Loudwater Freehold Estates Ltd

About

Registered Number: 06515590
Date of Incorporation: 27/02/2008 (16 years and 1 month ago)
Company Status: Active
Registered Address: The Garage, Troutstream Way, Loudwater, Rickmansworth, Hertfordshire, WD3 4LA

 

Loudwater Freehold Estates Ltd was registered on 27 February 2008 and has its registered office in Rickmansworth, Hertfordshire, it has a status of "Active". The companies directors are Patel, Alay Bhupendra, Viring, Sukhjit Singh, Levy, Michael Stewart, Temple Secretaries Limited, Company Directors Limited, Escow, Maurice, Parsons, John Robert George, Toy, John Leslie, Trudeau, Hilary, Dr. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VIRING, Sukhjit Singh 03 December 2019 - 1
COMPANY DIRECTORS LIMITED 27 February 2008 10 March 2008 1
ESCOW, Maurice 10 March 2008 18 July 2012 1
PARSONS, John Robert George 10 March 2008 29 May 2009 1
TOY, John Leslie 18 July 2012 31 March 2015 1
TRUDEAU, Hilary, Dr 29 May 2009 11 November 2009 1
Secretary Name Appointed Resigned Total Appointments
PATEL, Alay Bhupendra 17 June 2019 - 1
LEVY, Michael Stewart 18 July 2012 16 October 2019 1
TEMPLE SECRETARIES LIMITED 27 February 2008 10 March 2008 1

Filing History

Document Type Date
AP01 - Appointment of director 15 April 2020
CS01 - N/A 27 February 2020
AP01 - Appointment of director 15 January 2020
AP01 - Appointment of director 18 December 2019
AA - Annual Accounts 11 December 2019
TM01 - Termination of appointment of director 05 November 2019
TM01 - Termination of appointment of director 23 October 2019
TM02 - Termination of appointment of secretary 23 October 2019
AP01 - Appointment of director 01 July 2019
AP03 - Appointment of secretary 01 July 2019
CS01 - N/A 01 March 2019
AA - Annual Accounts 23 November 2018
CS01 - N/A 28 February 2018
AA - Annual Accounts 28 November 2017
CS01 - N/A 23 March 2017
AA - Annual Accounts 02 November 2016
AR01 - Annual Return 14 March 2016
AA - Annual Accounts 15 December 2015
AP01 - Appointment of director 31 March 2015
TM01 - Termination of appointment of director 31 March 2015
AR01 - Annual Return 10 March 2015
MR01 - N/A 17 December 2014
AA - Annual Accounts 08 December 2014
AR01 - Annual Return 02 March 2014
AA - Annual Accounts 28 November 2013
AR01 - Annual Return 03 March 2013
AA - Annual Accounts 25 September 2012
AP01 - Appointment of director 11 September 2012
AP03 - Appointment of secretary 11 September 2012
TM01 - Termination of appointment of director 20 July 2012
TM02 - Termination of appointment of secretary 19 July 2012
AP01 - Appointment of director 19 July 2012
TM01 - Termination of appointment of director 19 July 2012
TM01 - Termination of appointment of director 19 July 2012
AR01 - Annual Return 14 March 2012
AA - Annual Accounts 24 August 2011
AR01 - Annual Return 14 March 2011
AA - Annual Accounts 18 October 2010
AR01 - Annual Return 23 March 2010
TM01 - Termination of appointment of director 11 March 2010
AA - Annual Accounts 13 October 2009
288b - Notice of resignation of directors or secretaries 16 June 2009
288a - Notice of appointment of directors or secretaries 16 June 2009
288a - Notice of appointment of directors or secretaries 16 June 2009
363a - Annual Return 17 March 2009
288b - Notice of resignation of directors or secretaries 01 November 2008
225 - Change of Accounting Reference Date 19 March 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 March 2008
288b - Notice of resignation of directors or secretaries 19 March 2008
288b - Notice of resignation of directors or secretaries 19 March 2008
288a - Notice of appointment of directors or secretaries 19 March 2008
288a - Notice of appointment of directors or secretaries 19 March 2008
288a - Notice of appointment of directors or secretaries 19 March 2008
NEWINC - New incorporation documents 27 February 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 December 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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