Loxley Properties Limited

Company Name	Loxley Properties Limited
Directors	Jane Fitzgerald and John Richard Charles Arkwright
Company Status	Active
Company Number	02109404
Category	Private Limited Company
Incorporation Date	12 March 1987(37 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Jane Fitzgerald
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	14 October 1992(5 years, 7 months after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Rectory Road London SW13 0DU

Director Name	Mr John Richard Charles Arkwright
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	23 April 2021(34 years, 1 month after company formation)
Appointment Duration	3 years
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	115 Mount Street London W1K 3NQ

Director Name	Mr Guy James McLean Buckley
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1992(5 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 28 April 1993)
Role	Solicitor
Correspondence Address	75 Lansdowne Road London W11 2LG

Secretary Name	Brian Collett
Nationality	British
Status	Resigned
Appointed	14 October 1992(5 years, 7 months after company formation)
Appointment Duration	10 years, 3 months (resigned 27 January 2003)
Role	Company Director
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Bernard Geoffrey Owen Clutton
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1993(6 years, 1 month after company formation)
Appointment Duration	22 years, 2 months (resigned 08 July 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	20 Cursitor Street London EC4A 1LT

Secretary Name	Alan Michael Clarke
Nationality	British
Status	Resigned
Appointed	27 January 2003(15 years, 10 months after company formation)
Appointment Duration	8 years (resigned 21 February 2011)
Role	Company Director
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Mr Michael Christian Lennard Parkinson
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2015(28 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 October 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	20 Cursitor Street London EC4A 1LT

Director Name	Mr Edward Nicholas Reed
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2016(29 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 April 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	20 Cursitor Street London EC4A 1LT

Director Name	Mr Andrew Jonathan Conder
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2017(30 years, 7 months after company formation)
Appointment Duration	2 years (resigned 09 October 2019)
Role	Alternate Director
Country of Residence	England
Correspondence Address	20 Cursitor Street London EC4A 1LT

Location

Registered Address	115 Mount Street London W1K 3NQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

20k at £1	Mrs Jane Fitzgerald 100.00% Ordinary

Financials

Year	2014
Turnover	£82,236
Net Worth	£775,620
Cash	£18,482
Current Liabilities	£34,604

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	29 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 March

Returns

Latest Return	14 October 2023 (6 months, 1 week ago)
Next Return Due	28 October 2024 (6 months from now)

Charges

30 August 1991	Delivered on: 2 September 1991 Satisfied on: 30 April 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a: 89 east street bedminster avon t/no. Av 666332. Fully Satisfied
20 March 1989	Delivered on: 22 March 1989 Satisfied on: 20 September 1991 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 24 fore street bridgwater somerset t/n st 4327 & all buildings & fixtures thereon & goods the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
15 September 1988	Delivered on: 16 September 1988 Satisfied on: 4 October 1991 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a or being 41 high street brecon powys the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

