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T R LAWMAN (HOLDINGS) LIMITED

T R LAWMAN (HOLDINGS) LIMITED

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

    • Overview

    Company NameT R LAWMAN (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05482857
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of T R LAWMAN (HOLDINGS) LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is T R LAWMAN (HOLDINGS) LIMITED located?

    Registered Office Address
    Unit 5 Sanders Lodge Industrial Estate
    NN10 6BQ Rushden
    Northants
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for T R LAWMAN (HOLDINGS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for T R LAWMAN (HOLDINGS) LIMITED?

    Last Confirmation Statement Made Up ToJun 16, 2025
    Next Confirmation Statement DueJun 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 16, 2024
    OverdueNo

    What are the latest filings for T R LAWMAN (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Jun 16, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Jun 16, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Jun 16, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Confirmation statement made on Jun 16, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Confirmation statement made on Jun 16, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Jun 16, 2019 with updates

    		8 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		2 pagesSH08

    Total exemption full accounts made up to Mar 31, 2018

    		10 pagesAA

    Confirmation statement made on Jun 16, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 15-20 Sanders Lodge Industrial Estate Rushden Northamptonshire NN10 6BQ to Unit 5 Sanders Lodge Industrial Estate Rushden Northants NN10 6BQ on Feb 19, 2018

    		1 pagesAD01

    Director's details changed for Mr Michael John Brimley on Nov 14, 2017

    		2 pagesCH01

    Secretary's details changed for Mr Michael John Brimley on Nov 14, 2017

    		1 pagesCH03

    Total exemption full accounts made up to Mar 31, 2017

    		11 pagesAA

    Confirmation statement made on Jun 16, 2017 with updates

    		8 pagesCS01

    Registration of charge 054828570003, created on Jan 13, 2017

    		6 pagesMR01

    Director's details changed for Mr Jeremy David Aldwinckle on Oct 17, 2016

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Jun 16, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2016

    Statement of capital on Jun 16, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of T R LAWMAN (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRIMLEY, Michael John
    Cranford
    NN14 4AQ Kettering
    8 St Andrews Lane
    Northamptonshire
    United Kingdom
    		Secretary
    Cranford
    NN14 4AQ Kettering
    8 St Andrews Lane
    Northamptonshire
    United Kingdom
    		British6653880002
    ALDWINCKLE, Jeremy David
    Great Oakley
    NN18 8JP Corby
    59 Little Meadow
    Northants
    United Kingdom
    		Director
    Great Oakley
    NN18 8JP Corby
    59 Little Meadow
    Northants
    United Kingdom
    		EnglandBritishCompany Director102423390004
    BRIMLEY, Mark John
    19b Main Street
    Upper Benefield
    PE8 5AN Peterborough
    Ash Tree Cottage
    United Kingdom
    		Director
    19b Main Street
    Upper Benefield
    PE8 5AN Peterborough
    Ash Tree Cottage
    United Kingdom
    		United KingdomBritishCompany Director102423430002
    BRIMLEY, Michael John
    Cranford
    NN14 4AQ Kettering
    8 St Andrews Lane
    Northamptonshire
    United Kingdom
    		Director
    Cranford
    NN14 4AQ Kettering
    8 St Andrews Lane
    Northamptonshire
    United Kingdom
    		United KingdomBritishFootwear Component Manufacture6653880003
    ALDBURY SECRETARIES LIMITED
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    		Nominee Secretary
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    		900018420001
    ALDBURY DIRECTORS LIMITED
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    		Nominee Director
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    		900018410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of T R LAWMAN (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jeremy David Aldwinckle
    Great Oakley
    NN18 8JP Corby
    59 Little Meadow
    Northants
    United Kingdom
    		Apr 06, 2016
    Great Oakley
    NN18 8JP Corby
    59 Little Meadow
    Northants
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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.
    View Detailed Information on Persons with Significant Control

    Does T R LAWMAN (HOLDINGS) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jan 13, 2017
    Delivered On Jan 16, 2017
    		Outstanding
    Brief description
    A legal mortgage over the freehold property known as unit 5 sanders lodge industrial estate, rushden, northamptonshire NN19 6BQ registered at hm land registry with title number NN218734.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jan 16, 2017Registration of a charge (MR01)
    Legal mortgage
    Created On Mar 04, 2013
    Delivered On Mar 06, 2013
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a unit 17 sanders lodge industrial estate rushden northamptonshire t/n NN145400 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Mar 06, 2013Registration of a charge (MG01)
    Debenture
    Created On Jan 16, 2013
    Delivered On Jan 17, 2013
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jan 17, 2013Registration of a charge (MG01)
    View Detailed Information on Charges

    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