Lowshire Limited

Company Name	Lowshire Limited
Company Status	Active - Proposal to Strike off
Company Number	00829201
Category	Private Limited Company
Incorporation Date	30 November 1964(59 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Michael Bates
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	15 April 1991(26 years, 4 months after company formation)
Appointment Duration	33 years
Role	Farmer
Country of Residence	England
Correspondence Address	The Old Brickworks Church Road Harold Wood Romford Essex RM3 0JA

Director Name	Mr Joshua James Bates
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	18 October 1996(31 years, 10 months after company formation)
Appointment Duration	27 years, 6 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	The Old Brickworks Church Road Harold Wood Romford Essex RM3 0JA

Secretary Name	Mr James David Clark
Status	Current
Appointed	20 May 2016(51 years, 6 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Correspondence Address	The Old Brickworks Church Road Harold Wood Romford Essex RM3 0JA

Director Name	Mr James David Clark
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 January 2017(52 years, 1 month after company formation)
Appointment Duration	7 years, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	The Old Brickworks Church Road Harold Wood Romford Essex RM3 0JA

Director Name	Mr Joseph Jackson
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	21 March 2017(52 years, 4 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Brickworks Church Road Harold Wood Romford Essex RM3 0JA

Director Name	Mr Geoffrey Graeme Davidson
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1991(26 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 1992)
Role	Company Director
Correspondence Address	8 Fearns Mead Warley Brentwood Essex CM14 5UQ

Director Name	Walter John Whipps
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1991(26 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 18 October 1996)
Role	Accountant
Correspondence Address	Elm House South Road Fobbing Stanford-Le-Hope Essex SS17 9HG

Director Name	Mr Roger James Goodland
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1991(26 years, 4 months after company formation)
Appointment Duration	25 years, 8 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Brickworks Church Road Harold Wood Romford Essex RM3 0JA

Secretary Name	Walter John Whipps
Nationality	British
Status	Resigned
Appointed	15 April 1991(26 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 18 October 1996)
Role	Company Director
Correspondence Address	Elm House South Road Fobbing Stanford-Le-Hope Essex SS17 9HG

Secretary Name	Mr Roger James Goodland
Nationality	British
Status	Resigned
Appointed	18 October 1996(31 years, 10 months after company formation)
Appointment Duration	19 years, 7 months (resigned 20 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Brickworks Church Road Harold Wood Romford Essex RM3 0JA

Director Name	Mr Nigel Jeremy Wilson
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(45 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 19 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Brickworks Church Road Harold Wood Romford Essex RM3 0JA

Contact

Website	thomasbates.co.uk

Location

Registered Address	The Old Brickworks Church Road Harold Wood Romford Essex RM3 0JA
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Harold Wood
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

9.8k at £1	Thomas Bates & Son LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£133,908
Cash	£322,318
Current Liabilities	£6,268,841

Accounts

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

Returns

Latest Return	10 March 2024 (1 month, 2 weeks ago)
Next Return Due	24 March 2025 (11 months from now)

Charges

22 December 2008	Delivered on: 6 January 2009 Satisfied on: 14 August 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Orwell house ferry lane felixstowe and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company. Fully Satisfied
22 December 2008	Delivered on: 23 December 2008 Satisfied on: 14 July 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
1 December 1998	Delivered on: 10 December 1998 Satisfied on: 15 January 2015 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage over f/h property heybridge house business centre and industrial estate maldon essex and the proceeds of sale thereof. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
15 December 1993	Delivered on: 22 December 1993 Satisfied on: 14 January 1999 Persons entitled: Lloyds Bank PLC Classification: Single debenture 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
12 April 1989	Delivered on: 24 April 1989 Satisfied on: 30 July 1994 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit of deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at the causeway maldon essex. Fully Satisfied
25 May 1983	Delivered on: 1 June 1983 Satisfied on: 14 January 1999 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H premises at the causeway, maldon, essex. Fully Satisfied
25 May 1983	Delivered on: 1 June 1983 Satisfied on: 17 October 1991 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at regina road, chelmsford, essex. Fully Satisfied
17 October 1975	Delivered on: 22 October 1975 Satisfied on: 14 January 1999 Persons entitled: Lloyds Bank PLC Classification: Memo deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 13, brooke square maldon, essex. Fully Satisfied
1 August 1972	Delivered on: 11 August 1972 Satisfied on: 14 January 1999 Persons entitled: Lloyds Bank PLC Classification: Memo of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at "the causeway" maldon. Essex. Fully Satisfied

