Company NameLovell Partnerships (Southern) Limited
DirectorsStephen Paul Crummett and John Christopher Morgan
Company StatusActive
Company Number01974269
CategoryPrivate Limited Company
Incorporation Date31 December 1985 (31 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameMrs Clare Sheridan
NationalityBritish
StatusCurrent
Appointed06 December 2000(14 years, 11 months after company formation)
Appointment Duration16 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressKent House
14 - 17 Market Place
London
W1W 8AJ
Director NameMr Stephen Paul Crummett
Date of BirthFebruary 1965 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed18 July 2013(27 years, 6 months after company formation)
Appointment Duration4 years, 4 months
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressKent House 14-17 Market Place
London
W1W 8AJ
Director NameMr John Christopher Morgan
Date of BirthDecember 1955 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 2013(28 years after company formation)
Appointment Duration3 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressKent House
14 - 17 Market Place
London
W1W 8AJ
Director NameMr James Ernest Greaves
Date of BirthOctober 1937 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed16 March 1992(6 years, 2 months after company formation)
Appointment Duration2 years, 2 months (resigned 26 May 1994)
RoleCompany Director
Correspondence AddressBrook House 3 Maes Y Felin
Llandow
Cowbridge
South Glamorgan
CF7 7PD
Wales
Director NameMr Peter Leslie Marten
Date of BirthNovember 1949 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed16 March 1992(6 years, 2 months after company formation)
Appointment Duration3 years, 6 months (resigned 30 September 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSouthernwood House Cutting Lane
South Luffenham
Oakham
Rutland
LE15 8NJ
Director NameMr David Alun Rees
Date of BirthFebruary 1944 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed16 March 1992(6 years, 2 months after company formation)
Appointment Duration3 years, 10 months (resigned 23 January 1996)
RoleCompany Director
Correspondence AddressSykes Holt
Plough Lane Christleton
Chester
CH3 7BA
Wales
Director NameMr Harry Smith
Date of BirthAugust 1935 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed16 March 1992(6 years, 2 months after company formation)
Appointment Duration4 years, 6 months (resigned 30 September 1996)
RoleCompany Director
Correspondence Address42 The Crescent
Mortimer
Reading
Berkshire
RG7 3RU
Director NameMr Andrew Colin Turner
Date of BirthFebruary 1957 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed16 March 1992(6 years, 2 months after company formation)
Appointment Duration2 years, 6 months (resigned 12 October 1994)
RoleCompany Director
Correspondence Address17 Greystones
Bromham
Chippenham
Wiltshire
SN15 2JT
Secretary NameMr Barry Martin Caple
NationalityBritish
StatusResigned
Appointed16 March 1992(6 years, 2 months after company formation)
Appointment Duration4 years, 6 months (resigned 30 September 1996)
RoleCompany Director
Correspondence Address3 Hillside Close
Frampton Cotterell
Bristol
Avon
BS17 2RG
Director NamePhilip Frederick Quine
Date of BirthJanuary 1953 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1992(6 years, 9 months after company formation)
Appointment Duration3 years, 8 months (resigned 17 June 1996)
RoleCompany Director
Correspondence Address6 Stonecross Drive
Rainhill
Prescot
Merseyside
L35 6DD
Director NameDerek Brannan
Date of BirthSeptember 1958 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed16 March 1993(7 years, 2 months after company formation)
Appointment Duration3 years, 3 months (resigned 17 June 1996)
RoleCompany Director
Correspondence Address18 Gould Road
Twickenham
Middlesex
TW2 6RS
Director NameMr Alan Martin Andrew Price
Date of BirthNovember 1945 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1993(7 years, 11 months after company formation)
Appointment Duration2 years, 5 months (resigned 23 May 1996)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address30 Offington Gardens
Worthing
West Sussex
BN14 9AU
Director NameMr Trevor William West
Date of BirthJuly 1939 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1993(7 years, 11 months after company formation)
Appointment Duration3 months, 1 week (resigned 31 March 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWhite Hayes
Garden Close Givons Grove
Leatherhead
Surrey
KT22 8LT
Director NameMr James Ernest Greaves
Date of BirthOctober 1937 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed16 March 1994(8 years, 2 months after company formation)
Appointment Duration1 year (resigned 16 March 1995)
RoleCompany Director
Correspondence AddressBrook House 3 Maes Y Felin
Llandow
Cowbridge
South Glamorgan
CF7 7PD
Wales
Director NameNicholas Kurobasa
Date of BirthMarch 1959 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed15 May 1995(9 years, 4 months after company formation)
Appointment Duration8 years, 7 months (resigned 31 December 2003)
RoleCompany Director
Correspondence AddressGreenfield Castle Hill
Llanblethian
Cowbridge
South Glamorgan
CF7 7JB
Wales
Director NameMr David Kenneth Buckley
Date of BirthDecember 1951 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1995(9 years, 9 months after company formation)
Appointment Duration4 years, 4 months (resigned 31 January 2000)
RoleCompany Director
Correspondence Address9 Culverton Hill
Princes Riseborough
Aylesbury
Buckinghamshire
Hp17 0d7
Director NameGeorge William Leonard Miller
Date of BirthMay 1942 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed23 January 1996(10 years after company formation)
Appointment Duration3 years, 4 months (resigned 16 June 1999)
RoleCompany Director
Correspondence AddressThe Gate House North Common
Queens Road
