| Company Name | Lawmens Property Limited |
|---|---|
| Director | John Scott Law |
| Company Status | Active |
| Company Number | 04110007 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 2000(23 years, 5 months ago) |
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 | Mr John Scott Law |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 November 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Westlands Farm Russ Hill Charlwood Horley Surrey RH6 0EL |
| Secretary Name | Fawn Valentine Sparrowhawk |
|---|---|
| Status | Current |
| Appointed | 14 September 2017(16 years, 10 months after company formation) |
| Appointment Duration | 6 years, 7 months |
| Role | Company Director |
| Correspondence Address | The Old Mill Mill Yard Cobham Park Road Cobham Surrey KT11 3NE |
| Secretary Name | William Murray |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21a New Road Ilford Essex IG3 8AU |
| Secretary Name | Carole Ann Russell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2001(10 months after company formation) |
| Appointment Duration | 15 years, 12 months (resigned 14 September 2017) |
| Role | Company Director |
| Correspondence Address | 54 Timbercroft Ewell Surrey KT19 0TF |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | lawmens.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01932 868584 |
| Telephone region | Weybridge |
Location
| Registered Address | The Old Mill Mill Yard Cobham Park Road Cobham Surrey KT11 3NE |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Cobham and Downside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | John Scott Law 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 December 2024 (7 months from now) |
Charges
| 26 October 2001 | Delivered on: 8 November 2001 Persons entitled: Capital Home Loans Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 26 matthew close,barlby rd,london W.10; t/no bgl 10813; fixed charge over all rental income and floating charge over. Undertaking and all property and assets. Outstanding |
|---|---|
| 26 October 2001 | Delivered on: 7 November 2001 Persons entitled: Britannic Money PLC Classification: Legal charge Secured details: £104,000.00 due from the company to the chargee. Particulars: 12 nugent rd,south norwood,london SE25 6UB. Outstanding |
| 20 December 2000 | Delivered on: 10 January 2001 Persons entitled: First Active PLC Classification: Legal charge Secured details: £166,000 and all other monies due or to become due from the company to the chargee. Particulars: Flat 3 ranmore place crocknorth road ranmore common effingham surrey. Outstanding |
Filing History
| 24 November 2023 | Confirmation statement made on 17 November 2023 with no updates (3 pages) |
|---|---|
| 8 August 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 25 November 2022 | Confirmation statement made on 17 November 2022 with no updates (3 pages) |
| 12 October 2022 | Secretary's details changed for Fawn Valentine Sparrowhawk on 12 October 2022 (1 page) |
| 28 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 17 November 2021 | Confirmation statement made on 17 November 2021 with no updates (3 pages) |
| 27 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 23 December 2020 | Confirmation statement made on 17 November 2020 with no updates (3 pages) |
| 25 August 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 18 November 2019 | Confirmation statement made on 17 November 2019 with no updates (3 pages) |
| 21 August 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 26 November 2018 | Confirmation statement made on 17 November 2018 with no updates (3 pages) |
| 24 May 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 17 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
| 17 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
| 1 November 2017 | Termination of appointment of Carole Ann Russell as a secretary on 14 September 2017 (1 page) |
| 1 November 2017 | Appointment of Fawn Valentine Sparrowhawk as a secretary on 14 September 2017 (2 pages) |
| 1 November 2017 | Appointment of Fawn Valentine Sparrowhawk as a secretary on 14 September 2017 (2 pages) |
| 1 November 2017 | Termination of appointment of Carole Ann Russell as a secretary on 14 September 2017 (1 page) |
| 11 July 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 11 July 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 18 November 2016 | Confirmation statement made on 17 November 2016 with updates (6 pages) |
| 18 November 2016 | Confirmation statement made on 17 November 2016 with updates (6 pages) |
| 8 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 8 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 18 November 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 18 November 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 27 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 27 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 20 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 18 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 18 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 26 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 26 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 10 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 10 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 29 November 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (4 pages) |
