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Company Information for

LOCHAILORT AMPTHILL LIMITED

JAMES HALL, PARSONS GREEN, ST. IVES, CAMBRIDGESHIRE, PE27 4AA,
Company Registration Number
08099531
Private Limited Company
Active

Company Overview

About Lochailort Ampthill Ltd
LOCHAILORT AMPTHILL LIMITED was founded on 2012-06-11 and has its registered office in St. Ives. The organisation's status is listed as "Active". Lochailort Ampthill 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
LOCHAILORT AMPTHILL LIMITED
 
Legal Registered Office
JAMES HALL
PARSONS GREEN
ST. IVES
CAMBRIDGESHIRE
PE27 4AA
Other companies in PE27
 
Filing Information
Company Number 08099531
Company ID Number 08099531
Date formed 2012-06-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 11/06/2016
Return next due 09/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB175643780  
Last Datalog update: 2019-05-04 21:34:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOCHAILORT AMPTHILL LIMITED
Companies with same name LOCHAILORT AMPTHILL LIMITED
The following companies were found which have the same name as LOCHAILORT AMPTHILL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LOCHAILORT AMPTHILL RETIREMENT LIVING LIMITED JAMES HALL PARSONS GREEN ST. IVES CAMBRIDGESHIRE PE27 4AA Active Company formed on the 2012-07-02

