Company Information for LORD RESIDENTIAL LIMITED
DICKENS HOUSE, GUITHAVON STREET, WITHAM, ESSEX, CM8 1BJ,
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Company Registration Number
05762229
Private Limited Company
Active |
Company Name | |
---|---|
LORD RESIDENTIAL LIMITED | |
Legal Registered Office | |
DICKENS HOUSE GUITHAVON STREET WITHAM ESSEX CM8 1BJ Other companies in CO5 | |
Company Number | 05762229 | |
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Company ID Number | 05762229 | |
Date formed | 2006-03-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/03/2016 | |
Return next due | 27/04/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB231937018 |
Last Datalog update: | 2024-01-08 03:22:03 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
BRETT DAVID LORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JOHN WILLIAM LORD |
Company Secretary | ||
KEY LEGAL SERVICES (SECRETARIAL) LTD |
Company Secretary | ||
KEY LEGAL SERVICES (NOMINEES) LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LORD DEVELOPMENTS LIMITED | Director | 2016-01-27 | CURRENT | 2016-01-27 | Active | |
UK ELITE PROMOTIONS LIMITED | Director | 2015-04-01 | CURRENT | 2008-09-25 | Active | |
LORD PROPERTY DEVELOPMENT LIMITED | Director | 2006-12-11 | CURRENT | 2006-12-11 | Active - Proposal to Strike off | |
LORD LEISURE LIMITED | Director | 2003-05-30 | CURRENT | 2003-05-30 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Previous accounting period shortened from 31/12/22 TO 30/12/22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057622290014 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057622290024 | ||
CONFIRMATION STATEMENT MADE ON 30/03/23, WITH UPDATES | ||
31/12/21 STATEMENT OF CAPITAL GBP 2200000 | ||
Director's details changed for Mr Brett David Lord on 2023-01-06 | ||
CH01 | Director's details changed for Mr Brett David Lord on 2023-01-06 | |
Change of details for Mr Brett Lord as a person with significant control on 2023-01-06 | ||
PSC04 | Change of details for Mr Brett Lord as a person with significant control on 2023-01-06 | |
Unaudited abridged accounts made up to 2021-12-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/22, WITH UPDATES | |
Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 14/03/2023. | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057622290020 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057622290027 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057622290019 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/21, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/03/20 TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057622290029 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057622290029 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057622290027 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057622290025 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057622290024 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057622290023 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057622290021 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057622290018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057622290019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057622290018 | |
LATEST SOC | 03/04/18 STATEMENT OF CAPITAL;GBP 1000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057622290015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057622290017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057622290013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057622290016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057622290015 | |
LATEST SOC | 31/03/17 STATEMENT OF CAPITAL;GBP 1000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | |
CH01 | Director's details changed for on | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057622290014 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057622290013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057622290012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
LATEST SOC | 30/03/16 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 30/03/16 FULL LIST | |
LATEST SOC | 08/03/16 STATEMENT OF CAPITAL;GBP 1000000 | |
SH01 | 19/02/16 STATEMENT OF CAPITAL GBP 1000000 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT DAVID LORD / 06/08/2015 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/03/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/2015 FROM DICKENS HOUSE GUITHAVON STREET WITHAM ESSEX CM8 1BJ | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/2015 FROM WALDEGRAVES HOLIDAY PARK MERSEA ISLAND COLCHESTER ESSEX CO5 8SE | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/03/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 30/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 30/03/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID LORD | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/2012 FROM THE LODGE BEACON END FARMHOUSE LONDON ROAD STANWAY COLCHESTER ESSEX CO3 0NQ | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 30/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/03/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 02/06/2009 FROM GRAPHIC HOUSE, 11 MAGDALEN STREET, COLCHESTER ESSEX C)1 2JT | |
363a | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BRETT LORD / 26/09/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
363a | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 29 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 28 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SHAWBROOK BANK LIMITED | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | SHAWBROOK BANK LIMITED | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
MORTGAGE DEED | Satisfied | MORTGAGE EXPRESS | |
LEGAL CHARGE | Outstanding | SKIPTON BUILDING SOCIETY | |
MORTGAGE DEED | Satisfied | THE MORTGAGE WORKS (UK) PLC | |
MORTGAGE | Satisfied | MORTGAGE EXPRESS | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | MORTGAGE TRUST LIMITED | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | SKIPTON BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | SKIPTON BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | SKIPTON BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | SKIPTON BUILDING SOCIETY |
Creditors Due After One Year | 2013-03-31 | £ 1,189,057 |
---|---|---|
Creditors Due After One Year | 2012-03-31 | £ 1,214,028 |
Creditors Due Within One Year | 2013-03-31 | £ 41,218 |
Creditors Due Within One Year | 2012-03-31 | £ 27,486 |
Creditors and other liabilities
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 LORD RESIDENTIAL LIMITED
Cash Bank In Hand | 2013-03-31 | £ 3,322 |
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Cash Bank In Hand | 2012-03-31 | £ 2,620 |
Current Assets | 2013-03-31 | £ 167,121 |
Current Assets | 2012-03-31 | £ 240,930 |
Debtors | 2013-03-31 | £ 163,799 |
Debtors | 2012-03-31 | £ 238,310 |
Fixed Assets | 2013-03-31 | £ 866,845 |
Fixed Assets | 2012-03-31 | £ 887,534 |
Tangible Fixed Assets | 2013-03-31 | £ 12,069 |
Tangible Fixed Assets | 2012-03-31 | £ 4,258 |
Debtors and other cash assets
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GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |