LOXLEY LAND AND PROPERTY LIMITED

Company Number		05040574
Company ID Number		05040574
Date formed		2004-02-11
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2023
Account next due		31/07/2025
Latest return		23/08/2015
Return next due		20/09/2016
Type of accounts		MICRO ENTITY

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Company Officers of LOXLEY LAND AND PROPERTY LIMITED

Current Directors

Officer	Role	Date Appointed
JANE KIRBY	Director	2016-03-22
ANDREW OWEN MCGEE	Director	2004-07-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JANE KIRBY	Company Secretary	2007-08-17	2015-04-30
JANE KIRBY	Director	2010-03-22	2015-04-30
JOHN RICHARD NAYLOR	Director	2004-07-06	2008-08-23
CRAIG ROBERT MARKS	Company Secretary	2004-05-28	2007-08-17
BRIAN ARCHIBALD CRAIG	Director	2004-05-28	2007-08-17
CRAIG ROBERT MARKS	Director	2004-05-28	2007-08-17
EVERSECRETARY LIMITED	Nominated Secretary	2004-02-11	2004-05-28
EVERDIRECTOR LIMITED	Nominated Director	2004-02-11	2004-05-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JANE KIRBY	UDR BEELEY WOOD LIMITED	Director	2011-03-29	CURRENT	2007-11-07	Active
JANE KIRBY	EURO DECOMMISSIONING SOLUTIONS LIMITED	Director	2007-01-04	CURRENT	2007-01-04	Dissolved 2015-01-06
ANDREW OWEN MCGEE	REMOTESCAN LIMITED	Director	2014-02-05	CURRENT	2013-10-24	Dissolved 2015-06-09
ANDREW OWEN MCGEE	WASTE RECYCLING AND DISINVESTMENT LIMITED	Director	2014-01-27	CURRENT	2014-01-27	Active - Proposal to Strike off
ANDREW OWEN MCGEE	WASTE RECYCLING AND DIVESTMENT LIMITED	Director	2014-01-27	CURRENT	2014-01-27	Active - Proposal to Strike off
ANDREW OWEN MCGEE	LEEDS RECYCLING LIMITED	Director	2013-04-03	CURRENT	2012-08-03	Dissolved 2016-12-26
ANDREW OWEN MCGEE	TEMPLECROFT INVESTMENTS TWO LIMITED	Director	2013-03-08	CURRENT	2013-03-08	Active
ANDREW OWEN MCGEE	WASTE RECYCLING AND DIVERSION LIMITED	Director	2008-03-04	CURRENT	2008-03-04	Dissolved 2016-12-25
ANDREW OWEN MCGEE	WASTE RECYCLING AND DIGESTION LIMITED	Director	2008-02-06	CURRENT	2008-02-06	Active - Proposal to Strike off
ANDREW OWEN MCGEE	WASTE DESTRUCTION AND RECYCLING LIMITED	Director	2008-01-30	CURRENT	2008-01-30	Active - Proposal to Strike off
ANDREW OWEN MCGEE	MATERIALS RECYCLING AND DESTRUCTION LIMITED	Director	2008-01-29	CURRENT	2008-01-29	Active - Proposal to Strike off
ANDREW OWEN MCGEE	UDR BEELEY WOOD LIMITED	Director	2007-11-07	CURRENT	2007-11-07	Active
ANDREW OWEN MCGEE	EURO DECOMMISSIONING SOLUTIONS LIMITED	Director	2007-01-04	CURRENT	2007-01-04	Dissolved 2015-01-06
ANDREW OWEN MCGEE	MAGNA 34 BUSINESS PARK LIMITED	Director	2005-08-16	CURRENT	2004-06-11	Liquidation
ANDREW OWEN MCGEE	MILLSPRING WATER SUPPLIES LIMITED	Director	1998-04-30	CURRENT	1998-04-30	Active - Proposal to Strike off
ANDREW OWEN MCGEE	MILLSPRING WATER LIMITED	Director	1998-04-30	CURRENT	1998-04-30	Active - Proposal to Strike off

