W.H.Lorden & Son,Limited

Company Name	W.H.Lorden & Son,Limited
Directors	Andrew Richard Buchanan and Laura Grace Duffield
Company Status	Active
Company Number	00127058
Category	Private Limited Company
Incorporation Date	7 February 1913(111 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Andrew Richard Buchanan
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	04 July 1991(78 years, 5 months after company formation)
Appointment Duration	32 years, 10 months
Role	Surveyor
Country of Residence	England
Correspondence Address	Carvers Cottage North Mill Lane Fletching Uckfield East Sussex TN22 3PX

Secretary Name	Mr Andrew Richard Buchanan
Nationality	British
Status	Current
Appointed	04 July 1991(78 years, 5 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Carvers Cottage North Mill Lane Fletching Uckfield East Sussex TN22 3PX

Director Name	Mrs Laura Grace Duffield
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	19 September 2019(106 years, 8 months after company formation)
Appointment Duration	4 years, 7 months
Role	Housewife
Country of Residence	England
Correspondence Address	The Orchard Whitemans Green Cuckfield Haywards Heath RH17 5HX

Director Name	Joan Eileen Buchanan
Date of Birth	October 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(78 years, 5 months after company formation)
Appointment Duration	18 years, 4 months (resigned 03 November 2009)
Role	Housewife
Correspondence Address	3 Burcote Road London SW18 3LQ

Director Name	Mr Keith Robert Buchanan
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(78 years, 5 months after company formation)
Appointment Duration	30 years, 6 months (resigned 23 December 2021)
Role	Surveyor
Country of Residence	England
Correspondence Address	6 River Court Portsmouth Road Surbiton Surrey KT6 4EY

Contact

Telephone	020 86722435
Telephone region	London

Location

Registered Address	107 Trinity Road Upper Tooting London S W SW17 7SQ
Region	London
Constituency	Tooting
County	Greater London
Ward	Nightingale
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£4,713,869
Cash	£2,929,640
Current Liabilities	£623,961

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	26 July 2023 (9 months ago)
Next Return Due	9 August 2024 (3 months, 2 weeks from now)

Charges

13 May 1993	Delivered on: 24 May 1993 Satisfied on: 6 May 2014 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied
14 October 1960	Delivered on: 19 October 1960 Satisfied on: 6 May 2014 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due etc. Particulars: 107, 109 111 trinity road sw. 17. 23 langrayd rd sw. 17. land & buildingson north and east sides of langrayd road. & all fixtures present and future. Fully Satisfied

13 May 1993

Delivered on: 24 May 1993
Satisfied on: 6 May 2014
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Fully Satisfied

14 October 1960

Delivered on: 19 October 1960
Satisfied on: 6 May 2014
Persons entitled: Midland Bank PLC

Classification: Mortgage
Secured details: All monies due etc.
Particulars: 107, 109 111 trinity road sw. 17. 23 langrayd rd sw. 17. land & buildingson north and east sides of langrayd road. & all fixtures present and future.
Fully Satisfied

