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 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
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 |
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 |