Lostwood Properties Limited

Company Name	Lostwood Properties Limited
Company Status	Active
Company Number	00970129
Category	Private Limited Company
Incorporation Date	13 January 1970(54 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Miss Janice Meryan Holman
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	17 November 1992(22 years, 10 months after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	115 Mount Street London W1K 3NQ

Director Name	Mrs Diane Elizabeth Holman
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	03 June 2013(43 years, 5 months after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	115 Mount Street London W1K 3NQ

Director Name	Mr Richard Trevenan Holman
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	06 September 2019(49 years, 8 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	South Africa
Correspondence Address	115 Mount Street London W1K 3NQ

Director Name	Gemma Nicole Schultz
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	06 September 2019(49 years, 8 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	South Africa
Correspondence Address	115 Mount Street London W1K 3NQ

Director Name	Mr John Richard Charles Arkwright
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	20 April 2021(51 years, 3 months after company formation)
Appointment Duration	3 years
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	115 Mount Street London W1K 3NQ

Director Name	Mr Richard Michael Holman
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	22 February 2023(53 years, 1 month after company formation)
Appointment Duration	1 year, 2 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	115 Mount Street London W1K 3NQ

Director Name	Mr Michael Anthony Hayes
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1992(22 years, 10 months after company formation)
Appointment Duration	11 years, 3 months (resigned 16 February 2004)
Role	Solicitor
Correspondence Address	8a Lauriston Road Wimbledon London SW19 4TQ

Director Name	Heather Holman
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1992(22 years, 10 months after company formation)
Appointment Duration	20 years, 3 months (resigned 09 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Park Field Tredera Gardens Perranarworthal Truro Cornwall TR3 7QG

Secretary Name	Brian Collett
Nationality	British
Status	Resigned
Appointed	17 November 1992(22 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 11 March 2002)
Role	Company Director
Correspondence Address	10 Norwich Street London EC4A 1BD

Secretary Name	Alan Michael Clarke
Nationality	British
Status	Resigned
Appointed	11 March 2002(32 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 21 February 2011)
Role	Company Director
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Mr Edward Nicholas Reed
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2003(33 years, 9 months after company formation)
Appointment Duration	17 years, 6 months (resigned 30 April 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	20 Cursitor Street London EC4A 1LT

Director Name	Mr Andrew Jonathan Conder
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2017(47 years, 9 months after company formation)
Appointment Duration	2 years (resigned 09 October 2019)
Role	Alternate Director
Country of Residence	England
Correspondence Address	20 Cursitor Street London EC4A 1LT

Location

Registered Address	115 Mount Street London W1K 3NQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

775 at £1	Hoewood Properties Limited 53.01% Ordinary
500 at £1	Trevennan Properties Limited 34.20% Ordinary
187 at £1	Tyane Properties Limited 12.79% Ordinary

Financials

Year	2014
Turnover	£115,203
Net Worth	£1,581,055
Cash	£108,026
Current Liabilities	£52,229

Accounts

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

Returns

Latest Return	17 November 2023 (5 months, 1 week ago)
Next Return Due	1 December 2024 (7 months, 1 week from now)

Charges

3 June 1985	Delivered on: 7 June 1985 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 71 old woking road west byfleet, surrey. Fully Satisfied
12 February 1982	Delivered on: 15 February 1982 Persons entitled: Lloyds Bank PLC Classification: Charge without instrument Secured details: All moneys and liabilities now due or which may become due from the company to loyds bank PLC. Particulars: 71 old woking road, byfleet, surrey. Sy 253582. Outstanding

