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Company Information for LOUDWATER FREEHOLD ESTATES LIMITED
THE GARAGE, TROUTSTREAM WAY, LOUDWATER, RICKMANSWORTH, HERTFORDSHIRE, WD3 4LA,
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Company Registration Number
![]() Private Limited Company
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Company Name | |
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LOUDWATER FREEHOLD ESTATES LIMITED | |
Legal Registered Office | |
THE GARAGE TROUTSTREAM WAY, LOUDWATER RICKMANSWORTH HERTFORDSHIRE WD3 4LA Other companies in WD3 | |
Company Number | 06515590 | |
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Company ID Number | 06515590 | |
Date formed | 2008-02-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 27/02/2016 | |
Return next due | 27/03/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-06 22:20:26 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL STEWART LEVY |
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ROBERT CHARLES KENISON |
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MICHAEL STEWART LEVY |
Officer | Role | Date Appointed | Date Resigned |
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JOHN LESLIE TOY |
Director | ||
MAURICE ESCOW |
Company Secretary | ||
MAURICE ESCOW |
Director | ||
DAVID ALFRED MAXWELL |
Director | ||
HILARY TRUDEAU |
Director | ||
JOHN ROBERT GEORGE PARSONS |
Director | ||
JOHN BARRIE WATKISS |
Director | ||
TEMPLE SECRETARIES LIMITED |
Company Secretary | ||
COMPANY DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LOUDWATER (TROUT RISE FARM) LIMITED | Director | 2016-07-29 | CURRENT | 2014-11-14 | Active | |
CENTURION HOUSE MANAGEMENT COMPANY LIMITED | Director | 2015-03-02 | CURRENT | 2014-01-03 | Active | |
LOUDWATER (TROUTSTREAM) ESTATE LIMITED | Director | 2015-02-09 | CURRENT | 1957-03-27 | 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 (TROUTSTREAM) ESTATE LIMITED | Director | 2012-05-14 | CURRENT | 1957-03-27 | 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 |
Date | Document Type | Document Description |
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DIRECTOR APPOINTED MR THOMAS RICHARD MACBRIDE PRICE | ||
APPOINTMENT TERMINATED, DIRECTOR MATHURA PARAMJORTHY | ||
CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR HARVEY SPENCER GRIFFITHS | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT SILBERMANN | ||
APPOINTMENT TERMINATED, DIRECTOR ALOK KUMAR CHANDER | ||
APPOINTMENT TERMINATED, DIRECTOR ELAINE BAILEY | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED ADNAN ALI KHAN | |
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 | |
AP01 | DIRECTOR APPOINTED MR DAVID ROBERT SILBERMANN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALOK KUMAR CHANDER | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR HARVEY SPENCER GRIFFITHS | |
AP01 | DIRECTOR APPOINTED MR SUKHJIT SINGH VIRING | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CHARLES KENISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEWART LEVY | |
TM02 | Termination of appointment of Michael Stewart Levy on 2019-10-16 | |
AP01 | DIRECTOR APPOINTED MR ALAY BHUPENDRA PATEL | |
AP03 | Appointment of Mr Alay Bhupendra Patel as company secretary on 2019-06-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 28/02/18 STATEMENT OF CAPITAL;GBP 250 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 23/03/17 STATEMENT OF CAPITAL;GBP 250 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 14/03/16 STATEMENT OF CAPITAL;GBP 250 | |
AR01 | 27/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR ROBERT CHARLES KENISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LESLIE TOY | |
LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 250 | |
AR01 | 27/02/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065155900001 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 02/03/14 STATEMENT OF CAPITAL;GBP 250 | |
AR01 | 27/02/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 27/02/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL STEWART LEVY | |
AP03 | Appointment of Michael Stewart Levy as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAURICE ESCOW | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MAURICE ESCOW | |
AP01 | DIRECTOR APPOINTED MR JOHN LESLIE TOY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MAXWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAURICE ESCOW | |
AR01 | 27/02/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 27/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 27/02/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HILARY TRUDEAU | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN PARSONS | |
288a | DIRECTOR APPOINTED DAVID ALFRED MAXWELL | |
288a | DIRECTOR APPOINTED HILARY TRUDEAU | |
363a | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN WATKISS | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/2009 TO 31/03/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED | |
288a | DIRECTOR APPOINTED JOHN BARRIE WATKISS | |
288a | DIRECTOR AND SECRETARY APPOINTED MAURICE ESCOW | |
288a | DIRECTOR APPOINTED JOHN ROBERT GEORGE PARSONS | |
88(2) | AD 10/03/08 GBP SI 250@1=250 GBP IC 1/251 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 FREEHOLD ESTATES LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as LOUDWATER FREEHOLD ESTATES 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. |