Lawgate Properties Limited

Company Name	Lawgate Properties Limited
Directors	Charles Dionysius Avis and Alice Mary Cleoniki Avis
Company Status	Active
Company Number	00877003
Category	Private Limited Company
Incorporation Date	15 April 1966(58 years ago)

Business Activity

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

Directors

Director Name	Mr Charles Dionysius Avis
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	21 November 1995(29 years, 7 months after company formation)
Appointment Duration	28 years, 5 months
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	Lloyds Bank Chambers Hustlergate Bradford West Yorkshire BD1 1UQ

Director Name	Mrs Alice Mary Cleoniki Avis
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	21 November 1995(29 years, 7 months after company formation)
Appointment Duration	28 years, 5 months
Role	Manager
Country of Residence	England
Correspondence Address	Lloyds Bank Chambers Hustlergate Bradford West Yorkshire BD1 1UQ

Director Name	Anthony Charles Avis
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1992(25 years, 10 months after company formation)
Appointment Duration	12 years, 1 month (resigned 30 March 2004)
Role	Solicitor
Correspondence Address	Thalassa Gill Bank Road Middleton Ilkley West Yorkshire LS29 0AU

Director Name	Helen Lela Kyriacopoulou Avis
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1992(25 years, 10 months after company formation)
Appointment Duration	18 years, 2 months (resigned 06 May 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Thalassa Gill Bank Road Middleton Ilkley West Yorkshire LS29 0AU

Director Name	Fotini Thackray
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1992(25 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 16 November 1995)
Role	Housewife
Correspondence Address	4 Heaton Crescent Eldwick Bingley West Yorkshire BD16 3DP

Director Name	Geoffrey Stewart Thackray
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1992(25 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 16 November 1995)
Role	Wool Merchant
Correspondence Address	4 Heaton Crescent Eldwick Bingley West Yorkshire BD16 3DP

Secretary Name	Geoffrey Stewart Thackray
Nationality	British
Status	Resigned
Appointed	18 February 1992(25 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 21 May 1996)
Role	Company Director
Correspondence Address	4 Heaton Crescent Eldwick Bingley West Yorkshire BD16 3DP

Secretary Name	Anthony Charles Avis
Nationality	British
Status	Resigned
Appointed	21 May 1996(30 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 30 March 2004)
Role	Company Director
Correspondence Address	Thalassa Gill Bank Road Middleton Ilkley West Yorkshire LS29 0AU

Secretary Name	Helen Lela Kyriacopoulou Avis
Nationality	British
Status	Resigned
Appointed	30 March 2004(37 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 06 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thalassa Gill Bank Road Middleton Ilkley West Yorkshire LS29 0AU

Location

Registered Address	Lloyds Bank Chambers Hustlergate Bradford West Yorkshire BD1 1UQ
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	City
Built Up Area	West Yorkshire
Address Matches	Over 60 other UK companies use this postal address

Shareholders

3k at £1	Charles Dionysius Avis & Alice Mary Cleoniki Avis 50.00% Ordinary
3k at £1	Hlk Avis 2005 Life Interest Settlement & Hlk Avis 2005 Discretionary Settlement 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,311,539
Cash	£663,168
Current Liabilities	£37,291

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	27 June 2023 (10 months ago)
Next Return Due	11 July 2024 (2 months, 2 weeks from now)

Charges

3 March 1988	Delivered on: 4 March 1988 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9 commercial street brighouse west yorkshire title no wyk 337629 property on south side of church street ilkley west yorkshire title no wyk 338290 and assigns the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

3 March 1988

Delivered on: 4 March 1988
Persons entitled: Lloyds Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 9 commercial street brighouse west yorkshire title no wyk 337629 property on south side of church street ilkley west yorkshire title no wyk 338290 and assigns the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

