LOUDWATER FREEHOLD ESTATES LIMITED - RICKMANSWORTH


Company Profile Company Filings

Overview

LOUDWATER FREEHOLD ESTATES LIMITED is a Private Limited Company from RICKMANSWORTH and has the status: Active.
LOUDWATER FREEHOLD ESTATES LIMITED was incorporated 16 years ago on 27/02/2008 and has the registered number: 06515590. The accounts status is SMALL and accounts are next due on 31/12/2024.

LOUDWATER FREEHOLD ESTATES LIMITED - RICKMANSWORTH

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE GARAGE
RICKMANSWORTH
HERTFORDSHIRE
WD3 4LA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/03/2023 16/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LESLIE CARMEL GILI ROSS Jul 1947 British Director 2022-08-01 CURRENT
MR ALAY BHUPENDRA PATEL Dec 1972 British Director 2019-06-17 CURRENT
MR THOMAS RICHARD MACBRIDE PRICE Oct 1973 British Director 2024-05-03 CURRENT
JOHN CLIFFORD THOMPSON Aug 1963 British Director 2022-08-01 CURRENT
MR SUKHJIT SINGH VIRING Aug 1977 British Director 2019-12-03 CURRENT
MR ALAY BHUPENDRA PATEL Secretary 2019-06-17 CURRENT
MR JOHN LESLIE TOY Feb 1945 British Director 2012-07-18 UNTIL 2015-03-31 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Director 2008-02-27 UNTIL 2008-03-10 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Secretary 2008-02-27 UNTIL 2008-03-10 RESIGNED
MAURICE ESCOW May 1932 British Secretary 2008-03-10 UNTIL 2012-07-18 RESIGNED
MICHAEL STEWART LEVY Secretary 2012-07-18 UNTIL 2019-10-16 RESIGNED
ADNAN ALI KHAN Jan 1974 British Director 2022-02-24 UNTIL 2024-01-10 RESIGNED
MR JOHN BARRIE WATKISS Sep 1937 British Director 2008-03-10 UNTIL 2008-10-12 RESIGNED
DR HILARY TRUDEAU Jul 1955 British Director 2009-05-29 UNTIL 2009-11-11 RESIGNED
MRS ELAINE BAILEY Mar 1963 British Director 2022-02-24 UNTIL 2023-01-17 RESIGNED
MR DAVID ROBERT SILBERMANN Apr 1955 British Director 2021-07-20 UNTIL 2022-12-20 RESIGNED
JOHN ROBERT GEORGE PARSONS Oct 1941 British Director 2008-03-10 UNTIL 2009-05-29 RESIGNED
MRS MATHURA PARAMJORTHY Jan 1979 British Director 2022-08-01 UNTIL 2024-04-30 RESIGNED
MR STEPHEN JOHN MURPHY Apr 1960 British Director 2022-02-24 UNTIL 2022-04-19 RESIGNED
DAVID ALFRED MAXWELL Apr 1942 British Director 2009-05-29 UNTIL 2012-07-18 RESIGNED
MR MICHAEL STEWART LEVY English Director 2012-07-18 UNTIL 2019-10-16 RESIGNED
MR HARVEY SPENCER GRIFFITHS Sep 1968 British Director 2020-01-13 UNTIL 2022-08-29 RESIGNED
MR ROBERT CHARLES KENISON Mar 1953 British Director 2015-03-31 UNTIL 2019-11-04 RESIGNED
MAURICE ESCOW May 1932 British Director 2008-03-10 UNTIL 2012-07-18 RESIGNED
MR ALOK KUMAR CHANDER Jun 1967 British Director 2020-02-25 UNTIL 2023-01-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Loudwater (Troutstream) Estate Limited 2016-04-06 Rickmansworth   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LOUDWATER (TROUTSTREAM) ESTATE LIMITED RICKMANSWORTH Active SMALL 68320 - Management of real estate on a fee or contract basis
LYLE CONSULTANTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
ANGLO CHESHAM MANAGEMENT LIMITED CHESHAM ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
GRIPWORX HOLDINGS LIMITED CHORLEYWOOD Active UNAUDITED ABRIDGED 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
