| Company Name | Lordsmill Limited |
|---|---|
| Directors | James William White and Robert Irving White |
| Company Status | Active |
| Company Number | 03888272 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 1999(24 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr James William White |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 March 2011(11 years, 3 months after company formation) |
| Appointment Duration | 13 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sunnycroft Drury Lane Dore Sheffield South Yorkshire S17 3GG |
| Director Name | Mr Robert Irving White |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 March 2011(11 years, 3 months after company formation) |
| Appointment Duration | 13 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sunnycroft Drury Lane Dore Sheffield South Yorkshire S17 3GG |
| Director Name | Mr Peter David Swallow |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 1999(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Birley Grange Farm Birley, Cutthorpe Chesterfield Derbyshire S42 7AY |
| Secretary Name | Mrs Gillianne Leedale |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Partridge Flatt Road Doncaster South Yorkshire DN4 6SD |
| Director Name | Susan Jennifer Graham White |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 2011(11 years, 3 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 15 May 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sunnycroft Drury Lane Dore Sheffield South Yorkshire S17 3GG |
Contact
| Website | class1weddings.com |
|---|
Location
| Registered Address | Sunnycroft Drury Lane Dore Sheffield South Yorkshire S17 3GG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Hallam |
| County | South Yorkshire |
| Ward | Dore and Totley |
| Built Up Area | Sheffield |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | David White Settled Legacy Fund 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £556,096 |
| Cash | £48,034 |
| Current Liabilities | £93,120 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 27 December 2024 (7 months, 3 weeks from now) |
Charges
| 21 December 2005 | Delivered on: 23 December 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The old feathers lordsmill street chesterfield t/no DY205247. Outstanding |
|---|---|
| 31 October 2005 | Delivered on: 5 November 2005 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
| 8 September 2003 | Delivered on: 10 September 2003 Satisfied on: 8 February 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as the old feathers, lordsmill street, chesterfield t/n DY205247. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied |
| 31 October 2002 | Delivered on: 1 November 2002 Satisfied on: 8 February 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
Filing History
| 9 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
|---|---|
| 8 December 2017 | Termination of appointment of Susan Jennifer Graham White as a director on 15 May 2017 (1 page) |
| 8 December 2017 | Cessation of Susan Jennifer Graham White as a person with significant control on 15 May 2017 (1 page) |
| 11 August 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 22 December 2016 | Confirmation statement made on 3 December 2016 with updates (7 pages) |
| 22 December 2016 | Director's details changed for Susan Jennifer Graham White on 22 December 2016 (2 pages) |
| 8 August 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 9 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 9 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 21 May 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 10 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 18 February 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 4 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 7 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (5 pages) |
| 7 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (5 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 23 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (5 pages) |
| 23 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (5 pages) |
| 1 April 2011 | Appointment of Susan Jennifer Graham White as a director (4 pages) |
| 1 April 2011 | Appointment of Robert Irving White as a director (5 pages) |
| 1 April 2011 | Appointment of Mr James William White as a director (3 pages) |
| 24 March 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
| 23 March 2011 | Registered office address changed from 36 the Bridge Business Centre Beresford Way Chesterfield Derbyshire S41 9FG on 23 March 2011 (2 pages) |
| 23 March 2011 | Termination of appointment of Peter Swallow as a director (2 pages) |
| 23 March 2011 | Termination of appointment of Gillianne Leedale as a secretary (2 pages) |
| 9 February 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 9 February 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 31 January 2011 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 2 (3 pages) |
| 31 January 2011 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (3 pages) |
| 22 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (4 pages) |
| 22 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (4 pages) |
| 2 July 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
| 21 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
| 21 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
| 1 October 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 10 July 2009 | Registered office changed on 10/07/2009 from dunston innovation centre dunston road chesterfield S41 8NG (1 page) |
| 8 December 2008 | Return made up to 03/12/08; full list of members (3 pages) |
| 23 October 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 18 December 2007 | Return made up to 03/12/07; full list of members (2 pages) |
| 14 August 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 5 January 2007 | Return made up to 03/12/06; full list of members (6 pages) |
| 3 June 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 29 December 2005 | Return made up to 03/12/05; full list of members (6 pages) |
| 23 December 2005 | Particulars of mortgage/charge (3 pages) |
| 5 November 2005 | Particulars of mortgage/charge (9 pages) |
| 17 August 2005 | Secretary's particulars changed (1 page) |
| 7 June 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 4 January 2005 | Return made up to 03/12/04; full list of members (6 pages) |
| 4 June 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 30 December 2003 | Return made up to 03/12/03; full list of members (6 pages) |
| 10 September 2003 | Particulars of mortgage/charge (3 pages) |
| 17 July 2003 | Full accounts made up to 31 December 2002 (9 pages) |
| 1 April 2003 | Company name changed bolsterstone (number six) limite d\certificate issued on 01/04/03 (2 pages) |
| 23 December 2002 | Return made up to 03/12/02; full list of members (6 pages) |
| 1 November 2002 | Particulars of mortgage/charge (5 pages) |
| 30 May 2002 | Full accounts made up to 31 December 2001 (10 pages) |
| 31 December 2001 | Return made up to 03/12/01; full list of members
|
| 2 July 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 2 January 2001 | Return made up to 03/12/00; full list of members (6 pages) |
| 6 January 2000 | Ad 20/12/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 3 December 1999 | Incorporation (16 pages) |