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Company Information for

LOMAND HOMES LIMITED

91 GLENFERNESS AVENUE, BOURNEMOUTH, BH3 7ES,
Company Registration Number
03598808
Private Limited Company
Active

Company Overview

About Lomand Homes Ltd
LOMAND HOMES LIMITED was founded on 1998-07-16 and has its registered office in Bournemouth. The organisation's status is listed as "Active". Lomand Homes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LOMAND HOMES LIMITED
 
Legal Registered Office
91 GLENFERNESS AVENUE
BOURNEMOUTH
BH3 7ES
Other companies in DT1
 
Filing Information
Company Number 03598808
Company ID Number 03598808
Date formed 1998-07-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 16/07/2015
Return next due 13/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB723324267  
Last Datalog update: 2018-09-05 10:03:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOMAND HOMES LIMITED

Company Officers of LOMAND HOMES LIMITED

Current Directors
Officer Role Date Appointed
HEATHER BAINBRIDGE
Company Secretary 2010-04-19
MARK RICHARD COLEMAN
Director 2015-01-01
EDWARD EDDIE FITZSIMMONS
Director 1998-07-16
JOHN PAUL WILKINS
Director 2007-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARK RICHARD COLEMAN
Director 1999-01-25 2013-08-23
EDWARD EDDIE FITZSIMMONS
Company Secretary 1999-07-26 2010-04-19
CHRISTOPHER MICHAEL COLEMAN
Company Secretary 2005-01-21 2005-08-01
CHRISTOPHER MICHAEL COLEMAN
Director 2005-01-20 2005-01-24
PAUL ANDREW MORGAN
Director 1999-02-01 2001-05-01
JOHN PAUL WILKINS
Director 2000-09-01 2001-05-01
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1998-07-16 1998-07-16
COMPANY DIRECTORS LIMITED
Nominated Director 1998-07-16 1998-07-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK RICHARD COLEMAN LOMAND HOMES (CONSTRUCTION) LIMITED Director 2012-05-30 CURRENT 2012-05-30 Active
EDWARD EDDIE FITZSIMMONS VIVIR PROPERTIES LIMITED Director 2018-03-20 CURRENT 2018-03-20 Active
EDWARD EDDIE FITZSIMMONS ANZEN SOUTH WEST LIMITED Director 2015-09-15 CURRENT 2015-09-15 Active
EDWARD EDDIE FITZSIMMONS PENNSYLVANIA HEIGHTS MANAGEMENT COMPANY LIMITED Director 2010-05-25 CURRENT 2010-05-25 Active
EDWARD EDDIE FITZSIMMONS DELTA PLASTICS (SOUTHERN) LIMITED Director 2005-05-12 CURRENT 2005-05-12 Active
EDWARD EDDIE FITZSIMMONS LOMAND HOMES (DORCHESTER) LIMITED Director 2005-01-21 CURRENT 2003-01-22 Active
JOHN PAUL WILKINS THE OUTSOURCED MARKETING DEPARTMENT LIMITED Director 2015-02-01 CURRENT 2001-04-27 Active
JOHN PAUL WILKINS THE LEGAL MARKETING DEPARTMENT LIMITED Director 2013-04-24 CURRENT 2013-04-24 Active
JOHN PAUL WILKINS THE RETAIL MARKETING DEPARTMENT LIMITED Director 2009-09-07 CURRENT 2009-09-07 Dissolved 2016-08-02
JOHN PAUL WILKINS MXAMP.COM LIMITED Director 2009-07-22 CURRENT 2009-07-22 Dissolved 2016-08-09
JOHN PAUL WILKINS THE ONLINE MARKETING DEPARTMENT LIMITED Director 2006-10-31 CURRENT 2005-04-12 Dissolved 2017-05-09
JOHN PAUL WILKINS INDEPENDENT EDGE LIMITED Director 2005-02-22 CURRENT 2005-02-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES
2018-02-28AA31/05/17 TOTAL EXEMPTION FULL
2017-08-15MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 32
2017-08-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31
2017-08-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
2017-08-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES
2017-04-29ANNOTATIONOther
2017-04-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 035988080034
2017-04-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 035988080033
2017-02-27AA31/05/16 TOTAL EXEMPTION SMALL
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 5675
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2016-04-06AA31/05/15 TOTAL EXEMPTION SMALL
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 5675
2015-09-18AR0116/07/15 FULL LIST
2015-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/2015 FROM 7 ALBERT ROAD DORCHESTER DORSET DT1 1SF
2015-05-26AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/12
2015-05-22AA31/05/14 TOTAL EXEMPTION SMALL
2015-01-23AP01DIRECTOR APPOINTED MR MARK RICHARD COLEMAN
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 5675
2014-08-29AR0116/07/14 FULL LIST
2013-10-24AA31/05/13 TOTAL EXEMPTION SMALL
2013-09-16TM01APPOINTMENT TERMINATED, DIRECTOR MARK COLEMAN
2013-07-25AR0116/07/13 FULL LIST
2013-06-05AA01PREVEXT FROM 30/04/2013 TO 31/05/2013
2012-08-21AA30/04/12 TOTAL EXEMPTION SMALL
2012-07-31AR0116/07/12 FULL LIST
2012-02-03AA30/04/11 TOTAL EXEMPTION SMALL
2012-01-27RES01ALTER ARTICLES 09/05/2011
2012-01-27RES13LOAN FACILITY 09/05/2011
2011-07-20AR0116/07/11 FULL LIST
2011-05-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32
2011-05-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
2011-05-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2011-05-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-05-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
2011-05-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
2011-05-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
2011-05-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
2011-05-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
2011-04-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
2011-04-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
2011-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2010-09-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
2010-09-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
2010-09-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-09-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2010-07-28AR0116/07/10 FULL LIST