Filing History

25 February 2023	Accounts for a small company made up to 31 March 2022 (9 pages)
22 February 2023	Appointment of Mr Richard Michael Holman as a director on 22 February 2023 (2 pages)
24 November 2022	Director's details changed for Miss Janice Meryan Holman on 22 November 2022 (2 pages)
24 November 2022	Confirmation statement made on 17 November 2022 with no updates (3 pages)
5 May 2022	Change of details for Trevennan Properties Limited as a person with significant control on 29 April 2021 (2 pages)
5 May 2022	Change of details for Hoewood Properties Limited as a person with significant control on 29 April 2021 (2 pages)
20 December 2021	Accounts for a small company made up to 31 March 2021 (9 pages)
17 November 2021	Confirmation statement made on 17 November 2021 with no updates (3 pages)
30 April 2021	Termination of appointment of Edward Nicholas Reed as a director on 30 April 2021 (1 page)
29 April 2021	Appointment of Mr John Richard Charles Arkwright as a director on 20 April 2021 (2 pages)
29 April 2021	Registered office address changed from 10 Norwich Street London EC4A 1BD to 115 Mount Street London W1K 3NQ on 29 April 2021 (1 page)
16 December 2020	Confirmation statement made on 17 November 2020 with no updates (3 pages)
16 December 2020	Director's details changed for Mrs Diane Elizabeth Holman on 31 October 2020 (2 pages)
30 November 2020	Accounts for a small company made up to 31 March 2020 (7 pages)
18 December 2019	Accounts for a small company made up to 31 March 2019 (8 pages)
3 December 2019	Director's details changed for Mrs Diane Elizabeth Holman on 20 November 2019 (2 pages)
21 November 2019	Director's details changed for Mrs Diane Elizabeth Holman on 20 November 2019 (2 pages)
21 November 2019	Confirmation statement made on 17 November 2019 with no updates (3 pages)
13 November 2019	Second filing for the appointment of Richard Trevenan Holman as a director (6 pages)
13 November 2019	Second filing for the appointment of Gemma Nicole Schultz as a director (6 pages)
10 October 2019	Termination of appointment of Andrew Jonathan Conder as a director on 9 October 2019 (1 page)
29 July 2019	Appointment of Gemma Nicole Schultz as a director on 17 April 2019 ANNOTATION Clarification a second filed AP01 was registered on 13/11/2019. (3 pages)
29 July 2019	Appointment of Mr Richard Trevenan Holman as a director on 17 April 2019 ANNOTATION Clarification a second filed AP01 was registered on 13/11/2019. (3 pages)
5 January 2019	Accounts for a small company made up to 31 March 2018 (8 pages)
26 November 2018	Confirmation statement made on 17 November 2018 with no updates (3 pages)
15 December 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
15 December 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
27 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
9 November 2017	Satisfaction of charge 1 in full (4 pages)
9 November 2017	Satisfaction of charge 1 in full (4 pages)
16 October 2017	Appointment of Mr Andrew Jonathan Conder as a director on 9 October 2017 (2 pages)
16 October 2017	Appointment of Mr Andrew Jonathan Conder as a director on 9 October 2017 (2 pages)
26 April 2017	Director's details changed for Miss Janice Meryan Holman on 3 April 2017 (3 pages)
26 April 2017	Director's details changed for Miss Janice Meryan Holman on 3 April 2017 (3 pages)
9 January 2017	Full accounts made up to 31 March 2016 (12 pages)
9 January 2017	Full accounts made up to 31 March 2016 (12 pages)
28 November 2016	Confirmation statement made on 17 November 2016 with updates (7 pages)
28 November 2016	Confirmation statement made on 17 November 2016 with updates (7 pages)
17 November 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
17 November 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
17 November 2016	Memorandum and Articles of Association (7 pages)
17 November 2016	Memorandum and Articles of Association (7 pages)
12 January 2016	Full accounts made up to 31 March 2015 (12 pages)
12 January 2016	Full accounts made up to 31 March 2015 (12 pages)
24 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 1,462 (6 pages)
24 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 1,462 (6 pages)
8 July 2015	Memorandum and Articles of Association (9 pages)
8 July 2015	Memorandum and Articles of Association (9 pages)
8 July 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Sched 2 para 42(2)(a) - revoked 19/02/2015 RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
8 July 2015	Statement of capital following an allotment of shares on 19 February 2015 GBP 1,462 (4 pages)