| 29 November 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (4 pages) |
| 30 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 30 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 25 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (4 pages) |
| 25 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (4 pages) |
| 12 May 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 12 May 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 6 December 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (4 pages) |
| 6 December 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (4 pages) |
| 4 March 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 4 March 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 28 November 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (4 pages) |
| 28 November 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (4 pages) |
| 18 May 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 18 May 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 1 April 2009 | Registered office changed on 01/04/2009 from the old estate office downside farm cobham park road, cobham surrey KT11 3NE (1 page) |
| 1 April 2009 | Registered office changed on 01/04/2009 from the old estate office downside farm cobham park road, cobham surrey KT11 3NE (1 page) |
| 25 November 2008 | Return made up to 17/11/08; full list of members (3 pages) |
| 25 November 2008 | Return made up to 17/11/08; full list of members (3 pages) |
| 9 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 9 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 4 December 2007 | Return made up to 17/11/07; full list of members (2 pages) |
| 4 December 2007 | Return made up to 17/11/07; full list of members (2 pages) |
| 21 September 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 21 September 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 29 November 2006 | Return made up to 17/11/06; full list of members (2 pages) |
| 29 November 2006 | Return made up to 17/11/06; full list of members (2 pages) |
| 3 March 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 3 March 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 21 November 2005 | Return made up to 17/11/05; full list of members (2 pages) |
| 21 November 2005 | Return made up to 17/11/05; full list of members (2 pages) |
| 15 March 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 15 March 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 27 January 2005 | Return made up to 17/11/04; full list of members (6 pages) |
| 27 January 2005 | Return made up to 17/11/04; full list of members (6 pages) |
| 12 August 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 12 August 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 18 December 2003 | Return made up to 17/11/03; full list of members (6 pages) |
| 18 December 2003 | Return made up to 17/11/03; full list of members (6 pages) |
| 25 July 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 25 July 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 2 January 2003 | Return made up to 17/11/02; full list of members
|
| 2 January 2003 | Return made up to 17/11/02; full list of members
|
| 1 July 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 1 July 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 22 February 2002 | Return made up to 17/11/01; full list of members (6 pages) |
| 22 February 2002 | Return made up to 17/11/01; full list of members (6 pages) |
| 8 November 2001 | Particulars of mortgage/charge (3 pages) |
| 8 November 2001 | Particulars of mortgage/charge (3 pages) |
| 7 November 2001 | Particulars of mortgage/charge (3 pages) |
| 7 November 2001 | Particulars of mortgage/charge (3 pages) |
| 26 October 2001 | Accounting reference date extended from 30/11/01 to 31/12/01 (1 page) |
| 26 October 2001 | Accounting reference date extended from 30/11/01 to 31/12/01 (1 page) |
| 1 October 2001 | Registered office changed on 01/10/01 from: 75 park lane croydon surrey CR9 1XS (1 page) |
| 1 October 2001 | Registered office changed on 01/10/01 from: 75 park lane croydon surrey CR9 1XS (1 page) |
| 25 September 2001 | Secretary resigned (1 page) |
| 25 September 2001 | New secretary appointed (2 pages) |
| 25 September 2001 | New secretary appointed (2 pages) |
| 25 September 2001 | Secretary resigned (1 page) |
| 13 September 2001 | Director's particulars changed (1 page) |
| 13 September 2001 | Director's particulars changed (1 page) |
| 10 January 2001 | Particulars of mortgage/charge (3 pages) |
| 10 January 2001 | Particulars of mortgage/charge (3 pages) |
| 30 November 2000 | New secretary appointed (2 pages) |
| 30 November 2000 | Secretary resigned (1 page) |
| 30 November 2000 | Secretary resigned (1 page) |
| 30 November 2000 | New secretary appointed (2 pages) |
| 22 November 2000 | New director appointed (2 pages) |
| 22 November 2000 | Director resigned (1 page) |
| 22 November 2000 | Director resigned (1 page) |
| 22 November 2000 | New director appointed (2 pages) |
| 17 November 2000 | Incorporation (17 pages) |
| 17 November 2000 | Incorporation (17 pages) |