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Home > England & Wales Companies > LODDON MILL ESTATE MANAGEMENT COMPANY LIMITED
Company Information for

LODDON MILL ESTATE MANAGEMENT COMPANY LIMITED

C/O CHANEYS CHARTERED SURVEYORS CHILTERN HOUSE, MARSACK STREET, CAVERSHAM, READING, RG4 5AP,
Company Registration Number
03733530
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Loddon Mill Estate Management Company Ltd
LODDON MILL ESTATE MANAGEMENT COMPANY LIMITED was founded on 1999-03-16 and has its registered office in Caversham. The organisation's status is listed as "Active". Loddon Mill Estate Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LODDON MILL ESTATE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
C/O CHANEYS CHARTERED SURVEYORS CHILTERN HOUSE
MARSACK STREET
CAVERSHAM
READING
RG4 5AP
Other companies in RG12
 
Filing Information
Company Number 03733530
Company ID Number 03733530
Date formed 1999-03-16
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 16/03/2016
Return next due 13/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-10-05 12:09:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LODDON MILL ESTATE MANAGEMENT COMPANY LIMITED
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Company Officers of LODDON MILL ESTATE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
CHANSECS LIMITED
Company Secretary 2017-05-18
DEREK GORMAN
Director 2008-03-03
PAUL JONES
Director 2018-07-18
JONATHAN WILLIAM SWAN
Director 2015-05-26
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN FRANK JEPPS
Director 2014-12-03 2018-07-20
GEORGE ROBERT EAGLE
Director 2017-10-17 2018-06-06
MORTIMER SECRETARIES LIMITED
Company Secretary 2004-06-23 2017-02-09
ANDREW JOHN WALKER
Director 2015-05-26 2016-12-01
FREDERICK GEORGE WILLSON
Director 2000-09-20 2015-06-10
TREVOR WARWICK
Director 2005-05-23 2014-11-17
LESLIE BOWDEN WIDDICOMBE
Director 2004-07-28 2009-10-15
DAVID ROBERT REYNOLDS
Director 2002-07-16 2008-10-20
PHILIP BROWN
Director 2000-10-16 2006-05-10
CATHERINE KOHLHAMMER
Director 2001-08-09 2005-01-06
PEVEREL OM LIMITED
Company Secretary 2000-03-31 2004-03-15
TIMOTHY JOHN LE MARE
Director 2002-07-24 2003-11-03
PETER WARREN
Director 2000-09-14 2003-10-22
DAVID ELLIS BROWNLOW
Director 2000-09-20 2002-06-10
JULIUS GOTTLIEB
Director 1999-10-15 2000-09-20
ANGUS JAMES MICHIE
Director 2000-01-02 2000-09-20
CHRISTOPHER JOHN COONEY
Company Secretary 1999-03-16 2000-03-30
GAVIN VAUGHAN STEWART
Director 1999-06-01 2000-01-01
COLIN JOHN ROGERS
Director 1999-03-16 1999-09-30
GEOFFREY LAWRENCE PETERS
Director 1999-03-16 1999-05-30
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1999-03-16 1999-03-16

