Lochluichart Estate Company Limited

Company Name	Lochluichart Estate Company Limited
Company Status	Active
Company Number	00296782
Category	Private Limited Company
Incorporation Date	1 February 1935(89 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	Sir Richard Gervase Beckett
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	31 December 1992(57 years, 11 months after company formation)
Appointment Duration	31 years, 3 months
Role	Barrister - Retired
Country of Residence	United Kingdom
Correspondence Address	33 Bridge Street Helmsley York YO62 5DX

Secretary Name	Miss Joan Margaret Shackleton
Nationality	British
Status	Current
Appointed	31 December 1992(57 years, 11 months after company formation)
Appointment Duration	31 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Felstead Gardens Ferry Street London E14 3BS

Director Name	Mr Ian Hamish Leslie Melville
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	06 July 2020(85 years, 5 months after company formation)
Appointment Duration	3 years, 9 months
Role	Landowner
Country of Residence	England
Correspondence Address	16 Eaton Place London SW1X 8AE

Director Name	Mr James Ian Leslie Melville
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	06 July 2020(85 years, 5 months after company formation)
Appointment Duration	3 years, 9 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Park House 21 Ravenscourt Park London W6 0TJ

Director Name	Mr Patrick Esmond James
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 March 2024(89 years, 2 months after company formation)
Appointment Duration	1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sleightholmedale Lodge Sleightholmedale Fadmoor, Kirkbymoorside York Yorkshire YO62 7JG

Director Name	Mr Thomas Michael Nelson
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	15 March 2024(89 years, 2 months after company formation)
Appointment Duration	1 month
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	4 Felstead Gardens Ferry Street London E14 3BS

Director Name	Mr Neil Roxburgh Balfour
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(57 years, 11 months after company formation)
Appointment Duration	25 years, 11 months (resigned 11 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Alma Grove Coombe Nr Whitney Oxfordshire OX29 8NA

Director Name	Mr Benedict John Warrack
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2018(83 years, 11 months after company formation)
Appointment Duration	5 years (resigned 15 December 2023)
Role	Financial Services
Country of Residence	United Kingdom
Correspondence Address	102 Frithville Gardens London W12 7JW

Location

Registered Address	4 Felstead Gardens Ferry Street London E14 3BS
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Island Gardens
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

26k at £1	James Ian Leslie Melville 100.00% Ordinary

Financials

Year	2014
Net Worth	£122,872
Cash	£61,352
Current Liabilities	£169,796

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 4 weeks from now)

Charges

24 April 1968	Delivered on: 1 May 1968 Persons entitled: Governor & Company of the Bank of Scotland Classification: Disposition dated 26TH march 68 registered at sasines on 24TH april 68 Secured details: All monies due etc. Particulars: Land and estate of ross and mardy, all fixtures, fittings, buildings, plant and machinery. Outstanding

Filing History

16 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
15 December 2023	Termination of appointment of Benedict John Warrack as a director on 15 December 2023 (1 page)
5 December 2023	Unaudited abridged accounts made up to 31 March 2023 (9 pages)
20 April 2023	Director's details changed for Sir Richard Gervase Beckett on 20 February 2023 (2 pages)
19 April 2023	Director's details changed for Sir Richard Gervase Beckett on 20 February 2023 (2 pages)
25 February 2023	Satisfaction of charge 1 in full (4 pages)
11 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
20 September 2022	Unaudited abridged accounts made up to 31 March 2022 (8 pages)
5 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
31 August 2021	Unaudited abridged accounts made up to 31 March 2021 (8 pages)
13 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
3 October 2020	Micro company accounts made up to 31 March 2020 (5 pages)
8 July 2020	Appointment of Mr. Ian Hamish Leslie Melville as a director on 6 July 2020 (2 pages)
8 July 2020	Appointment of Mr. James Ian Leslie Melville as a director on 6 July 2020 (2 pages)
14 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
16 September 2019	Micro company accounts made up to 31 March 2019 (5 pages)
11 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
14 December 2018	Appointment of Mr Benedict John Warrack as a director on 11 December 2018 (2 pages)
11 December 2018	Termination of appointment of Neil Roxburgh Balfour as a director on 11 December 2018 (1 page)
20 November 2018	Micro company accounts made up to 31 March 2018 (5 pages)
10 July 2018	Amended micro company accounts made up to 31 March 2017 (4 pages)
4 January 2018	Confirmation statement made on 31 December 2017 with updates (3 pages)
21 September 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
21 September 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
21 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
21 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
21 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 26,000 (5 pages)
21 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 26,000 (5 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
15 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 26,000 (5 pages)
15 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 26,000 (5 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
1 May 2014	Previous accounting period extended from 28 February 2014 to 31 March 2014 (1 page)
1 May 2014	Previous accounting period extended from 28 February 2014 to 31 March 2014 (1 page)
16 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 26,000 (5 pages)
16 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 26,000 (5 pages)
3 December 2013	Total exemption full accounts made up to 28 February 2013 (7 pages)
3 December 2013	Total exemption full accounts made up to 28 February 2013 (7 pages)
17 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
17 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
29 November 2012	Director's details changed for Mr Neil Roxburgh Balfour on 15 November 2010 (2 pages)
29 November 2012	Director's details changed for Mr Neil Roxburgh Balfour on 15 November 2010 (2 pages)
26 November 2012	Total exemption full accounts made up to 29 February 2012 (7 pages)
26 November 2012	Total exemption full accounts made up to 29 February 2012 (7 pages)
18 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
18 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
25 November 2011	Total exemption full accounts made up to 28 February 2011 (7 pages)
25 November 2011	Total exemption full accounts made up to 28 February 2011 (7 pages)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
12 November 2010	Total exemption full accounts made up to 28 February 2010 (7 pages)
12 November 2010	Total exemption full accounts made up to 28 February 2010 (7 pages)
6 May 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (3 pages)
6 May 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (3 pages)
6 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
18 December 2009	Total exemption full accounts made up to 28 February 2009 (7 pages)
18 December 2009	Total exemption full accounts made up to 28 February 2009 (7 pages)
3 September 2009	Director's change of particulars / neil balfour / 03/09/2009 (1 page)
3 September 2009	Director's change of particulars / neil balfour / 03/09/2009 (1 page)
16 January 2009	Return made up to 31/12/08; full list of members (5 pages)
16 January 2009	Return made up to 31/12/08; full list of members (5 pages)
13 October 2008	Total exemption full accounts made up to 29 February 2008 (7 pages)
13 October 2008	Total exemption full accounts made up to 29 February 2008 (7 pages)
14 January 2008	Return made up to 31/12/07; full list of members (5 pages)
14 January 2008	Return made up to 31/12/07; full list of members (5 pages)