BROADGATE FREEHOLDS LIMITED RICKMANSWORTH Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SUSTAINABLE INFRASTRUCTURE PARTNERSHIP LTD CHORLEYWOOD Active DORMANT 64910 - Financial leasing
ANGLO INDUSTRIAL HOLDINGS LTD BEACONSFIELD ENGLAND Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
ENERGY CAPITAL ADVISERS LTD CHORLEYWOOD Active MICRO ENTITY 64303 - Activities of venture and development capital companies
HOUSING INVESTMENT FINANCE LTD CHORLEYWOOD Active DORMANT 68201 - Renting and operating of Housing Association real estate
WATFORD GRAMMAR SCHOOL FOR GIRLS SERVICES LTD WATFORD Active SMALL 85600 - Educational support services
CENTURION HOUSE MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
LOUDWATER (TROUT RISE FARM) LIMITED RICKMANSWORTH ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
HORIZON INFRASTRUCTURE PARTNERSHIP LIMITED BEACONSFIELD ENGLAND Active GROUP 70100 - Activities of head offices
CREDIT CAPITAL CORPORATION II LIMITED FINCHLEY ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CHESS VALLEY CONSULTING LIMITED RICKMANSWORTH UNITED KINGDOM Active DORMANT 70221 - Financial management
AKC CONSULTING SERVICES LTD HARROW ENGLAND Active -... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HORIZON HOUSING REIT PLC BEACONSFIELD ENGLAND Active FULL 64306 - Activities of real estate investment trusts
FULL HOUSE PROPERTIES LTD WATFORD In... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HORIZON (GP) LIMITED EDINBURGH SCOTLAND Active FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
LOUDWATER_FREEHOLD_ESTATE - Accounts 2023-12-21 31-03-2023 £28,084 Cash £62,712 equity
LOUDWATER_FREEHOLD_ESTATE - Accounts 2022-12-17 31-03-2022 £25,586 Cash £75,111 equity
LOUDWATER_FREEHOLD_ESTATE - Accounts 2021-12-23 31-03-2021 £19,639 Cash £77,984 equity
LOUDWATER_FREEHOLD_ESTATE - Accounts 2021-03-20 31-03-2020 £14,601 Cash £77,683 equity
LOUDWATER_FREEHOLD_ESTATE - Accounts 2019-12-12 31-03-2019 £5,024 Cash £83,408 equity
LOUDWATER_FREEHOLD_ESTATE - Accounts 2017-11-29 31-03-2017 £8,800 Cash £1,868 equity
LOUDWATER_FREEHOLD_ESTATE - Accounts 2016-11-03 31-03-2016 £6,124 Cash £3,099 equity
LOUDWATER_FREEHOLD_ESTATE - Accounts 2015-12-16 31-03-2015 £146 Cash £2,510 equity
LOUDWATER_FREEHOLD_ESTATE - Accounts 2014-12-09 31-03-2014 £146 Cash £2,514 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LOUDWATER (TROUTSTREAM) ESTATE LIMITED RICKMANSWORTH Active SMALL 68320 - Management of real estate on a fee or contract basis
FAIRBUILD HOMES LIMITED RICKMANSWORTH Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LOUDWATER (TROUT RISE FARM) LIMITED RICKMANSWORTH ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
SYNTHESIS LEADERSHIP COACHING LIMITED RICKMANSWORTH UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
HIDDEN EYE SERVICES LTD RICKMANSWORTH ENGLAND Active UNAUDITED ABRIDGED 80100 - Private security activities
13 PICTURES LTD RICKMANSWORTH ENGLAND Active DORMANT 59120 - Motion picture, video and television programme post-production activities
MIRAFLORES INVESTMENTS LTD RICKMANSWORTH ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate