LORDSWOOD ESTATES LIMITED

LORDSWOOD ESTATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLORDSWOOD ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04427298
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LORDSWOOD ESTATES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is LORDSWOOD ESTATES LIMITED located?

    Registered Office Address
    Hilltop Farm
    22 Back Street
    MK45 4BY Clophill
    Bedfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LORDSWOOD ESTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for LORDSWOOD ESTATES LIMITED?

    Last Confirmation Statement Made Up ToDec 04, 2026
    Next Confirmation Statement DueDec 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 04, 2025
    OverdueNo

    What are the latest filings for LORDSWOOD ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Aug 31, 2025

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Dec 04, 2025 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Aug 31, 2024

    3 pagesAA

    Confirmation statement made on Dec 04, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    3 pagesAA

    Confirmation statement made on Dec 04, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 24, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    3 pagesAA

    Confirmation statement made on Apr 28, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 30, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    3 pagesAA

    Confirmation statement made on Apr 30, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    3 pagesAA

    Micro company accounts made up to Aug 31, 2019

    3 pagesAA

    Confirmation statement made on Apr 30, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    2 pagesAA

    Confirmation statement made on Apr 30, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    2 pagesAA

    Confirmation statement made on Apr 30, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2016

    2 pagesAA

    Confirmation statement made on Apr 30, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    3 pagesAA

    Annual return made up to Apr 30, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2016

    Statement of capital on May 13, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of LORDSWOOD ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TUCKER, Matthew Stuart
    Back Street
    MK45 4BY Clophill
    Hilltop Farm 22
    Bedfordshire
    Director
    Back Street
    MK45 4BY Clophill
    Hilltop Farm 22
    Bedfordshire
    EnglandBritish74884420004
    VALENTINO, Ivana
    22 Back Street
    MK45 4BY Clophill
    Hilltop Farm
    Bedfordshire
    Director
    22 Back Street
    MK45 4BY Clophill
    Hilltop Farm
    Bedfordshire
    EnglandBritish171826220001
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001330001
    ACCOUNTING SOLUTIONS
    Carronade Walk
    Hilsea
    PO3 5LX Portsmouth
    17
    Hampshire
    England
    Secretary
    Carronade Walk
    Hilsea
    PO3 5LX Portsmouth
    17
    Hampshire
    England
    Identification TypeEuropean Economic Area
    Registration Number3715978
    83441020001
    CUNNINGHAM, Michael John
    57 Saint Pauls Road
    PO19 3BU Chichester
    West Sussex
    Director
    57 Saint Pauls Road
    PO19 3BU Chichester
    West Sussex
    United KingdomBritish66829220001
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001320001
    SEIDEN, Peter Jeffery
    85 Jenkins Grove
    PO3 6HE Portsmouth
    Hampshire
    Director
    85 Jenkins Grove
    PO3 6HE Portsmouth
    Hampshire
    United KingdomBritish66997790002

    Who are the persons with significant control of LORDSWOOD ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mathew Tucker
    22 Back Street
    MK45 4BY Clophill
    Hilltop Farm
    Bedfordshire
    Apr 06, 2016
    22 Back Street
    MK45 4BY Clophill
    Hilltop Farm
    Bedfordshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

    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