Company number 03506654
Status Active
Incorporation Date 9 February 1998
Company Type Private Limited Company
Address 14 LEA LANE, MILLHOUSE GREEN, PENISTONE SHEFFIELS, SOUTH YORKSHIRE, S36 9LN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
GBP 100
. The most likely internet sites of LOUDWATER PROPERTIES LIMITED are www.loudwaterproperties.co.uk, and www.loudwater-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Loudwater Properties Limited is a Private Limited Company.
The company registration number is 03506654. Loudwater Properties Limited has been working since 09 February 1998.
The present status of the company is Active. The registered address of Loudwater Properties Limited is 14 Lea Lane Millhouse Green Penistone Sheffiels South Yorkshire S36 9ln. . MORRIS, Alan Richard is a Secretary of the company. MORRIS, Alan Richard is a Director of the company. MORRIS, Edwin Rhys is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 17 March 1998
Appointed Date: 09 February 1998
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 17 March 1998
Appointed Date: 09 February 1998
Persons With Significant Control
Mr Alan Richard Morris
Notified on: 8 February 2017
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LOUDWATER PROPERTIES LIMITED Events
22 Mar 2017
Confirmation statement made on 9 February 2017 with updates
20 Nov 2016
Accounts for a dormant company made up to 28 February 2016
09 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
24 Aug 2015
Accounts for a dormant company made up to 28 February 2015
11 Feb 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
...
... and 41 more events
29 May 1998
Registered office changed on 29/05/98 from: suite 18965 72 new bond street london W1Y 9DD
29 May 1998
New secretary appointed;new director appointed
19 Mar 1998
Secretary resigned
19 Mar 1998
Director resigned
09 Feb 1998
Incorporation