LOWGATE PROPERTY MANAGEMENT LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 Total exemption full accounts made up to 2024-09-28

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15/11/2415 November 2024 Confirmation statement made on 2024-11-08 with updates

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28/09/2428 September 2024 Annual accounts for year ending 28 Sep 2024

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04/06/244 June 2024 Total exemption full accounts made up to 2023-09-28

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23/05/2423 May 2024 Director's details changed for Mrs Lee Allen on 2024-05-10

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23/05/2423 May 2024 Director's details changed for Miss Alexandra Claire Kenison on 2024-05-10

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09/05/249 May 2024 Registered office address changed from C/O Common Ground Estate & Property Management Ltd Chiltern House 45 Station Road Henley RG9 1AT England to Andrew Milsom Lettings & Management 35 High Street Marlow SL7 1AU on 2024-05-09

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09/05/249 May 2024 Termination of appointment of Common Ground Estate & Property Management Ltd as a secretary on 2024-05-06

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09/05/249 May 2024 Appointment of Andrew Milsom & Partners Letting Ltd as a secretary on 2024-05-07

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01/05/241 May 2024 Appointment of Mrs Lee Allen as a director on 2024-04-15

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30/04/2430 April 2024 Termination of appointment of Alexander Gareth Joy as a director on 2024-04-25

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16/04/2416 April 2024 Termination of appointment of Phillip Kenneth Collis as a director on 2024-04-09

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15/04/2415 April 2024 Termination of appointment of Pauline Mary Copestake as a director on 2024-04-09

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08/02/248 February 2024 Appointment of Miss Alexandra Claire Kenison as a director on 2024-01-15

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21/11/2321 November 2023 Confirmation statement made on 2023-11-08 with updates

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08/09/238 September 2023 Appointment of Common Ground Estate & Property Management Ltd as a secretary on 2023-09-01

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08/09/238 September 2023 Termination of appointment of Chansec Limited as a secretary on 2023-09-01

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08/09/238 September 2023 Registered office address changed from Market Chambers 3-4 Market Place Wokingham RG40 1AL England to C/O Common Ground Estate & Property Management Ltd Chiltern House 45 Station Road Henley RG9 1AT on 2023-09-08

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31/07/2331 July 2023 Termination of appointment of Timothy Walter Kevin Berry as a director on 2023-07-31

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02/12/222 December 2022 Confirmation statement made on 2022-11-08 with updates

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24/11/2224 November 2022 Total exemption full accounts made up to 2022-09-28

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24/11/2224 November 2022 Appointment of Mr Alexander Gareth Joy as a director on 2022-11-24

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28/09/2228 September 2022 Annual accounts for year ending 28 Sep 2022

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23/09/2223 September 2022 Termination of appointment of Lindsay Anne Hunt as a director on 2022-09-23

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23/09/2223 September 2022 Appointment of Mr Phillip Kenneth Collis as a director on 2022-09-22

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23/09/2223 September 2022 Appointment of Mr Timothy Walter Kevin Berry as a director on 2022-09-23

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15/09/2215 September 2022 Termination of appointment of David Alexander Millar as a director on 2022-09-15

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14/01/2214 January 2022 Total exemption full accounts made up to 2021-09-28

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05/01/225 January 2022 Termination of appointment of Lindsay Anne Hunt as a secretary on 2021-10-01

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05/01/225 January 2022 Registered office address changed from 6 Hambleden Mill Hambleden Henley-on-Thames RG9 3AF England to Market Chambers 3-4 Market Place Wokingham RG40 1AL on 2022-01-05

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05/01/225 January 2022 Confirmation statement made on 2021-11-08 with no updates

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05/01/225 January 2022 Appointment of Chansec Limited as a secretary on 2022-01-05

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27/10/2127 October 2021 Termination of appointment of Eileen Rosemary Collins as a director on 2021-10-04

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28/09/2128 September 2021 Annual accounts for year ending 28 Sep 2021

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20/07/2120 July 2021 Termination of appointment of Clive William Ingham as a director on 2021-06-28

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22/11/1622 November 2016 Annual accounts small company total exemption made up to 28 September 2016

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12/11/1612 November 2016 CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES

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25/11/1525 November 2015 Annual accounts small company total exemption made up to 28 September 2015

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09/11/159 November 2015 Annual return made up to 8 November 2015 with full list of shareholders

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22/09/1522 September 2015 DIRECTOR APPOINTED MR DAVID ALEXANDER MILLAR

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19/03/1519 March 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN MEHERS

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11/11/1411 November 2014 28/09/14 TOTAL EXEMPTION FULL

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10/11/1410 November 2014 Annual return made up to 6 November 2014 with full list of shareholders

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18/11/1318 November 2013 28/09/13 TOTAL EXEMPTION FULL

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06/11/136 November 2013 Annual return made up to 6 November 2013 with full list of shareholders

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14/11/1214 November 2012 Annual return made up to 7 November 2012 with full list of shareholders

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02/11/122 November 2012 28/09/12 TOTAL EXEMPTION FULL

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16/04/1216 April 2012 DIRECTOR APPOINTED CLIVE WILLIAM INGHAM

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04/03/124 March 2012 APPOINTMENT TERMINATED, DIRECTOR AUSTIN O'MALLEY

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30/11/1130 November 2011 DIRECTOR APPOINTED MR JOHN MEHERS

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28/11/1128 November 2011 Annual return made up to 7 November 2011 with full list of shareholders

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23/11/1123 November 2011 28/09/11 TOTAL EXEMPTION FULL

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30/11/1030 November 2010 28/09/10 TOTAL EXEMPTION FULL

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11/11/1011 November 2010 Annual return made up to 7 November 2010 with full list of shareholders

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14/11/0914 November 2009 28/09/09 TOTAL EXEMPTION FULL

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / EILEEN ROSEMARY COLLINS / 08/11/2009

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09/11/099 November 2009 Annual return made up to 7 November 2009 with full list of shareholders

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / KIRSTEN HOJGAARD / 08/11/2009

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAULINE MARY COPESTAKE / 08/11/2009

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / AUSTIN MARTIN O'MALLEY / 08/11/2009

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10/11/0810 November 2008 RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS

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22/10/0822 October 2008 28/09/08 TOTAL EXEMPTION FULL

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22/10/0822 October 2008 DIRECTOR RESIGNED MICHAEL LANGMEAD

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09/09/089 September 2008 DIRECTOR RESIGNED ANTHONY KELSALL

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12/12/0712 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/07

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28/11/0728 November 2007 NEW SECRETARY APPOINTED

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28/11/0728 November 2007 DIRECTOR'S PARTICULARS CHANGED

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28/11/0728 November 2007 NEW DIRECTOR APPOINTED

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28/11/0728 November 2007 REGISTERED OFFICE CHANGED ON 28/11/07 FROM: 3 HAMBLEDEN MILL HAMBLEDEN HENLEY-ON-THAMES OXON RG9 3AF

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28/11/0728 November 2007 REGISTERED OFFICE CHANGED ON 28/11/07

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28/11/0728 November 2007 RETURN MADE UP TO 07/11/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 28/11/07

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28/11/0728 November 2007 SECRETARY RESIGNED

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08/01/078 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/06

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07/01/077 January 2007 RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 DIRECTOR RESIGNED

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29/11/0529 November 2005 RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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29/11/0529 November 2005 DIRECTOR RESIGNED

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29/11/0529 November 2005 NEW DIRECTOR APPOINTED

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29/11/0529 November 2005 DIRECTOR RESIGNED

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29/11/0529 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/05

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06/05/056 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/04

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12/11/0412 November 2004 RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS

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11/12/0311 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/03

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11/12/0311 December 2003 RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS

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01/04/031 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/02

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18/12/0218 December 2002 RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS

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08/07/028 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/01

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15/11/0115 November 2001 RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS

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14/05/0114 May 2001 FULL ACCOUNTS MADE UP TO 28/09/00

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04/12/004 December 2000 DIRECTOR RESIGNED

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04/12/004 December 2000 RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS

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16/08/0016 August 2000 DIRECTOR'S PARTICULARS CHANGED

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03/07/003 July 2000 FULL ACCOUNTS MADE UP TO 28/09/99

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21/12/9921 December 1999 RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS

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09/11/999 November 1999 NEW DIRECTOR APPOINTED

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27/01/9927 January 1999 NEW DIRECTOR APPOINTED

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26/01/9926 January 1999 RETURN MADE UP TO 07/11/98; NO CHANGE OF MEMBERS;SECRETARY RESIGNED

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11/01/9911 January 1999 FULL ACCOUNTS MADE UP TO 28/09/98

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04/01/994 January 1999 DIRECTOR RESIGNED

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20/02/9820 February 1998 FULL ACCOUNTS MADE UP TO 28/09/97

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03/12/973 December 1997 RETURN MADE UP TO 07/11/97; FULL LIST OF MEMBERS

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03/12/973 December 1997 NEW DIRECTOR APPOINTED

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06/12/966 December 1996 RETURN MADE UP TO 07/11/96; CHANGE OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED; REGISTERED OFFICE CHANGED ON 06/12/96

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25/11/9625 November 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/11/9625 November 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/11/9625 November 1996 FULL ACCOUNTS MADE UP TO 28/09/96

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24/11/9524 November 1995 FULL ACCOUNTS MADE UP TO 28/09/95

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24/11/9524 November 1995 RETURN MADE UP TO 07/11/95; CHANGE OF MEMBERS

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08/01/958 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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29/11/9429 November 1994 NEW DIRECTOR APPOINTED

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29/11/9429 November 1994 DIRECTOR RESIGNED

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29/11/9429 November 1994 RETURN MADE UP TO 07/11/94; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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21/02/9421 February 1994 FULL ACCOUNTS MADE UP TO 28/09/93

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09/12/939 December 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/12/939 December 1993 RETURN MADE UP TO 07/11/93; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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09/12/939 December 1993 DIRECTOR RESIGNED

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08/10/938 October 1993 AUDITOR'S RESIGNATION

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23/12/9223 December 1992 FULL ACCOUNTS MADE UP TO 28/09/92

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23/11/9223 November 1992 NEW DIRECTOR APPOINTED

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23/11/9223 November 1992 RETURN MADE UP TO 07/11/92; NO CHANGE OF MEMBERS

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23/11/9223 November 1992 DIRECTOR'S PARTICULARS CHANGED

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02/12/912 December 1991 RETURN MADE UP TO 07/11/91; NO CHANGE OF MEMBERS

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21/10/9121 October 1991 FULL ACCOUNTS MADE UP TO 28/09/91

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03/03/913 March 1991 NEW DIRECTOR APPOINTED

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29/01/9129 January 1991 FULL ACCOUNTS MADE UP TO 28/09/90

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29/01/9129 January 1991 RETURN MADE UP TO 13/11/90; FULL LIST OF MEMBERS

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28/11/8928 November 1989 NEW DIRECTOR APPOINTED

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15/11/8915 November 1989 FULL ACCOUNTS MADE UP TO 28/09/89

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15/11/8915 November 1989 RETURN MADE UP TO 07/11/89; FULL LIST OF MEMBERS

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28/11/8828 November 1988 DIRECTOR RESIGNED

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28/11/8828 November 1988 FULL ACCOUNTS MADE UP TO 28/09/88

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28/11/8828 November 1988 RETURN MADE UP TO 08/11/88; FULL LIST OF MEMBERS

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24/02/8824 February 1988 NEW DIRECTOR APPOINTED

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29/01/8829 January 1988 FULL ACCOUNTS MADE UP TO 28/09/87

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29/01/8829 January 1988 RETURN MADE UP TO 11/11/87; FULL LIST OF MEMBERS

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27/01/8727 January 1987 RETURN MADE UP TO 11/11/86; FULL LIST OF MEMBERS

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27/01/8727 January 1987 FULL ACCOUNTS MADE UP TO 28/09/86

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27/01/8727 January 1987 REGISTERED OFFICE CHANGED ON 27/01/87 FROM: G OFFICE CHANGED 27/01/87 APARTMENT 6 HAMBLEBEN MILL MILL END HENLEY-ON-THAMES OXON RG9 1AF

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07/01/877 January 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/12/8613 December 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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20/05/8220 May 1982 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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