Lovell Partnerships (Southern) Limited

Company Name	Lovell Partnerships (Southern) Limited
Directors	Stephen Paul Crummett and John Christopher Morgan
Company Status	Active
Company Number	01974269
Category	Private Limited Company
Incorporation Date	31 December 1985(38 years, 4 months ago)
Previous Name	Lovell Partnerships Limited

Business Activity

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

Directors

Secretary Name	Ms Clare Sheridan
Nationality	British
Status	Current
Appointed	06 December 2000(14 years, 11 months after company formation)
Appointment Duration	23 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kent House 14 - 17 Market Place London W1W 8AJ

Director Name	Mr Stephen Paul Crummett
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 July 2013(27 years, 6 months after company formation)
Appointment Duration	10 years, 9 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Kent House 14-17 Market Place London W1W 8AJ

Director Name	Mr John Christopher Morgan
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	31 December 2013(28 years after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kent House 14 - 17 Market Place London W1W 8AJ

Director Name	Mr Andrew Colin Turner
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(6 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 October 1994)
Role	Company Director
Correspondence Address	17 Greystones Bromham Chippenham Wiltshire SN15 2JT

Director Name	Mr Harry Smith
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(6 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 September 1996)
Role	Company Director
Correspondence Address	42 The Crescent Mortimer Reading Berkshire RG7 3RU

Director Name	Mr David Alun Rees
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(6 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 23 January 1996)
Role	Company Director
Correspondence Address	Sykes Holt Plough Lane Christleton Chester CH3 7BA Wales

Director Name	Mr James Ernest Greaves
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(6 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 May 1994)
Role	Company Director
Correspondence Address	Brook House 3 Maes Y Felin Llandow Cowbridge South Glamorgan CF7 7PD Wales

Director Name	Mr Peter Leslie Marten
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(6 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Southernwood House Cutting Lane South Luffenham Oakham Rutland LE15 8NJ

Secretary Name	Mr Barry Martin Caple
Nationality	British
Status	Resigned
Appointed	16 March 1992(6 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 September 1996)
Role	Company Director
Correspondence Address	3 Hillside Close Frampton Cotterell Bristol Avon BS17 2RG

Director Name	Philip Frederick Quine
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(6 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 17 June 1996)
Role	Company Director
Correspondence Address	6 Stonecross Drive Rainhill Prescot Merseyside L35 6DD

Director Name	Derek Brannan
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1993(7 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 17 June 1996)
Role	Company Director
Correspondence Address	18 Gould Road Twickenham Middlesex TW2 6RS

Director Name	Mr Alan Martin Andrew Price
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1993(7 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 May 1996)
Role	Solicitor
Country of Residence	England
Correspondence Address	30 Offington Gardens Worthing West Sussex BN14 9AU

Director Name	Mr Trevor William West
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1994(8 years, 2 months after company formation)
Appointment Duration	1 year (resigned 16 March 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	White Hayes Garden Close Givons Grove Leatherhead Surrey KT22 8LT

Director Name	Nicholas Kurobasa
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1995(9 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 December 2003)
Role	Company Director
Correspondence Address	Greenfield Castle Hill Llanblethian Cowbridge South Glamorgan CF7 7JB Wales

Director Name	Mr David Kenneth Buckley
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(9 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 January 2000)
Role	Company Director
Correspondence Address	9 Culverton Hill Princes Riseborough Aylesbury Buckinghamshire Hp17 0d7

Director Name	George William Leonard Miller
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1996(10 years after company formation)
Appointment Duration	3 years, 4 months (resigned 16 June 1999)
Role	Company Director
Correspondence Address	The Gate House North Common Queens Road Weybridge Surrey KT13 9DN

Director Name	Mr Ivor Stewart Davenport
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1996(10 years, 5 months after company formation)
Appointment Duration	19 years, 11 months (resigned 01 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Marston Park Bonehill Road Tamworth Staffordshire B78 3HN

