Company number 05531508
Status Active
Incorporation Date 9 August 2005
Company Type Private Limited Company
Address MSB & CO, 14 FURTHERWICK ROAD, CANVEY ISLAND, ENGLAND, SS8 7AE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Registered office address changed from 10 Western Road Romford Essex RM1 3JT to C/O Msb & Co 14 Furtherwick Road Canvey Island SS8 7AE on 10 November 2016; Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of THE LOUGH'S PROPERTY MANAGEMENT LTD are www.theloughspropertymanagement.co.uk, and www.the-lough-s-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The Lough S Property Management Ltd is a Private Limited Company.
The company registration number is 05531508. The Lough S Property Management Ltd has been working since 09 August 2005.
The present status of the company is Active. The registered address of The Lough S Property Management Ltd is Msb Co 14 Furtherwick Road Canvey Island England Ss8 7ae. The company`s financial liabilities are £83.43k. It is £49.02k against last year. The cash in hand is £0.03k. It is £-8k against last year. And the total assets are £3.79k, which is £-5.53k against last year. KENDRICK, Kelliane is a Director of the company. Secretary MULVEY, Robert John has been resigned. Secretary MULVEY, Sean has been resigned. Secretary ROLL, Teresa has been resigned. Secretary ROLL, Teresa has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MULVEY, Robert John has been resigned. The company operates in "Development of building projects".
the lough's property management Key Finiance
LIABILITIES
£83.43k
+142%
CASH
£0.03k
-100%
TOTAL ASSETS
£3.79k
-60%
All Financial Figures
Current Directors
Resigned Directors
Secretary
MULVEY, Sean
Resigned: 17 July 2009
Appointed Date: 30 November 2005
Secretary
ROLL, Teresa
Resigned: 05 July 2010
Appointed Date: 17 July 2009
Secretary
ROLL, Teresa
Resigned: 30 November 2005
Appointed Date: 09 August 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 August 2005
Appointed Date: 09 August 2005
Persons With Significant Control
Mrs Kelliane Kendrick
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
THE LOUGH'S PROPERTY MANAGEMENT LTD Events
10 Nov 2016
Registered office address changed from 10 Western Road Romford Essex RM1 3JT to C/O Msb & Co 14 Furtherwick Road Canvey Island SS8 7AE on 10 November 2016
23 Aug 2016
Confirmation statement made on 9 August 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
19 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
26 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 37 more events
02 Nov 2005
Accounting reference date extended from 31/08/06 to 30/09/06
18 Oct 2005
Particulars of mortgage/charge
18 Oct 2005
Particulars of mortgage/charge
09 Aug 2005
Secretary resigned
09 Aug 2005
Incorporation
15 December 2006
Legal mortgage
Delivered: 21 December 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 1-6 sternhall lane london t/nos SGL319498, LN73844…
9 November 2006
Debenture
Delivered: 23 November 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
27 January 2006
Charge on deposit
Delivered: 4 February 2006
Status: Satisfied
on 3 October 2008
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Account number 25736866 opened in the name of mulvey…
14 October 2005
Legal charge
Delivered: 18 October 2005
Status: Satisfied
on 23 December 2006
Persons entitled: The Governor and Company of the Bank of Ireland
Description: T/No LN73844, SGL319499, LN92520 and SGL319498. And all…
14 October 2005
Debenture
Delivered: 18 October 2005
Status: Satisfied
on 23 December 2006
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…