Company NameLostwood Properties Limited
Company StatusActive
Company Number00970129
CategoryPrivate Limited Company
Incorporation Date13 January 1970(52 years ago)

Business Activity

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

Directors

Director NameMiss Janice Meryan Holman
Date of BirthOctober 1954 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed17 November 1992(22 years, 10 months after company formation)
Appointment Duration29 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPark Field Tredrea Gardens
Perran Ar Worthal
Cornwall
TR3 7QG
Director NameMr Edward Nicholas Reed
Date of BirthMay 1970 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed15 October 2003(33 years, 9 months after company formation)
Appointment Duration18 years, 3 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address20 Cursitor Street
London
EC4A 1LT
Director NameMrs Diane Elizabeth Holman
Date of BirthJuly 1958 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed03 June 2013(43 years, 5 months after company formation)
Appointment Duration8 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address115 Mount Street
London
W1K 3NQ
Director NameMrs Diane Elizabeth Holman
Date of BirthJuly 1958 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed03 June 2013(43 years, 5 months after company formation)
Appointment Duration8 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Norwich Street
London
EC4A 1BD
Director NameMr Richard Trevenan Holman
Date of BirthJuly 1985 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed06 September 2019(49 years, 8 months after company formation)
Appointment Duration2 years, 4 months
RoleCompany Director
Country of ResidenceSouth Africa
Correspondence Address115 Mount Street
London
W1K 3NQ
Director NameGemma Nicole Schultz
Date of BirthApril 1987 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed06 September 2019(49 years, 8 months after company formation)
Appointment Duration2 years, 4 months
RoleCompany Director
Country of ResidenceSouth Africa
Correspondence Address115 Mount Street
London
W1K 3NQ
Director NameMr John Richard Charles Arkwright
Date of BirthOctober 1950 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed20 April 2021(51 years, 3 months after company formation)
Appointment Duration9 months
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address115 Mount Street
London
W1K 3NQ
Director NameMr Michael Anthony Hayes
Date of BirthJanuary 1943 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed17 November 1992(22 years, 10 months after company formation)
Appointment Duration11 years, 3 months (resigned 16 February 2004)
RoleSolicitor
Correspondence Address8a Lauriston Road
Wimbledon
London
SW19 4TQ
Director NameHeather Holman
Date of BirthAugust 1925 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed17 November 1992(22 years, 10 months after company formation)
Appointment Duration20 years, 3 months (resigned 09 March 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPark Field Tredera Gardens
Perranarworthal
Truro
Cornwall
TR3 7QG
Secretary NameBrian Collett
NationalityBritish
StatusResigned
Appointed17 November 1992(22 years, 10 months after company formation)
Appointment Duration9 years, 3 months (resigned 11 March 2002)
RoleCompany Director
Correspondence Address10 Norwich Street
London
EC4A 1BD
Secretary NameAlan Michael Clarke
NationalityBritish
StatusResigned
Appointed11 March 2002(32 years, 2 months after company formation)
Appointment Duration8 years, 11 months (resigned 21 February 2011)
RoleCompany Director
Correspondence Address10 Norwich Street
London
EC4A 1BD
Director NameMr Edward Nicholas Reed
Date of BirthMay 1970 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed15 October 2003(33 years, 9 months after company formation)
Appointment Duration17 years, 6 months (resigned 30 April 2021)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address20 Cursitor Street
London
EC4A 1LT
Director NameMr Andrew Jonathan Conder
Date of BirthSeptember 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed09 October 2017(47 years, 9 months after company formation)
Appointment Duration2 years (resigned 09 October 2019)
RoleAlternate Director
Country of ResidenceEngland
Correspondence Address20 Cursitor Street
London
EC4A 1LT

Location

Registered Address115 Mount Street
London
W1K 3NQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Turnover£115,203
Net Worth£1,581,055
Cash£108,026
Current Liabilities£52,229

Accounts

Latest Accounts31 March 2021 (9 months, 3 weeks ago)
Next Accounts Due31 December 2022 (11 months, 2 weeks from now)
Accounts CategorySmall
Accounts Year End31 March

Returns

Latest Return17 November 2021 (2 months ago)
Next Return Due1 December 2022 (10 months, 2 weeks from now)

Charges

3 June 1985Delivered 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 1982Delivered 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

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