LOOE DEVELOPMENT TRUST

LOOE DEVELOPMENT TRUST

Confirmation Statement

Persons with signficant control statements

Overview

Company Name	LOOE DEVELOPMENT TRUST
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	04314538
Jurisdiction	England/Wales
Date of Creation	Oct 31, 2001

Summary

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

What is the purpose of LOOE DEVELOPMENT TRUST?

Physical well-being activities (96040) / Other service activities
Other service activities n.e.c. (96090) / Other service activities

Where is LOOE DEVELOPMENT TRUST located?

Registered Office Address	Millpool Centre The Millpool PL13 2AF West Looe Cornwall
Undeliverable Registered Office Address	No

What are the latest accounts for LOOE DEVELOPMENT TRUST?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for LOOE DEVELOPMENT TRUST?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 31, 2025
Next Confirmation Statement Due	Nov 14, 2025
Next Confirmation Statement Made Up To	Oct 31, 2024
Overdue	No

What are the latest filings for LOOE DEVELOPMENT TRUST?

Filings

Date

Description

Document

Type

Jun 03, 2025

legacy

ANNOTATION

Apr 23, 2025

Memorandum and Articles of Association

MA

Apr 23, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Apr 15, 2025

Statement of company's objects

CC04

Dec 19, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re: maximum number of trustees allowed under article 14.1 of the trust's articles be raised from seven (7) to nine (9). 04/12/2024	RES13