23 October 2023	Confirmation statement made on 14 October 2023 with no updates (3 pages)
14 February 2023	Total exemption full accounts made up to 31 March 2022 (9 pages)
20 October 2022	Confirmation statement made on 14 October 2022 with no updates (3 pages)
24 February 2022	Total exemption full accounts made up to 31 March 2021 (9 pages)
18 October 2021	Confirmation statement made on 14 October 2021 with updates (4 pages)
30 April 2021	Termination of appointment of Edward Nicholas Reed as a director on 30 April 2021 (1 page)
29 April 2021	Appointment of Mr John Richard Charles Arkwright as a director on 23 April 2021 (2 pages)
29 April 2021	Registered office address changed from 10 Norwich Street London EC4A 1BD to 115 Mount Street London W1K 3NQ on 29 April 2021 (1 page)
20 January 2021	Notification of Sarah-Jane Goslett as a person with significant control on 16 December 2020 (2 pages)
20 January 2021	Change of details for Mrs Jane Fitzgerald as a person with significant control on 16 December 2020 (2 pages)
23 October 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
21 October 2020	Confirmation statement made on 14 October 2020 with no updates (3 pages)
14 November 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
29 October 2019	Confirmation statement made on 14 October 2019 with no updates (3 pages)
10 October 2019	Termination of appointment of Andrew Jonathan Conder as a director on 9 October 2019 (1 page)
29 November 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
25 October 2018	Confirmation statement made on 14 October 2018 with no updates (3 pages)
27 December 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
27 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
27 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
16 October 2017	Appointment of Mr Andrew Jonathan Conder as a director on 7 October 2017 (2 pages)
16 October 2017	Appointment of Mr Andrew Jonathan Conder as a director on 7 October 2017 (2 pages)
1 August 2017	Change of details for Mrs Jane Fitzgerald as a person with significant control on 28 July 2017 (2 pages)
1 August 2017	Change of details for Mrs Jane Fitzgerald as a person with significant control on 28 July 2017 (2 pages)
31 July 2017	Director's details changed for Mrs Jane Fitzgerald on 28 July 2017 (2 pages)
31 July 2017	Director's details changed for Mrs Jane Fitzgerald on 28 July 2017 (2 pages)
11 January 2017	Accounts for a small company made up to 31 March 2016 (5 pages)
11 January 2017	Accounts for a small company made up to 31 March 2016 (5 pages)
16 December 2016	Appointment of Mr Edward Nicholas Reed as a director on 5 October 2016 (2 pages)
16 December 2016	Appointment of Mr Edward Nicholas Reed as a director on 5 October 2016 (2 pages)
15 December 2016	Termination of appointment of Michael Christian Lennard Parkinson as a director on 5 October 2016 (1 page)
15 December 2016	Termination of appointment of Michael Christian Lennard Parkinson as a director on 5 October 2016 (1 page)
21 October 2016	Confirmation statement made on 14 October 2016 with updates (6 pages)
21 October 2016	Confirmation statement made on 14 October 2016 with updates (6 pages)
9 January 2016	Full accounts made up to 31 March 2015 (14 pages)
9 January 2016	Full accounts made up to 31 March 2015 (14 pages)
26 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 20,000 (4 pages)
26 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 20,000 (4 pages)
20 July 2015	Termination of appointment of Bernard Geoffrey Owen Clutton as a director on 8 July 2015 (1 page)
20 July 2015	Termination of appointment of Bernard Geoffrey Owen Clutton as a director on 8 July 2015 (1 page)
20 July 2015	Appointment of Mr Michael Christian Lennard Parkinson as a director on 8 July 2015 (2 pages)
20 July 2015	Appointment of Mr Michael Christian Lennard Parkinson as a director on 8 July 2015 (2 pages)
20 July 2015	Appointment of Mr Michael Christian Lennard Parkinson as a director on 8 July 2015 (2 pages)
20 July 2015	Termination of appointment of Bernard Geoffrey Owen Clutton as a director on 8 July 2015 (1 page)
6 January 2015	Full accounts made up to 31 March 2014 (14 pages)
6 January 2015	Full accounts made up to 31 March 2014 (14 pages)
22 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 20,000 (4 pages)
22 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 20,000 (4 pages)
23 December 2013	Full accounts made up to 31 March 2013 (14 pages)
23 December 2013	Full accounts made up to 31 March 2013 (14 pages)
31 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 20,000 (4 pages)
31 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 20,000 (4 pages)
7 January 2013	Full accounts made up to 31 March 2012 (12 pages)
7 January 2013	Full accounts made up to 31 March 2012 (12 pages)
26 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (4 pages)
26 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (4 pages)
4 November 2011	Annual return made up to 14 October 2011 with a full list of shareholders (4 pages)
4 November 2011	Annual return made up to 14 October 2011 with a full list of shareholders (4 pages)
2 November 2011	Accounts for a small company made up to 31 March 2011 (4 pages)
2 November 2011	Accounts for a small company made up to 31 March 2011 (4 pages)
22 February 2011	Termination of appointment of Alan Clarke as a secretary (1 page)
22 February 2011	Termination of appointment of Alan Clarke as a secretary (1 page)
31 December 2010	Accounts for a small company made up to 31 March 2010 (5 pages)
31 December 2010	Accounts for a small company made up to 31 March 2010 (5 pages)
14 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (4 pages)
14 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (4 pages)
4 January 2010	Accounts for a small company made up to 31 March 2009 (5 pages)
4 January 2010	Accounts for a small company made up to 31 March 2009 (5 pages)
16 October 2009	Secretary's details changed for Alan Michael Clarke on 1 October 2009 (1 page)
16 October 2009	Director's details changed for Mrs Jane Fitzgerald on 1 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Alan Michael Clarke on 1 October 2009 (1 page)
16 October 2009	Annual return made up to 14 October 2009 with a full list of shareholders (6 pages)
16 October 2009	Director's details changed for Bernard Geoffrey Owen Clutton on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Bernard Geoffrey Owen Clutton on 1 October 2009 (2 pages)