Weybridge
Surrey
KT13 9DN
Director NameMr Richard Gameel Sarraff
Date of BirthMarch 1954 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed17 June 1996(10 years, 5 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 10 December 1996)
RoleCompany Director
Correspondence Address17 Campion Drive
Malvern
Worcestershire
WR14 3SP
Director NameMr Robert Tyler
Date of BirthMay 1947 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed17 June 1996(10 years, 5 months after company formation)
Appointment Duration2 years, 6 months (resigned 31 December 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Tudor Close
Lichfield
Staffordshire
WS14 9RX
Director NameMr Ivor Stewart Davenport
Date of BirthApril 1957 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed17 June 1996(10 years, 5 months after company formation)
Appointment Duration19 years, 11 months (resigned 01 June 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMarston Park Bonehill Road
Tamworth
Staffordshire
B78 3HN
Secretary NameJames Dunsmore
NationalityBritish
StatusResigned
Appointed30 September 1996(10 years, 9 months after company formation)
Appointment Duration2 years, 8 months (resigned 16 June 1999)
RoleCompany Director
Correspondence Address1 Fernie Close
Lichfield Road
Stone
Staffordshire
ST15 8YD
Director NameJohn Michael Bishop
Date of BirthMay 1945 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed16 June 1999(13 years, 5 months after company formation)
Appointment Duration5 years, 2 months (resigned 01 September 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOrchard View
Tintells Lane
West Horsley
Surrey
KT24 6JD
Director NameWilliam Raymond Johnston
Date of BirthJune 1945 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed16 June 1999(13 years, 5 months after company formation)
Appointment Duration2 months (resigned 18 August 1999)
RoleCompany Director
Correspondence Address9 Beverley Court
59 Fairfax Road
London
NW6 4EG
Director NameJohn Christopher Morgan
Date of BirthDecember 1955 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed16 June 1999(13 years, 5 months after company formation)
Appointment Duration1 year, 5 months (resigned 06 December 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Fishermans Bank
Mudeford
Christchurch
Dorset
BH23 3NP
Director NameAndrew Michael Stoddart
Date of BirthSeptember 1946 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed16 June 1999(13 years, 5 months after company formation)
Appointment Duration1 year, 5 months (resigned 06 December 2000)
RoleCompany Director
Correspondence AddressOld Place
Tower Hill
Chipperfield
Hertfordshire
WD4 9LN
Secretary NameWilliam Raymond Johnston
NationalityBritish
StatusResigned
Appointed16 June 1999(13 years, 5 months after company formation)
Appointment Duration5 years, 11 months (resigned 01 June 2005)
RoleCompany Director
Correspondence Address9 Beverley Court
59 Fairfax Road
London
NW6 4EG
Director NameAndrew John Sturla
Date of BirthMay 1957 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1999(13 years, 10 months after company formation)
Appointment Duration3 years, 3 months (resigned 31 January 2003)
RoleRegional Director
Country of ResidenceEngland
Correspondence Address3 Todd Close
Holmer Green
High Wycombe
Bucks
HP15 6UX
Director NameMr Colin Hill
Date of BirthMay 1949 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2000(14 years after company formation)
Appointment Duration5 months (resigned 31 May 2000)
RoleCompany Director
Correspondence Address40 Leawood Road
Fleet
Hampshire
GU13 8AN
Director NameRobert Eric Coding
Date of BirthMay 1948 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2000(14 years, 11 months after company formation)
Appointment Duration9 years, 5 months (resigned 31 May 2010)
RoleCompany Director
Correspondence AddressMarston Park
Tamworth
Staffordshire
B78 3HN
Director NameWilliam Raymond Johnston
Date of BirthJune 1945 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed06 December 2000(14 years, 11 months after company formation)
Appointment Duration4 years, 5 months (resigned 01 June 2005)
RoleChartered Secretary
Correspondence Address9 Beverley Court
59 Fairfax Road
London
NW6 4EG
Director NameMr David Kevin Mulligan
Date of BirthNovember 1969 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2004(18 years, 3 months after company formation)
Appointment Duration8 years, 11 months (resigned 25 February 2013)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressKent House
14 - 17 Market Place
London
W1W 8AJ
Secretary NameIsobel Mary Nettleship
NationalityBritish
StatusResigned
Appointed01 June 2005(19 years, 5 months after company formation)
Appointment Duration9 years (resigned 31 May 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressKent House
14 - 17 Market Place
London
W1W 8AJ
Director NameMatthew Hibbert
Date of BirthFebruary 1966 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2009(23 years, 5 months after company formation)
Appointment Duration2 years, 10 months (resigned 30 March 2012)
RoleFinancial Controller
Country of ResidenceUnited Kingdom
Correspondence AddressKent House
14 - 17 Market Place
London
W1W 8AJ
Director NameMr Marcus Faughey Jones
Date of BirthNovember 1970 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed15 March 2010(24 years, 2 months after company formation)
Appointment Duration3 years (resigned 12 April 2013)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressMarston Park
Tamworth
Staffordshire
B78 3HN
Director NameNeil Skelding
Date of BirthApril 1971 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed30 March 2012(26 years, 3 months after company formation)
Appointment Duration1 year, 3 months (resigned 18 July 2013)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressKent House 14-17 Market Place
London
W1W 8AJ

