LOWSHIRE PROPERTIES LIMITED
ROMFORD

Hellopages » Greater London » Havering » RM3 0JA

Company number 02610261
Status Active
Incorporation Date 14 May 1991
Company Type Private Limited Company
Address THE OLD BRICKWORKS CHURCH ROAD, HAROLD WOOD, ROMFORD, ESSEX, RM3 0JA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Appointment of Mr Joseph Jackson as a director on 21 March 2017; Termination of appointment of Roger James Goodland as a director on 31 December 2016; Appointment of Mr James David Clark as a director on 1 January 2017. The most likely internet sites of LOWSHIRE PROPERTIES LIMITED are www.lowshireproperties.co.uk, and www.lowshire-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. Lowshire Properties Limited is a Private Limited Company. The company registration number is 02610261. Lowshire Properties Limited has been working since 14 May 1991. The present status of the company is Active. The registered address of Lowshire Properties Limited is The Old Brickworks Church Road Harold Wood Romford Essex Rm3 0ja. . CLARK, James David is a Secretary of the company. BATES, Joshua James is a Director of the company. BATES, Michael is a Director of the company. CLARK, James David is a Director of the company. JACKSON, Joseph is a Director of the company. Secretary GOODLAND, Roger James has been resigned. Secretary WHIPPS, Walter John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAVIDSON, Geoffrey Graeme has been resigned. Director GOODLAND, Roger James has been resigned. Director WHIPPS, Walter John has been resigned. Director WILSON, Nigel Jeremy has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CLARK, James David
Appointed Date: 20 May 2016
Director
BATES, Joshua James
Appointed Date: 18 October 1996
56 years old
Director
BATES, Michael
Appointed Date: 10 June 1991
89 years old
Director
CLARK, James David
Appointed Date: 01 January 2017
42 years old
Director
JACKSON, Joseph
Appointed Date: 21 March 2017
42 years old

Resigned Directors

Secretary
GOODLAND, Roger James
Resigned: 20 May 2016
Appointed Date: 18 October 1996
Secretary
WHIPPS, Walter John
Resigned: 18 October 1996
Appointed Date: 10 June 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 June 1991
Appointed Date: 14 May 1991
Director
DAVIDSON, Geoffrey Graeme
Resigned: 30 June 1992
Appointed Date: 10 June 1991
85 years old
Director
GOODLAND, Roger James
Resigned: 31 December 2016
Appointed Date: 10 June 1991
79 years old
Director
WHIPPS, Walter John
Resigned: 18 October 1996
Appointed Date: 10 June 1991
78 years old
Director
WILSON, Nigel Jeremy
Resigned: 19 August 2013
Appointed Date: 01 June 2010
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 June 1991
Appointed Date: 14 May 1991

Persons With Significant Control

Lowshire Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LOWSHIRE PROPERTIES LIMITED Events

21 Mar 2017
Appointment of Mr Joseph Jackson as a director on 21 March 2017
03 Jan 2017
Termination of appointment of Roger James Goodland as a director on 31 December 2016
03 Jan 2017
Appointment of Mr James David Clark as a director on 1 January 2017
13 Dec 2016
Confirmation statement made on 10 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 78 more events
02 Aug 1991
Registered office changed on 02/08/91 from: 2 baches st london N1 6UB
30 Jul 1991
Company name changed informamount LIMITED\certificate issued on 31/07/91
30 Jul 1991
Company name changed\certificate issued on 30/07/91
16 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 May 1991
Incorporation

LOWSHIRE PROPERTIES LIMITED Charges

7 January 2002
Debenture
Delivered: 17 January 2002
Status: Satisfied on 15 January 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 December 2001
Legal mortgage
Delivered: 10 December 2001
Status: Satisfied on 15 January 2015
Persons entitled: National Westminster Bank PLC
Description: Freehold property known as land and buildings at eckersley…
3 December 2001
Legal mortgage
Delivered: 10 December 2001
Status: Satisfied on 15 January 2015
Persons entitled: National Westminster Bank PLC
Description: Freehold property known as unit 1 quayside park maldon…
19 August 1991
Fixed and floating charge
Delivered: 21 August 1991
Status: Satisfied on 20 December 2001
Persons entitled: Britannia Building Society
Description: Fixed and floating charges over the undertaking and all…

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