Loughfield Limited

Company Name	Loughfield Limited
Directors	Nigel David Grieve and Christopher Aitken
Company Status	Active
Company Number	01438369
Category	Private Limited Company
Incorporation Date	19 July 1979(44 years, 9 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Nigel David Grieve
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	20 May 1996(16 years, 10 months after company formation)
Appointment Duration	27 years, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	5 Marsham Court 58 Victoria Drive Wimbledon London SW19 6BB

Director Name	Mr Christopher Aitken
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	12 January 2012(32 years, 6 months after company formation)
Appointment Duration	12 years, 3 months
Role	Landlord
Country of Residence	United Kingdom
Correspondence Address	26 Ashcombe Avenue Surbiton Surrey KT6 6QA

Director Name	Miss Daphne Elisabeth Foster
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(11 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 March 1994)
Role	Nursing
Correspondence Address	2 Marsham Court London SW19 6BB

Director Name	Mr Nigel David Grieve
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(11 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 22 May 1995)
Role	Financial Controller
Country of Residence	England
Correspondence Address	5 Marsham Court 58 Victoria Drive Wimbledon London SW19 6BB

Secretary Name	Miss Tessa Margaret Postle Thwaite
Nationality	British
Status	Resigned
Appointed	31 December 1990(11 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 March 1994)
Role	Company Director
Correspondence Address	9 Marsham Court London SW19 6BB

Director Name	Christoph Geza Horvay
Date of Birth	December 1958 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	10 March 1994(14 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 May 1996)
Role	Investment Manager
Correspondence Address	7 Marsham Court Victoria Drive Wimbledon London SW19 6BB

Secretary Name	Christoph Geza Horvay
Nationality	German
Status	Resigned
Appointed	10 March 1994(14 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 1995)
Role	Investment Manager
Correspondence Address	7 Marsham Court Victoria Drive Wimbledon London SW19 6BB

Director Name	Andrew James Kirby
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1996(16 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 03 October 1996)
Role	Civil Engineer
Correspondence Address	6 Marsham Court 58 Victoria Drive Wimbledon London SW19 6BB

Secretary Name	Mr Nigel David Grieve
Nationality	British
Status	Resigned
Appointed	01 June 1996(16 years, 10 months after company formation)
Appointment Duration	25 years, 1 month (resigned 13 July 2021)
Role	Secretary
Country of Residence	England
Correspondence Address	5 Marsham Court 58 Victoria Drive Wimbledon London SW19 6BB

Director Name	Miss Lucy Gardiner
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1996(17 years, 2 months after company formation)
Appointment Duration	14 years, 4 months (resigned 28 January 2011)
Role	Company Manager
Country of Residence	England
Correspondence Address	3 Marsham Court 58 Victoria Drive London SW19 6BB

Director Name	Miss Lucy Gardiner
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1996(17 years, 2 months after company formation)
Appointment Duration	14 years, 4 months (resigned 28 January 2011)
Role	Company Manager
Country of Residence	England
Correspondence Address	3 Marsham Court 58 Victoria Drive London SW19 6BB

Director Name	Stephen John Tite
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1996(17 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (resigned 12 April 2005)
Role	Retired
Correspondence Address	7 Marsham Court Victoria Drive Wimbledon London SW19 6BB

Director Name	Pieter Jacob De Villiers Malan
Date of Birth	June 1975 (Born 48 years ago)
Nationality	South African
Status	Resigned
Appointed	12 April 2005(25 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 07 November 2009)
Role	Programmer
Correspondence Address	6 Marsham Court 58 Victoria Drive Wimbledon London SW19 6BB

Secretary Name	M & N Group Limited (Corporation)
Status	Resigned
Appointed	30 June 1995(15 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 June 1996)
Correspondence Address	2 Duke Street London SW1Y 6BJ

Location

Registered Address	80 Coombe Road New Malden KT3 4QS
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Coombe Vale
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Aniali Aucamp-nel & Johannes Jacobus Lock Nel 11.11% Ordinary
1 at £1	Carina Moffat 11.11% Ordinary
1 at £1	Christopher Aitken 11.11% Ordinary
1 at £1	Daphne Elisabeth Foster 11.11% Ordinary
1 at £1	Marek Josef Jan Mrozek 11.11% Ordinary
1 at £1	Nigel David Grieve 11.11% Ordinary
1 at £1	Paul Brady & Steve Tingle 11.11% Ordinary
1 at £1	Sean Collins 11.11% Ordinary
1 at £1	Tessa Postlethwaite 11.11% Ordinary

Financials

Year	2014
Turnover	£13,016
Net Worth	£8,174
Current Liabilities	£8,189

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	26 April 2023 (1 year ago)
Next Return Due	10 May 2024 (1 week, 5 days from now)

Filing History

10 May 2023	Confirmation statement made on 26 April 2023 with no updates (3 pages)
7 February 2023	Total exemption full accounts made up to 30 June 2022 (9 pages)
26 April 2022	Confirmation statement made on 26 April 2022 with updates (4 pages)
18 March 2022	Total exemption full accounts made up to 30 June 2021 (9 pages)
13 January 2022	Confirmation statement made on 30 December 2021 with updates (4 pages)
13 July 2021	Registered office address changed from 5 Marsham Court C/O N D Grieve 58 Victoria Drive Wimbledon London SW19 6BB to 80 Coombe Road New Malden KT3 4QS on 13 July 2021 (1 page)
13 July 2021	Termination of appointment of Nigel David Grieve as a secretary on 13 July 2021 (1 page)
30 March 2021	Total exemption full accounts made up to 30 June 2020 (9 pages)
12 January 2021	Confirmation statement made on 30 December 2020 with no updates (3 pages)
26 March 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
8 January 2020	Confirmation statement made on 30 December 2019 with no updates (3 pages)
15 March 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
31 December 2018	Confirmation statement made on 30 December 2018 with no updates (3 pages)
8 February 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
30 December 2017	Confirmation statement made on 30 December 2017 with no updates (3 pages)
30 December 2017	Confirmation statement made on 30 December 2017 with no updates (3 pages)
30 March 2017	Total exemption full accounts made up to 30 June 2016 (9 pages)
30 March 2017	Total exemption full accounts made up to 30 June 2016 (9 pages)
14 January 2017	Confirmation statement made on 30 December 2016 with updates (5 pages)
14 January 2017	Confirmation statement made on 30 December 2016 with updates (5 pages)
8 January 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 9 (6 pages)
8 January 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 9 (6 pages)
23 November 2015	Total exemption full accounts made up to 30 June 2015 (8 pages)
23 November 2015	Total exemption full accounts made up to 30 June 2015 (8 pages)
8 January 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 9 (6 pages)
8 January 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 9 (6 pages)
31 December 2014	Total exemption full accounts made up to 30 June 2014 (8 pages)
31 December 2014	Total exemption full accounts made up to 30 June 2014 (8 pages)
27 January 2014	Total exemption full accounts made up to 30 June 2013 (8 pages)
27 January 2014	Total exemption full accounts made up to 30 June 2013 (8 pages)
10 January 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 9 (6 pages)
10 January 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 9 (6 pages)
19 February 2013	Total exemption full accounts made up to 30 June 2012 (8 pages)
19 February 2013	Total exemption full accounts made up to 30 June 2012 (8 pages)
11 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders (6 pages)
11 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders (6 pages)
21 March 2012	Total exemption full accounts made up to 30 June 2011 (8 pages)
21 March 2012	Total exemption full accounts made up to 30 June 2011 (8 pages)
23 January 2012	Appointment of Mr Christopher Aitken as a director (2 pages)
23 January 2012	Appointment of Mr Christopher Aitken as a director (2 pages)
13 January 2012	Annual return made up to 30 December 2011 with a full list of shareholders (5 pages)
13 January 2012	Annual return made up to 30 December 2011 with a full list of shareholders (5 pages)
18 November 2011	Termination of appointment of Lucy Gardiner as a director (1 page)
18 November 2011	Termination of appointment of Lucy Gardiner as a director (1 page)
30 March 2011	Total exemption full accounts made up to 30 June 2010 (8 pages)
30 March 2011	Total exemption full accounts made up to 30 June 2010 (8 pages)
11 January 2011	Annual return made up to 30 December 2010 with a full list of shareholders (6 pages)
11 January 2011	Annual return made up to 30 December 2010 with a full list of shareholders (6 pages)
6 April 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
6 April 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
22 January 2010	Annual return made up to 30 December 2009 with a full list of shareholders (8 pages)
22 January 2010	Director's details changed for Mr Nigel David Grieve on 30 December 2009 (2 pages)
22 January 2010	Secretary's details changed for Nigel David Grieve on 30 December 2009 (1 page)
22 January 2010	Secretary's details changed for Nigel David Grieve on 30 December 2009 (1 page)
22 January 2010	Director's details changed for Miss Lucy Gardiner on 30 December 2009 (2 pages)
22 January 2010	Director's details changed for Miss Lucy Gardiner on 30 December 2009 (2 pages)
22 January 2010	Director's details changed for Mr Nigel David Grieve on 30 December 2009 (2 pages)
22 January 2010	Annual return made up to 30 December 2009 with a full list of shareholders (8 pages)
21 December 2009	Termination of appointment of Pieter Malan as a director (2 pages)
21 December 2009	Termination of appointment of Pieter Malan as a director (2 pages)
23 April 2009	Total exemption full accounts made up to 30 June 2008 (7 pages)
23 April 2009	Total exemption full accounts made up to 30 June 2008 (7 pages)
12 January 2009	Return made up to 30/12/08; full list of members (7 pages)
12 January 2009	Return made up to 30/12/08; full list of members (7 pages)
11 March 2008	Total exemption full accounts made up to 30 June 2007 (7 pages)
11 March 2008	Total exemption full accounts made up to 30 June 2007 (7 pages)
10 January 2008	Return made up to 30/12/07; full list of members (4 pages)
10 January 2008	Return made up to 30/12/07; full list of members (4 pages)
16 April 2007	Total exemption full accounts made up to 30 June 2006 (11 pages)
16 April 2007	Total exemption full accounts made up to 30 June 2006 (11 pages)
2 January 2007	Return made up to 30/12/06; full list of members (5 pages)
2 January 2007	Return made up to 30/12/06; full list of members (5 pages)
27 April 2006	Total exemption full accounts made up to 30 June 2005 (7 pages)
27 April 2006	Total exemption full accounts made up to 30 June 2005 (7 pages)
22 January 2006	Return made up to 30/12/05; full list of members (5 pages)
22 January 2006	Return made up to 30/12/05; full list of members (5 pages)
20 June 2005	Director resigned (1 page)
20 June 2005	Director resigned (1 page)
27 April 2005	New director appointed (2 pages)
27 April 2005	New director appointed (2 pages)
15 April 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
15 April 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
10 January 2005	Return made up to 30/12/04; full list of members (10 pages)
10 January 2005	Return made up to 30/12/04; full list of members (10 pages)
26 April 2004	Total exemption full accounts made up to 30 June 2003 (7 pages)
26 April 2004	Total exemption full accounts made up to 30 June 2003 (7 pages)
21 January 2004	Return made up to 30/12/03; full list of members (10 pages)
21 January 2004	Return made up to 30/12/03; full list of members (10 pages)
16 April 2003	Total exemption full accounts made up to 30 June 2002 (7 pages)
16 April 2003	Total exemption full accounts made up to 30 June 2002 (7 pages)
28 January 2003	Return made up to 30/12/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
28 January 2003	Return made up to 30/12/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
24 April 2002	Total exemption full accounts made up to 30 June 2001 (7 pages)
24 April 2002	Total exemption full accounts made up to 30 June 2001 (7 pages)
21 January 2002	Return made up to 30/12/01; full list of members (10 pages)
21 January 2002	Return made up to 30/12/01; full list of members (10 pages)
4 May 2001	Full accounts made up to 30 June 2000 (7 pages)
4 May 2001	Full accounts made up to 30 June 2000 (7 pages)
7 February 2001	Return made up to 30/12/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
7 February 2001	Return made up to 30/12/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
2 May 2000	Full accounts made up to 30 June 1999 (8 pages)
2 May 2000	Full accounts made up to 30 June 1999 (8 pages)
7 January 2000	Return made up to 30/12/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 January 2000	Return made up to 30/12/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 April 1999	Full accounts made up to 30 June 1998 (9 pages)
30 April 1999	Full accounts made up to 30 June 1998 (9 pages)
11 January 1999	Return made up to 30/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 January 1999	Return made up to 30/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 April 1998	Full accounts made up to 30 June 1997 (9 pages)
27 April 1998	Full accounts made up to 30 June 1997 (9 pages)
16 January 1998	Return made up to 30/12/97; change of members (6 pages)
16 January 1998	Return made up to 30/12/97; change of members (6 pages)
29 April 1997	Full accounts made up to 30 June 1996 (9 pages)
29 April 1997	Full accounts made up to 30 June 1996 (9 pages)
23 January 1997	New director appointed (2 pages)
23 January 1997	Director resigned (1 page)
23 January 1997	Return made up to 30/12/96; full list of members 363(287) ‐ Registered office changed on 23/01/97 (6 pages)
23 January 1997	Director resigned (1 page)
23 January 1997	New director appointed (2 pages)
23 January 1997	New director appointed (2 pages)
23 January 1997	New director appointed (2 pages)
23 January 1997	Return made up to 30/12/96; full list of members 363(287) ‐ Registered office changed on 23/01/97 (6 pages)
16 September 1996	New secretary appointed (2 pages)
16 September 1996	New secretary appointed (2 pages)
9 September 1996	Secretary resigned (1 page)
9 September 1996	Secretary resigned (1 page)
28 June 1996	New director appointed (2 pages)
28 June 1996	Director resigned (1 page)
28 June 1996	New director appointed (2 pages)
28 June 1996	New director appointed (2 pages)
28 June 1996	Director resigned (1 page)
28 June 1996	New director appointed (2 pages)
11 August 1995	New secretary appointed (2 pages)
11 August 1995	Secretary resigned (2 pages)
11 August 1995	New secretary appointed (2 pages)
11 August 1995	Secretary resigned (2 pages)
31 March 1995	Accounts for a small company made up to 30 June 1994 (10 pages)
31 March 1995	Accounts for a small company made up to 30 June 1994 (10 pages)

Loughfield Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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