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CHANSECS LIMITED 184 EAST STREET RESIDENTS COMPANY LIMITED Company Secretary 2009-11-12 CURRENT 2003-08-07 Active
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CHANSECS LIMITED PLUMMERY LIMITED(THE) Company Secretary 2007-10-01 CURRENT 1985-11-12 Active
CHANSECS LIMITED TEMPLESIDE MANAGEMENT COMPANY LIMITED Company Secretary 2007-09-21 CURRENT 2007-09-21 Active
CHANSECS LIMITED WOODHAM PARK MANAGEMENT COMPANY LIMITED Company Secretary 2007-04-11 CURRENT 2007-04-11 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
2024-09-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-09-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-17CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES
2022-05-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES
2021-12-29DIRECTOR APPOINTED MR CHRISTOPHER DAVID JAMIESON
2021-12-29AP01DIRECTOR APPOINTED MR CHRISTOPHER DAVID JAMIESON
2021-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES
2020-11-05AP01DIRECTOR APPOINTED MRS CHRISTINE ELLEN CECELIA MORGAN
2020-08-25TM01APPOINTMENT TERMINATED, DIRECTOR DEREK GORMAN
2020-07-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES
2018-09-07AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-21AP01DIRECTOR APPOINTED MR ANDREW JOHN WALKER
2018-07-30AP01DIRECTOR APPOINTED MR PAUL JONES
2018-07-27TM01APPOINTMENT TERMINATED, DIRECTOR ALAN FRANK JEPPS
2018-06-07TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE ROBERT EAGLE
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES
2017-10-17AP01DIRECTOR APPOINTED MR GEORGE ROBERT EAGLE
2017-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-05-25TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN WALKER
2017-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/17 FROM John Mortimer Property Management Bagshot Road Bracknell Berkshire RG12 9SE
2017-05-24AP04Appointment of Chansecs Limited as company secretary on 2017-05-18
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2017-02-27TM02Termination of appointment of Mortimer Secretaries Limited on 2017-02-09
2017-02-16TM02Termination of appointment of Mortimer Secretaries Limited on 2017-02-09
2016-09-02AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-16AR0116/03/16 ANNUAL RETURN FULL LIST
2015-07-08TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK GEORGE WILLSON
2015-06-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-09AP01DIRECTOR APPOINTED MR JONATHAN WILLIAM SWAN
2015-06-08AP01DIRECTOR APPOINTED MR ANDREW JOHN WALKER
2015-03-16AR0116/03/15 ANNUAL RETURN FULL LIST
2014-12-03AP01DIRECTOR APPOINTED MR ALAN FRANK JEPPS
2014-11-18TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR WARWICK
2014-06-24AA31/12/13 TOTAL EXEMPTION FULL
2014-03-17AR0116/03/14 NO MEMBER LIST
2013-06-21AA31/12/12 TOTAL EXEMPTION FULL
2013-03-18AR0116/03/13 NO MEMBER LIST
2012-07-26AA31/12/11 TOTAL EXEMPTION FULL
2012-03-16AR0116/03/12 NO MEMBER LIST
2011-09-06AA31/12/10 TOTAL EXEMPTION FULL
2011-03-16AR0116/03/11 NO MEMBER LIST
2010-07-21AA31/12/09 TOTAL EXEMPTION FULL
2010-03-16AR0116/03/10 NO MEMBER LIST
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK GORMAN / 01/10/2009
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / TREVOR WARWICK / 01/10/2009
2010-03-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTIMER SECRETARIES LIMITED / 01/10/2009
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK GEORGE WILLSON / 01/10/2009
2009-10-15TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE WIDDICOMBE
2009-07-28AA31/12/08 TOTAL EXEMPTION FULL
2009-03-17363aANNUAL RETURN MADE UP TO 16/03/09
2008-11-05288bAPPOINTMENT TERMINATED DIRECTOR DAVID REYNOLDS
2008-06-19AA31/12/07 TOTAL EXEMPTION FULL
2008-04-18363aANNUAL RETURN MADE UP TO 16/03/08
2008-03-12288aDIRECTOR APPOINTED DEREK GORMAN
2007-10-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-11363(288)SECRETARY'S PARTICULARS CHANGED
2007-04-11363sANNUAL RETURN MADE UP TO 16/03/07
2006-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-24288bDIRECTOR RESIGNED
2006-04-10363sANNUAL RETURN MADE UP TO 16/03/06
2005-08-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-17288aNEW DIRECTOR APPOINTED
2005-03-18363sANNUAL RETURN MADE UP TO 16/03/05
2005-01-13288bDIRECTOR RESIGNED
2004-09-14288aNEW DIRECTOR APPOINTED
2004-08-12363sANNUAL RETURN MADE UP TO 16/03/04
2004-07-07288aNEW SECRETARY APPOINTED
2004-06-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-19288bSECRETARY RESIGNED
2004-03-19287REGISTERED OFFICE CHANGED ON 19/03/04 FROM: MARLBOROUGH HOUSE WIGMORE PLACE LUTON BEDFORDSHIRE LU2 9EX
2003-11-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-11-10288bDIRECTOR RESIGNED
2003-10-26288bDIRECTOR RESIGNED
2003-05-27363sANNUAL RETURN MADE UP TO 16/03/03
2003-03-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-08-28288aNEW DIRECTOR APPOINTED
2002-07-22288aNEW DIRECTOR APPOINTED
2002-06-27288bDIRECTOR RESIGNED
2002-04-10363sANNUAL RETURN MADE UP TO 16/03/02
2001-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-11-26225ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01
2001-08-22288aNEW DIRECTOR APPOINTED
2001-04-04363sANNUAL RETURN MADE UP TO 16/03/01
2000-10-19288aNEW DIRECTOR APPOINTED
2000-09-26288aNEW DIRECTOR APPOINTED
2000-09-26288cSECRETARY'S PARTICULARS CHANGED
2000-09-26288bDIRECTOR RESIGNED
2000-09-26288bDIRECTOR RESIGNED
2000-09-26288aNEW DIRECTOR APPOINTED
2000-09-20288aNEW DIRECTOR APPOINTED
2000-04-20SRES03EXEMPTION FROM APPOINTING AUDITORS 18/04/00
2000-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-04-17288aNEW SECRETARY APPOINTED
2000-04-17287REGISTERED OFFICE CHANGED ON 17/04/00 FROM: CONNAUGHT HOUSE ALEXANDRA TERRACE GUILDFORD SURREY GU1 3DA
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to LODDON MILL ESTATE MANAGEMENT COMPANY 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 LODDON MILL ESTATE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LODDON MILL ESTATE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 LODDON MILL ESTATE MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of LODDON MILL ESTATE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LODDON MILL ESTATE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of LODDON MILL ESTATE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LODDON MILL ESTATE MANAGEMENT COMPANY 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 (98000 - Residents property management) as LODDON MILL ESTATE MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where LODDON MILL ESTATE MANAGEMENT COMPANY 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 LODDON MILL ESTATE MANAGEMENT COMPANY 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 LODDON MILL ESTATE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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