Lowslem Limited

Company Name	Lowslem Limited
Company Status	Dissolved
Company Number	01898603
Category	Private Limited Company
Incorporation Date	22 March 1985(39 years, 1 month ago)
Dissolution Date	27 April 2021 (3 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr David Bernard Alexander Davis
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	22 November 1991(6 years, 8 months after company formation)
Appointment Duration	29 years, 5 months (closed 27 April 2021)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Apartment 123 The Knightsbridge 199 Knightsbridge London SW7 1RH

Secretary Name	Mr David Bernard Alexander Davis
Nationality	British
Status	Closed
Appointed	29 June 2004(19 years, 3 months after company formation)
Appointment Duration	16 years, 10 months (closed 27 April 2021)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Apartment 123 The Knightsbridge 199 Knightsbridge London SW7 1RH

Director Name	Mrs Shelagh Elizabeth Wakefield Snaith
Nationality	British
Status	Resigned
Appointed	22 November 1991(6 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 February 1993)
Role	Financial Controller
Correspondence Address	10 Sandbrier Close Walnut Tree Milton Keynes Buckinghamshire MK7 7DU

Director Name	Richard William Hassett
Date of Birth	July 1936 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	22 November 1991(6 years, 8 months after company formation)
Appointment Duration	27 years (resigned 19 November 2018)
Role	President
Country of Residence	United States
Correspondence Address	Box 75 Hyannis Massachusette 02368 United States

Secretary Name	Mrs Shelagh Elizabeth Wakefield Snaith
Nationality	British
Status	Resigned
Appointed	22 November 1991(6 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 February 1993)
Role	Company Director
Correspondence Address	10 Sandbrier Close Walnut Tree Milton Keynes Buckinghamshire MK7 7DU

Secretary Name	Mr David Bernard Alexander Davis
Nationality	British
Status	Resigned
Appointed	24 February 1993(7 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 14 June 1993)
Role	Company Director
Correspondence Address	House In The Woods Golf Club Drive Ashridge Park Little Gaddesden Herts HP4 1LY

Director Name	John Bryant
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1993(7 years, 11 months after company formation)
Appointment Duration	3 months (resigned 28 May 1993)
Role	Managing Director
Correspondence Address	5 Puers Lane Jordans Beaconsfield Buckinghamshire HP9 2TE

Secretary Name	Mr Ronald Edwin Heath
Nationality	British
Status	Resigned
Appointed	14 June 1993(8 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 13 March 1997)
Role	Secretary
Correspondence Address	6 Brett Drive Bromham Bedford Bedfordshire MK43 8RF

Director Name	Carol Margaret Davis
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1993(8 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 December 2001)
Role	Personal Assistant
Correspondence Address	Suite 15e Challenge House Sherwood Drive Bletchley Milton Keynes Buckinghamshire MK3 6DP

Secretary Name	Kenneth Bruce Anderson
Nationality	British
Status	Resigned
Appointed	14 March 1997(11 years, 12 months after company formation)
Appointment Duration	6 years, 2 months (resigned 09 June 2003)
Role	Secretary
Correspondence Address	11 Parsley Close Walnut Tree Milton Keynes Buckinghamshire MK7 7DA

Location

Registered Address	Suite 123 The Knightsbridge 199 Knightsbridge London SW7 1RH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

Shareholders

51 at £1	D.b.a. Davis 51.00% Ordinary
49 at £1	R.w. Hassett 49.00% Ordinary

Accounts

Latest Accounts	31 July 2020 (3 years, 9 months ago)
Accounts Category	Micro
Accounts Year End	31 July

Charges

7 March 1991	Delivered on: 20 March 1991 Satisfied on: 5 August 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the and/or margram PLC to the chargee on any account whatsoever. Particulars: Land and buildings lying to the south east of bedford road, kempston, bedfordshire title no: bd 122147. Fully Satisfied
7 March 1991	Delivered on: 20 March 1991 Satisfied on: 5 August 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the and/or margram PLC to the chargee on any account whatsoever. Particulars: Land on the east side of high street, amblecote, stourbridge, west midlands title no: wm 318425. Fully Satisfied
22 July 1987	Delivered on: 30 July 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 78, bedford road, kempston, bedfordshire, title no:- bd 122147. Outstanding
4 February 1987	Delivered on: 25 February 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Sleeman motos birmingham road, oldbury, west midlands title no. Wm 49578. Outstanding
19 November 1986	Delivered on: 1 December 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 47, high street, amblecote, west midlands title no wm 318425. Outstanding