16 October 2009	Annual return made up to 14 October 2009 with a full list of shareholders (6 pages)
16 October 2009	Director's details changed for Mrs Jane Fitzgerald on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mrs Jane Fitzgerald on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Bernard Geoffrey Owen Clutton on 1 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Alan Michael Clarke on 1 October 2009 (1 page)
14 November 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
14 November 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
22 October 2008	Return made up to 14/10/08; full list of members (4 pages)
22 October 2008	Return made up to 14/10/08; full list of members (4 pages)
17 October 2008	Resolutions RES13 ‐ Section 175 01/10/2008 (1 page)
17 October 2008	Resolutions RES13 ‐ Section 175 01/10/2008 (1 page)
25 March 2008	Director's change of particulars / bernard clutton / 07/03/2008 (1 page)
25 March 2008	Director's change of particulars / bernard clutton / 07/03/2008 (1 page)
2 February 2008	Accounts for a small company made up to 31 March 2007 (5 pages)
2 February 2008	Accounts for a small company made up to 31 March 2007 (5 pages)
17 October 2007	Return made up to 14/10/07; full list of members (2 pages)
17 October 2007	Return made up to 14/10/07; full list of members (2 pages)
8 November 2006	Accounts for a small company made up to 31 March 2006 (5 pages)
8 November 2006	Accounts for a small company made up to 31 March 2006 (5 pages)
18 October 2006	Return made up to 14/10/06; full list of members (2 pages)
18 October 2006	Return made up to 14/10/06; full list of members (2 pages)
17 October 2006	Location of debenture register (1 page)
17 October 2006	Location of debenture register (1 page)
19 January 2006	Accounts for a small company made up to 31 March 2005 (5 pages)
19 January 2006	Accounts for a small company made up to 31 March 2005 (5 pages)
17 October 2005	Location of debenture register (1 page)
17 October 2005	Return made up to 14/10/05; full list of members (2 pages)
17 October 2005	Return made up to 14/10/05; full list of members (2 pages)
17 October 2005	Location of debenture register (1 page)
3 November 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
3 November 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
19 October 2004	Return made up to 14/10/04; full list of members (6 pages)
19 October 2004	Return made up to 14/10/04; full list of members (6 pages)
29 October 2003	Return made up to 14/10/03; full list of members (6 pages)
29 October 2003	Return made up to 14/10/03; full list of members (6 pages)
27 September 2003	Full accounts made up to 31 March 2003 (14 pages)
27 September 2003	Full accounts made up to 31 March 2003 (14 pages)
24 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
24 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
30 January 2003	Secretary resigned (1 page)
30 January 2003	Secretary resigned (1 page)
30 January 2003	New secretary appointed (2 pages)
30 January 2003	New secretary appointed (2 pages)
30 January 2003	Full accounts made up to 31 March 2002 (13 pages)
30 January 2003	Full accounts made up to 31 March 2002 (13 pages)
17 October 2002	Return made up to 14/10/02; no change of members (6 pages)
17 October 2002	Return made up to 14/10/02; no change of members (6 pages)
2 January 2002	Full accounts made up to 31 March 2001 (13 pages)
2 January 2002	Full accounts made up to 31 March 2001 (13 pages)
17 October 2001	Return made up to 14/10/01; full list of members (6 pages)
17 October 2001	Return made up to 14/10/01; full list of members (6 pages)
29 November 2000	Full accounts made up to 31 March 2000 (13 pages)
29 November 2000	Full accounts made up to 31 March 2000 (13 pages)
1 November 2000	Return made up to 14/10/00; full list of members (6 pages)
1 November 2000	Return made up to 14/10/00; full list of members (6 pages)
19 November 1999	Full accounts made up to 31 March 1999 (15 pages)
19 November 1999	Full accounts made up to 31 March 1999 (15 pages)
15 October 1999	Return made up to 14/10/99; full list of members (7 pages)
15 October 1999	Return made up to 14/10/99; full list of members (7 pages)
16 December 1998	Full accounts made up to 31 March 1998 (14 pages)
16 December 1998	Full accounts made up to 31 March 1998 (14 pages)
15 October 1998	Return made up to 14/10/98; full list of members (7 pages)
15 October 1998	Return made up to 14/10/98; full list of members (7 pages)
30 January 1998	Full accounts made up to 31 March 1997 (14 pages)
30 January 1998	Full accounts made up to 31 March 1997 (14 pages)
16 October 1997	Return made up to 14/10/97; full list of members (7 pages)
16 October 1997	Return made up to 14/10/97; full list of members (7 pages)
30 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
30 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
13 January 1997	Full accounts made up to 31 March 1996 (14 pages)
13 January 1997	Full accounts made up to 31 March 1996 (14 pages)
22 October 1996	Director's particulars changed (1 page)
22 October 1996	Return made up to 14/10/96; full list of members (7 pages)
22 October 1996	Director's particulars changed (1 page)
22 October 1996	Return made up to 14/10/96; full list of members (7 pages)
25 January 1996	Full accounts made up to 31 March 1995 (15 pages)
25 January 1996	Full accounts made up to 31 March 1995 (15 pages)
1 November 1995	Director's particulars changed (2 pages)
1 November 1995	Return made up to 14/10/95; full list of members (8 pages)
1 November 1995	Director's particulars changed (2 pages)
1 November 1995	Return made up to 14/10/95; full list of members (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (11 pages)
12 December 1988	Full accounts made up to 31 March 1988 (11 pages)
12 December 1988	Full accounts made up to 31 March 1988 (11 pages)
16 June 1987	Company name changed\certificate issued on 16/06/87 (2 pages)
16 June 1987	Company name changed\certificate issued on 16/06/87 (2 pages)
12 March 1987	Certificate of Incorporation (1 page)
12 March 1987	Incorporation (12 pages)
12 March 1987	Certificate of Incorporation (1 page)
12 March 1987	Incorporation (12 pages)

Loxley Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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