Company NameLoch Avich Estates Limited
Company StatusActive
Company Number00064646
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (118 years, 4 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameTimothy Edward Burrow Hill
Date of BirthOctober 1935 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed14 January 1992(90 years, 1 month after company formation)
Appointment Duration28 years, 3 months
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence AddressQuinmoor Farm Broadwell
Moreton - In - Marsh
Gloucestershire
GL56 0TS
Wales
Director NameAndrea Valentine Lea
Date of BirthNovember 1945 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed14 January 1992(90 years, 1 month after company formation)
Appointment Duration28 years, 3 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressCrawford House
High Street Spetisbury
Blandford Forum
Dorset
DT11 9DP
Secretary NameAndrea Valentine Lea
NationalityBritish
StatusCurrent
Appointed14 January 1992(90 years, 1 month after company formation)
Appointment Duration28 years, 3 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressCrawford House
High Street Spetisbury
Blandford Forum
Dorset
DT11 9DP
Director NameThomas Edward Lea
Date of BirthMay 1974 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed19 November 1996(94 years, 12 months after company formation)
Appointment Duration23 years, 4 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address25 Fordington Avenue
Winchester
Hampshire
SO22 5AN
Director NameSusanna Louise Wilcox
Date of BirthSeptember 1964 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed19 November 1996(94 years, 12 months after company formation)
Appointment Duration23 years, 4 months
RoleMarried Woman
Country of ResidenceUnited Kingdom
Correspondence AddressMillham
Evenlode Road Broadwell
Moreton In Marsh
Gloucestershire
GL56 0TW
Wales
Director NameVictoria Mary Hill
Date of BirthJuly 1967 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2002(100 years, 7 months after company formation)
Appointment Duration17 years, 9 months
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence Address4 Little Crossthwaite Cottages
Under Skidaw
Keswick
CA12 4QD
Director NameAlexander Mark Lea
Date of BirthFebruary 1978 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2002(100 years, 7 months after company formation)
Appointment Duration17 years, 9 months
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence Address77 Rosehill Street
Cheltenham
Gloucestershire
GL52 6SQ
Wales
Director NameDaniel Lawrence Lea
Date of BirthJune 1976 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2002(100 years, 7 months after company formation)
Appointment Duration17 years, 9 months
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence Address29 Waterhouse Lane
Southampton
SO15 8QB
Director NameThomas Mark Lea
Date of BirthApril 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed14 January 1992(90 years, 1 month after company formation)
Appointment Duration3 years, 5 months (resigned 01 July 1995)
RoleSolicitor
Correspondence AddressCrawford House
Spetisbury
Blandford Forum
Dorset
DT11 9DT
Director NameCharles Moor Fawley Judge
Date of BirthMarch 1930 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed14 January 1992(90 years, 1 month after company formation)
Appointment Duration23 years, 7 months (resigned 23 August 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Windmill Road
Chiswick
London
W4 1RN
Director NameFelicity Antonia Hill
Date of BirthJanuary 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed14 January 1992(90 years, 1 month after company formation)
Appointment Duration25 years, 9 months (resigned 01 November 2017)
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence AddressQuinmoor Broadwell
Moreton-In-Marsh
Gloucestershire
GL56 0TS
Wales

Contact

Telephone01482 224763
Telephone regionHull

Location

Registered Address1 Parliament Street
Kingston-Upon-Hull
HU1 2AS
RegionYorkshire and The Humber
ConstituencyKingston upon Hull West and Hessle
CountyEast Riding of Yorkshire
WardMyton
Built Up AreaKingston upon Hull
Address MatchesOver 60 other UK companies use this postal address

Shareholders

721 at £10Thomas Edward Lea & Thomas Mark Lea & Andrea Valentine Lea
52.63%
Ordinary
647 at £10Felicity Antonia Hill & Timothy Edward Burrow Hill
47.23%
Ordinary
2 at £10Charles Moor Fawley Judge
0.15%
Ordinary

Financials

Year2014
Net Worth£870,122
Cash£10,326
Current Liabilities£7,393

Accounts

Latest Accounts30 June 2019 (9 months, 2 weeks ago)
Next Accounts Due31 March 2021 (11 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return4 January 2020 (3 months, 1 week ago)
Next Return Due18 January 2021 (9 months, 1 week from now)

