Lower Plantation (Management Company) Limited

Company Name	Lower Plantation (Management Company) Limited
Company Status	Active
Company Number	02033459
Category	Private Limited Company
Incorporation Date	3 July 1986(37 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mr Anthony Moss
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	01 April 2018(31 years, 9 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Water Garden Lower Plantation Loudwater Rickmansworth Hertfordshire WD3 4PQ

Director Name	Mr Elesh Khakhar
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 April 2018(31 years, 9 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	England
Correspondence Address	Gresham House Lower Plantation Loudwater Rickmansworth Hertfordshire WD2 4PQ

Director Name	Mr Andrew Russell Newton
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(33 years, 9 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ockley House Lower Plantation Loudwater Rickmansworth WD3 4PQ

Director Name	Mr Ketan Karia
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	11 September 2022(36 years, 2 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 Lower Plantation Loudwater Rickmansworth WD3 4PQ

Director Name	Mr Sajjad Ahmad
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	11 September 2022(36 years, 2 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 Lower Plantation Loudwater Rickmansworth WD3 4PQ

Director Name	Mr Frederick Bingham
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 6 months after company formation)
Appointment Duration	1 year (resigned 14 January 1993)
Role	Buyer
Correspondence Address	11 Lower Plantation Loudwater Rickmansworth Hertfordshire WD3 4PQ

Director Name	Mr David Harold Flaxman
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 6 months after company formation)
Appointment Duration	1 year (resigned 14 January 1993)
Role	Catering Supplies Proprietor
Correspondence Address	16 Lower Plantation Loudwater Rickmansworth Hertfordshire WD3 4PQ

Director Name	Roy Worthington
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 6 months after company formation)
Appointment Duration	1 year (resigned 14 January 1993)
Role	Electrical Engineer
Correspondence Address	6 Lower Plantation Loudwater Rickmansworth Hertfordshire WD3 4PQ

Secretary Name	Mr Frederick Bingham
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 6 months after company formation)
Appointment Duration	4 months (resigned 01 May 1992)
Role	Company Director
Correspondence Address	11 Lower Plantation Loudwater Rickmansworth Hertfordshire WD3 4PQ

Director Name	Mr Anthony Moss
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(5 years, 10 months after company formation)
Appointment Duration	19 years, 7 months (resigned 30 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Water Garden Lower Planation Loudwater Rickmansworth Hertfordshire WD3 4PQ

Director Name	Mr Chandrakant Jayantilal Sheth
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(5 years, 10 months after company formation)
Appointment Duration	10 years, 8 months (resigned 01 January 2003)
Role	Company Director
Correspondence Address	4 Lower Plantation Loudwater Rickmansworth Hertfordshire WD3 4PQ

Director Name	Mrs Margaret Winifred Reyner
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(5 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 11 June 1997)
Role	Housewife
Correspondence Address	Furzehill Lower Plantation Loud Water Rickmansworth Hertfordshire WD3 4PQ

Director Name	Mrs Marian Joan Parker
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(5 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 January 1996)
Role	Housewife
Correspondence Address	The Oaks 1 Lower Plantation Loudwater Rickmansworth Hertfordshire WD3 4PQ

Director Name	Michael John Geary
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(5 years, 10 months after company formation)
Appointment Duration	16 years, 11 months (resigned 01 April 2009)
Role	Company Director
Correspondence Address	2 Velsheda Court Hythe Marina Village, Hythe Southampton SO45 6DW

Secretary Name	Mrs Marian Joan Parker
Nationality	British
Status	Resigned
Appointed	01 May 1992(5 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 January 1996)
Role	Housewife
Correspondence Address	The Oaks 1 Lower Plantation Loudwater Rickmansworth Hertfordshire WD3 4PQ

Director Name	Elizabeth Ann Gould
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(9 years, 6 months after company formation)
Appointment Duration	23 years, 7 months (resigned 18 August 2019)
Role	Company Director
Correspondence Address	7 Lower Plantation Loudwater Rickmansworth Hertfordshire WD3 4PQ

Secretary Name	Mr Anthony Moss
Nationality	British
Status	Resigned
Appointed	01 January 1996(9 years, 6 months after company formation)
Appointment Duration	15 years, 11 months (resigned 30 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Water Garden Lower Planation Loudwater Rickmansworth Hertfordshire WD3 4PQ

Director Name	David Michael Crouch
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1998(11 years, 10 months after company formation)
Appointment Duration	12 years, 4 months (resigned 29 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Oaks 1 Lower Plantation Loudwater Rickmansworth Hertfordshire WD3 4PQ

Director Name	Mr Nicholas John Buckley
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2010(24 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (resigned 18 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Lower Plantation Loudwater Rickmanswortrh Hertfordshire WD3 4PQ

Director Name	Mrs Helen Patricia Dean
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2018(31 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 19 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Lower Plantation Loudwater Rickmansworth Hertfordshire WD3 4PQ

Director Name	Mr Kumar Modasia
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2019(33 years, 1 month after company formation)
Appointment Duration	3 years (resigned 11 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Furzehill Lower Plantation Loudwater Rickmansworth WD3 4PQ

Location

Registered Address	Ockley House Lower Plantation Loudwater Rickmansworth WD3 4PQ
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Parish	Chorleywood
Ward	Chorleywood North & Sarratt
Built Up Area	Greater London

Shareholders

1 at £1	Anil Raj & Chinmayi Raj 4.76% Ordinary
1 at £1	Mr Anthony Moss & Mrs Deanna Moss 4.76% Ordinary
1 at £1	Mr David Michael Crouch & Mrs Susan Crouch 4.76% Ordinary
1 at £1	Mr Jack Biel & Zuzana Biel 4.76% Ordinary
1 at £1	Mr John Roberts & Mrs Sue Roberts 4.76% Ordinary
1 at £1	Mr Michael Eker & Carole Eker 4.76% Ordinary
1 at £1	Mrs Aditi Karia & Mr Ketan Karia 4.76% Ordinary
1 at £1	Mrs Cherrill Sheth & Mr Chandu Sheth 4.76% Ordinary
1 at £1	Mrs Claire Reynolds & Mr Mark Reynolds 4.76% Ordinary
1 at £1	Mrs Elizabeth Ann Gould & Mr Anthony Gould 4.76% Ordinary
1 at £1	Mrs Helen Dean 4.76% Ordinary
1 at £1	Mrs Helen Sassoon & Mr Sam Sassoon 4.76% Ordinary
1 at £1	Mrs Lynn Dorling & Mr Brian Dorling 4.76% Ordinary
1 at £1	Mrs Pauline Harding & Mr Brian Harding 4.76% Ordinary
1 at £1	Mrs Rosemary Hussain & Mr Masarrat Hussain 4.76% Ordinary
1 at £1	Mrs Shabana Aboobaker & Mr Nazir Aboobaker 4.76% Ordinary
1 at £1	Mrs Sue Vessey & Mr Roger Vessey 4.76% Ordinary
1 at £1	Mrs Sushma Khakhar & Mr Elesh Khakhar 4.76% Ordinary
1 at £1	Nicholas John Buckley & Simone Buckley 4.76% Ordinary
-	OTHER 4.76% -
1 at £1	Rohin Modasia & Bhaven Modasia 4.76% Ordinary

Financials

Year	2014
Net Worth	£17,978
Cash	£11,730
Current Liabilities	£1,677

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	14 January 2024 (3 months, 2 weeks ago)
Next Return Due	28 January 2025 (9 months from now)

