LODEN PROPERTIES LTD.
COXHOE

Hellopages » County Durham » County Durham » DH6 4AJ

Company number 01864840
Status Active
Incorporation Date 20 November 1984
Company Type Private Limited Company
Address THE CORNER HOUSE, BLACKGATE WEST, COXHOE, COUNTY DURHAM, DH6 4AJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 100 . The most likely internet sites of LODEN PROPERTIES LTD. are www.lodenproperties.co.uk, and www.loden-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and twelve months. Loden Properties Ltd is a Private Limited Company. The company registration number is 01864840. Loden Properties Ltd has been working since 20 November 1984. The present status of the company is Active. The registered address of Loden Properties Ltd is The Corner House Blackgate West Coxhoe County Durham Dh6 4aj. The cash in hand is £67.64k. It is £-100.65k against last year. And the total assets are £87.64k, which is £-80.65k against last year. OGDEN, Joanne is a Secretary of the company. OGDEN, Joanne is a Director of the company. OGDEN, John is a Director of the company. Secretary OGDEN, Susan has been resigned. Director LLOYD, Richard has been resigned. Director OGDEN, Susan has been resigned. The company operates in "Other letting and operating of own or leased real estate".


loden properties Key Finiance

LIABILITIES n/a
CASH £67.64k
-60%
TOTAL ASSETS £87.64k
-48%
All Financial Figures

Current Directors

Secretary
OGDEN, Joanne
Appointed Date: 22 June 1999
Director
OGDEN, Joanne

63 years old
Director
OGDEN, John
Appointed Date: 21 May 1999
97 years old

Resigned Directors

Secretary
OGDEN, Susan
Resigned: 22 June 1999
Director
LLOYD, Richard
Resigned: 21 May 1999
66 years old
Director
OGDEN, Susan
Resigned: 22 June 1999
68 years old

Persons With Significant Control

Mrs Joanne Ogden
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

LODEN PROPERTIES LTD. Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
18 Jun 2015
Total exemption small company accounts made up to 30 September 2014
05 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
...
... and 86 more events
21 Oct 1987
Registered office changed on 21/10/87 from: 10 blackgate coxhoe durham DH6 4AJ
14 Oct 1987
Accounts for a small company made up to 30 September 1986
14 Oct 1987
Secretary resigned;new secretary appointed;director resigned
19 May 1987
Return made up to 31/12/86; full list of members
26 Nov 1986
Full accounts made up to 30 September 1985

LODEN PROPERTIES LTD. Charges

7 January 2011
Legal mortgage
Delivered: 13 January 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 18 church street coxhoe durham with the benefit of all…
1 July 1996
Fixed and floating charge
Delivered: 5 July 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 June 1989
Legal charge
Delivered: 10 July 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a 15 west terrace, coxhoe, county durham.
23 June 1989
Legal charge
Delivered: 10 July 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a 18, church street, coxhoe, county durham…
23 June 1989
Legal charge
Delivered: 10 July 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a 17, church street, coxhoe, county durham…
23 June 1989
Legal charge
Delivered: 10 July 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a 3 west parade, coxhoe, county durham…
23 June 1989
Legal charge
Delivered: 10 July 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a 10 west parade, coxhoe, county durham…

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