Lothbury Property Trust Company Limited

Company Name	Lothbury Property Trust Company Limited
Directors	Simon John Radford and Francis Joseph Close
Company Status	Active
Company Number	03026290
Category	Private Limited Company
Incorporation Date	24 February 1995(29 years, 2 months ago)
Previous Name	De Facto 395 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

Director Name	Simon John Radford
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	27 February 1996(1 year after company formation)
Appointment Duration	28 years, 2 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Francis Joseph Close
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Irish
Status	Current
Appointed	04 September 1996(1 year, 6 months after company formation)
Appointment Duration	27 years, 8 months
Role	Banker
Country of Residence	Ireland
Correspondence Address	1 Angel Lane London EC4R 3AB

Secretary Name	Derek William Livingstone
Nationality	British
Status	Current
Appointed	18 March 2016(21 years after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	John Lawrence Fender
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1996(1 year after company formation)
Appointment Duration	1 year (resigned 26 March 1997)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	73 Manor Way Blackheath London SE3 9XG

Secretary Name	Sally Elizabeth Lewis
Nationality	British
Status	Resigned
Appointed	27 February 1996(1 year after company formation)
Appointment Duration	1 year, 7 months (resigned 23 October 1997)
Role	Company Director
Correspondence Address	5 Fellows Road London NW3 3LR

Director Name	Mr Anthony Charles Humphries
Date of Birth	June 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1996(1 year after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 1999)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	21 Parkside Wimbledon London SW19 5NA

Director Name	Martin Richard Harris
Date of Birth	August 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1996(1 year after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	101 Church Road Wimbledon London SW19 5AL

Director Name	Mr Edward John Franklin
Date of Birth	November 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1996(1 year after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 1999)
Role	Retired
Correspondence Address	Sherleigh Bashley Common Road Milton New Milton Hampshire BH25 5SQ

Director Name	Denis Marsden Child
Date of Birth	November 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1996(1 year after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairways Park Road Farnham Royal Slough Buckinghamshire SL2 3BQ

Secretary Name	Jane Thornton
Nationality	British
Status	Resigned
Appointed	23 October 1997(2 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 June 1999)
Role	Company Director
Correspondence Address	26 Coleshill Road Teddington Middlesex TW11 0LJ

Director Name	Mr Peter Gale
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1999(4 years, 2 months after company formation)
Appointment Duration	22 years, 11 months (resigned 31 March 2022)
Role	Investment Manager
Country of Residence	England
Correspondence Address	1 Angel Lane London EC4R 3AB

Secretary Name	Ruth Nicholson
Nationality	British
Status	Resigned
Appointed	22 June 1999(4 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 09 June 2000)
Role	Company Director
Correspondence Address	Willow Cottage Dairyhouse Lane Bradfield Manningtree Essex CO11 2XB

Secretary Name	Rowan Daniel Justin Adams
Nationality	British
Status	Resigned
Appointed	09 June 2000(5 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 22 December 2000)
Role	Company Director
Correspondence Address	3 Tower Road Strawberry Hill Twickenham Middlesex TW1 4PD

Secretary Name	Carolyn Smith
Nationality	British
Status	Resigned
Appointed	23 December 2000(5 years, 10 months after company formation)
Appointment Duration	3 months (resigned 30 March 2001)
Role	Bank Official
Correspondence Address	9 Bedford Court Mowbray Road Upper Norwood London SE19 2RW

Secretary Name	John Albert Lea
Nationality	British
Status	Resigned
Appointed	30 March 2001(6 years, 1 month after company formation)
Appointment Duration	3 years (resigned 20 April 2004)
Role	Company Director
Correspondence Address	2 Heathgate Wickham Bishops Essex CM8 3NZ

Secretary Name	Marina Louise Thomas
Nationality	British
Status	Resigned
Appointed	20 April 2004(9 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 18 November 2005)
Role	Company Director
Correspondence Address	Richmond Lodge Rhinefield Road Brockenhurst Hampshire SO42 7SQ

Secretary Name	Lorraine May Blair
Nationality	British
Status	Resigned
Appointed	18 November 2005(10 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 November 2007)
Role	Company Director
Correspondence Address	6 Tabard Road Whitley Bridge Goole North Yorkshire DN14 0UP

Secretary Name	Mr Derek John Lewis
Nationality	British
Status	Resigned
Appointed	02 November 2007(12 years, 8 months after company formation)
Appointment Duration	8 months (resigned 30 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Chantry Avenue Hartley Longfield Kent DA3 8DD

Secretary Name	Lindsey Helen Cameron
Status	Resigned
Appointed	01 August 2008(13 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 26 September 2011)
Role	Company Director
Correspondence Address	Suite Gleann Cottage, 1 The Terrace Glenlomond Kinross KY13 9HF Scotland

Secretary Name	Miss Christine Anne Russell
Status	Resigned
Appointed	26 September 2011(16 years, 7 months after company formation)
Appointment Duration	10 months (resigned 27 July 2012)
Role	Company Director
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	24 February 1995(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 February 1995(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	RBS Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	27 July 2012(17 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 18 March 2016)
Correspondence Address	24/25 St Andrew Square Edinburgh EH2 1AF Scotland

Contact

Website	natwest.com
Telephone	01680 578191
Telephone region	Isle of Mull – Craignure

Location

Registered Address	1 Angel Lane London EC4R 3AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

250k at £1	National Westminster Bank PLC 100.00% Ordinary

Accounts

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

Returns

Latest Return	1 December 2023 (4 months, 3 weeks ago)
Next Return Due	15 December 2024 (7 months, 3 weeks from now)

Charges

18 June 2013	Delivered on: 26 June 2013 Persons entitled: Northern Trust Fiduciary Services (Ireland) Limited (as Trustee) Classification: A registered charge Particulars: 78 80 82 84 86 88 and 90 buchanan street and 9 11 13 15 and 17 exchange place glasgow t/no GLA192506. Outstanding
23 December 2010	Delivered on: 11 January 2011 Persons entitled: Northern Trust Fiduciary Services (Ireland) Limited Classification: Standard security Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Subjects at turnhouse road, edinburgh airport, edinburgh. Outstanding
31 October 2007	Delivered on: 14 November 2007 Persons entitled: The Royal Bank of Scotland PLC (Acting as Agent for National Westminster Bank PLC) Classification: Charge Secured details: All monies due or to become due from the debtor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest present and future in and to the security assets being the deposit and the account. See the mortgage charge document for full details. Outstanding
2 December 2006	Delivered on: 24 January 2007 Persons entitled: Macdonald Estates Group PLC Classification: Standard security which was presented for registration in scotland on 18 january 2007 and Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Field containing 3.76 acres or thereabouts in the parish of linlithgow and county of west lothian bounded on the north east by the trunk road A9 t/n WLN35311. Outstanding