8 July 2015	Statement of capital following an allotment of shares on 19 February 2015 GBP 1,462 (4 pages)
8 July 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sched 2 para 42(2)(a) - revoked 19/02/2015 (3 pages)
2 January 2015	Full accounts made up to 31 March 2014 (14 pages)
2 January 2015	Full accounts made up to 31 March 2014 (14 pages)
25 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 1,000 (5 pages)
25 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 1,000 (5 pages)
22 May 2014	Auditor's resignation (1 page)
22 May 2014	Auditor's resignation (1 page)
23 December 2013	Full accounts made up to 31 March 2013 (15 pages)
23 December 2013	Full accounts made up to 31 March 2013 (15 pages)
28 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 1,000 (5 pages)
28 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 1,000 (5 pages)
26 November 2013	Director's details changed for Diane Elizabeth Holman on 17 November 2013 (2 pages)
26 November 2013	Director's details changed for Diane Elizabeth Holman on 17 November 2013 (2 pages)
17 June 2013	Appointment of Diane Elizabeth Holman as a director (3 pages)
17 June 2013	Appointment of Diane Elizabeth Holman as a director (3 pages)
10 June 2013	Termination of appointment of Heather Holman as a director (2 pages)
10 June 2013	Termination of appointment of Heather Holman as a director (2 pages)
6 January 2013	Full accounts made up to 31 March 2012 (15 pages)
6 January 2013	Full accounts made up to 31 March 2012 (15 pages)
26 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (6 pages)
26 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (6 pages)
14 December 2011	Full accounts made up to 31 March 2011 (16 pages)
14 December 2011	Full accounts made up to 31 March 2011 (16 pages)
8 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (5 pages)
8 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (5 pages)
22 February 2011	Termination of appointment of Alan Clarke as a secretary (1 page)
22 February 2011	Termination of appointment of Alan Clarke as a secretary (1 page)
25 November 2010	Full accounts made up to 31 March 2010 (15 pages)
25 November 2010	Full accounts made up to 31 March 2010 (15 pages)
22 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (5 pages)
22 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (5 pages)
10 December 2009	Full accounts made up to 31 March 2009 (15 pages)
10 December 2009	Full accounts made up to 31 March 2009 (15 pages)
23 November 2009	Director's details changed for Heather Holman on 8 November 2009 (2 pages)
23 November 2009	Director's details changed for Miss Janice Meryan Holman on 8 November 2009 (2 pages)
23 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
23 November 2009	Secretary's details changed for Alan Michael Clarke on 8 November 2009 (1 page)
23 November 2009	Director's details changed for Heather Holman on 8 November 2009 (2 pages)
23 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
23 November 2009	Secretary's details changed for Alan Michael Clarke on 8 November 2009 (1 page)
23 November 2009	Director's details changed for Miss Janice Meryan Holman on 8 November 2009 (2 pages)
23 November 2009	Secretary's details changed for Alan Michael Clarke on 8 November 2009 (1 page)
23 November 2009	Director's details changed for Miss Janice Meryan Holman on 8 November 2009 (2 pages)
23 November 2009	Director's details changed for Heather Holman on 8 November 2009 (2 pages)
28 November 2008	Full accounts made up to 31 March 2008 (15 pages)
28 November 2008	Full accounts made up to 31 March 2008 (15 pages)
26 November 2008	Return made up to 17/11/08; full list of members (4 pages)
26 November 2008	Return made up to 17/11/08; full list of members (4 pages)
19 November 2008	Resolutions RES13 ‐ Section 175A ca 06 23/09/2008 (1 page)
19 November 2008	Resolutions RES13 ‐ Section 175A ca 06 23/09/2008 (1 page)
20 March 2008	Director's change of particulars / edward reed / 07/03/2008 (1 page)
20 March 2008	Director's change of particulars / edward reed / 07/03/2008 (1 page)
20 November 2007	Return made up to 17/11/07; full list of members (3 pages)
20 November 2007	Return made up to 17/11/07; full list of members (3 pages)
24 October 2007	Full accounts made up to 31 March 2007 (15 pages)
24 October 2007	Full accounts made up to 31 March 2007 (15 pages)
3 January 2007	Full accounts made up to 31 March 2006 (14 pages)
3 January 2007	Full accounts made up to 31 March 2006 (14 pages)
22 November 2006	Location of debenture register (1 page)
22 November 2006	Return made up to 17/11/06; full list of members (3 pages)
22 November 2006	Return made up to 17/11/06; full list of members (3 pages)
