Loveden Estates LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending May 31, 2023)shareholder details and share percentages 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
Last balance sheet date 2023-05-31 Employees £0 0% Total assets £3,286,989 0%
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 Friday, October 28, 2022 8:39:58 AM UTC Postal Code NG32 3JS Sector estate, head, limit, office
Visits Document Type Publication date Download link Registry Oct 25, 2022 Appointment of a woman as Director Registry May 31, 2019 Four appointments: a woman and 3 men,: a woman and 3 men 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 Registry Dec 13, 2018 Two appointments: 2 companies 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 Registry Apr 6, 2016 Two appointments: a woman and a man Registry Jul 5, 2013 Annual return Financials Jan 18, 2013 Annual accounts Registry Sep 12, 2012 Appointment of a man as Secretary Registry Sep 12, 2012 Appointment of a man as Finance Director and Director Registry Jul 5, 2012 Annual return Registry Mar 1, 2012 Particulars of a mortgage or charge Financials Sep 1, 2011 Annual accounts Registry Jul 4, 2011 Annual return Financials Jan 27, 2011 Annual accounts Registry Jul 26, 2010 Change of particulars for director Financials Jan 16, 2010 Annual accounts Registry Dec 17, 2009 Resignation of one Director (a man) Registry Dec 17, 2009 Two appointments: 2 men Registry Jun 22, 2009 Notice of change of directors or secretaries or in their particulars Registry Jun 8, 2009 Appointment of a man as Director Registry Jun 1, 2009 Appointment of a man as Accountant and Director Financials Nov 26, 2008 Annual accounts Registry Jul 10, 2008 Annual return Registry Jul 7, 2008 Company name change Registry Jul 4, 2008 Change of name certificate Registry Apr 22, 2008 Return by a company purchasing its own shares Registry Mar 26, 2008 Resignation of one Director (a man) Registry Feb 25, 2008 Appointment of a man as Accountant and Secretary Registry Feb 2, 2008 Resignation of a secretary Registry Feb 1, 2008 Appointment of a man as Secretary and Accountant Registry Feb 1, 2008 Resignation of one Secretary (a man) Financials Oct 12, 2007 Annual accounts Registry Aug 10, 2007 Two appointments: 2 men Registry Aug 6, 2007 Company name change Registry Aug 1, 2007 Company name change 5901... Registry Aug 1, 2007 Company name change Registry Jun 26, 2007 Annual return Registry Jun 21, 2007 Appointment of a man as Company Director and Director Financials Mar 22, 2007 Annual accounts Registry Aug 10, 2006 Two appointments: 2 men Registry Aug 10, 2006 Four appointments: 2 men and 2 companies Registry Jun 23, 2006 Annual return Financials Oct 24, 2005 Annual accounts Registry Jun 16, 2005 Annual return Registry Nov 8, 2004 Appointment of a director Registry Nov 2, 2004 Appointment of a man as Director Financials Oct 11, 2004 Annual accounts Registry Jul 1, 2004 Annual return Registry Jun 23, 2004 Change of accounting reference date Financials Dec 2, 2003 Annual accounts Registry Jul 5, 2003 Annual return Financials Dec 5, 2002 Annual accounts Registry Jun 25, 2002 Annual return Financials Mar 15, 2002 Annual accounts Registry Jul 5, 2001 Annual return Financials Apr 5, 2001 Annual accounts Registry Jul 27, 2000 Annual return Financials Jan 30, 2000 Annual accounts Registry Jun 23, 1999 Annual return Financials Apr 10, 1999 Annual accounts Registry Jul 22, 1998 Annual return Registry Jun 29, 1998 Appointment of a secretary Registry Jun 23, 1998 Resignation of one Secretary (a man) Registry Jun 23, 1998 Appointment of a man as Secretary Registry Mar 3, 1998 125 £1 Registry Feb 13, 1998 Resignation of a director Financials Jan 8, 1998 Annual accounts Registry Jan 7, 1998 Return by a company purchasing its own shares Registry Nov 24, 1997 Resignation of one Director (a man) Registry Jul 31, 1997 Annual return Financials Jun 3, 1997 Annual accounts Registry Apr 16, 1997 Company name change Registry Apr 15, 1997 Change of name certificate Registry Feb 26, 1997 Appointment of a man as Director Registry Jun 28, 1996 Annual return Financials Jun 1, 1996 Annual accounts Registry Oct 26, 1995 Notice of new accounting reference date given during the course of an accounting reference period Registry Jul 5, 1995 Annual return Financials Oct 19, 1994 Annual accounts Registry Jul 11, 1994 Annual return Registry Jun 6, 1994 Company name change Registry Jun 6, 1994 Company name change 8949... Registry Jun 3, 1994 Change of name certificate Financials Oct 20, 1993 Annual accounts Registry Jul 6, 1993 Annual return Registry Jan 26, 1993 125 £1 Financials Oct 29, 1992 Annual accounts Registry Jul 15, 1992 Registered office changed Registry Jun 29, 1992 Resignation of one Director (a man) Financials Dec 12, 1991 Annual accounts Registry Jul 5, 1991 Annual return Registry Jun 7, 1991 Five appointments: 5 men Financials Dec 17, 1990 Annual accounts Registry Aug 2, 1990 Annual return Financials Jan 9, 1990 Annual accounts Registry Sep 5, 1989 Annual return Registry Jun 17, 1988 125 £1 Registry Jun 2, 1988 Annual return Registry May 19, 1988 Director resigned, new director appointed