2010-04-28AP03SECRETARY APPOINTED HEATHER BAINBRIDGE
2010-04-28TM02APPOINTMENT TERMINATED, SECRETARY EDWARD FITZSIMMONS
2010-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-07-16363aRETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
2009-07-16288cDIRECTOR'S CHANGE OF PARTICULARS / MARK COLEMAN / 16/07/2009
2009-07-09MISCAUDITORS RESIGNATION SECT 519
2009-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2009-02-24403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
2009-02-23403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
2008-09-19403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
2008-09-19403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
2008-09-19403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2008-09-19403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2008-09-19403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2008-09-19403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2008-09-19403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
2008-08-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
2008-07-17363aRETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
2008-06-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
2007-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-10-30287REGISTERED OFFICE CHANGED ON 30/10/07 FROM: MAZARS 8 NEW FIELDS 2 STINSFORD ROAD POOLE DORSET BH17 0NF
2007-10-30287REGISTERED OFFICE CHANGED ON 30/10/07 FROM: MAZARS 8 NEW FIELDS, 2 STINSFORD ROAD, POOLE, DORSET BH17 0NF
2007-09-26395PARTICULARS OF MORTGAGE/CHARGE
2007-09-25395PARTICULARS OF MORTGAGE/CHARGE
2007-09-13395PARTICULARS OF MORTGAGE/CHARGE
2007-08-16363sRETURN MADE UP TO 16/07/07; NO CHANGE OF MEMBERS
2007-05-14288aNEW DIRECTOR APPOINTED
2007-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-11-09395PARTICULARS OF MORTGAGE/CHARGE
2006-08-26395PARTICULARS OF MORTGAGE/CHARGE
2006-08-11363sRETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
2006-08-04395PARTICULARS OF MORTGAGE/CHARGE
2006-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to LOMAND HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LOMAND HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 34
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 1
Mortgages Satisfied/Paid 31
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-05-27 Outstanding SANTANDER UK PLC
DEBENTURE 2011-05-24 Satisfied SANTANDER UK PLC
LEGAL CHARGE OVER AN ACCOUNT 2011-05-24 Satisfied SANTANDER UK PLC
LEGAL CHARGE 2011-05-24 Outstanding BYWORTH PROPERTIES LIMITED
LEGAL CHARGE 2008-07-25 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2008-06-03 Satisfied NOSTEA LIMITED
LEGAL CHARGE 2007-09-20 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2007-09-12 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2007-09-10 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2006-11-03 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2006-08-24 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2006-08-03 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2006-06-15 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2006-04-27 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2006-03-14 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2005-08-19 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2004-12-21 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2004-10-12 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2004-09-01 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2004-06-14 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2004-03-12 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2004-01-29 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2004-01-20 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2003-11-07 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2003-04-23 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2003-01-31 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2002-04-15 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2000-05-23 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2000-05-23 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2000-02-29 Satisfied PROWTING HOMES SOUTH WEST LIMITED
DEBENTURE 1999-01-27 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1998-12-23 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2012-05-01 £ 3,189,622
Creditors Due Within One Year 2012-05-01 £ 4,664,161

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LOMAND HOMES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 5,675
Cash Bank In Hand 2012-05-01 £ 567,879
Current Assets 2012-05-01 £ 6,682,273
Debtors 2012-05-01 £ 2,338,287
Fixed Assets 2012-05-01 £ 41,764
Stocks Inventory 2012-05-01 £ 3,776,107
Tangible Fixed Assets 2012-05-01 £ 29,924

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LOMAND HOMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LOMAND HOMES LIMITED
Trademarks
We have not found any records of LOMAND HOMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOMAND HOMES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as LOMAND HOMES LIMITED are:

ENGIE REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
ENGIE REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
Outgoings
Business Rates/Property Tax
No properties were found where LOMAND HOMES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LOMAND HOMES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LOMAND HOMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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