Company Officers of LOCHAILORT AMPTHILL LIMITED

Current Directors
Officer Role Date Appointed
HUGO PETER HAIG
Director 2012-06-11
TIMOTHY GRAHAME LESLIE
Director 2014-07-31
TOBY JOHN MARKHAM
Director 2012-06-11
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL THOMAS HARPHAM
Director 2012-06-11 2012-06-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HUGO PETER HAIG LOCHAILORT FAIRFIELD LIMITED Director 2016-03-11 CURRENT 2016-03-11 Active
HUGO PETER HAIG COBHAM DEVELOPMENTS LIMITED Director 2015-02-05 CURRENT 2015-02-05 Dissolved 2016-08-30
HUGO PETER HAIG LOCHAILORT CHAPMANSLADE LIMITED Director 2015-02-05 CURRENT 2015-02-05 Active
HUGO PETER HAIG LOCHAILORT BARTERS LIMITED Director 2015-02-05 CURRENT 2015-02-05 Active
HUGO PETER HAIG LOCHAILORT ST IVES LIMITED Director 2014-12-22 CURRENT 2014-12-22 Active
HUGO PETER HAIG UPWOOD ESTATES LIMITED Director 2014-03-19 CURRENT 2014-03-19 Active
HUGO PETER HAIG BRAMPTON PARK LTD Director 2014-02-25 CURRENT 2014-02-25 Active
HUGO PETER HAIG LOCHAILORT AMPTHILL RETIREMENT LIVING LIMITED Director 2012-07-02 CURRENT 2012-07-02 Active
HUGO PETER HAIG LOCHAILORT SEVENOAKS LIMITED Director 2008-11-06 CURRENT 2008-05-21 Dissolved 2016-08-16
HUGO PETER HAIG LOCHAILORT INVESTMENTS LIMITED Director 2007-07-02 CURRENT 2005-10-27 Active
TIMOTHY GRAHAME LESLIE LOCHAILORT CHAPMANSLADE LIMITED Director 2015-02-05 CURRENT 2015-02-05 Active
TIMOTHY GRAHAME LESLIE LOCHAILORT BARTERS LIMITED Director 2015-02-05 CURRENT 2015-02-05 Active
TIMOTHY GRAHAME LESLIE LOCHAILORT AMPTHILL RETIREMENT LIVING LIMITED Director 2014-07-31 CURRENT 2012-07-02 Active
TIMOTHY GRAHAME LESLIE HELP 4 AFRICA Director 2014-06-18 CURRENT 2014-06-18 Dissolved 2015-03-10
TIMOTHY GRAHAME LESLIE INFRASTRUCTURE AND RESOURCE CONSULTANCY LTD. Director 2014-06-04 CURRENT 2014-06-04 Dissolved 2017-11-14
TIMOTHY GRAHAME LESLIE UPWOOD ESTATES LIMITED Director 2014-03-19 CURRENT 2014-03-19 Active
TIMOTHY GRAHAME LESLIE LOCHAILORT HYDRO LIMITED Director 2013-06-14 CURRENT 2013-06-14 Active
TIMOTHY GRAHAME LESLIE JCAM INVESTMENTS LIMITED Director 2012-06-14 CURRENT 2011-04-27 Active
TIMOTHY GRAHAME LESLIE JAMES CAIRD ASSET MANAGEMENT (UK) LIMITED Director 2007-12-05 CURRENT 2007-12-05 Liquidation
TOBY JOHN MARKHAM BRAMPTON PARK ESTATE MANAGEMENT COMPANY LIMITED Director 2017-12-15 CURRENT 2017-12-15 Active
TOBY JOHN MARKHAM UPWOOD ESTATES LIMITED Director 2014-03-19 CURRENT 2014-03-19 Active
TOBY JOHN MARKHAM BRAMPTON PARK LTD Director 2014-02-25 CURRENT 2014-02-25 Active
TOBY JOHN MARKHAM LOCHAILORT AMPTHILL RETIREMENT LIVING LIMITED Director 2012-07-02 CURRENT 2012-07-02 Active
TOBY JOHN MARKHAM CAMBRIDGESHIRE AGRICULTURAL LIMITED Director 2006-04-05 CURRENT 2006-04-05 Active
TOBY JOHN MARKHAM CAMPBELL, MELHUISH AND BUCHANAN LIMITED Director 1994-12-09 CURRENT 1994-11-01 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
2019-05-17CH01Director's details changed for Mr Hugo Peter Haig on 2017-12-09
2019-05-17CH01Director's details changed for Mr Hugo Peter Haig on 2017-12-09
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH NO UPDATES
2018-03-28AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080995310003
2018-03-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080995310002
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2017-03-29AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY JOHN MARKHAM / 13/03/2017
2017-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY JOHN MARKHAM / 09/12/2016
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-07AR0111/06/16 ANNUAL RETURN FULL LIST
2016-07-07CH01Director's details changed for Mr Hugo Peter Haig on 2015-06-12
2016-03-29AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-08AR0111/06/15 ANNUAL RETURN FULL LIST
2015-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 080995310002
2015-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 080995310003
2015-03-23AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-26AP01DIRECTOR APPOINTED TIMOTHY GRAHAME LESLIE
2014-09-22RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-06-11
2014-09-22ANNOTATIONClarification
2014-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/14 FROM , 1st Floor, James Hall Parsons Green, St. Ives, Cambridgeshire, PE27 4AA
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-25AR0111/06/14 ANNUAL RETURN FULL LIST
2014-03-10AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/14 FROM , C/O Vanessa Girvan, 1St Floor James Hall, Parsons Green, St. Ives, Cambridgeshire, PE27 4AA, England
2013-09-11RP04Second filing of form AR01 previously delivered to Companies House made up to 2013-06-11
2013-09-11ANNOTATIONClarification
2013-07-09AR0111/06/13 ANNUAL RETURN FULL LIST
2013-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/2013 FROM, C/O HEWITSONS LLP, 7 SPENCER PARADE, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 5AB, ENGLAND
2012-08-03SH0102/08/12 STATEMENT OF CAPITAL GBP 100
2012-07-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-07-02AP01DIRECTOR APPOINTED MR TOBY MARKHAM
2012-07-02TM01APPOINTMENT TERMINATED, DIRECTOR NEIL HARPHAM
2012-06-12AP01DIRECTOR APPOINTED HUGO HAIG
2012-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/2012 FROM, C/O HEWITSONS LLLP, 7 SPENCER PARADE, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 5AB, ENGLAND
2012-06-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to LOCHAILORT AMPTHILL 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 LOCHAILORT AMPTHILL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-04-11 Outstanding STAURN REAL ESTATE 2 S.A R.L.
2015-04-11 Outstanding SATURN REAL ESTATE 2 S.A R.L.
LEGAL CHARGE 2012-07-21 Outstanding CENTRAL BEDFORDSHIRE COUNCIL
Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30

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 LOCHAILORT AMPTHILL LIMITED

Intangible Assets
Patents
We have not found any records of LOCHAILORT AMPTHILL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LOCHAILORT AMPTHILL LIMITED
Trademarks
We have not found any records of LOCHAILORT AMPTHILL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOCHAILORT AMPTHILL 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 (41100 - Development of building projects) as LOCHAILORT AMPTHILL LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where LOCHAILORT AMPTHILL 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 LOCHAILORT AMPTHILL 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 LOCHAILORT AMPTHILL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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