Director Name	Mr Robert Tyler
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1996(10 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Tudor Close Lichfield Staffordshire WS14 9RX

Director Name	Mr Richard Gameel Sarraff
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1996(10 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 10 December 1996)
Role	Company Director
Correspondence Address	17 Campion Drive Malvern Worcestershire WR14 3SP

Secretary Name	James Dunsmore
Nationality	British
Status	Resigned
Appointed	30 September 1996(10 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 June 1999)
Role	Company Director
Correspondence Address	1 Fernie Close Lichfield Road Stone Staffordshire ST15 8YD

Director Name	John Michael Bishop
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1999(13 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard View Tintells Lane West Horsley Surrey KT24 6JD

Director Name	Andrew Michael Stoddart
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1999(13 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 December 2000)
Role	Company Director
Correspondence Address	Old Place Tower Hill Chipperfield Hertfordshire WD4 9LN

Director Name	John Christopher Morgan
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1999(13 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Fishermans Bank Mudeford Christchurch Dorset BH23 3NP

Director Name	William Raymond Johnston
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1999(13 years, 5 months after company formation)
Appointment Duration	2 months (resigned 18 August 1999)
Role	Company Director
Correspondence Address	9 Beverley Court 59 Fairfax Road London NW6 4EG

Secretary Name	William Raymond Johnston
Nationality	British
Status	Resigned
Appointed	16 June 1999(13 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 June 2005)
Role	Company Director
Correspondence Address	9 Beverley Court 59 Fairfax Road London NW6 4EG

Director Name	Andrew John Sturla
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(13 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 January 2003)
Role	Regional Director
Country of Residence	England
Correspondence Address	3 Todd Close Holmer Green High Wycombe Bucks HP15 6UX

Director Name	Mr Colin Hill
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(14 years after company formation)
Appointment Duration	5 months (resigned 31 May 2000)
Role	Company Director
Correspondence Address	40 Leawood Road Fleet Hampshire GU13 8AN

Director Name	Robert Eric Coding
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2000(14 years, 11 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 May 2010)
Role	Company Director
Correspondence Address	Marston Park Tamworth Staffordshire B78 3HN

Director Name	William Raymond Johnston
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2000(14 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 June 2005)
Role	Chartered Secretary
Correspondence Address	9 Beverley Court 59 Fairfax Road London NW6 4EG

Director Name	Mr David Kevin Mulligan
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(18 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (resigned 25 February 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Kent House 14 - 17 Market Place London W1W 8AJ

Secretary Name	Isobel Mary Nettleship
Nationality	British
Status	Resigned
Appointed	01 June 2005(19 years, 5 months after company formation)
Appointment Duration	9 years (resigned 31 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kent House 14 - 17 Market Place London W1W 8AJ

Director Name	Matthew Hibbert
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(23 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 March 2012)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Kent House 14 - 17 Market Place London W1W 8AJ

Director Name	Mr Marcus Faughey Jones
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2010(24 years, 2 months after company formation)
Appointment Duration	3 years (resigned 12 April 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	Marston Park Tamworth Staffordshire B78 3HN

Director Name	Neil Skelding
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2012(26 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 July 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Kent House 14-17 Market Place London W1W 8AJ

Contact

Website	lovell.co.uk
Telephone	01827 305600
Telephone region	Tamworth

Location

Registered Address	Kent House 14 - 17 Market Place London W1W 8AJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	16 March 2024 (1 month, 1 week ago)
Next Return Due	30 March 2025 (11 months, 1 week from now)

Charges

20 September 1995	Delivered 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 1995	Delivered 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 1995	Delivered 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 1995	Delivered 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 1995	Delivered 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 1995	Delivered 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 2003	Delivered 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 1992	Delivered 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 2002	Delivered 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 1997	Delivered 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 1997	Delivered 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 1997	Delivered 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 1997	Delivered 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 1997	Delivered 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 1996	Delivered 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 1992	Delivered 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 1993	Delivered 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 1997	Delivered 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 1996	Delivered 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 Â£166,000. Particulars: Land k/a george town grammar school site, elmwood road, tredegar gwent t/no: WA744563. Outstanding
7 February 1996	Delivered 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

