LOWGATE PROPERTY MANAGEMENT LIMITED
| Status | ACTIVE |
| Company No. | 01636825 |
| Category | Private Limited Company |
| Incorporated | 20 May 1982 |
| Age | 41 years, 11 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
LOWGATE PROPERTY MANAGEMENT LIMITED is an active private limited company with number 01636825. It was incorporated 41 years, 11 months, 24 days ago, on 20 May 1982. The company address is Andrew Milsom Lettings & Management Andrew Milsom Lettings & Management, Marlow, SL7 1AU, England.
Company Fillings
Appoint corporate secretary company with name date
Date: 09 May 2024
Action Date: 07 May 2024
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2024-05-07
Officer name: Andrew Milsom & Partners Letting Ltd
Documents
Termination secretary company with name termination date
Date: 09 May 2024
Action Date: 06 May 2024
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2024-05-06
Officer name: Common Ground Estate & Property Management Ltd
Documents
Change registered office address company with date old address new address
Date: 09 May 2024
Action Date: 09 May 2024
Category: Address
Type: AD01
Old address: C/O Common Ground Estate & Property Management Ltd Chiltern House 45 Station Road Henley RG9 1AT England
Change date: 2024-05-09
New address: Andrew Milsom Lettings & Management 35 High Street Marlow SL7 1AU
Documents
Appoint person director company with name date
Date: 01 May 2024
Action Date: 15 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-04-15
Officer name: Mrs Lee Allen
Documents
Termination director company with name termination date
Date: 30 Apr 2024
Action Date: 25 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-04-25
Officer name: Alexander Gareth Joy
Documents
Termination director company with name termination date
Date: 16 Apr 2024
Action Date: 09 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-04-09
Officer name: Phillip Kenneth Collis
Documents
Termination director company with name termination date
Date: 15 Apr 2024
Action Date: 09 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Pauline Mary Copestake
Termination date: 2024-04-09
Documents
Appoint person director company with name date
Date: 08 Feb 2024
Action Date: 15 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-01-15
Officer name: Miss Alexandra Claire Kenison
Documents
Confirmation statement with updates
Date: 21 Nov 2023
Action Date: 08 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-08
Documents
Appoint corporate secretary company with name date
Date: 08 Sep 2023
Action Date: 01 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2023-09-01
Officer name: Common Ground Estate & Property Management Ltd
Documents
Termination secretary company with name termination date
Date: 08 Sep 2023
Action Date: 01 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Chansec Limited
Termination date: 2023-09-01
Documents
Change registered office address company with date old address new address
Date: 08 Sep 2023
Action Date: 08 Sep 2023
Category: Address
Type: AD01
Change date: 2023-09-08
Old address: Market Chambers 3-4 Market Place Wokingham RG40 1AL England
New address: C/O Common Ground Estate & Property Management Ltd Chiltern House 45 Station Road Henley RG9 1AT
Documents
Termination director company with name termination date
Date: 31 Jul 2023
Action Date: 31 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Walter Kevin Berry
Termination date: 2023-07-31
Documents
Confirmation statement with updates
Date: 02 Dec 2022
Action Date: 08 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-08
Documents
Accounts with accounts type total exemption full
Date: 24 Nov 2022
Action Date: 28 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-28
Documents
Appoint person director company with name date
Date: 24 Nov 2022
Action Date: 24 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-11-24
Officer name: Mr Alexander Gareth Joy
Documents
Appoint person director company with name date
Date: 23 Sep 2022
Action Date: 22 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Phillip Kenneth Collis
Appointment date: 2022-09-22
Documents
Termination director company with name termination date
Date: 23 Sep 2022
Action Date: 23 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lindsay Anne Hunt
Termination date: 2022-09-23
Documents
Appoint person director company with name date
Date: 23 Sep 2022
Action Date: 23 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-09-23
Officer name: Mr Timothy Walter Kevin Berry
Documents
Termination director company with name termination date
Date: 15 Sep 2022
Action Date: 15 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Alexander Millar
Termination date: 2022-09-15
Documents
Accounts with accounts type total exemption full
Date: 14 Jan 2022
Action Date: 28 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-28
Documents
Confirmation statement with no updates
Date: 05 Jan 2022
Action Date: 08 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-08
Documents
Change registered office address company with date old address new address
Date: 05 Jan 2022
Action Date: 05 Jan 2022
Category: Address
Type: AD01
Change date: 2022-01-05
Old address: 6 Hambleden Mill Hambleden Henley-on-Thames RG9 3AF England
New address: Market Chambers 3-4 Market Place Wokingham RG40 1AL
Documents
Appoint corporate secretary company with name date
Date: 05 Jan 2022
Action Date: 05 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Chansec Limited
Appointment date: 2022-01-05
Documents
Termination secretary company with name termination date