Contact

Websitelovell.co.uk
Telephone01827 305600
Telephone regionTamworth

Location

Registered AddressKent House
14 - 17 Market Place
London
W1W 8AJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

6m at £1Morgan Sindall Group PLC
100.00%
Ordinary

Accounts

Latest Accounts31 December 2016 (10 months, 4 weeks ago)
Next Accounts Due30 September 2018 (10 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return16 March 2017 (8 months, 1 week ago)
Next Return Due30 March 2018 (4 months from now)

Charges

20 September 1995Delivered on: 21 September 1995
Satisfied on: 3 December 1999
Persons entitled: Barclays Bank PLC

Classification: Supplemental legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under two guarantee and debentures dated 23RD january 1992 and 30TH september 1992.
Particulars: F/H land situate at leeson road towcester t/no NN171367.
Fully Satisfied
1 June 1995Delivered on: 3 June 1995
Satisfied on: 3 December 1999
Persons entitled: Barclays Bank PLC

Classification: Supplemental legal charge
Secured details: All monies due or to become due from the company to the chargee under two guarantee and debentures dated 23RD january 1992 and 30TH september 1992.
Particulars: Land situate between ford road and tidcombe lane mid devon. See the mortgage charge document for full details.
Fully Satisfied
3 May 1995Delivered on: 5 May 1995
Satisfied on: 26 May 2000
Persons entitled: Barclays Bank PLC

Classification: Supplemental legal charge
Secured details: All monies due or to become due from the company to the chargee under two guarantee and debentures dated 23RD january 1992 and 30TH september 1992.
Particulars: Land as situated off highfield road, wiggington, hertfordshire t/no: HD128313.
Fully Satisfied
24 March 1995Delivered on: 29 March 1995
Satisfied on: 3 December 1999
Persons entitled: Barclays Bank PLC

Classification: Supplemental legal charge
Secured details: All monies due or to become due from the company to the chargee in two guarantee and debentures dated 23RD january 1992 and 30TH september 1992.
Particulars: F/H land on the north side of hoe road, bishops waltham hampshire t/no: HP441068.
Fully Satisfied
27 February 1995Delivered on: 1 March 1995
Satisfied on: 3 December 1999
Persons entitled: Barclays Bank PLC ("the Agent")