Filing History

28 September 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
25 July 2020	Confirmation statement made on 21 July 2020 with no updates (3 pages)
23 July 2020	Appointment of Mrs Laura Grace Duffield as a director on 19 September 2019 (2 pages)
22 July 2019	Confirmation statement made on 21 July 2019 with no updates (3 pages)
24 June 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
23 July 2018	Confirmation statement made on 21 July 2018 with updates (4 pages)
25 April 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
7 February 2018	Change of details for Mr Andrew Richard Buchanan as a person with significant control on 20 December 2017 (2 pages)
7 February 2018	Secretary's details changed for Mr Andrew Richard Buchanan on 20 December 2017 (1 page)
7 February 2018	Director's details changed for Mr Andrew Richard Buchanan on 20 December 2017 (2 pages)
31 July 2017	Confirmation statement made on 21 July 2017 with updates (4 pages)
31 July 2017	Confirmation statement made on 21 July 2017 with updates (4 pages)
12 May 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
12 May 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
4 August 2016	Confirmation statement made on 21 July 2016 with updates (6 pages)
4 August 2016	Confirmation statement made on 21 July 2016 with updates (6 pages)
1 June 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
1 June 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
31 July 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 8,634 (6 pages)
31 July 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 8,634 (6 pages)
13 April 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
13 April 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
24 July 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 8,634 (6 pages)
24 July 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 8,634 (6 pages)
8 July 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
8 July 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
6 May 2014	Satisfaction of charge 1 in full (4 pages)
6 May 2014	Satisfaction of charge 2 in full (4 pages)
6 May 2014	Satisfaction of charge 2 in full (4 pages)
6 May 2014	Satisfaction of charge 1 in full (4 pages)
24 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (6 pages)
24 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (6 pages)
10 May 2013	Purchase of own shares. (3 pages)
10 May 2013	Purchase of own shares. (3 pages)
3 May 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
3 May 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
3 May 2013	Cancellation of shares. Statement of capital on 3 May 2013 GBP 2,366 (4 pages)
3 May 2013	Cancellation of shares. Statement of capital on 3 May 2013 GBP 2,366 (4 pages)
3 May 2013	Cancellation of shares. Statement of capital on 3 May 2013 GBP 2,366 (4 pages)
25 April 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
25 April 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
27 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
27 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
30 July 2012	Annual return made up to 21 July 2012 with a full list of shareholders (6 pages)
30 July 2012	Annual return made up to 21 July 2012 with a full list of shareholders (6 pages)
11 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (6 pages)
11 August 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
11 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (6 pages)
11 August 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
28 July 2010	Director's details changed for Keith Robert Buchanan on 21 July 2010 (2 pages)
28 July 2010	Annual return made up to 21 July 2010 with a full list of shareholders (6 pages)
28 July 2010	Annual return made up to 21 July 2010 with a full list of shareholders (6 pages)
28 July 2010	Director's details changed for Andrew Richard Buchanan on 21 July 2010 (2 pages)
28 July 2010	Director's details changed for Keith Robert Buchanan on 21 July 2010 (2 pages)
28 July 2010	Director's details changed for Andrew Richard Buchanan on 21 July 2010 (2 pages)
21 July 2010	Termination of appointment of Joan Buchanan as a director (1 page)
21 July 2010	Termination of appointment of Joan Buchanan as a director (1 page)
17 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
17 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
12 August 2009	Return made up to 21/07/09; full list of members (7 pages)
12 August 2009	Return made up to 21/07/09; full list of members (7 pages)
9 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
9 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
29 July 2008	Return made up to 21/07/08; full list of members (7 pages)
29 July 2008	Return made up to 21/07/08; full list of members (7 pages)
25 April 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
25 April 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
26 July 2007	Return made up to 21/07/07; full list of members (4 pages)
26 July 2007	Return made up to 21/07/07; full list of members (4 pages)
25 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
25 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
3 August 2006	Return made up to 21/07/06; full list of members (4 pages)
3 August 2006	Return made up to 21/07/06; full list of members (4 pages)
27 June 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
27 June 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
1 August 2005	Return made up to 21/07/05; full list of members (9 pages)
1 August 2005	Return made up to 21/07/05; full list of members (9 pages)
15 June 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
15 June 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
3 August 2004	Return made up to 21/07/04; full list of members (9 pages)
3 August 2004	Return made up to 21/07/04; full list of members (9 pages)
23 June 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
23 June 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
18 August 2003	Return made up to 21/07/03; full list of members (8 pages)
18 August 2003	Return made up to 21/07/03; full list of members (8 pages)
11 August 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
11 August 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
1 August 2002	Return made up to 21/07/02; full list of members (8 pages)
1 August 2002	Return made up to 21/07/02; full list of members (8 pages)
26 March 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
26 March 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
27 July 2001	Return made up to 21/07/01; full list of members (8 pages)
27 July 2001	Return made up to 21/07/01; full list of members (8 pages)
21 May 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
21 May 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
26 July 2000	Return made up to 21/07/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
26 July 2000	Return made up to 21/07/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
24 March 2000	Full accounts made up to 31 December 1999 (10 pages)
24 March 2000	Full accounts made up to 31 December 1999 (10 pages)
22 July 1999	Return made up to 04/07/99; full list of members (6 pages)
22 July 1999	Return made up to 04/07/99; full list of members (6 pages)
4 June 1999	Full accounts made up to 31 December 1998 (11 pages)
4 June 1999	Full accounts made up to 31 December 1998 (11 pages)
10 July 1998	Return made up to 04/07/98; full list of members (5 pages)
10 July 1998	Return made up to 04/07/98; full list of members (5 pages)
15 June 1998	Full accounts made up to 31 December 1997 (12 pages)
15 June 1998	Full accounts made up to 31 December 1997 (12 pages)
7 August 1997	Return made up to 04/07/97; full list of members (6 pages)
7 August 1997	Return made up to 04/07/97; full list of members (6 pages)
17 June 1997	Full accounts made up to 31 December 1996 (12 pages)
17 June 1997	Full accounts made up to 31 December 1996 (12 pages)
22 July 1996	Return made up to 04/07/96; full list of members (6 pages)
22 July 1996	Return made up to 04/07/96; full list of members (6 pages)