Company Information for LOWICK LIMITED
LEAFIELD ESTATE, STRATFORD ROAD, WARWICK, WARWICKSHIRE, CV34 6RA,
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Company Registration Number
03461561
Private Limited Company
Active |
Company Name | |
---|---|
LOWICK LIMITED | |
Legal Registered Office | |
LEAFIELD ESTATE STRATFORD ROAD WARWICK WARWICKSHIRE CV34 6RA Other companies in CV34 | |
Company Number | 03461561 | |
---|---|---|
Company ID Number | 03461561 | |
Date formed | 1997-11-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 06/11/2015 | |
Return next due | 04/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB765412526 |
Last Datalog update: | 2024-01-08 03:34:18 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LOWICK AND DISTRICT AGRICULTURAL SOCIETY LTD | BRIDGEFIELD COTTAGE SPARK BRIDGE ULVERSTON CUMBRIA LA12 8DA | Active - Proposal to Strike off | Company formed on the 2010-08-11 | |
LOWICK COMMUNITY VENTURES LIMITED | 5 CLARK PLACE BELFORD NORTHUMBERLAND NE70 7LT | Dissolved | Company formed on the 2015-07-02 | |
LOWICK CONSTRUCTION LIMITED | MOORHOUSE FARM LOWICK BERWICK-UPON-TWEED TD15 2UQ | Active | Company formed on the 2016-11-24 | |
LOWICK CONSTRUCTION PTY LTD | Active | Company formed on the 2021-05-18 | ||
LOWICK COTTAGES LTD | MOORHOUSE FARM LOWICK BERWICK-UPON-TWEED TD15 2UQ | Active | Company formed on the 2022-01-25 | |
LOWICK DEVELOPMENTS LIMITED | THURSTON VILLE LOWICK GREEN ULVERSTON CUMBRIA LA12 7SX | Dissolved | Company formed on the 2008-06-17 | |
LOWICK DEVELOPMENTS LIMITED | KENNINGS FARM FOLLY LANE LITTLE BRINGTON NORTHAMPTONSHIRE NN7 4JR | Active | Company formed on the 2020-04-17 | |
LOWICK ENTERPRISES LTD. | 4500 855 - 2ND STREET S.W. CALGARY ALBERTA T2P 4K7 | Active | Company formed on the 2010-09-14 | |
LOWICK FILMS PTY LTD | NSW 2072 | Active | Company formed on the 2013-08-16 | |
LOWICK GOOSE ENTERPRISES LIMITED | THE FARMERS ARMS LOWICK GREEN ULVERSTON CUMBRIA LA12 8DT | Dissolved | Company formed on the 2010-03-31 | |
LOWICK GREEN MANAGEMENT GROUP | Active | Company formed on the 2015-06-01 | ||
LOWICK GREEN LTD | 87 COTE GREEN ROAD MARPLE BRIDGE STOCKPORT SK6 5EN | Active | Company formed on the 2022-03-30 | |
LOWICK GROUP LTD | THE TALL HOUSE WEST STREET MARLOW SL7 2LS | Active | Company formed on the 2017-03-02 | |
LOWICK HALL ESTATES LIMITED(THE) | 17 WALKERGATE BERWICK-UPON-TWEED NORTHUMBERLAND TD15 1DJ | Active | Company formed on the 1941-07-14 | |
LOWICK INTERNATIONAL HOLDINGS LIMITED | 20-22 WENLOCK ROAD LONDON N1 7GU | Active | Company formed on the 2016-12-28 | |
LOWICK INVESTMENTS LIMITED (IN LIQUIDATION) | 95/97 Halkett Place St Helier Jersey JE1 1BX | In Liquidation | Company formed on the 1988-11-04 | |
Lowick Investment LLC | 720 Cheyenne Meadows Rd Colorado Springs CO 80906 | Voluntarily Dissolved | Company formed on the 2006-03-19 | |
LOWICK INVESTMENTS LLC | Delaware | Unknown | ||
LOWICK JEWELERS INCORPORATED | New Jersey | Unknown | ||
LOWICK LOCKSMITHS LTD | 1 CYPRUS ROW TWYWELL KETTERING NORTHAMPTONSHIRE NN14 3AH | Dissolved | Company formed on the 2012-05-21 |
Officer | Role | Date Appointed |
---|---|---|
PAUL PARSONS |
||
JANE CASSIDY |
||
JOHN MYLES HARRISON |
||
MARCIA ANDREIA AZEVEDO DE MATOS |
||
PAUL PARSONS |
||
PHILIP JOHN STEVENS |
||
CHRISTOPHER JOHN TAYLOR |
||
MICHAEL JAMES TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JANE FRANCES CASSIDY |
Director | ||
JOHN MYLES HARRISON |
Director | ||
PAUL JOHN SPENCER-AUSTIN |
Director | ||
WILLIAM JAMES DODD |
Director | ||
TIMOTHY BAKER |
Director | ||
PHILIP JOHN STEVENS |
Company Secretary | ||
IAIN DONALD QUINEY |
Director | ||
PAUL JOHN SPENCER-AUSTIN |
Director | ||
KATHRYN ESTHER WILLIAMS |
Director | ||
JOANNA LOUISE GREGORY |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRINCIPAL MEDICAL PROPERTY LIMITED | Director | 2017-11-30 | CURRENT | 2017-10-06 | Active | |
PRINCIPAL MEDICAL RECRUITMENT LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active | |
PRINCIPAL MEDICAL LIMITED | Director | 2004-05-05 | CURRENT | 2003-02-26 | Active | |
WASHINGTON HOUSE OCCUPATIONAL HEALTH LIMITED | Director | 2011-03-24 | CURRENT | 2011-03-24 | Active | |
BRIDGEWATER MEDICAL LTD | Director | 2008-05-28 | CURRENT | 2008-05-28 | Active - Proposal to Strike off | |
WASHINGTON HOUSE OCCUPATIONAL HEALTH LIMITED | Director | 2011-03-24 | CURRENT | 2011-03-24 | Active | |
MIDSHIRES ESTATES LIMITED | Director | 2013-04-26 | CURRENT | 1990-02-05 | Active | |
DT PHARMACIES HOLDINGS LIMITED | Director | 2009-09-14 | CURRENT | 2008-07-01 | Active | |
DT PROPERTIES HOLDINGS LIMITED | Director | 2009-09-14 | CURRENT | 2008-06-30 | Active | |
SARSBY & WALKER (LANGOLD) LIMITED | Director | 2004-11-01 | CURRENT | 1977-09-30 | Dissolved 2015-05-19 | |
SKINNER & DAVISON PHARMACIES LIMITED | Director | 2001-12-08 | CURRENT | 2001-10-10 | Dissolved 2014-11-01 | |
ARMADA PROPERTIES LIMITED | Director | 2001-12-08 | CURRENT | 2001-11-02 | Active | |
DUDLEY TAYLOR PROPERTIES LIMITED | Director | 2001-12-08 | CURRENT | 2001-10-10 | Active | |
CHRISTOPHER TAYLOR PROPERTY COMPANY LIMITED | Director | 2001-12-08 | CURRENT | 2001-11-02 | Active | |
MIDA TAYLOR LIMITED | Director | 2018-07-17 | CURRENT | 2013-04-30 | Active | |
DENE RIVER LIMITED | Director | 2018-05-31 | CURRENT | 2018-05-31 | Active | |
MANX GENERICS LIMITED | Director | 2015-07-22 | CURRENT | 2015-07-22 | Active | |
HAMMAN AGRICULTURAL AND PHARMACEUTICAL SERVICES (PRESTEIGNE) LIMITED | Director | 2014-11-01 | CURRENT | 1965-01-15 | Active | |
ROBSCOTT LIMITED | Director | 2013-12-02 | CURRENT | 1987-11-12 | Active | |
DUDLEY TAYLOR KENILWORTH LIMITED | Director | 2013-10-15 | CURRENT | 2012-09-12 | Active | |
MIDSHIRES ESTATES LIMITED | Director | 2013-04-26 | CURRENT | 1990-02-05 | Active | |
CRINDAU GATEWAY LIMITED | Director | 2013-04-26 | CURRENT | 2005-06-23 | Active | |
CLEMENT (RADSTOCK) LIMITED | Director | 2013-04-02 | CURRENT | 1987-05-12 | Active | |
FARNSFIELD PHARMACY LIMITED | Director | 2011-06-01 | CURRENT | 2002-12-24 | Active | |
DT PHARMACIES HOLDINGS LIMITED | Director | 2009-09-14 | CURRENT | 2008-07-01 | Active | |
DT PROPERTIES HOLDINGS LIMITED | Director | 2009-09-14 | CURRENT | 2008-06-30 | Active | |
NORTH ANSTON PHARMACY LIMITED | Director | 2008-11-13 | CURRENT | 2004-04-22 | Dissolved 2015-05-19 | |
ABBEY HOUSE PHARMACY (DAVENTRY) LIMITED | Director | 2008-04-04 | CURRENT | 2008-04-01 | Active | |
ALAN SCREEN LIMITED | Director | 2008-03-31 | CURRENT | 2000-12-22 | Dissolved 2015-05-19 | |
WARWICK PHARMACY LIMITED | Director | 2007-12-11 | CURRENT | 2005-11-24 | Liquidation | |
MISTRY-MED LIMITED | Director | 2007-12-03 | CURRENT | 2001-08-10 | Dissolved 2014-12-17 | |
J & J HYMAN PHARMACY LIMITED | Director | 2006-06-01 | CURRENT | 1998-11-13 | Active | |
GYLLA LIMITED | Director | 2005-12-05 | CURRENT | 1995-08-01 | Dissolved 2015-05-19 | |
SARSBY & WALKER (LANGOLD) LIMITED | Director | 2004-11-01 | CURRENT | 1977-09-30 | Dissolved 2015-05-19 | |
DUDLEY TAYLOR LIMITED | Director | 2003-06-16 | CURRENT | 2003-06-04 | Active | |
SKINNER & DAVISON PHARMACIES LIMITED | Director | 2001-12-08 | CURRENT | 2001-10-10 | Dissolved 2014-11-01 | |
DUDLEY TAYLOR PROPERTIES LIMITED | Director | 2001-12-08 | CURRENT | 2001-10-10 | Active | |
DUDLEY TAYLOR PHARMACIES LIMITED | Director | 2001-12-08 | CURRENT | 2001-10-10 | Active | |
CHRISTOPHER TAYLOR PROPERTY COMPANY LIMITED | Director | 2001-12-08 | CURRENT | 2001-11-02 | Active |
Date | Document Type | Document Description |
---|---|---|
CESSATION OF PHILIP JOHN STEVENS AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF JOHN MYLES HARRISON AS A PERSON OF SIGNIFICANT CONTROL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES | |
Change of details for Dt Sub 2 Limited as a person with significant control on 2022-09-28 | ||
Change of details for Dt Sub 2 Limited as a person with significant control on 2022-09-28 | ||
PSC05 | Change of details for Dt Sub 2 Limited as a person with significant control on 2022-09-28 | |
Director's details changed for Mr Christopher John Taylor on 2022-09-07 | ||
REGISTERED OFFICE CHANGED ON 08/09/22 FROM Taylor Group House Wedgnock Lane Warwick Warwickshire CV34 5YA | ||
