Loveden Estates Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 31, 2024)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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Last balance sheet date | 2024-05-31 | |
Employees | £0 | 0% |
Total assets | £3,792,324 | +13.32% |
CLEMFARE LIMITED
BROWN BUTLIN LIMITED
BROWN BUTLIN GROUP LIMITED
BROOK HOUSE AGRICULTURE LIMITED
LOVEDEN HOLDINGS LIMITED
Company type |
Private Limited Company |
Company Number |
11473407 |
Record last updated |
Thursday, September 5, 2024 7:07:05 PM UTC |
Postal Code |
NG32 3JS
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Sector |
estate, head, limit, office |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Jun 10, 2024 |
Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
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Registry |
Jun 10, 2024 |
Resignation of 5 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
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Registry |
Oct 25, 2022 |
Appointment of a woman as Director
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Registry |
May 31, 2019 |
Four appointments: a woman and 3 men,: a woman and 3 men
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Registry |
May 31, 2019 |
Resignation of 5 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
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Registry |
Dec 13, 2018 |
Two appointments: 2 companies
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Registry |
Dec 13, 2018 |
Resignation of 3 people: one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
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Registry |
Apr 6, 2016 |
Two appointments: a woman and a man
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Registry |
Jul 5, 2013 |
Annual return
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Financials |
Jan 18, 2013 |
Annual accounts
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Registry |
Sep 12, 2012 |
Appointment of a man as Secretary
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Registry |
Sep 12, 2012 |
Appointment of a man as Finance Director and Director
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Registry |
Jul 5, 2012 |
Annual return
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Registry |
Mar 1, 2012 |
Particulars of a mortgage or charge
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Financials |
Sep 1, 2011 |
Annual accounts
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Registry |
Jul 4, 2011 |
Annual return
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Financials |
Jan 27, 2011 |
Annual accounts
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Registry |
Jul 26, 2010 |
Change of particulars for director
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Financials |
Jan 16, 2010 |
Annual accounts
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Registry |
Dec 17, 2009 |
Resignation of one Director (a man)
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Registry |
Dec 17, 2009 |
Two appointments: 2 men
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Registry |
Jun 22, 2009 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jun 8, 2009 |
Appointment of a man as Director
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Registry |
Jun 1, 2009 |
Appointment of a man as Accountant and Director
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Financials |
Nov 26, 2008 |
Annual accounts
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Registry |
Jul 10, 2008 |
Annual return
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Registry |
Jul 7, 2008 |
Company name change
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Registry |
Jul 4, 2008 |
Change of name certificate
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Registry |
Apr 22, 2008 |
Return by a company purchasing its own shares
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Registry |
Mar 26, 2008 |
Resignation of one Director (a man)
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Registry |
Feb 25, 2008 |
Appointment of a man as Accountant and Secretary
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Registry |
Feb 2, 2008 |
Resignation of a secretary
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Registry |
Feb 1, 2008 |
Appointment of a man as Secretary and Accountant
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Registry |
Feb 1, 2008 |
Resignation of one Secretary (a man)
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Financials |
Oct 12, 2007 |
Annual accounts
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Registry |
Aug 10, 2007 |
Two appointments: 2 men
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Registry |
Aug 6, 2007 |
Company name change
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Registry |
Aug 1, 2007 |
Company name change 5901...
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Registry |
Aug 1, 2007 |
Company name change
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Registry |
Jun 26, 2007 |
Annual return
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Registry |
Jun 21, 2007 |
Appointment of a man as Company Director and Director
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Financials |
Mar 22, 2007 |
Annual accounts
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Registry |
Aug 10, 2006 |
Two appointments: 2 men
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Registry |
Aug 10, 2006 |
Four appointments: 2 men and 2 companies
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Registry |
Jun 23, 2006 |
Annual return
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Financials |
Oct 24, 2005 |
Annual accounts
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Registry |
Jun 16, 2005 |
Annual return
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Registry |
Nov 8, 2004 |
Appointment of a director
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Registry |
Nov 2, 2004 |
Appointment of a man as Director
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Financials |
Oct 11, 2004 |
Annual accounts
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Registry |
Jul 1, 2004 |
Annual return
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Registry |
Jun 23, 2004 |
Change of accounting reference date
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Financials |
Dec 2, 2003 |
Annual accounts
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Registry |
Jul 5, 2003 |
Annual return
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Financials |
Dec 5, 2002 |
Annual accounts
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Registry |
Jun 25, 2002 |
Annual return
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Financials |
Mar 15, 2002 |
Annual accounts
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Registry |
Jul 5, 2001 |
Annual return
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Financials |
Apr 5, 2001 |
Annual accounts
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Registry |
Jul 27, 2000 |
Annual return
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Financials |
Jan 30, 2000 |
Annual accounts
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Registry |
Jun 23, 1999 |
Annual return
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Financials |
Apr 10, 1999 |
Annual accounts
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Registry |
Jul 22, 1998 |
Annual return
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Registry |
Jun 29, 1998 |
Appointment of a secretary
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Registry |
Jun 23, 1998 |
Resignation of one Secretary (a man)
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Registry |
Jun 23, 1998 |
Appointment of a man as Secretary
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Registry |
Mar 3, 1998 |
125 £1
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Registry |
Feb 13, 1998 |
Resignation of a director
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Financials |
Jan 8, 1998 |
Annual accounts
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Registry |
Jan 7, 1998 |
Return by a company purchasing its own shares
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Registry |
Nov 24, 1997 |
Resignation of one Director (a man)
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Registry |
Jul 31, 1997 |
Annual return
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Financials |
Jun 3, 1997 |
Annual accounts
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Registry |
Apr 16, 1997 |
Company name change
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Registry |
Apr 15, 1997 |
Change of name certificate
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Registry |
Feb 26, 1997 |
Appointment of a man as Director
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Registry |
Jun 28, 1996 |
Annual return
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Financials |
Jun 1, 1996 |
Annual accounts
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Registry |
Oct 26, 1995 |
Notice of new accounting reference date given during the course of an accounting reference period
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Registry |
Jul 5, 1995 |
Annual return
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Financials |
Oct 19, 1994 |
Annual accounts
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Registry |
Jul 11, 1994 |
Annual return
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Registry |
Jun 6, 1994 |
Company name change
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Registry |
Jun 6, 1994 |
Company name change 8949...
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Registry |
Jun 3, 1994 |
Change of name certificate
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Financials |
Oct 20, 1993 |
Annual accounts
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Registry |
Jul 6, 1993 |
Annual return
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Registry |
Jan 26, 1993 |
125 £1
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Financials |
Oct 29, 1992 |
Annual accounts
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Registry |
Jul 15, 1992 |
Registered office changed
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Registry |
Jun 29, 1992 |
Resignation of one Director (a man)
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Financials |
Dec 12, 1991 |
Annual accounts
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Registry |
Jul 5, 1991 |
Annual return
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Registry |
Jun 7, 1991 |
Five appointments: 5 men
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Financials |
Dec 17, 1990 |
Annual accounts
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Registry |
Aug 2, 1990 |
Annual return
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Financials |
Jan 9, 1990 |
Annual accounts
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Registry |
Sep 5, 1989 |
Annual return
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Registry |
Jun 17, 1988 |
125 £1
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