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Home > England & Wales Companies > LOUDON WOOD MANAGEMENT COMPANY LIMITED
Company Information for

LOUDON WOOD MANAGEMENT COMPANY LIMITED

KENT GATEWAY BLOCK MANAGEMENT LIMITED, FORT PITT HOUSE, NEW ROAD, ROCHESTER, KENT, ME1 1DX,
Company Registration Number
03859269
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Loudon Wood Management Company Ltd
LOUDON WOOD MANAGEMENT COMPANY LIMITED was founded on 1999-10-14 and has its registered office in Rochester. The organisation's status is listed as "Active". Loudon Wood Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in 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
LOUDON WOOD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
KENT GATEWAY BLOCK MANAGEMENT LIMITED
FORT PITT HOUSE
NEW ROAD
ROCHESTER
KENT
ME1 1DX
Other companies in ME1
 
Filing Information
Company Number 03859269
Company ID Number 03859269
Date formed 1999-10-14
Country 
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 14/10/2015
Return next due 11/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-03-06 22:20:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOUDON WOOD MANAGEMENT COMPANY LIMITED
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Company Officers of LOUDON WOOD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
KENT GATEWAY BLOCK MANAGEMENT LIMITED
Company Secretary 2010-01-01
TREVOR RONALD COLLIER
Director 2011-10-01
STEVE TAYLOR
Director 2014-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
VALERIE FRANCES EVANS
Director 2015-11-02 2018-04-10
SARAH JANE CRICK
Director 2011-06-14 2017-06-01
DAVID JOHN KNIGHT
Director 2011-06-14 2015-08-08
MITZI JEAN COX
Director 2009-05-21 2014-09-09
RUSSELL WILLIAM GEEN
Director 2009-05-21 2012-08-02
TONY WILLIAM JOHN LOGAN
Director 2009-05-21 2012-07-03
REBECCA ANN COLLARD
Director 2009-05-21 2010-06-17
CHAINE HUNTER MANAGEMENT LTD
Company Secretary 2007-01-01 2009-12-31
JOHN MICHAEL HUNTER
Director 2007-01-01 2009-05-21
HERTFORD COMPANY SECRETARIES LIMITED
Nominated Secretary 1999-10-14 2006-09-30
CPM ASSET MANAGEMENT LIMITED
Director 2003-10-27 2006-09-30
HERTFORD COMPANY SECRETARIES LIMITED
Nominated Director 1999-10-14 2006-09-30
CORPORATE PROPERTY MANAGEMENT LIMITED
Director 1999-10-14 2003-10-27
C & M SECRETARIES LIMITED
Nominated Secretary 1999-10-14 1999-10-14
C & M REGISTRARS LIMITED
Nominated Director 1999-10-14 1999-10-14

