Lough Cutra Estate Limited

Company Name	Lough Cutra Estate Limited
Directors	Susanah Mary Gwyn Jones and Richard Mark Woodnutt
Company Status	Active
Company Number	00820424
Category	Private Limited Company
Incorporation Date	23 September 1964(59 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Susanah Mary Gwyn Jones
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	27 June 2002(37 years, 9 months after company formation)
Appointment Duration	21 years, 10 months
Role	Picture Restorer
Country of Residence	Ireland
Correspondence Address	Flat 1 7 Netherton Grove London SW10 9TQ

Director Name	Richard Mark Woodnutt
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	27 June 2002(37 years, 9 months after company formation)
Appointment Duration	21 years, 10 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	Plaza De La Orquidorts No 1 Nueva Andalucia Malaga 29660 Foreign

Secretary Name	Mr Nicholas Charles Morris
Nationality	British
Status	Current
Appointed	11 June 2004(39 years, 9 months after company formation)
Appointment Duration	19 years, 10 months
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Montpelier Street London SW7 1EX

Director Name	Andrew James Greenwood
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(27 years, 7 months after company formation)
Appointment Duration	10 years, 2 months (resigned 27 June 2002)
Role	Racecourse Manager
Correspondence Address	La Palloterie Rozel St Martin Jersey Channel Islands

Secretary Name	Nicola Gail Greenwood
Nationality	British
Status	Resigned
Appointed	30 April 1992(27 years, 7 months after company formation)
Appointment Duration	10 years, 2 months (resigned 27 June 2002)
Role	Company Director
Correspondence Address	La Palloterie Rozel St Martin Jersey Channel Islands

Director Name	Henry Alexander Brompton Gwyn-Jones
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(35 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 June 2002)
Role	Co Director
Correspondence Address	49b Lamont Road London SW10 0HU

Director Name	Timothy Gwyn Jones
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(35 years, 6 months after company formation)
Appointment Duration	20 years (resigned 08 April 2020)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Hamstead Park Hamstead Marshall Newbury Berkshire RG20 0HE

Secretary Name	Irene Diane Cunningham
Nationality	British
Status	Resigned
Appointed	27 June 2002(37 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 June 2004)
Role	Interior Designer
Correspondence Address	Villa Delfin La Cerquilla 25b Nueva Andalucia Malaga 29660 Foreign

Location

Registered Address	1 Montpelier Street London SW7 1EX
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

10k at £1	Connaught Investment Company LTD 99.99% Ordinary
1 at £1	Connaught Investment Company LTD & A.j. Greenwood 0.01% Ordinary

Financials

Year	2014
Net Worth	£663,395
Cash	£149
Current Liabilities	£182,877

Accounts

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

Returns

Latest Return	25 March 2024 (1 month ago)
Next Return Due	8 April 2025 (11 months, 2 weeks from now)

Charges

26 July 1990	Delivered on: 4 August 1990 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Mortgage executed outside the united kingdom comprising property situated outside the united kingdom Secured details: All monies due or to become due from the company to the chargee. Particulars: All that lands hereditaments and premises on the east side of michael street in the parish of saint michael and county borough of limerick. Outstanding
29 September 1975	Delivered on: 20 October 1975 Persons entitled: Northern Bank Finance Corp LTD Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that land and premises comprised in folio 40829 of the register of free holders county galway. Outstanding
29 September 1975	Delivered on: 20 October 1975 Persons entitled: Northern Bank Finance Corp LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 299 acres, 2 roods 20, perches lands of lough cutra demesne & the soil of the lake known as lough cutra , kiltarton, galway. (See doc M40). Outstanding

Filing History

28 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
12 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
13 December 2016	Satisfaction of charge 1 in full (1 page)
13 December 2016	Satisfaction of charge 2 in full (1 page)
13 December 2016	Satisfaction of charge 3 in full (1 page)
22 June 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
24 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 10,000 (6 pages)
28 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
8 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 10,000 (6 pages)
19 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 April 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 10,000 (6 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
10 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (6 pages)
6 November 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
11 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
12 October 2011	Total exemption full accounts made up to 31 December 2010 (17 pages)
24 May 2011	Director's details changed for Richard Mark Woodnutt on 20 May 2011 (2 pages)
24 May 2011	Director's details changed for Susanah Mary Gwyn Jones on 20 May 2011 (2 pages)
24 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
22 July 2010	Full accounts made up to 31 December 2009 (12 pages)
8 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (15 pages)
27 July 2009	Full accounts made up to 31 December 2008 (11 pages)
11 June 2009	Return made up to 30/04/09; full list of members (4 pages)
9 January 2009	Full accounts made up to 31 December 2007 (11 pages)
16 May 2008	Return made up to 30/04/08; full list of members (4 pages)
16 November 2007	Full accounts made up to 31 December 2006 (8 pages)
24 May 2007	Return made up to 30/04/07; no change of members (7 pages)
6 October 2006	Full accounts made up to 31 December 2005 (13 pages)
30 May 2006	Return made up to 30/04/06; full list of members (7 pages)
12 October 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
17 May 2005	Return made up to 30/04/05; full list of members (7 pages)
27 October 2004	Full accounts made up to 31 December 2003 (11 pages)
16 June 2004	Secretary resigned (1 page)
16 June 2004	New secretary appointed (1 page)
10 June 2004	Return made up to 30/04/04; full list of members (7 pages)
29 January 2004	Registered office changed on 29/01/04 from: 37 heath drive hampstead london NW3 7SD (1 page)
7 January 2004	Full accounts made up to 31 December 2002 (12 pages)
3 June 2003	Return made up to 30/04/03; full list of members 363(287) ‐ Registered office changed on 03/06/03 (7 pages)
2 July 2002	Secretary resigned (1 page)
2 July 2002	Director resigned (1 page)
2 July 2002	New secretary appointed (2 pages)
2 July 2002	New director appointed (2 pages)
2 July 2002	Director resigned (1 page)
2 July 2002	New director appointed (2 pages)
24 June 2002	Full accounts made up to 31 December 2001 (11 pages)
17 May 2002	Return made up to 30/04/02; full list of members (7 pages)
26 October 2001	Full accounts made up to 31 December 2000 (11 pages)
4 May 2001	Return made up to 30/04/01; full list of members (7 pages)
10 October 2000	Full accounts made up to 31 December 1999 (11 pages)
16 May 2000	Return made up to 30/04/00; full list of members (7 pages)
16 May 2000	Registered office changed on 16/05/00 from: first floor 87-91 new bond street london W1Y 9LA (1 page)
28 April 2000	New director appointed (3 pages)
28 April 2000	New director appointed (4 pages)
18 October 1999	Full accounts made up to 31 December 1998 (11 pages)
9 July 1999	Return made up to 30/04/99; no change of members (4 pages)
1 October 1998	Full accounts made up to 31 December 1997 (11 pages)
8 May 1998	Return made up to 30/04/98; full list of members (6 pages)
1 October 1997	Full accounts made up to 31 December 1996 (12 pages)
2 June 1997	Return made up to 30/04/97; no change of members (4 pages)
23 October 1996	Full accounts made up to 31 December 1995 (13 pages)
23 May 1996	Return made up to 30/04/96; no change of members (4 pages)
13 June 1995	Full accounts made up to 31 December 1994 (6 pages)
26 May 1995	Return made up to 30/04/95; full list of members (6 pages)
23 September 1964	Incorporation (18 pages)

Lough Cutra Estate Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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