Loch Avich Estates Limited

Company Name	Loch Avich Estates Limited
Company Status	Active
Company Number	00064646
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 6 months ago)

Business Activity

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

Directors

Director Name	Andrea Valentine Lea
Date of Birth	November 1945 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	14 January 1992(90 years, 1 month after company formation)
Appointment Duration	31 years, 4 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Crawford House High Street Spetisbury Blandford Forum Dorset DT11 9DP

Secretary Name	Andrea Valentine Lea
Nationality	British
Status	Current
Appointed	14 January 1992(90 years, 1 month after company formation)
Appointment Duration	31 years, 4 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Crawford House High Street Spetisbury Blandford Forum Dorset DT11 9DP

Director Name	Thomas Edward Lea
Date of Birth	May 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	19 November 1996(94 years, 12 months after company formation)
Appointment Duration	26 years, 6 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	25 Fordington Avenue Winchester Hampshire SO22 5AN

Director Name	Susanna Louise Wilcox
Date of Birth	September 1964 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	19 November 1996(94 years, 12 months after company formation)
Appointment Duration	26 years, 6 months
Role	Married Woman
Country of Residence	United Kingdom
Correspondence Address	Millham Evenlode Road Broadwell Moreton In Marsh Gloucestershire GL56 0TW Wales

Director Name	Alexander Mark Lea
Date of Birth	February 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 July 2002(100 years, 7 months after company formation)
Appointment Duration	20 years, 11 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	77 Rosehill Street Cheltenham Gloucestershire GL52 6SQ Wales

Director Name	Daniel Lawrence Lea
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 July 2002(100 years, 7 months after company formation)
Appointment Duration	20 years, 11 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	29 Waterhouse Lane Southampton SO15 8QB

Director Name	Mr Alexander Mark Lea
Date of Birth	February 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 July 2002(100 years, 7 months after company formation)
Appointment Duration	20 years, 11 months
Role	Teacher
Country of Residence	England
Correspondence Address	32 Hartlebury Way Charlton Kings Cheltenham GL52 6YB Wales

Director Name	Mrs Victoria Mary Gordon
Date of Birth	July 1967 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 July 2002(100 years, 7 months after company formation)
Appointment Duration	20 years, 11 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Keepers Home Achany Lairg IV27 4EE Scotland

Director Name	Thomas Mark Lea
Date of Birth	April 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(90 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 01 July 1995)
Role	Solicitor
Correspondence Address	Crawford House Spetisbury Blandford Forum Dorset DT11 9DT

Director Name	Charles Moor Fawley Judge
Date of Birth	March 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(90 years, 1 month after company formation)
Appointment Duration	23 years, 7 months (resigned 23 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Windmill Road Chiswick London W4 1RN

Director Name	Felicity Antonia Hill
Date of Birth	January 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(90 years, 1 month after company formation)
Appointment Duration	25 years, 9 months (resigned 01 November 2017)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Quinmoor Broadwell Moreton-In-Marsh Gloucestershire GL56 0TS Wales

Director Name	Timothy Edward Burrow Hill
Date of Birth	October 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(90 years, 1 month after company formation)
Appointment Duration	28 years, 6 months (resigned 21 July 2020)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Quinmoor Farm Broadwell Moreton - In - Marsh Gloucestershire GL56 0TS Wales

Director Name	Mrs Victoria Mary Gordon
Date of Birth	July 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(100 years, 7 months after company formation)
Appointment Duration	19 years, 8 months (resigned 12 March 2022)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Keepers Home Achany Lairg IV27 4EE Scotland

Contact

Telephone	01482 224763
Telephone region	Hull

Location

Registered Address	1 Parliament Street Kingston-Upon-Hull HU1 2AS
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull
Address Matches	Over 30 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	£870,122
Cash	£10,326
Current Liabilities	£7,393

Accounts

Latest Accounts	30 June 2022 (11 months, 1 week ago)
Next Accounts Due	31 March 2024 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	5 July 2022 (11 months ago)
Next Return Due	19 July 2023 (1 month, 2 weeks from now)