Dec 13, 2024

Memorandum and Articles of Association

MA

Dec 10, 2024

Total exemption full accounts made up to Mar 31, 2024

AA

Nov 07, 2024

Confirmation statement made on Oct 31, 2024 with no updates

CS01

Jan 06, 2024

Total exemption full accounts made up to Mar 31, 2023

AA

Oct 31, 2023

Confirmation statement made on Oct 31, 2023 with no updates

CS01

Apr 04, 2023

Appointment of Mr Robert Philip Lewis as a director on Apr 01, 2023

AP01

Dec 22, 2022

Total exemption full accounts made up to Mar 31, 2022

AA

Nov 03, 2022

Confirmation statement made on Oct 31, 2022 with no updates

CS01

Jan 13, 2022

Termination of appointment of Stuart Wright as a director on Jan 13, 2022

TM01

Jan 05, 2022

Total exemption full accounts made up to Mar 31, 2021

AA

Nov 03, 2021

Confirmation statement made on Oct 31, 2021 with no updates

CS01

Mar 31, 2021

Total exemption full accounts made up to Mar 31, 2020

AA

Dec 29, 2020

Director's details changed for Mr Michael Charles Macartney on Jul 10, 2020

CH01

Nov 02, 2020

Confirmation statement made on Oct 31, 2020 with no updates

CS01

Feb 25, 2020

Appointment of Mrs Kim Blanche Spencer as a director on Feb 18, 2020

AP01

Jan 03, 2020

Total exemption full accounts made up to Mar 31, 2019

AA

Nov 06, 2019

Confirmation statement made on Oct 31, 2019 with no updates

CS01

Jan 05, 2019

Total exemption full accounts made up to Mar 31, 2018

AA

Oct 31, 2018

Confirmation statement made on Oct 31, 2018 with no updates

CS01

Oct 01, 2018

Director's details changed for Mr Stuart Wright on Oct 01, 2018

CH01

View All Filings

Who are the officers of LOOE DEVELOPMENT TRUST?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
WARNE, Elaine Carol The Millpool PL13 2AF West Looe Millpool Centre Cornwall England	Jun 19, 2013		Secretary	The Millpool PL13 2AF West Looe Millpool Centre Cornwall England						180559940001
GARRINGTON, Malcolm John The Millpool PL13 2AF West Looe Millpool Centre Cornwall England	Jun 10, 2006		Director	The Millpool PL13 2AF West Looe Millpool Centre Cornwall England		England	British	1952-12	Accountant	113618750001
LEWIS, Robert Philip The Millpool PL13 2AF West Looe Millpool Centre Cornwall	Apr 01, 2023		Director	The Millpool PL13 2AF West Looe Millpool Centre Cornwall		England	English	1961-12	Chartered Accountant	307536520001
MACARTNEY, Michael Charles The Millpool PL13 2AF West Looe Millpool Centre Cornwall	Apr 17, 2014		Director	The Millpool PL13 2AF West Looe Millpool Centre Cornwall		England	British	1953-9	Retired	189539840002
SPENCER, Kim Blanche The Millpool PL13 2AF West Looe Millpool Centre Cornwall	Feb 18, 2020		Director	The Millpool PL13 2AF West Looe Millpool Centre Cornwall		England	British	1962-9	Holiday Cottage Business	267472010001
SPRECKLEY, Justin George The Millpool PL13 2AF West Looe Millpool Centre Cornwall England	Nov 18, 2003		Director	The Millpool PL13 2AF West Looe Millpool Centre Cornwall England		England	British	1961-10	Accommodation Provider	94140630001
TOMS, Armand Jean The Millpool PL13 2AF West Looe Millpool Centre Cornwall England	May 05, 2004		Director	The Millpool PL13 2AF West Looe Millpool Centre Cornwall England		England	British	1954-5	Trawler Owner	97977640003
TREGEAR, Colin The Millpool PL13 2AF West Looe Millpool Centre Cornwall England	May 20, 2009		Director	The Millpool PL13 2AF West Looe Millpool Centre Cornwall England		England	British	1942-12	Retired	138742330002
GARDNER, David John Higher Market Street PL13 1BN Looe Enterprise House Cornwall United Kingdom	Oct 31, 2001	Jun 19, 2013	Secretary	Higher Market Street PL13 1BN Looe Enterprise House Cornwall United Kingdom			British			85421440001
BRISTOL LEGAL SERVICES LIMITED Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon	Oct 31, 2001	Oct 31, 2001	Nominee Secretary	Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon						900001040001
ALLIKER, Louise Woodbridge Shutta Road PL13 1HW Looe Cornwall	Feb 28, 2007	Feb 27, 2008	Director	Woodbridge Shutta Road PL13 1HW Looe Cornwall			British	1979-8	Pub Hse Assist Manager	119513930001
CHARNOCK, Christopher John Ross The Millpool PL13 2AF West Looe Millpool Centre Cornwall England	Feb 02, 2004	Jun 03, 2014	Director	The Millpool PL13 2AF West Looe Millpool Centre Cornwall England		England	British	1943-10	Retired	95707040003
CLARKE, John Lawrence Chy Morvah Marine Drive, Hannafore PL13 2DJ Looe Cornwall	Oct 31, 2001	Oct 04, 2006	Director	Chy Morvah Marine Drive, Hannafore PL13 2DJ Looe Cornwall			British	1939-1	Retired	78684690001
ECKERSALL, John Churchview Cottage Lanreath PL13 1LE Looe Cornwall	Oct 09, 2002	May 03, 2006	Director	Churchview Cottage Lanreath PL13 1LE Looe Cornwall			British	1935-6	Retired	85421410002
FERGUSON, James Enterprise House Higher Market Street PL13 1BN Looe Cornwall	Mar 16, 2011	Feb 25, 2013	Director	Enterprise House Higher Market Street PL13 1BN Looe Cornwall		England	British	1960-12	Personal Search Agent	117503800004
FERGUSON, James Enterprise House Higher Market Street PL13 1BN Looe Cornwall	Mar 16, 2011	Apr 17, 2013	Director	Enterprise House Higher Market Street PL13 1BN Looe Cornwall		England	British	1960-12	Personal Search Agent	117503800004
GARDNER, David John 16 Claremont Falls Killigarth PL13 2HT Looe Cornwall	Oct 09, 2002	Nov 18, 2003	Director	16 Claremont Falls Killigarth PL13 2HT Looe Cornwall			British	1936-9	Retired	85421440001
GRIFFITHS, Jennifer Marie 2 New Cottages Princes Square PL13 2EU West Looe Cornwall	Oct 31, 2001	May 29, 2003	Director	2 New Cottages Princes Square PL13 2EU West Looe Cornwall			British	1945-10	Proprietor	78684710001
PROFFITT, Henry David 3 Veronica Sandplace Road PL13 1LR Looe Cornwall	Nov 18, 2003	Apr 26, 2004	Director	3 Veronica Sandplace Road PL13 1LR Looe Cornwall			British	1920-3	Retired	94140560001
ROTHWELL, James Skyber Polperro Road PL13 2JR Looe Cornwall	Oct 31, 2001	Aug 07, 2003	Director	Skyber Polperro Road PL13 2JR Looe Cornwall			British	1946-4	Ret Naval Officer	85421350001
SMITH, David Portbyhan Road PL13 2QN Looe 54 Cornwall	Jul 23, 2008	May 13, 2009	Director	Portbyhan Road PL13 2QN Looe 54 Cornwall			British	1950-9	D&A Cons	132281290001
SMITH, Linda Jean, Reverend Eastfield, 57 Barbican Road PL13 1NW Looe Cornwall	Oct 31, 2001	Mar 29, 2002	Director	Eastfield, 57 Barbican Road PL13 1NW Looe Cornwall			British	1961-5	Minister Of Religion	78684700001
STORY, Graham Stuart Barton House Downs View PL13 2HD West Looe Cornwall	Jun 01, 2003	Oct 19, 2004	Director	Barton House Downs View PL13 2HD West Looe Cornwall			British	1933-12	Retired	90345080001
TREGEAR, Colin PL14 4QF Duloe Tregarrick Mill Farm Cornwall	Oct 31, 2001	Feb 07, 2002	Director	PL14 4QF Duloe Tregarrick Mill Farm Cornwall		England	British	1942-12	Retired Banker	138742330001
UNDERHILL, Matthew James 28 Sunrising The Barbican PL13 1NB East Looe Cornwall	Nov 18, 2003	Feb 02, 2004	Director	28 Sunrising The Barbican PL13 1NB East Looe Cornwall			British	1973-1	Pet Shop Owner	94140770001
WRIGHT, Frank Trebron The Downs PL13 2BB West Looe Cornwall	Feb 28, 2002	Aug 22, 2007	Director	Trebron The Downs PL13 2BB West Looe Cornwall		United Kingdom	British	1947-11	Property Developer	168838620001
WRIGHT, Stuart The Millpool PL13 2AF West Looe Millpool Centre Cornwall England	Oct 19, 2004	Jan 13, 2022	Director	The Millpool PL13 2AF West Looe Millpool Centre Cornwall England		United Kingdom	British	1954-6	Sales Manager	101100630003
ZERVOU, Rebecca 1a Treetops Hill PL13 2TH West Looe Cornwall	Dec 11, 2007	Feb 27, 2008	Director	1a Treetops Hill PL13 2TH West Looe Cornwall			British	1975-1	Housewife	126615810001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for LOOE DEVELOPMENT TRUST?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 31, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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