Filing History

19 September 2023	Termination of appointment of Elesh Khakhar as a director on 17 September 2023 (1 page)
19 September 2023	Appointment of Mrs Zoe Dejahang as a director on 17 September 2023 (2 pages)
9 July 2023	Micro company accounts made up to 31 March 2023 (3 pages)
29 January 2023	Confirmation statement made on 14 January 2023 with no updates (3 pages)
7 November 2022	Micro company accounts made up to 31 March 2022 (3 pages)
4 November 2022	Registered office address changed from 99 Cassiobury Park Avenue Watford WD18 7LH England to Ockley House Lower Plantation Loudwater Rickmansworth WD3 4PQ on 4 November 2022 (1 page)
3 November 2022	Termination of appointment of Kumar Modasia as a director on 11 September 2022 (1 page)
3 November 2022	Appointment of Mr Ketan Karia as a director on 11 September 2022 (2 pages)
3 November 2022	Appointment of Mr Sajjad Ahmad as a director on 11 September 2022 (2 pages)
3 November 2022	Director's details changed for Mr Ketan Karia on 11 September 2022 (2 pages)
3 November 2022	Director's details changed for Mr Sajjad Ahmad on 11 September 2022 (2 pages)
21 October 2022	Registered office address changed from 38a High Street Northwood Middlesex HA6 1BN to 99 Cassiobury Park Avenue Watford WD18 7LH on 21 October 2022 (1 page)
26 May 2022	Termination of appointment of Helen Patricia Dean as a director on 19 May 2022 (1 page)
31 March 2022	Total exemption full accounts made up to 31 March 2021 (7 pages)
25 January 2022	Confirmation statement made on 14 January 2022 with updates (4 pages)
31 March 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
26 March 2021	Director's details changed for Mr Modasia Kumar on 25 March 2021 (2 pages)
25 March 2021	Appointment of Mr Modasia Kumar as a director on 18 August 2019 (2 pages)
25 March 2021	Termination of appointment of Elizabeth Ann Gould as a director on 18 August 2019 (1 page)
25 March 2021	Appointment of Mr Andrew Russell Newton as a director on 1 April 2020 (2 pages)
25 March 2021	Termination of appointment of Nicholas John Buckley as a director on 18 August 2019 (1 page)
24 March 2021	Confirmation statement made on 31 December 2020 with updates (4 pages)
14 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
30 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
22 February 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
2 July 2018	Appointment of Mr Anthony Moss as a director on 1 April 2018 (2 pages)
2 July 2018	Appointment of Mr Elesh Khakhar as a director on 1 April 2018 (2 pages)
2 July 2018	Appointment of Mrs Helen Patricia Dean as a director on 1 April 2018 (2 pages)
1 February 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
27 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
27 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
18 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-18 GBP 21 (6 pages)
18 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-18 GBP 21 (6 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
1 April 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-04-01 GBP 21 (6 pages)
1 April 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-04-01 GBP 21 (6 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
26 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-26 GBP 21 (7 pages)
26 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-26 GBP 21 (7 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
11 February 2013	Annual return made up to 31 December 2012 (4 pages)
11 February 2013	Annual return made up to 31 December 2012 (4 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 March 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
19 March 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
16 March 2012	Termination of appointment of Anthony Moss as a director (1 page)
16 March 2012	Termination of appointment of Anthony Moss as a secretary (1 page)
16 March 2012	Termination of appointment of Anthony Moss as a director (1 page)
16 March 2012	Termination of appointment of Anthony Moss as a secretary (1 page)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
1 December 2011	Termination of appointment of Anthony Moss as a director (2 pages)
1 December 2011	Termination of appointment of Anthony Moss as a director (2 pages)
22 February 2011	Appointment of Mr Nicholas John Buckley as a director (2 pages)
22 February 2011	Appointment of Mr Nicholas John Buckley as a director (2 pages)
22 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (9 pages)
22 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (9 pages)
21 February 2011	Registered office address changed from C/O Sage & Co 38a High Street Northwood Middlesex HA6 1BN on 21 February 2011 (1 page)
21 February 2011	Registered office address changed from C/O Sage & Co 38a High Street Northwood Middlesex HA6 1BN on 21 February 2011 (1 page)
17 February 2011	Termination of appointment of David Crouch as a director (1 page)
17 February 2011	Termination of appointment of David Crouch as a director (1 page)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
9 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (17 pages)
9 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (17 pages)
