Loudwater Properties Limited

Company Name	Loudwater Properties Limited
Company Status	Dissolved
Company Number	03506654
Category	Private Limited Company
Incorporation Date	9 February 1998(26 years, 3 months ago)
Dissolution Date	6 July 2021 (2 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Alan Richard Morris
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	17 March 1998(1 month after company formation)
Appointment Duration	23 years, 3 months (closed 06 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Lea Lane Millhouse Green Penistone Sheffield South Yorkshire S36 9LN

Secretary Name	Mr Alan Richard Morris
Nationality	British
Status	Closed
Appointed	17 March 1998(1 month after company formation)
Appointment Duration	23 years, 3 months (closed 06 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Lea Lane Millhouse Green Penistone Sheffield South Yorkshire S36 9LN

Director Name	Mr Edwin Rhys Morris
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1998(1 month after company formation)
Appointment Duration	23 years (resigned 08 April 2021)
Role	Company Director
Country of Residence	Germany
Correspondence Address	14 Lea Lane Millhouse Green Penistone Sheffield South Yorkshire S36 9LN

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	09 February 1998(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 February 1998(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	www.hartcliffeview.com

Location

Registered Address	14 Lea Lane Millhouse Green Penistone Sheffiels South Yorkshire S36 9LN
Region	Yorkshire and The Humber
Constituency	Penistone and Stocksbridge
County	South Yorkshire
Parish	Penistone
Ward	Penistone West
Built Up Area	Penistone
Address Matches	2 other UK companies use this postal address

Shareholders

49 at £1	Alan Morris 49.00% Ordinary
49 at £1	Edwin Morris 49.00% Ordinary
1 at £1	Alan R. Morris 1.00% Ordinary
1 at £1	Edwin Rhys Morris 1.00% Ordinary

Accounts

Latest Accounts	28 February 2020 (4 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