Date: 05 Jan 2022
Action Date: 01 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-10-01
Officer name: Lindsay Anne Hunt
Documents
Termination director company with name termination date
Date: 27 Oct 2021
Action Date: 04 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Eileen Rosemary Collins
Termination date: 2021-10-04
Documents
Termination director company with name termination date
Date: 20 Jul 2021
Action Date: 28 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-28
Officer name: Clive William Ingham
Documents
Accounts with accounts type total exemption full
Date: 04 Jan 2021
Action Date: 28 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-28
Documents
Confirmation statement with updates
Date: 23 Nov 2020
Action Date: 08 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-08
Documents
Termination secretary company with name termination date
Date: 21 Nov 2020
Action Date: 17 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-11-17
Officer name: Pauline Mary Copestake
Documents
Appoint person secretary company with name date
Date: 19 Nov 2020
Action Date: 17 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Lindsay Anne Hunt
Appointment date: 2020-11-17
Documents
Secretaries register information on withdrawal from the public register
Date: 19 Nov 2020
Category: Officers
Sub Category: Register
Type: EW03RSS
Date: 2020-11-19
Documents
Withdrawal of the secretaries register information from the public register
Date: 19 Nov 2020
Category: Officers
Sub Category: Register
Type: EW03
Documents
Change registered office address company with date old address new address
Date: 19 Nov 2020
Action Date: 19 Nov 2020
Category: Address
Type: AD01
New address: 6 Hambleden Mill Hambleden Henley-on-Thames RG9 3AF
Change date: 2020-11-19
Old address: 3 Hambleden Mill Mill End Hambleden Henley on Thames Oxfordshire RG9 3AF
Documents
Elect to keep the secretaries register information on the public register
Date: 19 Nov 2020
Category: Officers
Sub Category: Register
Type: EH03
Documents
Appoint person director company with name date
Date: 20 Sep 2020
Action Date: 20 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-20
Officer name: Mrs Lindsay Anne Hunt
Documents
Termination director company with name termination date
Date: 10 Jan 2020
Action Date: 06 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kirsten Hojgaard
Termination date: 2019-12-06
Documents
Accounts with accounts type total exemption full
Date: 10 Dec 2019
Action Date: 28 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-28
Documents
Confirmation statement with no updates
Date: 11 Nov 2019
Action Date: 08 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-08
Documents
Accounts with accounts type total exemption full
Date: 18 Dec 2018
Action Date: 28 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-28
Documents
Confirmation statement with updates
Date: 12 Nov 2018
Action Date: 08 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-08
Documents
Accounts with accounts type total exemption full
Date: 04 Dec 2017
Action Date: 28 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-28
Documents
Confirmation statement with no updates
Date: 14 Nov 2017
Action Date: 08 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-08
Documents
Accounts with accounts type total exemption small
Date: 22 Nov 2016
Action Date: 28 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-28
Documents
Confirmation statement with updates
Date: 12 Nov 2016
Action Date: 08 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-08
Documents
Accounts with accounts type total exemption small
Date: 25 Nov 2015
Action Date: 28 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-28
Documents
Annual return company with made up date full list shareholders
Date: 09 Nov 2015
Action Date: 08 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-08
Documents
Appoint person director company with name date
Date: 22 Sep 2015
Action Date: 09 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-09
Officer name: Mr David Alexander Millar
Documents
Termination director company with name termination date
Date: 19 Mar 2015
Action Date: 11 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-02-11
Officer name: John Mehers
Documents
Accounts with accounts type total exemption full
Date: 11 Nov 2014
Action Date: 28 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-28
Documents
Annual return company with made up date full list shareholders
Date: 10 Nov 2014
Action Date: 06 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-06
Documents
Accounts with accounts type total exemption full
Date: 18 Nov 2013
Action Date: 28 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-28
Documents
Annual return company with made up date full list shareholders
Date: 06 Nov 2013
Action Date: 06 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-06
Documents
Annual return company with made up date full list shareholders
Date: 14 Nov 2012
Action Date: 07 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-07
Documents
Accounts with accounts type total exemption full
Date: 02 Nov 2012
Action Date: 28 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-28
Documents
Appoint person director company with name
Date: 16 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Clive William Ingham
Documents
Termination director company with name
Date: 04 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Austin O'malley
Documents
Appoint person director company with name
Date: 30 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Mehers
Documents
