LORDSMOOR PROPERTIES LIMITED - YORK


Company Profile Company Filings

Overview

LORDSMOOR PROPERTIES LIMITED is a Private Limited Company from YORK UNITED KINGDOM and has the status: Active.
LORDSMOOR PROPERTIES LIMITED was incorporated 60 years ago on 21/08/1963 and has the registered number: 00771506. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

LORDSMOOR PROPERTIES LIMITED - YORK

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE DOCTORS HOUSE MAIN STREET
YORK
NORTH YORKSHIRE
YO61 2NT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/01/2024 18/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PIERS RICHARD MORTON DENISON Jan 1989 British Director 2022-04-01 CURRENT
MR JAMES NIGEL DENISON May 1960 British Director 2016-04-12 CURRENT
MR JAMES NIGEL DENISON Secretary 2022-04-01 CURRENT
HELEN CLARE FAULKNER Jan 1962 Director 2017-03-20 UNTIL 2022-04-01 RESIGNED
MRS MARY HEY DENISON Jan 1932 British Director 2003-09-12 UNTIL 2017-03-20 RESIGNED
JOHN ANTHONY DENISON Dec 1924 Director RESIGNED
ISABELLA JEAN DENISON Jan 1933 British Director 2000-03-27 UNTIL 2016-04-12 RESIGNED
EDWARD ALLAN KITSON DENISON Sep 1928 British Director RESIGNED
MR EDWARD MARK WILLIAM DENISON Jan 1960 British Director 2016-04-07 UNTIL 2022-05-07 RESIGNED
JOHN ANTHONY DENISON Dec 1924 Secretary RESIGNED
ISABELLA JEAN DENISON Jan 1933 British Secretary 2000-03-27 UNTIL 2016-04-12 RESIGNED
MR EDWARD MARK WILLIAM DENISON Secretary 2016-04-12 UNTIL 2022-04-01 RESIGNED
KATHARINE JANE WHITE Apr 1962 British Director 2003-09-12 UNTIL 2024-04-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Nigel Denison 2019-11-08 - 2023-05-20 5/1960 York   North Yorkshire Ownership of shares 50 to 75 percent as firm
Significant influence or control
Parable Investments Limited 2019-09-06 York   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Helen Claire Faulkner 2017-03-20 - 2019-11-08 1/1962 York   Significant influence or control
Mr Edward Mark William Denison 2016-04-07 - 2019-11-08 1/1960 York   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Lordsmoor Properties Limited 2024-02-17 31-12-2023 £33,200 Cash
Lordsmoor Properties Limited 2023-09-19 31-12-2022 £34,936 Cash
Lordsmoor Properties Limited - Period Ending 2021-12-31 2022-03-25 31-12-2021 £32,873 Cash
Lordsmoor Properties Limited - Period Ending 2020-12-31 2021-09-29 31-12-2020 £28,171 Cash
Lordsmoor Properties Limited - Accounts to registrar (filleted) - small 18.2 2020-03-12 31-12-2019 £90,089 equity
Lordsmoor Properties Limited - Accounts to registrar (filleted) - small 18.2 2019-04-18 31-12-2018 £85,113 equity
Lordsmoor Properties Limited - Period Ending 2017-12-31 2018-06-05 31-12-2017 £18,491 Cash £78,835 equity
Lordsmoor Properties Limited - Period Ending 2016-12-31 2017-08-25 31-12-2016 £10,246 Cash £68,332 equity
Abbreviated Company Accounts - LORDSMOOR PROPERTIES LIMITED 2015-09-26 31-12-2014 £7,618 Cash £68,009 equity

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