Lothbury Estates Limited

Company Name	Lothbury Estates Limited
Directors	Neil Martin Westmore and Barrington William Hooke
Company Status	Active
Company Number	00327097
Category	Private Limited Company
Incorporation Date	22 April 1937(87 years ago)

Business Activity

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

Directors

Director Name	Neil Martin Westmore
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	08 July 1993(56 years, 3 months after company formation)
Appointment Duration	30 years, 10 months
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	111a Station Road West Wickham Kent BR4 0PX

Secretary Name	Neil Martin Westmore
Nationality	British
Status	Current
Appointed	03 August 1993(56 years, 3 months after company formation)
Appointment Duration	30 years, 9 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	111a Station Road West Wickham Kent BR4 0PX

Director Name	Barrington William Hooke
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 October 2011(74 years, 6 months after company formation)
Appointment Duration	12 years, 7 months
Role	Notary Public
Country of Residence	Britain
Correspondence Address	68 Lombard Street London EC3V 9LJ

Director Name	Alan David Westmore
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1991(54 years, 5 months after company formation)
Appointment Duration	19 years, 12 months (resigned 30 August 2011)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Burnaville Hall Nacton Ipswich Suffolk IP10 0EL

Director Name	John Kenneth Wilkinson
Date of Birth	May 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1991(54 years, 5 months after company formation)
Appointment Duration	15 years, 11 months (resigned 23 August 2007)
Role	Solicitor
Correspondence Address	The Ryepeck Queens Drive Thames Ditton Surrey KT7 0TJ

Secretary Name	Alan David Westmore
Nationality	British
Status	Resigned
Appointed	07 September 1991(54 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 August 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burnaville Hall Nacton Ipswich Suffolk IP10 0EL

Director Name	Matthew Frederick Westmore
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(71 years, 6 months after company formation)
Appointment Duration	8 years (resigned 27 October 2016)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	111a Station Road West Wickham Kent BR4 0PX

Location

Registered Address	111a Station Road West Wickham Kent BR4 0PX
Region	London
Constituency	Beckenham
County	Greater London
Ward	West Wickham
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2.7k at £1	Trudy Diane Feather 9.43% Ordinary
2.5k at £1	Executors Of P.g. Mahony 8.74% Ordinary
2.5k at £1	Julia Lowrie & Aileen Pierce & Veronica Thane-peters 8.74% Ordinary
4.2k at £1	Executors Of Alan David Westmore 14.40% Ordinary
3.8k at £1	Kathleen Hand 13.18% Ordinary
3.3k at £1	Stephen James Westmore 11.36% Ordinary
3.2k at £1	Barbara Westmore 11.00% Ordinary
3.1k at £1	Mrs Priscilla Mary C Marchant 10.61% Ordinary
3.1k at £1	Mr Klaus Torman 10.54% Ordinary
562 at £1	William Paul Westmore 1.93% Ordinary
16 at £1	Susan Charlotte Prior 0.06% Ordinary
1 at £1	Barrington Hooke 0.00% Ordinary
1 at £1	Matthew Frederick Westmore 0.00% Ordinary
1 at £1	Neil Martin Westmore 0.00% Ordinary

Financials

Year	2014
Net Worth	£2,905,345
Cash	£90,924
Current Liabilities	£75,664

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	7 September 2023 (7 months, 3 weeks ago)
Next Return Due	21 September 2024 (4 months, 3 weeks from now)

Charges

21 September 2021	Delivered on: 30 September 2021 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 62 broadway, west ealing, london, W13 osu. Outstanding
20 December 1946	Delivered on: 30 December 1946 Persons entitled: The Congregation of England and Wales (In Enpuatin) Classification: Mortgage Secured details: Â£1375. Particulars: No 538, high road, leytonstone, essex. Outstanding
25 November 1946	Delivered on: 2 December 1946 Persons entitled: The Congregation Union of England and Wales (In Enpuatin) Classification: Charge Secured details: Â£1775. Particulars: 71 station rd. Harrow middlesex t/n MX48653. Outstanding
25 November 1946	Delivered on: 2 December 1946 Persons entitled: The Congregation Union of England and Wales (In Enpuatin) Classification: Charge Secured details: Â£1775. Particulars: 6 teignmouth parade western ave. Perivale middlesex t/n MX74579. Outstanding

