Lowshire Properties Limited

Company Name	Lowshire Properties Limited
Company Status	Active - Proposal to Strike off
Company Number	02610261
Category	Private Limited Company
Incorporation Date	14 May 1991(32 years, 11 months ago)
Previous Name	Informamount Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Michael Bates
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	10 June 1991(3 weeks, 6 days after company formation)
Appointment Duration	32 years, 10 months
Role	Farmer
Country of Residence	England
Correspondence Address	The Old Brickworks Church Road Harold Wood Romford Essex RM3 0JA

Director Name	Mr Joshua James Bates
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	18 October 1996(5 years, 5 months after company formation)
Appointment Duration	27 years, 6 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	The Old Brickworks Church Road Harold Wood Romford Essex RM3 0JA

Secretary Name	Mr James David Clark
Status	Current
Appointed	20 May 2016(25 years after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Correspondence Address	The Old Brickworks Church Road Harold Wood Romford Essex RM3 0JA

Director Name	Mr James David Clark
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 January 2017(25 years, 7 months after company formation)
Appointment Duration	7 years, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	The Old Brickworks Church Road Harold Wood Romford Essex RM3 0JA

Director Name	Mr Joseph Jackson
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	21 March 2017(25 years, 10 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Brickworks Church Road Harold Wood Romford Essex RM3 0JA

Director Name	Mr Geoffrey Graeme Davidson
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1991(3 weeks, 6 days after company formation)
Appointment Duration	1 year (resigned 30 June 1992)
Role	Company Director
Correspondence Address	8 Fearns Mead Warley Brentwood Essex CM14 5UQ

Director Name	Walter John Whipps
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1991(3 weeks, 6 days after company formation)
Appointment Duration	5 years, 4 months (resigned 18 October 1996)
Role	Accountant
Correspondence Address	Elm House South Road Fobbing Stanford-Le-Hope Essex SS17 9HG

Director Name	Mr Roger James Goodland
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1991(3 weeks, 6 days after company formation)
Appointment Duration	25 years, 7 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Brickworks Church Road Harold Wood Romford Essex RM3 0JA

Secretary Name	Walter John Whipps
Nationality	British
Status	Resigned
Appointed	10 June 1991(3 weeks, 6 days after company formation)
Appointment Duration	5 years, 4 months (resigned 18 October 1996)
Role	Accountant
Correspondence Address	Elm House South Road Fobbing Stanford-Le-Hope Essex SS17 9HG

Secretary Name	Mr Roger James Goodland
Nationality	British
Status	Resigned
Appointed	18 October 1996(5 years, 5 months after company formation)
Appointment Duration	19 years, 7 months (resigned 20 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Brickworks Church Road Harold Wood Romford Essex RM3 0JA

Director Name	Mr Nigel Jeremy Wilson
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(19 years after company formation)
Appointment Duration	3 years, 2 months (resigned 19 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Brickworks Church Road Harold Wood Romford Essex RM3 0JA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	14 May 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 May 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	thomasbates.co.uk

Location

Registered Address	The Old Brickworks Church Road Harold Wood Romford Essex RM3 0JA
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Harold Wood
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Lowshire LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,994,595
Cash	£373,133
Current Liabilities	£995,648

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	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	10 December 2023 (4 months, 2 weeks ago)
Next Return Due	24 December 2024 (8 months from now)

Charges

7 January 2002	Delivered on: 17 January 2002 Satisfied on: 15 January 2015 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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 2001	Delivered on: 10 December 2001 Satisfied on: 15 January 2015 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property known as land and buildings at eckersley road chelmsford. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
3 December 2001	Delivered on: 10 December 2001 Satisfied on: 15 January 2015 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property known as unit 1 quayside park maldon essex. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
19 August 1991	Delivered on: 21 August 1991 Satisfied on: 20 December 2001 Persons entitled: Britannia Building Society Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: 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

