113/01/14 ANNUAL RETURN FULL LIST
2013-11-05AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-07AR0113/01/13 ANNUAL RETURN FULL LIST
2012-07-25AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-06AR0113/01/12 ANNUAL RETURN FULL LIST
2011-06-30AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-08AR0113/01/11 ANNUAL RETURN FULL LIST
2010-07-14AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-08AR0113/01/10 ANNUAL RETURN FULL LIST
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN GORDON WHITFIELD / 13/01/2010
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM ALLEN / 13/01/2010
2009-07-28AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-23363aReturn made up to 13/01/09; full list of members
2008-07-02AA31/01/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-16363aRETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS
2007-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-03-27363sRETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS
2006-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-01-31363sRETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS
2006-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-01-07363sRETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS
2004-11-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-02-10363sRETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS
2004-02-10287REGISTERED OFFICE CHANGED ON 10/02/04 FROM: CHAPEL BRICKS HOUSE 57A FURLONG LANE, ALREWAS BURTON ON TRENT STAFFORDSHIRE DE13 7EE
2004-02-10363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-01-26MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-01-13NEWINCINCORPORATION 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 LODESTONE ESTATES 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 LODESTONE ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LODESTONE ESTATES 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
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 LODESTONE ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of LODESTONE ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LODESTONE ESTATES LIMITED
Trademarks
We have not found any records of LODESTONE ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LODESTONE ESTATES 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 LODESTONE ESTATES 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 LODESTONE ESTATES 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 LODESTONE ESTATES 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 LODESTONE ESTATES 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 DE13 7EQ