6 July 2021	Final Gazette dissolved via voluntary strike-off (1 page)
20 April 2021	First Gazette notice for voluntary strike-off (1 page)
10 April 2021	Application to strike the company off the register (1 page)
8 April 2021	Termination of appointment of Edwin Rhys Morris as a director on 8 April 2021 (1 page)
9 February 2021	Confirmation statement made on 9 February 2021 with no updates (3 pages)
11 May 2020	Accounts for a dormant company made up to 28 February 2020 (2 pages)
11 February 2020	Confirmation statement made on 9 February 2020 with no updates (3 pages)
23 October 2019	Accounts for a dormant company made up to 28 February 2019 (2 pages)
9 February 2019	Confirmation statement made on 9 February 2019 with no updates (3 pages)
25 August 2018	Accounts for a dormant company made up to 28 February 2018 (2 pages)
9 February 2018	Confirmation statement made on 9 February 2018 with no updates (3 pages)
21 October 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
21 October 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
22 March 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
22 March 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
20 November 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
20 November 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
9 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 100 (5 pages)
9 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 100 (5 pages)
24 August 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
24 August 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
11 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 100 (5 pages)
11 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 100 (5 pages)
11 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 100 (5 pages)
21 March 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
21 March 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
12 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 100 (5 pages)
12 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 100 (5 pages)
12 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 100 (5 pages)
25 October 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
25 October 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
13 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (5 pages)
13 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (5 pages)
13 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (5 pages)
25 October 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
25 October 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
14 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (5 pages)
14 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (5 pages)
14 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (5 pages)
5 December 2011	Accounts for a dormant company made up to 28 February 2011 (1 page)
5 December 2011	Accounts for a dormant company made up to 28 February 2011 (1 page)
10 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (5 pages)
10 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (5 pages)
10 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (5 pages)
7 September 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
7 September 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
17 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
17 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
17 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
30 October 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
30 October 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
13 February 2009	Return made up to 09/02/09; full list of members (4 pages)
13 February 2009	Return made up to 09/02/09; full list of members (4 pages)
27 November 2008	Accounts for a dormant company made up to 28 February 2008 (2 pages)
27 November 2008	Accounts for a dormant company made up to 28 February 2008 (2 pages)
14 February 2008	Return made up to 09/02/08; full list of members (3 pages)
14 February 2008	Return made up to 09/02/08; full list of members (3 pages)
30 March 2007	Accounts for a dormant company made up to 28 February 2007 (2 pages)
30 March 2007	Accounts for a dormant company made up to 28 February 2007 (2 pages)
14 February 2007	Return made up to 09/02/07; full list of members (3 pages)
14 February 2007	Return made up to 09/02/07; full list of members (3 pages)
24 October 2006	Accounts for a dormant company made up to 28 February 2006 (2 pages)
24 October 2006	Accounts for a dormant company made up to 28 February 2006 (2 pages)
10 February 2006	Return made up to 09/02/06; full list of members (3 pages)
10 February 2006	Return made up to 09/02/06; full list of members (3 pages)
7 December 2005	Accounts for a dormant company made up to 28 February 2005 (2 pages)
7 December 2005	Accounts for a dormant company made up to 28 February 2005 (2 pages)
25 April 2005	Ad 05/04/05--------- £ si 98@1=98 £ ic 2/100 (2 pages)
25 April 2005	Ad 05/04/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
15 February 2005	Return made up to 09/02/05; full list of members (2 pages)
15 February 2005	Return made up to 09/02/05; full list of members (2 pages)
31 March 2004	Accounts for a dormant company made up to 28 February 2004 (2 pages)
31 March 2004	Accounts for a dormant company made up to 28 February 2004 (2 pages)
18 February 2004	Return made up to 09/02/04; full list of members (7 pages)
18 February 2004	Return made up to 09/02/04; full list of members (7 pages)
22 September 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 September 2003	Accounts for a dormant company made up to 28 February 2003 (1 page)
22 September 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 September 2003	Accounts for a dormant company made up to 28 February 2003 (1 page)
14 March 2003	Return made up to 09/02/03; full list of members (7 pages)
14 March 2003	Return made up to 09/02/03; full list of members (7 pages)
29 June 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
29 June 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
29 June 2002	Accounts for a dormant company made up to 28 February 2002 (1 page)
29 June 2002	Accounts for a dormant company made up to 28 February 2002 (1 page)
14 February 2002	Return made up to 09/02/02; full list of members (6 pages)
14 February 2002	Return made up to 09/02/02; full list of members (6 pages)
24 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 October 2001	Accounts for a dormant company made up to 28 February 2001 (1 page)
24 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 October 2001	Accounts for a dormant company made up to 28 February 2001 (1 page)
15 March 2001	Return made up to 09/02/01; full list of members (6 pages)
15 March 2001	Return made up to 09/02/01; full list of members (6 pages)
24 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 October 2000	Accounts for a dormant company made up to 28 February 2000 (1 page)
24 October 2000	Accounts for a dormant company made up to 28 February 2000 (1 page)
24 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 February 2000	Return made up to 09/02/00; full list of members (6 pages)
11 February 2000	Return made up to 09/02/00; full list of members (6 pages)
21 November 1999	Accounts for a dormant company made up to 28 February 1999 (1 page)
21 November 1999	Accounts for a dormant company made up to 28 February 1999 (1 page)
21 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 February 1999	Return made up to 09/02/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 February 1999	Return made up to 09/02/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 May 1998	New secretary appointed;new director appointed (2 pages)
29 May 1998	Registered office changed on 29/05/98 from: suite 18965 72 new bond street london W1Y 9DD (1 page)
29 May 1998	Secretary resigned (1 page)
29 May 1998	Registered office changed on 29/05/98 from: suite 18965 72 new bond street london W1Y 9DD (1 page)
29 May 1998	Director resigned (1 page)
29 May 1998	Director resigned (1 page)
29 May 1998	New director appointed (2 pages)
29 May 1998	New secretary appointed;new director appointed (2 pages)
29 May 1998	Secretary resigned (1 page)
29 May 1998	New director appointed (2 pages)
19 March 1998	Director resigned (1 page)
19 March 1998	Secretary resigned (1 page)
19 March 1998	Secretary resigned (1 page)
19 March 1998	Director resigned (1 page)
9 February 1998	Incorporation (16 pages)
9 February 1998	Incorporation (16 pages)

Loudwater Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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