17 July 2023	Confirmation statement made on 27 June 2023 with updates (4 pages)
28 June 2023	Total exemption full accounts made up to 30 September 2022 (9 pages)
15 July 2022	Confirmation statement made on 27 June 2022 with no updates (3 pages)
30 June 2022	Total exemption full accounts made up to 30 September 2021 (9 pages)
9 September 2021	Memorandum and Articles of Association (23 pages)
9 September 2021	Statement of company's objects (2 pages)
9 September 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
1 September 2021	Director's details changed for Mr Charles Dionysius Avis on 1 September 2021 (2 pages)
1 September 2021	Director's details changed for Ms Alice Mary Cleoniki Avis on 1 September 2021 (2 pages)
30 June 2021	Total exemption full accounts made up to 30 September 2020 (9 pages)
27 June 2021	Confirmation statement made on 27 June 2021 with updates (4 pages)
13 May 2021	Confirmation statement made on 13 May 2021 with updates (4 pages)
28 April 2021	Confirmation statement made on 18 February 2021 with updates (4 pages)
25 September 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
20 February 2020	Confirmation statement made on 18 February 2020 with no updates (3 pages)
29 June 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
4 March 2019	Confirmation statement made on 18 February 2019 with no updates (3 pages)
30 June 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
19 February 2018	Confirmation statement made on 18 February 2018 with no updates (3 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
29 March 2017	Confirmation statement made on 18 February 2017 with updates (6 pages)
29 March 2017	Confirmation statement made on 18 February 2017 with updates (6 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
18 February 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 6,000 (6 pages)
18 February 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 6,000 (6 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
23 February 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 6,000 (6 pages)
23 February 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 6,000 (6 pages)
24 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
24 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
28 February 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 6,000 (6 pages)
28 February 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 6,000 (6 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
15 April 2013	Registered office address changed from C/O P M Varley Lloyds Bank Chambers Hustlergate Lloyds Bank Chambers Bradford West Yorkshire BD1 1UQ England on 15 April 2013 (1 page)
15 April 2013	Registered office address changed from Thalassa Gill Bank Road Ilkley West Yorkshire LS29 0AU England on 15 April 2013 (1 page)
15 April 2013	Registered office address changed from Thalassa Gill Bank Road Ilkley West Yorkshire LS29 0AU England on 15 April 2013 (1 page)
15 April 2013	Registered office address changed from C/O P M Varley Lloyds Bank Chambers Hustlergate Lloyds Bank Chambers Bradford West Yorkshire BD1 1UQ England on 15 April 2013 (1 page)
26 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (6 pages)
26 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (6 pages)
30 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
30 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
26 March 2012	Annual return made up to 18 February 2012 with a full list of shareholders (6 pages)
26 March 2012	Annual return made up to 18 February 2012 with a full list of shareholders (6 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
19 April 2011	Annual return made up to 18 February 2011 with a full list of shareholders (6 pages)
19 April 2011	Annual return made up to 18 February 2011 with a full list of shareholders (6 pages)
5 March 2011	Registered office address changed from 9 Leeds Road Ilkley West Yorkshire LS29 8DH on 5 March 2011 (1 page)
5 March 2011	Registered office address changed from 9 Leeds Road Ilkley West Yorkshire LS29 8DH on 5 March 2011 (1 page)
5 March 2011	Registered office address changed from 9 Leeds Road Ilkley West Yorkshire LS29 8DH on 5 March 2011 (1 page)
2 July 2010	Termination of appointment of Helen Avis as a director (1 page)
2 July 2010	Termination of appointment of Helen Avis as a director (1 page)
2 July 2010	Termination of appointment of Helen Avis as a secretary (1 page)
2 July 2010	Termination of appointment of Helen Avis as a secretary (1 page)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
20 April 2010	Register inspection address has been changed (1 page)
20 April 2010	Annual return made up to 18 February 2010 with a full list of shareholders (8 pages)
20 April 2010	Director's details changed for Alice Mary Cleoniki Avis on 18 February 2010 (2 pages)
20 April 2010	Director's details changed for Helen Lela Kyriacopoulou Avis on 18 February 2010 (2 pages)
20 April 2010	Director's details changed for Charles Dionysius Avis on 18 February 2010 (2 pages)
20 April 2010	Register inspection address has been changed (1 page)
20 April 2010	Director's details changed for Helen Lela Kyriacopoulou Avis on 18 February 2010 (2 pages)
20 April 2010	Director's details changed for Alice Mary Cleoniki Avis on 18 February 2010 (2 pages)
20 April 2010	Director's details changed for Charles Dionysius Avis on 18 February 2010 (2 pages)
20 April 2010	Annual return made up to 18 February 2010 with a full list of shareholders (8 pages)
20 April 2010	Register(s) moved to registered inspection location (1 page)