13 May 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
17 March 2023	Confirmation statement made on 16 March 2023 with no updates (3 pages)
16 August 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
18 March 2022	Confirmation statement made on 16 March 2022 with no updates (3 pages)
25 September 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
16 March 2021	Confirmation statement made on 16 March 2021 with no updates (3 pages)
24 July 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
16 March 2020	Confirmation statement made on 16 March 2020 with no updates (3 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
12 June 2019	Satisfaction of charge 11 in full (4 pages)
5 April 2019	Satisfaction of charge 3 in full (4 pages)
5 April 2019	Satisfaction of charge 10 in full (4 pages)
5 April 2019	Satisfaction of charge 17 in full (4 pages)
26 March 2019	Confirmation statement made on 16 March 2019 with updates (4 pages)
18 September 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
16 March 2018	Confirmation statement made on 16 March 2018 with updates (4 pages)
25 August 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
25 August 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
22 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
22 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
14 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
14 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
2 June 2016	Termination of appointment of Ivor Stewart Davenport as a director on 1 June 2016 (1 page)
2 June 2016	Termination of appointment of Ivor Stewart Davenport as a director on 1 June 2016 (1 page)
18 March 2016	Annual 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)
18 March 2016	Annual 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 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
23 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
23 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
23 June 2015	Statement of company's objects (2 pages)
23 June 2015	Statement of company's objects (2 pages)
18 March 2015	Annual 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)
18 March 2015	Annual 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 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
1 July 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
11 June 2014	Termination of appointment of Isobel Nettleship as a secretary (1 page)
11 June 2014	Termination of appointment of Isobel Nettleship as a secretary (1 page)
20 March 2014	Annual 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)
20 March 2014	Annual 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 2014	Termination of appointment of Paul Whitmore as a director (1 page)
14 January 2014	Termination of appointment of Paul Whitmore as a director (1 page)
14 January 2014	Appointment of Mr John Christopher Morgan as a director (2 pages)
14 January 2014	Appointment of Mr John Christopher Morgan as a director (2 pages)
18 July 2013	Appointment of Mr Stephen Paul Crummett as a director (2 pages)
18 July 2013	Appointment of Mr Stephen Paul Crummett as a director (2 pages)
18 July 2013	Termination of appointment of Neil Skelding as a director (1 page)
18 July 2013	Termination of appointment of Neil Skelding as a director (1 page)
3 July 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
3 July 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
6 June 2013	Director's details changed for Ivor Stewart Davenport on 9 May 2013 (2 pages)
6 June 2013	Director's details changed for Ivor Stewart Davenport on 9 May 2013 (2 pages)
6 June 2013	Director's details changed for Ivor Stewart Davenport on 9 May 2013 (2 pages)
25 April 2013	Termination of appointment of Marcus Jones as a director (1 page)
25 April 2013	Termination of appointment of Marcus Jones as a director (1 page)
20 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (7 pages)
20 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (7 pages)
5 March 2013	Termination of appointment of David Mulligan as a director (1 page)
5 March 2013	Termination of appointment of David Mulligan as a director (1 page)
4 February 2013	Director's details changed for Neil Skelding on 4 February 2013 (2 pages)
4 February 2013	Director's details changed for Neil Skelding on 4 February 2013 (2 pages)
4 February 2013	Director's details changed for Neil Skelding on 4 February 2013 (2 pages)
3 April 2012	Appointment of Neil Skelding as a director (2 pages)
3 April 2012	Director's details changed for Neil Skelding on 30 March 2012 (2 pages)
3 April 2012	Appointment of Neil Skelding as a director (2 pages)
3 April 2012	Director's details changed for Neil Skelding on 30 March 2012 (2 pages)
2 April 2012	Termination of appointment of Matthew Hibbert as a director (1 page)
2 April 2012	Termination of appointment of Matthew Hibbert as a director (1 page)
29 March 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
29 March 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
26 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (8 pages)
26 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (8 pages)
28 June 2011	Director's details changed for Matthew Hibbert on 8 June 2011 (2 pages)
28 June 2011	Director's details changed for Matthew Hibbert on 8 June 2011 (2 pages)
28 June 2011	Director's details changed for Matthew Hibbert on 8 June 2011 (2 pages)
24 May 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
24 May 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
29 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (8 pages)
29 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (8 pages)
19 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
19 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
4 June 2010	Termination of appointment of Robert Coding as a director (1 page)
4 June 2010	Termination of appointment of Robert Coding as a director (1 page)
20 May 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
20 May 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
31 March 2010	Annual return made up to 16 March 2010 with a full list of shareholders (7 pages)
31 March 2010	Annual return made up to 16 March 2010 with a full list of shareholders (7 pages)
26 March 2010	Appointment of Marcus Faughey Jones as a director (2 pages)
26 March 2010	Appointment of Marcus Faughey Jones as a director (2 pages)
5 October 2009	Secretary's details changed for Ms Clare Sheridan on 1 October 2009 (1 page)
5 October 2009	Director's details changed for Paul Whitmore on 1 October 2009 (2 pages)
5 October 2009	Director's details changed (2 pages)
5 October 2009	Director's details changed for David Kevin Mulligan on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Paul Whitmore on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Paul Whitmore on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for David Kevin Mulligan on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Robert Eric Codling on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Robert Eric Codling on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Robert Eric Codling on 1 October 2009 (2 pages)
5 October 2009	Director's details changed (2 pages)
5 October 2009	Director's details changed for Matthew Hibbert on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for David Kevin Mulligan on 1 October 2009 (2 pages)
5 October 2009	Secretary's details changed for Isobel Mary Nettleship on 1 October 2009 (1 page)
5 October 2009	Director's details changed for Matthew Hibbert on 1 October 2009 (2 pages)
5 October 2009	Secretary's details changed for Isobel Mary Nettleship on 1 October 2009 (1 page)
5 October 2009	Secretary's details changed for Isobel Mary Nettleship on 1 October 2009 (1 page)
5 October 2009	Director's details changed for Matthew Hibbert on 1 October 2009 (2 pages)
5 October 2009	Secretary's details changed for Ms Clare Sheridan on 1 October 2009 (1 page)
5 October 2009	Secretary's details changed for Ms Clare Sheridan on 1 October 2009 (1 page)
19 June 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
19 June 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
3 June 2009	Director appointed matthew hibbert (1 page)
3 June 2009	Director appointed matthew hibbert (1 page)
18 March 2009	Return made up to 16/03/09; full list of members (4 pages)
18 March 2009	Return made up to 16/03/09; full list of members (4 pages)
20 October 2008	Director's change of particulars / ivor davenport / 26/09/2008 (1 page)
20 October 2008	Director's change of particulars / ivor davenport / 26/09/2008 (1 page)
11 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (2 pages)
11 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (2 pages)
11 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (2 pages)
11 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (2 pages)
11 August 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
11 August 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
30 April 2008	Return made up to 16/03/08; full list of members (4 pages)
30 April 2008	Return made up to 16/03/08; full list of members (4 pages)
5 September 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
5 September 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
12 June 2007	Registered office changed on 12/06/07 from: 77 newman street london W1T 3EW (1 page)
12 June 2007	Registered office changed on 12/06/07 from: 77 newman street london W1T 3EW (1 page)
12 April 2007	Director's particulars changed (1 page)
12 April 2007	Director's particulars changed (1 page)
28 March 2007	Return made up to 16/03/07; full list of members (3 pages)
28 March 2007	Return made up to 16/03/07; full list of members (3 pages)
15 November 2006	Secretary's particulars changed (1 page)
15 November 2006	Secretary's particulars changed (1 page)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
10 July 2006	Director's particulars changed (1 page)
10 July 2006	Director's particulars changed (1 page)
6 April 2006	Return made up to 16/03/06; full list of members (8 pages)
6 April 2006	Return made up to 16/03/06; full list of members (8 pages)
5 October 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
5 October 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
22 August 2005	New secretary appointed (2 pages)
22 August 2005	New secretary appointed (2 pages)
22 August 2005	New director appointed (3 pages)
22 August 2005	New director appointed (3 pages)
3 August 2005	Secretary resigned;director resigned (1 page)
3 August 2005	Secretary resigned;director resigned (1 page)
13 May 2005	Director resigned (1 page)
13 May 2005	Director resigned (1 page)
14 April 2005	Return made up to 16/03/05; full list of members (9 pages)
14 April 2005	Return made up to 16/03/05; full list of members (9 pages)
2 July 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
2 July 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
28 June 2004	New director appointed (3 pages)
28 June 2004	New director appointed (3 pages)
25 March 2004	Return made up to 16/03/04; full list of members (10 pages)
25 March 2004	Return made up to 16/03/04; full list of members (10 pages)
16 March 2004	Director resigned (1 page)
16 March 2004	Director resigned (1 page)
16 March 2004	Director resigned (1 page)
16 March 2004	Director resigned (1 page)
16 March 2004	Director resigned (1 page)
16 March 2004	Director resigned (1 page)
19 November 2003	Particulars of mortgage/charge (7 pages)
19 November 2003	Particulars of mortgage/charge (7 pages)
30 April 2003	Accounts for a dormant company made up to 31 December 2002 (9 pages)
30 April 2003	Accounts for a dormant company made up to 31 December 2002 (9 pages)
18 April 2003	Return made up to 16/03/03; full list of members (10 pages)
18 April 2003	Return made up to 16/03/03; full list of members (10 pages)
5 December 2002	Particulars of mortgage/charge (6 pages)
5 December 2002	Particulars of mortgage/charge (6 pages)
3 April 2002	Return made up to 16/03/02; full list of members 363(287) ‐ Registered office changed on 03/04/02 (8 pages)
3 April 2002	Return made up to 16/03/02; full list of members 363(287) ‐ Registered office changed on 03/04/02 (8 pages)
29 March 2002	Accounts for a dormant company made up to 31 December 2001 (9 pages)
29 March 2002	Accounts for a dormant company made up to 31 December 2001 (9 pages)
13 November 2001	Director's particulars changed (1 page)
13 November 2001	Director's particulars changed (1 page)
24 August 2001	Secretary's particulars changed (1 page)
24 August 2001	Secretary's particulars changed (1 page)
1 May 2001	Return made up to 16/03/01; full list of members (8 pages)