Filing History

4 October 2023	Total exemption full accounts made up to 31 December 2022 (5 pages)
14 December 2022	Confirmation statement made on 10 December 2022 with no updates (3 pages)
18 July 2022	Total exemption full accounts made up to 31 December 2021 (5 pages)
21 December 2021	Confirmation statement made on 10 December 2021 with no updates (3 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (5 pages)
16 December 2020	Confirmation statement made on 10 December 2020 with no updates (3 pages)
6 October 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
11 December 2019	Confirmation statement made on 10 December 2019 with no updates (3 pages)
7 June 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
12 December 2018	Confirmation statement made on 10 December 2018 with no updates (3 pages)
14 August 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
21 December 2017	Director's details changed for Mr Joshua James Bates on 10 December 2017 (2 pages)
21 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
21 December 2017	Director's details changed for Mr Michael Bates on 10 December 2017 (2 pages)
21 December 2017	Director's details changed for Mr Michael Bates on 10 December 2017 (2 pages)
21 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
21 December 2017	Director's details changed for Mr Joshua James Bates on 10 December 2017 (2 pages)
7 August 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
7 August 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
21 March 2017	Appointment of Mr Joseph Jackson as a director on 21 March 2017 (2 pages)
21 March 2017	Appointment of Mr Joseph Jackson as a director on 21 March 2017 (2 pages)
3 January 2017	Appointment of Mr James David Clark as a director on 1 January 2017 (2 pages)
3 January 2017	Termination of appointment of Roger James Goodland as a director on 31 December 2016 (1 page)
3 January 2017	Appointment of Mr James David Clark as a director on 1 January 2017 (2 pages)
3 January 2017	Termination of appointment of Roger James Goodland as a director on 31 December 2016 (1 page)
13 December 2016	Confirmation statement made on 10 December 2016 with updates (5 pages)
13 December 2016	Confirmation statement made on 10 December 2016 with updates (5 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
23 May 2016	Appointment of Mr James David Clark as a secretary on 20 May 2016 (2 pages)
23 May 2016	Appointment of Mr James David Clark as a secretary on 20 May 2016 (2 pages)
20 May 2016	Termination of appointment of Roger James Goodland as a secretary on 20 May 2016 (1 page)
20 May 2016	Termination of appointment of Roger James Goodland as a secretary on 20 May 2016 (1 page)
10 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 2 (4 pages)
10 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 2 (4 pages)
20 July 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
20 July 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
15 January 2015	Satisfaction of charge 2 in full (4 pages)
15 January 2015	Satisfaction of charge 3 in full (4 pages)
15 January 2015	Satisfaction of charge 2 in full (4 pages)
15 January 2015	Satisfaction of charge 4 in full (4 pages)
15 January 2015	Satisfaction of charge 4 in full (4 pages)
15 January 2015	Satisfaction of charge 3 in full (4 pages)
10 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 2 (4 pages)
10 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 2 (4 pages)
1 July 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
1 July 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
22 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 2 (4 pages)
22 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 2 (4 pages)
22 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 2 (4 pages)
27 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
27 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
19 August 2013	Termination of appointment of Nigel Wilson as a director (1 page)
19 August 2013	Termination of appointment of Nigel Wilson as a director (1 page)
8 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
8 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
8 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
18 June 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
18 June 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
22 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
22 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
22 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
4 May 2011	Director's details changed for Mr Roger James Goodland on 4 May 2011 (2 pages)
4 May 2011	Director's details changed for Mr Roger James Goodland on 4 May 2011 (2 pages)
4 May 2011	Secretary's details changed for Mr Roger James Goodland on 4 May 2011 (1 page)
4 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
4 May 2011	Director's details changed for Mr Michael Bates on 4 May 2011 (2 pages)
4 May 2011	Director's details changed for Mr Joshua James Bates on 4 May 2011 (2 pages)
4 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
4 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
4 May 2011	Secretary's details changed for Mr Roger James Goodland on 4 May 2011 (1 page)
4 May 2011	Director's details changed for Mr Michael Bates on 4 May 2011 (2 pages)
4 May 2011	Director's details changed for Mr Michael Bates on 4 May 2011 (2 pages)
4 May 2011	Director's details changed for Mr Joshua James Bates on 4 May 2011 (2 pages)
4 May 2011	Director's details changed for Mr Joshua James Bates on 4 May 2011 (2 pages)
4 May 2011	Director's details changed for Mr Roger James Goodland on 4 May 2011 (2 pages)
4 May 2011	Secretary's details changed for Mr Roger James Goodland on 4 May 2011 (1 page)
28 April 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
28 April 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
24 June 2010	Appointment of Mr Nigel Jeremy Wilson as a director (2 pages)
24 June 2010	Appointment of Mr Nigel Jeremy Wilson as a director (2 pages)
6 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
6 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
6 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
21 April 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
21 April 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