Classification: Supplemental legal charge
Secured details: All monies due or to become due from the company to the chargee in two guarantee and debentures dated 23RD january 1992 and 30TH september 1992.
Particulars: Land at greenmeadows, nelson, midglamorgan.
Fully Satisfied
27 February 1995Delivered on: 1 March 1995
Satisfied on: 3 December 1999
Persons entitled: Barclays Bank PLC ("the Agent")

Classification: Supplemental legal charge
Secured details: All monies due or to become due from the company to the chargee in two guarantee and debentures dated 23RD january 1992 and 30TH september 1992.
Particulars: Land at elmwood, tredegar, gwent.
Fully Satisfied
4 November 2003Delivered on: 19 November 2003
Satisfied on: 10 September 2008
Persons entitled: Lloyds Tsb Bank PLC

Classification: Deed of admission to an omnibus guarantee and set-off agreement dated 29 april 1996 and
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
Fully Satisfied
30 September 1992Delivered on: 16 October 1992
Satisfied on: 3 December 1999
Persons entitled: Barclays Bank PLC (For Itself and as Agent for the Lenders)

Classification: Guarantee and debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the master facilities agreement dated 21/02/92 and this charge.
Particulars: See form 395 ref M101L. 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
3 December 2002Delivered on: 5 December 2002
Satisfied on: 10 September 2008
Persons entitled: Lloyds Tsb Bank PLC

Classification: Deed of admission to an omnibus guarantee and set-off agreement dated 29TH april 1996 and
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Any sums for the time being standing to the credit of any present or future account of the company with the bank.
Fully Satisfied
21 May 1997Delivered on: 22 May 1997
Satisfied on: 3 December 1999
Persons entitled: Barclays Bank PLC

Classification: Supplemental legal charge
Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of two guarantee and debentures dated 23RD january 1992 and 30TH september 1992.
Particulars: F/H land situate at stokes farm, ponthir.
Fully Satisfied
8 April 1997Delivered on: 11 April 1997
Satisfied on: 3 December 1999
Persons entitled: Barclays Bank PLC

Classification: Supplemental legal charge
Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of two guarantees and debentures dated 13/192 and 30/9/92.
Particulars: Land at staple lodge road staple hall northfield birmingham. See the mortgage charge document for full details.
Fully Satisfied
26 February 1997Delivered on: 27 February 1997
Satisfied on: 3 December 1999
Persons entitled: Barclays Bank PLC

Classification: Supplemental legal charge
Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of two guarantee and debentures dated 23/1/92 and 30/9/92.
Particulars: F/H land situte at katana booklyn road woking t/no SY391304.
Fully Satisfied
25 February 1997Delivered on: 26 February 1997
Satisfied on: 3 December 1999
Persons entitled: Barclays Bank PLC

Classification: Supplemental legal charge
Secured details: All monies due or to become due from the company to the chargee under two guarantee and debentures dated 23 january 1992 and 30 september 1992.
Particulars: Freehold land situate at stokes farm, ponthir, caerleon.
Fully Satisfied
27 January 1997Delivered on: 29 January 1997
Satisfied on: 3 December 1999
Persons entitled: Barclays Bank PLC

Classification: Supplemental legal charge
Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of two guarantee and debentures dated 23 january 1992 and 30 september 1992.
Particulars: All that f/h land situate at penprys road penprisck pencoed ogwr bridgen bridgend mid glamorgan. See the mortgage charge document for full details.
Fully Satisfied
6 June 1996Delivered on: 8 June 1996
Satisfied on: 3 December 1999
Persons entitled: Barclays Bank PLC

Classification: Supplemental legal charge
Secured details: All monies due or to become due from the company to the chargee under the two guarantee and debentures dated 23RD january 1992 and 30TH september 1992.
Particulars: Land at alley groves,west sussex.
Fully Satisfied
23 January 1992Delivered on: 3 February 1992
Satisfied on: 3 December 1999
Persons entitled: Barclays Bank PLC

Classification: Guarantee and debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee as defined in this guarantee and debenture.
Particulars: See doc ref M164 for full details. 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
10 December 1993Delivered on: 18 December 1993
Persons entitled: The Secretary of State for Wales