Filing History

4 October 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
23 March 2023	Confirmation statement made on 10 March 2023 with no updates (3 pages)
18 July 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
16 March 2022	Confirmation statement made on 10 March 2022 with no updates (3 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
30 March 2021	Confirmation statement made on 10 March 2021 with no updates (3 pages)
6 October 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
12 March 2020	Confirmation statement made on 10 March 2020 with no updates (3 pages)
10 June 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
12 March 2019	Confirmation statement made on 10 March 2019 with no updates (3 pages)
15 August 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
19 March 2018	Confirmation statement made on 10 March 2018 with no updates (3 pages)
21 December 2017	Director's details changed for Mr Joshua James Bates on 21 December 2017 (2 pages)
21 December 2017	Director's details changed for Mr Michael Bates on 21 December 2017 (2 pages)
21 December 2017	Director's details changed for Mr Michael Bates on 21 December 2017 (2 pages)
21 December 2017	Director's details changed for Mr Joshua James Bates on 21 December 2017 (2 pages)
7 August 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
7 August 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
21 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
21 March 2017	Appointment of Mr Joseph Jackson as a director on 21 March 2017 (2 pages)
21 March 2017	Appointment of Mr Joseph Jackson as a director on 21 March 2017 (2 pages)
21 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
3 January 2017	Appointment of Mr James David Clark as a director on 1 January 2017 (2 pages)
3 January 2017	Termination of appointment of Roger James Goodland as a director on 31 December 2016 (1 page)
3 January 2017	Termination of appointment of Roger James Goodland as a director on 31 December 2016 (1 page)
3 January 2017	Appointment of Mr James David Clark as a director on 1 January 2017 (2 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
23 May 2016	Appointment of Mr James David Clark as a secretary on 20 May 2016 (2 pages)
23 May 2016	Appointment of Mr James David Clark as a secretary on 20 May 2016 (2 pages)
20 May 2016	Termination of appointment of Roger James Goodland as a secretary on 20 May 2016 (1 page)
20 May 2016	Termination of appointment of Roger James Goodland as a secretary on 20 May 2016 (1 page)
4 April 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 9,798 (4 pages)
4 April 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 9,798 (4 pages)
20 July 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
20 July 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
23 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 9,798 (4 pages)
23 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 9,798 (4 pages)
15 January 2015	Satisfaction of charge 7 in full (4 pages)
15 January 2015	Satisfaction of charge 7 in full (4 pages)
14 August 2014	Satisfaction of charge 9 in full (4 pages)
14 August 2014	Satisfaction of charge 9 in full (4 pages)
14 July 2014	Satisfaction of charge 8 in full (8 pages)
14 July 2014	Satisfaction of charge 8 in full (8 pages)
1 July 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
1 July 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
2 April 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 9,798 (4 pages)
2 April 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 9,798 (4 pages)
27 September 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
27 September 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
19 August 2013	Termination of appointment of Nigel Wilson as a director (1 page)
19 August 2013	Termination of appointment of Nigel Wilson as a director (1 page)
4 April 2013	Annual return made up to 10 March 2013 with a full list of shareholders (5 pages)
4 April 2013	Annual return made up to 10 March 2013 with a full list of shareholders (5 pages)
18 June 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
18 June 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
30 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (5 pages)
30 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (5 pages)
29 March 2012	Secretary's details changed for Mr Roger James Goodland on 2 January 2012 (1 page)
29 March 2012	Director's details changed for Mr Joshua James Bates on 2 January 2012 (2 pages)
29 March 2012	Secretary's details changed for Mr Roger James Goodland on 2 January 2012 (1 page)
29 March 2012	Director's details changed for Mr Roger James Goodland on 2 January 2012 (2 pages)
29 March 2012	Director's details changed for Mr Michael Bates on 2 January 2012 (2 pages)
29 March 2012	Director's details changed for Mr Joshua James Bates on 2 January 2012 (2 pages)
29 March 2012	Director's details changed for Mr Roger James Goodland on 2 January 2012 (2 pages)
29 March 2012	Director's details changed for Mr Roger James Goodland on 2 January 2012 (2 pages)
29 March 2012	Director's details changed for Mr Joshua James Bates on 2 January 2012 (2 pages)
29 March 2012	Secretary's details changed for Mr Roger James Goodland on 2 January 2012 (1 page)
29 March 2012	Director's details changed for Mr Michael Bates on 2 January 2012 (2 pages)
29 March 2012	Director's details changed for Mr Michael Bates on 2 January 2012 (2 pages)
28 April 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
28 April 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
6 April 2011	Annual return made up to 10 March 2011 with a full list of shareholders (7 pages)
6 April 2011	Annual return made up to 10 March 2011 with a full list of shareholders (7 pages)
22 June 2010	Appointment of Mr Nigel Jeremy Wilson as a director (2 pages)
22 June 2010	Appointment of Mr Nigel Jeremy Wilson as a director (2 pages)
21 April 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
21 April 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
25 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (5 pages)
25 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (5 pages)
11 July 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
11 July 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
14 April 2009	Return made up to 10/03/09; full list of members (4 pages)