11 July 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
11 July 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
19 May 2009	Return made up to 01/05/09; full list of members (4 pages)
19 May 2009	Return made up to 01/05/09; full list of members (4 pages)
21 August 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
21 August 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
12 May 2008	Return made up to 01/05/08; full list of members (4 pages)
12 May 2008	Return made up to 01/05/08; full list of members (4 pages)
13 September 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
13 September 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
31 May 2007	Return made up to 01/05/07; no change of members (7 pages)
31 May 2007	Return made up to 01/05/07; no change of members (7 pages)
19 July 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
19 July 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
17 May 2006	Return made up to 01/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 May 2006	Return made up to 01/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 October 2005	Amended full accounts made up to 31 December 2004 (14 pages)
31 October 2005	Amended full accounts made up to 31 December 2004 (14 pages)
20 July 2005	Full accounts made up to 31 December 2004 (11 pages)
20 July 2005	Full accounts made up to 31 December 2004 (11 pages)
3 June 2005	Return made up to 01/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 June 2005	Return made up to 01/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 June 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
30 June 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
2 June 2004	Return made up to 01/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 June 2004	Return made up to 01/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 July 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
28 July 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
23 June 2003	Return made up to 01/05/03; full list of members (7 pages)
23 June 2003	Return made up to 01/05/03; full list of members (7 pages)
30 May 2002	Return made up to 01/05/02; full list of members (7 pages)
30 May 2002	Return made up to 01/05/02; full list of members (7 pages)
5 May 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
5 May 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
17 January 2002	Particulars of mortgage/charge (3 pages)
17 January 2002	Particulars of mortgage/charge (3 pages)
20 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
20 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
10 December 2001	Particulars of mortgage/charge (3 pages)
10 December 2001	Particulars of mortgage/charge (3 pages)
10 December 2001	Particulars of mortgage/charge (3 pages)
10 December 2001	Particulars of mortgage/charge (3 pages)
24 May 2001	Return made up to 01/05/01; full list of members (7 pages)
24 May 2001	Return made up to 01/05/01; full list of members (7 pages)
15 May 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
15 May 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
11 May 2000	Return made up to 01/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 May 2000	Return made up to 01/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 April 2000	Full accounts made up to 31 December 1999 (12 pages)
22 April 2000	Full accounts made up to 31 December 1999 (12 pages)
14 June 1999	Full accounts made up to 31 December 1998 (11 pages)
14 June 1999	Full accounts made up to 31 December 1998 (11 pages)
16 May 1999	Return made up to 01/05/99; no change of members (4 pages)
16 May 1999	Return made up to 01/05/99; no change of members (4 pages)
10 June 1998	Full accounts made up to 31 December 1997 (9 pages)
10 June 1998	Full accounts made up to 31 December 1997 (9 pages)
24 May 1998	Return made up to 01/05/98; full list of members (6 pages)
24 May 1998	Return made up to 01/05/98; full list of members (6 pages)
15 October 1997	Full accounts made up to 31 December 1996 (10 pages)
15 October 1997	Full accounts made up to 31 December 1996 (10 pages)
29 May 1997	Return made up to 01/05/97; no change of members (4 pages)
29 May 1997	Return made up to 01/05/97; no change of members (4 pages)
16 December 1996	New director appointed (2 pages)
16 December 1996	New director appointed (2 pages)
8 November 1996	New secretary appointed (2 pages)
8 November 1996	Secretary resigned;director resigned (1 page)
8 November 1996	New secretary appointed (2 pages)
8 November 1996	Secretary resigned;director resigned (1 page)
11 June 1996	Full accounts made up to 31 December 1995 (10 pages)
11 June 1996	Full accounts made up to 31 December 1995 (10 pages)
8 May 1996	Return made up to 01/05/96; no change of members 363(287) ‐ Registered office changed on 08/05/96 (4 pages)
8 May 1996	Return made up to 01/05/96; no change of members 363(287) ‐ Registered office changed on 08/05/96 (4 pages)
31 March 1996	Registered office changed on 31/03/96 from: 51 warwick street coventry warwks CV5 6ET (1 page)
31 March 1996	Registered office changed on 31/03/96 from: 51 warwick street coventry warwks CV5 6ET (1 page)
5 January 1996	Full accounts made up to 30 June 1995 (10 pages)
5 January 1996	Full accounts made up to 30 June 1995 (10 pages)
27 December 1995	Accounting reference date shortened from 30/06 to 31/12 (1 page)
27 December 1995	Accounting reference date shortened from 30/06 to 31/12 (1 page)
18 May 1995	Return made up to 11/05/95; full list of members (6 pages)
18 May 1995	Return made up to 11/05/95; full list of members (6 pages)
31 March 1995	Full accounts made up to 30 June 1994 (9 pages)
31 March 1995	Full accounts made up to 30 June 1994 (9 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
6 August 1991	Memorandum and Articles of Association (8 pages)
6 August 1991	Memorandum and Articles of Association (8 pages)
2 August 1991	Director resigned;new director appointed (8 pages)
2 August 1991	Director resigned;new director appointed (8 pages)
30 July 1991	Company name changed\certificate issued on 30/07/91 (2 pages)
30 July 1991	Company name changed\certificate issued on 30/07/91 (2 pages)
14 May 1991	Incorporation (9 pages)
14 May 1991	Incorporation (9 pages)

Lowshire Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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