Classification: Urban investment grant agreement
Secured details: All monies due or to become due from the company to the chargee under the agreement.
Particulars: The land k/a the former yew street school troedyrhiw merthyr tydfil part t/no.WA633945.
Outstanding
10 April 1997Delivered on: 19 April 1997
Persons entitled: Cotswold District Council

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee under the terms of this charge.
Particulars: Land to the north east of fortey rd,northeach,glos. See the mortgage charge document for full details.
Outstanding
20 March 1996Delivered on: 4 April 1996
Persons entitled: Secretary of State for Wales

Classification: Deed of charge
Secured details: All monies due or to become due from the company to the chargee under an urban investment grant agreement of even date up to a maximum of £166,000.
Particulars: Land k/a george town grammar school site, elmwood road, tredegar gwent t/no: WA744563.
Outstanding
7 February 1996Delivered on: 13 February 1996
Persons entitled: Barclays Bank PLC

Classification: Supplemental legal charge
Secured details: All monies due or to become due from the company to the chargee under two guarantee and debentures dated 23RD january 1992 and 20TH september 1992.
Particulars: All that f/h land being ii libanus fields blackwood t/no.WA352088 and WA384107.
Outstanding

Filing History

2 June 2016Termination of appointment of Ivor Stewart Davenport as a director on 1 June 2016 (1 page)
18 March 2016Annual return made up to 16 March 2016 with a full list of shareholders
Statement of capital on 2016-03-18
  • GBP 6,000,000
(6 pages)
9 October 2015Accounts for a dormant company made up to 31 December 2014 (7 pages)
23 June 2015Statement of company's objects (2 pages)
23 June 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(36 pages)
18 March 2015Annual return made up to 16 March 2015 with a full list of shareholders
Statement of capital on 2015-03-18
  • GBP 6,000,000
(5 pages)
1 July 2014Accounts for a dormant company made up to 31 December 2013 (7 pages)
11 June 2014Termination of appointment of Isobel Nettleship as a secretary (1 page)
20 March 2014Annual return made up to 16 March 2014 with a full list of shareholders
Statement of capital on 2014-03-20
  • GBP 6,000,000
(6 pages)
14 January 2014Termination of appointment of Paul Whitmore as a director (1 page)
14 January 2014Appointment of Mr John Christopher Morgan as a director (2 pages)
18 July 2013Termination of appointment of Neil Skelding as a director (1 page)
18 July 2013Appointment of Mr Stephen Paul Crummett as a director (2 pages)
3 July 2013Accounts for a dormant company made up to 31 December 2012 (7 pages)
6 June 2013Director's details changed for Ivor Stewart Davenport on 9 May 2013 (2 pages)
6 June 2013Director's details changed for Ivor Stewart Davenport on 9 May 2013 (2 pages)
25 April 2013Termination of appointment of Marcus Jones as a director (1 page)
20 March 2013Annual return made up to 16 March 2013 with a full list of shareholders (7 pages)
5 March 2013Termination of appointment of David Mulligan as a director (1 page)
4 February 2013Director's details changed for Neil Skelding on 4 February 2013 (2 pages)
4 February 2013Director's details changed for Neil Skelding on 4 February 2013 (2 pages)
3 April 2012Director's details changed for Neil Skelding on 30 March 2012 (2 pages)
3 April 2012Appointment of Neil Skelding as a director (2 pages)
2 April 2012Termination of appointment of Matthew Hibbert as a director (1 page)
29 March 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
26 March 2012Annual return made up to 16 March 2012 with a full list of shareholders (8 pages)
28 June 2011Director's details changed for Matthew Hibbert on 8 June 2011 (2 pages)
28 June 2011Director's details changed for Matthew Hibbert on 8 June 2011 (2 pages)
24 May 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
29 March 2011Annual return made up to 16 March 2011 with a full list of shareholders (8 pages)
19 January 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(36 pages)
4 June 2010Termination of appointment of Robert Coding as a director (1 page)
20 May 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
31 March 2010Annual return made up to 16 March 2010 with a full list of shareholders (7 pages)
26 March 2010Appointment of Marcus Faughey Jones as a director (2 pages)
5 October 2009Secretary's details changed for Isobel Mary Nettleship on 1 October 2009 (1 page)
5 October 2009Director's details changed for Paul Whitmore on 1 October 2009 (2 pages)
5 October 2009Director's details changed for David Kevin Mulligan on 1 October 2009 (2 pages)
5 October 2009Secretary's details changed for Ms Clare Sheridan on 1 October 2009 (1 page)
5 October 2009Director's details changed for Matthew Hibbert on 1 October 2009 (2 pages)
5 October 2009Director's details changed for Robert Eric Codling on 1 October 2009 (2 pages)
5 October 2009Director's details changed (2 pages)
5 October 2009Secretary's details changed for Isobel Mary Nettleship on 1 October 2009 (1 page)
5 October 2009Director's details changed for Paul Whitmore on 1 October 2009 (2 pages)
5 October 2009Director's details changed for David Kevin Mulligan on 1 October 2009 (2 pages)
5 October 2009Secretary's details changed for Ms Clare Sheridan on 1 October 2009 (1 page)
5 October 2009Director's details changed for Matthew Hibbert on 1 October 2009 (2 pages)
5 October 2009Director's details changed for Robert Eric Codling on 1 October 2009 (2 pages)
19 June 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
3 June 2009Director appointed matthew hibbert (1 page)
18 March 2009Return made up to 16/03/09; full list of members (4 pages)
20 October 2008Director's change of particulars / ivor davenport / 26/09/2008 (1 page)
11 September 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (2 pages)
11 September 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (2 pages)
11 August 2008Accounts for a dormant company made up to 31 December 2007 (7 pages)
30 April 2008Return made up to 16/03/08; full list of members (4 pages)
5 September 2007Accounts for a dormant company made up to 31 December 2006 (7 pages)
12 June 2007Registered office changed on 12/06/07 from: 77 newman street london W1T 3EW (1 page)
12 April 2007Director's particulars changed (1 page)
28 March 2007Return made up to 16/03/07; full list of members (3 pages)
15 November 2006Secretary's particulars changed (1 page)
4 November 2006Accounts for a dormant company made up to 31 December 2005 (8 pages)
10 July 2006Director's particulars changed (1 page)
6 April 2006Return made up to 16/03/06; full list of members (8 pages)
5 October 2005Accounts for a dormant company made up to 31 December 2004 (8 pages)
22 August 2005New director appointed (3 pages)
22 August 2005New secretary appointed (2 pages)
3 August 2005Secretary resigned;director resigned (1 page)
13 May 2005Director resigned (1 page)
14 April 2005Return made up to 16/03/05; full list of members (9 pages)
2 July 2004Accounts for a dormant company made up to 31 December 2003 (8 pages)
28 June 2004New director appointed (3 pages)
25 March 2004Return made up to 16/03/04; full list of members (10 pages)
16 March 2004Director resigned (1 page)
16 March 2004Director resigned (1 page)
16 March 2004Director resigned (1 page)
19 November 2003Particulars of mortgage/charge (7 pages)
30 April 2003Accounts for a dormant company made up to 31 December 2002 (9 pages)
18 April 2003Return made up to 16/03/03; full list of members (10 pages)
5 December 2002Particulars of mortgage/charge (6 pages)
3 April 2002Return made up to 16/03/02; full list of members
  • 363(287) ‐ Registered office changed on 03/04/02
(8 pages)
29 March 2002Accounts for a dormant company made up to 31 December 2001 (9 pages)
13 November 2001Director's particulars changed (1 page)
24 August 2001Secretary's particulars changed (1 page)
1 May 2001Return made up to 16/03/01; full list of members (8 pages)
1 May 2001Director resigned (1 page)
14 March 2001New director appointed (2 pages)
27 February 2001Full accounts made up to 31 December 2000 (13 pages)
26 February 2001Director resigned (1 page)
26 February 2001Director resigned (1 page)
26 February 2001New secretary appointed (2 pages)
26 February 2001New director appointed (2 pages)
26 February 2001Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 06/12/00
(7 pages)
26 February 2001Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
26 May 2000Declaration of satisfaction of mortgage/charge (1 page)
10 April 2000Director resigned (1 page)
10 April 2000New director appointed (2 pages)