Filing History

12 January 2022	Confirmation statement made on 4 January 2022 with no updates (3 pages)
7 April 2021	Total exemption full accounts made up to 30 June 2020 (9 pages)
12 January 2021	Change of details for Andrea Valentine Lea as a person with significant control on 21 July 2020 (2 pages)
11 January 2021	Confirmation statement made on 4 January 2021 with no updates (3 pages)
11 January 2021	Cessation of Timothy Edward Burrow Hill as a person with significant control on 21 July 2020 (1 page)
11 January 2021	Change of details for Andrea Valentine Lea as a person with significant control on 21 July 2020 (2 pages)
11 January 2021	Notification of Andrea Valentine Lea as a person with significant control on 21 July 2020 (2 pages)
11 January 2021	Termination of appointment of Timothy Edward Burrow Hill as a director on 21 July 2020 (1 page)
11 January 2021	Director's details changed for Victoria Mary Hill on 21 July 2020 (2 pages)
23 January 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
17 January 2020	Confirmation statement made on 4 January 2020 with no updates (3 pages)
11 March 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
4 January 2019	Confirmation statement made on 4 January 2019 with no updates (3 pages)
19 January 2018	Total exemption full accounts made up to 30 June 2017 (11 pages)
16 January 2018	Confirmation statement made on 14 January 2018 with updates (4 pages)
16 January 2018	Termination of appointment of Charles Moor Fawley Judge as a director on 23 August 2015 (1 page)
16 January 2018	Termination of appointment of Felicity Antonia Hill as a director on 1 November 2017 (1 page)
15 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
15 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
18 January 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
18 January 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
17 February 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
17 February 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
18 January 2016	Annual 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)
18 January 2016	Annual 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 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
15 January 2015	Annual 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)
15 January 2015	Annual 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 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
5 February 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
15 January 2014	Annual 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 2014	Director's details changed for Thomas Edward Lea on 7 May 2013 (2 pages)
15 January 2014	Director's details changed for Alexander Mark Lea on 7 May 2013 (2 pages)
15 January 2014	Director's details changed for Daniel Lawrence Lea on 7 May 2013 (2 pages)
15 January 2014	Director's details changed for Victoria Mary Hill on 7 May 2013 (2 pages)
15 January 2014	Director's details changed for Timothy Edward Burrow Hill on 7 May 2013 (2 pages)
15 January 2014	Director's details changed for Felicity Antonia Hill on 7 May 2013 (2 pages)
15 January 2014	Director's details changed for Thomas Edward Lea on 7 May 2013 (2 pages)
15 January 2014	Director's details changed for Alexander Mark Lea on 7 May 2013 (2 pages)
15 January 2014	Director's details changed for Daniel Lawrence Lea on 7 May 2013 (2 pages)
15 January 2014	Director's details changed for Victoria Mary Hill on 7 May 2013 (2 pages)
15 January 2014	Director's details changed for Timothy Edward Burrow Hill on 7 May 2013 (2 pages)
15 January 2014	Director's details changed for Felicity Antonia Hill on 7 May 2013 (2 pages)
15 January 2014	Annual 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 2014	Director's details changed for Thomas Edward Lea on 7 May 2013 (2 pages)
15 January 2014	Director's details changed for Alexander Mark Lea on 7 May 2013 (2 pages)
15 January 2014	Director's details changed for Daniel Lawrence Lea on 7 May 2013 (2 pages)
15 January 2014	Director's details changed for Victoria Mary Hill on 7 May 2013 (2 pages)
15 January 2014	Director's details changed for Timothy Edward Burrow Hill on 7 May 2013 (2 pages)
15 January 2014	Director's details changed for Felicity Antonia Hill on 7 May 2013 (2 pages)
18 February 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
18 February 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
14 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (13 pages)
14 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (13 pages)
13 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
13 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
16 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (13 pages)
16 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (13 pages)
15 February 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
15 February 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
31 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (13 pages)
31 January 2011	Director's details changed for Alexander Mark Lea on 31 January 2011 (2 pages)
31 January 2011	Director's details changed for Felicity Antonia Hill on 31 January 2011 (2 pages)
31 January 2011	Director's details changed for Victoria Mary Hill on 31 January 2011 (2 pages)
31 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (13 pages)
31 January 2011	Director's details changed for Alexander Mark Lea on 31 January 2011 (2 pages)
31 January 2011	Director's details changed for Felicity Antonia Hill on 31 January 2011 (2 pages)
31 January 2011	Director's details changed for Victoria Mary Hill on 31 January 2011 (2 pages)
10 February 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
10 February 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
21 January 2010	Annual return made up to 14 January 2010 with a full list of shareholders (6 pages)