Filing History

15 March 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
18 January 2017Confirmation statement made on 14 January 2017 with updates (5 pages)
17 February 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
18 January 2016Annual return made up to 14 January 2016 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 13,700
(13 pages)
31 March 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
15 January 2015Annual return made up to 14 January 2015 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 13,700
(13 pages)
5 February 2014Total exemption small company accounts made up to 30 June 2013 (4 pages)
15 January 2014Annual return made up to 14 January 2014 with a full list of shareholders
Statement of capital on 2014-01-15
  • GBP 13,700
(13 pages)
15 January 2014Director's details changed for Thomas Edward Lea on 7 May 2013 (2 pages)
15 January 2014Director's details changed for Alexander Mark Lea on 7 May 2013 (2 pages)
15 January 2014Director's details changed for Daniel Lawrence Lea on 7 May 2013 (2 pages)
15 January 2014Director's details changed for Victoria Mary Hill on 7 May 2013 (2 pages)
15 January 2014Director's details changed for Timothy Edward Burrow Hill on 7 May 2013 (2 pages)
15 January 2014Director's details changed for Felicity Antonia Hill on 7 May 2013 (2 pages)
15 January 2014Director's details changed for Thomas Edward Lea on 7 May 2013 (2 pages)
15 January 2014Director's details changed for Alexander Mark Lea on 7 May 2013 (2 pages)
15 January 2014Director's details changed for Daniel Lawrence Lea on 7 May 2013 (2 pages)
15 January 2014Director's details changed for Victoria Mary Hill on 7 May 2013 (2 pages)
15 January 2014Director's details changed for Timothy Edward Burrow Hill on 7 May 2013 (2 pages)
15 January 2014Director's details changed for Felicity Antonia Hill on 7 May 2013 (2 pages)
18 February 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
14 January 2013Annual return made up to 14 January 2013 with a full list of shareholders (13 pages)
13 March 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
16 January 2012Annual return made up to 14 January 2012 with a full list of shareholders (13 pages)
15 February 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
31 January 2011Annual return made up to 14 January 2011 with a full list of shareholders (13 pages)
31 January 2011Director's details changed for Alexander Mark Lea on 31 January 2011 (2 pages)
31 January 2011Director's details changed for Felicity Antonia Hill on 31 January 2011 (2 pages)
31 January 2011Director's details changed for Victoria Mary Hill on 31 January 2011 (2 pages)
10 February 2010Total exemption small company accounts made up to 30 June 2009 (4 pages)
21 January 2010Annual return made up to 14 January 2010 with a full list of shareholders (6 pages)
21 January 2010Director's details changed for Andrea Valentine Lea on 21 January 2010 (2 pages)
21 January 2010Director's details changed for Susanna Louise Wilcox on 21 January 2010 (2 pages)
21 January 2010Director's details changed for Daniel Lawrence Lea on 21 January 2010 (2 pages)
21 January 2010Director's details changed for Thomas Edward Lea on 21 January 2010 (2 pages)
18 February 2009Total exemption small company accounts made up to 30 June 2008 (4 pages)
28 January 2009Return made up to 14/01/09; full list of members (7 pages)
17 March 2008Total exemption small company accounts made up to 30 June 2007 (4 pages)
12 February 2008Return made up to 14/01/08; full list of members (4 pages)
27 February 2007Total exemption small company accounts made up to 30 June 2006 (4 pages)
1 February 2007Return made up to 14/01/07; full list of members (11 pages)
14 February 2006Return made up to 14/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
14 February 2006Total exemption small company accounts made up to 30 June 2005 (4 pages)
18 February 2005Total exemption small company accounts made up to 30 June 2004 (4 pages)
21 January 2005Return made up to 14/01/05; full list of members (11 pages)
18 February 2004Total exemption small company accounts made up to 30 June 2003 (4 pages)
28 January 2004Return made up to 14/01/04; full list of members (11 pages)
9 February 2003Total exemption small company accounts made up to 30 June 2002 (4 pages)
24 January 2003Return made up to 14/01/03; full list of members (11 pages)
10 October 2002New director appointed (2 pages)
10 October 2002New director appointed (2 pages)
10 October 2002New director appointed (2 pages)
19 March 2002Total exemption small company accounts made up to 30 June 2001 (4 pages)
18 January 2002Return made up to 14/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
21 February 2001Accounts for a small company made up to 30 June 2000 (4 pages)
29 January 2001Return made up to 14/01/01; full list of members (9 pages)
22 March 2000Accounts for a small company made up to 30 June 1999 (5 pages)
23 January 2000Return made up to 14/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(9 pages)
26 February 1999Accounts for a small company made up to 30 June 1998 (6 pages)
8 February 1999Return made up to 14/01/99; no change of members (6 pages)
23 March 1998Accounts for a small company made up to 30 June 1997 (4 pages)
3 February 1998Return made up to 14/01/98; full list of members (8 pages)
13 February 1997Return made up to 14/01/97; no change of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
6 February 1997Accounts for a small company made up to 30 June 1996 (6 pages)
27 November 1996New director appointed (2 pages)
27 November 1996New director appointed (2 pages)
20 March 1996Return made up to 14/01/96; full list of members (8 pages)
18 February 1996Accounts for a small company made up to 30 June 1995 (6 pages)
6 February 1996Director resigned (2 pages)
28 April 1995Accounts for a small company made up to 30 June 1994 (6 pages)
9 April 1995Return made up to 14/01/95; no change of members (6 pages)