LODDERS SECRETARIES LIMITED - STRATFORD UPON AVON


Company Profile Company Filings

Overview

LODDERS SECRETARIES LIMITED is a Private Limited Company from STRATFORD UPON AVON and has the status: Active.
LODDERS SECRETARIES LIMITED was incorporated 19 years ago on 16/07/2004 and has the registered number: 05181356. The accounts status is DORMANT and accounts are next due on 30/04/2024.

LODDERS SECRETARIES LIMITED - STRATFORD UPON AVON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

NUMBER TEN ELM COURT
STRATFORD UPON AVON
WARWICKSHIRE
CV37 6PA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/07/2023 30/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM JOHN SPALDING Jun 1968 British Director 2020-09-14 CURRENT
MR ALISTAIR DAVID HOWARD Secretary 2017-12-16 CURRENT
L & A REGISTRARS LIMITED Corporate Nominee Director 2004-07-16 UNTIL 2004-07-16 RESIGNED
MR MICHAEL BORG Feb 1953 British Secretary 2008-07-01 UNTIL 2017-12-15 RESIGNED
PHILIP JOHN LITTLEFORD Jun 1943 Secretary 2004-07-16 UNTIL 2008-06-30 RESIGNED
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 2004-07-16 UNTIL 2004-07-16 RESIGNED
MR RICHARD WILLIAM OLLIS Apr 1947 British Director 2004-07-16 UNTIL 2012-06-30 RESIGNED
MR VICTOR GEOFFREY FLAVELL MATTS May 1955 British Director 2004-07-16 UNTIL 2019-07-05 RESIGNED
MR STEPHEN ROBERT BRIGNULL Mar 1958 British Director 2017-12-17 UNTIL 2020-09-14 RESIGNED
MR MICHAEL BORG Feb 1953 British Director 2006-06-08 UNTIL 2017-12-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Victor Geoffrey Flavell Matts 2016-07-01 5/1955 Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MONARCH SECURITIES LIMITED BOLTON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
SELF FINANCIAL PLANNERS LIMITED STRATFORD UPON AVON UNITED KINGDOM Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
SYTNER CARSHOP LIMITED LEICESTERSHIRE Active DORMANT 45111 - Sale of new cars and light motor vehicles
ST. GEORGE'S COURT (SUTTON COLDFIELD) LIMITED WARWICKSHIRE Active SMALL 98000 - Residents property management
EMMBROOK COURT LIMITED WARWICKSHIRE Active SMALL 87900 - Other residential care activities n.e.c.
WESTLEY COURT MANAGEMENT LIMITED NR KIDDERMINSTER ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
EARLPLACE LIMITED SOLIHULL Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
EUROPEAN GEARTEC LIMITED STRATFORD-UPON-AVON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
BATTLE COURT MANAGEMENT LIMITED LITTLE KINETON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
ALDERMINSTER FARM MANAGEMENT COMPANY LIMITED STRATFORD-UPON-AVON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
BROOMCO (792) LIMITED MORETON-IN-MARSH Active DORMANT 68100 - Buying and selling of own real estate
LODDERS NOMINEES LIMITED STRATFORD UPON AVON Active DORMANT 82990 - Other business support service activities n.e.c.
LRS (ELM COURT) LIMITED CHELTENHAM Dissolved... MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
LRS (FINANCIAL SERVICES) LIMITED STRATFORD UPON AVON Active SMALL 82110 - Combined office administrative service activities
FAT BOOKS LTD STRATFORD UPO Dissolved... TOTAL EXEMPTION SMALL 93290 - Other amusement and recreation activities n.e.c.
UK200 GROUP LIMITED SHEFFIELD UNITED KINGDOM Active SMALL 94120 - Activities of professional membership organizations
LODDERS TRUST CORPORATION LIMITED STRATFORD-UPON-AVON ENGLAND Active NO ACCOUNTS FILED 69102 - Solicitors
LODDERS SOLICITORS LLP STRATFORD UPON AVON Active GROUP None Supplied
LEADENHALL NO 158 LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - LODDERS SECRETARIES LIMITED 2024-03-27 31-07-2023 £1 equity
Dormant Company Accounts - LODDERS SECRETARIES LIMITED 2023-04-26 31-07-2022 £1 equity
Dormant Company Accounts - LODDERS SECRETARIES LIMITED 2022-03-17 31-07-2021 £1 equity
Dormant Company Accounts - LODDERS SECRETARIES LIMITED 2021-03-13 31-07-2020 £1 equity
Dormant Company Accounts - LODDERS SECRETARIES LIMITED 2020-04-29 31-07-2019 £1 equity
Dormant Company Accounts - LODDERS SECRETARIES LIMITED 2019-03-02 31-07-2018 £1 equity
Dormant Company Accounts - LODDERS SECRETARIES LIMITED 2018-05-15 31-07-2017 £1 equity
Dormant Company Accounts - LODDERS SECRETARIES LIMITED 2017-03-30 31-07-2016 £1 equity
Dormant Company Accounts - LODDERS SECRETARIES LIMITED 2016-03-31 31-07-2015 £1 equity
Dormant Company Accounts - LODDERS SECRETARIES LIMITED 2015-03-27 31-07-2014 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALCESTER ESTATES LIMITED STRATFORD UPON AVON Active MICRO ENTITY 68100 - Buying and selling of own real estate
BOND CARS LIMITED STRATFORD-UPON-AVON ENGLAND Active TOTAL EXEMPTION FULL 45111 - Sale of new cars and light motor vehicles
CHORDELL SYSTEMS LIMITED STRATFORD-UPON-AVON ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
COMPLETE CREDIT CONSULTANCY LIMITED STRATFORD-UPON-AVON ENGLAND Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
CENTRAL & COMMERCIAL PROPERTY INVESTMENTS LIMITED STRATFORD-UPON-AVON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
COURT PARTNERS LIMITED STRATFORD-UPON-AVON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
ARDEN FOREST DEVELOPMENTS LIMITED STRATFORD-UPON-AVON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
COTSWOLD POWER LIMITED STRATFORD-UPON-AVON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
11 BATLEY ROAD LIMITED STRATFORD-UPON-AVON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ALBERT E SHARP LLP STRATFORD-UPON-AVON ENGLAND Active FULL None Supplied