Filing History

26 October 2017	Confirmation statement made on 7 September 2017 with updates (5 pages)
26 October 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
23 October 2017	Termination of appointment of Matthew Frederick Westmore as a director on 27 October 2016 (1 page)
21 December 2016	Full accounts made up to 31 March 2016 (9 pages)
17 October 2016	Director's details changed for Matthew Frederick Westmore on 17 October 2016 (2 pages)
17 October 2016	Secretary's details changed for Neil Martin Westmore on 17 October 2016 (1 page)
17 October 2016	Director's details changed for Neil Martin Westmore on 17 October 2016 (2 pages)
17 October 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
15 December 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
13 November 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 29,060 (7 pages)
13 November 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 29,060 (7 pages)
25 September 2014	Accounts for a small company made up to 31 March 2014 (9 pages)
19 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 29,060 (7 pages)
19 September 2014	Director's details changed for Neil Martin Westmore on 6 September 2014 (2 pages)
19 September 2014	Director's details changed for Neil Martin Westmore on 6 September 2014 (2 pages)
19 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 29,060 (7 pages)
12 November 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 29,060 (7 pages)
12 November 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 29,060 (7 pages)
22 October 2013	Accounts for a small company made up to 31 March 2013 (9 pages)
2 October 2012	Director's details changed for Matthew Frederick Westmore on 7 September 2012 (2 pages)
2 October 2012	Director's details changed for Matthew Frederick Westmore on 7 September 2012 (2 pages)
2 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (7 pages)
2 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (7 pages)
25 September 2012	Accounts for a small company made up to 31 March 2012 (9 pages)
13 April 2012	Appointment of Barrington William Hooke as a director (3 pages)
21 November 2011	Accounts for a small company made up to 31 March 2011 (9 pages)
21 November 2011	Termination of appointment of Alan Westmore as a director (1 page)
21 November 2011	Annual return made up to 7 September 2011 with a full list of shareholders (6 pages)
21 November 2011	Annual return made up to 7 September 2011 with a full list of shareholders (6 pages)
21 November 2011	Termination of appointment of Alan Westmore as a director (2 pages)
9 November 2010	Accounts for a small company made up to 31 March 2010 (9 pages)
4 October 2010	Annual return made up to 7 September 2010 with a full list of shareholders (7 pages)
4 October 2010	Director's details changed for Neil Martin Westmore on 7 September 2010 (2 pages)
4 October 2010	Director's details changed for Alan David Westmore on 7 September 2010 (2 pages)
4 October 2010	Director's details changed for Neil Martin Westmore on 7 September 2010 (2 pages)
4 October 2010	Annual return made up to 7 September 2010 with a full list of shareholders (7 pages)
4 October 2010	Director's details changed for Matthew Frederick Westmore on 7 September 2010 (2 pages)
4 October 2010	Director's details changed for Alan David Westmore on 7 September 2010 (2 pages)
4 October 2010	Director's details changed for Matthew Frederick Westmore on 7 September 2010 (2 pages)
16 September 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
12 September 2009	Return made up to 07/09/09; full list of members (8 pages)
18 November 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
5 November 2008	Director appointed matthew frederick westmore (1 page)
4 November 2008	Return made up to 07/09/08; full list of members (9 pages)
22 September 2007	Director resigned (1 page)
22 September 2007	Return made up to 07/09/07; no change of members (7 pages)
15 September 2007	Accounts for a small company made up to 31 March 2007 (8 pages)
28 November 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
20 November 2006	Return made up to 07/09/06; full list of members (11 pages)
28 October 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
16 September 2005	Return made up to 07/09/05; full list of members (11 pages)
30 December 2004	Registered office changed on 30/12/04 from: hanson & company worting house basingstoke hampshire RG23 8PY (1 page)
1 October 2004	Return made up to 07/09/04; full list of members (11 pages)
1 October 2004	Total exemption full accounts made up to 31 March 2004 (12 pages)
17 September 2003	Return made up to 07/09/03; full list of members (11 pages)
20 August 2003	Full accounts made up to 31 March 2003 (13 pages)
17 September 2002	Return made up to 07/09/02; full list of members (11 pages)
30 August 2002	Full accounts made up to 31 March 2002 (13 pages)
2 October 2001	Return made up to 07/09/01; full list of members (11 pages)
30 August 2001	Full accounts made up to 31 March 2001 (13 pages)
20 September 2000	Return made up to 07/09/00; full list of members (11 pages)
8 August 2000	Full accounts made up to 31 March 2000 (13 pages)
12 October 1999	Full accounts made up to 31 March 1999 (13 pages)
22 September 1999	Return made up to 07/09/99; no change of members (4 pages)
18 September 1998	Return made up to 07/09/98; full list of members (5 pages)
10 August 1998	Full accounts made up to 31 March 1998 (13 pages)
30 September 1997	Return made up to 07/09/97; full list of members (5 pages)
26 August 1997	Full accounts made up to 31 March 1997 (13 pages)
12 September 1996	Return made up to 07/09/96; no change of members (4 pages)
13 August 1996	Full accounts made up to 31 March 1996 (13 pages)
14 September 1995	Full accounts made up to 31 March 1995 (13 pages)
14 September 1995	Return made up to 07/09/95; full list of members (6 pages)
14 September 1995	Auditor's resignation (2 pages)
13 June 1995	Registered office changed on 13/06/95 from: 3RD floor 4 london wall buildings blomfield street london EC2M 5NT (1 page)
7 September 1984	Accounts made up to 31 March 1984 (11 pages)
17 September 1983	Accounts made up to 31 March 1983 (10 pages)
8 September 1982	Accounts made up to 31 March 1982 (10 pages)
2 September 1981	Accounts made up to 31 March 1981 (10 pages)
17 August 1980	Accounts made up to 31 March 1980 (10 pages)
22 April 1937	Incorporation (19 pages)

Lothbury Estates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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