Filing History

29 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
15 February 2017	Micro company accounts made up to 31 July 2016 (2 pages)
23 November 2016	Confirmation statement made on 22 November 2016 with updates (6 pages)
19 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
23 November 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 100 (5 pages)
28 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
24 November 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (5 pages)
10 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
25 November 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 100 (5 pages)
11 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
14 January 2013	Annual return made up to 22 November 2012 with a full list of shareholders (5 pages)
20 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
6 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (5 pages)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
7 December 2010	Annual return made up to 22 November 2010 with a full list of shareholders (5 pages)
18 March 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
26 November 2009	Director's details changed for Richard William Hassett on 22 November 2009 (2 pages)
26 November 2009	Director's details changed for Mr David Bernard Alexander Davis on 22 November 2009 (2 pages)
26 November 2009	Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
10 February 2009	Total exemption full accounts made up to 31 July 2008 (9 pages)
2 December 2008	Return made up to 22/11/08; full list of members (4 pages)
17 January 2008	Total exemption full accounts made up to 31 July 2007 (11 pages)
5 December 2007	Return made up to 22/11/07; full list of members (2 pages)
6 December 2006	Registered office changed on 06/12/06 from: apartment 123 the knightsbridge 199 knightsbridge london SW7 1RH (1 page)
30 November 2006	Total exemption full accounts made up to 31 January 2006 (11 pages)
27 November 2006	Return made up to 22/11/06; full list of members (2 pages)
1 November 2006	Accounting reference date extended from 31/01/07 to 31/07/07 (1 page)
20 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
20 October 2006	Registered office changed on 20/10/06 from: c/o margram PLC carina, sunrise parkway linford wood milton keynes MK14 6PN (1 page)
20 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
19 May 2006	Return made up to 22/11/05; full list of members (7 pages)
10 March 2006	Total exemption full accounts made up to 31 January 2005 (11 pages)
29 December 2004	Return made up to 22/11/04; full list of members 363(287) ‐ Registered office changed on 29/12/04 (7 pages)
19 October 2004	Total exemption full accounts made up to 31 January 2004 (10 pages)
15 July 2004	New secretary appointed (2 pages)
17 December 2003	Return made up to 22/11/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
29 September 2003	Total exemption full accounts made up to 31 January 2003 (12 pages)
13 March 2003	Total exemption full accounts made up to 31 January 2002 (12 pages)
17 December 2002	Return made up to 22/11/02; full list of members (7 pages)
7 March 2002	Return made up to 22/11/01; no change of members (7 pages)
7 January 2002	Director resigned (2 pages)
5 December 2001	Total exemption full accounts made up to 31 January 2001 (12 pages)
10 May 2001	Registered office changed on 10/05/01 from: c/o margram PLC suite 17 challenge house sherwood drive bletchley milton keynes buckinghamshire MK3 6DP (1 page)
20 December 2000	Return made up to 22/11/00; full list of members (7 pages)
24 November 2000	Full accounts made up to 31 January 2000 (13 pages)
14 December 1999	Return made up to 22/11/99; full list of members (7 pages)
10 December 1999	Full accounts made up to 31 January 1999 (12 pages)
10 December 1998	Return made up to 22/11/98; no change of members 363(287) ‐ Registered office changed on 10/12/98 (5 pages)
28 September 1998	Full accounts made up to 31 January 1998 (1 page)
20 March 1998	Registered office changed on 20/03/98 from: suite 5 challange house sherwood drive bletchley milton keynes MK3 6DP (1 page)
6 January 1998	Return made up to 22/11/97; full list of members (6 pages)
2 April 1997	Registered office changed on 02/04/97 from: suite 15, challenge house sherwood drive bletchley milton keynes MK3 6DP (1 page)
26 March 1997	New secretary appointed (2 pages)
26 March 1997	Secretary resigned (1 page)
28 February 1997	Full accounts made up to 31 January 1997 (12 pages)
29 November 1996	Return made up to 22/11/96; no change of members (4 pages)
27 November 1995	Return made up to 22/11/95; no change of members (4 pages)
30 April 1995	Full accounts made up to 31 January 1995 (11 pages)
11 April 1985	Memorandum of association (10 pages)
22 March 1985	Incorporation (19 pages)

Lowslem Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

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