LOWATER (2004) MANAGEMENT LIMITED

LOWATER (2004) MANAGEMENT LIMITED

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

    Company NameLOWATER (2004) MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05113469
    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 LOWATER (2004) MANAGEMENT LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is LOWATER (2004) MANAGEMENT LIMITED located?

    Registered Office Address
    C/O Barnsdales Incorporating Marriotts Commercial
    4 Sidings Court
    DN4 5NU Doncaster
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOWATER (2004) MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for LOWATER (2004) MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToApr 27, 2025
    Next Confirmation Statement DueMay 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 27, 2024
    OverdueNo

    What are the latest filings for LOWATER (2004) MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of John Damien Mccluskey as a director on Dec 31, 2024

    1 pagesTM01

    Micro company accounts made up to Apr 30, 2024

    3 pagesAA

    Confirmation statement made on Apr 27, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    3 pagesAA

    Confirmation statement made on Apr 27, 2023 with updates

    5 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    3 pagesAA

    Confirmation statement made on Apr 27, 2022 with updates

    5 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    3 pagesAA

    Confirmation statement made on Apr 27, 2021 with updates

    6 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    4 pagesAA

    Notification of a person with significant control statement

    2 pagesPSC08

    Registered office address changed from C/O Barnsdales Incorporating Marriotts Commercial 41a Plains Road Mapperley Nottingham NG3 5JU England to C/O Barnsdales Incorporating Marriotts Commercial 4 Sidings Court Doncaster DN4 5NU on Oct 13, 2020

    1 pagesAD01

    Cessation of John Damien Mccluskey as a person with significant control on Jul 28, 2020

    1 pagesPSC07

    Registered office address changed from C/O C/O Marriotts St Georges House Clarendon Street Nottingham NG1 5HS to C/O Barnsdales Incorporating Marriotts Commercial 41a Plains Road Mapperley Nottingham NG3 5JU on May 29, 2020

    1 pagesAD01

    Confirmation statement made on Apr 27, 2020 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    2 pagesAA

    Confirmation statement made on Apr 27, 2019 with updates

    5 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    4 pagesAA

    Confirmation statement made on Apr 27, 2018 with updates

    5 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    2 pagesAA

    Termination of appointment of Andrew Farrell as a director on Jan 17, 2017

    1 pagesTM01

    Confirmation statement made on Apr 27, 2017 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    4 pagesAA

    Annual return made up to Apr 27, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2016

    Statement of capital on May 24, 2016

    • Capital: GBP 27
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    4 pagesAA

    Who are the officers of LOWATER (2004) MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ZIPSER, Peter Alexander
    4 Sidings Court
    DN4 5NU Doncaster
    C/O Barnsdales Incorporating Marriotts Commercial
    England
    Director
    4 Sidings Court
    DN4 5NU Doncaster
    C/O Barnsdales Incorporating Marriotts Commercial
    England
    EnglandBritishMotor Engineer6991040004
    D'HOOGHE, Jonathan Charles James
    5 Valley Lane
    Long Bennington
    NG23 5FR Newark
    Nottinghamshire
    Secretary
    5 Valley Lane
    Long Bennington
    NG23 5FR Newark
    Nottinghamshire
    BritishCompany Director102949490001
    EVANS, Peter David
    21 Ebers Grove
    Mapperley Park
    NG3 5EA Nottingham
    Secretary
    21 Ebers Grove
    Mapperley Park
    NG3 5EA Nottingham
    BritishDirector98356040001
    BLUE PROPERTY MANAGEMENT UK LIMITED
    East Circus Street
    NG1 5AF Nottingham
    3
    United Kingdom
    Secretary
    East Circus Street
    NG1 5AF Nottingham
    3
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05154710
    112527620001
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000880001
    BECKWITH, Philip Howard
    10 Lowater Place Lowater Street
    Carlton
    NG4 1JF Nottingham
    Nottinghamshire
    Director
    10 Lowater Place Lowater Street
    Carlton
    NG4 1JF Nottingham
    Nottinghamshire
    BritishDecorator111097040001
    BUNYAN, Melissa
    22 Lowater Place Lowater Place
    Carlton
    NG4 1JF Nottingham
    Nottinghamshire
    Director
    22 Lowater Place Lowater Place
    Carlton
    NG4 1JF Nottingham
    Nottinghamshire
    BritishSales Director111096930001
    COTTERILL, Jeremy Adam
    c/o C/O Marriotts
    Clarendon Street
    NG1 5HS Nottingham
    St Georges House
    United Kingdom
    Director
    c/o C/O Marriotts
    Clarendon Street
    NG1 5HS Nottingham
    St Georges House
    United Kingdom
    United KingdomBritishCompany Director46120550001
    D'HOOGHE, Jonathan Charles James
    5 Valley Lane
    Long Bennington
    NG23 5FR Newark
    Nottinghamshire
    Director
    5 Valley Lane
    Long Bennington
    NG23 5FR Newark
    Nottinghamshire
    EnglandBritishCompany Director102949490001
    DAY, Michael Richard
    4 Church Farm Close
    Oakham Road Exton
    LE15 8BZ Rutland
    Leicestershire
    Director
    4 Church Farm Close
    Oakham Road Exton
    LE15 8BZ Rutland
    Leicestershire
    United KingdomBritishCompany Director117106370001
    EVANS, Peter David
    21 Ebers Grove
    Mapperley Park
    NG3 5EA Nottingham
    Director
    21 Ebers Grove
    Mapperley Park
    NG3 5EA Nottingham
    United KingdomBritishDirector98356040001
    FARRELL, Andrew
    11 Lowater Place
    Carlton
    NG4 1JF Nottingham
    11 Lowater Place
    England
    Director
    11 Lowater Place
    Carlton
    NG4 1JF Nottingham
    11 Lowater Place
    England
    United KingdomBritishDecorator197760450001
    MCCLUSKEY, John Damien
    Park Avenue
    Woodthorpe
    NG4 4HS Nottingham
    6
    Director
    Park Avenue
    Woodthorpe
    NG4 4HS Nottingham
    6
    United KingdomBritishDirector107956310002
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000870001
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000880001

    Who are the persons with significant control of LOWATER (2004) MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Damien Mccluskey
    Park Avenue
    Woodthorpe
    NG5 4HS Nottingham
    6
    England
    Apr 01, 2017
    Park Avenue
    Woodthorpe
    NG5 4HS Nottingham
    6
    England
    Yes
    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 company.

    What are the latest statements on persons with significant control for LOWATER (2004) MANAGEMENT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 29, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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