Lidgate Properties Limited

Company Name	Lidgate Properties Limited
Directors	David James Lidgate and Josephine Ann Lidgate
Company Status	Active
Company Number	04403230
Category	Private Limited Company
Incorporation Date	25 March 2002(22 years, 1 month ago)

Business Activity

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

Directors

Director Name	David James Lidgate
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	25 March 2002(same day as company formation)
Role	Butcher
Country of Residence	United Kingdom
Correspondence Address	Christmas Tree Cottage Main Drive Bulstrode Park Gerrards Cross Buckinghamshire SL9 7PS

Director Name	Josephine Ann Lidgate
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	25 March 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Christmas Tree Cottage Main Drive Gerrards Cross Buckinghamshire SL9 7PS

Secretary Name	Josephine Ann Lidgate
Nationality	British
Status	Current
Appointed	25 March 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Christmas Tree Cottage Main Drive Gerrards Cross Buckinghamshire SL9 7PS

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	25 March 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 March 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	335 City Road London EC1V 1LJ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	St Peter's
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Wa Lidgate Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£361,159
Cash	£215,403
Current Liabilities	£1,751,449

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	25 March 2024 (1 month ago)
Next Return Due	8 April 2025 (11 months, 2 weeks from now)

Charges

31 July 2018	Delivered on: 17 August 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 17 st marys place london W5 5HA. Outstanding
31 July 2018	Delivered on: 17 August 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 17 st marys place, london, W5 5HA. Outstanding
31 July 2018	Delivered on: 3 August 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

9 May 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
13 April 2017	Confirmation statement made on 25 March 2017 with updates (6 pages)
9 May 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
4 May 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 1 (4 pages)
11 June 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
8 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1 (4 pages)
16 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Substantial property transaction 23/05/2014 (10 pages)
16 June 2014	Statement of company's objects (2 pages)
22 May 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
22 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 1 (5 pages)
25 September 2013	Registered office address changed from C/O Citroen Wells & Partners Devonshire House 1 Devonshire Street London W1W 5DR on 25 September 2013 (1 page)
16 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (5 pages)
16 April 2013	Accounts for a small company made up to 31 October 2012 (7 pages)
16 May 2012	Accounts for a small company made up to 31 October 2011 (7 pages)
30 March 2012	Annual return made up to 25 March 2012 with a full list of shareholders (5 pages)
26 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (5 pages)
11 April 2011	Accounts for a small company made up to 31 October 2010 (7 pages)
22 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (5 pages)
24 February 2010	Accounts for a small company made up to 31 October 2009 (7 pages)
9 April 2009	Accounts for a medium company made up to 31 October 2008 (7 pages)
7 April 2009	Return made up to 25/03/09; full list of members (3 pages)
27 August 2008	Accounts for a small company made up to 31 October 2007 (7 pages)
25 April 2008	Return made up to 25/03/08; full list of members (3 pages)
8 May 2007	Return made up to 25/03/07; full list of members (7 pages)
17 April 2007	Accounts for a small company made up to 31 October 2006 (7 pages)
19 April 2006	Return made up to 25/03/06; full list of members (7 pages)
31 March 2006	Accounts for a small company made up to 31 October 2005 (7 pages)
4 April 2005	Return made up to 25/03/05; full list of members (7 pages)
30 March 2005	Accounts for a small company made up to 31 October 2004 (6 pages)
2 April 2004	Return made up to 25/03/04; full list of members (7 pages)
3 March 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
28 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
28 April 2003	Accounts for a dormant company made up to 31 October 2002 (7 pages)
10 April 2003	Return made up to 25/03/03; full list of members (7 pages)
2 June 2002	Accounting reference date shortened from 31/03/03 to 31/10/02 (1 page)
12 April 2002	New director appointed (2 pages)
12 April 2002	Director resigned (1 page)
12 April 2002	Secretary resigned (1 page)
12 April 2002	New secretary appointed;new director appointed (2 pages)
25 March 2002	Incorporation (18 pages)

Lidgate Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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