LOXLEY PROPERTIES LIMITED

Overview

Company Name	LOXLEY PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02109404
Jurisdiction	England/Wales
Date of Creation	Mar 12, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LOXLEY PROPERTIES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is LOXLEY PROPERTIES LIMITED located?

Registered Office Address	115 Mount Street W1K 3NQ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of LOXLEY PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
OPTIONPROJECT LIMITED	Mar 12, 1987	Mar 12, 1987

What are the latest accounts for LOXLEY PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 29, 2026
Next Accounts Due On	Dec 29, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for LOXLEY PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 14, 2026
Next Confirmation Statement Due	Oct 28, 2026
Next Confirmation Statement Made Up To	Oct 14, 2025
Overdue	No

What are the latest filings for LOXLEY PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Oct 15, 2025	Confirmation statement made on Oct 14, 2025 with no updates	3 pages	CS01

Oct 10, 2025	Change of details for Mrs Jane Fitzgerald as a person with significant control on Oct 09, 2025	2 pages	PSC04

Oct 10, 2025	Director's details changed for Mrs Jane Fitzgerald on Oct 09, 2025	2 pages	CH01

Oct 09, 2025	Director's details changed for Mrs Jane Fitzgerald on Oct 08, 2025	2 pages	CH01

Sep 01, 2025	Total exemption full accounts made up to Mar 31, 2025	8 pages	AA

Dec 16, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Oct 21, 2024	Confirmation statement made on Oct 14, 2024 with no updates	3 pages	CS01

Jan 17, 2024	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Oct 23, 2023	Confirmation statement made on Oct 14, 2023 with no updates	3 pages	CS01

Feb 14, 2023	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Oct 20, 2022	Confirmation statement made on Oct 14, 2022 with no updates	3 pages	CS01

Feb 24, 2022	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Oct 18, 2021	Confirmation statement made on Oct 14, 2021 with updates	4 pages	CS01

Apr 30, 2021	Termination of appointment of Edward Nicholas Reed as a director on Apr 30, 2021	1 pages	TM01

Apr 29, 2021	Registered office address changed from 10 Norwich Street London EC4A 1BD to 115 Mount Street London W1K 3NQ on Apr 29, 2021	1 pages	AD01

Apr 29, 2021	Appointment of Mr John Richard Charles Arkwright as a director on Apr 23, 2021	2 pages	AP01

Jan 20, 2021	Notification of Sarah-Jane Goslett as a person with significant control on Dec 16, 2020	2 pages	PSC01

Jan 20, 2021	Change of details for Mrs Jane Fitzgerald as a person with significant control on Dec 16, 2020	2 pages	PSC04

Oct 23, 2020	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Oct 21, 2020	Confirmation statement made on Oct 14, 2020 with no updates	3 pages	CS01

Nov 14, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Oct 29, 2019	Confirmation statement made on Oct 14, 2019 with no updates	3 pages	CS01

Oct 10, 2019	Termination of appointment of Andrew Jonathan Conder as a director on Oct 09, 2019	1 pages	TM01

Nov 29, 2018	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

Oct 25, 2018	Confirmation statement made on Oct 14, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of LOXLEY PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ARKWRIGHT, John Richard Charles Mount Street W1K 3NQ London 115 United Kingdom	Apr 23, 2021		Director	Mount Street W1K 3NQ London 115 United Kingdom	England	British	1950-10	16017900005
FITZGERALD, Jane Princes Drive Sandwich Bay CT13 9PZ Sandwich 2 Coastguard Cottages England			Director	Princes Drive Sandwich Bay CT13 9PZ Sandwich 2 Coastguard Cottages England	England	British	1946-11	30756590004
CLARKE, Alan Michael 10 Norwich Street London EC4A 1BD	Jan 27, 2003	Feb 21, 2011	Secretary	10 Norwich Street London EC4A 1BD		British		78326550001
COLLETT, Brian 10 Norwich Street EC4A 1BD London		Jan 27, 2003	Secretary	10 Norwich Street EC4A 1BD London		British		32267100001
BUCKLEY, Guy James Mclean 75 Lansdowne Road W11 2LG London		Apr 28, 1993	Director	75 Lansdowne Road W11 2LG London		British	1936-5	6436580002
CLUTTON, Bernard Geoffrey Owen Cursitor Street EC4A 1LT London 20	Apr 28, 1993	Jul 08, 2015	Director	Cursitor Street EC4A 1LT London 20	England	British	1951-3	8413540003
CONDER, Andrew Jonathan Cursitor Street EC4A 1LT London 20 United Kingdom	Oct 07, 2017	Oct 09, 2019	Director	Cursitor Street EC4A 1LT London 20 United Kingdom	England	British	1961-9	51600480005
PARKINSON, Michael Christian Lennard Cursitor Street EC4A 1LT London 20 United Kingdom	Jul 08, 2015	Oct 05, 2016	Director	Cursitor Street EC4A 1LT London 20 United Kingdom	England	British	1975-3	182090810001
REED, Edward Nicholas EC4A 1LT London 20 Cursitor Street United Kingdom	Oct 05, 2016	Apr 30, 2021	Director	EC4A 1LT London 20 Cursitor Street United Kingdom	United Kingdom	British	1970-5	93284030003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LOXLEY PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Sarah-Jane Goslett Putney SW15 2SA London 64 Galveston Road	Dec 16, 2020	Putney SW15 2SA London 64 Galveston Road	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Jane Fitzgerald Princes Drive CT13 9PZ Sandwich Bay 2 Coastguard Cottages Kent United Kingdom	Apr 06, 2016	Princes Drive CT13 9PZ Sandwich Bay 2 Coastguard Cottages Kent United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0