1 May 2001	Return made up to 16/03/01; full list of members (8 pages)
1 May 2001	Director resigned (1 page)
1 May 2001	Director resigned (1 page)
14 March 2001	New director appointed (2 pages)
14 March 2001	New director appointed (2 pages)
27 February 2001	Full accounts made up to 31 December 2000 (13 pages)
27 February 2001	Full accounts made up to 31 December 2000 (13 pages)
26 February 2001	New director appointed (2 pages)
26 February 2001	New secretary appointed (2 pages)
26 February 2001	Director resigned (1 page)
26 February 2001	Director resigned (1 page)
26 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
26 February 2001	Director resigned (1 page)
26 February 2001	Resolutions (W)ELRES ‐ S80A auth to allot sec 06/12/00 (7 pages)
26 February 2001	Director resigned (1 page)
26 February 2001	New secretary appointed (2 pages)
26 February 2001	Resolutions (W)ELRES ‐ S80A auth to allot sec 06/12/00 (7 pages)
26 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
26 February 2001	New director appointed (2 pages)
26 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
26 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
10 April 2000	Director resigned (1 page)
10 April 2000	Return made up to 16/03/00; full list of members 363(288) ‐ Director resigned (8 pages)
10 April 2000	Director resigned (1 page)
10 April 2000	New director appointed (2 pages)
10 April 2000	New director appointed (2 pages)
10 April 2000	Return made up to 16/03/00; full list of members 363(288) ‐ Director resigned (8 pages)
13 March 2000	Full accounts made up to 31 December 1999 (15 pages)
13 March 2000	Full accounts made up to 31 December 1999 (15 pages)
6 March 2000	Director resigned (1 page)
6 March 2000	Director resigned (1 page)
10 January 2000	New director appointed (2 pages)
10 January 2000	New director appointed (2 pages)
14 December 1999	Director resigned (1 page)
14 December 1999	Director resigned (1 page)
3 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 August 1999	Director resigned (1 page)
24 August 1999	Director resigned (1 page)
30 June 1999	New director appointed (3 pages)
30 June 1999	New director appointed (3 pages)
30 June 1999	Registered office changed on 30/06/99 from: lovell house 616 chiswick high road london W4 5RX (1 page)
30 June 1999	New director appointed (3 pages)
30 June 1999	Director resigned (1 page)
30 June 1999	New director appointed (3 pages)
30 June 1999	New director appointed (3 pages)
30 June 1999	Secretary resigned (1 page)
30 June 1999	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
30 June 1999	Secretary resigned (1 page)
30 June 1999	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
30 June 1999	Director resigned (1 page)
30 June 1999	Registered office changed on 30/06/99 from: lovell house 616 chiswick high road london W4 5RX (1 page)
30 June 1999	New director appointed (3 pages)
30 June 1999	New secretary appointed;new director appointed (2 pages)
30 June 1999	New secretary appointed;new director appointed (2 pages)
17 May 1999	Return made up to 16/03/99; full list of members (8 pages)
17 May 1999	Return made up to 16/03/99; full list of members (8 pages)
29 April 1999	Full accounts made up to 30 September 1998 (14 pages)
29 April 1999	Full accounts made up to 30 September 1998 (14 pages)
19 April 1999	Registered office changed on 19/04/99 from: marsham house gerrards cross bucks SL9 8ER (1 page)
19 April 1999	Registered office changed on 19/04/99 from: marsham house gerrards cross bucks SL9 8ER (1 page)
17 March 1999	Director resigned (1 page)
17 March 1999	Director resigned (1 page)
15 June 1998	Full accounts made up to 30 September 1997 (14 pages)
15 June 1998	Full accounts made up to 30 September 1997 (14 pages)
16 April 1998	Director resigned (1 page)
16 April 1998	Director resigned (1 page)
20 October 1997	New director appointed (2 pages)
20 October 1997	New director appointed (2 pages)
1 August 1997	Full accounts made up to 30 September 1996 (13 pages)
1 August 1997	Full accounts made up to 30 September 1996 (13 pages)
22 May 1997	Particulars of mortgage/charge (3 pages)
22 May 1997	Particulars of mortgage/charge (3 pages)
21 April 1997	Return made up to 16/03/97; full list of members (11 pages)
