LOVETTS WAY MANAGEMENT COMPANY LIMITED
Overview
| Company Name | LOVETTS WAY MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 13489864 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LOVETTS WAY MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is LOVETTS WAY MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | The Stables, Hortham Farm Hortham Lane Almondsbury BS32 4JW Bristol Gloucestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LOVETTS WAY MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for LOVETTS WAY MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2026 |
| Overdue | No |
What are the latest filings for LOVETTS WAY MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 01, 2026 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Richard David Poole on May 29, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Matthew Damien Edmonds on May 29, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Charles Edward Pearson on May 29, 2026 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Jul 31, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2024 | 3 pages | AA | ||||||||||
Appointment of S W Relocations Ltd as a secretary on Aug 01, 2024 | 2 pages | AP04 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Confirmation statement made on Jul 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Richard Alexander Pratt as a person with significant control on Jul 01, 2024 | 1 pages | PSC07 | ||||||||||
Registered office address changed from 11 Lovetts Way Lovetts Way Hillesley Wotton-Under-Edge GL12 7FA England to The Stables, Hortham Farm Hortham Lane Almondsbury Bristol Gloucestershire BS32 4JW on Jul 30, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Richard Alexander Pratt as a director on Jul 03, 2024 | 1 pages | TM01 | ||||||||||
Registered office address changed from Unit 10, 3 Edgar Buildings Unit 10 3 Edgar Buildings, George Street Bath Somerset BA1 2FJ United Kingdom to 11 Lovetts Way Lovetts Way Hillesley Wotton-Under-Edge GL12 7FA on Jul 15, 2024 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||||||||||
Registered office address changed from 7 Barton Buildings Bath BA1 2JR England to Unit 10, 3 Edgar Buildings Unit 10 3 Edgar Buildings, George Street Bath Somerset BA1 2FJ on Mar 25, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Matthew Damien Edmonds as a director on Jul 27, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Charles Edward Pearson as a director on Jul 27, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Lydia Harriet Haslinger-Hutter as a director on Jul 27, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Richard David Poole as a director on Jul 27, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of LOVETTS WAY MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| S W RELOCATIONS LTD | Secretary | Hortham Lane Almondsbury BS32 4JW Bristol The Stables, Hortham Farm Gloucestershire England |
| 278123010001 | ||||||||||
| EDMONDS, Matthew Damien | Director | Lovetts Way GL12 7FA Wotton-Under-Edge 15 Glos England | England | British | 312039130001 | |||||||||
| HASLINGER-HUTTER, Lydia Harriet | Director | Lovetts Way GL12 7RJ Hillesley 12 Glos United Kingdom | United Kingdom | British | 312038740001 | |||||||||
| PEARSON, Charles Edward | Director | Lovetts Way GL12 7FA Hillesley 11 Wotton-Under-Edge | England | British | 312038940001 | |||||||||
| POOLE, Richard David | Director | Lovetts Way Hillesley GL12 7FA Wotton-U-Edge 17 Glos | England | British | 312038460001 | |||||||||
| PRATT, Richard Alexander | Director | Lovetts Way Hillesley GL12 7FA Wotton-Under-Edge 11 Lovetts Way England | England | South African | 198592160001 |
Who are the persons with significant control of LOVETTS WAY MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Alexander Pratt | Jul 02, 2021 | Hortham Lane Almondsbury BS32 4JW Bristol The Stables, Hortham Farm Gloucestershire England | Yes |
Nationality: South African Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for LOVETTS WAY MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 30, 2024 | 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 |
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