14 April 2009	Return made up to 10/03/09; full list of members (4 pages)
6 January 2009	Particulars of a mortgage or charge / charge no: 9 (7 pages)
6 January 2009	Particulars of a mortgage or charge / charge no: 9 (7 pages)
23 December 2008	Particulars of a mortgage or charge / charge no: 8 (8 pages)
23 December 2008	Particulars of a mortgage or charge / charge no: 8 (8 pages)
30 October 2008	Gbp ic 10000/9798\01/10/08\gbp sr 202@1=202\ (1 page)
30 October 2008	Gbp ic 10000/9798\01/10/08\gbp sr 202@1=202\ (1 page)
21 August 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
21 August 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
18 April 2008	Return made up to 10/03/08; full list of members (4 pages)
18 April 2008	Return made up to 10/03/08; full list of members (4 pages)
13 September 2007	Accounts for a small company made up to 31 December 2006 (4 pages)
13 September 2007	Accounts for a small company made up to 31 December 2006 (4 pages)
27 March 2007	Return made up to 10/03/07; full list of members (7 pages)
27 March 2007	Return made up to 10/03/07; full list of members (7 pages)
19 July 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
19 July 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
10 April 2006	Return made up to 10/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 April 2006	Return made up to 10/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 October 2005	Amended full accounts made up to 31 December 2004 (17 pages)
31 October 2005	Amended full accounts made up to 31 December 2004 (17 pages)
20 July 2005	Full accounts made up to 31 December 2004 (14 pages)
20 July 2005	Full accounts made up to 31 December 2004 (14 pages)
11 April 2005	Return made up to 10/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 April 2005	Return made up to 10/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 June 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
30 June 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
8 April 2004	Return made up to 10/03/04; full list of members (7 pages)
8 April 2004	Return made up to 10/03/04; full list of members (7 pages)
28 July 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
28 July 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
1 April 2003	Return made up to 10/03/03; full list of members (7 pages)
1 April 2003	Return made up to 10/03/03; full list of members (7 pages)
5 May 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
5 May 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
25 March 2002	Return made up to 10/03/02; full list of members (7 pages)
25 March 2002	Return made up to 10/03/02; full list of members (7 pages)
15 May 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
15 May 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
2 April 2001	Return made up to 10/03/01; full list of members (7 pages)
2 April 2001	Return made up to 10/03/01; full list of members (7 pages)
22 April 2000	Full accounts made up to 31 December 1999 (14 pages)
22 April 2000	Full accounts made up to 31 December 1999 (14 pages)
13 April 2000	Return made up to 10/03/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 13/04/00 363(353) ‐ Location of register of members address changed (7 pages)
13 April 2000	Return made up to 10/03/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 13/04/00 363(353) ‐ Location of register of members address changed (7 pages)
14 June 1999	Full accounts made up to 31 December 1998 (14 pages)
14 June 1999	Full accounts made up to 31 December 1998 (14 pages)
26 April 1999	Return made up to 10/03/99; no change of members (4 pages)
26 April 1999	Return made up to 10/03/99; no change of members (4 pages)
14 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
14 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
14 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
14 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
14 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
14 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
14 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
14 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
10 December 1998	Particulars of mortgage/charge (3 pages)
10 December 1998	Particulars of mortgage/charge (3 pages)
10 June 1998	Full accounts made up to 31 December 1997 (11 pages)
10 June 1998	Full accounts made up to 31 December 1997 (11 pages)
9 April 1998	Return made up to 10/03/98; no change of members (4 pages)
9 April 1998	Return made up to 10/03/98; no change of members (4 pages)
15 October 1997	Full accounts made up to 31 December 1996 (12 pages)
15 October 1997	Full accounts made up to 31 December 1996 (12 pages)
29 April 1997	Return made up to 10/03/97; full list of members (6 pages)
29 April 1997	Return made up to 10/03/97; full list of members (6 pages)
8 November 1996	New secretary appointed (2 pages)
8 November 1996	New director appointed (2 pages)
8 November 1996	Secretary resigned;director resigned (1 page)
8 November 1996	Secretary resigned;director resigned (1 page)
8 November 1996	New director appointed (2 pages)
8 November 1996	New secretary appointed (2 pages)
11 June 1996	Full accounts made up to 31 December 1995 (13 pages)
11 June 1996	Full accounts made up to 31 December 1995 (13 pages)
31 March 1996	Registered office changed on 31/03/96 from: 42 queens road coventry CV1 3DX (1 page)
31 March 1996	Registered office changed on 31/03/96 from: 42 queens road coventry CV1 3DX (1 page)
11 March 1996	Return made up to 10/03/96; no change of members (4 pages)
11 March 1996	Return made up to 10/03/96; no change of members (4 pages)
4 January 1996	Full accounts made up to 30 June 1995 (12 pages)
4 January 1996	Full accounts made up to 30 June 1995 (12 pages)
27 December 1995	Accounting reference date shortened from 30/06 to 31/12 (1 page)
27 December 1995	Accounting reference date shortened from 30/06 to 31/12 (1 page)
26 April 1991	New director appointed (2 pages)
26 April 1991	New director appointed (2 pages)
30 November 1964	Incorporation (17 pages)
30 November 1964	Incorporation (17 pages)
13 November 1964	Certificate of incorporation (1 page)
13 November 1964	Certificate of incorporation (1 page)

Lowshire Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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