Filing History

15 December 2017	Confirmation statement made on 1 December 2017 with updates (4 pages)
20 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
5 December 2016	Confirmation statement made on 1 December 2016 with updates (6 pages)
5 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
4 April 2016	Director's details changed for Mr Peter Gale on 21 March 2016 (4 pages)
4 April 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (3 pages)
4 April 2016	Director's details changed for Francis Joseph Close on 21 March 2016 (4 pages)
4 April 2016	Director's details changed for Simon John Radford on 21 March 2016 (4 pages)
4 April 2016	Registered office address changed from 135 Bishopsgate London EC2M 3UR to 155 Bishopsgate London EC2M 3TQ on 4 April 2016 (2 pages)
4 April 2016	Termination of appointment of Rbs Secretarial Services Limited as a secretary on 18 March 2016 (2 pages)
4 April 2016	Appointment of Derek William Livingstone as a secretary on 18 March 2016 (3 pages)
23 March 2016	Satisfaction of charge 2 in full (4 pages)
23 March 2016	Satisfaction of charge 1 in full (4 pages)
8 February 2016	Second filing of AR01 previously delivered to Companies House made up to 1 December 2015 (20 pages)
16 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 250,000 ANNOTATION Clarification a second filed AR01 was registered on 08/02/2016 (8 pages)
16 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 250,000 (6 pages)
16 October 2015	Accounts for a dormant company made up to 31 March 2015 (8 pages)
31 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 250,000 (6 pages)
31 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 250,000 (6 pages)
9 July 2014	Accounts for a dormant company made up to 31 March 2014 (8 pages)
18 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 250,000 (6 pages)
18 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 250,000 (6 pages)
25 September 2013	Registered office address changed from 3 Princess Way Redhill Surrey RH1 1NP on 25 September 2013 (1 page)
26 June 2013	Registration of charge 030262900004 (18 pages)
7 May 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
8 March 2013	Accounts for a dormant company made up to 31 March 2012 (7 pages)
20 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
20 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
8 August 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
8 August 2012	Termination of appointment of Christine Russell as a secretary (1 page)
28 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
28 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
28 October 2011	Appointment of Miss Christine Anne Russell as a secretary (2 pages)
28 October 2011	Termination of appointment of Lindsey Cameron as a secretary (1 page)
3 October 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
11 January 2011	Particulars of a mortgage or charge/MG09 / charge no: 3 (7 pages)
29 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (7 pages)
29 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (7 pages)
17 November 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
5 January 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
18 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
18 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
5 February 2009	Accounts for a dormant company made up to 31 March 2008 (7 pages)
24 December 2008	Return made up to 01/12/08; full list of members (4 pages)
3 September 2008	Secretary appointed lindsey helen cameron (1 page)
4 August 2008	Appointment terminated secretary derek lewis (1 page)
19 December 2007	Return made up to 01/12/07; full list of members (6 pages)
13 December 2007	New secretary appointed (2 pages)
13 December 2007	Secretary resigned (1 page)
14 November 2007	Particulars of mortgage/charge (6 pages)
17 September 2007	Registered office changed on 17/09/07 from: waterhouse square 138-142 holborn london EC1N 2TH (1 page)
4 July 2007	Accounts for a dormant company made up to 31 March 2007 (7 pages)
20 February 2007	Director's particulars changed (1 page)
24 January 2007	Particulars of mortgage/charge (4 pages)
6 January 2007	Return made up to 01/12/06; full list of members (6 pages)
17 August 2006	Accounts for a dormant company made up to 31 March 2006 (8 pages)
24 January 2006	Return made up to 01/12/05; full list of members (6 pages)
4 January 2006	Accounts for a dormant company made up to 31 March 2005 (7 pages)
12 December 2005	Secretary resigned (1 page)
12 December 2005	New secretary appointed (2 pages)
7 October 2005	Return made up to 01/10/05; full list of members (6 pages)
31 October 2004	Return made up to 01/10/04; full list of members (6 pages)
18 October 2004	Accounts for a dormant company made up to 31 March 2004 (7 pages)
10 May 2004	Secretary resigned (1 page)
8 May 2004	New secretary appointed (2 pages)
4 November 2003	Return made up to 01/10/03; full list of members (6 pages)
13 June 2003	Accounts for a dormant company made up to 31 March 2003 (7 pages)
7 November 2002	Accounts for a dormant company made up to 31 March 2002 (8 pages)
26 October 2002	Return made up to 01/10/02; full list of members (6 pages)
4 February 2002	Accounts for a dormant company made up to 31 March 2001 (8 pages)
3 November 2001	Return made up to 01/10/01; full list of members (6 pages)
14 April 2001	Secretary resigned (1 page)
12 April 2001	New secretary appointed (2 pages)
28 February 2001	Return made up to 23/02/01; full list of members (6 pages)
26 January 2001	Accounts for a dormant company made up to 31 March 2000 (7 pages)
9 January 2001	New secretary appointed (2 pages)
9 January 2001	Secretary resigned (1 page)
18 August 2000	Secretary resigned (1 page)
18 August 2000	New secretary appointed (2 pages)
18 July 2000	Registered office changed on 18/07/00 from: gartmore house 8 fenchurch place london EC3M 4PH (1 page)
24 May 2000	Location of register of directors' interests (1 page)
24 May 2000	Location of register of members (1 page)
14 March 2000	Return made up to 23/02/00; full list of members (7 pages)
14 March 2000	Location of register of members (1 page)
21 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 January 2000	Accounts for a dormant company made up to 31 March 1999 (6 pages)
18 January 2000	Director resigned (1 page)
18 January 2000	Director resigned (1 page)
18 January 2000	Director resigned (1 page)
18 January 2000	Director resigned (1 page)
15 October 1999	Secretary's particulars changed (1 page)
6 July 1999	New secretary appointed (1 page)
6 July 1999	Secretary resigned (1 page)
6 July 1999	Registered office changed on 06/07/99 from: gartmore 16-18 monument street london EC3R 8AJ (1 page)
20 May 1999	New director appointed (1 page)
12 March 1999	Return made up to 23/02/99; no change of members (8 pages)
7 January 1999	Full accounts made up to 31 March 1998 (9 pages)
18 March 1998	Return made up to 23/02/98; no change of members (8 pages)
20 January 1998	Full accounts made up to 31 March 1997 (7 pages)
3 November 1997	Registered office changed on 03/11/97 from: 135 bishopsgate london EC2M 3UR (1 page)
3 November 1997	Secretary resigned (1 page)
3 November 1997	New secretary appointed (2 pages)
6 April 1997	Director resigned (1 page)
10 March 1997	Return made up to 23/02/97; full list of members (10 pages)
26 January 1997	Director's particulars changed (1 page)
14 October 1996	Auditor's resignation (1 page)
25 September 1996	Full accounts made up to 31 March 1996 (10 pages)
11 September 1996	New director appointed (2 pages)
26 June 1996	Director's particulars changed (1 page)
13 June 1996	Resolutions (W)ELRES ‐ S366A disp holding agm 04/06/96 (1 page)
13 June 1996	Resolutions (W)ELRES ‐ S386 dis app auds 04/06/96 (1 page)
24 April 1996	Ad 04/03/96--------- Â£ si 249998@1=249998 Â£ ic 2/250000 (2 pages)
11 April 1996	New director appointed (3 pages)
2 April 1996	New director appointed (2 pages)
24 March 1996	New director appointed (2 pages)
24 March 1996	New director appointed (2 pages)
24 March 1996	Return made up to 23/02/96; full list of members (5 pages)
21 March 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (11 pages)
18 March 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
18 March 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
18 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
18 March 1996	Nc inc already adjusted 27/02/96 (1 page)
18 March 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
14 March 1996	Secretary resigned;director resigned (1 page)
14 March 1996	Registered office changed on 14/03/96 from: 10 snow hill london EC1A 2AL (1 page)
14 March 1996	Director resigned (1 page)
14 March 1996	New director appointed (2 pages)
14 March 1996	New secretary appointed (1 page)
14 March 1996	New director appointed (2 pages)
2 March 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
2 March 1996	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (2 pages)
2 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 March 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
28 February 1996	Company name changed de facto 395 LIMITED\certificate issued on 28/02/96 (3 pages)
14 November 1995	Accounting reference date notified as 31/03 (1 page)
24 February 1995	Incorporation (18 pages)

Lothbury Property Trust Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Companies London