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Home > England & Wales Companies > LIGHTHOUSE PROPERTY LIMITED
Company Information for

LIGHTHOUSE PROPERTY LIMITED

Bennhills Farm, Sheepy Magna, Atherstone, WARWICKSHIRE, CV9 3QX,
Company Registration Number
03071604
Private Limited Company
Active

Company Overview

About Lighthouse Property Ltd
LIGHTHOUSE PROPERTY LIMITED was founded on 1995-06-22 and has its registered office in Atherstone. The organisation's status is listed as "Active". Lighthouse Property Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LIGHTHOUSE PROPERTY LIMITED
 
Legal Registered Office
Bennhills Farm
Sheepy Magna
Atherstone
WARWICKSHIRE
CV9 3QX
Other companies in CV9
 
Previous Names
NO. 247 LEICESTER LIMITED03/11/2005
Filing Information
Company Number 03071604
Company ID Number 03071604
Date formed 1995-06-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-09-30
Account next due 2025-06-30
Latest return 2023-12-06
Return next due 2024-12-20
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB892826380  
Last Datalog update: 2024-04-19 19:03:28
Primary Source:Companies House
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Companies with same name LIGHTHOUSE PROPERTY LIMITED
The following companies were found which have the same name as LIGHTHOUSE PROPERTY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LIGHTHOUSE PROPERTY CONSULTANTS LIMITED AT THE OFFICES OF FALCONER STEWART 248-266 UPPER NEWTOWNARDS ROAD BALLYHACKAMORE, BELFAST BT4 3EU Active Company formed on the 2007-11-20
LIGHTHOUSE PROPERTY DEVELOPMENTS LIMITED Unit 14 Dunchideock Barton Dunchideock Exeter EX2 9UA Active Company formed on the 2003-03-25
LIGHTHOUSE PROPERTY ESTATES LIMITED THE LIGHTHOUSE TYTHERINGTON FROME SOMERSET BA11 5BW Active Company formed on the 2006-07-14
LIGHTHOUSE PROPERTY INVESTMENTS LTD CHRISTIE & CO CREWS HILL GOLF CLUB CATTLEGATE ROAD ENFIELD EN2 8AZ Active Company formed on the 2005-12-21
LIGHTHOUSE PROPERTY MAINTENANCE LTD NORTH GATE BOTTOM LANE SEER GREEN BUCKINGHAMSHIRE HP9 2UH Dissolved Company formed on the 2009-06-24
LIGHTHOUSE PROPERTY MANAGEMENT LIMITED 126 VICTORIA AVENUE PORTHCAWL MID GLAMORGAN CF36 3HA Active - Proposal to Strike off Company formed on the 2001-05-04
LIGHTHOUSE PROPERTY SEARCHES LTD 17 NURSERY DRIVE PENKRIDGE STAFFORD STAFFORDSHIRE ST19 5SJ Active Company formed on the 2009-09-26
LIGHTHOUSE PROPERTY SERVICES LTD 3rd Floor 1 Ashley Road 1 ASHLEY ROAD Altrincham CHESHIRE WA14 2DT Active - Proposal to Strike off Company formed on the 2001-04-04
LIGHTHOUSE PROPERTY SOLUTIONS LTD C/O TITUS ACCOUNTS REGUS, CENTRAL BOULEVARD BLYTHE VALLEY BUSINESS PARK SOLIHULL ENGLAND B90 8AG Active Company formed on the 2014-07-21
LIGHTHOUSE PROPERTY DEVELOPMENT CORP 110 OSER AVENUE SUFFOLK HAUPPAUGE NEW YORK 11733 Active Company formed on the 2013-12-13
LIGHTHOUSE PROPERTY SOLUTIONS L.L.C. 3000 MARCUS AVENUE STE 3W4 Nassau LAKE SUCCESS NY 11042 Active Company formed on the 2009-01-29
Lighthouse Property Solutions, LLC 3617 Betty Drive Suite R Colorado Springs CO 80917 Delinquent Company formed on the 2006-06-07
Lighthouse Property Group LLC P.O. Box 371925 Denver CO 80237 Delinquent Company formed on the 2010-07-09
LIGHTHOUSE PROPERTY MANAGEMENT, INC. 7100 NE 164TH CT VANCOUVER WA 986821930 Dissolved Company formed on the 2001-03-22
LIGHTHOUSE PROPERTY RESOURCES, LLC 12613 SE 222ND PL KENT WA 98031 Dissolved Company formed on the 2004-08-11
LIGHTHOUSE PROPERTY RESOURCES INC. 3726 S HOLLY PARK DR SEATTLE WA 98118 Dissolved Company formed on the 2004-08-17
LIGHTHOUSE PROPERTY GROUP, LLC 27512 140TH AVE SE KENT WA 980420000 Dissolved Company formed on the 2008-04-10
LIGHTHOUSE PROPERTY CARE L.L.C. 4195 BASSWOOD RD FREELAND WA 982490000 Active Company formed on the 2010-12-12
LIGHTHOUSE PROPERTY HOLDINGS, LLC 300 DESCHUTES WAY SW STE 208 MC-CSC1 TUMWATER WA 98501 Active Company formed on the 2011-12-14
LIGHTHOUSE PROPERTY MANAGEMENT GROUP, LLC 200 South Wilcox Street Castle Rock CO 80104 Delinquent Company formed on the 2008-11-13