21 January 2010	Director's details changed for Andrea Valentine Lea on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Susanna Louise Wilcox on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Daniel Lawrence Lea on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Thomas Edward Lea on 21 January 2010 (2 pages)
21 January 2010	Annual return made up to 14 January 2010 with a full list of shareholders (6 pages)
21 January 2010	Director's details changed for Andrea Valentine Lea on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Susanna Louise Wilcox on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Daniel Lawrence Lea on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Thomas Edward Lea on 21 January 2010 (2 pages)
18 February 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
18 February 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
28 January 2009	Return made up to 14/01/09; full list of members (7 pages)
28 January 2009	Return made up to 14/01/09; full list of members (7 pages)
17 March 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
17 March 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
12 February 2008	Return made up to 14/01/08; full list of members (4 pages)
12 February 2008	Return made up to 14/01/08; full list of members (4 pages)
27 February 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
27 February 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
1 February 2007	Return made up to 14/01/07; full list of members (11 pages)
1 February 2007	Return made up to 14/01/07; full list of members (11 pages)
14 February 2006	Return made up to 14/01/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
14 February 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
14 February 2006	Return made up to 14/01/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
14 February 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
18 February 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
18 February 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
21 January 2005	Return made up to 14/01/05; full list of members (11 pages)
21 January 2005	Return made up to 14/01/05; full list of members (11 pages)
18 February 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
18 February 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
28 January 2004	Return made up to 14/01/04; full list of members (11 pages)
28 January 2004	Return made up to 14/01/04; full list of members (11 pages)
9 February 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
9 February 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
24 January 2003	Return made up to 14/01/03; full list of members (11 pages)
24 January 2003	Return made up to 14/01/03; full list of members (11 pages)
10 October 2002	New director appointed (2 pages)
10 October 2002	New director appointed (2 pages)
10 October 2002	New director appointed (2 pages)
10 October 2002	New director appointed (2 pages)
10 October 2002	New director appointed (2 pages)
10 October 2002	New director appointed (2 pages)
19 March 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
19 March 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
18 January 2002	Return made up to 14/01/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 January 2002	Return made up to 14/01/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 February 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
21 February 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
29 January 2001	Return made up to 14/01/01; full list of members (9 pages)
29 January 2001	Return made up to 14/01/01; full list of members (9 pages)
22 March 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
22 March 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
23 January 2000	Return made up to 14/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
23 January 2000	Return made up to 14/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
26 February 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
26 February 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
8 February 1999	Return made up to 14/01/99; no change of members (6 pages)
8 February 1999	Return made up to 14/01/99; no change of members (6 pages)
23 March 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
23 March 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
3 February 1998	Return made up to 14/01/98; full list of members (8 pages)
3 February 1998	Return made up to 14/01/98; full list of members (8 pages)
13 February 1997	Return made up to 14/01/97; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
13 February 1997	Return made up to 14/01/97; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
6 February 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
6 February 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
27 November 1996	New director appointed (2 pages)
27 November 1996	New director appointed (2 pages)
27 November 1996	New director appointed (2 pages)
27 November 1996	New director appointed (2 pages)
20 March 1996	Return made up to 14/01/96; full list of members (8 pages)
20 March 1996	Return made up to 14/01/96; full list of members (8 pages)
18 February 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
18 February 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
6 February 1996	Director resigned (2 pages)
6 February 1996	Director resigned (2 pages)
28 April 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
28 April 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
9 April 1995	Return made up to 14/01/95; no change of members (6 pages)
9 April 1995	Return made up to 14/01/95; no change of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (57 pages)

Loch Avich Estates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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