6 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
6 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
7 April 2009	Appointment terminated director michael geary (1 page)
7 April 2009	Appointment terminated director michael geary (1 page)
25 March 2009	Return made up to 31/12/08; full list of members (17 pages)
25 March 2009	Return made up to 31/12/08; full list of members (17 pages)
29 October 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
29 October 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
15 February 2008	Return made up to 31/12/07; full list of members (9 pages)
15 February 2008	Return made up to 31/12/07; full list of members (9 pages)
27 September 2007	Total exemption full accounts made up to 31 March 2007 (5 pages)
27 September 2007	Total exemption full accounts made up to 31 March 2007 (5 pages)
14 June 2007	Director resigned (1 page)
14 June 2007	Director resigned (1 page)
5 June 2007	Return made up to 31/12/06; full list of members (9 pages)
5 June 2007	Return made up to 31/12/06; full list of members (9 pages)
5 June 2007	Total exemption full accounts made up to 31 March 2006 (5 pages)
5 June 2007	Total exemption full accounts made up to 31 March 2006 (5 pages)
27 June 2006	Full accounts made up to 31 March 2005 (6 pages)
27 June 2006	Full accounts made up to 31 March 2005 (6 pages)
8 March 2006	Return made up to 31/12/05; full list of members (9 pages)
8 March 2006	Return made up to 31/12/05; full list of members (9 pages)
26 January 2005	Return made up to 31/12/04; full list of members (9 pages)
26 January 2005	Return made up to 31/12/04; full list of members (9 pages)
11 January 2005	Full accounts made up to 31 March 2004 (6 pages)
11 January 2005	Full accounts made up to 31 March 2004 (6 pages)
27 February 2004	Return made up to 31/12/03; full list of members (9 pages)
27 February 2004	Return made up to 31/12/03; full list of members (9 pages)
6 November 2003	Full accounts made up to 31 March 2003 (6 pages)
6 November 2003	Full accounts made up to 31 March 2003 (6 pages)
4 March 2003	Return made up to 31/12/02; no change of members (8 pages)
4 March 2003	Return made up to 31/12/02; no change of members (8 pages)
29 January 2003	New director appointed (2 pages)
29 January 2003	Director resigned (1 page)
29 January 2003	Director resigned (1 page)
29 January 2003	New director appointed (2 pages)
19 November 2002	Full accounts made up to 31 March 2002 (6 pages)
19 November 2002	Full accounts made up to 31 March 2002 (6 pages)
11 January 2002	Return made up to 31/12/01; full list of members (8 pages)
11 January 2002	Return made up to 31/12/01; full list of members (8 pages)
2 August 2001	Full accounts made up to 31 March 2001 (6 pages)
2 August 2001	Full accounts made up to 31 March 2001 (6 pages)
19 February 2001	Return made up to 31/12/00; no change of members 363(287) ‐ Registered office changed on 19/02/01 363(353) ‐ Location of register of members address changed (7 pages)
19 February 2001	Return made up to 31/12/00; no change of members 363(287) ‐ Registered office changed on 19/02/01 363(353) ‐ Location of register of members address changed (7 pages)
7 September 2000	Full accounts made up to 31 March 2000 (6 pages)
7 September 2000	Full accounts made up to 31 March 2000 (6 pages)
9 March 2000	Return made up to 31/12/99; full list of members (8 pages)
9 March 2000	Return made up to 31/12/99; full list of members (8 pages)
3 September 1999	Full accounts made up to 31 March 1999 (6 pages)
3 September 1999	Full accounts made up to 31 March 1999 (6 pages)
10 April 1999	Return made up to 31/12/98; full list of members (8 pages)
10 April 1999	Return made up to 31/12/98; full list of members (8 pages)
14 October 1998	Full accounts made up to 31 March 1998 (6 pages)
14 October 1998	Full accounts made up to 31 March 1998 (6 pages)
6 February 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director resigned (6 pages)
6 February 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director resigned (6 pages)
20 May 1997	Full accounts made up to 31 March 1997 (6 pages)
20 May 1997	Full accounts made up to 31 March 1997 (6 pages)
10 March 1997	Return made up to 31/12/96; no change of members (6 pages)
10 March 1997	Return made up to 31/12/96; no change of members (6 pages)
13 August 1996	Full accounts made up to 31 March 1996 (6 pages)
13 August 1996	Full accounts made up to 31 March 1996 (6 pages)
23 February 1996	Return made up to 31/12/95; full list of members (8 pages)
23 February 1996	Return made up to 31/12/95; full list of members (8 pages)
18 February 1996	New director appointed (2 pages)
18 February 1996	New director appointed (2 pages)
18 February 1996	Secretary resigned;new secretary appointed;director resigned (2 pages)
18 February 1996	Secretary resigned;new secretary appointed;director resigned (2 pages)
14 June 1995	Full accounts made up to 31 March 1995 (6 pages)
14 June 1995	Full accounts made up to 31 March 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
3 July 1986	Incorporation (16 pages)
3 July 1986	Incorporation (16 pages)

Lower Plantation (Management Company) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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