Annual return company with made up date full list shareholders
Date: 28 Nov 2011
Action Date: 07 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-07
Documents
Accounts with accounts type total exemption full
Date: 23 Nov 2011
Action Date: 28 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-28
Documents
Accounts with accounts type total exemption full
Date: 30 Nov 2010
Action Date: 28 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-28
Documents
Annual return company with made up date full list shareholders
Date: 11 Nov 2010
Action Date: 07 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-07
Documents
Accounts with accounts type total exemption full
Date: 14 Nov 2009
Action Date: 28 Sep 2009
Category: Accounts
Type: AA
Made up date: 2009-09-28
Documents
Annual return company with made up date full list shareholders
Date: 09 Nov 2009
Action Date: 07 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-07
Documents
Change person director company with change date
Date: 09 Nov 2009
Action Date: 08 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-08
Officer name: Austin Martin O'malley
Documents
Change person director company with change date
Date: 09 Nov 2009
Action Date: 08 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-08
Officer name: Eileen Rosemary Collins
Documents
Change person director company with change date
Date: 09 Nov 2009
Action Date: 08 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-08
Officer name: Kirsten Hojgaard
Documents
Change person director company with change date
Date: 09 Nov 2009
Action Date: 08 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-08
Officer name: Pauline Mary Copestake
Documents
Legacy
Date: 10 Nov 2008
Category: Annual-return
Type: 363a
Description: Return made up to 07/11/08; full list of members
Documents
Legacy
Date: 22 Oct 2008
Category: Officers
Type: 288b
Description: Appointment terminated director michael langmead
Documents
Accounts with accounts type total exemption full
Date: 22 Oct 2008
Action Date: 28 Sep 2008
Category: Accounts
Type: AA
Made up date: 2008-09-28
Documents
Legacy
Date: 09 Sep 2008
Category: Officers
Type: 288b
Description: Appointment terminated director anthony kelsall
Documents
Accounts with accounts type total exemption full
Date: 12 Dec 2007
Action Date: 28 Sep 2007
Category: Accounts
Type: AA
Made up date: 2007-09-28
Documents
Legacy
Date: 28 Nov 2007
Category: Address
Type: 287
Description: Registered office changed on 28/11/07 from: 3 hambleden mill hambleden henley-on-thames oxon RG9 3AF
Documents
Legacy
Date: 28 Nov 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 28 Nov 2007
Category: Annual-return
Type: 363s
Description: Return made up to 07/11/07; no change of members
Documents
Legacy
Date: 28 Nov 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 28 Nov 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type total exemption full
Date: 08 Jan 2007
Action Date: 28 Sep 2006
Category: Accounts
Type: AA
Made up date: 2006-09-28
Documents
Legacy
Date: 07 Jan 2007
Category: Annual-return
Type: 363s
Description: Return made up to 07/11/06; full list of members
Documents
Legacy
Date: 31 Jan 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 29 Nov 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 29 Nov 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 29 Nov 2005
Category: Annual-return
Type: 363s
Description: Return made up to 07/11/05; full list of members
Documents
Accounts with accounts type total exemption full
Date: 29 Nov 2005
Action Date: 28 Sep 2005
Category: Accounts
Type: AA
Made up date: 2005-09-28
Documents
Accounts with accounts type total exemption full
Date: 06 May 2005
Action Date: 28 Sep 2004
Category: Accounts
Type: AA
Made up date: 2004-09-28
Documents
Legacy
Date: 12 Nov 2004
Category: Annual-return
Type: 363s
Description: Return made up to 07/11/04; full list of members
Documents
Legacy
Date: 11 Dec 2003
Category: Annual-return
Type: 363s
Description: Return made up to 07/11/03; full list of members
Documents
Accounts with accounts type total exemption full
Date: 11 Dec 2003
Action Date: 28 Sep 2003
Category: Accounts
Type: AA
Made up date: 2003-09-28
Documents
Accounts with accounts type total exemption full
Date: 01 Apr 2003
Action Date: 28 Sep 2002
Category: Accounts
Type: AA
Made up date: 2002-09-28
Documents
Legacy
Date: 18 Dec 2002
Category: Annual-return
Type: 363s
Description: Return made up to 07/11/02; full list of members
Documents
Accounts with accounts type total exemption full
Date: 08 Jul 2002
Action Date: 28 Sep 2001
Category: Accounts
Type: AA
Made up date: 2001-09-28
Documents
Legacy
Date: 15 Nov 2001
Category: Annual-return
Type: 363s
Description: Return made up to 07/11/01; full list of members
Documents
Accounts with accounts type full
Date: 14 May 2001
Action Date: 28 Sep 2000
Category: Accounts
Type: AA
Made up date: 2000-09-28
Documents
Legacy
Date: 04 Dec 2000
Category: Annual-return
Type: 363s
Description: Return made up to 07/11/00; full list of members
Documents
Legacy
Date: 04 Dec 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 16 Aug 2000
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with accounts type full
Date: 03 Jul 2000
Action Date: 28 Sep 1999
Category: Accounts
Type: AA
Made up date: 1999-09-28
Documents
Legacy
Date: 21 Dec 1999
Category: Annual-return
Type: 363s
Description: Return made up to 07/11/99; full list of members
Documents
Legacy
Date: 09 Nov 1999
Category: Officers
Type: 288a
Description: New director appointed
Documents
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