Company Officers of LIGHTHOUSE PROPERTY LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER NIGEL WHITBY
 Company Secretary 2005-10-26
CHRISTOPHER NIGEL WHITBY
 Director 1995-09-29
JAMES DANIEL WHITBY
 Director 2005-10-26
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS JAMES JOHNSTON
 Company Secretary 1995-09-29 2005-10-25
NICHOLAS JAMES JOHNSTON
 Director 1995-09-29 2005-10-25
PAULA CLARE HOLLIS
 Nominated Secretary 1995-06-22 1995-09-29
JULIE ROSE VALLANCE
 Nominated Director 1995-06-22 1995-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER NIGEL WHITBY THE OLD SCHOOL (FOWEY) MANAGEMENT COMPANY LIMITED Director 2008-01-05 CURRENT 1996-12-10 Active
JAMES DANIEL WHITBY THE FOISTER BUILDING FREEHOLD COMPANY LIMITED Director 2012-04-10 CURRENT 2012-04-10 Active

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.

DateDocument TypeDocument Description
2024-01-08CONFIRMATION STATEMENT MADE ON 06/12/23, WITH NO UPDATES
2023-06-1730/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-09CESSATION OF CHRISTOPHER NIGEL WHITBY AS A PERSON OF SIGNIFICANT CONTROL
2023-01-09Appointment of Mrs Helen Elizabeth Whitby as company secretary on 2023-01-09
2023-01-09Termination of appointment of Christopher Nigel Whitby on 2023-01-09
2023-01-09APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NIGEL WHITBY
2023-01-09CONFIRMATION STATEMENT MADE ON 06/12/22, WITH UPDATES
2023-01-09CS01CONFIRMATION STATEMENT MADE ON 06/12/22, WITH UPDATES
2023-01-09TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NIGEL WHITBY
2023-01-09TM02Termination of appointment of Christopher Nigel Whitby on 2023-01-09
2023-01-09AP03Appointment of Mrs Helen Elizabeth Whitby as company secretary on 2023-01-09
2023-01-09PSC07CESSATION OF CHRISTOPHER NIGEL WHITBY AS A PERSON OF SIGNIFICANT CONTROL
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2022-04-07AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-09AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 07/04/21, WITH NO UPDATES
2020-07-13AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES
2019-06-20AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 09/04/19, WITH NO UPDATES
2018-07-02AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 09/04/18, WITH NO UPDATES
2017-05-03AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 50000
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES
2016-05-12AA30/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 50000
2016-04-26AR0109/04/16 ANNUAL RETURN FULL LIST
2015-06-10AA30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 50000
2015-04-15AR0109/04/15 ANNUAL RETURN FULL LIST
2014-07-14AA30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 50000
2014-04-24AR0109/04/14 ANNUAL RETURN FULL LIST
2013-06-18AA30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-16AR0109/04/13 ANNUAL RETURN FULL LIST
2012-06-14AA30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-23AR0109/04/12 ANNUAL RETURN FULL LIST
2011-04-19AR0109/04/11 ANNUAL RETURN FULL LIST
2010-12-22AA30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-09AA30/09/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-04-27AR0109/04/10 ANNUAL RETURN FULL LIST
2010-04-27CH01Director's details changed for James Daniel Whitby on 2009-12-18
2009-04-29363aReturn made up to 09/04/09; full list of members
2009-01-28AA30/09/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-04-23363aReturn made up to 09/04/08; full list of members
2008-01-21AA30/09/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-05-11363aRETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS
2007-01-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-10-04225ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05
2006-06-20363aRETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
2006-06-20288bSECRETARY RESIGNED
2006-06-20288bDIRECTOR RESIGNED
2005-11-17288aNEW DIRECTOR APPOINTED
2005-11-17288aNEW SECRETARY APPOINTED
2005-11-17287REGISTERED OFFICE CHANGED ON 17/11/05 FROM: 2 JACKNELL ROAD DODWELLS BRIDGE INDUSTRIAL ESTAT HINCKLEY LEICESTERSHIRE LE10 3BS
2005-11-03CERTNMCOMPANY NAME CHANGED NO. 247 LEICESTER LIMITED CERTIFICATE ISSUED ON 03/11/05
2005-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-04-15363sRETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS
2004-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-04-21363sRETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
2003-08-15363(288)DIRECTOR'S PARTICULARS CHANGED
2003-08-15363sRETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
2003-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-07-01363sRETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
2001-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-07-07363sRETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
2000-10-18AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-30363sRETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS
1999-07-07AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-06-29363sRETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS
1998-11-19652CWITHDRAWAL OF APPLICATION FOR STRIKING OFF
1998-11-03652aAPPLICATION FOR STRIKING-OFF
1998-11-02AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-06-30363sRETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS
1997-10-24AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-06-28363sRETURN MADE UP TO 22/06/97; NO CHANGE OF MEMBERS
1996-10-30AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-07-08363sRETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS
1996-02-25224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1995-10-03288NEW DIRECTOR APPOINTED
1995-10-03288SECRETARY RESIGNED
1995-10-03ORES04NC INC ALREADY ADJUSTED 29/09/95
1995-10-03288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-10-03SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 29/09/95
1995-10-03288DIRECTOR RESIGNED
1995-10-03123£ NC 100/207 29/09/95
1995-10-03ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/09/95
1995-10-0388(2)RAD 29/09/95--------- £ SI 205@1=205 £ IC 2/207
1995-10-02287REGISTERED OFFICE CHANGED ON 02/10/95 FROM: 20 NEW WALK LEICESTER LE1 6TX
1995-06-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

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 LIGHTHOUSE PROPERTY 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 LIGHTHOUSE PROPERTY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LIGHTHOUSE PROPERTY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Intangible Assets
Patents
We have not found any records of LIGHTHOUSE PROPERTY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIGHTHOUSE PROPERTY LIMITED
Trademarks
We have not found any records of LIGHTHOUSE PROPERTY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIGHTHOUSE PROPERTY 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 (41100 - Development of building projects) as LIGHTHOUSE PROPERTY LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where LIGHTHOUSE PROPERTY 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 LIGHTHOUSE PROPERTY 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 LIGHTHOUSE PROPERTY 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.
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