About

Registered Number: 02171248
Date of Incorporation: 30/09/1987 (33 years and 7 months ago)
Company Status: Active
Registered Address: Longbourn Farm, Pittern Hill, Kineton, Warwick, Warwickshire, CV35 0JF

 

Based in Warwick, Warwickshire, Loxton Developments Ltd was setup in 1987, it's status at Companies House is "Active". The business has 3 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROBERTS, Belinda Louise N/A - 1
ROBERTS, Mark John Brining N/A - 1
ROBERTS, Denis Brining 13 August 1998 25 September 1998 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mark John Brining Roberts/
1960-03
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Mrs Belinda Louise Roberts/
1961-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
CS01 - N/A 07 October 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 07 October 2019
AA - Annual Accounts 15 January 2019
CS01 - N/A 08 October 2018
AA - Annual Accounts 12 January 2018
CS01 - N/A 05 October 2017
CS01 - N/A 04 October 2017
AA - Annual Accounts 04 May 2017
CS01 - N/A 11 October 2016
AA - Annual Accounts 19 January 2016
AR01 - Annual Return 12 November 2015
MR01 - N/A 08 May 2015
MR01 - N/A 05 March 2015
MR04 - N/A 28 January 2015
AA - Annual Accounts 20 January 2015
MR01 - N/A 02 December 2014
AR01 - Annual Return 29 October 2014
AA - Annual Accounts 27 November 2013
AR01 - Annual Return 30 September 2013
MR01 - N/A 06 August 2013
AA - Annual Accounts 27 December 2012
AR01 - Annual Return 30 October 2012
AA - Annual Accounts 27 June 2012
MG01 - Particulars of a mortgage or charge 03 May 2012
AR01 - Annual Return 05 October 2011
MG01 - Particulars of a mortgage or charge 28 September 2011
MG01 - Particulars of a mortgage or charge 28 September 2011
AA - Annual Accounts 08 March 2011
AR01 - Annual Return 21 October 2010
CH01 - Change of particulars for director 21 October 2010
CH01 - Change of particulars for director 21 October 2010
AA - Annual Accounts 06 January 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 December 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 December 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 October 2009
RESOLUTIONS - N/A 15 October 2009
MG01 - Particulars of a mortgage or charge 13 October 2009
MG01 - Particulars of a mortgage or charge 13 October 2009
363a - Annual Return 30 September 2009
AA - Annual Accounts 12 May 2009
363a - Annual Return 06 October 2008
AA - Annual Accounts 26 November 2007
363a - Annual Return 11 October 2007
395 - Particulars of a mortgage or charge 27 April 2007
395 - Particulars of a mortgage or charge 28 March 2007
AA - Annual Accounts 13 December 2006
363a - Annual Return 05 October 2006
AA - Annual Accounts 23 November 2005
363a - Annual Return 13 October 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 September 2005
AA - Annual Accounts 16 November 2004
363s - Annual Return 06 October 2004
395 - Particulars of a mortgage or charge 08 May 2004
AA - Annual Accounts 11 November 2003
363s - Annual Return 09 October 2003
363s - Annual Return 23 May 2003
395 - Particulars of a mortgage or charge 20 May 2003
287 - Change in situation or address of Registered Office 03 February 2003
AA - Annual Accounts 16 December 2002
AA - Annual Accounts 18 December 2001
363s - Annual Return 05 October 2001
395 - Particulars of a mortgage or charge 05 July 2001
AA - Annual Accounts 13 March 2001
363s - Annual Return 05 October 2000
395 - Particulars of a mortgage or charge 06 July 2000
AA - Annual Accounts 19 April 2000
AUD - Auditor's letter of resignation 16 February 2000
363s - Annual Return 20 October 1999
AA - Annual Accounts 02 June 1999
363s - Annual Return 23 October 1998
288b - Notice of resignation of directors or secretaries 02 October 1998
288a - Notice of appointment of directors or secretaries 18 August 1998
AA - Annual Accounts 13 July 1998
395 - Particulars of a mortgage or charge 15 April 1998
363s - Annual Return 17 October 1997
AA - Annual Accounts 23 April 1997
287 - Change in situation or address of Registered Office 06 February 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 January 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 January 1997
395 - Particulars of a mortgage or charge 30 December 1996
363s - Annual Return 08 October 1996
AA - Annual Accounts 08 March 1996
395 - Particulars of a mortgage or charge 08 December 1995
395 - Particulars of a mortgage or charge 08 December 1995
395 - Particulars of a mortgage or charge 08 December 1995
287 - Change in situation or address of Registered Office 08 November 1995
363s - Annual Return 23 October 1995
395 - Particulars of a mortgage or charge 15 November 1994
395 - Particulars of a mortgage or charge 15 November 1994
363s - Annual Return 10 October 1994
AA - Annual Accounts 10 October 1994
287 - Change in situation or address of Registered Office 22 July 1994
363s - Annual Return 11 October 1993
AA - Annual Accounts 11 October 1993
AA - Annual Accounts 17 December 1992
AA - Annual Accounts 17 December 1992
363s - Annual Return 15 October 1992
363b - Annual Return 04 November 1991
RESOLUTIONS - N/A 07 August 1991
AA - Annual Accounts 07 August 1991
363a - Annual Return 07 August 1991
RESOLUTIONS - N/A 19 October 1990
363 - Annual Return 19 October 1990
AA - Annual Accounts 19 October 1990
RESOLUTIONS - N/A 16 November 1989
AA - Annual Accounts 28 March 1989
363 - Annual Return 28 March 1989
287 - Change in situation or address of Registered Office 21 July 1988
PUC 2 - N/A 17 November 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 03 November 1987
288 - N/A 23 October 1987
NEWINC - New incorporation documents 30 September 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 May 2015 Outstanding

N/A

A registered charge 27 February 2015 Outstanding

N/A

A registered charge 01 December 2014 Outstanding

N/A

A registered charge 05 August 2013 Outstanding

N/A

Hedging assignment 30 April 2012 Outstanding

N/A

Legal mortgage 22 September 2011 Outstanding

N/A

Legal mortgage 22 September 2011 Outstanding

N/A

Debenture 08 October 2009 Outstanding

N/A

Legal mortgage 08 October 2009 Outstanding

N/A

Legal mortgage 24 April 2007 Outstanding

N/A

Legal mortgage 26 March 2007 Fully Satisfied

N/A

Legal mortgage 06 May 2004 Outstanding

N/A

Legal mortgage 19 May 2003 Outstanding

N/A

Legal mortgage 29 June 2001 Outstanding

N/A

Legal mortgage 29 June 2000 Outstanding

N/A

Legal mortgage 09 April 1998 Fully Satisfied

N/A

Legal mortgage 17 December 1996 Fully Satisfied

N/A

Legal mortgage 24 November 1995 Fully Satisfied

N/A

Fixed and floating charge 23 November 1995 Outstanding

N/A

Legal mortgage 23 November 1995 Fully Satisfied

N/A

Floating charge 28 October 1994 Fully Satisfied

N/A

Legal charge 28 October 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.