7 December 2007	Total exemption full accounts made up to 28 February 2007 (7 pages)
7 December 2007	Total exemption full accounts made up to 28 February 2007 (7 pages)
9 November 2007	Director's particulars changed (1 page)
9 November 2007	Director's particulars changed (1 page)
18 January 2007	Return made up to 31/12/06; full list of members (5 pages)
18 January 2007	Return made up to 31/12/06; full list of members (5 pages)
21 December 2006	Total exemption full accounts made up to 28 February 2006 (7 pages)
21 December 2006	Total exemption full accounts made up to 28 February 2006 (7 pages)
16 February 2006	Registered office changed on 16/02/06 from: leda house station road cambridge CB1 2RN (1 page)
16 February 2006	Registered office changed on 16/02/06 from: leda house station road cambridge CB1 2RN (1 page)
7 February 2006	Return made up to 31/12/05; full list of members (5 pages)
7 February 2006	Return made up to 31/12/05; full list of members (5 pages)
10 January 2006	Total exemption full accounts made up to 28 February 2005 (7 pages)
10 January 2006	Total exemption full accounts made up to 28 February 2005 (7 pages)
14 December 2005	Director's particulars changed (1 page)
14 December 2005	Director's particulars changed (1 page)
13 January 2005	Return made up to 31/12/04; full list of members (5 pages)
13 January 2005	Return made up to 31/12/04; full list of members (5 pages)
29 December 2004	Total exemption full accounts made up to 29 February 2004 (7 pages)
29 December 2004	Total exemption full accounts made up to 29 February 2004 (7 pages)
9 January 2004	Return made up to 31/12/03; no change of members (4 pages)
9 January 2004	Return made up to 31/12/03; no change of members (4 pages)
17 December 2003	Total exemption full accounts made up to 28 February 2003 (7 pages)
17 December 2003	Total exemption full accounts made up to 28 February 2003 (7 pages)
8 January 2003	Return made up to 31/12/02; no change of members (4 pages)
8 January 2003	Return made up to 31/12/02; no change of members (4 pages)
15 November 2002	Total exemption full accounts made up to 28 February 2002 (7 pages)
15 November 2002	Total exemption full accounts made up to 28 February 2002 (7 pages)
9 January 2002	Return made up to 31/12/01; full list of members (5 pages)
9 January 2002	Return made up to 31/12/01; full list of members (5 pages)
5 November 2001	Total exemption full accounts made up to 28 February 2001 (7 pages)
5 November 2001	Total exemption full accounts made up to 28 February 2001 (7 pages)
11 October 2001	Director's particulars changed (1 page)
11 October 2001	Director's particulars changed (1 page)
21 January 2001	Return made up to 31/12/00; no change of members (5 pages)
21 January 2001	Return made up to 31/12/00; no change of members (5 pages)
15 November 2000	Full accounts made up to 29 February 2000 (6 pages)
15 November 2000	Full accounts made up to 29 February 2000 (6 pages)
10 January 2000	Return made up to 31/12/99; no change of members (5 pages)
10 January 2000	Return made up to 31/12/99; no change of members (5 pages)
7 July 1999	Full accounts made up to 28 February 1999 (8 pages)
7 July 1999	Full accounts made up to 28 February 1999 (8 pages)
13 January 1999	Return made up to 31/12/98; full list of members (6 pages)
13 January 1999	Return made up to 31/12/98; full list of members (6 pages)
20 August 1998	Full accounts made up to 28 February 1998 (7 pages)
20 August 1998	Full accounts made up to 28 February 1998 (7 pages)
12 January 1998	Return made up to 31/12/97; no change of members (5 pages)
12 January 1998	Return made up to 31/12/97; no change of members (5 pages)
13 January 1997	Return made up to 31/12/96; no change of members (5 pages)
13 January 1997	Return made up to 31/12/96; no change of members (5 pages)
13 September 1996	Full accounts made up to 29 February 1996 (6 pages)
13 September 1996	Full accounts made up to 29 February 1996 (6 pages)
8 January 1996	Return made up to 31/12/95; full list of members (7 pages)
8 January 1996	Return made up to 31/12/95; full list of members (7 pages)
25 September 1995	Full accounts made up to 28 February 1995 (7 pages)
25 September 1995	Full accounts made up to 28 February 1995 (7 pages)
25 May 1995	Location of register of members (1 page)
25 May 1995	Location of register of members (1 page)
18 June 1986	Return made up to 31/12/85; full list of members (4 pages)
18 June 1986	Return made up to 31/12/85; full list of members (4 pages)
30 October 1985	Annual return made up to 31/12/84 (6 pages)
30 October 1985	Annual return made up to 31/12/84 (6 pages)
31 October 1983	Annual return made up to 31/12/83 (6 pages)
31 October 1983	Annual return made up to 31/12/83 (6 pages)
1 February 1935	Incorporation (31 pages)
1 February 1935	Incorporation (31 pages)

Lochluichart Estate Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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