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
2024-01-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2022-12-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-11-18CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES
2022-01-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-11-18CS01CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 14/10/21, WITH NO UPDATES
2021-01-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-10-16CS01CONFIRMATION STATEMENT MADE ON 14/10/20, WITH NO UPDATES
2020-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 14/10/19, WITH NO UPDATES
2019-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 14/10/18, WITH NO UPDATES
2018-04-10PSC07CESSATION OF VALERIE FRANCES EVANS AS A PERSON OF SIGNIFICANT CONTROL
2018-04-10TM01APPOINTMENT TERMINATED, DIRECTOR VALERIE FRANCES EVANS
2018-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 14/10/17, WITH NO UPDATES
2017-10-16PSC07CESSATION OF SARAH JANE CRICK AS A PERSON OF SIGNIFICANT CONTROL
2017-06-12TM01APPOINTMENT TERMINATED, DIRECTOR SARAH JANE CRICK
2017-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-11-02AP01DIRECTOR APPOINTED MRS VALERIE FRANCES EVANS
2015-11-02AP01DIRECTOR APPOINTED MRS VALERIE FRANCES EVANS
2015-10-15AR0114/10/15 ANNUAL RETURN FULL LIST
2015-08-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN KNIGHT
2015-04-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-12-22AP01DIRECTOR APPOINTED MR STEVE TAYLOR
2014-10-15AR0114/10/14 ANNUAL RETURN FULL LIST
2014-09-10TM01APPOINTMENT TERMINATED, DIRECTOR MITZI JEAN COX
2014-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-10-31AR0114/10/13 ANNUAL RETURN FULL LIST
2013-10-31AD02Register inspection address changed from C/O Kent Gateway Block Management Limited 172 High Street Rochester Kent ME1 1EX England
2013-10-31TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL GEEN
2013-05-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/13 FROM C/O C/O Kent Gateway Fort Pitt House New Road Rochester Kent ME1 1DX United Kingdom
2012-10-16AR0114/10/12 ANNUAL RETURN FULL LIST
2012-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-07-10TM01APPOINTMENT TERMINATED, DIRECTOR TONY LOGAN
2012-04-23CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KENT GATEWAY BLOCK MANAGEMENT LIMITED / 23/04/2012
2012-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/2012 FROM C/O KENT GATEWAY BLOCK MANAGEMENT LIMITED 172 HIGH STREET ROCHESTER KENT ME1 1EX UNITED KINGDOM
2011-10-18AR0114/10/11 NO MEMBER LIST
2011-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL WILLIAM GEEN / 01/10/2011
2011-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / TONY WILLIAM JOHN LOGAN / 01/10/2011
2011-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MITZI JEAN COX / 01/10/2011
2011-10-11AP01DIRECTOR APPOINTED MR TREVOR RONALD COLLIER
2011-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-08-13AP01DIRECTOR APPOINTED MRS SARAH JANE CRICK
2011-08-13AP01DIRECTOR APPOINTED MR DAVID JOHN KNIGHT
2010-11-23AA31/12/09 TOTAL EXEMPTION SMALL
2010-10-18AR0114/10/10 NO MEMBER LIST
2010-10-18AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-10-18AD02SAIL ADDRESS CHANGED FROM: C/O CHAINE HUNTER, CHARTERED SURVEYORS 103 SANDGATE ROAD FOLKESTONE KENT CT20 2BQ ENGLAND
2010-06-17TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA COLLARD
2010-01-20AP04CORPORATE SECRETARY APPOINTED KENT GATEWAY BLOCK MANAGEMENT LIMITED
2010-01-20TM02APPOINTMENT TERMINATED, SECRETARY CHAINE HUNTER MANAGEMENT LTD
2010-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2010 FROM 103 SANDGATE ROAD FOLKESTONE KENT CT20 2BQ
2009-11-18AR0114/10/09 NO MEMBER LIST
2009-11-18AD02SAIL ADDRESS CREATED
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / TONY WILLIAM JOHN LOGAN / 14/10/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL WILLIAM GEEN / 14/10/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MITZI JEAN COX / 14/10/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / REBECCA ANN COLLARD / 14/10/2009
2009-11-18CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHAINE HUNTER MANAGEMENT LTD / 14/10/2009
2009-10-12AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-28288cDIRECTOR'S CHANGE OF PARTICULARS / RUSSELL GREEN / 28/09/2009
2009-09-28288cDIRECTOR'S CHANGE OF PARTICULARS / TONY LOEAN / 28/09/2009
2009-09-28288bAPPOINTMENT TERMINATED DIRECTOR JOHN HUNTER
2009-06-30288aDIRECTOR APPOINTED MITZI JEAN COX
2009-06-30288aDIRECTOR APPOINTED TONY WILLIAM JOHN LOEAN
2009-06-30288aDIRECTOR APPOINTED RUSSELL WILLIAM GREEN
2009-06-30288aDIRECTOR APPOINTED REBECCA ANN COLLARD
2008-10-31363aANNUAL RETURN MADE UP TO 14/10/08
2008-08-26AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-19363aANNUAL RETURN MADE UP TO 14/10/07
2008-02-18288aNEW DIRECTOR APPOINTED
2008-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-11-26363aANNUAL RETURN MADE UP TO 14/10/06
2007-11-26287REGISTERED OFFICE CHANGED ON 26/11/07 FROM: CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR
2007-11-26288aNEW SECRETARY APPOINTED
2007-08-21GAZ1FIRST GAZETTE
2006-11-15288bSECRETARY RESIGNED
2006-11-15288bDIRECTOR RESIGNED
2006-11-15288bDIRECTOR RESIGNED
2006-10-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-09-27AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-10-13363sANNUAL RETURN MADE UP TO 14/10/05
2005-06-23AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-11-10363(287)REGISTERED OFFICE CHANGED ON 10/11/04
2004-11-10363sANNUAL RETURN MADE UP TO 14/10/04
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to LOUDON WOOD MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2007-08-21
Fines / Sanctions
No fines or sanctions have been issued against LOUDON WOOD 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
LOUDON WOOD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
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 LOUDON WOOD MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2013-01-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LOUDON WOOD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LOUDON WOOD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of LOUDON WOOD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with LOUDON WOOD MANAGEMENT COMPANY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Kent County Council 2015-03-24 GBP £2,500 Grants

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where LOUDON WOOD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyLOUDON WOOD MANAGEMENT COMPANY LIMITEDEvent Date2007-08-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LOUDON WOOD 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 LOUDON WOOD MANAGEMENT COMPANY 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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