22 November 2006	Location of debenture register (1 page)
14 December 2005	Director's particulars changed (1 page)
14 December 2005	Director's particulars changed (1 page)
1 December 2005	Full accounts made up to 31 March 2005 (15 pages)
1 December 2005	Full accounts made up to 31 March 2005 (15 pages)
27 November 2005	Return made up to 17/11/05; full list of members (3 pages)
27 November 2005	Return made up to 17/11/05; full list of members (3 pages)
27 November 2005	Location of debenture register (1 page)
27 November 2005	Location of debenture register (1 page)
20 December 2004	Full accounts made up to 31 March 2004 (13 pages)
20 December 2004	Full accounts made up to 31 March 2004 (13 pages)
23 November 2004	Return made up to 17/11/04; full list of members (8 pages)
23 November 2004	Return made up to 17/11/04; full list of members (8 pages)
20 February 2004	Director resigned (1 page)
20 February 2004	Director resigned (1 page)
21 November 2003	Return made up to 17/11/03; full list of members (8 pages)
21 November 2003	Return made up to 17/11/03; full list of members (8 pages)
21 October 2003	New director appointed (2 pages)
21 October 2003	New director appointed (2 pages)
21 September 2003	Full accounts made up to 31 March 2003 (13 pages)
21 September 2003	Full accounts made up to 31 March 2003 (13 pages)
21 November 2002	Return made up to 17/11/02; full list of members (8 pages)
21 November 2002	Return made up to 17/11/02; full list of members (8 pages)
12 July 2002	Full accounts made up to 31 March 2002 (12 pages)
12 July 2002	Full accounts made up to 31 March 2002 (12 pages)
14 March 2002	New secretary appointed (2 pages)
14 March 2002	New secretary appointed (2 pages)
14 March 2002	Secretary resigned (1 page)
14 March 2002	Secretary resigned (1 page)
21 November 2001	Return made up to 17/11/01; full list of members (8 pages)
21 November 2001	Return made up to 17/11/01; full list of members (8 pages)
14 November 2001	Director's particulars changed (1 page)
14 November 2001	Director's particulars changed (1 page)
8 October 2001	Full accounts made up to 31 March 2001 (12 pages)
8 October 2001	Full accounts made up to 31 March 2001 (12 pages)
26 September 2001	Registered office changed on 26/09/01 from: tyane, golden bank, falmouth, cornwall (1 page)
26 September 2001	Registered office changed on 26/09/01 from: tyane, golden bank, falmouth, cornwall (1 page)
21 November 2000	Return made up to 17/11/00; full list of members (8 pages)
21 November 2000	Return made up to 17/11/00; full list of members (8 pages)
9 November 2000	Full accounts made up to 31 March 2000 (12 pages)
9 November 2000	Full accounts made up to 31 March 2000 (12 pages)
23 November 1999	Return made up to 17/11/99; full list of members (9 pages)
23 November 1999	Return made up to 17/11/99; full list of members (9 pages)
19 November 1999	Full accounts made up to 31 March 1999 (13 pages)
19 November 1999	Full accounts made up to 31 March 1999 (13 pages)
19 November 1998	Return made up to 17/11/98; full list of members (9 pages)
19 November 1998	Return made up to 17/11/98; full list of members (9 pages)
7 October 1998	Full accounts made up to 31 March 1998 (13 pages)
7 October 1998	Full accounts made up to 31 March 1998 (13 pages)
19 November 1997	Return made up to 17/11/97; full list of members (9 pages)
19 November 1997	Return made up to 17/11/97; full list of members (9 pages)
19 September 1997	Full accounts made up to 31 March 1997 (13 pages)
19 September 1997	Full accounts made up to 31 March 1997 (13 pages)
21 November 1996	Return made up to 17/11/96; full list of members (9 pages)
21 November 1996	Return made up to 17/11/96; full list of members (9 pages)
9 October 1996	Full accounts made up to 31 March 1996 (13 pages)
9 October 1996	Full accounts made up to 31 March 1996 (13 pages)
22 November 1995	Return made up to 17/11/95; full list of members (10 pages)
22 November 1995	Return made up to 17/11/95; full list of members (10 pages)
30 August 1995	Full accounts made up to 31 March 1995 (14 pages)
30 August 1995	Full accounts made up to 31 March 1995 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
17 November 1994	Full accounts made up to 31 March 1994 (14 pages)
17 November 1994	Full accounts made up to 31 March 1994 (14 pages)
17 February 1988	Full accounts made up to 31 March 1987 (7 pages)
17 February 1988	Full accounts made up to 31 March 1987 (7 pages)
27 January 1987	Full accounts made up to 31 March 1986 (6 pages)
27 January 1987	Full accounts made up to 31 March 1986 (6 pages)

Lostwood Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London