Lothian Properties Limited

Company Name	Lothian Properties Limited
Directors	Martin James Morris and Paul Edward Morris
Company Status	Active
Company Number	02489464
Category	Private Limited Company
Incorporation Date	5 April 1990(34 years ago)

Business Activity

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

Directors

Director Name	Mr Martin James Morris
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	05 April 1992(2 years after company formation)
Appointment Duration	32 years
Role	Co Director
Country of Residence	England
Correspondence Address	Tanners Tumber Street, Headley Epsom Surrey KT18 6PP

Director Name	Mr Paul Edward Morris
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	05 April 1992(2 years after company formation)
Appointment Duration	32 years
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	West Barton Barn Little Silver Cadeleigh Tiverton Devon EX16 8HJ

Secretary Name	Martin James Morris
Nationality	British
Status	Resigned
Appointed	05 April 1992(2 years after company formation)
Appointment Duration	8 years, 8 months (resigned 22 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Hopes The Ridge Epsom Surrey KT18 7EP

Secretary Name	Martin Allan Banks
Nationality	British
Status	Resigned
Appointed	22 December 2000(10 years, 8 months after company formation)
Appointment Duration	16 years, 1 month (resigned 27 January 2017)
Role	Company Director
Correspondence Address	Ivy Cottage Heathfield Reigate Heath Surrey RH2 8QR

Contact

Telephone	0131 5567535
Telephone region	Edinburgh

Location

Registered Address	Unit 5, Woodcote Mews Chequers Lane Walton On The Hill Tadworth KT20 7ST
Region	South East
Constituency	Reigate
County	Surrey
Ward	Tadworth and Walton
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Residual Assets LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£39,383
Current Liabilities	£31,809

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	2 April 2023 (1 year ago)
Next Return Due	16 April 2024 (overdue)

Filing History

31 August 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
13 April 2017	Confirmation statement made on 5 April 2017 with updates (6 pages)
27 January 2017	Termination of appointment of Martin Allan Banks as a secretary on 27 January 2017 (1 page)
2 August 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
22 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 2 (5 pages)
9 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
16 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 2 (5 pages)
16 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 2 (5 pages)
5 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
10 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 2 (5 pages)
10 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 2 (5 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
5 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
5 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (4 pages)
13 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
13 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
29 September 2011	Accounts for a small company made up to 31 December 2010 (4 pages)
23 August 2011	Registered office address changed from Crown House, Chequers Lane Walton-on-the-Hill Tadworth Surrey KT20 7ST on 23 August 2011 (1 page)
5 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
5 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
1 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
6 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
6 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
4 November 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
1 June 2009	Return made up to 05/04/09; full list of members (4 pages)
3 November 2008	Accounts for a small company made up to 31 December 2007 (4 pages)
24 June 2008	Return made up to 05/04/08; full list of members (3 pages)
19 October 2007	Accounts for a small company made up to 31 December 2006 (4 pages)
11 May 2007	Return made up to 05/04/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
25 October 2006	Accounts for a small company made up to 31 December 2005 (4 pages)
25 May 2006	Return made up to 05/04/06; full list of members (7 pages)
18 October 2005	Accounts for a small company made up to 31 December 2004 (4 pages)
3 May 2005	Return made up to 05/04/05; full list of members (7 pages)
11 January 2005	Accounts for a small company made up to 31 December 2003 (5 pages)
6 May 2004	Return made up to 05/04/04; full list of members (7 pages)
29 October 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
30 April 2003	Return made up to 05/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
7 May 2002	Return made up to 05/04/02; full list of members (6 pages)
15 January 2002	Amended accounts made up to 31 December 2000 (3 pages)
2 November 2001	Accounts for a small company made up to 31 December 2000 (3 pages)
6 June 2001	New secretary appointed (2 pages)
6 June 2001	Return made up to 05/04/01; full list of members (6 pages)
14 May 2001	Secretary resigned (1 page)
2 November 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
31 October 2000	Return made up to 05/04/00; full list of members (6 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
19 July 1999	Return made up to 05/04/99; no change of members (5 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
16 April 1998	Return made up to 05/04/98; full list of members (7 pages)
30 September 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
14 May 1997	Return made up to 05/04/97; no change of members (5 pages)
5 November 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
2 June 1996	Return made up to 05/04/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 October 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
3 April 1995	Return made up to 05/04/95; no change of members (4 pages)

Lothian Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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