10 April 2000Return made up to 16/03/00; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
13 March 2000Full accounts made up to 31 December 1999 (15 pages)
6 March 2000Director resigned (1 page)
10 January 2000New director appointed (2 pages)
14 December 1999Director resigned (1 page)
3 December 1999Declaration of satisfaction of mortgage/charge (1 page)
3 December 1999Declaration of satisfaction of mortgage/charge (1 page)
3 December 1999Declaration of satisfaction of mortgage/charge (1 page)
3 December 1999Declaration of satisfaction of mortgage/charge (1 page)
3 December 1999Declaration of satisfaction of mortgage/charge (1 page)
3 December 1999Declaration of satisfaction of mortgage/charge (1 page)
3 December 1999Declaration of satisfaction of mortgage/charge (1 page)
3 December 1999Declaration of satisfaction of mortgage/charge (1 page)
3 December 1999Declaration of satisfaction of mortgage/charge (1 page)
3 December 1999Declaration of satisfaction of mortgage/charge (1 page)
3 December 1999Declaration of satisfaction of mortgage/charge (1 page)
3 December 1999Declaration of satisfaction of mortgage/charge (1 page)
3 December 1999Declaration of satisfaction of mortgage/charge (1 page)
24 August 1999Director resigned (1 page)
30 June 1999Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
30 June 1999Registered office changed on 30/06/99 from: lovell house 616 chiswick high road london W4 5RX (1 page)
30 June 1999Secretary resigned (1 page)
30 June 1999Director resigned (1 page)
30 June 1999New director appointed (3 pages)
30 June 1999New secretary appointed;new director appointed (2 pages)
30 June 1999New director appointed (3 pages)
30 June 1999New director appointed (3 pages)
17 May 1999Return made up to 16/03/99; full list of members (8 pages)
29 April 1999Full accounts made up to 30 September 1998 (14 pages)
19 April 1999Registered office changed on 19/04/99 from: marsham house gerrards cross bucks SL9 8ER (1 page)
17 March 1999Director resigned (1 page)
15 June 1998Full accounts made up to 30 September 1997 (14 pages)
16 April 1998Director resigned (1 page)
20 October 1997New director appointed (2 pages)
1 August 1997Full accounts made up to 30 September 1996 (13 pages)
22 May 1997Particulars of mortgage/charge (3 pages)
21 April 1997Return made up to 16/03/97; full list of members (11 pages)
19 April 1997Particulars of mortgage/charge (3 pages)
11 April 1997Particulars of mortgage/charge (3 pages)
27 February 1997Particulars of mortgage/charge (3 pages)
26 February 1997Particulars of mortgage/charge (3 pages)
29 January 1997Particulars of mortgage/charge (6 pages)
31 December 1996Director resigned (1 page)
5 November 1996New secretary appointed (2 pages)
30 October 1996Director resigned (1 page)
27 October 1996Secretary resigned (1 page)
1 August 1996New director appointed (1 page)
22 July 1996Director resigned (1 page)
22 July 1996Director resigned (1 page)
22 July 1996New director appointed (1 page)
22 July 1996New director appointed (1 page)
22 July 1996New director appointed (1 page)
8 June 1996Particulars of mortgage/charge (3 pages)
30 May 1996Director resigned (1 page)
29 May 1996Full accounts made up to 30 September 1995 (17 pages)
4 April 1996Particulars of mortgage/charge (3 pages)
2 April 1996Return made up to 16/03/96; full list of members (9 pages)
20 February 1996New director appointed (3 pages)
14 February 1996Director resigned (2 pages)
13 February 1996Particulars of mortgage/charge (3 pages)
24 October 1995New director appointed (4 pages)
28 September 1995Director resigned (4 pages)
21 September 1995Particulars of mortgage/charge (6 pages)
24 August 1995New director appointed (2 pages)
3 June 1995Particulars of mortgage/charge (6 pages)
5 May 1995Particulars of mortgage/charge (6 pages)
26 April 1995Return made up to 16/03/95; full list of members (18 pages)
29 March 1995Particulars of mortgage/charge (10 pages)
28 March 1995Full accounts made up to 30 September 1994 (18 pages)
16 October 1992Return made up to 16/03/92; full list of members (8 pages)
3 June 1992Full accounts made up to 30 September 1991 (18 pages)
22 October 1991Company name changed lovell partnerships LIMITED\certificate issued on 23/10/91 (2 pages)
22 October 1991£ nc 1000/500000 25/09/91 (1 page)
11 September 1991Full accounts made up to 30 September 1990 (16 pages)