AD01 | REGISTERED OFFICE CHANGED ON 08/09/22 FROM Taylor Group House Wedgnock Lane Warwick Warwickshire CV34 5YA | |
CH01 | Director's details changed for Mr Christopher John Taylor on 2022-09-07 | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCIA ANDREIA AZEVEDO DE MATOS | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/20, WITH UPDATES | |
PSC07 | CESSATION OF DUDLEY TAYLOR PHARMACIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Dt Sub 2 Limited as a person with significant control on 2020-07-20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP JOHN STEVENS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MYLES HARRISON | |
PSC02 | Notification of Dudley Taylor Pharmacies Limited as a person with significant control on 2018-07-16 | |
PSC07 | CESSATION OF CHRISTOPHER JOHN TAYLOR AS A PSC | |
PSC07 | CESSATION OF MICHAEL JAMES TAYLOR AS A PSC | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 09/11/17 STATEMENT OF CAPITAL;GBP 34 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN TAYLOR / 28/08/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL JAMES TAYLOR / 28/08/2017 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 18/11/16 STATEMENT OF CAPITAL;GBP 34 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 06/11/15 STATEMENT OF CAPITAL;GBP 34 | |
AR01 | 06/11/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 34 | |
AR01 | 06/11/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED DR JOHN MYLES HARRISON | |
AP01 | DIRECTOR APPOINTED DR JANE CASSIDY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 06/11/13 STATEMENT OF CAPITAL;GBP 34 | |
AR01 | 06/11/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/13 FROM Victoria House 44-45 Queens Road Coventry West Midlands CV1 3EH United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/13 FROM Washington House Surgery 77 Halse Road Brackley Northamptonshire NN13 6EQ | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 06/11/12 ANNUAL RETURN FULL LIST | |
AR01 | 07/11/11 FULL LIST | |
CH01 | CHANGE PERSON AS DIRECTOR | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 06/11/11 FULL LIST | |
AA01 | PREVSHO FROM 31/07/2011 TO 31/03/2011 | |
AA | 31/07/10 TOTAL EXEMPTION FULL | |
AR01 | 06/11/10 FULL LIST | |
AA01 | PREVSHO FROM 30/09/2010 TO 31/07/2010 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN TAYLOR | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE CASSIDY | |
SH02 | SUB-DIVISION 21/07/10 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 30/07/2010 | |
RES13 | SHARES SUB DIV 21/06/2010 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH02 | SUB-DIVISION 21/06/10 | |
AA | 30/09/09 TOTAL EXEMPTION FULL | |
AR01 | 06/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN STEVENS / 06/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL PARSONS / 06/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MARCIA ANDREIA AZEVEDO DE MATOS / 06/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN MYLES HARRISON / 06/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JANE CASSIDY / 06/01/2010 | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED MISS MARCIA ANDREIA AZEVEDO DE MATOS | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL SPENCER-AUSTIN | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
169 | £ IC 38/34 13/07/05 £ SR 4@1=4 | |
88(2)R | AD 05/07/05--------- £ SI 16@1=16 £ IC 22/38 | |
88(2)R | AD 05/07/05--------- £ SI 12@1=12 £ IC 10/22 | |
RES14 | £12 05/07/05 | |
RES13 | AUTH TO ALLOT 05/07/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363s | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.62 | 9 |
MortgagesNumMortOutstanding | 1.59 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 1.03 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47730 - Dispensing chemist in specialised stores
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LOWICK LIMITED
The top companies supplying to UK government with the same SIC code (47730 - Dispensing chemist in specialised stores) as LOWICK LIMITED are:
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. |