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
2024-01-23		MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2023-08-25		CONFIRMATION STATEMENT MADE ON 23/08/23, WITH NO UPDATES
2023-02-20		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2022-09-20	CS01	CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES
2022-07-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2021-09-13	CS01	CONFIRMATION STATEMENT MADE ON 23/08/21, WITH NO UPDATES
2021-06-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2020-08-24	CS01	CONFIRMATION STATEMENT MADE ON 23/08/20, WITH NO UPDATES
2020-06-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2019-09-09	CS01	CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES
2019-09-09	CS01	CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES
2019-07-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2019-07-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2019-02-25	RES15	CHANGE OF COMPANY NAME 20/10/22
2019-02-25	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-12-17	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-10	AP01	DIRECTOR APPOINTED MR DAMIEN GAUNT
2018-11-29	CS01	CONFIRMATION STATEMENT MADE ON 23/08/18, WITH NO UPDATES
2018-11-26	DS02	Withdrawal of the company strike off application
2018-03-10	SOAS(A)	Voluntary dissolution strike-off suspended
2018-02-06	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2018-01-24	DS01	Application to strike the company off the register
2017-08-31	CS01	CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES
2017-08-30	PSC05	Change of details for Shackleton Limited as a person with significant control on 2016-10-31
2017-06-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/16
2017-02-20	AA01	Previous accounting period extended from 30/06/16 TO 31/10/16
2016-08-25	LATEST SOC	25/08/16 STATEMENT OF CAPITAL;GBP 10
2016-08-25	CS01	CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2016-06-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-06-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-04-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2016-03-22	AD01	REGISTERED OFFICE CHANGED ON 22/03/2016 FROM WRD BEELEY WOOD LANE SHEFFIELD S6 1QT ENGLAND
2016-03-22	AD01	REGISTERED OFFICE CHANGED ON 22/03/2016 FROM LOXLEY MANOR LOXLEY ROAD LOXLEY SHEFFIELD SOUTH YORKSHIRE S6 6RW
2016-03-22	AP01	DIRECTOR APPOINTED MRS JANE KIRBY
2015-09-01	LATEST SOC	01/09/15 STATEMENT OF CAPITAL;GBP 10
2015-09-01	AR01	23/08/15 ANNUAL RETURN FULL LIST
2015-09-01	CH01	Director's details changed for Mr Andrew Owen Mcgee on 2014-10-01
2015-05-20	TM01	APPOINTMENT TERMINATED, DIRECTOR JANE KIRBY
2015-05-20	TM02	Termination of appointment of Jane Kirby on 2015-04-30
2015-04-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2014-09-19	LATEST SOC	19/09/14 STATEMENT OF CAPITAL;GBP 10
2014-09-19	AR01	23/08/14 ANNUAL RETURN FULL LIST
2014-04-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2013-10-01	AR01	23/08/13 FULL LIST
2013-05-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2012-09-26	AR01	23/08/12 FULL LIST
2012-04-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2011-09-02	AR01	23/08/11 FULL LIST
2011-09-02	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS JANE KIRBY / 04/07/2011
2011-04-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2011-03-30	AUD	AUDITOR'S RESIGNATION
2010-09-08	AR01	23/08/10 FULL LIST
2010-09-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW OWEN MCGEE / 01/07/2010
2010-04-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2010-03-22	AP01	DIRECTOR APPOINTED MRS JANE KIRBY
2009-09-21	363a	RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
2009-09-10	122	CONSO
2009-09-10	RES01	ADOPT ARTICLES 11/08/2009
2009-09-10	RES12	VARYING SHARE RIGHTS AND NAMES
2009-04-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-10-01	363s	RETURN MADE UP TO 23/08/08; CHANGE OF MEMBERS
2008-09-29	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-09-29	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-09-29	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-09-19	288b	APPOINTMENT TERMINATED DIRECTOR JOHN NAYLOR
2008-08-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2008-03-26	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-03-13	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-03-05	363s	RETURN MADE UP TO 23/08/07; CHANGE OF MEMBERS
2007-12-18	287	REGISTERED OFFICE CHANGED ON 18/12/07 FROM: ESTATE OFFICE THE WHITE HOUSE CASTHORPE ROAD BARROWBY LINCOLNSHIRE NG32 1DW
2007-09-27	288a	NEW SECRETARY APPOINTED
2007-09-05	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-09-05	288b	DIRECTOR RESIGNED
2007-05-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-10-03	395	PARTICULARS OF MORTGAGE/CHARGE
2006-09-12	363s	RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
2006-07-28	ELRES	S386 DISP APP AUDS 07/07/06
2006-07-28	ELRES	S366A DISP HOLDING AGM 07/07/06
2006-03-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-02-23	363a	RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS; AMEND
2006-02-23	363a	RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS; AMEND
2005-09-05	363s	RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
2005-02-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-02-23	363s	RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS
2004-08-20	395	PARTICULARS OF MORTGAGE/CHARGE
2004-08-20	395	PARTICULARS OF MORTGAGE/CHARGE
2004-07-27	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-07-27	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-07-20	88(2)R	AD 06/06/04--------- £ SI 900@.01=9 £ IC 1/10
2004-07-13	225	ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/06/05
2004-07-13	288a	NEW DIRECTOR APPOINTED
2004-07-13	122	S-DIV 06/07/04
2004-07-13	288a	NEW DIRECTOR APPOINTED
2004-07-13	RES13	SEC 320 06/07/04
2004-07-13	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-06-14	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-06-04	288b	DIRECTOR RESIGNED
2004-06-04	287	REGISTERED OFFICE CHANGED ON 04/06/04 FROM: EVERSHEDS LLP 1 ROYAL STANDARD PLACE NOTTINGHAM NG1 6FZ
2004-06-04	288a	NEW DIRECTOR APPOINTED
2004-06-04	288b	SECRETARY RESIGNED
2004-06-01	CERTNM	COMPANY NAME CHANGED EVER 2314 LIMITED CERTIFICATE ISSUED ON 01/06/04
2004-02-11	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

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 LOXLEY LAND AND 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 LOXLEY LAND AND PROPERTY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2008-03-26	Satisfied	HSBC BANK PLC
LEGAL MORTGAGE	2008-03-13	Satisfied	HSBC BANK PLC
LEGAL CHARGE	2006-09-19	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2004-08-16	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	2004-08-16	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

Annual Accounts
2021-10-31

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 LOXLEY LAND AND PROPERTY LIMITED

Intangible Assets

Patents

We have not found any records of LOXLEY LAND AND PROPERTY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LOXLEY LAND AND PROPERTY LIMITED

Trademarks

We have not found any records of LOXLEY LAND AND PROPERTY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LOXLEY LAND AND 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 (68100 - Buying and selling of own real estate) as LOXLEY LAND AND PROPERTY LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where LOXLEY LAND AND 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 LOXLEY LAND AND 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 LOXLEY LAND AND 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.
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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Last Datalog update:	2024-03-06 22:17:57
Primary Source:	Companies House

Company Overview

Company Officers of LOXLEY LAND AND PROPERTY LIMITED

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