20 April 2010	Register(s) moved to registered inspection location (1 page)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
24 February 2009	Return made up to 18/02/09; full list of members (6 pages)
24 February 2009	Return made up to 18/02/09; full list of members (6 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
21 February 2008	Return made up to 18/02/08; full list of members (4 pages)
21 February 2008	Return made up to 18/02/08; full list of members (4 pages)
21 February 2008	Director's particulars changed (1 page)
21 February 2008	Director's particulars changed (1 page)
31 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
31 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
28 March 2007	Return made up to 18/02/07; full list of members (4 pages)
28 March 2007	Return made up to 18/02/07; full list of members (4 pages)
24 October 2006	Return made up to 18/02/06; full list of members (4 pages)
24 October 2006	Return made up to 18/02/06; full list of members (4 pages)
31 July 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
31 July 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
30 March 2005	Return made up to 18/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 March 2005	Return made up to 18/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 August 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
4 August 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
19 July 2004	New secretary appointed (2 pages)
19 July 2004	New secretary appointed (2 pages)
8 May 2004	Return made up to 18/02/04; no change of members (8 pages)
8 May 2004	Secretary resigned;director resigned (1 page)
8 May 2004	Return made up to 18/02/04; no change of members (8 pages)
8 May 2004	Secretary resigned;director resigned (1 page)
28 July 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
28 July 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
2 March 2003	Return made up to 18/02/03; full list of members (9 pages)
2 March 2003	Return made up to 18/02/03; full list of members (9 pages)
30 April 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
30 April 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
9 March 2002	Return made up to 18/02/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 March 2002	Return made up to 18/02/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 June 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
16 June 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
5 March 2001	Return made up to 18/02/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 March 2001	Return made up to 18/02/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 April 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
17 April 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
6 March 2000	Return made up to 18/02/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 March 2000	Return made up to 18/02/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 April 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
13 April 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
7 April 1999	Return made up to 18/02/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 April 1999	Return made up to 18/02/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 April 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
30 April 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
25 February 1998	Return made up to 18/02/98; full list of members (6 pages)
25 February 1998	Return made up to 18/02/98; full list of members (6 pages)
23 September 1997	Registered office changed on 23/09/97 from: crescent hotel brook street ilkley west yorkshire LS29 8DG (1 page)
23 September 1997	Registered office changed on 23/09/97 from: crescent hotel brook street ilkley west yorkshire LS29 8DG (1 page)
13 July 1997	Accounts for a small company made up to 30 September 1996 (4 pages)
13 July 1997	Accounts for a small company made up to 30 September 1996 (4 pages)
4 April 1997	Return made up to 18/02/97; no change of members 363(287) ‐ Registered office changed on 04/04/97 (4 pages)
4 April 1997	Return made up to 18/02/97; no change of members 363(287) ‐ Registered office changed on 04/04/97 (4 pages)
26 July 1996	Accounts for a small company made up to 30 September 1995 (4 pages)
26 July 1996	Accounts for a small company made up to 30 September 1995 (4 pages)
12 June 1996	New secretary appointed (2 pages)
12 June 1996	Secretary resigned (1 page)
12 June 1996	New secretary appointed (2 pages)
12 June 1996	Secretary resigned (1 page)
31 May 1996	Return made up to 18/02/96; no change of members (4 pages)
31 May 1996	Return made up to 18/02/96; no change of members (4 pages)
4 January 1996	New director appointed (2 pages)
4 January 1996	New director appointed (2 pages)
4 January 1996	New director appointed (2 pages)
4 January 1996	New director appointed (2 pages)
22 November 1995	Director resigned (2 pages)
22 November 1995	Director resigned (2 pages)
22 November 1995	Director resigned (2 pages)
22 November 1995	Director resigned (2 pages)
31 July 1995	Accounts for a small company made up to 30 September 1994 (4 pages)
31 July 1995	Accounts for a small company made up to 30 September 1994 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
30 July 1983	Accounts made up to 30 September 1982 (7 pages)
30 July 1983	Accounts made up to 30 September 1982 (7 pages)
15 May 1982	Accounts made up to 30 September 1981 (7 pages)
15 May 1982	Accounts made up to 30 September 1981 (7 pages)