LOXTON DEVELOPMENTS LIMITED - Other letting and operating of own or leased real estate - A business based in United Kingdom registered with Companies House

Company Overview

About Loxton Developments Ltd

LOXTON DEVELOPMENTS LIMITED was founded on 1987-09-30 and has its registered office in Warwick. The organisation's status is listed as "Active". Loxton Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
LOXTON DEVELOPMENTS LIMITED

LONGBOURN FARM PITTERN HILL, KINETON WARWICK WARWICKSHIRE CV35 0JF Other companies in CV35

Filing Information

Company Number		02171248
Company ID Number		02171248
Date formed		1987-09-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2022
Account next due		30/06/2024
Latest return		30/09/2015
Return next due		28/10/2016
Type of accounts		SMALL
VAT Number /Sales tax ID		GB823841921

Last Datalog update:	2024-04-07 01:36:14
Primary Source:	Companies House

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Company Officers of LOXTON DEVELOPMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
BELINDA LOUISE ROBERTS	Company Secretary	1991-10-08
BELINDA LOUISE ROBERTS	Director	1991-10-08
MARK JOHN BRINING ROBERTS	Director	1991-10-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DENIS BRINING ROBERTS	Director	1998-08-13	1998-09-25

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-05		SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23
2024-04-02		REGISTRATION OF A CHARGE / CHARGE CODE 021712480023
2023-10-17		CONFIRMATION STATEMENT MADE ON 05/10/23, WITH NO UPDATES
2023-01-17		SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-01-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2022-10-06		CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2022-10-06	CS01	CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2022-02-04		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2022-02-04		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11
2022-02-04		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 18
2022-02-04		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021712480019
2022-02-04		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10
2022-02-04		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2022-02-04		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021712480022
2022-02-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021712480022
2021-12-23		SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2021-12-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2021-10-06	CS01	CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES
2021-02-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-02-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021712480021
2020-10-07	CS01	CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES
2019-12-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2019-10-07	CS01	CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES
2019-01-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-10-08	CS01	CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES
2018-01-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-10-05	CS01	CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES
2017-10-04	CS01	CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-05-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16
2017-05-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16
2016-10-11	LATEST SOC	11/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-11	CS01	CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-01-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2015-11-12	LATEST SOC	12/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-12	AR01	30/09/15 ANNUAL RETURN FULL LIST
2015-05-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 021712480022
2015-03-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 021712480021
2015-01-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2015-01-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2014-12-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 021712480020
2014-10-29	LATEST SOC	29/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-29	AR01	30/09/14 ANNUAL RETURN FULL LIST
2013-11-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/13
2013-09-30	LATEST SOC	30/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-30	AR01	30/09/13 ANNUAL RETURN FULL LIST
2013-08-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 021712480019
2012-12-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2012-10-30	AR01	30/09/12 ANNUAL RETURN FULL LIST
2012-06-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2012-05-03	MG01	Particulars of a mortgage or charge / charge no: 18
2011-10-05	AR01	30/09/11 ANNUAL RETURN FULL LIST
2011-09-28	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2011-09-28	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2011-03-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2010-10-21	AR01	30/09/10 FULL LIST
2010-10-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN BRINING ROBERTS / 30/09/2010
2010-10-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BELINDA LOUISE ROBERTS / 30/09/2010
2010-01-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2009-12-17	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2009-12-17	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-10-26	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2009-10-15	RES01	ALTER ARTICLES
2009-10-13	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2009-10-13	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2009-09-30	363a	RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS
2009-05-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2008-10-06	363a	RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2007-11-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2007-10-11	363a	RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-04-27	395	PARTICULARS OF MORTGAGE/CHARGE
2007-03-28	395	PARTICULARS OF MORTGAGE/CHARGE
2006-12-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2006-10-05	363a	RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2005-11-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2005-10-13	363a	RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-09-01	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2004-10-06	363s	RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-05-08	395	PARTICULARS OF MORTGAGE/CHARGE
2003-11-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-10-09	363s	RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-05-23	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-23	363s	RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2003-05-20	395	PARTICULARS OF MORTGAGE/CHARGE
2003-02-03	287	REGISTERED OFFICE CHANGED ON 03/02/03 FROM: THE OLD FARMHOUSE UPPER BRAILES NR BANBURY OXON OX15 5AX
2002-12-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2001-12-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-10-05	363s	RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-07-05	395	PARTICULARS OF MORTGAGE/CHARGE
2001-03-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-10-05	363s	RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-07-06	395	PARTICULARS OF MORTGAGE/CHARGE
2000-04-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-02-16	AUD	AUDITOR'S RESIGNATION
1999-10-20	363s	RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1999-06-02	AA	FULL ACCOUNTS MADE UP TO 30/09/98
1998-10-23	363(287)	REGISTERED OFFICE CHANGED ON 23/10/98
1998-10-23	363s	RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
1998-10-02	288b	DIRECTOR RESIGNED
1998-08-18	288a	NEW DIRECTOR APPOINTED
1998-07-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-04-15	395	PARTICULARS OF MORTGAGE/CHARGE
1997-10-17	363s	RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
1997-04-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-02-06	287	REGISTERED OFFICE CHANGED ON 06/02/97 FROM: BOX 212 THE OLD FARMHOUSE UPPER BRAILES BANBURY OXON OX15 5YX

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to LOXTON DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LOXTON DEVELOPMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	22
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	18

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-05-08	Outstanding	HSBC BANK PLC
	2015-03-05	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
	2014-12-02	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
	2013-08-06	Outstanding	HSBC BANK PLC
HEDGING ASSIGNMENT	2012-05-03	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2011-09-28	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE	2011-09-28	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE	2009-10-13	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE	2009-10-13	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE	2007-04-27	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2007-03-26	Satisfied	HSBC BANK PLC
LEGAL MORTGAGE	2004-05-08	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2003-05-20	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2001-07-05	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2000-07-06	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	1998-04-09	Satisfied	MIDLAND BANK PLC
LEGAL MORTGAGE	1996-12-17	Satisfied	MIDLAND BANK PLC
LEGAL MORTGAGE	1995-12-08	Satisfied	MIDLAND BANK PLC
FIXED AND FLOATING CHARGE	1995-12-08	Outstanding	MIDLAND BANK PLC
LEGAL MORTGAGE	1995-11-24	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1994-10-28	Satisfied	BARCLAYS BANK PLC
FLOATING CHARGE	1994-10-28	Satisfied	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of LOXTON DEVELOPMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LOXTON DEVELOPMENTS LIMITED

Trademarks

We have not found any records of LOXTON DEVELOPMENTS LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Quantity
RENT DEPOSIT DEED	8
DEED OF RENT DEPOSIT	1

We have found 9 mortgage charges which are owed to LOXTON DEVELOPMENTS LIMITED

Income

Government Income

We have not found government income sources for LOXTON DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LOXTON DEVELOPMENTS LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where LOXTON DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LOXTON DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LOXTON DEVELOPMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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