LODDINGTON HALL MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
LODDINGTON HALL MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
02426727

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
27/09/1989 (35 years and 1 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
23/08/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
27/09/1989 20/02/1990
CROPIUS LIMITED

REGISTERED ADDRESS

HEADLANDS HOUSE 1 KINGS COURT, KETTERING PARKWAY, KETTERING
NORTHAMPTONSHIRE
NN15 6WJ

TRADING ADDRESSES

Unit 1
Headlands House
Kings Court, Kettering Parkway
Kettering, Northamptonshir
NN15 6WJ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£12.2k

46.14%

NET WORTH

£12

TOTAL LIABILITIES

£12.2k

46.20%

NET ASSETS

£12

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

16

SHAREHOLDERS

10

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 31/08/2024	Event: New Confirmation Statement filed
Date: 01/07/2024	Event: Marianne Alice Thompson (929633069) has left the board
Date: 01/07/2024	Event: New Board Member Godfrey Mark Sandham (932454808) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about LODDINGTON HALL MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£12.2k

46.14%

NET WORTH

£12

TOTAL LIABILITIES

£12.2k

46.20%

NET ASSETS

£12

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

16

SHAREHOLDERS

10

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PATRICIA DURN & ALAN DURN	Owned: 16.67 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
BRIAN THOMPSON & MARIANNE THOMPSON	Owned: 16.67 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
STUART BECKER & JULIE BECKER	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANNABEL JANE CORNELIUS & GEORGE CORNELIUS	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GODFREY MARK SANDHAM & BEVERLEY ANN CAPOCCI	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VIVIENNE WATTS	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHELLE JUDE COLLINS	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEORGE CHARLES CASWELL CORNELIUS & ANNE CASTKA	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLIVE NICHOLES	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEVIN SMITH	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Alan Charles Vincent Durn 27/05/2022 - Present (2 years and 5 months) Born in Sep 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Godfrey Mark Sandham 04/01/2024 - Present (10 months) Born in Jun 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Andrew James Lewis 27/09/1991 - 30/09/2015 (24years) Born in Sep 1954	Status: Resigned	Position: Director	Appointments: Current: 7 Past: 8	View Report
Brian Alfred John Lewis 27/09/1991 - 01/12/1992 (1 years and 2 months) Born in May 1931	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Alan James Cavanagh Director: 01/12/1992 - Present (31 years and 11 months) Secretary: 01/12/1992 - Present (31 years and 11 months) Born in Apr 1941	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 6	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 31/08/2024	Event: New Confirmation Statement filed
Date: 01/07/2024	Event: Marianne Alice Thompson (929633069) has left the board
Date: 01/07/2024	Event: New Board Member Godfrey Mark Sandham (932454808) Appointed
Date: 23/11/2023	Event: New Accounts filed
Date: 27/08/2023	Event: New Confirmation Statement filed
Date: 30/08/2022	Event: New Confirmation Statement filed
Date: 31/05/2022	Event: Justin Vandermere Fleming (928321829) has left the board
Date: 31/05/2022	Event: Ian Guy Hobday (928008418) has left the board
Date: 31/05/2022	Event: New Board Member Marianne Alice Thompson (929633069) Appointed
Date: 31/05/2022	Event: New Board Member Alan Charles Vincent Durn (922366428) Appointed
Date: 28/05/2022	Event: New Accounts filed
Date: 09/06/2021	Event: New Confirmation Statement filed
Date: 18/05/2021	Event: New Board Member Justin Vandermere Fleming (928321829) Appointed
Date: 18/05/2021	Event: New Accounts filed
Date: 30/03/2021	Event: New Board Member Ian Guy Hobday (928008418) Appointed
Date: 23/10/2020	Event: New Accounts filed
Date: 30/05/2020	Event: New Confirmation Statement filed
Date: 07/09/2019	Event: New Accounts filed
Date: 07/06/2019	Event: New Confirmation Statement filed
Date: 23/12/2018	Event: New Accounts filed
Date: 02/06/2018	Event: New Confirmation Statement filed
Date: 07/06/2017	Event: George Charles Caswell Cornelius (914708057) has left the board
Date: 07/06/2017	Event: George Charles Caswell Cornelius (909171092) has left the board
Date: 05/06/2017	Event: New Board Member Alan Charles Vincent Durn (909235236) Appointed
Date: 05/06/2017	Event: Peter Wilson Smith (918575313) has left the board
Date: 05/06/2017	Event: Annabel Jane Cornelius (920723331) has left the board
Date: 30/05/2017	Event: New Accounts filed
Date: 25/05/2017	Event: New Confirmation Statement filed
Date: 24/10/2016	Event: New Accounts filed
Date: 18/10/2016	Event: New Confirmation Statement filed
Date: 13/10/2016	Event: Change in Reg. Office
Date: 20/04/2016	Event: Justin Vandermere Fleming (900199653) has left the board
Date: 20/04/2016	Event: New Board Member Annabel Jane Cornelius (920723331) Appointed
Date: 28/11/2015	Event: New Confirmation Statement filed
Date: 26/11/2015	Event: Andrew James Lewis (902020914) has left the board
Date: 17/09/2015	Event: New Accounts filed
Date: 14/10/2014	Event: New Confirmation Statement filed
Date: 06/10/2014	Event: Charles Edward John Howard (918386635) has left the board
Date: 21/09/2014	Event: New Accounts filed
Date: 12/03/2014	Event: New Board Member Peter Wilson Smith (918575313) Appointed
Date: 03/01/2014	Event: Justin Vandermere Fleming (918386631) has left the board
Date: 03/01/2014	Event: New Board Member Justin Vandermere Fleming (900199653) Appointed
Date: 31/12/2013	Event: New Board Member Charles Edward John Howard (918386635) Appointed
Date: 31/12/2013	Event: New Board Member Justin Vandermere Fleming (918386631) Appointed
Date: 08/10/2013	Event: New Confirmation Statement filed
Date: 27/09/2013	Event: Brian Stanley Thompson (906254471) has left the board
Date: 10/08/2013	Event: New Accounts filed
Date: 09/01/2013	Event: New Accounts filed
Date: 17/11/2012	Event: New Confirmation Statement filed

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LODDINGTON HALL MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£12.2k

£12

£12.2k

£12

People Overview

2

16

10

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£12.2k

£12

£12.2k

£12

Accounts

People Overview

2

16

10

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™