21 April 1997	Return made up to 16/03/97; full list of members (11 pages)
19 April 1997	Particulars of mortgage/charge (3 pages)
19 April 1997	Particulars of mortgage/charge (3 pages)
11 April 1997	Particulars of mortgage/charge (3 pages)
11 April 1997	Particulars of mortgage/charge (3 pages)
27 February 1997	Particulars of mortgage/charge (3 pages)
27 February 1997	Particulars of mortgage/charge (3 pages)
26 February 1997	Particulars of mortgage/charge (3 pages)
26 February 1997	Particulars of mortgage/charge (3 pages)
29 January 1997	Particulars of mortgage/charge (6 pages)
29 January 1997	Particulars of mortgage/charge (6 pages)
31 December 1996	Director resigned (1 page)
31 December 1996	Director resigned (1 page)
5 November 1996	New secretary appointed (2 pages)
5 November 1996	New secretary appointed (2 pages)
30 October 1996	Director resigned (1 page)
30 October 1996	Director resigned (1 page)
27 October 1996	Secretary resigned (1 page)
27 October 1996	Secretary resigned (1 page)
1 August 1996	New director appointed (1 page)
1 August 1996	New director appointed (1 page)
22 July 1996	New director appointed (1 page)
22 July 1996	Director resigned (1 page)
22 July 1996	Director resigned (1 page)
22 July 1996	New director appointed (1 page)
22 July 1996	New director appointed (1 page)
22 July 1996	New director appointed (1 page)
22 July 1996	New director appointed (1 page)
22 July 1996	Director resigned (1 page)
22 July 1996	New director appointed (1 page)
22 July 1996	Director resigned (1 page)
8 June 1996	Particulars of mortgage/charge (3 pages)
8 June 1996	Particulars of mortgage/charge (3 pages)
30 May 1996	Director resigned (1 page)
30 May 1996	Director resigned (1 page)
29 May 1996	Full accounts made up to 30 September 1995 (17 pages)
29 May 1996	Full accounts made up to 30 September 1995 (17 pages)
4 April 1996	Particulars of mortgage/charge (3 pages)
4 April 1996	Particulars of mortgage/charge (3 pages)
2 April 1996	Return made up to 16/03/96; full list of members (9 pages)
2 April 1996	Return made up to 16/03/96; full list of members (9 pages)
20 February 1996	New director appointed (3 pages)
20 February 1996	New director appointed (3 pages)
14 February 1996	Director resigned (2 pages)
14 February 1996	Director resigned (2 pages)
13 February 1996	Particulars of mortgage/charge (3 pages)
13 February 1996	Particulars of mortgage/charge (3 pages)
24 October 1995	New director appointed (4 pages)
24 October 1995	New director appointed (4 pages)
28 September 1995	Director resigned (4 pages)
28 September 1995	Director resigned (4 pages)
21 September 1995	Particulars of mortgage/charge (6 pages)
21 September 1995	Particulars of mortgage/charge (6 pages)
24 August 1995	New director appointed (2 pages)
24 August 1995	New director appointed (2 pages)
3 June 1995	Particulars of mortgage/charge (6 pages)
3 June 1995	Particulars of mortgage/charge (6 pages)
5 May 1995	Particulars of mortgage/charge (6 pages)
5 May 1995	Particulars of mortgage/charge (6 pages)
26 April 1995	Return made up to 16/03/95; full list of members (18 pages)
26 April 1995	Return made up to 16/03/95; full list of members (18 pages)
29 March 1995	Particulars of mortgage/charge (10 pages)
29 March 1995	Particulars of mortgage/charge (10 pages)
28 March 1995	Full accounts made up to 30 September 1994 (18 pages)
28 March 1995	Full accounts made up to 30 September 1994 (18 pages)
16 October 1992	Return made up to 16/03/92; full list of members (8 pages)
16 October 1992	Return made up to 16/03/92; full list of members (8 pages)
3 June 1992	Full accounts made up to 30 September 1991 (18 pages)
3 June 1992	Full accounts made up to 30 September 1991 (18 pages)
22 October 1991	£ nc 1000/500000 25/09/91 (1 page)
22 October 1991	Company name changed lovell partnerships LIMITED\certificate issued on 23/10/91 (2 pages)
22 October 1991	Â£ nc 1000/500000 25/09/91 (1 page)
22 October 1991	Company name changed lovell partnerships LIMITED\certificate issued on 23/10/91 (2 pages)
11 September 1991	Full accounts made up to 30 September 1990 (16 pages)
11 September 1991	Full accounts made up to 30 September 1990 (16 pages)

Lovell Partnerships (Southern) Limited

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